April 17, 2018 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 Proclamation recognizing the week of April 23 – 27, as Administrative Professionals’ Week.
Item 5A
Presentation of Proclamation recognizing the week of April 23 – 27, as Administrative Professionals’ Week.
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Item 5B - Presentation of Proclamation recognizing the week of April 29 – May 5 as National Small Business Week.
Item 5B
Presentation of Proclamation recognizing the week of April 29 – May 5 as National Small Business Week.
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Additional Item 1 - Additional Item 1
Additional Item 1
Additional Item 1
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Item 5C - Presentations recognizing the 2018 Rowlett Arts and Humanities Commission’s Young Artist Exhibit winners.
Item 5C
Presentations recognizing the 2018 Rowlett Arts and Humanities Commission’s Young Artist Exhibit winners.
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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 City Council April 3, 2018 Regular Meeting.
7B. Consider a resolution to deny Oncor Electric Delivery Company’s application to change rates.
7C. Consider action to approve a resolution approving a Highway Safety Improvement Program (HSIP) Agreement for State-Contracted Traffic Signal Construction (with a municipality providing limited materials or labor) by and between the Texas Department of Transportation (TxDOT) for reimbursing the City for traffic signal equipment for the Highway Safety Improvement Program (HSIP) project for traffic signal improvements along State Highway 66 (SH 66) and authorizing the Mayor to execute the necessary documents for said services.
7F. Consider action to approve a resolution entering into a purchasing agreement with CorWorth to purchase restroom facilities as a part of the 2015 Bond Funding for Katy Railroad Park, Lakeside Park and Community Park.
7H. Consider action to approve a resolution awarding a bid for the purchase of a 2018 Dodge Ram 5500 Diesel Ambulance to Professional Ambulance in the amount of $250,762.00 through Buyboard #492-15.
7I. Consider action to approve an ordinance vacating and abandoning a fifteen-foot (15’) utility easement on property located south of Dennis Street and west of Aspen Drive on property owned by IC Village of Rowlett LP.
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 City Council April 3, 2018 Regular Meeting.
7B. Consider a resolution to deny Oncor Electric Delivery Company’s application to change rates.
7C. Consider action to approve a resolution approving a Highway Safety Improvement Program (HSIP) Agreement for State-Contracted Traffic Signal Construction (with a municipality providing limited materials or labor) by and between the Texas Department of Transportation (TxDOT) for reimbursing the City for traffic signal equipment for the Highway Safety Improvement Program (HSIP) project for traffic signal improvements along State Highway 66 (SH 66) and authorizing the Mayor to execute the necessary documents for said services.
7F. Consider action to approve a resolution entering into a purchasing agreement with CorWorth to purchase restroom facilities as a part of the 2015 Bond Funding for Katy Railroad Park, Lakeside Park and Community Park.
7H. Consider action to approve a resolution awarding a bid for the purchase of a 2018 Dodge Ram 5500 Diesel Ambulance to Professional Ambulance in the amount of $250,762.00 through Buyboard #492-15.
7I. Consider action to approve an ordinance vacating and abandoning a fifteen-foot (15’) utility easement on property located south of Dennis Street and west of Aspen Drive on property owned by IC Village of Rowlett LP.
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Item 7E - Consider action to approve a resolution creating the Rowlett Diversity Commission and establishing its makeup
Item 7E
Consider action to approve a resolution creating the Rowlett Diversity Commission and establishing its makeup
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Item 7G - Consider action approving a resolution for the approval of an Interlocal Agreement (ILA) with Dallas Area Rapid Transit (DART) for utilizing the services of the Volunteers In Police Service (VIPS) for identifying vehicles in the DART Rowlett Station parking lot illegally parked without a permit.
Item 7G
Consider action approving a resolution for the approval of an Interlocal Agreement (ILA) with Dallas Area Rapid Transit (DART) for utilizing the services of the Volunteers In Police Service (VIPS) for identifying vehicles in the DART Rowlett Station parking lot illegally parked without a permit.
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Executive Session & Item 9 - EXECUTIVE SESSION
2A. The City Council shall convene into Executive Session pursuant to Texas Government Code, §551.071 (Consultation with City Attorney), to consult with and receive legal advice from the City Attorney relating to legal issues pertaining to the Economic Development Incentive Agreement for the Terra Lago project. (30 minutes) THIS WILL BE DISCUSSED AT THE END OF THE REGULAR SESSION
9. ADJOURNMENT
Executive Session & Item 9
EXECUTIVE SESSION2A. The City Council shall convene into Executive Session pursuant to Texas Government Code, §551.071 (Consultation with City Attorney), to consult with and receive legal advice from the City Attorney relating to legal issues pertaining to the Economic Development Incentive Agreement for the Terra Lago project. (30 minutes) THIS WILL BE DISCUSSED AT THE END OF THE REGULAR SESSION
9. ADJOURNMENT