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, April 21, 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 the regular City Council meeting of April 7, 2008

b.      Minutes of the regular Planning and Zoning meeting of April 9, 2008

c.       Fire & EMS Monthly Report for March 2008

d.      Nicholas P. Sims Library Monthly Report of March 2008

e.       Monthly Crime Report for March 2008

 

5.         Administer Oath of Office to new Police Officer

 

6.         Citizen Recognition by the Waxahachie Police Department

 

7.         Proclamation proclaiming May 2008 as National Preservation Month

 

8.         Consider changes to Minimum Standard for Fixed Based Operators insurance        requirements at Midway Airport

 

9.         Public Hearing on a Replat of Lot 6 being 49.22 Acres and Lot 7 being 2 Acres of Buena Vista Heights in the B.W. Wade Survey, located at F.M. 1446 and Hoyt Rd. in the ETJ.  Owner:  Adam K. Russo (RP2008-04)

 

10.       Consider approving Replat 2008-04

 

11.       Public Hearing on Zoning Amendment Request No. 2008-03:  Request by Randy and Melinda Miller, for a Specific Use Permit within a Single Family-1 (SF-) Zoning District for an Accessory Building over 500 square feet to be located at 1004 W. Marvin, Lot 12, Block 12, being .3178 acres in the University Addition – Owner: Randy and Melinda Miller (ZA2008-03)

 

12.       Consider proposed Ordinance approving Zoning Amendment Request No. 2008-03

 

13.       Public Hearing on Zoning Amendment Request No. 2008-04:  Request by Chad Hicks, for a Specific Use Permit within Single Family-1 (SF-1) Zoning District for a carport located at 311 E. Marvin, Lot 2B and 3B, Block 6, being .248 acres in the College Addition – Owner: Chad Hicks (ZA2008-04)

 

14.       Consider proposed Ordinance approving Zoning Amendment Request No. 2008-04

 

15.         Consider Interlocal Agreement and Master Agreement with North Central Texas Council of Governments for actuarial study for Other Post-Employment Benefits

           

16.       Consider contract awarding Rock Branch Channel Improvements

           

17.       Consider Engineering Services contract for Women’s Building Parking Lot

 

18.       Consider Grant for Trail construction

 

19.       Consider awarding engineering contract for design and construction administration of treated water lines from the Robert W. Sokoll Surface Water Treatment Plant - Phase I

 

20.       Citizens’ Petitions and Requests

 

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

 

22.       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