Call to Order

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 5

PRESENTATIONS AND PROCLAMATIONS
5A. Presenting a proclamation to the Rowlett High School Lady Eagles Basketball Team for their
winning the District Championship This presentation is made at the request of Councilmember Pankratz

5B. Update from the City Council and Management Financial Position Major Projects Operational
Issues Upcoming Dates of Interest and Items of Community Interests

Consent Agenda

Consent Agenda

Item 7A & 7B

Items 7C & 7D

7C. Consider action approving a resolution to award the bid for the purchase of pipe bursting
equipment for the Utilities Department to Hammerhead Trenchless Equipment in the amount of 02845259 through the Interlocal Cooperative Purchasing Agreement with the Texas Local
Government Purchasing Cooperative BuyBoard

7D. Consider action to approve a resolution awarding the bid for the five year lease purchase
financing of pipe bursting equipment for Utilities to US Bancorp Government Leasing Finance Incorporated in the amount of 2466024 utilizing an interest rate of 511 percent

Item 8A

Consider a resolution approving a tree mitigation plan and related tree removal permit application for more than three trees associated with the Mallard Reserve Subdivision The
subject property is7acres of land located north of Lakeview Parkway on Scenic Road 430 feet north of Chimneywood Drive along the west shoreline of Lake Ray Hubbard

Item 8B

Consider action to approve a resolution appointing a member to the Tax Increment Financing Reinvestment Zone Number One Board of Directors

Items 6 & 9

6. CITIZENS INPUT

9. ADJOURNMENT