March 19, 2019 City Council Meetings
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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.
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.
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Item 5A - Presentation of a Life Saving Award to Dr. Robert Megna.
Item 5A
Presentation of a Life Saving Award to Dr. Robert Megna.
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Item 5B - Presentation of Proclamation to James W. Randolph, Jr. as part of the Rowlett Veterans Recognition Program.
Item 5B
Presentation of Proclamation to James W. Randolph, Jr. as part of the Rowlett Veterans Recognition Program.
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Item 5C - Presentation by Third Watch LE MC about the #WalktheBridge program.
Item 5C
Presentation by Third Watch LE MC about the #WalktheBridge program.
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Item 5D - Update from the City Council and Management: Financial Position, Major Projects, Operational Issues, Upcoming Dates of Interest and Items of Community Interest.
Item 5D
Update from the City Council and Management: Financial Position, Major Projects, Operational Issues, Upcoming Dates of Interest and Items of Community Interest.
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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.
Item 6
CITIZENS’ INPUTAt 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.
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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 March 5, 2019 City Council meeting and the March 8, 2019 Special City Council meeting.
7B. Consider action to approve a resolution executing a purchasing agreement with The Playground Shade and Surfacing Depot in the amount of $136,467.00, and utilizing cooperative purchasing pricing, for the purchase and installation of new playground equipment and surfacing for Twin Star Park.
7C. Consider action to approve a resolution executing Task Authorization FY19-CPY-01 in the amount of $87,129 with CP&Y, Inc. (CP&Y) for engineering design work associated with the Alley Group D Reconstruction Project, and authorizing the Mayor to execute the necessary documents for said services.
7D. Consider action to approve a resolution executing Task Authorization FY19-GA-02 in the amount of $97,690 with Grantham and Associates, Inc. (Grantham) for engineering design work associated with the Alley Group H Reconstruction Project, and authorizing the Mayor to execute the necessary documents for said services.
7E. Consider action to approve a resolution executing Task Authorization FY19 RJN 03 in the amount of $99,960 with RJN Group, Inc. (RJN) to provide flow monitoring and engineering analysis for the Sanitary Sewer Evaluation Survey, and authorizing the Mayor to execute the necessary documents for said services.
7G. Consider and take action on a request by Bobby Corgan, Corgan and Associates on behalf of property owner, Martin Molloy, for an Alternative Building Materials (ABM) request to allow Ipe (Hardwood) Siding on up to 10% of each exterior façade, on property zoned Single-Family Residential (SF-10) located at 6121 New Forest Drive, City of Rowlett, Rockwall County, Texas.
7H. Consider action to approve a resolution renewing the annual contract for screening wall repair and maintenance for the third of four one-year renewals with Waterton Construction Group (Waterton) in the annual amount of $110,060, and authorizing the City Manager to execute the necessary documents for said service.
Consent Agenda
CONSENT AGENDAThe 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 March 5, 2019 City Council meeting and the March 8, 2019 Special City Council meeting.
7B. Consider action to approve a resolution executing a purchasing agreement with The Playground Shade and Surfacing Depot in the amount of $136,467.00, and utilizing cooperative purchasing pricing, for the purchase and installation of new playground equipment and surfacing for Twin Star Park.
7C. Consider action to approve a resolution executing Task Authorization FY19-CPY-01 in the amount of $87,129 with CP&Y, Inc. (CP&Y) for engineering design work associated with the Alley Group D Reconstruction Project, and authorizing the Mayor to execute the necessary documents for said services.
7D. Consider action to approve a resolution executing Task Authorization FY19-GA-02 in the amount of $97,690 with Grantham and Associates, Inc. (Grantham) for engineering design work associated with the Alley Group H Reconstruction Project, and authorizing the Mayor to execute the necessary documents for said services.
7E. Consider action to approve a resolution executing Task Authorization FY19 RJN 03 in the amount of $99,960 with RJN Group, Inc. (RJN) to provide flow monitoring and engineering analysis for the Sanitary Sewer Evaluation Survey, and authorizing the Mayor to execute the necessary documents for said services.
7G. Consider and take action on a request by Bobby Corgan, Corgan and Associates on behalf of property owner, Martin Molloy, for an Alternative Building Materials (ABM) request to allow Ipe (Hardwood) Siding on up to 10% of each exterior façade, on property zoned Single-Family Residential (SF-10) located at 6121 New Forest Drive, City of Rowlett, Rockwall County, Texas.
7H. Consider action to approve a resolution renewing the annual contract for screening wall repair and maintenance for the third of four one-year renewals with Waterton Construction Group (Waterton) in the annual amount of $110,060, and authorizing the City Manager to execute the necessary documents for said service.
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Item 7F - Consider action to approve a resolution executing a Capital Improvements Agreement with American Golf Corporation (AGC) in the amount of $1,048,942 for the purpose of replacing greens and retaining walls at Waterview Golf Club.
Item 7F
Consider action to approve a resolution executing a Capital Improvements Agreement with American Golf Corporation (AGC) in the amount of $1,048,942 for the purpose of replacing greens and retaining walls at Waterview Golf Club.»
Item 8A - Consider and take action on a proposal to adopt the 2019 City of Rowlett Comprehensive Plan Update.
Item 8A
Consider and take action on a proposal to adopt the 2019 City of Rowlett Comprehensive Plan Update.
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Item 8B - Consider and take action on a request by Stephen Sulli, Rise Residential Construction, on the behalf of property owner, Melissa Fisher, for a Tree Mitigation Plan and related Tree Removal Permit application on property zoned Planned Development (PD) District for General Commercial/Retail (C-2) uses, for the Lakeview Senior Living Development. The 10.27 acre site is located at 7500 Lakeview Parkway, City of Rowlett, Dallas County, Texas 75088.
Item 8B
Consider and take action on a request by Stephen Sulli, Rise Residential Construction, on the behalf of property owner, Melissa Fisher, for a Tree Mitigation Plan and related Tree Removal Permit application on property zoned Planned Development (PD) District for General Commercial/Retail (C-2) uses, for the Lakeview Senior Living Development. The 10.27 acre site is located at 7500 Lakeview Parkway, City of Rowlett, Dallas County, Texas 75088.
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Items 8C & 9 - 8C. Consider action to approve a resolution approving an amended and restated agreement for payment in lieu of ad valorem taxes (PILOT) between the City of Rowlett and the TX Lakeview Seniors, LP for the multi-family senior living development at 7500 Lakeview Parkway.
9. ADJOURNMENT
Items 8C & 9
8C. Consider action to approve a resolution approving an amended and restated agreement for payment in lieu of ad valorem taxes (PILOT) between the City of Rowlett and the TX Lakeview Seniors, LP for the multi-family senior living development at 7500 Lakeview Parkway.9. ADJOURNMENT