A G E N D A

 

A regular meeting of the Mayor and City Council of the City of Waxahachie, Texas to be held in the Council Chamber at City Hall, 401 S. Rogers on Monday, November 20, 2006 at 7:00 p.m.

 

                        Council Members:        Joe Jenkins, Mayor

                                                            Ron Wilkinson, Mayor Pro Tem

                                                            Chuck Beatty, Councilman

                                                            Joe Gallo, Councilman

                                                            N.B. (Buck) Jordan, Councilman

 

1.         Call to Order

 

2.         Invocation

 

3.         Pledge of Allegiance

 

4.         Consent Agenda

 

All matters listed under Item 4, Consent Agenda, are considered to be routine by the City Council and will be enacted by one motion.  There will not be separate discussion of these items.  Approval of the Consent Agenda authorizes the Mayor/City Manager to execute all matters necessary to implement each item.  Any item may be removed from the Consent Agenda for separate discussion and consideration by any member of the City Council.

 

a.   Minutes of City Council Worksession of November 2 and regular City Council meeting of November 6, 2006

b.   Minutes of Special Planning & Zoning Commission Worksession of November 6 and regular Planning & Zoning Commission meeting of November 15, 2006

c.   Minutes of Firemen’s Relief & Retirement Fund meeting of November 13, 2006

 

5.         Presentation of plaque/certificate to Don Boyd and Don Edwards, former Planning & Zoning Commission members

 

6.         Update by David Gudal, P.E., Alan Plummer and Associates, on proposed Waxahachie/Rockett Water Treatment Plant

 

7.            Consider Preliminary Plat of Lot 1, Block 1, Navarro College Addition located on the corner of Sam George Drive and John Arden Drive, being 32.329 acres in the J.E. Prince Survey – Applicant:  Harold Nolte (PLM2006-35)

 

8.         Consider Preliminary Plat of Victory Addition, being 36.503 acres in the A.W. Brown Survey, located West of Highway 77 North, North of YMCA Drive and South of Tyler Drive – Applicant:  Jon Warren dba Jarcon Developers (PLM2006-44)

 

9.         Consider Preliminary Plat of North Water Treatment Plant Addition, being 84.078 acres in the Thomas Selby Survey, located East of Hwy. 77 North, between Butcher Road (F.M. 387) and Panorama Loop – Applicant:  Dumas Land Surveying, Inc. (PLM2006-46)

 

10.       Consider Final Plat of Lots 1 and 2, Guymon Addition, being 2.439 acres in the J. Lawrence Survey, located West of Highway 77 North and North of East Sterrett Road – Owner:  Tracy D. Guymon (FP2006-48)

 

11.       Consider approval of BBC Construction for constructing a maintenance building at the Sports Complex for Waxahachie Community Development Corporation

 

12.       Consider Ordinance re-establishing classified positions under Civil Service for Fire and Police Departments

 

13.       Consider funding for four (4) box hangars at Mid-Way Regional Airport

 

14.       Consider “draft” of Donation-Purchase-Sales Agreement with Union Pacific Railroad Company for railroad property from Rogers Street to Grainery Road (FM Road 55) and take any possible action

 

15.       Receive City Electricity Rate Report

 

16.       Citizens’ Petitions and Requests

 

17.       Comments by Mayor, City Council, City Attorney and City Manager

 

18.       Adjourn

 

 

The City Council reserves the right to go into Executive Session on any posted item.

 

This meeting location is wheelchair-accessible.  Parking for mobility impaired persons is available.  Any request for sign interpretive services must be made forty-eight hours ahead of the meeting.  To make arrangements, call the City Secretary at 972/937-7330 or (TDD) 1-800-RELAY TX