Video index
OPENING COURT
CONSENT AGENDA
1.1 Discussion, consideration and action to ratify staff action on a preliminary plat of Blue Jay Estates. The ± 89.915-acre site is located ± 1,015 feet south of the intersection of FM 878 and Youngblood Road, situated in the W. Balch Survey, Abstract No. 107, and the E. Pulse Survey, Abstract No. 846, Waxahachie, Road and Bridge Precinct No. 1.
1.2 Discussion, consideration and action to ratify staff action on a preliminary plat of Jewel Estates. The ± 15.318-acre site is located ± 5,210 feet north of the intersection of FM 813 and Robnet Road, situated in the A. Slayback Survey, Abstract No. 1005, Waxahachie, Road and Bridge Precinct No. 1.
1.3 Discussion, consideration and action to ratify staff action on a plat of Carrera Ranch. The ±16.00-acre site is located is located ± 2,410 feet west of the intersection of FM Hwy. 878 and Ike Road, Waxahachie, Road and Bridge Precinct No. 1.
1.4 Discussion, consideration and action to ratify staff action on a plat of Chanteuse Manor. The ± 11.057-acre site is located ± 4,065 feet north of the intersection of Robnet Road and FM 813, situated in the A. Slayback Survey, Abstract No. 1005, Waxahachie, Road and Bridge Precinct No. 1.
1.5 Discussion, consideration and action to ratify staff action on a final plat of Gereda Ranch. The ± 2.70-acre site is located ± 1,235 feet south of the intersection of Neck Road and Newton Road, situated in the R. De La Pena Survey, Abstract No. 3, Ferris, Road and Bridge Precinct No. 1.
1.6 Discussion, consideration and action to ratify staff action on a plat of Oates Acres. The ± 2.7004-acre site is located ± 1,395 feet west of the intersection of FM 813 and Oates Road, situated in the T.R. Follet Survey, Abstract No. 373, Palmer, Road and Bridge Precinct No. 1.
1.7 Discussion, consideration and action to ratify staff action on a plat of Spur 469 Addition. The ± 5.893-acre site is located ± 2,020 feet south of the intersection of Spur 469 and FM 879, situated in the Granville Kirk Survey, Abstract No. 605, in the extra-territorial jurisdiction (ETJ) of the City of Garrett, Road and Bridge Precinct No. 1.
1.8 Discussion, consideration and action on a replat of Longhorn Estates on Stack Lots 47-R1A, 47-R1B, 47-R1C. The ± 8.795-acre site is located near the intersection of Stacks Road & Slate Rock Road, Waxahachie, Road and Bridge Precinct No. 1
1.9 Discussion, consideration and action to ratify staff action on a preliminary plat of Howard Hills. The ± 36.055-acre site is located + 480 feet north of the intersection of FM Hwy 877 and Nash Howard Road, situated in the C. White Survey, Abstract No. 1109, Waxahachie, Road and Bridge Precinct No. 2.
1.10 Discussion, consideration and action to ratify staff action on a plat of M & D Delacruz Estates. The ± 2.017-acre site is located ± 1,495 feet southwest of the intersection of Zmolek Road and FM 85, situated in the T. Chambers Survey, Abstract No. 1, Ennis, Road and Bridge Precinct No. 2.
1.11 Discussion, consideration and action on a replat of Estates of Hidden Creek Lots 1A-1E, Block B. The ± 6.194-acre site is located ± 640 feet north of the intersection of Stonebriar Drive and FM 387, Waxahachie, Road and Bridge Precinct No. 4.
1.12 Discussion, consideration and action on a replat of Estates of Hidden Creek Lots IR, Block E. The ± 10.294-acre site is located ± 395 feet north of the intersection of South Ring Road and FM 387, Waxahachie, Road and Bridge Precinct No. 4.
2.1 Discussion, consideration, and action to accept the Termination for Convenience requested by Witt O'Brien's (tertiary award) of RFP-2023-007 Disaster Debris Monitoring and Consulting Services (Minute Order 313.23) and approved contract (Minute Order 116.24).
2.2 Discussion, consideration, and action to award RFP-2023-003: Software and Implementation Services for a Court Case and Jury Management System and enter negotiations on the contract with Catalis Courts & Land Records.
2.3 Discussion, consideration, and action for the County Judge to sign an agreement with Granite Government Solutions to replace 21 existing POTS lines in an amount of $12,587.°° annually utilizing Omnia Partners Contract #01-99.
3.1 Presentation of year 1 measurement and verification results of the Energy Savings Performance Contract by McKinstry. - County Judge Todd Little
3.3 Discussion, consideration, and action to appoint Mr. Steve Johnson, Mr. Ricky Williams, Mr. Macon Bodle, Mr. Gary Threadgill, and/or Mr. Scott Hatch to the Levee #2 Board of Directors. - County Judge Todd Little
3.5 Discussion, consideration, and approval for the County Judge to sign the UT Southwestern Medical Center Mobile Mammography service agreement. - Human Resources Director Theresa Taylor
RECESS TO CONVENE TO EXECUTIVE SESSION
Mar 05, 2024 Commissioners Court
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OPENING COURT
CONSENT AGENDA
1.1 Discussion, consideration and action to ratify staff action on a preliminary plat of Blue Jay Estates. The ± 89.915-acre site is located ± 1,015 feet south of the intersection of FM 878 and Youngblood Road, situated in the W. Balch Survey, Abstract No. 107, and the E. Pulse Survey, Abstract No. 846, Waxahachie, Road and Bridge Precinct No. 1.
1.2 Discussion, consideration and action to ratify staff action on a preliminary plat of Jewel Estates. The ± 15.318-acre site is located ± 5,210 feet north of the intersection of FM 813 and Robnet Road, situated in the A. Slayback Survey, Abstract No. 1005, Waxahachie, Road and Bridge Precinct No. 1.
1.3 Discussion, consideration and action to ratify staff action on a plat of Carrera Ranch. The ±16.00-acre site is located is located ± 2,410 feet west of the intersection of FM Hwy. 878 and Ike Road, Waxahachie, Road and Bridge Precinct No. 1.
1.4 Discussion, consideration and action to ratify staff action on a plat of Chanteuse Manor. The ± 11.057-acre site is located ± 4,065 feet north of the intersection of Robnet Road and FM 813, situated in the A. Slayback Survey, Abstract No. 1005, Waxahachie, Road and Bridge Precinct No. 1.
1.5 Discussion, consideration and action to ratify staff action on a final plat of Gereda Ranch. The ± 2.70-acre site is located ± 1,235 feet south of the intersection of Neck Road and Newton Road, situated in the R. De La Pena Survey, Abstract No. 3, Ferris, Road and Bridge Precinct No. 1.
1.6 Discussion, consideration and action to ratify staff action on a plat of Oates Acres. The ± 2.7004-acre site is located ± 1,395 feet west of the intersection of FM 813 and Oates Road, situated in the T.R. Follet Survey, Abstract No. 373, Palmer, Road and Bridge Precinct No. 1.
1.7 Discussion, consideration and action to ratify staff action on a plat of Spur 469 Addition. The ± 5.893-acre site is located ± 2,020 feet south of the intersection of Spur 469 and FM 879, situated in the Granville Kirk Survey, Abstract No. 605, in the extra-territorial jurisdiction (ETJ) of the City of Garrett, Road and Bridge Precinct No. 1.
1.8 Discussion, consideration and action on a replat of Longhorn Estates on Stack Lots 47-R1A, 47-R1B, 47-R1C. The ± 8.795-acre site is located near the intersection of Stacks Road & Slate Rock Road, Waxahachie, Road and Bridge Precinct No. 1
1.9 Discussion, consideration and action to ratify staff action on a preliminary plat of Howard Hills. The ± 36.055-acre site is located + 480 feet north of the intersection of FM Hwy 877 and Nash Howard Road, situated in the C. White Survey, Abstract No. 1109, Waxahachie, Road and Bridge Precinct No. 2.
1.10 Discussion, consideration and action to ratify staff action on a plat of M & D Delacruz Estates. The ± 2.017-acre site is located ± 1,495 feet southwest of the intersection of Zmolek Road and FM 85, situated in the T. Chambers Survey, Abstract No. 1, Ennis, Road and Bridge Precinct No. 2.
1.11 Discussion, consideration and action on a replat of Estates of Hidden Creek Lots 1A-1E, Block B. The ± 6.194-acre site is located ± 640 feet north of the intersection of Stonebriar Drive and FM 387, Waxahachie, Road and Bridge Precinct No. 4.
1.12 Discussion, consideration and action on a replat of Estates of Hidden Creek Lots IR, Block E. The ± 10.294-acre site is located ± 395 feet north of the intersection of South Ring Road and FM 387, Waxahachie, Road and Bridge Precinct No. 4.
2.1 Discussion, consideration, and action to accept the Termination for Convenience requested by Witt O'Brien's (tertiary award) of RFP-2023-007 Disaster Debris Monitoring and Consulting Services (Minute Order 313.23) and approved contract (Minute Order 116.24).
2.2 Discussion, consideration, and action to award RFP-2023-003: Software and Implementation Services for a Court Case and Jury Management System and enter negotiations on the contract with Catalis Courts & Land Records.
2.3 Discussion, consideration, and action for the County Judge to sign an agreement with Granite Government Solutions to replace 21 existing POTS lines in an amount of $12,587.°° annually utilizing Omnia Partners Contract #01-99.
3.1 Presentation of year 1 measurement and verification results of the Energy Savings Performance Contract by McKinstry. - County Judge Todd Little
3.3 Discussion, consideration, and action to appoint Mr. Steve Johnson, Mr. Ricky Williams, Mr. Macon Bodle, Mr. Gary Threadgill, and/or Mr. Scott Hatch to the Levee #2 Board of Directors. - County Judge Todd Little
3.5 Discussion, consideration, and approval for the County Judge to sign the UT Southwestern Medical Center Mobile Mammography service agreement. - Human Resources Director Theresa Taylor
RECESS TO CONVENE TO EXECUTIVE SESSION
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