July 21, 2015 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 5 - PRESENTATIONS AND PROCLAMATIONS
5A. Presentation of Proclamation in recognition of Jason Michael Ross attaining the rank of Eagle Scout.
5B. Update from the City Council and Management: Financial Position, Major Projects, Operational Issues, Upcoming Dates of Interest and Items of Community Interest.
Item 5
PRESENTATIONS AND PROCLAMATIONS5A. Presentation of Proclamation in recognition of Jason Michael Ross attaining the rank of Eagle Scout.
5B. 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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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.
Item 6
CITIZENS’ INPUTAt 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.
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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 July 7, 2015, City Council Regular Meeting.
7B. Consider action to approve a resolution adopting the City’s Investment Guidelines Document for the Other Post-Employment Benefits (OPEB) Trust Plan within the Public Agency Retirement Services (PARS) Post-Retirement Health Care Plan Trust Program.
7C. Consider action to approve a resolution exercising the first of four one-year renewal options for Section I mowing services to Ely Tree and Landscape in the unit amounts bid with an estimated annual amount of $65,000 for the Community Services Code Enforcement Division.
7D. Consider amending the Fiscal Year 2014-15 Adopted Operating and Capital Improvements
Program Budget.
Consent Agenda
CONSENT AGENDAThe 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 July 7, 2015, City Council Regular Meeting.
7B. Consider action to approve a resolution adopting the City’s Investment Guidelines Document for the Other Post-Employment Benefits (OPEB) Trust Plan within the Public Agency Retirement Services (PARS) Post-Retirement Health Care Plan Trust Program.
7C. Consider action to approve a resolution exercising the first of four one-year renewal options for Section I mowing services to Ely Tree and Landscape in the unit amounts bid with an estimated annual amount of $65,000 for the Community Services Code Enforcement Division.
7D. Consider amending the Fiscal Year 2014-15 Adopted Operating and Capital Improvements
Program Budget.
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Item 8A - Consider adoption of an ordinance authorizing the issuance and sale of City of Rowlett, Texas
General Obligation Refunding and Improvement Bonds, Series 2015 and Waterworks and Sewer
System Refunding Bonds, Series 2015; approving the official statement, providing an effective
date; and enacting other provisions relating to the subject.
Item 8A
Consider adoption of an ordinance authorizing the issuance and sale of City of Rowlett, TexasGeneral Obligation Refunding and Improvement Bonds, Series 2015 and Waterworks and Sewer
System Refunding Bonds, Series 2015; approving the official statement, providing an effective
date; and enacting other provisions relating to the subject.
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Items 8B & 9 - 8B. Consider an ordinance to rezone from Single Family-40 Zoning District to the New Neighborhood Form-Based Zoning District, with Major Warrants to allow modification to the lighting and open space standards for buildings fronting on open space, for properties located at 4401, 4413, 4501, 4509, 4513, 4601, 4609, 4613 and 4701 Dexham Road. (Case FW14-740)
TAKE ANY NECESSARY OR APPROPRIATE ACTION ON CLOSED/EXECUTIVE SESSION
MATTERS
9. ADJOURNMENT
Items 8B & 9
8B. Consider an ordinance to rezone from Single Family-40 Zoning District to the New Neighborhood Form-Based Zoning District, with Major Warrants to allow modification to the lighting and open space standards for buildings fronting on open space, for properties located at 4401, 4413, 4501, 4509, 4513, 4601, 4609, 4613 and 4701 Dexham Road. (Case FW14-740)TAKE ANY NECESSARY OR APPROPRIATE ACTION ON CLOSED/EXECUTIVE SESSION
MATTERS
9. ADJOURNMENT