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,
February 5, 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 16 and special City Council meetings
of January 22 and January 23, 2007
b. Minutes
of regular Planning & Zoning Commission meeting of January 24, 2007
c. Minutes
of Firemen’s Relief & Retirement Fund meeting of January 8, 2007
d. Minutes
of Park Board meeting of January 29, 2007
e. Minutes
of the Board of Trustees for the Ellis County Woman’s Building meetings of July
28 and August 24, 2006
f. Monthly
Violation Activity Statistics for December 2006
g. Monthly
Crime Report for January 2007
h. Annual
Report for Waxahachie Police Department for 2006
i. Report from
Nicholas P. Sims Library for November and December 2006
j. Building
Report for January 2007
k. Resolution
designating April as “Fair Housing Month”
5. Consider
Ordinance renaming the recently completed extension of
6. Consider
and take action on Resolution approving development agreement pursuant to Texas
Local Government Code, Section 212.172 for Easthaven
Village Development located East of Easthaven Road
and South of Lake Waxahachie
7. Consider
petition of property owners of Easthaven Village
Development located East of Easthaven Road and South
of Lake Waxahachie requesting City's consent to formation of Fresh Water Supply
District or Water Control & Improvement District in City's ETJ and City
Limits
8. Consider
and take action on proposed Ordinance granting consent to formation of Fresh
Water Supply District or Water Control & Improvement District for Easthaven Village Development located East of Easthaven Road and South of Lake Waxahachie and
establishing conditions
9. Public
Hearing on Zoning Amendment Request No.
2006-35: Request by Rodman Paving for a
Specific Use Permit (SUP) within Planned Development-69-Single Family-3
(PD-69-SF-3) Zoning District for a temporary batch plant to be used in the
construction of Phase II of the Settler’s Glen, located on Ovilla
Road (FM664) and Marshall Road, being Lots 16-23, Block P, Settler’s Glen Phase
II. (ZA2006-35)
10. Consider
proposed Ordinance approving Zoning Amendment Request No. 2006-35
11. Public
Hearing on Site Plan
within Planned Development-44-General
Retail (PD-44-GR) Zoning District on approximately 3.3 acres in the John Gooch
Survey to allow for an Assisted Living Facility to be located on the Southwest
corner of
12. Consider
Site Plan
within Planned Development-44-General
Retail (PD-44-GR) Zoning District on approximately 3.3 acres in the John Gooch
Survey to allow for an Assisted Living Facility to be located on the Southwest
corner of
13.
Consider Preliminary Plat of Lots 1 and 2, Block 1,
Chapman Corner, being 5.3220 acres in the John Gooch Survey, located on the
Southwest corner of
14. Consider
authorizing issuance for Bond Refunding
15. Hear
Update from Jeff Chambers on
16. Consider
award of bid for Repair/Restoration Project for Police Department
17. Consider
Resolution authorizing condemnation proceedings of property across from City
Hall, being 410
18. Reminder
of City Council Winter Retreat to be held on Thursday, February 8th
at the
19. Citizens’
Petitions and Requests
20. Comments by Mayor, City Council, City Attorney and City Manager
21. Adjourn
into Executive Session as permitted by Texas Government Code,
Section 551.071 to consider the advice of legal counsel and hold a discussion
on issues for which it is attorney’s ethical duty to advise Council
concerning: formation of a Fresh Water
Supply District or Water Control & Improvement District within the City’s
corporate boundaries and extraterritorial jurisdiction, a related Development
Agreement pursuant to Texas Local Government Code,
Section 212.172, and vested rights, and annexation or disannexation
of territory, related to such consent Ordinance and Agreement and as permitted
by the Texas Government Code, Section 551.072 for deliberation
regarding Real Property
22. Reconvene
and take any necessary action
23. 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