A
G E N D A
A Worksession of the Mayor and City Council of the City of
Waxahachie, Texas to be held in the Council Conference Room at City Hall, 401
S. Rogers on Monday, April 2, 2007 at 6:00 p.m. with the developers of Saddle
Brook Estates
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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, April
2, 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 March 19 and special City Council meeting of
March 27, 2007
b. Minutes
of regular Planning & Zoning Commission meeting of March 28, 2007
c. Minutes
of Waxahachie Community Development Corporation meeting of March 13, 2007
d. Minutes
of Ellis County Water Control & Improvement District No. 1 meeting of
February 13, 2007
e. Minutes
of Zoning Board of Adjustment meeting of March 22, 2007
f. Fire
and
g. Report
from Nicholas P. Sims Library for February 2007
h. Advertise for bids for the Rock Branch Drainage Improvements
5. Consider
request by John Smith, Director of Parks & Recreation, to purchase
playground equipment for
6. Consider
Resolution authorizing submission of grant application for Crime Victims’
Assistance Program
7.
Public Hearing on Zoning Amendment
Request No. 2007-07: 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 1B, Littleton Estates. (ZA2007-07)
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 1B, Littleton Estates –
Applicant: Mark Tolocko,
664 Plaza LP (ZA2007-07)
9. Public Hearing on Zoning Amendment
Request No. 2007-13: Request by Ken Box,
for Site Plan approval within a Planned Development-28-General Retail Zoning
District (PD-28-GR) for an
10. Consider Site Plan within a Planned
Development-28-General Retail Zoning District (PD-28-GR) for an
11. Public Hearing on Zoning Amendment
Request No. 2007-14: Request by Coal City
Cob Co. Inc., for a Specific Use Permit (SUP) within a Heavy Industrial-1
(HI-1) Zoning District for an expansion of the existing facility of truck
maintenance and related truck operations, located at 4300 IH 35E North, being
Lot 1, Block 3, Lofland Development Addition.
(ZA2007-14)
12. Consider proposed Ordinance approving
Zoning Amendment Request No. 2007-14
13. Consider
approving contract for services with Anthony Mottla
for design of new Fire Station
14. Hear
Report from Carl Wessels on Firemen’s Relief & Retirement Fund merger with
the Texas Municipal Retirement System
15. Hear
Update on Investment Policy
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.