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

Proclamation recognizing National Public Safety Telecommunicators Week as April 13-19, 2014.

Item 5B

Hear presentation of the Monthly Financial report for the period ending February 28, 2014.

Item 5C

Update from the City Council and Management: Financial Position, Major Projects, Operational
Issues, Upcoming Dates of Interest and Items of Community Interest.

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 18, 2014, City Council Meeting.

7C. Consider action to approve a resolution entering into an Interlocal Agreement with North Central Texas Council of Governments (NCTCOG) for cooperative purchasing of goods and services.

7D. Consider a resolution approving Change Order Number 1 to the contract with Crescent
Constructors, Incorporated in the amount of $62,664 for replacement of the existing fence for the Rowlett Road Lower Pressure Plane Pump Station Project and authorizing the Mayor to
execute the necessary documents.

7E. Consider action to approve a resolution awarding the annual bid for concrete repair/replacement for streets and alleys to Tri-Con Services, Incorporated in the unit amounts bid and in an estimated annual amount of $1,500,000 and authorizing the Mayor to execute the Standard Public Works Construction contract for said service.

7F. Consider action to approve an Ordinance adopting the 2012 editions of the International
Building, Residential, Mechanical, Plumbing, Fuel Gas, and Fire Codes; the 2011 edition of the National Electric Code; and the 2009 edition of the International Energy Conservation Code, along with the North Central Texas Council of Governments recommended amendments.

Item 7B was pulled for discussion

Item 7B

Consider action approving a resolution amending the Master Fee Schedule for rate and fee changes to the Solid Waste Fee section for Residential and Commercial Solid Waste Collection
Rates.

Items 8 & 9

8. ITEMS FOR INDIVIDUAL CONSIDERATION

If a Public Hearing is listed, the City Council will conduct such public hearing to receive comments concerning the specific items listed in the agenda. Any interested persons may appear and offer comments, either orally or in writing; however, questioning of those making presentations will be reserved exclusively to the presiding officer as may be necessary to ensure a complete record. While any person with pertinent comments will be granted an opportunity to present them during the course of the hearing, the presiding officer reserves the right to restrict testimony in terms of time and repetitive content. Organizations, associations, or groups are encouraged to present their commonly held views and identical or similar comments through a representative member when possible. Presentations must remain pertinent to the issues being discussed. A person may not assign a portion of his or her time to another speaker.

8A. Conduct a public hearing and consider an ordinance approving a Major Warrant for property
located at 10000 Beacon Harbor and within the New Neighborhood Form Based District to increase the maximum allowable height from 2.5 stories to 4 stories to accommodate a proposed mixed residential development.

TAKE ANY NECESSARY OR APPROPRIATE ACTION ON CLOSED/EXECUTIVE SESSION MATTERS

9. ADJOURNMENT