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,
November 19, 2007 at 6:00 p.m. to discuss restoration and expansion of Sims
Library.
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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, November 19, 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 November 5, 2007 and special meeting of
November 6, 2007
b. Minutes
of regular FR&R meeting of October 8, 2007
c. Minutes
of regular Waxahachie Community Development Corporation meeting of October 9,
2007
d. Minutes
of regular Park Board meeting of November 1, 2007
e. Minutes
of regular City Cemetery Board meeting of November 6, 2007
f. Minutes
of regular Airport Board meeting of October 2, 2007 and special meeting of
October 16, 2007
g. Building
Report for October 2007
h. Monthly
Violation Activity Statistics for October 2007
i. Award
bid for Wrecker Service to Ellis County Auto for a one year period
j. Monthly
Crime Report for October 2007
5. Consider
Final Plat of Lot 8, Block A, Waxahachie Towne Center North Addition, being
2.285 acres in the Henry Levy Survey, located on Hwy. 77 North between Splash
Auto Bath and Mustang Creek and South of Bessie Coleman Drive – Owner: Joe A. Masso (FP2007-20)
6. Consider
proposed Ordinance approving Amendment No. 1 to City of Waxahachie and Rockett
Special Utility District (Robert W. Sokoll Water Treatment Plant) joint venture
agreement and other matters related thereto
7. Consider
proposed Ordinance adding a Park Pavilion Rental Fee and Schedule
8. Consider
awarding bid for Cemetery Maintenance
9. Consider
awarding bid for Cemetery Grave Opening and Closing
10. Consider
proposed contract with CLB Engineers for engineer and design of 48” diameter
sewer line
11. Citizens’ Petitions and Requests
12. Comments by Mayor, City Council, City
Attorney and City Manager
13. 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