ENNIS CITY COMMISSION MEETING MINUTES REGULAR MEETING TUESDAY, FEBRUARY 6, :00 P.M.
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1 ENNIS CITY COMMISSION MEETING MINUTES REGULAR MEETING TUESDAY, FEBRUARY 6, :00 P.M. CALL TO ORDER Mayor Juenemann called a regular meeting of the Ennis City Commission to order on Tuesday, February 6, 2018 at 6:01 P.M. in the City Commission Chambers of Ennis City Hall, 115 W. Brown Street, Ennis Texas Mayor Juenemann introduced five Cub Scout members that were attending tonight s meeting to work towards their badge. INVOCATION AND PLEDGE OF ALLEGIANCE Mayor Pro Tem Matthew Walker offered the Invocation. The Pledge of Allegiance was led by Cub Scouts Seth Bacak, Romalis Brightman, Jackson Hall, Sean Hanes, and Diego Navarrete ROLL CALL A quorum was present to wit: Angie Juenemann Mayor Matt Walker Mayor Pro Tem, Ward 6 Rowdy Pruitt Commission Member, Ward 1 Marco Hernandez Commission Member, Ward 2 absent Scott Hejny Commission Member, Ward 3 Shirley Watson Commission Member, Ward 4 Bill Honza Commission Member, Ward 5 PRESENTATIONS City Manager Scott Dixon presented a Farmers Market update to include the need for new location; downtown infrastructure construction schedule; possible relocation to the Bank of America parking lot; and a permanent structure to serve as a cover for Farmers Market and other City events. COMMISSIONER UPDATES Commissioner Hejny commented on the High Speed Rail meeting that took place at Ennis High School; City Manager Dixon spoke regarding the airport environmental study, Fairview Park, and the Bluebonnet Festival. CITIZENS PUBLIC COMMENT PERIOD Krystal Valdez, Republic candidate for Ellis County Clerk addressed the Commission regarding her campaign.
2 William Wallace, Republican candidate for District Judge for the 378 th Judicial District Court addressed the Commission regarding his campaign. W.R. Dice, 747 Central High, spoke regarding the replacement airport. CONSENT AGENDA 1. Approval of the January 23, 2018 City Commission Special Meeting Minutes. 2. Approval of a Resolution ordering an election to be held May 5, 2018 for the purpose of electing a Mayor for a three (3) year term; one Commissioner from Ward 1 for a three (3) year term; one Commissioner from Ward 3 for a one (1) year term; and one Commissioner from Ward 5 for a one (1) year term; and approving a contract with Ellis County Elections and Ennis Independent School District for a Joint Election. 3. Discuss and consider Resolution No authorizing City Manager to execute a development agreement between City of Ennis, Texas and Melinda K. Hiler, the owner of a tract of land known as Ellis CAD ID , located at 470 Blazek Road; and being an approximate acre tract of land situated in the T.H. McKinney Survey, Abstract No. 687, Ellis County, Texas, and authorizing the City Manager to sign same. 4. Discuss and consider Resolution No authorizing City Manager to execute a development agreement between City of Ennis, Texas and Carrie Jean Kubin and George F. Kubin, the owners of a tract of land known as Ellis CAD ID , generally located east and north FM 1183 and south and west of Blazek Road; and being an approximate acre tract of land situated in the R. Haggard Survey, Abstract No. 447, Ellis County, Texas, and authorizing the City Manager to sign same. 5. Discuss and consider Resolution No authorizing City Manager to execute a development agreement between City of Ennis, Texas and Marie L. Prachyl, the owner of a tract of land known as Ellis CAD ID , generally located east of I-45, west of Hornik Road and north and south of Valek Road; and being an approximate acre tract of land situated in the T.M. Rowe Survey, Abstract No. 890, Ellis County, Texas, and authorizing the City Manager to sign same. 6. Discuss and consider Resolution No authorizing City Manager to execute a development agreement between City of Ennis, Texas and George F. Hornik, the owner of a tract of land known as Ellis CAD ID , located at 1108 Hornik Road; and being an approximate acre tract of land situated in the T.M. Rowe Survey, Abstract No. 890, Ellis County, Texas, and authorizing the City Manager to sign same. 7. Discuss and consider Resolution No authorizing City Manager to execute a development agreement between City of Ennis, Texas and Leslie Spaniel, Jr., the owner of a tract of land known as Ellis CAD ID , located at 545 Valek Road; and being an approximate acre tract of land situated in the T.M. Rowe Survey, Abstract No. 890, Ellis County, Texas, and authorizing the City Manager to sign same.
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TAB TIME DESCRIPTION. 5:50 Agenda Work Session
1 The Northampton County Board of Commissioners will meet in Regular Session on Monday, October 16, 2017 at 6:00 p.m. in the Commissioners Meeting Room located at 100 West Jefferson Street, Jackson, North
City staff and contract employees present at the meeting will be noted in the minutes
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3. Pledge of Allegiance United States and Texas (HONOR THE TEXAS FLAG; I PLEDGE ALLEGIANCE TO THEE, TEXAS, ONE STATE UNDER GOD, ONE AND INDIVISIBLE)
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CALL TO ORDER. Mayor Bill Flanagan asked Deputy City Clerk Karen Clay to note that members are present/absent as indicated below:
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Belinda Huff City Secretary
ADMINISTRATION 285 Uptown Blvd., Bldg. 100 Cedar Hill, TX 75104 O. 972.291.5100 F. 972.291.5199 NOTICE OF CITY COUNCIL SPECIAL WORKSHOP October 28, 2014 EXECUTIVE BRIEFING ROOM GOVERNMENT CENTER 285 UPTOWN