Call to Order

CONVENE INTO THE COUNCIL CHAMBERS (7:30 P.M.)
INVOCATION
PLEDGE OF ALLEGIANCE
TEXAS PLEDGE OF ALLEGIANCE

Item 5A

Presentation of proclamation recognizing September as Library Card Sign-Up Month.

Item 5B

Proclamation recognizing the month of September as Blood Cancer Awareness Month.

Item 5C

Presentation of a Proclamation to the Texas Amateur Athletic Federation Rowlett Rays Swim
Team, United Sports Track Team and Rowlett Extreme Speed Track Team in recognition of the
Texas Amateur Athletic Federation (TAAF) “Games of Texas” qualifiers.

Item 5D

Hear presentation of the Monthly Financial report for the period ending July 31, 2014.

Item 5E

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

Item 6

CITIZENS’ INPUT

Consent Agenda

7A. Consider action to approve minutes from the August 14-15, 2014, City Council Special Work
Session, and the August 19, 2014, City Council Meeting.
7B. Consider action to approve a resolution authorizing the City Manager to execute an amendment
to a Subrecipient Grant Agreement with Life Message, Inc. as part of the Public Services portion
of the City of Rowlett Community Development Block Grant (CDBG) for program year 2013-
2014.
7C. Consider action to approve a resolution amending the City’s Financial and Fiscal Policies.
7D. Consider action to approve a resolution awarding a bid for the purchase of Self-Contained
Breathing Apparatus (SCBA) and accessories equipment to Hoyt Breathing Air Products in the
amount of $397,658.06 for Rowlett Fire Rescue through the Interlocal Cooperative Purchasing
Agreement with the City of Frisco.
7E. Consider an ordinance amending the Fiscal Year 2013-14 Adopted Operating and Capital
Improvements Program Budget.
7F. Consider action to approve a resolution authorizing Change Order #1 in the amount of $116,000
to the existing Bureau Veritas North America, Inc. Agreement for planning review and building
inspections services and authorizing the City Manager to execute the necessary documents for
said change.
7G. Consider action approving a resolution to accept the Texas Department of Transportation
(TxDOT) Traffic Safety eGrant, Program Comprehensive Grant for FY2015.

Item 8A

Conduct a public hearing on the ad valorem tax rate for Fiscal Year 2014-2015.

Item 8B

Conduct a public hearing (2nd) on the proposed budget for Fiscal Year 2014-2015.