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CITY OF WACO PLAN COMMISSION MEETING
WEDNESDAY, JANUARY 23, 2008

DR. MAE JACKSON DEVELOPMENT CENTER
4th STREET AND FRANKLIN AVENUE
12:00 P.M.

The City of Waco Plan Commission will meet for lunch and conduct a meeting at the location and time posted above. The public is welcome to attend. If a quorum of the Plan Commission is not present at the lunch there will not be any discussion of the items on the Agenda.

Persons with disabilities who plan to attend this meeting and who may need auxiliary aides or services should contact Patricia W. Ervin, City Secretary, at (254) 750-5750 at least twenty four (24) hours before this meeting so that appropriate arrangements can be made.

I. DISCUSSION OF THE WORK SESSION AGENDA

A. ZONING CASES

1. Z-08-01 Thurman Gummelt, Ltd. - 1211 & 1213 Daughtrey Ave.; and 1913 & 1915 S. 12th Street
Rezone from R-2 to O-2

2. Z-08-02 City of Waco - 627, 629, 705, 709, & 711 S. 11th St.; and 1105, 1109, & 1111 Ross Ave.
A: Land Use from Commercial and Office to High Density Residential
B: Rezone from C-3 to O-2

3. Z-08-03 Costa Esmeralda, Ltd. c/o the NRP Group - 1420 & 1460 Gurley Ln.
A: Land Use from High Quality Very Light Industrial to Low Density Residential
B: Rezone from R-1B to R-3A

B. SUBDIVISIONS

4. Preliminary Plat of Texas Central South Addition, Lots 6-11, Block 5, and Lots 1-15, Block 6

5. Final Plat of Texas Central South Addition, Lot 1, Block 6

C. ANNEXATION

6. Conduct a public hearing to consider a resolution granting a Petition for Annexation of Property filed by Waco Industrial Foundation for 186.181 acres of land located in the Carlos O' Campo Grant, Abstract No. 32, in McLennan County, Texas, and further located along Bagby Avenue just west of its intersection with Texas Central Parkway, and being contiguous to the City of Waco, Texas, and further located within Waco's Extraterritorial Jurisdiction.

D. DISCUSSION OF SIDEWALK ORDINANCE

E. DISCUSSION OF ORIENTATION

F. MINUTES - December 17, 2007

EXECUTIVE SESSION

Notice is hereby given that the City of Waco Plan Commission will go into Executive Session in accordance with the following provisions of the Government Code: Section 551.071(1)(A) pending or contemplated litigation; Section 551.071(2) Attorney-Client privilege/relationship.

It is the opinion of the City Attorney's office that this meeting is being held and conducted in accordance with Chapter 551 of the Texas Government Code.

Leah Hayes, City Attorney

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