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, May 19,
2008 at 7:00 p.m.
Council Members: Ron Wilkinson, Mayor
N.B.
(Buck) Jordan, Mayor Pro Tem
Chuck
Beatty, Councilman
Joe
Jenkins, Councilman
John
Wray, 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 May 5, 2008
b.
Minutes of
Special City Council meeting of May 12, 2008
c.
Minutes of
regular Planning and Zoning meeting of May 14, 2008
d.
Minutes of
regular FR&R meeting of April 21, 2008
e.
Minutes of
regular Impact Fee Advisory Committee meeting of April 23, 2008
f.
Minutes of Ellis
County Water Control &Improvements District No. 1 meeting of February 12, 2008
g.
Minutes of
regular Heritage Preservation Commission meeting of April 10, 2008
h.
Monthly Violation Activity
Statistics for April 2008
i.
Monthly Building Report for April
2008
j.
Monthly Crime Report for April 2008
5. Request to appear by Joseph R. Gallo
for closing comments as Councilmember
6. Present Certificate of Appreciation to
Austin Midkiff from Scout Troop 234
7. Administer Oath of Office to new Police
Officers
8. Consider proposed Resolution adopting
the Iris as the official city flower
9. Request to appear by Sam Meade, President of Waxahachie Arts Council, to present annual financial report for the Waxahachie Arts Council and consider request to extend current contract between the Waxahachie Arts Council and the City of Waxahachie
10. Public Hearing to expand the Enterprise
Zone
11. Consider proposed Ordinance to expand the
Enterprise Zone
12. Consider Tax Abatement Agreement for
Walgreen Co.
13. Public Hearing designating Walgreen Co. as
an Enterprise Project
14. Consider proposed Resolution designating
Walgreen Co. as an Enterprise Project
15. Consider Final Plat of Clift Estates Phase IV, being 39 Lots,
Block A, E, & F, Clift Estates Phase IV, 11.332 acres in the Silas M.
Durrett Survey, located at Owen Way and Antonio Lane, south of Parks School
House Road– Owner: Clift Properties,
Inc. (FP2008-05)
16. Public
Hearing on Zoning Amendment Request No. 2008-01: Request by Jeff and Glendora Issokson, for a
Specific Use Permit (SUP) within a Residential Zoning District to add a 33’
wind tower to back yard to be located at 2221 Marshall Rd., being 7.125 acres,
Block 12 in Marshall Road Estates – Owner: Jeff and Glendora Issokson
(ZA2008-01)
17. Consider proposed Ordinance approving Zoning Amendment Request No. 2008-01
18. Public
Hearing on Zoning Amendment Request No. 2008-12: Request by Gary Jauhola for a Specific Use
Permit within a Multi Family -1 Zoning District to construct a garage/storage
building over 500 square feet, located at 301 Hwy. 287 Bypass West, in the R.
Russell Survey, Abstract No. 911, being 3.5 acres – Owner: Christ the King
Lutheran Church (ZA2008-12)
19. Consider
proposed Ordinance approving Zoning Amendment Request No. 2008-12
20. Public
Hearing on Zoning Amendment Request No. 2008-10: Request by Kenneth H. Mitchell, for a Zoning
Change from Agricultural to Planned Development-Office (PD-O) Zoning District
for Senior Citizens Care Facility and possibly Single-Family homes and duplexes
for Senior Citizens located South of downtown, and contiguous to the north
property line of the Country Lane Senior Campus, being 6.1543 acres in the John
Harris Survey, Abstract No. 430 – Owner: Kenneth H. Mitchell (ZA2008-10)
21. Consider
proposed Ordinance approving Zoning Amendment Request No. 2008-10
22. Public
Hearing on Zoning Amendment Request No. 2008-11: Request by Coal City Cob, Inc. for a Specific
Use Permit within a Heavy Industrial-1 (HI-1) Zoning District to allow for
heavy truck and trailer repair, located at 4300 Interstate 35-E North, in the
Lofland Development Addition, being Lot 1, Block 3, being 10.455 acres – Owner:
ABPC, LLC (ZA2008-11)
23. Consider proposed Ordinance approving
Zoning Amendment Request No. 2008-11
24. Public
Hearing on Zoning Amendment Request No. 2008-09: Request by Stanley J. Williams, for a Site
Plan approval within Planned Development-36-Commercial (PD-36-C) Zoning
District for Phase 2 development of shopping center located at Northwest corner
of Hwy. 77 and Hwy. 287, being 45.4 acres, Waxahachie Crossing Phase 2 – Owner:
Stanley J. Williams (ZA2008-09)
25. Consider
approving Zoning Amendment Request No. 2008-09
26. Consider
contract with MWH for assistance in developing the plan for the Sanitary Sewer
Overflow (SSO) Outreach Initiative Program.
27. Convene into Executive Session to discuss pending or contemplated litigation/consultation with Attorney in regard to IESI Waste Disposal as permitted by the Texas Government Code, Section 551.071, and discuss pending or contemplated litigation/consultation with Attorney in regard to History Maker Homes as permitted by the Texas Government Code, Section 551.071
28. Citizens’ Petitions and Requests
29. Comments by Mayor, City Council, City
Attorney and City Manager
30. 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