March 18, 2014 City Council Meetings
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Call to Order - INVOCATION
PLEDGE OF ALLEGIANCE
TEXAS PLEDGE OF ALLEGIANCE
Call to Order
INVOCATIONPLEDGE OF ALLEGIANCE
TEXAS PLEDGE OF ALLEGIANCE
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Item 5A - Presentation of Proclamation to Anna Rigodanzo in recognition of obtaining the Girl Scout Gold
Award.
Item 5A
Presentation of Proclamation to Anna Rigodanzo in recognition of obtaining the Girl Scout GoldAward.
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Item 5B - Update from the City Council and Management: Financial Position, Major Projects, Operational
Issues, Upcoming Dates of Interest and Items of Community Interest.
Item 5B
Update from the City Council and Management: Financial Position, Major Projects, OperationalIssues, Upcoming Dates of Interest and Items of Community Interest.
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Item 6 - CITIZENS’ INPUT
Item 6
CITIZENS’ INPUT
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Consent Agenda - Consent Items 7A - 7E
7A. Consider action to approve minutes from the February 11, 2014 City Council Work Session
Meeting, the February 12, 2014 City Council Joint Meeting, and the March 4, 2014, City Council
Meeting.
7B. Consider action to approve a resolution for Task Authorization #141-NSC to the Agreement for
Professional Services with Neel-Schaffer, Inc. in the amount of $141,590 for the engineering
design of the Big A Road 20-Inch Water Transmission Project and authorizing the Mayor to
execute the necessary documents for said services.
7C. Consider action to approve a resolution entering into an Interlocal Agreement with the Town of
Addison allowing cooperative purchasing for goods and services under each other's
competitively bid contracts.
7D. Consider a resolution approving an Interlocal Agreement between the City of Rowlett and
Rockwall County establishing Rowlett's subdivision plat approval authority over Rowlett's extraterritorial
jurisdiction in Rockwall County.
7E. Consider appointments to the various boards and commissions with mid-term vacancies.
Consent Agenda
Consent Items 7A - 7E7A. Consider action to approve minutes from the February 11, 2014 City Council Work Session
Meeting, the February 12, 2014 City Council Joint Meeting, and the March 4, 2014, City Council
Meeting.
7B. Consider action to approve a resolution for Task Authorization #141-NSC to the Agreement for
Professional Services with Neel-Schaffer, Inc. in the amount of $141,590 for the engineering
design of the Big A Road 20-Inch Water Transmission Project and authorizing the Mayor to
execute the necessary documents for said services.
7C. Consider action to approve a resolution entering into an Interlocal Agreement with the Town of
Addison allowing cooperative purchasing for goods and services under each other's
competitively bid contracts.
7D. Consider a resolution approving an Interlocal Agreement between the City of Rowlett and
Rockwall County establishing Rowlett's subdivision plat approval authority over Rowlett's extraterritorial
jurisdiction in Rockwall County.
7E. Consider appointments to the various boards and commissions with mid-term vacancies.
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Item 8A - Consider action to approve a resolution to enter into an Economic Development Program
Agreement for property located at 3840 Main Street and to authorize the Mayor to execute the
necessary documents.
Item 8A
Consider action to approve a resolution to enter into an Economic Development ProgramAgreement for property located at 3840 Main Street and to authorize the Mayor to execute the
necessary documents.
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Item 8B - Conduct a public hearing and consider an ordinance approving Major Warrants for property
located within the Urban Village Form Based District at 4510 and 4514 Lakeview Parkway to
develop a drive-thru restaurant and to allow major warrants relating to drive aisle width, building
frontage, building transparency, signage, shade and open space.
Item 8B
Conduct a public hearing and consider an ordinance approving Major Warrants for propertylocated within the Urban Village Form Based District at 4510 and 4514 Lakeview Parkway to
develop a drive-thru restaurant and to allow major warrants relating to drive aisle width, building
frontage, building transparency, signage, shade and open space.
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Item 8C - Consider a resolution authorizing the City Manager to enter into an Economic Development
Incentive Agreement with Realty Advisors Corp. (Terra Lago) for the development of a mixed
residential project located at 7000 Scenic Drive in the Healthy Living Urban Village Form Based Code District.
ADJOURN
Item 8C
Consider a resolution authorizing the City Manager to enter into an Economic DevelopmentIncentive Agreement with Realty Advisors Corp. (Terra Lago) for the development of a mixed
residential project located at 7000 Scenic Drive in the Healthy Living Urban Village Form Based Code District.
ADJOURN