December 1, 2015 City Council Meetings
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Call to Order
- INVOCATION
PLEDGE OF ALLEGIANCE
TEXAS PLEDGE OF ALLEGIANCE
Call to Order
INVOCATIONPLEDGE OF ALLEGIANCE
TEXAS PLEDGE OF ALLEGIANCE
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Item 5A - Recognition of Jessica Liston and Evan Orticio for being named National Merit Semifinalists.
Item 5A
Recognition of Jessica Liston and Evan Orticio for being named National Merit Semifinalists.
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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, Operational Issues, Upcoming Dates of Interest and Items of Community Interest.
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Consent Agenda - 7A. Consider action to approve minutes from the November 17, 2015, City Council Regular Meeting.
7B. Consider ratification of a resolution approving a second amendment to the Economic Development Program Agreement with 3840 Main LLC for property located at 3840 Main St. in Downtown Rowlett.
7C. Consider action to approve a resolution providing support of the submission of an application to the 2016 Competitive Housing Tax Credit Program through the Texas Department of Housing and Community Affairs for the project proposed by GroundFloor Development.
7D. Consider a resolution authorizing the final acceptance and release of retainage for the Scenic Point Park Improvements (PK 2100) in the amount of $55,284.07 to York Bridge Concepts, Incorporated and authorize the Mayor to execute the necessary documents for said services.
7E. Consider action to approve a resolution accepting the bid of and awarding a contract to Fortiline Inc. in the amount of $186,387.50 for the purchase of inventory and line replacement parts and materials for the distribution system.
7F. Consider a resolution authorizing the City Manager to amend the lease agreement between New Cingular Wireless PCS, LLC and the City of Rowlett as it pertains to the lease area located at 3800 Miller Road, Rowlett, TX, further described as Fire Station 1.
7G. Select representative for Suburban Cities to Dallas Central Appraisal District Board of Directors.
7H. Consider a resolution authorizing the City Manager to sign an amended Communication Facility License Agreement with Dallas MTA, L.P. d/b/a Verizon Wireless to lease property for the installation, housing, and operation of antenna facilities and associated equipment and cables in order to provide telecommunication services at Community Park located at 8500 Saint Andrews Lane.
Consent Agenda
7A. Consider action to approve minutes from the November 17, 2015, City Council Regular Meeting.7B. Consider ratification of a resolution approving a second amendment to the Economic Development Program Agreement with 3840 Main LLC for property located at 3840 Main St. in Downtown Rowlett.
7C. Consider action to approve a resolution providing support of the submission of an application to the 2016 Competitive Housing Tax Credit Program through the Texas Department of Housing and Community Affairs for the project proposed by GroundFloor Development.
7D. Consider a resolution authorizing the final acceptance and release of retainage for the Scenic Point Park Improvements (PK 2100) in the amount of $55,284.07 to York Bridge Concepts, Incorporated and authorize the Mayor to execute the necessary documents for said services.
7E. Consider action to approve a resolution accepting the bid of and awarding a contract to Fortiline Inc. in the amount of $186,387.50 for the purchase of inventory and line replacement parts and materials for the distribution system.
7F. Consider a resolution authorizing the City Manager to amend the lease agreement between New Cingular Wireless PCS, LLC and the City of Rowlett as it pertains to the lease area located at 3800 Miller Road, Rowlett, TX, further described as Fire Station 1.
7G. Select representative for Suburban Cities to Dallas Central Appraisal District Board of Directors.
7H. Consider a resolution authorizing the City Manager to sign an amended Communication Facility License Agreement with Dallas MTA, L.P. d/b/a Verizon Wireless to lease property for the installation, housing, and operation of antenna facilities and associated equipment and cables in order to provide telecommunication services at Community Park located at 8500 Saint Andrews Lane.
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Items 8 & 9 - 8. ITEMS FOR INDIVIDUAL CONSIDERATION
8A. Consider adoption of an ordinance authorizing the issuance and sale of City of Rowlett, Texas Combination Tax and Limited Surplus Revenue Certificates of Obligation, Series 2015, approving the official statement, providing an effective date and enacting other provisions relating to the subject.
9. ADJOURNMENT
Items 8 & 9
8. ITEMS FOR INDIVIDUAL CONSIDERATION8A. Consider adoption of an ordinance authorizing the issuance and sale of City of Rowlett, Texas Combination Tax and Limited Surplus Revenue Certificates of Obligation, Series 2015, approving the official statement, providing an effective date and enacting other provisions relating to the subject.
9. ADJOURNMENT