Video index

A. CALL TO ORDER

B.1. New Employee Recognition

B.2. Employee of the Month - Mayors Award

C.1. Storm Water Utility

C.2. Flood Studies

C.3. Lead Pipe Replacement

E. COMMISSIONER UPDATES

F. CONSENT ITEMS

G.1. Conduct a public hearing and consider approval of a Resolution authorizing Project 300 as an Economic Development Project, and approving an expenditure not to exceed $1,500,000.00 for water and sewer upgrades for industrial development as well as a cost share partner on water upgrades for Project Rogala.

G.2. Conduct a public hearing and consider approval of a Resolution authorizing a Chapter 380 Economic Development Agreement between the City of Ennis, the Ennis Economic Development Corporation, Tax Increment Reinvestment Zone 3 and Project Rogala in the form of a tax rebate and infrastructure assistance.

G.3. Conduct a public hearing and consider approval of a Resolution authorizing a Chapter 380 Economic Development Agreement between the City of Ennis, Tax Increment Reinvestment Zone 3 and Project Decor in the form of a tax rebate.

H.1. Discuss and consider approval of a Resolution naming TxDOT as the acting agent for administration of federal and state funds for improvements to the Ennis Municipal Airport, Project F41.

H.2. Discuss and consider approval of a Resolution for an expenditure of $25,000.00 for improvements to the Ennis Municipal Airport, Project F41/AWOS and authorizing the Mayor to execute any and all documents for the project.

H.3. Discuss and consider a resolution authorizing the Mayor to execute an agreement with the City of Fort Worth, for the installation, maintenance, and repair of wireless communications components and systems by the City of Fort Worth service technicians.

H.4. Discuss and consider a resolution authorizing the Mayor to execute a Right of First Refusal/Purchase Agreement between the City of Ennis, and the Ennis Professional Firefighters' Association.

H.5. Discuss and consider a resolution authorizing the Mayor to execute a contract with the North Texas Fire Museum Inc. for restoration of the 1927 American LaFrance Ladder Truck for a sum not to exceed one hundred fifty thousand dollars and zero cents ($150,000.00) plus allowable contingencies.

H.6. Discuss and consider a Resolution authorizing the Mayor to execute a contract with ASCO EQUIPMENT to purchase a 2020 Gradall XL4100 excavator through Buyboard Cooperative purchasing program contract number 685-22 at a price of Three Hundred and Forty-nine thousand Nine hundred and Two dollars and Zero cents ($349,902.00).

H.7. Discuss and Consider an Ordinance Amending the FY 2024 Budget for various funds to provide supplemental appropriations in the amount of $4,760,640 for unbudgeted projects

H.8. Discuss and consider approval of a Resolution ordering a Special Election to be held in the City of Ennis, Texas on September 7, 2024, for the purpose of electing a Mayor Pro Tem to fill a vacancy for an unexpired term ending May 2026.

I. EXECUTIVE SESSION

J. ACTION NECESSARY AS A RESULT OF THE EXECUTIVE SESSION

Jun 18, 2024 City Commission Regular Meeting

Full agenda
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A. CALL TO ORDER

B.1. New Employee Recognition

B.2. Employee of the Month - Mayors Award

C.1. Storm Water Utility

C.2. Flood Studies

C.3. Lead Pipe Replacement

E. COMMISSIONER UPDATES

F. CONSENT ITEMS

G.1. Conduct a public hearing and consider approval of a Resolution authorizing Project 300 as an Economic Development Project, and approving an expenditure not to exceed $1,500,000.00 for water and sewer upgrades for industrial development as well as a cost share partner on water upgrades for Project Rogala.

G.2. Conduct a public hearing and consider approval of a Resolution authorizing a Chapter 380 Economic Development Agreement between the City of Ennis, the Ennis Economic Development Corporation, Tax Increment Reinvestment Zone 3 and Project Rogala in the form of a tax rebate and infrastructure assistance.

G.3. Conduct a public hearing and consider approval of a Resolution authorizing a Chapter 380 Economic Development Agreement between the City of Ennis, Tax Increment Reinvestment Zone 3 and Project Decor in the form of a tax rebate.

H.1. Discuss and consider approval of a Resolution naming TxDOT as the acting agent for administration of federal and state funds for improvements to the Ennis Municipal Airport, Project F41.

H.2. Discuss and consider approval of a Resolution for an expenditure of $25,000.00 for improvements to the Ennis Municipal Airport, Project F41/AWOS and authorizing the Mayor to execute any and all documents for the project.

H.3. Discuss and consider a resolution authorizing the Mayor to execute an agreement with the City of Fort Worth, for the installation, maintenance, and repair of wireless communications components and systems by the City of Fort Worth service technicians.

H.4. Discuss and consider a resolution authorizing the Mayor to execute a Right of First Refusal/Purchase Agreement between the City of Ennis, and the Ennis Professional Firefighters' Association.

H.5. Discuss and consider a resolution authorizing the Mayor to execute a contract with the North Texas Fire Museum Inc. for restoration of the 1927 American LaFrance Ladder Truck for a sum not to exceed one hundred fifty thousand dollars and zero cents ($150,000.00) plus allowable contingencies.

H.6. Discuss and consider a Resolution authorizing the Mayor to execute a contract with ASCO EQUIPMENT to purchase a 2020 Gradall XL4100 excavator through Buyboard Cooperative purchasing program contract number 685-22 at a price of Three Hundred and Forty-nine thousand Nine hundred and Two dollars and Zero cents ($349,902.00).

H.7. Discuss and Consider an Ordinance Amending the FY 2024 Budget for various funds to provide supplemental appropriations in the amount of $4,760,640 for unbudgeted projects

H.8. Discuss and consider approval of a Resolution ordering a Special Election to be held in the City of Ennis, Texas on September 7, 2024, for the purpose of electing a Mayor Pro Tem to fill a vacancy for an unexpired term ending May 2026.

I. EXECUTIVE SESSION

J. ACTION NECESSARY AS A RESULT OF THE EXECUTIVE SESSION

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