June 17, 2008 City Council
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Invocation - The invocation was led by Mayor Pro Tem Gottel. Mayor Harper led the Pledge of Allegiance.
Invocation
The invocation was led by Mayor Pro Tem Gottel. Mayor Harper led the Pledge of Allegiance.
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Presentations and Proclamations - (A.) Update from the Mayor. (B.) Proclamation for Eagle Scout Taylor Perkins. (C.) Proclamation to honor Terry Hauck. (D.) Presentation of the winner of the Paul Brunelle Memorial Scholarship and Proclamation. (E.) Presentation of the 2007 Achievement of Excellence in Libraries Award from the Texas Municipal Library Directors Association.
Presentations and Proclamations
(A.) Update from the Mayor. (B.) Proclamation for Eagle Scout Taylor Perkins. (C.) Proclamation to honor Terry Hauck. (D.) Presentation of the winner of the Paul Brunelle Memorial Scholarship and Proclamation. (E.) Presentation of the 2007 Achievement of Excellence in Libraries Award from the Texas Municipal Library Directors Association.
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Citizens' Input - (1.) Vernon Schrade, 2727 Main Street, spoke regarding the relocation of the Coyle House. (2.) Bill Brewer, 8001 Schrade Road, spoke regarding the relocation of the Coyle House.
(3.) Wayne Baxter, 3413 Orchid Lane, spoke regarding the relocation of the Coyle House. (4.) Laurieann Dygowski - 7242 Liberty Grove, spoke regarding the relocation of the Coyle House.
(5.) Michelle French, 6101 Magnolia Lane, spoke regarding the relocation of the Coyle House. (6.) Rick Herrington, NTTA, spoke regarding the relocation of the Coyle House.
Citizens' Input
(1.) Vernon Schrade, 2727 Main Street, spoke regarding the relocation of the Coyle House. (2.) Bill Brewer, 8001 Schrade Road, spoke regarding the relocation of the Coyle House.
(3.) Wayne Baxter, 3413 Orchid Lane, spoke regarding the relocation of the Coyle House. (4.) Laurieann Dygowski - 7242 Liberty Grove, spoke regarding the relocation of the Coyle House.
(5.) Michelle French, 6101 Magnolia Lane, spoke regarding the relocation of the Coyle House. (6.) Rick Herrington, NTTA, spoke regarding the relocation of the Coyle House.
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Consent Agenda - (9A) Consider approving minutes from the May 27, 2008 Special Council Meeting, the June 2, 2008 Special Council Meeting, and the June 3, 2008 Regular Council Meeting. (9B) Consider a resolution authorizing the final acceptance of the improvements and
release of the retainage and final payment to Classic Protective Coatings,
Incorporated in the amount of sixty-five thousand six hundred seventy-four dollars and twenty-three cents ($65,674.23) for the refurbishing of the Martha Lane and Eula Elevated Water Storage Tanks. (9C) Consider a resolution authorizing payment in the amount of three hundred thirty-six
thousand seven hundred twenty-three dollars and fifty-nine cents ($336,723.59) to Dallas, Garland, & Northeastern Railroad, Inc. (DGNO) for the removal of the temporary railroad crossing arms and signals; and the installation of permanent railroad crossing arms, signals, electronic and communication equipment at the
intersection of the DART railroad ROW and Rowlett Road. (9D) Consider a resolution approving a Facilities Agreement with Abstract 225 No. 1 L.P.
for the construction of approximately 1,530 feet of 12-inch water line starting at approximately 266' north of Castle Road around the corner approximately 1251' south along Rowlett Road terminating at Katherine Street. (9E) Consider a resolution authorizing the City Manager to execute an Interlocal Agreement with Dallas County for the reconstruction of Castle Road from Miles Road to Merritt Road and Chiesa Road from Liberty Grove Road to approximately
1,500 feet south of Liberty Grove Road.
Consent Agenda
(9A) Consider approving minutes from the May 27, 2008 Special Council Meeting, the June 2, 2008 Special Council Meeting, and the June 3, 2008 Regular Council Meeting. (9B) Consider a resolution authorizing the final acceptance of the improvements and
release of the retainage and final payment to Classic Protective Coatings,
Incorporated in the amount of sixty-five thousand six hundred seventy-four dollars and twenty-three cents ($65,674.23) for the refurbishing of the Martha Lane and Eula Elevated Water Storage Tanks. (9C) Consider a resolution authorizing payment in the amount of three hundred thirty-six
thousand seven hundred twenty-three dollars and fifty-nine cents ($336,723.59) to Dallas, Garland, & Northeastern Railroad, Inc. (DGNO) for the removal of the temporary railroad crossing arms and signals; and the installation of permanent railroad crossing arms, signals, electronic and communication equipment at the
intersection of the DART railroad ROW and Rowlett Road. (9D) Consider a resolution approving a Facilities Agreement with Abstract 225 No. 1 L.P.
for the construction of approximately 1,530 feet of 12-inch water line starting at approximately 266' north of Castle Road around the corner approximately 1251' south along Rowlett Road terminating at Katherine Street. (9E) Consider a resolution authorizing the City Manager to execute an Interlocal Agreement with Dallas County for the reconstruction of Castle Road from Miles Road to Merritt Road and Chiesa Road from Liberty Grove Road to approximately
1,500 feet south of Liberty Grove Road.
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Item 9F - Consider a resolution approving the purchase of additional fire protective clothing (bunker gear) for Fire Rescue in the unit amounts bid and an estimated annual amount of twenty-nine thousand seven hundred nine dollars ($29,709) from Casco Industries through the inter-local purchasing agreement with the City of Richardson.
Item 9F
Consider a resolution approving the purchase of additional fire protective clothing (bunker gear) for Fire Rescue in the unit amounts bid and an estimated annual amount of twenty-nine thousand seven hundred nine dollars ($29,709) from Casco Industries through the inter-local purchasing agreement with the City of Richardson.
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Item 9G - Consider a resolution approving the request to increase the fuel surcharge for IESI TX Corporation.
Item 9G
Consider a resolution approving the request to increase the fuel surcharge for IESI TX Corporation.
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Item 9H - Consider an ordinance amending the Code of Ordinances to ban the use of
hand-held communication devices while driving in active school zones.
Item 9H
Consider an ordinance amending the Code of Ordinances to ban the use of
hand-held communication devices while driving in active school zones.
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Item 10A - Consider a resolution approving or denying the appeal from Lakepointe Pharmacy CUP.
Item 10A
Consider a resolution approving or denying the appeal from Lakepointe Pharmacy CUP.
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Executive Session and Ajournment - Take any necessary or appropriate action on closed/executive session matters. Ajournment
Executive Session and Ajournment
Take any necessary or appropriate action on closed/executive session matters. Ajournment