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, July
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 July 2, 2007
b. Minutes
of regular Planning & Zoning Commission meeting of July 11, 2007
c. Minutes
of regular Firemen’s Relief & Retirement Fund meeting of July 9, 2007
d. Building
Report for June 2007
e. Minutes
of
f. Monthly
Crime Report June 2007
g. Monthly
Violation Activity Statistics for the month of June, 2007
h. Budget
Amendment for Fire Department Vehicle Exhaust System
5. First
Public Hearing at 7:00 p.m. and second
Public Hearing at 8:00 p.m. to consider requested annexation by Rick Jellies,
Texas 275 LLC, Owner, for approximately 199.1 acres out of the J.B. and Ann
Adams Survey on Wilson Road near intersection of F.M. 879
6. Consider
request by Wess Winn, Waxahachie Police Department, for street closures,
activities for National Night Out and proclamation proclaiming August 7, 2007
as “National Night Out”
7. Request to appear by Kevin Chester, Linbarger, Goggan, Blair
& Simpson, LLP to present a collection report on taxes and fees/fines.
8. Public
Hearing on Zoning Amendment Request No.
2007-24: Request by Debbie Aday of First
Christian Church to extend an existing Specific Use Permit (SUP) within Single
Family-2 (SF-2) Zoning District for a two (2) year period for a temporary
portable building to be used for classrooms at
9. Consider
proposed Ordinance approving Zoning Amendment Request No. 2007-24
10. Public
Hearing on Zoning Amendment Request No. 2007-26: Request by Sunset Ennis, Inc., DBA Sunset
Waxahachie, for a Specific Use Permit (SUP) within a Commercial (C) Zoning
District to allow for truck repair and maintenance on company-owned equipment,
located at 7200 I 35E, being five (5) acres in the Wm. B. Haynes Survey.
(ZA2007-26)
11. Consider
proposed Ordinance approving Zoning Amendment Request No. 2007-26.
12. Consider Final Plat of Country Lane Addition, being
46.329 acres in the John Harris Survey, located on U.S. Highway 77 South across
from
13. Consider
amending Personnel Policies for the City of
14. Consider
agreement with Terry Morgan for Legal Services for the Impact Fee Update
15. Consider
contract with Dan Sefko for land use assumptions for Impact Fee Update
16. Consider contract for Engineering Services
for Water and Wastewater Master Plan and Impact Fee Update
17. Consider Award of Bid for Stainless Sludge Trailer for Wastewater Treatment Plant
18. Update from Carl Wessels on the Box Hanger Project
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.