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.

Item 5D

Presentation of Proclamation to Brett Lee, CEO of Lake Pointe Hospital, for his being named
one of Becker’s Hospital Review’s 25 “Rising Stars”.

Item 5A

Presentation of plaques by Mayor Todd Gottel and City Manager Brian Funderburk to employees recognized throughout the year for "Above and Beyond" Customer Service.

Item 5B

Presentation of Proclamation recognizing November as American Diabetes Month.

Item 5C

Presentation of Proclamation in recognition of Complex Regional Pain Syndrome Awareness Month.

Item 5F

Presentation of Proclamation in recognition of Arbor Day – Tree City USA.

Item 5G

Presentation of the Monthly Financial report for the period ending September 30, 2014.

Item 5H

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

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.

Consent Agenda

7A. Consider action to approve minutes from the October 21, 2014, City Council Meeting.

7B. Consider action approving a resolution amending the Master Fee Schedule for rate and fee changes to the Development Code for Fire Protection Systems Plans Review.

7C. Consider action to approve a resolution for professional services with Traditions Fire Consulting, LLC, to provide fire protection systems plan review of commercial and residential construction projects for the City of Rowlett, in the estimated annual amount of $35,000; and authorizing the City Manager, after City Attorney review, to execute the necessary documents for said service.

7D. Consider action to approve a resolution accepting the bid of and awarding a contract to D & D Commercial Landscape Management in the amount of $92,828 for irrigation and landscaping
improvements on Merritt Road and authorizing the City Manager to execute the necessary
documents for said purchase.

7E. Consider action to approve a resolution ratifying emergency line repairs at East Side Lift Station as identified in Change Order #4, (Exhibit A), approved by the City Manager, for the 24-Inch Force Main and TV Inspection Project in the amount of $118,909 to Flow-Line Construction; and authorizing the Mayor to execute the necessary documents.

Item 7F

Consider action to approve a resolution authorizing the Community Health Paramedicine
program and authorizing the City Manager to execute the necessary documents for said
program.

Item 8A

Conduct a public hearing and consider an ordinance approving a Major Warrant pertaining to
lighting standards for the Homestead at Liberty Grove located at 9401 Princeton Road.

Item 8B

Consider action regarding a Resolution approving a second amendment to the Facilities Agreement between the City of Rowlett and Rowlett 47, LTD, predecessor-in-interest to Preston Villages Developers, LP, pertaining to The Vineyards Subdivision.

Item 8C

Consider action regarding a Resolution approving a Facilities Agreement between the City of Rowlett, Texas and Arcadia Liberty Grove Development 1, LLC, for the purchase of lighting fixtures for the Homestead at Liberty Grove in the amount of $163,925 through US Communities per established contract pricing.

Items 8D & 9

8D. Consider a resolution authorizing the City Manager to enter into an Economic Development
Incentive Agreement with Briarwood Armstrong, LLC for the development of a commercial retail
center located at 2801 Lakeview Parkway.

TAKE ANY NECESSARY OR APPROPRIATE ACTION ON CLOSED/EXECUTIVE SESSION MATTERS

9. ADJOURNMENT