V. RECONVENE PUBLIC MEETING (6:00 P.M.) VI. TAKE ANY ACTION AS A RESULT OF EXECUTIVE SESSION
CONSENT AGENDA 1. Consider approval of the minutes from the January 22, 2019 city council meeting, and take any action necessary. 2. Z2018-057 - Consider approval of a request by Bill Bricker of Columbia Development Company, LLC for the approval of an ordinance amending Planned Development District 59 (PD-59) for the purpose of incorporating a 0.786-acre tract of land for Residential-Office (RO) District land uses being a 56.586-acre tract of land identified as a portion of R. Ballard Survey, Abstract No. 29, City of Rockwall, Rockwall County, Texas, zoned Planned Development District 52 (PD-52) and Planned Development District 59 (PD-59), located between W. Washington Street and T. L. Townsend Drive, and take any action necessary [2nd Reading]. 3. Z2018-059 - Consider approval of a request by Heather Cullins for the approval of an ordinance for a zoning change from a Single-Family Estate 2.0 (SFE-2.0) District to Single Family Estate 1.5 (SFE-1.5) District on a 3.03-acre tract of land identified as Tract 1-01 of the T. Dean Survey, Abstract No. 69, City of Rockwall, Rockwall County, Texas, zoned Single- Family Estate 2.0 (SFE-2.0) District, addressed as 1085 Dalton Road, and take any action necessary [2nd Reading]. 4. P2019-002 - Consider a request by Gerald Houser of Collin-G Properties, LTD for the approval of a replat for Lot 2, Block A, Houser Addition being a 6.19-acre parcel of land identified Lot 1, Block A, Houser Addition, City of Rockwall, Rockwall County, Texas, zoned Heavy Commercial (HC) District, situated within the SH-276 Overlay (SH-276 OV) District, addressed as 1611 SH-276, and take any action necessary. 5. P2019-003 - Consider a request by Maria C. Bonilla of Winkelmann & Associates, Inc. on behalf of Jill Fisher of Dunhill Partners, Inc. for the approval of a replat for Lot 2, Block B, R. W. Marketcenter Addition being a replat of a 21.424-acre parcel identified as Lot 1A, Block B, R. W. Marketcenter Addition, City of Rockwall, Rockwall County, Texas, zoned Commercial (C) District, situated within the IH-30 Overlay (IH-30 OV) District, situated at the southwest corner of Market Center Drive and the E. IH-30 Frontage Road, and take any action necessary. 6. P2019-004 - Consider a request by Tony Degelia of A & W Surveyors on behalf of Michael Fisher for the approval of a replat for Lot 7, Block A, Temunovic Addition being a 1.082-acre parcel of land identified as Lot 6, Block A, Temunovic Addition, City of Rockwall, Rockwall County, Texas, zoned Planned Development District 9 (PD-9) for General Retail (GR) District, situated within the Scenic Overlay (SOV) District, addressed as 1306 Summer Lee Drive, and take any action necessary. 7. Consider approving emergency pump replacements for the large fountain at The Harbor and authorizing the City Manager to expend $25,830.83 out of the General Fund Harbor Operations Budget for this purpose, and take any action necessary. 8. Consider approving the work and authorizing the City Manager to execute a Purchase Order to XIT Paving and Construction for the Service Center Yard Pavement Replacement project in the amount of $352,390 to be funded out of the General Fund Streets Operations Budget, and take any action necessary. 9. Consider approving the work and authorizing the City Manager to execute a Purchase Order to Texas Bit for the National Drive Reconstruction Project in the amount of $300,997 to be funded out of the General Fund Streets Operations Budget, and take any action necessary. 10. Consider awarding a bid to Riverstone Fence and authorizing the City Manager to execute a Contract for new fencing at three city lift station sites in the amount of $43,500 to be funded out of the Water and Sewer Fund, Wastewater Operations Budget, and take any action necessary. 11. Consider authorizing the City Manager to execute Supplemental Agreement No. 1 with Teague Nall & Perkins, Inc. to design portions of Carriage Trail, Westway Drive, and Aspen Court in the amount of $432,000 to be paid out of the 2018 Street Bond funds and water/wastewater funds, and take any action necessary. 12. Consider approval of the Rockwall Police Department's 2018 Racial Profiling Report, and take any action necessary. 13. Consider approval of a resolution calling the May 4, 2019 General Election for the purpose of electing the mayor and city council members for Places 1, 3, and 5, and take any action necessary.
APPOINTMENT ITEMS 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.
Appointment with the city's ART Commission Chairman to hear a presentation regarding a public art fiberglass guitar project and to consider authorizing associated funding in the amount of $5,500 from the city's "Art in Public Places" funds, and take any action necessary.
Appointment with resident Jillian Gaines to hear concerns related to water around her home and neighborhood (address: 1305 Clear Meadow Court), and take any action necessary.
PUBLIC HEARING ITEMS Z2018-058 - Hold a public hearing to discuss and consider a request by Tim McCallum of He Wines She Dines, LLC on behalf of Buffalo Creek Business Park, LTD for the approval of an ordinance for a Specific Use Permit (SUP) for a Craft Winery and Commercial Amusement/Recreation (Outdoor) on a 7.2-acre tract of land identified as Tracts 20-01 & 20-7 of the W. W. Ford Survey, Abstract No. 80, City of Rockwall, Rockwall County, Texas, zoned Commercial (C) District, addressed as 203 County Line Road, and take any action necessary [1st Reading].
Z2018-056 - Hold a public hearing to discuss and consider a request by Tom Jones on behalf of Shanon Thomas of Rockwall Friendship Baptist Church for the approval of an ordinance for a zoning change from an Agricultural (AG) District to a Light Industrial (LI) District for a 6.03-acre tract of land being identified as Tract 2-4 of the D. Harr Survey, Abstract No. 102, City of Rockwall, Rockwall County, Texas, zoned Agricultural (AG) District, situated within the SH-205 By-Pass Overlay (SH-205 BY OV) District, located east of the intersection of Justin Road and John King Boulevard, and take any action necessary [1st Reading].
ACTION ITEMS 1. Discuss and consider the overall concept plan and proposed Phase I of the Harbor Urban Beach Park, and take any action necessary.
XIV. CITY MANAGER’S REPORT, DEPARTMENTAL REPORTS AND RELATED DISCUSSIONS PERTAINING TO CURRENT CITY ACTIVITIES, UPCOMING MEETINGS, FUTURE LEGISLATIVE ACTIVITIES, AND OTHER RELATED MATTERS. 1. Departmental Reports Building Inspections Monthly Report - December 2018 Fire Department Monthly Report - December 2018 GIS DivisionMonthly Report - December 2018 Harbor PD Monthly Report - December 2018 Internal Operations Department Monthly Report - December 2018 Police Department Monthly Report - December 2018 Recreation Monthly Report - December 2018 Rockwall Animal Adoption Center Monthly Report - December 2018 STAR Transit Monthly Report - December 2018 2. City Manager’s Report XVII. ADJOURNMENT
V. RECONVENE PUBLIC MEETING (6:00 P.M.) VI. TAKE ANY ACTION AS A RESULT OF EXECUTIVE SESSION
CONSENT AGENDA 1. Consider approval of the minutes from the January 22, 2019 city council meeting, and take any action necessary. 2. Z2018-057 - Consider approval of a request by Bill Bricker of Columbia Development Company, LLC for the approval of an ordinance amending Planned Development District 59 (PD-59) for the purpose of incorporating a 0.786-acre tract of land for Residential-Office (RO) District land uses being a 56.586-acre tract of land identified as a portion of R. Ballard Survey, Abstract No. 29, City of Rockwall, Rockwall County, Texas, zoned Planned Development District 52 (PD-52) and Planned Development District 59 (PD-59), located between W. Washington Street and T. L. Townsend Drive, and take any action necessary [2nd Reading]. 3. Z2018-059 - Consider approval of a request by Heather Cullins for the approval of an ordinance for a zoning change from a Single-Family Estate 2.0 (SFE-2.0) District to Single Family Estate 1.5 (SFE-1.5) District on a 3.03-acre tract of land identified as Tract 1-01 of the T. Dean Survey, Abstract No. 69, City of Rockwall, Rockwall County, Texas, zoned Single- Family Estate 2.0 (SFE-2.0) District, addressed as 1085 Dalton Road, and take any action necessary [2nd Reading]. 4. P2019-002 - Consider a request by Gerald Houser of Collin-G Properties, LTD for the approval of a replat for Lot 2, Block A, Houser Addition being a 6.19-acre parcel of land identified Lot 1, Block A, Houser Addition, City of Rockwall, Rockwall County, Texas, zoned Heavy Commercial (HC) District, situated within the SH-276 Overlay (SH-276 OV) District, addressed as 1611 SH-276, and take any action necessary. 5. P2019-003 - Consider a request by Maria C. Bonilla of Winkelmann & Associates, Inc. on behalf of Jill Fisher of Dunhill Partners, Inc. for the approval of a replat for Lot 2, Block B, R. W. Marketcenter Addition being a replat of a 21.424-acre parcel identified as Lot 1A, Block B, R. W. Marketcenter Addition, City of Rockwall, Rockwall County, Texas, zoned Commercial (C) District, situated within the IH-30 Overlay (IH-30 OV) District, situated at the southwest corner of Market Center Drive and the E. IH-30 Frontage Road, and take any action necessary. 6. P2019-004 - Consider a request by Tony Degelia of A & W Surveyors on behalf of Michael Fisher for the approval of a replat for Lot 7, Block A, Temunovic Addition being a 1.082-acre parcel of land identified as Lot 6, Block A, Temunovic Addition, City of Rockwall, Rockwall County, Texas, zoned Planned Development District 9 (PD-9) for General Retail (GR) District, situated within the Scenic Overlay (SOV) District, addressed as 1306 Summer Lee Drive, and take any action necessary. 7. Consider approving emergency pump replacements for the large fountain at The Harbor and authorizing the City Manager to expend $25,830.83 out of the General Fund Harbor Operations Budget for this purpose, and take any action necessary. 8. Consider approving the work and authorizing the City Manager to execute a Purchase Order to XIT Paving and Construction for the Service Center Yard Pavement Replacement project in the amount of $352,390 to be funded out of the General Fund Streets Operations Budget, and take any action necessary. 9. Consider approving the work and authorizing the City Manager to execute a Purchase Order to Texas Bit for the National Drive Reconstruction Project in the amount of $300,997 to be funded out of the General Fund Streets Operations Budget, and take any action necessary. 10. Consider awarding a bid to Riverstone Fence and authorizing the City Manager to execute a Contract for new fencing at three city lift station sites in the amount of $43,500 to be funded out of the Water and Sewer Fund, Wastewater Operations Budget, and take any action necessary. 11. Consider authorizing the City Manager to execute Supplemental Agreement No. 1 with Teague Nall & Perkins, Inc. to design portions of Carriage Trail, Westway Drive, and Aspen Court in the amount of $432,000 to be paid out of the 2018 Street Bond funds and water/wastewater funds, and take any action necessary. 12. Consider approval of the Rockwall Police Department's 2018 Racial Profiling Report, and take any action necessary. 13. Consider approval of a resolution calling the May 4, 2019 General Election for the purpose of electing the mayor and city council members for Places 1, 3, and 5, and take any action necessary.
APPOINTMENT ITEMS 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.
Appointment with the city's ART Commission Chairman to hear a presentation regarding a public art fiberglass guitar project and to consider authorizing associated funding in the amount of $5,500 from the city's "Art in Public Places" funds, and take any action necessary.
Appointment with resident Jillian Gaines to hear concerns related to water around her home and neighborhood (address: 1305 Clear Meadow Court), and take any action necessary.
PUBLIC HEARING ITEMS Z2018-058 - Hold a public hearing to discuss and consider a request by Tim McCallum of He Wines She Dines, LLC on behalf of Buffalo Creek Business Park, LTD for the approval of an ordinance for a Specific Use Permit (SUP) for a Craft Winery and Commercial Amusement/Recreation (Outdoor) on a 7.2-acre tract of land identified as Tracts 20-01 & 20-7 of the W. W. Ford Survey, Abstract No. 80, City of Rockwall, Rockwall County, Texas, zoned Commercial (C) District, addressed as 203 County Line Road, and take any action necessary [1st Reading].
Z2018-056 - Hold a public hearing to discuss and consider a request by Tom Jones on behalf of Shanon Thomas of Rockwall Friendship Baptist Church for the approval of an ordinance for a zoning change from an Agricultural (AG) District to a Light Industrial (LI) District for a 6.03-acre tract of land being identified as Tract 2-4 of the D. Harr Survey, Abstract No. 102, City of Rockwall, Rockwall County, Texas, zoned Agricultural (AG) District, situated within the SH-205 By-Pass Overlay (SH-205 BY OV) District, located east of the intersection of Justin Road and John King Boulevard, and take any action necessary [1st Reading].
ACTION ITEMS 1. Discuss and consider the overall concept plan and proposed Phase I of the Harbor Urban Beach Park, and take any action necessary.
XIV. CITY MANAGER’S REPORT, DEPARTMENTAL REPORTS AND RELATED DISCUSSIONS PERTAINING TO CURRENT CITY ACTIVITIES, UPCOMING MEETINGS, FUTURE LEGISLATIVE ACTIVITIES, AND OTHER RELATED MATTERS. 1. Departmental Reports Building Inspections Monthly Report - December 2018 Fire Department Monthly Report - December 2018 GIS DivisionMonthly Report - December 2018 Harbor PD Monthly Report - December 2018 Internal Operations Department Monthly Report - December 2018 Police Department Monthly Report - December 2018 Recreation Monthly Report - December 2018 Rockwall Animal Adoption Center Monthly Report - December 2018 STAR Transit Monthly Report - December 2018 2. City Manager’s Report XVII. ADJOURNMENT