July 1, 2014 City Council
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Call to Order - 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
INVOCATIONPLEDGE 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 - Proclamation recognizing Parks and Recreation Month.
Item 5A
Proclamation recognizing Parks and Recreation Month.
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Item 5B - Hear presentation of the Monthly Financial report for the period ending May 31, 2014.
Item 5B
Hear presentation of the Monthly Financial report for the period ending May 31, 2014.
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Item 5C - Presentation of Texas Department of Transportation check to Keep Rowlett Beautiful.
Item 5C
Presentation of Texas Department of Transportation check to Keep Rowlett Beautiful.
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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, OperationalIssues, 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 - 7. 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 June 17, 2014, City Council Meeting and the June
20-21, 2014, City Council Retreat.
7B. Consider action to approve a resolution authorizing the final acceptance and release of
retainage for the rehabilitation of Schrade Lift Station in the amount of $115,740.25 to Fuquay
Incorporated and authorizing the Mayor to execute the necessary documents.
Consent Agenda
7. 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 June 17, 2014, City Council Meeting and the June
20-21, 2014, City Council Retreat.
7B. Consider action to approve a resolution authorizing the final acceptance and release of
retainage for the rehabilitation of Schrade Lift Station in the amount of $115,740.25 to Fuquay
Incorporated and authorizing the Mayor to execute the necessary documents.
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Item 8A - Consider approving the listing of Councilmembers as liaisons to the various Boards and
Commissions of the City along with regional entities through June, 2016.
Item 8A
Consider approving the listing of Councilmembers as liaisons to the various Boards andCommissions of the City along with regional entities through June, 2016.
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Item 8B - Consider action to approve a resolution amending the lease agreement with American Golf
Corporation and restructuring the debt service for the Waterview Golf Course and authorizing
the Mayor to execute the necessary documents, after approval of the City Attorney, for said
contract
Item 8B
Consider action to approve a resolution amending the lease agreement with American GolfCorporation and restructuring the debt service for the Waterview Golf Course and authorizing
the Mayor to execute the necessary documents, after approval of the City Attorney, for said
contract
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Item 8C - Conduct a public hearing and take action on a request to amend Planned Development
Ordinance #070-07 to allow additional parking at the Andrews office building located at 1900
Dalrock Road. (PD14-718)
Item 8C
Conduct a public hearing and take action on a request to amend Planned DevelopmentOrdinance #070-07 to allow additional parking at the Andrews office building located at 1900
Dalrock Road. (PD14-718)
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Item 8D - Conduct a public hearing and take action on a request for a Special Use Permit to allow a foot
reflexology massage establishment in the General Commercial/Retail Zoning District (C-2) at
5101 Rowlett Road, Suite 5115, Rowlett, Dallas County, Texas. (SUP14-714)
Item 8D
Conduct a public hearing and take action on a request for a Special Use Permit to allow a footreflexology massage establishment in the General Commercial/Retail Zoning District (C-2) at
5101 Rowlett Road, Suite 5115, Rowlett, Dallas County, Texas. (SUP14-714)
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Item 8E - Consider action to approve an ordinance authorizing the pricing parameters for the refunding of General Obligation Bonds related to the debt service at the Waterview Golf Course.
Item 8E
Consider action to approve an ordinance authorizing the pricing parameters for the refunding of General Obligation Bonds related to the debt service at the Waterview Golf Course.
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Items 8F - 9 - 8F. Consider an ordinance authorizing the discharge and redemption of the City’s General
Obligation Refunding Bonds, Taxable Series 2010A; approving an escrow agreement; and
enacting other provisions relating to the subject.
TAKE ANY NECESSARY OR APPROPRIATE ACTION ON CLOSED/EXECUTIVE SESSION
MATTERS
9. ADJOURNMENT
Items 8F - 9
8F. Consider an ordinance authorizing the discharge and redemption of the City’s GeneralObligation Refunding Bonds, Taxable Series 2010A; approving an escrow agreement; and
enacting other provisions relating to the subject.
TAKE ANY NECESSARY OR APPROPRIATE ACTION ON CLOSED/EXECUTIVE SESSION
MATTERS
9. ADJOURNMENT