IV. RECONVENE PUBLIC MEETING (6:00 P.M.) V. TAKE ANY ACTION AS A RESULT OF EXECUTIVE SESSION
*A portion of this video is without audio* 1. Consider approval of the minutes from the June 17, 2019 regular city council meeting, and take any action necessary. 2. Z2019-012 - Consider a request by Ryan Joyce of Michael Joyce Properties on behalf of Jen- Liang Wu of Unison Investment for the approval of an ordinance for a zoning change from an Agricultural (AG) District to a Planned Development District for Single Family-1 (SF-1) District land uses on a 61.45-acre tract of land identified as Tract 4 of the W. M. Dalton Survey, Abstract No. 72, City of Rockwall, Rockwall County, Texas, zoned Agricultural (AG) District, located on the west side of Stodghill Road [FM-3549] north of the intersection of Stodghill Road [FM-3549] and Cornelius Road, and take any action necessary (2nd Reading). 3. Z2019-013 - Consider a request by Jimmy Strohmeyer of Strohmeyer Architects, Inc. on behalf of Dan Bobst of J-BR2, LLC for the approval of an ordinance for a PD Development Plan within Planned Development District 32 (PD-32), on a 2.893-acre parcel of land identified as Lot 1, Block B, Harbor District Addition, City of Rockwall, Rockwall County, Texas, situated within the Hillside Sub-District of Planned Development District 32 (PD-32), located within the IH-30 Overlay (IH-30 OV) District, located at the southwest corner of the intersection of the IH-30 frontage road and Sunset Ridge Drive, and take any action necessary (2nd Reading). 4. Consider approval of an ordinance amending the Code of Ordinances in Ch. 18. Fire Prevention and Protection, Article III. Fire Marshal, Sections 18-66 and 18-67, authorizing the Fire Chief to appoint the Fire Marshal, and take any action necessary (1st reading). 5. Consider approval of a contract for professional engineering services with Birkhoff, Hendricks and Carter, L.L.P. to perform the engineering design services for the East Fork Sanitary Sewer Aerial Crossing Rehabilitation Project in an amount not to exceed $52,100.00, to be paid for out of 2018-2019 Water and Sanitary Sewer Budget, and take any action necessary. 6. Consider approval of the professional engineering services contract for BW2 Engineers, Inc. to perform the engineering design services for the St Mary's Street, Bost Street, and Sherman Street Water and Wastewater Replacement Project in an amount not to exceed $76,000.00, to be paid for out of 2018-2019 Water and Sanitary Sewer Budget, and take any action necessary. 7. Consider approval of the professional engineering services contract for Teague Nall and Perkins, Inc. to perform the engineering design services for the W. Kaufman Street, N. First Street, and W. Rusk Water Replacement Project in an amount not to exceed $60,600.00, to be paid for out of 2018-2019 Water and Sanitary Sewer Budget, and take any action necessary. 8. P2019-027 - Consider a request by Kyle Coleman Harris of Pacheco Koch Consulting Engineers on behalf of Alton Frazier of Channell Commercial Corporation for the approval of a replat for Lot 3, Block A, Channell Subdivision Addition being a 18.762-acre parcel of land identified as Lot 2, Block A, Channell Subdivision Addition, City of Rockwall, Rockwall County, Texas, zoned Light Industrial (LI) District, situated within the SH-205 By-Pass Overlay (SH-205 BY OV) District, addressed as 1700 John King Boulevard, and take any action necessary. 9. MIS2019-008 - Consider a request by Matthew Mulliken of Mulliken Construction Management, LLC on behalf of Jim Vaudagna of Dallas East for the approval of a parking agreement between two (2) properties identified as Lot 1, Block B & Lot 1, Block C, Rockwall Business Park East Addition, City of Rockwall, Rockwall County, Texas, zoned Commercial (C) District, situated within the SH-205 Overlay (SH-205 OV) District, addressed as 1280 & 1300 E. Ralph Hall Parkway, and take any action necessary.
PUBLIC HEARING ITEMS 1. MIS2019-003 - Hold a public hearing to discuss and consider a request by Jose Carmona Lopez for the approval of an On-Site Sewage Facility (OSSF) on a 0.33-acre tract of land identified as Lots 1325 & 1326, Rockwall Lake Properties Development No. 2 Addition, City of Rockwall, Rockwall County, Texas, zoned Planned Development District 75 (PD-75) for Single-Family 7 (SF-7) District land uses, addressed as 424 Nicole Drive, and take any action necessary.
ACTION ITEMS MIS2019-005 - Discuss and consider a request by Michael Duval of G & A Consultants on behalf of John Delin of R. W. Ladera, LLC for the approval of an Alternative Tree Mitigation Settlement Agreement for a 28.011-acre parcel of land identified as a Tract 5 of the M. B. Jones Survey, Abstract No. 122, City of Rockwall, Rockwall County, Texas, zoned 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.
Discuss and consider approval of a proposal from American Signal Corporation in the amount of $117,693.28 for replacement of three outdoor emergency warning sirens, hardware, and software to be funded by general fund reserves, 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 - May 2019 Fire Department Monthly Report - May 2019 GIS Division Monthly Report - May 2019 Harbor PD Monthly Report - May 2019 Internal Operations Monthly Report - May 2019 Recreation Monthly Report - May 2019 Rockwall Animal Adoption Center Monthly Report - May 2019 Police Department Monthly Activity Report - May 2019 STAR Transit Monthly Report - May 2019 STAR Transit 3rd Quarter Report 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, Downtown, IH-30 service Rd. @ T.L. Townsend, and The Harbor as well as city owned land at Fire Station No. 2 pursuant to Section §551.072 (Real Property) and Section §551.071 (Consultation with Attorney). 2. Discussion regarding legal advice associated with homeowners association (HOA) regulations within the city pursuant to Section 551.071 (Consultation with Attorney). 3. 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
Jul 01, 2019 City Council
IV. RECONVENE PUBLIC MEETING (6:00 P.M.) V. TAKE ANY ACTION AS A RESULT OF EXECUTIVE SESSION
*A portion of this video is without audio* 1. Consider approval of the minutes from the June 17, 2019 regular city council meeting, and take any action necessary. 2. Z2019-012 - Consider a request by Ryan Joyce of Michael Joyce Properties on behalf of Jen- Liang Wu of Unison Investment for the approval of an ordinance for a zoning change from an Agricultural (AG) District to a Planned Development District for Single Family-1 (SF-1) District land uses on a 61.45-acre tract of land identified as Tract 4 of the W. M. Dalton Survey, Abstract No. 72, City of Rockwall, Rockwall County, Texas, zoned Agricultural (AG) District, located on the west side of Stodghill Road [FM-3549] north of the intersection of Stodghill Road [FM-3549] and Cornelius Road, and take any action necessary (2nd Reading). 3. Z2019-013 - Consider a request by Jimmy Strohmeyer of Strohmeyer Architects, Inc. on behalf of Dan Bobst of J-BR2, LLC for the approval of an ordinance for a PD Development Plan within Planned Development District 32 (PD-32), on a 2.893-acre parcel of land identified as Lot 1, Block B, Harbor District Addition, City of Rockwall, Rockwall County, Texas, situated within the Hillside Sub-District of Planned Development District 32 (PD-32), located within the IH-30 Overlay (IH-30 OV) District, located at the southwest corner of the intersection of the IH-30 frontage road and Sunset Ridge Drive, and take any action necessary (2nd Reading). 4. Consider approval of an ordinance amending the Code of Ordinances in Ch. 18. Fire Prevention and Protection, Article III. Fire Marshal, Sections 18-66 and 18-67, authorizing the Fire Chief to appoint the Fire Marshal, and take any action necessary (1st reading). 5. Consider approval of a contract for professional engineering services with Birkhoff, Hendricks and Carter, L.L.P. to perform the engineering design services for the East Fork Sanitary Sewer Aerial Crossing Rehabilitation Project in an amount not to exceed $52,100.00, to be paid for out of 2018-2019 Water and Sanitary Sewer Budget, and take any action necessary. 6. Consider approval of the professional engineering services contract for BW2 Engineers, Inc. to perform the engineering design services for the St Mary's Street, Bost Street, and Sherman Street Water and Wastewater Replacement Project in an amount not to exceed $76,000.00, to be paid for out of 2018-2019 Water and Sanitary Sewer Budget, and take any action necessary. 7. Consider approval of the professional engineering services contract for Teague Nall and Perkins, Inc. to perform the engineering design services for the W. Kaufman Street, N. First Street, and W. Rusk Water Replacement Project in an amount not to exceed $60,600.00, to be paid for out of 2018-2019 Water and Sanitary Sewer Budget, and take any action necessary. 8. P2019-027 - Consider a request by Kyle Coleman Harris of Pacheco Koch Consulting Engineers on behalf of Alton Frazier of Channell Commercial Corporation for the approval of a replat for Lot 3, Block A, Channell Subdivision Addition being a 18.762-acre parcel of land identified as Lot 2, Block A, Channell Subdivision Addition, City of Rockwall, Rockwall County, Texas, zoned Light Industrial (LI) District, situated within the SH-205 By-Pass Overlay (SH-205 BY OV) District, addressed as 1700 John King Boulevard, and take any action necessary. 9. MIS2019-008 - Consider a request by Matthew Mulliken of Mulliken Construction Management, LLC on behalf of Jim Vaudagna of Dallas East for the approval of a parking agreement between two (2) properties identified as Lot 1, Block B & Lot 1, Block C, Rockwall Business Park East Addition, City of Rockwall, Rockwall County, Texas, zoned Commercial (C) District, situated within the SH-205 Overlay (SH-205 OV) District, addressed as 1280 & 1300 E. Ralph Hall Parkway, and take any action necessary.
PUBLIC HEARING ITEMS 1. MIS2019-003 - Hold a public hearing to discuss and consider a request by Jose Carmona Lopez for the approval of an On-Site Sewage Facility (OSSF) on a 0.33-acre tract of land identified as Lots 1325 & 1326, Rockwall Lake Properties Development No. 2 Addition, City of Rockwall, Rockwall County, Texas, zoned Planned Development District 75 (PD-75) for Single-Family 7 (SF-7) District land uses, addressed as 424 Nicole Drive, and take any action necessary.
ACTION ITEMS MIS2019-005 - Discuss and consider a request by Michael Duval of G & A Consultants on behalf of John Delin of R. W. Ladera, LLC for the approval of an Alternative Tree Mitigation Settlement Agreement for a 28.011-acre parcel of land identified as a Tract 5 of the M. B. Jones Survey, Abstract No. 122, City of Rockwall, Rockwall County, Texas, zoned 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.
Discuss and consider approval of a proposal from American Signal Corporation in the amount of $117,693.28 for replacement of three outdoor emergency warning sirens, hardware, and software to be funded by general fund reserves, 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 - May 2019 Fire Department Monthly Report - May 2019 GIS Division Monthly Report - May 2019 Harbor PD Monthly Report - May 2019 Internal Operations Monthly Report - May 2019 Recreation Monthly Report - May 2019 Rockwall Animal Adoption Center Monthly Report - May 2019 Police Department Monthly Activity Report - May 2019 STAR Transit Monthly Report - May 2019 STAR Transit 3rd Quarter Report 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, Downtown, IH-30 service Rd. @ T.L. Townsend, and The Harbor as well as city owned land at Fire Station No. 2 pursuant to Section §551.072 (Real Property) and Section §551.071 (Consultation with Attorney). 2. Discussion regarding legal advice associated with homeowners association (HOA) regulations within the city pursuant to Section 551.071 (Consultation with Attorney). 3. 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