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.

Item 5A

PRESENTATIONS AND PROCLAMATIONS

Presentation of Proclamation recognizing July 2019 as National Park and Recreation
Month.

Item 5B

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 June 18, 2019 City Council meeting and
June 25, 2019 Special City Council meeting.
7B. Consider action to approve a resolution authorizing the purchase of a 2019 Chevrolet
Tahoe for use by the Commercial Vehicle Enforcement Unit in the amount of $62,019.57
through the Houston-Galveston Area Council Purchasing Cooperative.
7D. Consider action to approve a resolution accepting the bid of and awarding a contract to
Quality Excavation, Ltd. in the amount of $411,297 and approving a ten percent (10%)
contingency amount of $41,130 and up to $2,500.00 for an early completion bonus,
resulting in a total project budget of $454,927 for the Highland Meadows Phase 2B Project,
and authorizing the Mayor to execute the necessary documents for said services.
7E. Consider action to approve a resolution authorizing the Mayor to execute an Amendment
to the Agreement to Secure Completion of Amenity Park Improvements between the City
of Rowlett, Texas, and Bayside Residential, LLC, granting an extension to the Completion
Deadline.
7F. Consider action to approve a resolution accepting the bid of and approving an agreement
with Fitzpatrick Design Construction Services Group, LLC, in the amount of $148,000, for
project management services related to the design and construction of Fire Station #2.
7G. Consider action to approve a resolution appointing a representative to the Rockwall
County Emergency Service Cooperation Board.
7H. Consider action to approve a resolution executing a purchasing order with Century
Industries, Inc. in the amount of $196,563.00 for the purchase of a Mobile FrontRow 4500
stage.

Items 7C & 9

7C. Consider action to approve a resolution amending the master fee schedule and adopting
revised permit and inspection fees for construction or improvement of residential dwellings
in the amount of $0.45 per square foot.

9. ADJOURNMENT