May 21, 2019 City Council Meetings
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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 indivisible.
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 indivisible.
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Item 5A - PRESENTATIONS AND PROCLAMATIONS
Presentation of Proclamation to William P. Rice, Sr. as part of the Rowlett Veterans
Recognition Program.
Item 5A
PRESENTATIONS AND PROCLAMATIONSPresentation of Proclamation to William P. Rice, Sr. as part of the Rowlett Veterans
Recognition Program.
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Item 5B - Presentation of Proclamation recognizing the week of May 18 – 24, 2019, as National Safe
Boating Week.
Item 5B
Presentation of Proclamation recognizing the week of May 18 – 24, 2019, as National SafeBoating Week.
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Item 5C - Presentation of a proclamation recognizing the fifth graduating class of the Rowlett City
Academy.
Item 5C
Presentation of a proclamation recognizing the fifth graduating class of the Rowlett CityAcademy.
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Item 5D - Presentation of Proclamation recognizing the week of May 19 – 25, 2019 as National
Public Works Week.
Item 5D
Presentation of Proclamation recognizing the week of May 19 – 25, 2019 as NationalPublic Works Week.
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Item 5E - Update from the City Council and Management: Financial Position, Major Projects,
Operational Issues, Upcoming Dates of Interest and Items of Community Interest.
Item 5E
Update from the City Council and Management: Financial Position, Major Projects,Operational Issues, Upcoming Dates of Interest and Items of Community Interest.
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Consent Agenda - 7A. Consider action to approve minutes from the May 7, 2019 City Council Meeting and the
May 13, 2019 City Council Special Meeting.
7C. Consider action to adopt an ordinance amending the Fiscal Year 2019 (FY2019) Capital
and Operating budgets.
7F. Consider action to approve a resolution executing a Task Authorization FY19-HZ-02 with
Huitt-Zollars, Inc. for professional design services associated with the Chiesa Road
Widening Project in the amount of $891,160 and authorizing the Mayor to execute the
necessary documents for said services.
Consent Agenda
7A. Consider action to approve minutes from the May 7, 2019 City Council Meeting and theMay 13, 2019 City Council Special Meeting.
7C. Consider action to adopt an ordinance amending the Fiscal Year 2019 (FY2019) Capital
and Operating budgets.
7F. Consider action to approve a resolution executing a Task Authorization FY19-HZ-02 with
Huitt-Zollars, Inc. for professional design services associated with the Chiesa Road
Widening Project in the amount of $891,160 and authorizing the Mayor to execute the
necessary documents for said services.
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Item 7B - Consider action to approve an ordinance authorizing a Capital Improvements Agreement
with American Golf Corporation (AGC) in an amount not to exceed $85,385 for upgrading
sand bunkers at the Waterview Golf Club and amdending the Fiscal Year 2019 (FY2019)
Capital Budget.
Item 7B
Consider action to approve an ordinance authorizing a Capital Improvements Agreementwith American Golf Corporation (AGC) in an amount not to exceed $85,385 for upgrading
sand bunkers at the Waterview Golf Club and amdending the Fiscal Year 2019 (FY2019)
Capital Budget.
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Items 7D & 9 - 7D. Consider action to approve an ordinance adopting the 2019 Water Conservation Plan and
the 2019 Water Resource and Emergency Management Plan (jointly the Water
Management Plan), and authorizing the Mayor to execute the necessary documents.
9. ADJOURNMENT
Items 7D & 9
7D. Consider action to approve an ordinance adopting the 2019 Water Conservation Plan andthe 2019 Water Resource and Emergency Management Plan (jointly the Water
Management Plan), and authorizing the Mayor to execute the necessary documents.
9. ADJOURNMENT