V. RECONVENE PUBLIC MEETING (6:00 P.M.) VI. TAKE ANY ACTION AS A RESULT OF EXECUTIVE SESSION
PROCLAMATIONS 1. Child Abuse Awareness & Prevention Month 2. Public Water System Celebration Day
Appointment with representatives of the Downtown Rockwall Association to discuss proposed event schedule and potential street closures in downtown, and take any action necessary.
Appointment with the city's ART Commission Chairman to review artist’s design for the public art fiberglass guitar project, and take any action necessary.
CONSENT AGENDA 1. Consider approval of the minutes from the March 18, 2019 regular city council meeting, and take any action necessary. 2. Z2019-003 - Consider a request by Jeff Bresee of SET Engineers on behalf of James Watson of the Rockwall Independent School District (RISD) for the approval of an ordinance for a Specific Use Permit (SUP) for a Private Sports Arena, Stadium or Track on a 35.295-acre parcel of land identified as Lot 1, Block A, Rockwall High School Addition, City of Rockwall, Rockwall County, Texas, zoned Commercial (C) District, situated within the IH?30 Overlay (IH-30 OV) District, addressed as 901 W. Yellow Jacket Lane, and take any action necessary (2nd Reading). 3. Consider approval of an ordinance establishing the speed limit along SH 205 as fifty miles per hour (50 mph) between MP .575 (north of FM 552/Dalton) and MP .837 (the City’s corporate limits), and take any action necessary. (2nd reading) 4. Consider approval of the Professional Engineering Services Contract with Cardinal Strategies Engineering Services, LLC to provide professional engineering services for miscellaneous consulting on stormwater issues and floodplain impacts in the City of Rockwall, to be funded by the FY2019 Engineering Consulting Budget and developer reimbursements, and take any action necessary. 5. Consider awarding a bid to TexasBit and authorizing the City Manager to execute a Purchase Order for Asphalt Pavement Repairs for H Wallace Lane, Lofland Road and Police Building Parking Lot in the total amount of $402,730 to be funded by the FY2019 General Fund Streets Operations Budget, and take any action necessary. 6. Consider authorizing the City Manager to execute an agreement with NewEdge Services, LLC for the purchase, installation and support of new permitting, licensing, and land software, in the amount of $190,660 to be funded by the FY2019 Planning Department Budget, and take any action necessary. 8. P2019-014 - Consider a request by Mike Whittle and Randall Noe of Rockwall Rental Properties, LLC for the approval of a replat for Lots 16 & 17, Block 2, Alliance Addition, Phase 2 being a 0.98-acre tract of land identified as Lots 14 & 15, Block 2, Alliance Addition, Phase 2, City of Rockwall, Rockwall County, Texas, zoned Planned Development District 57 (PD-57) for Commercial (C) District land uses, addressed as 6520 & 6530 Alliance Addition, and take any action necessary. 9. P2019-015 - Consider a request by Matt Moore of Claymoore Engineering on behalf of Phil Wagner of the Rockwall Economic Development Corporation for the approval of a replat for Lot 4, Block E, Rockwall Technology Park Addition being a 3.634-acre parcel of land identified as Lot 1, Block E, Rockwall Technology Park Addition, City of Rockwall, Rockwall County, Texas, zoned Light Industrial (LI) District, situated within the FM-549 Overlay (FM-549 OV) District, located at the northwest corner of the intersection of Technology Way and Observation Trail, and take any action necessary. 10. P2019-006 - Consider a request by Debora Allegranti of CBOCS Texas, LLC on behalf of Eric Borkenhagen of Kohls Illinois, Inc. for the approval of a replat for Lots 6 & 7, Market Center East Addition being a 9.012-acre tract of land identified as Lot 1, Market Center East Addition, City of Rockwall, Rockwall County, Texas, zoned Commercial (C) District, situated within the IH-30 Overlay (IH-30 OV) District, addressed as 823 & 845 E. IH-30, and take any action necessary. 11. Consider authorizing the City Manager to execute an agreement with Freese and Nichols, Inc. for the provision of professional services relating to a Roadway Impact Fee Update in the amount of $41,424 to be funded by the FY2019 Planning Department Budget, and take any action necessary.
Consider a recommendation of the City Council's Naming Subcommittee regarding approval of a resolution renaming South Nash Street, and take any action necessary.
Discuss and consider Shores Park crosswalk assessment study, and take any action necessary.
PUBLIC HEARING ITEMS 1. Hold a public hearing to discuss and consider an ordinance amending the Code or Ordinances in Ch. 44. Utilities; Article V. Water; Division 6. "Water Conservation" for the purpose of adopting a new Water Conservation Plan for the City, and take any action necessary. (1st reading) 2. Hold a public hearing to discuss and consider an ordinance amending the Code or Ordinances in Ch. 44. Utilities; Article V. Water; Division 7. "Drought Contingency & Water Emergency Response Plan" for the purpose of repealing it and adopting the "Water Resource and Emergency Management Plan" for the city, and take any action necessary. (1st reading)
Discuss and consider the overall concept plan and proposed Phase I of the Harbor Urban Beach Park, and take any action necessary.
PUBLIC HEARING ITEMS 1. Hold a public hearing to discuss and consider an ordinance amending the Code or Ordinances in Ch. 44. Utilities; Article V. Water; Division 6. "Water Conservation" for the purpose of adopting a new Water Conservation Plan for the City, and take any action necessary. (1st reading) 2. Hold a public hearing to discuss and consider an ordinance amending the Code or Ordinances in Ch. 44. Utilities; Article V. Water; Division 7. "Drought Contingency & Water Emergency Response Plan" for the purpose of repealing it and adopting the "Water Resource and Emergency Management Plan" for the city, and take any action necessary. (1st reading)
Discuss and consider the overall concept plan and proposed Phase I of the Harbor Urban Beach Park, and take any action necessary.
Discuss and consider authorizing the City Manager to execute an agreement with Doliver Enterprises LLC dba HHW Solutions for the collection and disposal of household hazardous waste, and take any action necessary.
Discuss and consider recommendations from the Council's Hotel Occupancy Tax Funding (HOT) Subcommittee, and take any action necessary.
Discuss and consider adoption of resolutions related to HB3535 / SB1152 and related to HB2439 / SB1266 and other legislative matters, and take any action necessary.
XV. EXECUTIVE SESSION THE CITY OF ROCKWALL CITY COUNCIL WILL RECESS INTO EXECUTIVE SESSION TO DISCUSS THE FOLLOWING MATTERS AS AUTHORIZED BY CHAPTER 551 OF THE TEXAS GOVERNMENT CODE: 1. Discussion regarding legal issues pertaining to potential annexation pursuant to Section §551.071 (Attorney/Client Consultation). 2. Discussion regarding purchase, acquisition, abandonment, sale or lease of real property in the vicinity of Rockwall Municipal Airport and Downtown pursuant to Section §551.072 (Real Property) and Section §551.071 (Consultation with Attorney). 3. Discussion regarding Breezy Hill Road pursuant to § Section 551.071 (Consultation with Attorney) 4. Discussion regarding (re)appointments to city regulatory boards, commissions, and committees - specifically the N. TX Municipal Water District (NTMWD) Board (interviews) - pursuant to Section 551.074 (Personnel Matters) 5. Discussion regarding the appeal to the Public Utility Commission filed by the cities of Garland, Mesquite, Plano and Richardson against the North Texas Municipal Water District (NTMWD) regarding water rates pursuant to Section §551.071 (Consultation with Attorney) XVII. ADJOURNMENT
Apr 01, 2019 City Council
V. RECONVENE PUBLIC MEETING (6:00 P.M.) VI. TAKE ANY ACTION AS A RESULT OF EXECUTIVE SESSION
PROCLAMATIONS 1. Child Abuse Awareness & Prevention Month 2. Public Water System Celebration Day
Appointment with representatives of the Downtown Rockwall Association to discuss proposed event schedule and potential street closures in downtown, and take any action necessary.
Appointment with the city's ART Commission Chairman to review artist’s design for the public art fiberglass guitar project, and take any action necessary.
CONSENT AGENDA 1. Consider approval of the minutes from the March 18, 2019 regular city council meeting, and take any action necessary. 2. Z2019-003 - Consider a request by Jeff Bresee of SET Engineers on behalf of James Watson of the Rockwall Independent School District (RISD) for the approval of an ordinance for a Specific Use Permit (SUP) for a Private Sports Arena, Stadium or Track on a 35.295-acre parcel of land identified as Lot 1, Block A, Rockwall High School Addition, City of Rockwall, Rockwall County, Texas, zoned Commercial (C) District, situated within the IH?30 Overlay (IH-30 OV) District, addressed as 901 W. Yellow Jacket Lane, and take any action necessary (2nd Reading). 3. Consider approval of an ordinance establishing the speed limit along SH 205 as fifty miles per hour (50 mph) between MP .575 (north of FM 552/Dalton) and MP .837 (the City’s corporate limits), and take any action necessary. (2nd reading) 4. Consider approval of the Professional Engineering Services Contract with Cardinal Strategies Engineering Services, LLC to provide professional engineering services for miscellaneous consulting on stormwater issues and floodplain impacts in the City of Rockwall, to be funded by the FY2019 Engineering Consulting Budget and developer reimbursements, and take any action necessary. 5. Consider awarding a bid to TexasBit and authorizing the City Manager to execute a Purchase Order for Asphalt Pavement Repairs for H Wallace Lane, Lofland Road and Police Building Parking Lot in the total amount of $402,730 to be funded by the FY2019 General Fund Streets Operations Budget, and take any action necessary. 6. Consider authorizing the City Manager to execute an agreement with NewEdge Services, LLC for the purchase, installation and support of new permitting, licensing, and land software, in the amount of $190,660 to be funded by the FY2019 Planning Department Budget, and take any action necessary. 8. P2019-014 - Consider a request by Mike Whittle and Randall Noe of Rockwall Rental Properties, LLC for the approval of a replat for Lots 16 & 17, Block 2, Alliance Addition, Phase 2 being a 0.98-acre tract of land identified as Lots 14 & 15, Block 2, Alliance Addition, Phase 2, City of Rockwall, Rockwall County, Texas, zoned Planned Development District 57 (PD-57) for Commercial (C) District land uses, addressed as 6520 & 6530 Alliance Addition, and take any action necessary. 9. P2019-015 - Consider a request by Matt Moore of Claymoore Engineering on behalf of Phil Wagner of the Rockwall Economic Development Corporation for the approval of a replat for Lot 4, Block E, Rockwall Technology Park Addition being a 3.634-acre parcel of land identified as Lot 1, Block E, Rockwall Technology Park Addition, City of Rockwall, Rockwall County, Texas, zoned Light Industrial (LI) District, situated within the FM-549 Overlay (FM-549 OV) District, located at the northwest corner of the intersection of Technology Way and Observation Trail, and take any action necessary. 10. P2019-006 - Consider a request by Debora Allegranti of CBOCS Texas, LLC on behalf of Eric Borkenhagen of Kohls Illinois, Inc. for the approval of a replat for Lots 6 & 7, Market Center East Addition being a 9.012-acre tract of land identified as Lot 1, Market Center East Addition, City of Rockwall, Rockwall County, Texas, zoned Commercial (C) District, situated within the IH-30 Overlay (IH-30 OV) District, addressed as 823 & 845 E. IH-30, and take any action necessary. 11. Consider authorizing the City Manager to execute an agreement with Freese and Nichols, Inc. for the provision of professional services relating to a Roadway Impact Fee Update in the amount of $41,424 to be funded by the FY2019 Planning Department Budget, and take any action necessary.
Consider a recommendation of the City Council's Naming Subcommittee regarding approval of a resolution renaming South Nash Street, and take any action necessary.
Discuss and consider Shores Park crosswalk assessment study, and take any action necessary.
PUBLIC HEARING ITEMS 1. Hold a public hearing to discuss and consider an ordinance amending the Code or Ordinances in Ch. 44. Utilities; Article V. Water; Division 6. "Water Conservation" for the purpose of adopting a new Water Conservation Plan for the City, and take any action necessary. (1st reading) 2. Hold a public hearing to discuss and consider an ordinance amending the Code or Ordinances in Ch. 44. Utilities; Article V. Water; Division 7. "Drought Contingency & Water Emergency Response Plan" for the purpose of repealing it and adopting the "Water Resource and Emergency Management Plan" for the city, and take any action necessary. (1st reading)
Discuss and consider the overall concept plan and proposed Phase I of the Harbor Urban Beach Park, and take any action necessary.
PUBLIC HEARING ITEMS 1. Hold a public hearing to discuss and consider an ordinance amending the Code or Ordinances in Ch. 44. Utilities; Article V. Water; Division 6. "Water Conservation" for the purpose of adopting a new Water Conservation Plan for the City, and take any action necessary. (1st reading) 2. Hold a public hearing to discuss and consider an ordinance amending the Code or Ordinances in Ch. 44. Utilities; Article V. Water; Division 7. "Drought Contingency & Water Emergency Response Plan" for the purpose of repealing it and adopting the "Water Resource and Emergency Management Plan" for the city, and take any action necessary. (1st reading)
Discuss and consider the overall concept plan and proposed Phase I of the Harbor Urban Beach Park, and take any action necessary.
Discuss and consider authorizing the City Manager to execute an agreement with Doliver Enterprises LLC dba HHW Solutions for the collection and disposal of household hazardous waste, and take any action necessary.
Discuss and consider recommendations from the Council's Hotel Occupancy Tax Funding (HOT) Subcommittee, and take any action necessary.
Discuss and consider adoption of resolutions related to HB3535 / SB1152 and related to HB2439 / SB1266 and other legislative matters, and take any action necessary.
XV. EXECUTIVE SESSION THE CITY OF ROCKWALL CITY COUNCIL WILL RECESS INTO EXECUTIVE SESSION TO DISCUSS THE FOLLOWING MATTERS AS AUTHORIZED BY CHAPTER 551 OF THE TEXAS GOVERNMENT CODE: 1. Discussion regarding legal issues pertaining to potential annexation pursuant to Section §551.071 (Attorney/Client Consultation). 2. Discussion regarding purchase, acquisition, abandonment, sale or lease of real property in the vicinity of Rockwall Municipal Airport and Downtown pursuant to Section §551.072 (Real Property) and Section §551.071 (Consultation with Attorney). 3. Discussion regarding Breezy Hill Road pursuant to § Section 551.071 (Consultation with Attorney) 4. Discussion regarding (re)appointments to city regulatory boards, commissions, and committees - specifically the N. TX Municipal Water District (NTMWD) Board (interviews) - pursuant to Section 551.074 (Personnel Matters) 5. Discussion regarding the appeal to the Public Utility Commission filed by the cities of Garland, Mesquite, Plano and Richardson against the North Texas Municipal Water District (NTMWD) regarding water rates pursuant to Section §551.071 (Consultation with Attorney) XVII. ADJOURNMENT