October 15, 2013 City Council
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Call to Order - CONVENE INTO THE COUNCIL CHAMBERS
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.
Call to Order
CONVENE INTO THE COUNCIL CHAMBERS
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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Items 5 & 6 - PRESENTATIONS AND PROCLAMATIONS
5A. Proclamation recognizing Rowlett President, Mr. Ron Jenkins.
5B. Proclamations for the 2013 winners of the Rowlett Arts and Humanities Commission’s Annual Photography Contest.
5C. Presentation of proclamation in recognition of Relay for Life.
5D. Presentation of Lifesaving Award to Officer Scott Fundling, Officer Robbie Steed, Officer Bob Williams, Communications Officer Wylie Webb and Communications Officer Rhonda Wilson.
5E. Hear presentation of the Monthly Financial report for the period ending August 31, 2013.
5F. Update from the City Council and Management: Financial Position, Major Projects, Operational Issues, Upcoming Dates of Interest and Items of Community Interest.
6. CITIZENS’ INPUT
Items 5 & 6
PRESENTATIONS AND PROCLAMATIONS
5A. Proclamation recognizing Rowlett President, Mr. Ron Jenkins.
5B. Proclamations for the 2013 winners of the Rowlett Arts and Humanities Commission’s Annual Photography Contest.
5C. Presentation of proclamation in recognition of Relay for Life.
5D. Presentation of Lifesaving Award to Officer Scott Fundling, Officer Robbie Steed, Officer Bob Williams, Communications Officer Wylie Webb and Communications Officer Rhonda Wilson.
5E. Hear presentation of the Monthly Financial report for the period ending August 31, 2013.
5F. Update from the City Council and Management: Financial Position, Major Projects, Operational Issues, Upcoming Dates of Interest and Items of Community Interest.
6. CITIZENS’ INPUT
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Consent Agenda - Consent Agenda
Items 7A - 7F
CONSENT AGENDA
The following may be acted upon in one motion. A City Councilmember or a citizen may request items be
removed from the Consent Agenda for individual consideration.
7A. Consider approving minutes from the September 24, 2013, City Council Work Session Meeting and the October 1, 2013, City Council Regular Meeting.
7B. Consider action to adopt an ordinance of the City Council of the City of Rowlett, Texas, approving a negotiated resolution between the Atmos Cities Steering Committee and Atmos
Energy Corp., Mid-Tex Division regarding the company’s 2013 annual Rate Review Mechanism.
7C. Consider and take action on a resolution scheduling the official public hearing date for public
comment regarding the City’s Impact Fee Study findings for 7:30 p.m. on November 19, 2013.
7D. Consider and take action on a resolution appointing the Capital Improvements Advisory Committee for purposes of reviewing and making recommendations on the City’s Impact Fees.
7E. Consider action to approve a resolution authorizing the final acceptance and release of retainage for Larry Street Paving, Drainage, Water and Sanitary Sewer Improvements in the
amount of $121,504.66 to Quality Excavation, LTD and authorizing the Mayor to execute the necessary documents.
7F. Consider action to approve a resolution authorizing the continuation of and payment for computer software maintenance and support services for the Police Department to Integrated
Computer Systems (ICS) in the amount of $141,243 and authorizing the City Manager to execute the necessary documents to continue said services.
Consent Agenda
Consent Agenda
Items 7A - 7F
CONSENT AGENDA
The following may be acted upon in one motion. A City Councilmember or a citizen may request items be
removed from the Consent Agenda for individual consideration.
7A. Consider approving minutes from the September 24, 2013, City Council Work Session Meeting and the October 1, 2013, City Council Regular Meeting.
7B. Consider action to adopt an ordinance of the City Council of the City of Rowlett, Texas, approving a negotiated resolution between the Atmos Cities Steering Committee and Atmos
Energy Corp., Mid-Tex Division regarding the company’s 2013 annual Rate Review Mechanism.
7C. Consider and take action on a resolution scheduling the official public hearing date for public
comment regarding the City’s Impact Fee Study findings for 7:30 p.m. on November 19, 2013.
7D. Consider and take action on a resolution appointing the Capital Improvements Advisory Committee for purposes of reviewing and making recommendations on the City’s Impact Fees.
7E. Consider action to approve a resolution authorizing the final acceptance and release of retainage for Larry Street Paving, Drainage, Water and Sanitary Sewer Improvements in the
amount of $121,504.66 to Quality Excavation, LTD and authorizing the Mayor to execute the necessary documents.
7F. Consider action to approve a resolution authorizing the continuation of and payment for computer software maintenance and support services for the Police Department to Integrated
Computer Systems (ICS) in the amount of $141,243 and authorizing the City Manager to execute the necessary documents to continue said services.
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Items 8 & 9 - 8. ITEMS FOR INDIVIDUAL CONSIDERATION
9. ADJOURNMENT
Items 8 & 9
8. ITEMS FOR INDIVIDUAL CONSIDERATION
9. ADJOURNMENT