July 15, 2014 City Council Meetings
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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 - Presentation of the Government Finance Officers of America (GFOA) Distinguished Budget
Presentation for FY2014 City of Rowlett Budget.
Item 5A
Presentation of the Government Finance Officers of America (GFOA) Distinguished BudgetPresentation for FY2014 City of Rowlett Budget.
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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
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 July 1, 2014, City Council Meeting.
7B. Consider action to adopt an ordinance adopting and enacting Supplement Number 14, Volume I
and Volume II, dated February 2014, to the Code of Ordinances.
7C. Consider action to approve a resolution accepting the bid of and awarding a contract to
SunTrust Equipment Finance & Leasing Corporation in the amount of $445,682, utilizing an interest rate of 1.38 percent for the five year lease-purchase financing of water meters and authorizing the City Manager, after City Attorney approval, to execute the necessary documents for said purchase.
7D. Consider action to approve a resolution amending a Communication Facility License Agreement with T-Mobile West Corporation for communication facilities located at Fire Station #3, 8000 Princeton Road.
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 July 1, 2014, City Council Meeting.
7B. Consider action to adopt an ordinance adopting and enacting Supplement Number 14, Volume I
and Volume II, dated February 2014, to the Code of Ordinances.
7C. Consider action to approve a resolution accepting the bid of and awarding a contract to
SunTrust Equipment Finance & Leasing Corporation in the amount of $445,682, utilizing an interest rate of 1.38 percent for the five year lease-purchase financing of water meters and authorizing the City Manager, after City Attorney approval, to execute the necessary documents for said purchase.
7D. Consider action to approve a resolution amending a Communication Facility License Agreement with T-Mobile West Corporation for communication facilities located at Fire Station #3, 8000 Princeton Road.
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Items 8A & 9 - 8A. Consider adoption of an ordinance authorizing the issuance and sale of City of Rowlett, Texas
Waterworks and Sewer System Revenue Bonds, Series 2014; providing an effective date; and
enacting other provisions relating to the subject.
TAKE ANY NECESSARY OR APPROPRIATE ACTION ON CLOSED/EXECUTIVE SESSION
MATTERS
9. ADJOURNMENT
Items 8A & 9
8A. Consider adoption of an ordinance authorizing the issuance and sale of City of Rowlett, TexasWaterworks and Sewer System Revenue Bonds, Series 2014; providing an effective date; and
enacting other provisions relating to the subject.
TAKE ANY NECESSARY OR APPROPRIATE ACTION ON CLOSED/EXECUTIVE SESSION
MATTERS
9. ADJOURNMENT