January 17, 2017 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 5C - Update from the City Council and Management: Financial Position, Major Projects, Operational
Issues, Upcoming Dates of Interest and Items of Community Interest.
Item 5C
Update from the City Council and Management: Financial Position, Major Projects, OperationalIssues, 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 - 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 January 3, 2017, City Council Regular Meeting.
7B. Consider action to approve a resolution for the purchase of 523 Sensus water meters from Aqua
Metric Sales Company in the amount of $93,210.97.
7D. Consider action to approve a resolution exercising the first of four one-year renewal options for
the continuation of comprehensive disaster recovery management services with CDR Maguire
Inc.
7E. Consider action to approve a resolution exercising the first of four one-year renewal options for
the continuation of disaster debris removal, reduction, disposal, and other emergency debris
related services with Crowder Gulf, LLC.
7G. Consider action to approve a resolution authorizing a ninety (90) day contract extension of Bank
Depository and Merchant Card Services to American National Bank.
Consent Agenda
The following may be acted upon in one motion. A City Councilmember or a citizen may request items beremoved from the Consent Agenda for individual consideration.
7A. Consider action to approve minutes from the January 3, 2017, City Council Regular Meeting.
7B. Consider action to approve a resolution for the purchase of 523 Sensus water meters from Aqua
Metric Sales Company in the amount of $93,210.97.
7D. Consider action to approve a resolution exercising the first of four one-year renewal options for
the continuation of comprehensive disaster recovery management services with CDR Maguire
Inc.
7E. Consider action to approve a resolution exercising the first of four one-year renewal options for
the continuation of disaster debris removal, reduction, disposal, and other emergency debris
related services with Crowder Gulf, LLC.
7G. Consider action to approve a resolution authorizing a ninety (90) day contract extension of Bank
Depository and Merchant Card Services to American National Bank.
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Item 7C - Consider action to approve a contract with la terra studio, inc. for development of the 2016 Hike
and Bike Trail Plan for an amount not to exceed $75,000.
Item 7C
Consider action to approve a contract with la terra studio, inc. for development of the 2016 Hikeand Bike Trail Plan for an amount not to exceed $75,000.
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Item 5B - Presentation of Proclamation to the Rowlett Tornado Relief Center Manager, Cheryl Sinner Stewart and the many volunteers who operated the location at 4813 Rowlett Road.
Item 5B
Presentation of Proclamation to the Rowlett Tornado Relief Center Manager, Cheryl Sinner Stewart and the many volunteers who operated the location at 4813 Rowlett Road.
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Items 5A & 9 - 5A. Mayor’s State of the City Address.
9. ADJOURNMENT
Items 5A & 9
5A. Mayor’s State of the City Address.9. ADJOURNMENT