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OPENING COURT

R.1 Resolution in Support of Severe Weather Awareness Week in Ellis County

CONSENT AGENDA

1.1 Discussion, consideration, and action upon variance requests for Parcel ID No. 294703 (proposed Heirloom Development Phase 1A-1C) from Vol. |, Section III (E (1) (ii), Vol. Ill, Sec. II (A), Volume Ill, Section {I (F) of the Quality Growth Initiatives Subdivision & Development Standards to allow for issuance of an early grading permit prior to the final approval of the civil plans, allow for the reduction of the radius at the edge of the pavement at intersections, and allow placement of utility lines within the right-of-way. The + 169-acre site is located south of FM 875 and + 3,365 west of Skinner Road, in the extraterritorial jurisdiction of the city of Midlothian, Road and Bridge Precinct No. 3.

1.2 Discussion, consideration, and action to accept a performance bond for the proposed Heirloom Subdivision Phase 1A-1C. The + 169-acre site is located south of FM 875 and + 3,365 west of Skinner Road, in the extraterritorial jurisdiction of the city of Midlothian, Road and Bridge Precinct No. 3.

1.3 Discussion, consideration, and action to ratify staff action on a plat of Carreno Construction, Lots 1 & 2, Block A. The + 2.250-acre site is located + 925 feet southeast of the intersection of Ring Road and FM 387, situated in the J Stroop Survey, Abstract No. 142, Waxahachie, Road and Bridge Precinct No. 1.

1.4 Discussion, consideration, and action to ratify staff action on a final plat of Mount Estate, Lot 1, Block A. The + 3.218-acre site is located + 3,050 feet southwest of the intersection of Newton Road and FM 660, situated in the Rafael Pena Survey, Abstract No. 3, Ferris, Road and Bridge Precinct No. 1.

1.5 Discussion, consideration, and action to ratify staff action on a final plat of Pierce Estate, Lot 1, Block A. The + 2.00-acre site is located + 2,185 feet southeast of the intersection of Slovacek Road and FM 1722, situated in the Claiborne Garrett Survey, Abstract No. 383, in the extraterritorial jurisdiction (ETJ) of the City of Ennis, Road and Bridge Precinct No. 2.

1.6 Discussion, consideration, and action to ratify staff action on a plat of Brindley Acres Subdivision, Lots 1 & 2, Block 1. The + 11.997-acre site is located + 3,120 feet southwest of the intersection of FM 66 and Brindley Road, situated in the T.F. McCrary Survey, Abstract No. 1287, in the extraterritorial jurisdiction (ETJ) of Maypearl, Road and Bridge Precinct No. 3.

1.7 Discussion, consideration, and action to ratify staff action on a final plat of Cruz Addition, Lot 1, Block A. The + 2.472-acre site is located northeast at the intersection of Rollins Road and Highway 34, situated in the Bejamin Smith Survey, Abstract No. 954, in the extraterritorial jurisdiction (ETJ) of the City of Italy, Road and Bridge Precinct No. 3.

1.8 Discussion, consideration, and action on a plat of Fitzgerald Subdivision Replat, Lot 1RB2 & 1RB2, Block 1, being a replat of Fitzgerald Subdivision, Tract 1. The property contains + 14.071 acres of land, located + 3,050 feet southwest of the intersection of Indian Creek Drive and Singleton Road, in the extraterritorial jurisdiction (ETJ) of the City of Midlothian, Road and Bridge Precinct No. 3.

1.9 Discussion, consideration, and action to ratify staff action on a final plat of Holder Road Estates, Lots 1- 3, Block A. The + 8.746-acre site is located + 1,875 feet east of the intersection of Forreston Road and Holder Road, situated in the N.B. Brooks Survey, Abstract No. 54, Waxahachie, Road and Bridge Precinct No. 3.

1.10 Discussion, consideration, and action to ratify staff action on a preliminary plat of Venus Data Center, Lot 1, Block 1. The + 177.74-acre site is located + 5,165 feet southwest of the intersection of V.V. Jones Road and East CR 109, situated in the Radford Berry Survey, Abstract No. 42 & 26, in the extraterritorial jurisdiction (ETJ) of Venus, Road and Bridge Precinct No. 4.

2.1 Discussion, consideration, and action on HOK Task Order #1 Courts and Administration Remodel using the Master Services Agreement (MSA) between Ellis County and HOK, inc. (Minute Order #147.22) for engineering design services for additional parking lot design at 101 Kaufman Street in an amount of $48,100.™.

2.2 Discussion, consideration, and action to pay a deposit of $52,679.*7 to Oak Cliff Office Products with an early payment discount of $1,000.” for furniture at the Justice of the Peace #2 Sub-Courthouse, per Government Code Sec. 2251.030.

2.3 Discussion, consideration, and action to purchase hiring and employee onboarding subscription services from NEOGOV using the Harris County, Texas Interlocal Agreement in the amount of $74,485.29.

Mar 04, 2025 Commissioners Court

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OPENING COURT

R.1 Resolution in Support of Severe Weather Awareness Week in Ellis County

CONSENT AGENDA

1.1 Discussion, consideration, and action upon variance requests for Parcel ID No. 294703 (proposed Heirloom Development Phase 1A-1C) from Vol. |, Section III (E (1) (ii), Vol. Ill, Sec. II (A), Volume Ill, Section {I (F) of the Quality Growth Initiatives Subdivision & Development Standards to allow for issuance of an early grading permit prior to the final approval of the civil plans, allow for the reduction of the radius at the edge of the pavement at intersections, and allow placement of utility lines within the right-of-way. The + 169-acre site is located south of FM 875 and + 3,365 west of Skinner Road, in the extraterritorial jurisdiction of the city of Midlothian, Road and Bridge Precinct No. 3.

1.2 Discussion, consideration, and action to accept a performance bond for the proposed Heirloom Subdivision Phase 1A-1C. The + 169-acre site is located south of FM 875 and + 3,365 west of Skinner Road, in the extraterritorial jurisdiction of the city of Midlothian, Road and Bridge Precinct No. 3.

1.3 Discussion, consideration, and action to ratify staff action on a plat of Carreno Construction, Lots 1 & 2, Block A. The + 2.250-acre site is located + 925 feet southeast of the intersection of Ring Road and FM 387, situated in the J Stroop Survey, Abstract No. 142, Waxahachie, Road and Bridge Precinct No. 1.

1.4 Discussion, consideration, and action to ratify staff action on a final plat of Mount Estate, Lot 1, Block A. The + 3.218-acre site is located + 3,050 feet southwest of the intersection of Newton Road and FM 660, situated in the Rafael Pena Survey, Abstract No. 3, Ferris, Road and Bridge Precinct No. 1.

1.5 Discussion, consideration, and action to ratify staff action on a final plat of Pierce Estate, Lot 1, Block A. The + 2.00-acre site is located + 2,185 feet southeast of the intersection of Slovacek Road and FM 1722, situated in the Claiborne Garrett Survey, Abstract No. 383, in the extraterritorial jurisdiction (ETJ) of the City of Ennis, Road and Bridge Precinct No. 2.

1.6 Discussion, consideration, and action to ratify staff action on a plat of Brindley Acres Subdivision, Lots 1 & 2, Block 1. The + 11.997-acre site is located + 3,120 feet southwest of the intersection of FM 66 and Brindley Road, situated in the T.F. McCrary Survey, Abstract No. 1287, in the extraterritorial jurisdiction (ETJ) of Maypearl, Road and Bridge Precinct No. 3.

1.7 Discussion, consideration, and action to ratify staff action on a final plat of Cruz Addition, Lot 1, Block A. The + 2.472-acre site is located northeast at the intersection of Rollins Road and Highway 34, situated in the Bejamin Smith Survey, Abstract No. 954, in the extraterritorial jurisdiction (ETJ) of the City of Italy, Road and Bridge Precinct No. 3.

1.8 Discussion, consideration, and action on a plat of Fitzgerald Subdivision Replat, Lot 1RB2 & 1RB2, Block 1, being a replat of Fitzgerald Subdivision, Tract 1. The property contains + 14.071 acres of land, located + 3,050 feet southwest of the intersection of Indian Creek Drive and Singleton Road, in the extraterritorial jurisdiction (ETJ) of the City of Midlothian, Road and Bridge Precinct No. 3.

1.9 Discussion, consideration, and action to ratify staff action on a final plat of Holder Road Estates, Lots 1- 3, Block A. The + 8.746-acre site is located + 1,875 feet east of the intersection of Forreston Road and Holder Road, situated in the N.B. Brooks Survey, Abstract No. 54, Waxahachie, Road and Bridge Precinct No. 3.

1.10 Discussion, consideration, and action to ratify staff action on a preliminary plat of Venus Data Center, Lot 1, Block 1. The + 177.74-acre site is located + 5,165 feet southwest of the intersection of V.V. Jones Road and East CR 109, situated in the Radford Berry Survey, Abstract No. 42 & 26, in the extraterritorial jurisdiction (ETJ) of Venus, Road and Bridge Precinct No. 4.

2.1 Discussion, consideration, and action on HOK Task Order #1 Courts and Administration Remodel using the Master Services Agreement (MSA) between Ellis County and HOK, inc. (Minute Order #147.22) for engineering design services for additional parking lot design at 101 Kaufman Street in an amount of $48,100.™.

2.2 Discussion, consideration, and action to pay a deposit of $52,679.*7 to Oak Cliff Office Products with an early payment discount of $1,000.” for furniture at the Justice of the Peace #2 Sub-Courthouse, per Government Code Sec. 2251.030.

2.3 Discussion, consideration, and action to purchase hiring and employee onboarding subscription services from NEOGOV using the Harris County, Texas Interlocal Agreement in the amount of $74,485.29.

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