IV. RECONVENE PUBLIC MEETING (6:00 P.M.) V. TAKE ANY ACTION AS A RESULT OF EXECUTIVE SESSION
PROCLAMATIONS 1. Police Memorial Week 2. Lyme Disease Awareness Month 3. National Safe Boating Week 4. Older Americans Month
1. Consider approval of the minutes from the April 15, 2019 regular city council meeting, and take any action necessary. 2. Z2019-007 - Consider a request by Ruben Garcia and Brandon Mullins on behalf of Forrest B. Davis Jr. for the approval of an ordinance for a Specific Use Permit (SUP) allowing outdoor commercial amusement/recreation in conjunction with an existing Craft/Micro Brewery on a 1.215-acre parcel of land identified as Lot 1-F, Bodin Industrial Addition, City of Rockwall, Rockwall County, Texas, zoned Light Industrial (LI) District, situated within the IH-30 Overlay (IH-30 OV) District, addressed as 2015 Kristy Lane, and take any action necessary (2nd Reading). 3. Z2019-008 - Consider a request by James Ziegler of PegasusAblon on behalf of Rockwall Rental Properties, LP for the approval of an ordinance for a PD Development Plan amending Ordinance No. 17-64 and in accordance with Ordinance No. 17-22, for a 7.344-acre tract of land identified as Lot 9, Block A, Harbor-Rockwall Addition and Tract 16 of the M. J. Barksdale Survey, Abstract No. 11, City of Rockwall, Rockwall County, Texas, zoned Planned Development District 32 (PD-32), situated within the IH-30 (IH-30) Overlay District, located at the southwest corner of the intersection of the IH-30 frontage road and Lakefront Trail, and take any action necessary (2nd Reading). 4. Consider authorizing the City Manager and subcommittee to begin planning work with local Arts and Historical organizations related to hotel occupancy tax projects, and take any action necessary. 5. Consider authorizing the City Manager to execute an interlocal agreement with Dallas County for Law Enforcement Sharing via the Dallas County Adult Information System for use by Rockwall Fire Department when conducting fire investigations, and take any action necessary. 6. P2019-018 - Consider a request by Bill Bricker of Columbia Development Company, LLC for the approval of a replat for the Park Place West, Phase III Addition containing 85 single-family lots on a 24.439-acre tract of land being located in the R. Ballard Survey, Abstract No. 29, City of Rockwall, Rockwall County, Texas, zoned Planned Development District 59 (PD-59) for Single-Family 7 (SF-7) District land uses, generally located at the terminus of Park Place Boulevard, and take any action necessary. 7. P2019-019 - Consider a request by Mike Samples for the approval of a final plat for Lot 11, Block A, 205 Business Park Addition being 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. 8. Consider approval of a Hotel Occupancy Tax subcommittee recommendation for funding $1,400 for the Rockwall Area Chamber of Commerce bid for the TCCE conference, and take any action necessary. 9. Consider approval of a resolution authorizing an update to the impact fee program for roadway, water, and wastewater facilities and appointing a Capital Improvements Advisory Committee (CIAC), and take any action necessary. 10. Consider approval of the professional engineering services contract for Birkhoff, Hendricks and Carter, L.L.P.to perform the engineering design services and specifications for the Turtle Cove and Windmill Ridge Sanitary Sewer Rehabilitation Project in an amount not to exceed $79,420., to be funded by the General Engineering Services Budget, and take any action necessary. 11. Consider a resolution denying approval of an amendment to the Distribution Cost Recovery Factor increase in distribution rates filed by Oncor Electric Delivery, approving cooperation with the Steering Committee of Cities served by Oncor to evaluate the filing, to negotiate with Oncor on the City’s behalf, and take any action necessary.
APPOINTMENT ITEMS Appointment with the city's Youth Advisory Council (YAC) to hear year-end program report and to recognize graduating high school seniors, and take any action necessary.
ACTION ITEMS Z2019-006 - Discuss and consider a request by Mark W. Pross of Pross Design Group, Inc. on behalf of Carolina Molina of Alvaplast US (SPR Packaging) for the approval of an ordinance for a Specific Use Permit (SUP) allowing a structure that exceeds 60-feet in a Light Industrial (LI) District on a 42.61-acre tract of land identified as Tract 7 of the N. Butler Survey, Abstract No. 20 (11.3736-acres); Tract 31 of the R. Ballard Survey, Abstract No. 29 (8.197-acres); and, Lot 1-01, Block 1, Indalloy Addition (14.53-acres), City of Rockwall, Rockwall County, Texas, zoned Light Industrial (LI) District, situated at the terminus of Aluminum Plant Road, and take any action necessary (2nd Reading).
Discuss and consider granting permission for an alcohol waiver associated with the City's May 18, 2019 Founders Day Festival at Harry Myers Park in accordance with Chapter 30, Article I, Sec. 30 -2, "Regulated Activities in Parks" of the Code of Ordinances, and take any action necessary.
Discuss and consider submitting two nominees for a possible award for an outstanding senior who is making a difference in our senior community at the request of Meals on Wheels Senior Services, and take any action necessary.
XII. 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 - March 2019 Fire Department Monthly Report - March 2019 GIS Division Monthly Report - March 2019 Harbor PD Monthly Report - March 2019 Internal Operations Department Monthly Report - March 2019 Meals on Wheels Senior Services Quarterly Report Police Department Monthly Activity Report - March 2019 Recreation Monthly Report - March 2019 Rockwall Animal Adoption Center Monthly Report - March 2019 STAR Transit Monthly Report - March 2019 2. City Manager’s Report XIII. 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 purchase, 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). 2. Discussion regarding Economic Development prospects, projects, and/or incentives pursuant to Section 551.087 (Economic Development) 3. Discussion regarding nominee(s) and (re)appointments to city regulatory boards, commissions, and committees - specifically the N. TX Municipal Water District (NTMWD) Board and the Rockwall Central Appraisal District Board - pursuant to Section 551.074 (Personnel Matters) 4. 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) XIV. RECONVENE PUBLIC MEETING & TAKE ANY ACTION AS RESULT OF EXECUTIVE SESSION XV. ADJOURNMENT
May 06, 2019 City Council
IV. RECONVENE PUBLIC MEETING (6:00 P.M.) V. TAKE ANY ACTION AS A RESULT OF EXECUTIVE SESSION
PROCLAMATIONS 1. Police Memorial Week 2. Lyme Disease Awareness Month 3. National Safe Boating Week 4. Older Americans Month
1. Consider approval of the minutes from the April 15, 2019 regular city council meeting, and take any action necessary. 2. Z2019-007 - Consider a request by Ruben Garcia and Brandon Mullins on behalf of Forrest B. Davis Jr. for the approval of an ordinance for a Specific Use Permit (SUP) allowing outdoor commercial amusement/recreation in conjunction with an existing Craft/Micro Brewery on a 1.215-acre parcel of land identified as Lot 1-F, Bodin Industrial Addition, City of Rockwall, Rockwall County, Texas, zoned Light Industrial (LI) District, situated within the IH-30 Overlay (IH-30 OV) District, addressed as 2015 Kristy Lane, and take any action necessary (2nd Reading). 3. Z2019-008 - Consider a request by James Ziegler of PegasusAblon on behalf of Rockwall Rental Properties, LP for the approval of an ordinance for a PD Development Plan amending Ordinance No. 17-64 and in accordance with Ordinance No. 17-22, for a 7.344-acre tract of land identified as Lot 9, Block A, Harbor-Rockwall Addition and Tract 16 of the M. J. Barksdale Survey, Abstract No. 11, City of Rockwall, Rockwall County, Texas, zoned Planned Development District 32 (PD-32), situated within the IH-30 (IH-30) Overlay District, located at the southwest corner of the intersection of the IH-30 frontage road and Lakefront Trail, and take any action necessary (2nd Reading). 4. Consider authorizing the City Manager and subcommittee to begin planning work with local Arts and Historical organizations related to hotel occupancy tax projects, and take any action necessary. 5. Consider authorizing the City Manager to execute an interlocal agreement with Dallas County for Law Enforcement Sharing via the Dallas County Adult Information System for use by Rockwall Fire Department when conducting fire investigations, and take any action necessary. 6. P2019-018 - Consider a request by Bill Bricker of Columbia Development Company, LLC for the approval of a replat for the Park Place West, Phase III Addition containing 85 single-family lots on a 24.439-acre tract of land being located in the R. Ballard Survey, Abstract No. 29, City of Rockwall, Rockwall County, Texas, zoned Planned Development District 59 (PD-59) for Single-Family 7 (SF-7) District land uses, generally located at the terminus of Park Place Boulevard, and take any action necessary. 7. P2019-019 - Consider a request by Mike Samples for the approval of a final plat for Lot 11, Block A, 205 Business Park Addition being 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. 8. Consider approval of a Hotel Occupancy Tax subcommittee recommendation for funding $1,400 for the Rockwall Area Chamber of Commerce bid for the TCCE conference, and take any action necessary. 9. Consider approval of a resolution authorizing an update to the impact fee program for roadway, water, and wastewater facilities and appointing a Capital Improvements Advisory Committee (CIAC), and take any action necessary. 10. Consider approval of the professional engineering services contract for Birkhoff, Hendricks and Carter, L.L.P.to perform the engineering design services and specifications for the Turtle Cove and Windmill Ridge Sanitary Sewer Rehabilitation Project in an amount not to exceed $79,420., to be funded by the General Engineering Services Budget, and take any action necessary. 11. Consider a resolution denying approval of an amendment to the Distribution Cost Recovery Factor increase in distribution rates filed by Oncor Electric Delivery, approving cooperation with the Steering Committee of Cities served by Oncor to evaluate the filing, to negotiate with Oncor on the City’s behalf, and take any action necessary.
APPOINTMENT ITEMS Appointment with the city's Youth Advisory Council (YAC) to hear year-end program report and to recognize graduating high school seniors, and take any action necessary.
ACTION ITEMS Z2019-006 - Discuss and consider a request by Mark W. Pross of Pross Design Group, Inc. on behalf of Carolina Molina of Alvaplast US (SPR Packaging) for the approval of an ordinance for a Specific Use Permit (SUP) allowing a structure that exceeds 60-feet in a Light Industrial (LI) District on a 42.61-acre tract of land identified as Tract 7 of the N. Butler Survey, Abstract No. 20 (11.3736-acres); Tract 31 of the R. Ballard Survey, Abstract No. 29 (8.197-acres); and, Lot 1-01, Block 1, Indalloy Addition (14.53-acres), City of Rockwall, Rockwall County, Texas, zoned Light Industrial (LI) District, situated at the terminus of Aluminum Plant Road, and take any action necessary (2nd Reading).
Discuss and consider granting permission for an alcohol waiver associated with the City's May 18, 2019 Founders Day Festival at Harry Myers Park in accordance with Chapter 30, Article I, Sec. 30 -2, "Regulated Activities in Parks" of the Code of Ordinances, and take any action necessary.
Discuss and consider submitting two nominees for a possible award for an outstanding senior who is making a difference in our senior community at the request of Meals on Wheels Senior Services, and take any action necessary.
XII. 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 - March 2019 Fire Department Monthly Report - March 2019 GIS Division Monthly Report - March 2019 Harbor PD Monthly Report - March 2019 Internal Operations Department Monthly Report - March 2019 Meals on Wheels Senior Services Quarterly Report Police Department Monthly Activity Report - March 2019 Recreation Monthly Report - March 2019 Rockwall Animal Adoption Center Monthly Report - March 2019 STAR Transit Monthly Report - March 2019 2. City Manager’s Report XIII. 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 purchase, 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). 2. Discussion regarding Economic Development prospects, projects, and/or incentives pursuant to Section 551.087 (Economic Development) 3. Discussion regarding nominee(s) and (re)appointments to city regulatory boards, commissions, and committees - specifically the N. TX Municipal Water District (NTMWD) Board and the Rockwall Central Appraisal District Board - pursuant to Section 551.074 (Personnel Matters) 4. 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) XIV. RECONVENE PUBLIC MEETING & TAKE ANY ACTION AS RESULT OF EXECUTIVE SESSION XV. ADJOURNMENT