CONSENT AGENDA 1. Consider approval of the minutes from the July 2, 2018 regular city council meeting, and take any action necessary. 2. Consider approval of the hotel occupancy tax subcommittee recommendation for supplemental funding of the Rockwall Summer Musicals in the amount of $3,500 and take any action necessary. 3. Consider awarding a per unit price bid to EM Construction and authorizing the City Manager to execute a Contract for this secondary concrete repairs contractor in the amount of $75,000 to be funded out of the General Fund Streets Operations Budget, and take any action necessary. 4. Consider an amendment extending an existing land lease agreement for a cellular tower with American Towers LLC on City-owned property, authorizing the City Manager to execute the agreement, and take any action necessary. 5. Consider awarding a per unit price bid to Road Master Striping and authorizing the City Manager to execute a contract for pavement marking services in the amount of $50,000 to be funded out of the General Fund Streets and Drainage Operations Budget, and take any action necessary. 6. Consider approval of Change Orders No. 1, 2, and 3 for the total additional contract amount of $28,105.06 with McMahon Contracting, L.P. to be funded by 2016 General Obligation Bonds for the E. Boydstun Avenue & Throckmorton Street Reconstruction Project, and take any action necessary. 7. Consider approval of the Squabble Creek Lift Station Permanent Bypass Pump and authorize the City Manager to execute a contract with Heritage Constructors, Inc. in an amount of $524,796, to be funded by Water and Sewer Bonds issued in 2016, and take any action necessary. 8. P2018-019 - Consider a request by Dub Douphrate of Douphrate & Associates, Inc. on behalf of MCP Residential, LTD for the approval of a final plat for an age/restricted senior living community consisting of 46 single-family lots on a 15.826-acre tract of land identified as Lots 5 & 7, Block A, Eastshore Addition, City of Rockwall, Rockwall County, Texas, zoned Planned Development District 68 (PD-68), situated within the SH- 205 Overlay (SH-205 OV) District, located on the east side of S. Goliad Street [S. SH-205] north of the intersection of S. Goliad Street and Justin Road, and take any action necessary. 9. P2018-021 - Consider a request by John Arnold of the Skorburg Co. on behalf of Gideon Grove Addition 2, LTD for the approval of a final plat for the Gideon Grove Subdivision consisting of 71 single-family residential lots on a 29.182-acre tract of land identified as a portion of Tract 1-01 of the S. R. Barnes Survey, Abstract No. 13, City of Rockwall, Rockwall County, Texas, zoned Planned Development District 77 (PD-77), situated within the 205 By-Pass Corridor Overlay (205 BY-OV) District, located at the northeast corner of the intersection of E. Quail Run Road and John King Boulevard, and take any action necessary.
APPOINTMENTS 1. Appointment with the Planning and Zoning Chairman to discuss and answer any questions regarding cases on the agenda and related issues and take any action necessary.
Z2018-026 - Hold a public hearing to discuss and consider a request by Tony Osburn of TXHWS, LLC for the approval of an ordinance for a Specific Use Permit (SUP) for a Restaurant, Less Than 2,000 SF with Drive-Through on a 1.33-acre parcel of land identified as Shafer Plaza Addition, City of Rockwall, Rockwall County, Texas, zoned Commercial (C) District, situated within the IH-30 Overlay (IH-30 OV) District, addressed as 621 White Hills Drive, and take any action necessary (1st Reading).
Z2018-027 - Hold a public hearing to discuss and consider a request by John Delin of Integrity Group, LLC for the approval of an ordinance amending Planned Development District 85 (PD-85) [Ordinance No. 17- 55] and approving a zoning change from Agricultural (AG) District to Planned Development District 85 (PD-85) for a 9.789-acre tract of land being a portion of a larger 148.825-acre tract of land identified as Tract 4- 01 of the M. B. Jones Survey, Abstract No. 122 and Planned Development District 85 (PD-85) being a 37.8-acre tract of land identified as Tract 5 of the M. B. Jones Survey, Abstract No. 122, City of Rockwall, Rockwall County, Texas, zoned Agricultural (AG) District and Planned Development District 85 (PD-85), situated within the 205 By-Pass Overlay (205 BY-OV) and the East SH-66 Overlay (E SH-66 OV) District , located at the northeast corner of the intersection of SH-66 and John King Boulevard, and take any action necessary (1st Reading).
Z2018-028 - Hold a public hearing to discuss and consider a request by Al and Mattie Vivo for the approval of an ordinance for a Specific Use Permit (SUP) allowing the Furniture Upholstery, Refinishing & Repair land use in conjunction with an existing general retail store on a 1.9175-acre tract of land identified as Tract 2 of the B. J. T. Lewis Survey, Abstract No. 255, City of Rockwall, Rockwall County, Texas, zoned Commercial (C) District, situated within the SH-205 Overlay (SH-205 OV) District, addressed as 1411 S. Goliad Street [SH-205], and take any action necessary (1st Reading).
Z2018-029 - Hold a public hearing to discuss and consider a request by Doug Galloway on behalf of Corey Cannon for the approval of an ordinance for a Specific Use Permit (SUP) for a Craft Brewery, Distillery and/or Winery on a 1.16-acre parcel of land identified as Lot 1R of the Cain Properties #1 Addition, City of Rockwall, Rockwall County, Texas, zoned Downtown (DT) District, situated within the SH-66 Overlay (SH-66 OV) District, located north of the intersection of S. Goliad Street [SH-205] and Storrs Street, and take any action necessary (1st Reading).
SP2018-018 - Discuss and consider a request by David Osborn of Rack Partners, LTD for the approval of a variance to the articulation requirements and an exception to the material requirements in conjunction with an approved site plan for an industrial building on a 1.50- acre tract of land identified as Tract 2-16 of the J. R. Johnson Survey, Abstract No. 128, City of Rockwall, Rockwall County, Texas, zoned Heavy Commercial (HC) District, addressed as 125 National Drive, and take any action necessary.
SP2018-016 - Discuss and consider a request by Wayne Mershawn of Mershawn Architects on behalf of Clay Shipman for the approval of a variance to the articulation requirements and an exception to the material requirements in conjunction with an approved site plan for an office building on a 1.28-acre parcel of land identified as Lot 3, Block A, La Jolla Pointe Addition, Phase 2, City of Rockwall, Rockwall County, Texas, zoned Commercial (C) District, located on La Jolla Pointe drive northeast of the intersection La Jolla Pointe Drive and Laguna Drive, and take any action necessary.
MIS2018-015 - Discuss and consider a request by Kyle Hill of Martin, Frost & Hill for the approval of a variance to Section 3.5, Alcoholic Beverage Sales, of Article IV, Permissible Uses, of the Unified Development Code to allow a retail establishment that does not meet the minimum distance requirements for beer and wine for off-premise consumption on a 1.972-acre parcel of land identified as Lot 1, Block A, Dalton Goliad Addition, City of Rockwall, Rockwall County, Texas, zoned General Retail (GR) District, situated within the North SH-205 Overlay (N. SH-205 OV) District, addressed as 3251 N. Goliad Street [SH-205], and take any action necessary.
4. Discuss and consider (re)appointments to city advisory boards and commissions, and take any action necessary. XVI. ADJOURNMENT
Jul 16, 2018 City Council
CONSENT AGENDA 1. Consider approval of the minutes from the July 2, 2018 regular city council meeting, and take any action necessary. 2. Consider approval of the hotel occupancy tax subcommittee recommendation for supplemental funding of the Rockwall Summer Musicals in the amount of $3,500 and take any action necessary. 3. Consider awarding a per unit price bid to EM Construction and authorizing the City Manager to execute a Contract for this secondary concrete repairs contractor in the amount of $75,000 to be funded out of the General Fund Streets Operations Budget, and take any action necessary. 4. Consider an amendment extending an existing land lease agreement for a cellular tower with American Towers LLC on City-owned property, authorizing the City Manager to execute the agreement, and take any action necessary. 5. Consider awarding a per unit price bid to Road Master Striping and authorizing the City Manager to execute a contract for pavement marking services in the amount of $50,000 to be funded out of the General Fund Streets and Drainage Operations Budget, and take any action necessary. 6. Consider approval of Change Orders No. 1, 2, and 3 for the total additional contract amount of $28,105.06 with McMahon Contracting, L.P. to be funded by 2016 General Obligation Bonds for the E. Boydstun Avenue & Throckmorton Street Reconstruction Project, and take any action necessary. 7. Consider approval of the Squabble Creek Lift Station Permanent Bypass Pump and authorize the City Manager to execute a contract with Heritage Constructors, Inc. in an amount of $524,796, to be funded by Water and Sewer Bonds issued in 2016, and take any action necessary. 8. P2018-019 - Consider a request by Dub Douphrate of Douphrate & Associates, Inc. on behalf of MCP Residential, LTD for the approval of a final plat for an age/restricted senior living community consisting of 46 single-family lots on a 15.826-acre tract of land identified as Lots 5 & 7, Block A, Eastshore Addition, City of Rockwall, Rockwall County, Texas, zoned Planned Development District 68 (PD-68), situated within the SH- 205 Overlay (SH-205 OV) District, located on the east side of S. Goliad Street [S. SH-205] north of the intersection of S. Goliad Street and Justin Road, and take any action necessary. 9. P2018-021 - Consider a request by John Arnold of the Skorburg Co. on behalf of Gideon Grove Addition 2, LTD for the approval of a final plat for the Gideon Grove Subdivision consisting of 71 single-family residential lots on a 29.182-acre tract of land identified as a portion of Tract 1-01 of the S. R. Barnes Survey, Abstract No. 13, City of Rockwall, Rockwall County, Texas, zoned Planned Development District 77 (PD-77), situated within the 205 By-Pass Corridor Overlay (205 BY-OV) District, located at the northeast corner of the intersection of E. Quail Run Road and John King Boulevard, and take any action necessary.
APPOINTMENTS 1. Appointment with the Planning and Zoning Chairman to discuss and answer any questions regarding cases on the agenda and related issues and take any action necessary.
Z2018-026 - Hold a public hearing to discuss and consider a request by Tony Osburn of TXHWS, LLC for the approval of an ordinance for a Specific Use Permit (SUP) for a Restaurant, Less Than 2,000 SF with Drive-Through on a 1.33-acre parcel of land identified as Shafer Plaza Addition, City of Rockwall, Rockwall County, Texas, zoned Commercial (C) District, situated within the IH-30 Overlay (IH-30 OV) District, addressed as 621 White Hills Drive, and take any action necessary (1st Reading).
Z2018-027 - Hold a public hearing to discuss and consider a request by John Delin of Integrity Group, LLC for the approval of an ordinance amending Planned Development District 85 (PD-85) [Ordinance No. 17- 55] and approving a zoning change from Agricultural (AG) District to Planned Development District 85 (PD-85) for a 9.789-acre tract of land being a portion of a larger 148.825-acre tract of land identified as Tract 4- 01 of the M. B. Jones Survey, Abstract No. 122 and Planned Development District 85 (PD-85) being a 37.8-acre tract of land identified as Tract 5 of the M. B. Jones Survey, Abstract No. 122, City of Rockwall, Rockwall County, Texas, zoned Agricultural (AG) District and Planned Development District 85 (PD-85), situated within the 205 By-Pass Overlay (205 BY-OV) and the East SH-66 Overlay (E SH-66 OV) District , located at the northeast corner of the intersection of SH-66 and John King Boulevard, and take any action necessary (1st Reading).
Z2018-028 - Hold a public hearing to discuss and consider a request by Al and Mattie Vivo for the approval of an ordinance for a Specific Use Permit (SUP) allowing the Furniture Upholstery, Refinishing & Repair land use in conjunction with an existing general retail store on a 1.9175-acre tract of land identified as Tract 2 of the B. J. T. Lewis Survey, Abstract No. 255, City of Rockwall, Rockwall County, Texas, zoned Commercial (C) District, situated within the SH-205 Overlay (SH-205 OV) District, addressed as 1411 S. Goliad Street [SH-205], and take any action necessary (1st Reading).
Z2018-029 - Hold a public hearing to discuss and consider a request by Doug Galloway on behalf of Corey Cannon for the approval of an ordinance for a Specific Use Permit (SUP) for a Craft Brewery, Distillery and/or Winery on a 1.16-acre parcel of land identified as Lot 1R of the Cain Properties #1 Addition, City of Rockwall, Rockwall County, Texas, zoned Downtown (DT) District, situated within the SH-66 Overlay (SH-66 OV) District, located north of the intersection of S. Goliad Street [SH-205] and Storrs Street, and take any action necessary (1st Reading).
SP2018-018 - Discuss and consider a request by David Osborn of Rack Partners, LTD for the approval of a variance to the articulation requirements and an exception to the material requirements in conjunction with an approved site plan for an industrial building on a 1.50- acre tract of land identified as Tract 2-16 of the J. R. Johnson Survey, Abstract No. 128, City of Rockwall, Rockwall County, Texas, zoned Heavy Commercial (HC) District, addressed as 125 National Drive, and take any action necessary.
SP2018-016 - Discuss and consider a request by Wayne Mershawn of Mershawn Architects on behalf of Clay Shipman for the approval of a variance to the articulation requirements and an exception to the material requirements in conjunction with an approved site plan for an office building on a 1.28-acre parcel of land identified as Lot 3, Block A, La Jolla Pointe Addition, Phase 2, City of Rockwall, Rockwall County, Texas, zoned Commercial (C) District, located on La Jolla Pointe drive northeast of the intersection La Jolla Pointe Drive and Laguna Drive, and take any action necessary.
MIS2018-015 - Discuss and consider a request by Kyle Hill of Martin, Frost & Hill for the approval of a variance to Section 3.5, Alcoholic Beverage Sales, of Article IV, Permissible Uses, of the Unified Development Code to allow a retail establishment that does not meet the minimum distance requirements for beer and wine for off-premise consumption on a 1.972-acre parcel of land identified as Lot 1, Block A, Dalton Goliad Addition, City of Rockwall, Rockwall County, Texas, zoned General Retail (GR) District, situated within the North SH-205 Overlay (N. SH-205 OV) District, addressed as 3251 N. Goliad Street [SH-205], and take any action necessary.
4. Discuss and consider (re)appointments to city advisory boards and commissions, and take any action necessary. XVI. ADJOURNMENT