Call to Order

INVOCATION
PLEDGE OF ALLEGIANCE
TEXAS PLEDGE OF ALLEGIANCE

Item 5A

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

Item 5B

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

Consent Agenda

7A. Consider action to approve minutes from the August 16, 2016 City Council Regular Meeting.
7C. Consider action to approve a resolution authorizing the City Manager to enter into an interlocal
agreement with Dallas County for Mosquito Ground Control for Fiscal Year 2017 (FY2017).
7D. Consider a resolution approving a tree mitigation plan and related tree removal permit application
for more than three trees associated with Evergreen Senior Living for property located at 5611
Old Rowlett Road, further described as Lot 1, Block 1, Evergreen at Rowlett Addition, City of
Rowlett, Dallas County, Texas.
7E. Consider action to approve a resolution authorizing the City Manager to enter into an Interlocal
Agreement with Dallas County for Household Hazardous Waste for Fiscal Year 2017 (FY2017).
7F. Consider action to approve a resolution adopting the Rowlett Public Library's Strategic Plan.
7G. Consider action to approve a resolution authorizing the final acceptance of manhole rehabilitation,
final payment of $62,909.80, and release of retainage of $49,811.21 for a total payment to Fuquay
Incorporated in the amount of $112,721.01 for the Sanitary Sewer Evaluation Survey Manhole
Rehabilitation Project, and authorizing the Mayor to execute the necessary documents.
7H. Consider action to approve a resolution exercising the first of two one-year renewal options to extend the motor fuel bid to Petroleum Traders Corporation in the unit amounts bid for transporting and delivery per fuel gallon and type in an estimated annual amount of $344,098.

Item 7B

Consider action to adopt an ordinance amending the Fiscal Year 2016 (FY2016) Operating and
Capital Improvements Program Budgets.

Item 8A

Conduct a public hearing and consider an ordinance approving amendments to the Rowlett Development Code as it pertains to Signage in Sections 77-512 and 77-1100, specifically to allow directional kiosk signs in the City's rights-of-way.

Item 8B

Conduct a public hearing and consider an ordinance to grant a Special Use Permit to allow a restaurant with a drive-through at 3101 Lakeview Parkway further described as being Lot 2, Block A, of the Briarwood Armstrong Addition, City of Rowlett, Dallas County, Texas. (SUP136-2016)

Item 8C

Conduct a public hearing and consider an ordinance approving a rezoning from Commercial/Retail Highway (C-3) and Park Zoning Districts to the Urban Village Form Based Zoning District (UV-FB) for properties located at 4500 and 4800 Main Street, and 3801 President George Bush Hwy, further described as being 57.61+/- acres in the William Crabtree Survey, Abstract #347, and Lot 1, Block A, Kirby Elevated Tank Addition, City of Rowlett, Dallas County, Texas.

Items 8D & 8E

8D. Consider action to approve a resolution authorizing the City Manager to enter into an agreement
for payment in lieu of ad valorem taxes between the City of Rowlett and Blue Line Lofts, LP.

8E. Conduct a public hearing and consider action to approve a resolution of no objection expressing support of an application for the 4% non-competitive competitive tax credit program to the Texas Department of Housing and Community Affairs for the Groundfloor Development project known as Blue Line Lofts, and authorizing the Mayor to certify this resolution to the Texas Department of Housing and Community Affairs.

Item 8F

Conduct a public hearing and consider an ordinance accepting the City's Updated Impact Fee Study and setting the impact fee rates for Roadways.

Item 8G

Conduct a public hearing (2nd) on the ad valorem tax rate for FY2016-2017.

Items 8H & 9

8H. Conduct a public hearing (2nd) on the proposed budget for FY2016-2017

9. ADJOURNMENT