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 Tuesday, January 16, 2007 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 regular City Council meeting of January 2, 2007

b.         Minutes of regular Planning & Zoning Commission meeting of January 10, 2007

c.         Minutes of Park Board meeting of December 5, 2006

d.         Minutes of Mid-Way Regional Airport meeting of December 5, 2006

e.         Building Report for December 2006

f.          Fire and EMS Monthly Reports for September, October, November and December 2006

 

5.         Request to appear by Wayne and Tammy Strickland, The College Street Pub, for a parade permit for the annual Mardi Gras Parade

 

6.         Consider Preliminary Plat of Lot 1, Block A, P & D Railroad, being 1.003 acres in the E.W. Rogers Survey, located at 303 Matthews Street – Owner:  David Hudgins (PLM2006-57)

 

7.         Consider Final Plat of Lot 1, Block A, P & D Railroad, being 1.003 acres in the E.W. Rogers Survey, located at 303 Matthews Street – Owner:  David Hudgins (FP2006-58)

 

8.         Consider Preliminary Plat of Buffalo Ridge, Phase II, being approximately 9.7 acres in the Wm. T. Dunn and W.C. Calder Surveys, located South of Broadhead Road near Karsen Heights Subdivision and Mustang Meadows Phase One – Applicant:  Mike Bennett, Carter & Burgess (PLM2006-59)

 

9          Consider approving Contract for sale of Railroad Depot

 

10.       Discuss the renaming of a portion of High School Drive to Stadium Drive

 

11.       Discuss setting a meeting with Board of Directors of Sims Library

 

12.       Discuss setting date for City Council Winter Retreat

 

13        Citizens’ Petitions and Requests

 

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

 

15.         Adjourn into Executive Session as permitted by the Texas Government Code, Section 551.072 for deliberation regarding Real Property

 

16.       Reconvene and take any necessary action

 

17.       Adjourn

 

 

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