November 19, 2013 City Council
»
Call to Order - PLEDGE OF ALLEGIANCE
TEXAS PLEDGE OF ALLEGIANCE
Honor the Texas Flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible.
Call to Order
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 5A - Presentation of check for funds raised by Herfurth Elementary School to the Rowlett PARDners Foundation for the Kid's Kingdom Rebuild Project.
Item 5A
Presentation of check for funds raised by Herfurth Elementary School to the Rowlett PARDners Foundation for the Kid's Kingdom Rebuild Project.
»
Item 5B - Presentation of Proclamation in recognition of American Diabetes Month.
Item 5B
Presentation of Proclamation in recognition of American Diabetes Month.
»
Item 5C - Hear a presentation on the City of Rowlett receiving the Government Finance Officers of American and Canada Certificate for Excellence in Financial Reporting.
Item 5C
Hear a presentation on the City of Rowlett receiving the Government Finance Officers of American and Canada Certificate for Excellence in Financial Reporting.
»
Item 5D - Hear Fourth Quarter Investment Report for September 30, 2013.
Item 5D
Hear Fourth Quarter Investment Report for September 30, 2013.
»
Item 5E - Update from the City Council and Management: Financial Position, Major Projects, Operational Issues, Upcoming Dates of Interest and Items of Community Interest.
Item 5E
Update from the City Council and Management: Financial Position, Major Projects, Operational Issues, Upcoming Dates of Interest and Items of Community Interest.
»
Item 6 - CITIZENS’ INPUT
Item 6
CITIZENS’ INPUT
»
Consent Agenda - 7A. Consider approving minutes from the November 5, 2013, City Council Regular Meeting.
7B. Consider action to approve a resolution entering into an Interlocal Agreement with the City of Wylie for cooperative purchasing of goods and materials.
7C. Consider action to approve a resolution for professional services for plan review and inspections
with Bureau Veritas North America, Incorporated in an annual amount not to exceed $200,000.
7D. Consider action to accept the bid of and award a construction contract to Crescent
Constructors, Incorporated for the total base bid in the amount of $1,187,000 and an early
completion bonus budget of $15,000 for a total project amount of $1,202,000 for the Castle
Drive 24-Inch Water Main Project and authorize the Mayor to execute such agreement.
7E. Consider action to approve a resolution for transfer and dedication of certain right-of-way (ROW) land parcels between the North Texas Tollway Authority and City of Rowlett regarding a portion of the Eastern Extension of the President George Bush Turnpike and authorize the Mayor to execute the necessary documents for said transaction.
7F. Consider action to table a public hearing and consideration of an ordinance accepting the City's
Impact Fee Study and setting the impact fee rates to the December 3, 2013, regular meeting.
Consent Agenda
7A. Consider approving minutes from the November 5, 2013, City Council Regular Meeting.
7B. Consider action to approve a resolution entering into an Interlocal Agreement with the City of Wylie for cooperative purchasing of goods and materials.
7C. Consider action to approve a resolution for professional services for plan review and inspections
with Bureau Veritas North America, Incorporated in an annual amount not to exceed $200,000.
7D. Consider action to accept the bid of and award a construction contract to Crescent
Constructors, Incorporated for the total base bid in the amount of $1,187,000 and an early
completion bonus budget of $15,000 for a total project amount of $1,202,000 for the Castle
Drive 24-Inch Water Main Project and authorize the Mayor to execute such agreement.
7E. Consider action to approve a resolution for transfer and dedication of certain right-of-way (ROW) land parcels between the North Texas Tollway Authority and City of Rowlett regarding a portion of the Eastern Extension of the President George Bush Turnpike and authorize the Mayor to execute the necessary documents for said transaction.
7F. Consider action to table a public hearing and consideration of an ordinance accepting the City's
Impact Fee Study and setting the impact fee rates to the December 3, 2013, regular meeting.
»
Item 8A - Consider action to approve a resolution appointing Brian Funderburk as the City Manager of the
City of Rowlett, Texas under Section 4.01 of the Rowlett City Charter; approving an employment
agreement for such appointment; and authorizing the Mayor to execute the necessary
documents.
Item 8A
Consider action to approve a resolution appointing Brian Funderburk as the City Manager of the
City of Rowlett, Texas under Section 4.01 of the Rowlett City Charter; approving an employment
agreement for such appointment; and authorizing the Mayor to execute the necessary
documents.
»
Item 8C - Conduct a public hearing and consider an ordinance approving a rezoning request for property located at 3100 Merritt Road, to rezone from the existing Planned Development (ORD-052-06) Zoning District to the Urban Village Form Based Zoning District for the purposes of building a
pedestrian-oriented, multi-family neighborhood to be governed by the City of Rowlett’s Form Based Code. (FA13-673)
Item 8C
Conduct a public hearing and consider an ordinance approving a rezoning request for property located at 3100 Merritt Road, to rezone from the existing Planned Development (ORD-052-06) Zoning District to the Urban Village Form Based Zoning District for the purposes of building a
pedestrian-oriented, multi-family neighborhood to be governed by the City of Rowlett’s Form Based Code. (FA13-673)
»
Item 8D - Consider action to adopt an ordinance authorizing the issuance and sale of City of Rowlett, Texas, General Obligation Refunding Bonds, Series 2013; providing for the payment of said bonds; approving the official statement; providing an effective date; and enacting other
provisions relating to the subject.
Item 8D
Consider action to adopt an ordinance authorizing the issuance and sale of City of Rowlett, Texas, General Obligation Refunding Bonds, Series 2013; providing for the payment of said bonds; approving the official statement; providing an effective date; and enacting other
provisions relating to the subject.
»
Item 8B (Part 1 of 2) - Conduct a public hearing and consider an ordinance approving a Planned Development Ordinance for property generally located west of Liberty Grove Road and east of Larkin Lane and Berryman Road, being 69.761 + acres, for a zoning change from the current Single Family 40 and Mixed Use North Shore zoning district to a Planned Development Zoning Overlay district
for the purpose of primarily developing a single family residential development with ancillary garden office uses. (PD13-676)
Item 8B (Part 1 of 2)
Conduct a public hearing and consider an ordinance approving a Planned Development Ordinance for property generally located west of Liberty Grove Road and east of Larkin Lane and Berryman Road, being 69.761 + acres, for a zoning change from the current Single Family 40 and Mixed Use North Shore zoning district to a Planned Development Zoning Overlay district
for the purpose of primarily developing a single family residential development with ancillary garden office uses. (PD13-676)
»
Item 8B (Part 2 of 2) - Conduct a public hearing and consider an ordinance approving a Planned Development Ordinance for property generally located west of Liberty Grove Road and east of Larkin Lane and Berryman Road, being 69.761 + acres, for a zoning change from the current Single Family 40 and Mixed Use North Shore zoning district to a Planned Development Zoning Overlay district
for the purpose of primarily developing a single family residential development with ancillary garden office uses. (PD13-676)
Item 8B (Part 2 of 2)
Conduct a public hearing and consider an ordinance approving a Planned Development Ordinance for property generally located west of Liberty Grove Road and east of Larkin Lane and Berryman Road, being 69.761 + acres, for a zoning change from the current Single Family 40 and Mixed Use North Shore zoning district to a Planned Development Zoning Overlay district
for the purpose of primarily developing a single family residential development with ancillary garden office uses. (PD13-676)