January 20, 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 5A - Proclamation for Robert Camack for his service to the Senior Advisory Board and seniors of Rowlett.
Item 5A
Proclamation for Robert Camack for his service to the Senior Advisory Board and seniors of Rowlett.
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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 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
Item 6
CITIZENS’ INPUT
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Consent Agenda - 7A. Consider action to approve minutes from the January 13, 2015, City Council Meeting.
7B. Consider an ordinance abandoning a 0.663± acre portion of Princeton Road, an unimproved street right-of-way, generally located south of Old Princeton Road.
7C. Consider an ordinance accepting a right-of-way dedication for a portion of Princeton Road consisting of a 65 foot wide roadway comprised of 0.564± acres of unimproved street right-of-way generally located south of Old Princeton Road.
7D. Consider a resolution approving a Facilities Agreement between the City of Rowlett, Texas and Bullitt Training Fields, LLC, for the construction of a 0.564± acre, 65 foot wide portion of Princeton Road, generally located south of Old Princeton Road.
7E. Consider action to approve a resolution providing support of the submission of an application to the 2015 Competitive Housing Tax Credit Program through the Texas Department of Housing and Community Affairs for the project proposed by Evergreen Rowlett Senior Community, L.P.
7F. Consider action to approve a resolution accepting the proposal and awarding a contract for the relocation of the Chamber of Commerce Building to D4 Construction Services, LLC in the amount of $374,688, and authorizing the City Manager to execute the necessary documents.
7G. Consider action to approve a resolution to authorize the City Manager to execute a Subrecipient Grant Agreement with Life Message, Inc. in the amount of $27,931 for funding of health and human services that primarily benefit low-income recipients during the 2014 CDBG program year.
7H. Consider an action to approve a resolution approving the purchase of a replacement fire engine, a replacement ladder truck (quint), and the refurbishment of Engine 3 and Quint 1 for Rowlett Fire Rescue in the amount of $1,799,933.60 after a $200,000 down payment.
Consent Agenda
7A. Consider action to approve minutes from the January 13, 2015, City Council Meeting.7B. Consider an ordinance abandoning a 0.663± acre portion of Princeton Road, an unimproved street right-of-way, generally located south of Old Princeton Road.
7C. Consider an ordinance accepting a right-of-way dedication for a portion of Princeton Road consisting of a 65 foot wide roadway comprised of 0.564± acres of unimproved street right-of-way generally located south of Old Princeton Road.
7D. Consider a resolution approving a Facilities Agreement between the City of Rowlett, Texas and Bullitt Training Fields, LLC, for the construction of a 0.564± acre, 65 foot wide portion of Princeton Road, generally located south of Old Princeton Road.
7E. Consider action to approve a resolution providing support of the submission of an application to the 2015 Competitive Housing Tax Credit Program through the Texas Department of Housing and Community Affairs for the project proposed by Evergreen Rowlett Senior Community, L.P.
7F. Consider action to approve a resolution accepting the proposal and awarding a contract for the relocation of the Chamber of Commerce Building to D4 Construction Services, LLC in the amount of $374,688, and authorizing the City Manager to execute the necessary documents.
7G. Consider action to approve a resolution to authorize the City Manager to execute a Subrecipient Grant Agreement with Life Message, Inc. in the amount of $27,931 for funding of health and human services that primarily benefit low-income recipients during the 2014 CDBG program year.
7H. Consider an action to approve a resolution approving the purchase of a replacement fire engine, a replacement ladder truck (quint), and the refurbishment of Engine 3 and Quint 1 for Rowlett Fire Rescue in the amount of $1,799,933.60 after a $200,000 down payment.
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Item 8A - Consider an ordinance calling a Special Election to consider a local option election to legalize the sale of alcoholic beverages to be held on Saturday, May 9, 2015.
Item 8A
Consider an ordinance calling a Special Election to consider a local option election to legalize the sale of alcoholic beverages to be held on Saturday, May 9, 2015.
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Items 8B - 9 - 8B. Consider adoption of an ordinance authorizing the issuance and sale of City of Rowlett, Texas Limited Tax Note, Series 2015; levying an annual ad valorem tax and providing for the payment of said note; providing an effective date; and enacting other provisions relating to the subject.
TAKE ANY NECESSARY OR APPROPRIATE ACTION ON CLOSED/EXECUTIVE SESSION MATTERS
9. ADJOURNMENT
Items 8B - 9
8B. Consider adoption of an ordinance authorizing the issuance and sale of City of Rowlett, Texas Limited Tax Note, Series 2015; levying an annual ad valorem tax and providing for the payment of said note; providing an effective date; and enacting other provisions relating to the subject.TAKE ANY NECESSARY OR APPROPRIATE ACTION ON CLOSED/EXECUTIVE SESSION MATTERS
9. ADJOURNMENT