September 6, 2011 City Council
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Invocation - 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.
Invocation
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 recognizing September 11, 2011 marking it as the 10th anniversary of the ruthless terrorist attacks on our country and 10th National Day of Remembrance.
Item 5A
Proclamation recognizing September 11, 2011 marking it as the 10th anniversary of the ruthless terrorist attacks on our country and 10th National Day of Remembrance.
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Item 5B - Presentation of the Texas Amateur Athletic Federation - Proclamation to the Rowlett Predators Swim Team and recognition of TAAF "Games of Texas" Qualifiers in Swimming and Track & Field.
Item 5B
Presentation of the Texas Amateur Athletic Federation - Proclamation to the Rowlett Predators Swim Team and recognition of TAAF "Games of Texas" Qualifiers in Swimming and Track & Field.
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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 Interests.
Item 5C
Update from the City Council and Management: Financial Position, Major Projects, Operational Issues, Upcoming Dates of Interest and Items of Community Interests.
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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' 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.
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Item 7 - CONSENT AGENDA ITEMS 7A-7L & 7N
The following may be acted upon in one motion. A City Council member or a Citizen may request items be removed from the Consent Agenda for individual consideration.
Item 7
CONSENT AGENDA ITEMS 7A-7L & 7N
The following may be acted upon in one motion. A City Council member or a Citizen may request items be removed from the Consent Agenda for individual consideration.
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Item 7M - Consider action to approve a resolution for an employee benefits contract for Fiscal Year 2011¬2012 to Special Insurance Services, Inc. for GAP insurance in the estimated amount, in combination with employee contributions, not to exceed fifty thousand dollars ($50,000) and authorization for the City Manager to execute all necessary documents.
Item 7M
Consider action to approve a resolution for an employee benefits contract for Fiscal Year 2011¬2012 to Special Insurance Services, Inc. for GAP insurance in the estimated amount, in combination with employee contributions, not to exceed fifty thousand dollars ($50,000) and authorization for the City Manager to execute all necessary documents.
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Item 8A - Conduct a public hearing on the ad valorem tax rate for Fiscal Year 2011-2012.
Item 8A
Conduct a public hearing on the ad valorem tax rate for Fiscal Year 2011-2012.
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Item 8B - Conduct a public hearing (2nd) on the proposed budget for Fiscal Year 2011-2012.
Item 8B
Conduct a public hearing (2nd) on the proposed budget for Fiscal Year 2011-2012.
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Item 8C - Consider action to approve a resolution awarding the bid for the ten-year lease purchase financing of public safety software and hardware for the Police Department and Fire Rescue to Capital One Public Funding in the amount of eight hundred thousand eight hundred fifty-one dollars and seventy cents ($800,851.70) utilizing an interest rate of 2.58%.
Item 8C
Consider action to approve a resolution awarding the bid for the ten-year lease purchase financing of public safety software and hardware for the Police Department and Fire Rescue to Capital One Public Funding in the amount of eight hundred thousand eight hundred fifty-one dollars and seventy cents ($800,851.70) utilizing an interest rate of 2.58%.
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Item 8D - Consider action to approve a resolution to award proposal #2010-29 for the purchase of public safety software and hardware to Integrated Computer Systems ("ICS") in the amount of six hundred thirty thousand four hundred forty-eight dollars ($630,448), to Brazos Technology in the amount of fifty-one thousand seven hundred ten dollars ($51,710), and to ACS Firehouse Services in the amount of forty-three thousand two hundred thirty-two dollars and ninety cents ($43,232.90) for a grand total of seven hundred twenty-five thousand three hundred ninety dollars and ninety cents ($725,390.90) for Police and Fire Rescue, and authorizing the City Manager to execute the necessary documents for said purchase.
Item 8D
Consider action to approve a resolution to award proposal #2010-29 for the purchase of public safety software and hardware to Integrated Computer Systems ("ICS") in the amount of six hundred thirty thousand four hundred forty-eight dollars ($630,448), to Brazos Technology in the amount of fifty-one thousand seven hundred ten dollars ($51,710), and to ACS Firehouse Services in the amount of forty-three thousand two hundred thirty-two dollars and ninety cents ($43,232.90) for a grand total of seven hundred twenty-five thousand three hundred ninety dollars and ninety cents ($725,390.90) for Police and Fire Rescue, and authorizing the City Manager to execute the necessary documents for said purchase.
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Item 8E (Part 1 of 3) - Conduct a public hearing and discussion on the proposed Realize Rowlett 2020 Vision Plan, to serve as the City's Comprehensive Plan.
Item 8E (Part 1 of 3)
Conduct a public hearing and discussion on the proposed Realize Rowlett 2020 Vision Plan, to serve as the City's Comprehensive Plan.
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Item 8E (Part 2 of 3) - Conduct a public hearing and discussion on the proposed Realize Rowlett 2020 Vision Plan, to serve as the City's Comprehensive Plan.
Item 8E (Part 2 of 3)
Conduct a public hearing and discussion on the proposed Realize Rowlett 2020 Vision Plan, to serve as the City's Comprehensive Plan.
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Item 8E (Part 3 of 3) & 9 - 8E. Conduct a public hearing and discussion on the proposed Realize Rowlett 2020 Vision Plan, to serve as the City's Comprehensive Plan.
9. ADJOURNMENT
Item 8E (Part 3 of 3) & 9
8E. Conduct a public hearing and discussion on the proposed Realize Rowlett 2020 Vision Plan, to serve as the City's Comprehensive Plan.
9. ADJOURNMENT