V. RECONVENE PUBLIC MEETING (6:00 P.M.) VI. TAKE ANY ACTION AS A RESULT OF EXECUTIVE SESSION
X. CONSENT AGENDA 1. Consider approval of the minutes from the August 19, 2019 regular city council meeting, and take any action necessary. 2. Consider approval of the minutes from the August 27, 2019 Special City Council / Budget Work Session meeting, and take any action necessary. 3. Consider an ordinance amending the Code of Ordinances in Chapter 10. "Building and Building Regulations;" Article II. "Administration and Enforcement;" Division 2. "Building and Standards Commission" ("the Commission") to appoint the duties of the Commission to the Board of Adjustments, and take any action necessary. (2nd Reading) 4. Consider an ordinance amending the Code of Ordinances in Chapter 38. "Subdivisions," Article I. "In General," Section 38-15, "Miscellaneous Requirements" to establish a fee schedule for engineering plan review fees, and take any action necessary. (2nd Reading) 5. Z2019-015 - Consider a request by Greg Wallis of Mershawn Architects on behalf of the owner for the approval of an ordinance for a Specific Use Permit (SUP) for the expansion of an existing Minor Auto Repair Garage on a 1.1107-acre parcel of land identified as Lot 4, Block 1, Horizon Village Addition, City of Rockwall, Rockwall County, Texas, zoned Commercial (C) District, addressed as 2581 Horizon Road [FM-3097], and take any action necessary (2ndReading). 6. Z2019-016 - Consider approval of an ordinance for a text amendment to various sections of the Unified Development Code [Ordinance No. 04-38] and Article IX, Fences, of Chapter 10, Building and Building Regulations, of the Municipal Code of Ordinances for the purpose of updating the codes to conform to changes made by the 86th Legislative Session, and take any action necessary (2nd Reading). 7. Consider awarding bids to Caldwell Country Chevrolet for 2020 model Police Pursuit Tahoes and Pursuit Safety for the vehicle equipment and authorizing the City Manager to execute Purchase Orders in the amount of $209,300 and $118,000 respectfully to be funded out of the General Fund Reserves, and take any action necessary. 8. Consider approval of an ordinance amending the Code of Ordinances in Chapter 10. "Buildings and Building Regulations;" Article III. "Building Code;" Article IV. "Residential Code;" Article VI. "Plumbing Code;" Article VII. "Fuel Gas Code; and Article IX. "Electrical Code" for the purpose of updating the codes to conform to changes made by the 86th Legislature through passage of H.B. 2439, and taken any action necessary. (1st reading) 9. P2019-032 - Consider a request by Jay and Terri Bedford of A. J. Bedford Group, Inc. on behalf of Raymond Jowers for the approval of a replat for Lot 8, Block A, Bodin Industrial Addition being a 2.029-acre parcel of land identified as Lot 7, Block A, Bodin Industrial Addition, City of Rockwall, Rockwall County, Texas, zoned Light Industrial (LI) District, addressed as 2040 Kristy Lane, and take any action necessary. 10. P2019-034 - Consider a request by Matt Atkins of Engineering Concepts on behalf of Scott Lewis of RRDC, LTD. for the approval of a replat for Lots 29-33, Block A, Whisper Rock Addition being a 1.177-acre tract of land currently identified as Lots 1-5, Block A, Whisper Rock Addition, City of Rockwall, Rockwall County, Texas, zoned Planned Development District 47 (PD-47) for Single-Family 10 (SF-10) District land uses, situated within the Scenic Overlay (SOV) District, addressed as 1206, 1210, 1214, 1218 & 1222 Whisper Rock Drive, and take any action necessary. 11. P2019-036 - Consider a request by Price Pointer of TCB Construction Group, LLC for the approval of a replat for Lot 1, Block A, TCB Addition being a 0.23-acre parcel of land identified as Block 20B of the Amick Addition, City of Rockwall, Rockwall County, Texas zoned Planned Development District 50 (PD-50) for Residential-Office (RO) District, addressed as 505 N. Goliad Street, and take any action necessary
APPOINTMENT ITEMS Appointment with Phil Wagner, President of the Rockwall Economic Development Corporation, to request an ordinance to limit on-street parking in the Rockwall Technology Park to no more than two hours, and take any action necessary.
Appointment with Mike Svetz of Pros Consulting to hear a presentation regarding the athletic field feasibility study, and take any action necessary.
PUBLIC HEARING ITEMS Hold a public hearing to receive comments regarding the proposed FY 2020 City of Rockwall budget and tax rate, and take any action necessary
ACTION ITEMS Discuss and consider citywide sidewalks policy, and take any action necessary.
MIS2019-001 - Discuss and consider approval of a resolution establishing a public hearing date for the consideration of an updated Land Use Assumptions, Capital Improvements Plan, and the adoption of Roadway, Water, and Wastewater Impact Fees, and take any action necessary.
Discuss and consider an ordinance approving a negotiated settlement between cities in the Atmos Cities Steering Committee and Atmos Energy Corporation, Mid-Tex Division regarding the 2019 Rate Review Mechanism filings, adopting tariffs as part of the settlement, and take any necessary action.
Discuss and consider (re)appointments to the city's Airport Advisory Board, Historic Preservation Advisory Board, Main Street Advisory Board, and Park Board and take any action necessary.
Discuss and consider appointments to the city's Youth Advisory Council (YAC), 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 - July 2019 GIS Division Monthly Report - July 2019 Internal Operations Department Monthly Report - July 2019 PARD Monthly Report - July 2019 Police Department Monthly Report - July 2019 Rockwall Animal Adoption Center Monthly Report - July 2019 Rockwall Fire Department Monthly Report - July 2019 STAR Transit Monthly Report - July 2019 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
X. CONSENT AGENDA 1. Consider approval of the minutes from the August 19, 2019 regular city council meeting, and take any action necessary. 2. Consider approval of the minutes from the August 27, 2019 Special City Council / Budget Work Session meeting, and take any action necessary. 3. Consider an ordinance amending the Code of Ordinances in Chapter 10. "Building and Building Regulations;" Article II. "Administration and Enforcement;" Division 2. "Building and Standards Commission" ("the Commission") to appoint the duties of the Commission to the Board of Adjustments, and take any action necessary. (2nd Reading) 4. Consider an ordinance amending the Code of Ordinances in Chapter 38. "Subdivisions," Article I. "In General," Section 38-15, "Miscellaneous Requirements" to establish a fee schedule for engineering plan review fees, and take any action necessary. (2nd Reading) 5. Z2019-015 - Consider a request by Greg Wallis of Mershawn Architects on behalf of the owner for the approval of an ordinance for a Specific Use Permit (SUP) for the expansion of an existing Minor Auto Repair Garage on a 1.1107-acre parcel of land identified as Lot 4, Block 1, Horizon Village Addition, City of Rockwall, Rockwall County, Texas, zoned Commercial (C) District, addressed as 2581 Horizon Road [FM-3097], and take any action necessary (2ndReading). 6. Z2019-016 - Consider approval of an ordinance for a text amendment to various sections of the Unified Development Code [Ordinance No. 04-38] and Article IX, Fences, of Chapter 10, Building and Building Regulations, of the Municipal Code of Ordinances for the purpose of updating the codes to conform to changes made by the 86th Legislative Session, and take any action necessary (2nd Reading). 7. Consider awarding bids to Caldwell Country Chevrolet for 2020 model Police Pursuit Tahoes and Pursuit Safety for the vehicle equipment and authorizing the City Manager to execute Purchase Orders in the amount of $209,300 and $118,000 respectfully to be funded out of the General Fund Reserves, and take any action necessary. 8. Consider approval of an ordinance amending the Code of Ordinances in Chapter 10. "Buildings and Building Regulations;" Article III. "Building Code;" Article IV. "Residential Code;" Article VI. "Plumbing Code;" Article VII. "Fuel Gas Code; and Article IX. "Electrical Code" for the purpose of updating the codes to conform to changes made by the 86th Legislature through passage of H.B. 2439, and taken any action necessary. (1st reading) 9. P2019-032 - Consider a request by Jay and Terri Bedford of A. J. Bedford Group, Inc. on behalf of Raymond Jowers for the approval of a replat for Lot 8, Block A, Bodin Industrial Addition being a 2.029-acre parcel of land identified as Lot 7, Block A, Bodin Industrial Addition, City of Rockwall, Rockwall County, Texas, zoned Light Industrial (LI) District, addressed as 2040 Kristy Lane, and take any action necessary. 10. P2019-034 - Consider a request by Matt Atkins of Engineering Concepts on behalf of Scott Lewis of RRDC, LTD. for the approval of a replat for Lots 29-33, Block A, Whisper Rock Addition being a 1.177-acre tract of land currently identified as Lots 1-5, Block A, Whisper Rock Addition, City of Rockwall, Rockwall County, Texas, zoned Planned Development District 47 (PD-47) for Single-Family 10 (SF-10) District land uses, situated within the Scenic Overlay (SOV) District, addressed as 1206, 1210, 1214, 1218 & 1222 Whisper Rock Drive, and take any action necessary. 11. P2019-036 - Consider a request by Price Pointer of TCB Construction Group, LLC for the approval of a replat for Lot 1, Block A, TCB Addition being a 0.23-acre parcel of land identified as Block 20B of the Amick Addition, City of Rockwall, Rockwall County, Texas zoned Planned Development District 50 (PD-50) for Residential-Office (RO) District, addressed as 505 N. Goliad Street, and take any action necessary
APPOINTMENT ITEMS Appointment with Phil Wagner, President of the Rockwall Economic Development Corporation, to request an ordinance to limit on-street parking in the Rockwall Technology Park to no more than two hours, and take any action necessary.
Appointment with Mike Svetz of Pros Consulting to hear a presentation regarding the athletic field feasibility study, and take any action necessary.
PUBLIC HEARING ITEMS Hold a public hearing to receive comments regarding the proposed FY 2020 City of Rockwall budget and tax rate, and take any action necessary
ACTION ITEMS Discuss and consider citywide sidewalks policy, and take any action necessary.
MIS2019-001 - Discuss and consider approval of a resolution establishing a public hearing date for the consideration of an updated Land Use Assumptions, Capital Improvements Plan, and the adoption of Roadway, Water, and Wastewater Impact Fees, and take any action necessary.
Discuss and consider an ordinance approving a negotiated settlement between cities in the Atmos Cities Steering Committee and Atmos Energy Corporation, Mid-Tex Division regarding the 2019 Rate Review Mechanism filings, adopting tariffs as part of the settlement, and take any necessary action.
Discuss and consider (re)appointments to the city's Airport Advisory Board, Historic Preservation Advisory Board, Main Street Advisory Board, and Park Board and take any action necessary.
Discuss and consider appointments to the city's Youth Advisory Council (YAC), 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 - July 2019 GIS Division Monthly Report - July 2019 Internal Operations Department Monthly Report - July 2019 PARD Monthly Report - July 2019 Police Department Monthly Report - July 2019 Rockwall Animal Adoption Center Monthly Report - July 2019 Rockwall Fire Department Monthly Report - July 2019 STAR Transit Monthly Report - July 2019 2. City Manager’s Report XVII. ADJOURNMENT