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, January 7, 2008 at 6:00 p.m. to discuss Wastewater Master Plan.

 

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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, January 7, 2008 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 December 17, 2007

b.      Building Report for December 2007

 

5.         Recognize Ted Echard with State Farm Insurance for an $11,200 grant to purchase a Simulated Impaired Driving Experience vehicle (SIDNE)

 

6.         Consider award of bid for Light Cars and Trucks for various departments

 

7.         Consider Sanitary Sewer Overflow Outreach Initiative Agreement with Texas Commission on Environmental Quality

 

8.         Consider Amending Park Land Dedication Ordinance

 

9.         Hear Report on the results of the TAS inspection for the Downtown Street Access and Lighting project

 

10.       Hear update from TBG on landscaping plan associated with Broadhead Road and Parks School House Road improvement projects

 

11.       Discuss Railroad Quiet Zone and potential Railroad Crossing Closings

 

12.       Discuss setting date for City Council Winter Retreat

 

13.       Citizens’ Petitions and Requests

 

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

 

 

 

 

 

 

 

 

15.       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