Video index
A. CALL TO ORDER
B.1. Special Recognition
D. COMMISSIONER UPDATES
E. CONSENT ITEMS
F.1. Conduct a public hearing and discuss and consider approval of a Resolution declaring Old Telico Road Realignment an Economic Development Project and approving a request for cost sharing assistance for the realignment of Old Telico Road, in cooperation with JP Commercial, on a 50/50 cost share not to exceed $100,000.00 in the form of a Development Incentive Agreement between the Economic Development Corporation and Sonoma Trail Partners, LTD., and authorizing the Mayor to sign the required documents.
G.1. Discuss and consider approval of proposed amendments to the Ennis Main Street Board Bylaws.
G.2. Discuss and consider appointments to the Ennis Main Street Boar
G.3. Discuss and consider approval of a Resolution authorizing the Mayor 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.
G.4. Discuss and consider approval of a Resolution authorizing the Mayor 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.
G.5. Discuss and consider approval of a Resolution authorizing the Mayor to execute a contract with Pape-Dawson Consulting Engineers, LLC for professional engineering services related to design, bidding, and construction administration services for a 36” gravity sanitary sewer main to serve a proposed development located along South Oak Grove Road (FM 1183) in a sum not to exceed Seventy-Five Thousand Dollars and Zero Cents ($75,000.00).
G.6. Discuss and consider approval of a Resolution authorizing the Mayor to execute a contract with Davis & McDill, Inc. to provide a drainage study of the structure located at 212 W Knox Street and at the northeast corner of McKinney Street and Brown Street in a sum not to exceed Ten Thousand Dollars and Zero Cents ($10,000.00).
G.7. Discuss and consider approval of a Resolution authorizing the Mayor to execute a Professional Services Agreement with Schaumburg & Polk, Inc. to perform a sewer study of the structure at 212 W Knox Street in a sum not to exceed Thirty-Eight Thousand Seven Hundred Fifty Dollars and Zero Cents ($38,750.00).
G.8. Discuss and consider approval of a resolution ratifying purchase of emergency repair services of the 18" Waterline at 900 I-45 from Circle H Contractors L.P. in a sum of One Hundred and Thirty-two Thousand Two Hundred and Eleven Dollars and Twenty-Seven Cents ($132,211.27).
G.9. Discuss and consider approval of a Resolution designating authorized representatives for the City of Ennis in the Texas Local Government Investment Pool (TexPool/TexPool Prime).
G.10. Discuss and consider approval of a Resolution approving a Community Involvement Credit for City of Ennis Property Taxes Paid by Ennis Regional Medical Center (Scion Health) in the amount of One-hundred thirty-nine thousand three hundred fifty-four dollars and eighty-six cents ($139,354.86).
G.11. Discuss and consider approval of an amended and restated economic development incentive agreement for Project Provo amending the delivery dates and square footages listed in the agreement.
G.12. Discuss and consider approval of an Interlocal Agreement between the City of Ennis and the North Central Texas Council of Governments (NCTCOG) defining the scope of services for a solid waste implementation project, specifically the Scrap Tire Collection and Disposal Event.
H. EXECUTIVE SESSION
I. ACTION NECESSARY AS A RESULT OF THE EXECUTIVE SESSION
Dec 17, 2024 City Commission Regular Meeting
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Video Index
Full agenda
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A. CALL TO ORDER
B.1. Special Recognition
D. COMMISSIONER UPDATES
E. CONSENT ITEMS
F.1. Conduct a public hearing and discuss and consider approval of a Resolution declaring Old Telico Road Realignment an Economic Development Project and approving a request for cost sharing assistance for the realignment of Old Telico Road, in cooperation with JP Commercial, on a 50/50 cost share not to exceed $100,000.00 in the form of a Development Incentive Agreement between the Economic Development Corporation and Sonoma Trail Partners, LTD., and authorizing the Mayor to sign the required documents.
G.1. Discuss and consider approval of proposed amendments to the Ennis Main Street Board Bylaws.
G.2. Discuss and consider appointments to the Ennis Main Street Boar
G.3. Discuss and consider approval of a Resolution authorizing the Mayor 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.
G.4. Discuss and consider approval of a Resolution authorizing the Mayor 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.
G.5. Discuss and consider approval of a Resolution authorizing the Mayor to execute a contract with Pape-Dawson Consulting Engineers, LLC for professional engineering services related to design, bidding, and construction administration services for a 36” gravity sanitary sewer main to serve a proposed development located along South Oak Grove Road (FM 1183) in a sum not to exceed Seventy-Five Thousand Dollars and Zero Cents ($75,000.00).
G.6. Discuss and consider approval of a Resolution authorizing the Mayor to execute a contract with Davis & McDill, Inc. to provide a drainage study of the structure located at 212 W Knox Street and at the northeast corner of McKinney Street and Brown Street in a sum not to exceed Ten Thousand Dollars and Zero Cents ($10,000.00).
G.7. Discuss and consider approval of a Resolution authorizing the Mayor to execute a Professional Services Agreement with Schaumburg & Polk, Inc. to perform a sewer study of the structure at 212 W Knox Street in a sum not to exceed Thirty-Eight Thousand Seven Hundred Fifty Dollars and Zero Cents ($38,750.00).
G.8. Discuss and consider approval of a resolution ratifying purchase of emergency repair services of the 18" Waterline at 900 I-45 from Circle H Contractors L.P. in a sum of One Hundred and Thirty-two Thousand Two Hundred and Eleven Dollars and Twenty-Seven Cents ($132,211.27).
G.9. Discuss and consider approval of a Resolution designating authorized representatives for the City of Ennis in the Texas Local Government Investment Pool (TexPool/TexPool Prime).
G.10. Discuss and consider approval of a Resolution approving a Community Involvement Credit for City of Ennis Property Taxes Paid by Ennis Regional Medical Center (Scion Health) in the amount of One-hundred thirty-nine thousand three hundred fifty-four dollars and eighty-six cents ($139,354.86).
G.11. Discuss and consider approval of an amended and restated economic development incentive agreement for Project Provo amending the delivery dates and square footages listed in the agreement.
G.12. Discuss and consider approval of an Interlocal Agreement between the City of Ennis and the North Central Texas Council of Governments (NCTCOG) defining the scope of services for a solid waste implementation project, specifically the Scrap Tire Collection and Disposal Event.
H. EXECUTIVE SESSION
I. ACTION NECESSARY AS A RESULT OF THE EXECUTIVE SESSION
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