Call to Order

CONVENE INTO THE COUNCIL CHAMBERS (7:30 P.M.)*
INVOCATION
PLEDGE OF ALLEGIANCE
TEXAS PLEDGE OF ALLEGIANCE
Honor the Texas Flag; I pledge allegiance to thee, Texas, one state under God, one and

Item 5A

Presentations recognizing the 2019 Rowlett Arts and Humanities Commission's Young
Artist Exhibit winners.

Item 5B

Presentation of the Arts and Humanities Commission's 2019 Writing Contest awards.

Item 5C

Recognize outgoing Rowlett Youth Advisory Council Members for their service ending July
2019

Item 5D

Proclamation recognizing the month of May, 2019 as National Motorcycle Awareness
Month.

Item 5E

Hear presentations by City staff and PFM Investment Advisors on the second quarter
investment report for period ending March 31, 2019.

Item 5F

Presentation of proclamation recognizing the week of May 12 - 18, 2019 as National
Police Week.

Item 5G

Presentation of a proclamation recognizing the week of May 5 - 1 1 , 2019, as National
Detention Officers Week.

Item 5H

Hear presentation for Comprehensive Monthly Financial Report (CMFR) for the period
ending March 31, 2019.

Item 5I

Update from the City Council and Management: Financial Position, Major Projects,
Operational Issues, Upcoming Dates of Interest and Items of Community Interest.

Item 6

CITIZENS' INPUT

At this time, three-minute comments will be taken from the audience on any topic. To address the
Council, please submit a fully-completed request card to the City Secretary prior to the beginning
of the Citizens' Input portion of the Council meeting. No action can be taken by the Council during
Citizens' Input

Consent Agenda

CONSENT AGENDA

The following may be acted upon in one motion. A City Councilmember or a citizen may request
items be removed from the Consent Agenda for individual consideration.

7A. Consider action to approve minutes from the April 16, 2019 City Council meeting and May
1, 2019 City Council Special Meeting.

7B. Consider action to approve a resolution accepting the bid of and awarding contracts for
the purchase of one (1) 2019 Chevrolet Colorado ($30,832.20) to Lake Country Chevrolet
through the Interlocal Cooperative Purchasing Agreement (Buyboard) Contract #521-16,
one (1) Dodge Ram 3500 4 Door ($45,287.00) to Grapevine Dodge per Tarrant County
Contract 2018-022, and one (1) Husqvarna FS5000 Concrete Saw from Associated
Supply Company through the Interlocal Cooperative Purchasing Agreement (Buyboard)
Contract #515-16.

7C. Consider and take action on a request by Kien Tran, Liberty Dermatology Properties, LLC,
for a Tree Removal Permit application on property zoned General Commercial/Retail (C-
2). The 1.008-acre site is located at 7105 Lakeview Parkway, City of Rowlett, Texas.

7D. Consider action to approve a resolution authorizing a purchase order in the amount of
$152,073.00 to Swagit Productions, LLC to purchase a new streaming and broadcast
system with closed captioning services.

7E. Consider a resolution to deny Oncor Electric Delivery Company LLC's (Oncor) application
for approval to amend its Distribution Cost Recover Factor ("DCRF") and increase
distribution rates.

Items 8A & 9

8. ITEMS FOR INDIVIDUAL CONSIDERATION

8A. Conduct a public hearing and take action on a proposed ordinance amending Section 77-
303.D.4 of the Rowlett Development Code (RDC) and revising restrictions on the
placement and orientation of roof mounted solar panels to allow placement and orientation
that achieves optimal solar harvesting.

9. ADJOURNMENT