Call to Order

CONVENE INTO THE COUNCIL CHAMBERS (7:30 P.M.)*

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.

Item 5A

Presentation of Proclamation to Lance Williams in recognition of achieving the rank of Eagle
Scout.

Additional Item

Additional Item

Item 5B

Presentation of Proclamation recognizing Engineers Week during February 19 – 25, 2017.

Item 5C

Presentation of Proclamation in recognition of March, 2017 as Purchasing Month.

Item 5D

Presentation of donation to Rebuild Rowlett for survivors of the December 26, 2015, tornado from
#RowlettSTRONG and the Citywide Spirit Event held on January 26, 2017.

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
At this time, three-minute comments will be taken from the audience on any topic. To address the Council,
please submit a fully-completed request card to the City Secretary prior to the beginning of the Citizens’
Input portion of the Council meeting. No action can be taken by the Council during Citizens’ Input.

Consent Agenda

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 action to approve minutes from the February 21, 2017 City Council Regular Meeting
and the February 28, 2017 City Council Special Meeting.

7B. Consider action to approve a resolution authorizing the purchase and expenditure for the
acquisition of a waterline easement and temporary construction easement from First United
Methodist Church of Rowlett in the amount of $65,000 for CIP Project WA2115 - 16-Inch Water
Line along the President George Bush Turnpike (PGBT) frontage road from State Highway 66 to
Main Street and authorizing the City Manager to execute the purchase order for said purchase.

7C. Consider action to adopt an ordinance amending the Fiscal Year 2017 (FY2017) Operating and
Capital Improvements Program Budgets.

7D. Consider action to approve a License Agreement with Dallas Area Rapid Transit for the
construction of CIP Project WA2115 a 16-Inch Water Line along the PGBT frontage road from
State Highway 66 to Main Street and authorizing the Mayor to execute the necessary documents
for said services.

7E. Consider action to approve a resolution renewing the annual contract for screening wall repair
and maintenance for the first of four one-year terms with Waterton Construction Group in the
annual amount of $50.000.

Items 8 & 9

8. ITEMS FOR INDIVIDUAL CONSIDERATION

Conduct the second public hearing regarding the annexation of approximately 733.83 +/- feet of
the Dalrock Road right-of-way, a recorded public right-of-way, located within the exclusive
extraterritorial jurisdiction of the City of Rowlett, and situated in Dallas and Rockwall Counties,
Texas, beginning at its intersection with the southern boundary line of the Missouri Kansas-Texas
Railroad tract, a public railroad right-of-way, and running southward to its intersection with the
northern boundary line of Interstate Highway 30, a public right-of way.

9. ADJOURNMENT