November 4, 2008 City Council
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Invocation - The invocation. Mayor Harper led the Pledge of Allegiance.
Invocation
The invocation. Mayor Harper led the Pledge of Allegiance.
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Item 7A - Proclamation presented to the Community Emergency Response Team CERT for winning medals at the CERT Olympics.
Item 7A
Proclamation presented to the Community Emergency Response Team CERT for winning medals at the CERT Olympics.
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Item 7B - Hear presentation of the Fourth Quarter Financial Report for Fiscal Year 2007 2008 from the City Manager
Item 7B
Hear presentation of the Fourth Quarter Financial Report for Fiscal Year 2007 2008 from the City Manager
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Citizen's Input - At this time three minute comments will be taken from the audience on any topic To address the Council please submit a cfoumpllelteyd request card to the City Secretary prior to the beginning of the Citizens Input portion ofthe Council meeting No action can be taken by the Council during Citizens Input
Citizen's Input
At this time three minute comments will be taken from the audience on any topic To address the Council please submit a cfoumpllelteyd request card to the City Secretary prior to the beginning of the Citizens Input portion ofthe 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 Council member or a Citizen may request items be removed from the Consent Agenda for individual consideretion.
Consent Agenda
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 consideretion.
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Items 9B and 9C - (Item 9B) 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 9C) Consider an ordinance approving the use of alternate building materials for ALDI Food Stores for an existing 17,368+ square foot building on Revised Safeway Addition No. 16, located at 3500 Lakeview Parkway.
Items 9B and 9C
(Item 9B) 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 9C) Consider an ordinance approving the use of alternate building materials for ALDI Food Stores for an existing 17,368+ square foot building on Revised Safeway Addition No. 16, located at 3500 Lakeview Parkway.
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Items 9E and 9O - (Item 9E) Consider amending the Code of Ordinances, Article II ("Building Regulations") of Chapter 78 ("International Building Code adopted") to replace Sections 78-51 and 78-52, adopting the 2006 International Building Code. (Item 9O) 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.
Items 9E and 9O
(Item 9E) Consider amending the Code of Ordinances, Article II ("Building Regulations") of Chapter 78 ("International Building Code adopted") to replace Sections 78-51 and 78-52, adopting the 2006 International Building Code. (Item 9O) 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 9Q - Consider a resolution authorizing the final acceptance of the improvements for the Miscellaneous Asphalt Reconstruction project and approving the final payment and release of retainage in the amount of two hundred eighty-nine thousand nine hundred one dollars and fifty-two cents ($289,901.52) to Reynolds Asphalt and Construction Company.
Item 9Q
Consider a resolution authorizing the final acceptance of the improvements for the Miscellaneous Asphalt Reconstruction project and approving the final payment and release of retainage in the amount of two hundred eighty-nine thousand nine hundred one dollars and fifty-two cents ($289,901.52) to Reynolds Asphalt and Construction Company.
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Items 9R, 9S, 9U - (Item 9R) Consider a resolution directing City staff to proceed with the design of Chaha Road from east of Rowlett Road to south of Kirby Road. (Item 9S) Consider a resolution awarding a bid and authorizing the Mayor to enter into an agreement with Nortex Concrete Lift and Stabilization, Inc. for pavement
leveling services in the amount of $265,000 through the inter-local cooperative purchase agreement with the City of Grand Prairie. (Item 9U) Consider a resolution to approve a service rate adjustment of 3.8% to the IESI Corporation solid waste collection contract.
Items 9R, 9S, 9U
(Item 9R) Consider a resolution directing City staff to proceed with the design of Chaha Road from east of Rowlett Road to south of Kirby Road. (Item 9S) Consider a resolution awarding a bid and authorizing the Mayor to enter into an agreement with Nortex Concrete Lift and Stabilization, Inc. for pavement
leveling services in the amount of $265,000 through the inter-local cooperative purchase agreement with the City of Grand Prairie. (Item 9U) Consider a resolution to approve a service rate adjustment of 3.8% to the IESI Corporation solid waste collection contract.
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Item 10A - Conduct a public hearing and approve an ordinance for a request to amend
previously approved Planned Development (PD) # 2006-336 for a 4,997± square foot convenience store. The subject property is located on the
northwest corner of Chiesa Road and Lakeview Parkway, being 2.67 + acres in
the James Hobbs survey, abstract number 571.
Item 10A
Conduct a public hearing and approve an ordinance for a request to amend
previously approved Planned Development (PD) # 2006-336 for a 4,997± square foot convenience store. The subject property is located on the
northwest corner of Chiesa Road and Lakeview Parkway, being 2.67 + acres in
the James Hobbs survey, abstract number 571.
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Item 10B and Item 11 - (Item 10B) Receive public comment and consider a resolution approving a Community Facilities License Agreement with Verizon Wireless for the installation and operation of antennas and cables to provide telecommunication services at the
Chiesa Road Water Tower, and authorizing the City Manager to sign.
(Item 11) Adjournment.
Item 10B and Item 11
(Item 10B) Receive public comment and consider a resolution approving a Community Facilities License Agreement with Verizon Wireless for the installation and operation of antennas and cables to provide telecommunication services at the
Chiesa Road Water Tower, and authorizing the City Manager to sign.
(Item 11) Adjournment.