Items 1 & 2

1. CALL TO ORDER
2. EXECUTIVE SESSION (5:00 P.M.)* Times listed are approximate
2A. The City Council shall convene into Executive Session pursuant to the Texas Government Code, §551.087 (Economic Development) and §551.071 (Consultation with Attorney) to receive legal advice from the City Attorney regarding fiscal modeling and zoning, specifically as it
relates to McEntee Ranch, the subject property is generally located west of Liberty Grove Road and east of Larkin Lane and north of Toler Road, being 69.761 + acres situated in the Reason
Crist Survey (Dallas County Abstract Number 225), City of Rowlett, Dallas County, Texas. (30 minutes) 2B. The City Council shall convene into Executive Session pursuant to the Texas Government Code §551.074 (Personnel), and §551.071 (Consultation with Attorney) to deliberate the appointment
and duties of the city manager. (30 minutes)
2C. The City Council shall convene into Executive Session pursuant to the Texas Government Code
§551.071 (Consultation with City Attorney) to consult with the City Attorney and seek legal
advice regarding a settlement offer in pending litigation, City of Rowlett v. Rios. (15 minutes)

Item 3A

Discuss amending the Master Fee Schedule for rate and fee changes to the Development Code section of the Master Fee Schedule, specifically as it pertains to Engineering and Planning related fees.

Item 3B

Discuss a development proposal for Equest Therapeutic Horsemanship prior to the applicant seeking a formal zoning change for a 227.9 +/- acre tract of land generally located at the northeast Corner of Vinson Road and Stonewall Road.

Items 3C & 4

3C. Discuss July 4th Celebration for 2014. (30 minutes)

4. DISCUSS CONSENT AGENDA ITEMS