Video index
A. CALL TO ORDER
B.1. New Employee Introduction
B.2. Retiree Recognition
B.3. Equipment Services Update
B.4. Holiday Events Update
C. CITIZENS PUBLIC COMMENT PERIOD
D. COMMISSIONER UPDATES
E. CONSENT ITEMS
F.8. Discuss and consider approval of a Resolution authorizing the City Manager to execute a grant agreement by and between the City of Ennis, Texas and The Heights Ellis County Advocacy Center in the amount of $50,000 to be funded by the Quality Incentive Payment Program (QIPP) fund.
F.1. Conduct a Public Hearing and discuss and consider approval of an Ordinance authorizing a Specific Use Permit (SUP) in an Agricultural (A) zoning district to develop a 50-megawatt Battery Energy Storage System on a lot measuring approximately 7.71 acres located on Clemmons Road immediately adjacent to the Brazos Electric Power Co-op substation in the City of Ennis, Ellis County, Texas. Portion of PID190366.
F.2. Conduct a Public Hearing and discuss and consider approval of an Ordinance authorizing a Specific Use Permit (SUP) establishment and operation of a specialty motorcycle business (Off The Streetz Trekz) in the Corridor Commercial (CC) District at 10561 West Highway 287, PID No. 283027.
F.3. Discuss and consider approval of an Ordinance amending Chapter 17, “Traffic and Vehicles,” Article V, “Obstructions” by amending Sections 17-122, 17-124, and 17-125 relating to the minimum clearance of tree limbs over streets and sidewalks and enforcement of the same.
F.4. Conduct a Public Hearing and consider approval of a Resolution for the creation of Project ALP Ennis, and funding in an amount not to exceed $71,000.00 for the completion of an Ennis airport business plan, airport rules and regulations, airport minimum standards, and airport rates and charges to best determine future development of land, buildings and infrastructure at Ennis Airport.
F.5. Discuss and consider approval of a Resolution authorizing the execution of an Amended and Restated Development Agreement between the City of Ennis, the Ennis Economic Development Corporation, and Lackland Holdings LLC for the Hollow Subdivision
F.6. Conduct a Public Hearing and discuss and consider approval of a Resolution authorizing and creating the Hollow Public Improvement District in accordance with Chapter 372 of the Texas Local Government Code; resolving other matters incident and related thereto; and providing an effective date.
F.7. Discuss and consider a Resolution determining the costs of certain authorized improvements to be financed within the Hollow Public Improvement District; approving a preliminary service and assessment plan, including the proposed assessment roll; directing the filing of the proposed assessment roll with the city secretary to make available for public inspection; noticing a public hearing for January 16, 2024 to consider an ordinance levying assessments on property located within the Hollow Public Improvement District; directing city staff to publish and mail notice of said public hearing; and resolving other matters incident and related thereto; and providing an effective date.
F.9. Discuss and consider approval of a Resolution authorizing the City Manager to execute a Grant Agreement by and between the City of Ennis, Texas and Ennis C.A.R.E.S., a Texas Nonprofit Corporation in the amount of $75,000 to be funded by the Quality Incentive Payment Program (QIPP) fund.
F.10. Discuss and consider approval of a Resolution authorizing the City Manager to execute documents related to upgrades and additions to the outdoor warning siren system, totaling 10 sirens, to be completed by American Signal Corporation though a TIPS Co-Op contract in the amount of $337,961.86 plus contingencies.
F.11. Discuss and consider approval of a Street Closure/Events Permit for Toys For Tots Toy Drive, December 14, 2023.
F.12. Discuss and consider reappointments to Planning and Zoning Commission for terms expiring July 31, 2025.
F.13. Discuss and consider reappointments to Historic Landmark Commission for terms expiring July 31, 2025.
F.14. Discuss and consider reappointments to the Parks Board for terms expiring July 31, 2026.
F.15. Discuss and consider reappointments to the Railroad and Cultural Heritage Museum Board for terms expiring July 31, 2025.
G. EXECUTIVE SESSION
H.1. Public Hearing and action for Project Provo
H.2. Discuss and consider a Resolution authorizing the City Manager to execute an agreement with Bluebird Medical Enterprises, LLC, DBA Allegiance Mobile Health, to provide ambulance services for the City of Ennis.
Dec 05, 2023 City Commission Regular Meeting
Full agenda
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Video Index
Full agenda
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A. CALL TO ORDER
B.1. New Employee Introduction
B.2. Retiree Recognition
B.3. Equipment Services Update
B.4. Holiday Events Update
C. CITIZENS PUBLIC COMMENT PERIOD
D. COMMISSIONER UPDATES
E. CONSENT ITEMS
F.8. Discuss and consider approval of a Resolution authorizing the City Manager to execute a grant agreement by and between the City of Ennis, Texas and The Heights Ellis County Advocacy Center in the amount of $50,000 to be funded by the Quality Incentive Payment Program (QIPP) fund.
F.1. Conduct a Public Hearing and discuss and consider approval of an Ordinance authorizing a Specific Use Permit (SUP) in an Agricultural (A) zoning district to develop a 50-megawatt Battery Energy Storage System on a lot measuring approximately 7.71 acres located on Clemmons Road immediately adjacent to the Brazos Electric Power Co-op substation in the City of Ennis, Ellis County, Texas. Portion of PID190366.
F.2. Conduct a Public Hearing and discuss and consider approval of an Ordinance authorizing a Specific Use Permit (SUP) establishment and operation of a specialty motorcycle business (Off The Streetz Trekz) in the Corridor Commercial (CC) District at 10561 West Highway 287, PID No. 283027.
F.3. Discuss and consider approval of an Ordinance amending Chapter 17, “Traffic and Vehicles,” Article V, “Obstructions” by amending Sections 17-122, 17-124, and 17-125 relating to the minimum clearance of tree limbs over streets and sidewalks and enforcement of the same.
F.4. Conduct a Public Hearing and consider approval of a Resolution for the creation of Project ALP Ennis, and funding in an amount not to exceed $71,000.00 for the completion of an Ennis airport business plan, airport rules and regulations, airport minimum standards, and airport rates and charges to best determine future development of land, buildings and infrastructure at Ennis Airport.
F.5. Discuss and consider approval of a Resolution authorizing the execution of an Amended and Restated Development Agreement between the City of Ennis, the Ennis Economic Development Corporation, and Lackland Holdings LLC for the Hollow Subdivision
F.6. Conduct a Public Hearing and discuss and consider approval of a Resolution authorizing and creating the Hollow Public Improvement District in accordance with Chapter 372 of the Texas Local Government Code; resolving other matters incident and related thereto; and providing an effective date.
F.7. Discuss and consider a Resolution determining the costs of certain authorized improvements to be financed within the Hollow Public Improvement District; approving a preliminary service and assessment plan, including the proposed assessment roll; directing the filing of the proposed assessment roll with the city secretary to make available for public inspection; noticing a public hearing for January 16, 2024 to consider an ordinance levying assessments on property located within the Hollow Public Improvement District; directing city staff to publish and mail notice of said public hearing; and resolving other matters incident and related thereto; and providing an effective date.
F.9. Discuss and consider approval of a Resolution authorizing the City Manager to execute a Grant Agreement by and between the City of Ennis, Texas and Ennis C.A.R.E.S., a Texas Nonprofit Corporation in the amount of $75,000 to be funded by the Quality Incentive Payment Program (QIPP) fund.
F.10. Discuss and consider approval of a Resolution authorizing the City Manager to execute documents related to upgrades and additions to the outdoor warning siren system, totaling 10 sirens, to be completed by American Signal Corporation though a TIPS Co-Op contract in the amount of $337,961.86 plus contingencies.
F.11. Discuss and consider approval of a Street Closure/Events Permit for Toys For Tots Toy Drive, December 14, 2023.
F.12. Discuss and consider reappointments to Planning and Zoning Commission for terms expiring July 31, 2025.
F.13. Discuss and consider reappointments to Historic Landmark Commission for terms expiring July 31, 2025.
F.14. Discuss and consider reappointments to the Parks Board for terms expiring July 31, 2026.
F.15. Discuss and consider reappointments to the Railroad and Cultural Heritage Museum Board for terms expiring July 31, 2025.
G. EXECUTIVE SESSION
H.1. Public Hearing and action for Project Provo
H.2. Discuss and consider a Resolution authorizing the City Manager to execute an agreement with Bluebird Medical Enterprises, LLC, DBA Allegiance Mobile Health, to provide ambulance services for the City of Ennis.
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