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 February 4, 2019 regular city council meeting, and take any action necessary. 2. Z2018-058 - Consider 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. (2nd Reading) 3. Consider authorizing City Manager to negotiate and execute a facility use agreement with Lake Pointe Sports and take any action necessary. 4. Consider adopting official logo for the "Free Live Music Capital of North Texas," and take any action necessary. 5. Consider authorizing the City Manager to execute a professional engineering services contract with Kimley-Horn and Associates, Inc. to perform the engineering design services and specifications for the W. Boydstun Avenue (Forest Trace to S. Goliad Street) and Forest Trace (S. Lakeshore Drive to W. Boydstun Avenue) Reconstruction Project in an amount not to exceed $532,000.00, to be paid for by 2018 Street Bond funds and water/wastewater funds, and take any action necessary. 6. Consider authorizing the City Manager to execute a professional engineering services contract with Burgess & Niple, Inc. to perform the engineering design and construction plans for the Squabble Creek Sanitary Sewer Interceptor Rehabilitation Phase 3 Project in an amount not to exceed $30,000.00 to be funded by water/wastewater funds, and take any action necessary. 7. Consider authorizing the City Manager to execute a professional engineering services contract with Freese & Nichols, Inc. to perform the engineering design services and specifications for the N. Alamo Road (Live Oak Street to Downtown Couplet) Reconstruction Project in an amount not to exceed $360,580.00, to be funded by the 2018 Street Bond funds and water/wastewater funds, and take any action necessary. 8. Consider a request by Matt Moore of ClayMoore Engineering, Inc. for the approval of an alternative tree mitigation plan in conjunction with an approved site plan for for a multitenant office/warehouse complex on a 7.52-acre portion of a larger 9.76-acre tract of land identified as Lot 18 and the south portion of Lot 19, Rainbow Acres Addition, City of Rockwall, Rockwall County, Texas, zoned Commercial (C) District, addressed as 407 Ranch Trail, 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 Ralph Oltmann, President of Mclenco Construction Services, Inc. to hear request concerning temporary closure of Laguna Drive related to Hyatt Place construction, and take any action necessary.
PUBLIC HEARING ITEMS Z2019-001 - Hold a public hearing to discuss and consider approval of an ordinance for a text amendment to Article IV, Permissible Uses, and Article V, District Development Standards, of the Unified Development Code [Ordinance No. 04-38] for the purpose of incorporating standards for a Barn or Agricultural Accessory Building and to amend the land use conditions for the Guest Quarters/Secondary Living Unit land use, and take any action necessary (1st Reading).
ACTION ITEMS Z2018-056 - 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 (2nd Reading).
A2018-005 - Discuss and consider a request by Suresh Shridharani on behalf of the owner Harlan Properties Inc. for the approval of an ordinance for the annexation of a 79.564-acre tract of land identified as Tract 3 of the J. Merriman Survey, Abstract No. 155, Rockwall County, Texas, and take any action necessary (1st Reading).
3. Discuss and consider authorizing staff to submit application to the "Staffing and Adequate Fire and Emergency Response" (S.A.F.E.R.) Grant Program on behalf of the Rockwall Fire Department, and take any action necessary. XVI. ADJOURNMENT
Feb 19, 2019 City Council
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 February 4, 2019 regular city council meeting, and take any action necessary. 2. Z2018-058 - Consider 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. (2nd Reading) 3. Consider authorizing City Manager to negotiate and execute a facility use agreement with Lake Pointe Sports and take any action necessary. 4. Consider adopting official logo for the "Free Live Music Capital of North Texas," and take any action necessary. 5. Consider authorizing the City Manager to execute a professional engineering services contract with Kimley-Horn and Associates, Inc. to perform the engineering design services and specifications for the W. Boydstun Avenue (Forest Trace to S. Goliad Street) and Forest Trace (S. Lakeshore Drive to W. Boydstun Avenue) Reconstruction Project in an amount not to exceed $532,000.00, to be paid for by 2018 Street Bond funds and water/wastewater funds, and take any action necessary. 6. Consider authorizing the City Manager to execute a professional engineering services contract with Burgess & Niple, Inc. to perform the engineering design and construction plans for the Squabble Creek Sanitary Sewer Interceptor Rehabilitation Phase 3 Project in an amount not to exceed $30,000.00 to be funded by water/wastewater funds, and take any action necessary. 7. Consider authorizing the City Manager to execute a professional engineering services contract with Freese & Nichols, Inc. to perform the engineering design services and specifications for the N. Alamo Road (Live Oak Street to Downtown Couplet) Reconstruction Project in an amount not to exceed $360,580.00, to be funded by the 2018 Street Bond funds and water/wastewater funds, and take any action necessary. 8. Consider a request by Matt Moore of ClayMoore Engineering, Inc. for the approval of an alternative tree mitigation plan in conjunction with an approved site plan for for a multitenant office/warehouse complex on a 7.52-acre portion of a larger 9.76-acre tract of land identified as Lot 18 and the south portion of Lot 19, Rainbow Acres Addition, City of Rockwall, Rockwall County, Texas, zoned Commercial (C) District, addressed as 407 Ranch Trail, 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 Ralph Oltmann, President of Mclenco Construction Services, Inc. to hear request concerning temporary closure of Laguna Drive related to Hyatt Place construction, and take any action necessary.
PUBLIC HEARING ITEMS Z2019-001 - Hold a public hearing to discuss and consider approval of an ordinance for a text amendment to Article IV, Permissible Uses, and Article V, District Development Standards, of the Unified Development Code [Ordinance No. 04-38] for the purpose of incorporating standards for a Barn or Agricultural Accessory Building and to amend the land use conditions for the Guest Quarters/Secondary Living Unit land use, and take any action necessary (1st Reading).
ACTION ITEMS Z2018-056 - 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 (2nd Reading).
A2018-005 - Discuss and consider a request by Suresh Shridharani on behalf of the owner Harlan Properties Inc. for the approval of an ordinance for the annexation of a 79.564-acre tract of land identified as Tract 3 of the J. Merriman Survey, Abstract No. 155, Rockwall County, Texas, and take any action necessary (1st Reading).
3. Discuss and consider authorizing staff to submit application to the "Staffing and Adequate Fire and Emergency Response" (S.A.F.E.R.) Grant Program on behalf of the Rockwall Fire Department, and take any action necessary. XVI. ADJOURNMENT