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
18, 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 February 4, 2008
b.
Minutes of City
Council Worksession meeting of January 28, 2008
c.
Minutes of
FR&R meeting of January 14, 2008
d.
Minutes of Park
Board meeting of January 30, 2008
e.
Minutes of
Cemetery Board meeting of February 6, 2008
f.
Monthly Building
Report for January 2008
g.
Monthly Violation
Activity Statistics for January 2008
h.
Monthly Crime
Report for January 2008
5. Consider Preliminary Plat of The Oaks
at Cedar Glenn, located at 450 N. Oak Branch at South East corner of Oak Branch
and Oak Vista, being approximately 10.526 acres in the Samuel B. Orton Survey
Abstract No. 813 – Applicant:
Timothy Lyons (PLM 2007-60)
6. Public
Hearing to amend the Zoning Ordinance in reference to Sections 18 and 19,
relating to multi-family regulations; providing criteria for application and
procedures for approval; establishing criteria for and procedures for exceptions
to these requirements and providing an effective date
7. Public
Hearing to amend the Zoning Ordinance in reference to Section 36, relating to
landscape requirements; providing criteria
for applications and procedures for approval; establishing criteria for and
procedures for exceptions to these requirements and providing an effective date
8. Consider
proposed Ordinance amending Sections 18, 19, and 36 of the City Zoning
Ordinance
9. Consider
approval of bids received for sale of properties located at 500 Perry being Lot
19, Highland Park Addition, Ellis
County, Texas and 1205 E. Main Street, being Lot 1, Block 17 of the Harriet I.
Nowlin Subdivision, Ellis County, Texas
10. Consider
approval of a list of pre-qualifying Engineering firms
11. Consider
request to enter into a ground lease for construction of four hangers at Midway
Airport
12. Consideration
of movie permit for “The Beacon”
13. Consider
Ordinance providing for election to be held on Saturday, May 10, 2008 to elect
three (3) City Council members
14. Consider Resolution approving Joint
Election Agreement with Waxahachie Independent School District
15. Reminder
of City Council Winter Retreat to be held on Wednesday, February 20th
at the Waxahachie Civic Center
16. Convene
into Executive Session permitted by the Texas Government Code,
Section 551.071, consultation with attorney regarding contemplated or pending
litigation on Billboard advertising and receive legal opinion related to
architectural services contract for the downtown parking garage
17. Reconvene
and consider architectural services contract for the downtown parking garage
18. Citizens’
Petitions and Requests
19. Comments
by Mayor, City Council, City Attorney and City Manager
20. 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