November 18, 2008 City Council
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Invocation - The invocation was led by Reverend Steve Leatherwood, First Baptist Church of Rowlett. The Pledge of Allegiance was led by Mayor Harper. The Texas Pledge of Allegiance was led by Mayor Harper.
Invocation
The invocation was led by Reverend Steve Leatherwood, First Baptist Church of Rowlett. The Pledge of Allegiance was led by Mayor Harper. The Texas Pledge of Allegiance was led by Mayor Harper.
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Presentations and Proclamations - (Item 8A) Proclamation to recognize National Home Care Month. (Item 8B) Proclamation to recognize Cody Painter.(Item 8C) Proclamation to recognize Ken Middaugh. (Item 8D) Update from the Mayor: Financial Position, Major Projects, Operational Issues, Upcoming Dates of Interest.
Presentations and Proclamations
(Item 8A) Proclamation to recognize National Home Care Month. (Item 8B) Proclamation to recognize Cody Painter.(Item 8C) Proclamation to recognize Ken Middaugh. (Item 8D) Update from the Mayor: Financial Position, Major Projects, Operational Issues, Upcoming Dates of Interest.
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Citizens' Input - (1.) Bruce Markham, 9005 Bayshore, spoke concerning code enforcement. (2.) Marvin Overstreet, 3009 Bois D'Arc Lane, spoke concerning senior meetings and activities. (3.) Tracey Wright, 3506 Lake Highlands, spoke concerning Item 10H.
Citizens' Input
(1.) Bruce Markham, 9005 Bayshore, spoke concerning code enforcement. (2.) Marvin Overstreet, 3009 Bois D'Arc Lane, spoke concerning senior meetings and activities. (3.) Tracey Wright, 3506 Lake Highlands, spoke concerning Item 10H.
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Consent Agenda - (10A) Consider approving minutes from the November 4, 2008 Regular Council Meeting. (10B) Consider an ordinance amending the Fiscal Year 2008-2009 budget. (10C) Consider a resolution awarding the bid for annual maintenance for Cisco computer network hardware, software and services for Information Technology to NWN Corporation, formally known as Micro System Enterprises in the amount not to
exceed thirty-one thousand two hundred forty-six dollars and eight cents
($31,246.08); authorizing the City Manager to execute the necessary documents to acquire such services. (10D) Consider a resolution indicating concurrence with the Dallas Area Rapid Transit organization to acquire necessary Rights of Way for the Blue Line extension of Light Rail Transit to Downtown Rowlett. (10E) Consider a resolution authorizing the Mayor to execute documents necessary for the transfer of City owned property to the Dallas Area Rapid Transit authority for
Rights of Way for the Blue Line Light Rail Transit extension into downtown Rowlett.
Consent Agenda
(10A) Consider approving minutes from the November 4, 2008 Regular Council Meeting. (10B) Consider an ordinance amending the Fiscal Year 2008-2009 budget. (10C) Consider a resolution awarding the bid for annual maintenance for Cisco computer network hardware, software and services for Information Technology to NWN Corporation, formally known as Micro System Enterprises in the amount not to
exceed thirty-one thousand two hundred forty-six dollars and eight cents
($31,246.08); authorizing the City Manager to execute the necessary documents to acquire such services. (10D) Consider a resolution indicating concurrence with the Dallas Area Rapid Transit organization to acquire necessary Rights of Way for the Blue Line extension of Light Rail Transit to Downtown Rowlett. (10E) Consider a resolution authorizing the Mayor to execute documents necessary for the transfer of City owned property to the Dallas Area Rapid Transit authority for
Rights of Way for the Blue Line Light Rail Transit extension into downtown Rowlett.
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Item 10F - Consider a resolution accepting a water distribution system study, findings, and recommended improvements as an update to the City's Water Master Plan from the engineering firm of Freese & Nichols, Incorporated.
Item 10F
Consider a resolution accepting a water distribution system study, findings, and recommended improvements as an update to the City's Water Master Plan from the engineering firm of Freese & Nichols, Incorporated.
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Item 10G - Consider a resolution approving funding in the amount of thirty-one thousand five hundred dollars ($31,500) as matching funds to the North Texas Soccer Association for a grant issued to the Rowlett Youth Soccer Association in the amount of thirty-one thousand five hundred dollars ($31,500) to be used in the construction and development of one full sized league soccer field.
Item 10G
Consider a resolution approving funding in the amount of thirty-one thousand five hundred dollars ($31,500) as matching funds to the North Texas Soccer Association for a grant issued to the Rowlett Youth Soccer Association in the amount of thirty-one thousand five hundred dollars ($31,500) to be used in the construction and development of one full sized league soccer field.
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Item 10H - Consider a resolution approving the use of alternate building materials for a 600± square foot accessory structure (detached garage) at 3506 Lake Highlands in Cambridge Meadows Estate Phase 2, Lot 16 Block B.
Item 10H
Consider a resolution approving the use of alternate building materials for a 600± square foot accessory structure (detached garage) at 3506 Lake Highlands in Cambridge Meadows Estate Phase 2, Lot 16 Block B.
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Item 11A - Conduct a public hearing as required by law prior to establishing a Public
Improvement District for a screening wall between Rowlett Road and Falcon Lane.
Item 11A
Conduct a public hearing as required by law prior to establishing a Public
Improvement District for a screening wall between Rowlett Road and Falcon Lane.
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Executive Session and Ajournment - Take any necessary or appropriate action on closed/executive session matters. Ajournment.
Executive Session and Ajournment
Take any necessary or appropriate action on closed/executive session matters. Ajournment.