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, March 5, 2007 at 6:30 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.         Adjourn into Executive Session as permitted by the Texas Government Code, Section 551.072 for deliberation regarding Real Property located across the street from City Hall, being 410 S. Rogers

 

5.         Reconvene and take any necessary action

 

6.         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 special City Council meeting of January 29 and regular City Council meeting of February 19, 2007

b.   Minutes of regular Planning & Zoning Commission meeting of February 28, 2007

c.   Minutes of Cemetery Board meeting of February 22, 2007

d.   Minutes of Firemen’s Relief & Retirement Fund meeting of February 12, 2007

e.   Minutes of Waxahachie Community Development Corporation of February 13, 2007

f.    Report from Nicholas P. Sims Library for January 2007

g.   Building Report for February 2007

 

7.         Public Hearing on Zoning Amendment Request No. 2007-04:  Request by Mark Tolocko, 664 Plaza LP, for Site Plan approval within Planned Development-76-Office (PD-76-O) Zoning District for a Professional Office Building, to be located on the East side of F.M. 813 (Brown Street) and Northeast of Gingerbread Village, being Lot 1C, Littleton Estates.  (ZA2007-04)

 

8.         Consider Site Plan within Planned Development-76-Office (PD-76-O) Zoning District for a Professional Office Building, to be located on the East side of F.M. 813 (Brown Street) and Northeast of Gingerbread Village, being Lot 1C, Littleton Estates – Applicant:  Mark Tolocko, 664 Plaza LP  (ZA2007-04)

 

9.         Consider Preliminary Plat of The Village at Waxahachie, Phase I, located on Stadium Drive, South of U.S. Hwy. 287 Bypass and East of Wal-Mart Supercenter, being approximately 9.000 acres in the John Gooch Survey – Owner:  Larry Burns  (PLM2007-10)

 

10.       Consider Final Plat of The Village at Waxahachie, Phase I, located on Stadium Drive, South of U.S. Hwy. 287 Bypass and East of Wal-Mart Supercenter, being approximately 9.000 acres in the John Gooch Survey – Owner:  Larry Burns  (FP2007-09)

 

11.       Consider Preliminary Plat of Lot 1, Block A, Paradise Grove located on the Northwest corner of Hwy. 77 North at Tyler Road, being 1.205 acres in the A.W. Brown Survey – Applicant:  Jeff W. Casey  (PLM2007-03)

 

12.       Consider Final Plat of Lot 1, Block A, Paradise Grove located on the Northwest corner of Hwy. 77 North at Tyler Road, being 1.205 acres in the A.W. Brown Survey – Applicant:  Jeff W. Casey  (FP2007-04)

 

13.       Consider request by Filming Company to use certain City facilities for the filming of “Missionary Man”

 

14.       Consider Resolution directing Notice of City Projects to be financed from the proceeds of Waxahachie Community Development Corporation Sales Tax Revenue Bonds, Series 2007

 

15.       Consider approval of Radio Communication System Agreement

 

16.       Consider Resolution authorizing the Grant of a Temporary Note for the Saddlebrook Estates Public Improvement District (PID)

 

17.       Citizens’ Petitions and Requests

 

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

 

19.       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