A
G E N D A
An Executive Session to be held in the Council
Conference Room at City Hall, 401 S. Rogers on Monday, February 4, 2008 at 6:00
p.m.
1. Call to Order
2. Convene into Executive Session as permitted by the Texas
Government Code, Section 551.074 and review Performance Evaluation
for Municipal Judge
3. Reconvene into regular session and take
any necessary action
--------------------
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,
February 4, 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 January 22, 2008
b.
Minutes of
regular Planning and Zoning meeting of January 23, 2008
c.
Minutes of Ellis
County Woman’s Building meeting of July 27, 2007
d.
Fire & EMS
Report for December 2007
5. Administer
Oath of Office to new Firefighter
6. Request to appear by John Bates, Senior
Pastor of Freedom Fellowship Church to request use of Getzendaner Park for a
city-wide Easter Egg Hunt
7. Consider Final Plat of Signature Senior
Living, LLC, being Lot 1, Block 1, Chapman Corner, 3.2402 acres in the John
Gooch Survey, located on Southwest corner of Brown Street and Indian Drive–
Owner: HCRI Texas Properties, Ltd.
(FP2007-67)
8. Public
Hearing on Zoning Amendment Request No. 2007-41: Request by Steve
Johnson, for a Zoning Amendment from Future Development (FD) to Planned
Development-General Retail (PD-GR) to add 4,500 square feet to existing
building located at 3504 North Highway 77 Lot 19 D, Block 2, being .58 acres in
the Hillview Revised Addition – Owner: Steven Johnson (ZA2007-41)
9. Consider proposed Ordinance approving
Zoning Amendment Request No. 2007-41
10. Public
Hearing on Zoning Amendment Request No. 2007-44: Request by The Boyce
Feed and Grain Corp., for a Zoning Amendment from Light Industrial (LI) to Planned
Development-Commercial (PD-C) for expansion of current use, being Lot 1A, Block
27A and Block 98 Town Addition being a Replat of Part of Blocks 27A, 98, and
100A of Town Addition– Applicant: Dennis Horak (ZA2007-44)
11. Consider
proposed Ordinance approving Zoning Amendment Request No. 2007-44
12. Consider request by Anita Kornegay, Downtown Director, for
street closures on February 16, 2008 and April 5, 2008 for car shows
13. Consider
proposed Ordinance approving a Settlement Agreement between Atmos Cities
Steering Committee and Atmos Energy Mid-Tex Division regarding the company’s
statement of intent to change gas rates in all cities exercising original
jurisdiction
14. Hear
Report from Paul Stevens on Waxahachie Post Office
15. Citizens’ Petitions and Requests
16. Comments by Mayor, City Council, City
Attorney and City Manager
17. 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