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, June 2, 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 the worksession and regular City Council of May 19, 2008

b.      Minutes of the regular Planning and Zoning meeting of May 28, 2008

c.       Minutes of the regular Ellis County Water Control & Improvements District No. 1 meeting of May 19, 2008

d.      Minutes of the regular Impact Fee Advisory Committee meeting of May 14, 2008

e.       Minutes of the regular Zoning Board of Adjustments meeting of April 10, 2008

f.       Nicholas P. Sims Library monthly report of April 2008

 

5.         Proclamation proclaiming Crape Myrtle Month from June 4, 2008 to July 4, 2008

 

6.         Request to appear by Lisa Richardson to hold a “High School Band March” through the City

 

7.         Consider appointment of members to various Boards and Commissions

 

8.         Consider appointment of Council Representatives to various Boards and Commissions

 

9.         Consider lease of City property (Old Waxahachie Building Supply) for a food pantry

 

10.       Public Hearing on Zoning Amendment Request No. 2008-13:  Request by M 287 LP Mark Tolocko, for a Specific Use Permit (SUP) for Auto Repair within a General Retail (GR) Zoning District to be located at Southwest corner of Hwy. 287 Bypass and Stadium Drive, being 1.431 acres, Lot 1 in The Village at Waxahachie Phase I – Owner: Mark Tolocko (ZA2008-13)

 

11.       Consider proposed Ordinance approving Zoning Amendment Request No. ZA 2008-13

 

12.       Public Hearing on Zoning Amendment Request No. 2008-14:   Request by Buffalo Wild Wings, for a Zoning Change from Commercial (C) to Planned Development Commercial (PD-C) for additional sign on south elevation, located at 1635 Highway 77 North, being Lot 1, Block A, in the Spring Lake Development Addition – Owner: R C Harris (ZA2008-14)

 

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

 

14.       Public Hearing of 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)

 

15.       Consider proposed Ordinance approving Zoning Amendment Request No. 2008-11

 

16.         Hear update on Post Office

 

17.       Citizens’ Petitions and Requests

 

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

 

19.    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

 

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