IV. RECONVENE PUBLIC MEETING (6:00 P.M.) VIII. TAKE ANY ACTION AS A RESULT OF EXECUTIVE SESSION
1. Consider approval of the minutes from the October 7, 2019 regular city council meeting, and take any action necessary. 2. Consider approving cooperative purchasing agreement with the City of Cleburne and authorizing the City Manager to execute the Interlocal Cooperative Agreement, and take any action necessary. 3. Consider approving cooperative purchasing agreement with the City of Royse City and authorizing the City Manager to execute the Interlocal Cooperative Agreement, and take any action necessary. 4. Consider awarding a bid to Musco Sports Lighting and authorizing the City Manager to execute a Purchase Order for adding lights at the Myers Park Pickle Ball Court in the amount of $42,612 to be funded out of General Fund Reserves, and take any action necessary. 5. Consider awarding a bid to Caldwell Country Chevrolet and Rockdale Country Ford and authorizing the City Manager to execute Purchase Orders for new 2020 model vehicles in the amount of $301,502 to be funded out of General Fund Reserves and Water Sewer Fund, and take any action necessary. 6. Consider authorizing the City Manager to execute a maintenance and services agreement with RLC Controls, Inc. for the 2020 fiscal year to provide maintenance and service for Supervisory Control and Data Acquisition computer systems (SCADA) for the Water, Wastewater, and Street Divisions of Public Works, to be funded by the 2019?2020 budget, 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.
PUBLIC HEARING ITEMS MIS2019-001 - Hold a public hearing to discuss and consider approval of an ordinance adopting updated impact fees for water, wastewater, and roadway facilities by updating the land use assumptions and capital improvement plans for such facilities, establishing updated service areas for such facilities, providing definitions, providing for collection and assessment, and take any action necessary. (1st Reading)
Z2019-021 - Hold a public hearing to discuss and consider a request by Pat Atkins of KPA Consulting, Inc. on behalf of the owners Gwen Reed, Saddle Star South Holdings, LLC, and CDT Rockwall/2017, LLC for the approval of an ordinance for a zoning amendment to Planned Development District 79 (PD-79) [Ordinance No. 16-39] for the purpose of amending the development standards and concept plan on a 70.408-acre tract of land identified as Tracts 1, 1-03, 1-5 & 2-03 of the P. B. Harrison Survey, Abstract No. 97, City of Rockwall, Rockwall County, Texas, zoned Planned Development District 79 (PD-79) for Single-Family 8.4 (SF-8.4) District land uses, situated within the SH-205 By-Pass Overlay (SH-205 BY-OV) District, located on the north side of John King Boulevard south of Featherstone Drive, and take any action necessary (1st Reading).
Z2019-022 - Hold a public hearing to discuss and consider a request by Marty Wright for the approval of an ordinance for a Specific Use Permit (SUP) allowing an accessory building on a one (1) acre tract of land identified as Lot 10, Block B, Saddlebrook Estates #2 Addition, City of Rockwall, Rockwall County, Texas, zoned Single-Family 16 (SF-16) District, addressed as 2340 Saddlebrook Lane, and take any action necessary (1st Reading).
Z2019-024 - Hold a public hearing to discuss and consider a request by Adam Buczek of Stone Creek Balance, LTD for the approval of an ordinance for a zoning amendment to Planned Development District 70 (PD-70) for the purpose of changing the number of hard-edged retention ponds required for the residential subdivision being a ~336.00-acre tract of land identified as the Stone Creek Subdivision and being situated within the W. T. Deweese Survey, Abstract No. 71 and the S. King Survey, Abstract No 131, City of Rockwall, Rockwall County, Texas, zoned Planned Development District 70 (PD-70) for Single-Family 10 (SF-10) District land uses, situated within the North SH-205 Overlay (N. SH-205 OV) and SH-205 By-Pass Overlay (SH-205 BY-OV) Districts, generally located at the southeast corner of the intersection of FM-552 and SH-205 [N. Goliad Street], and take any action necessary (1st Reading).
ACTION ITEMS Discuss and consider a request for a variance from the sign separation requirement for a new monument sign to be located at 1306 Summer Lee Drive, and take any action necessary.
Discuss and consider appointing a Comprehensive Plan Advisory Committee (CPAC) to assist staff in the annual update to the Comprehensive Plan, and take any action necessary.
XII 5.Discuss and consider approval of an ordinance amending the Rockwall Code of Ordinances in Chapter 38. Subdivisions; Article I. In General; Sec. 38-23 Standards for Design of Developments within Subdivisions Adopted to reflect the 2016 update to these standards, and take any action necessary. [1st reading] XV. ADJOURNMENT
Oct 21, 2019 City Council
IV. RECONVENE PUBLIC MEETING (6:00 P.M.) VIII. TAKE ANY ACTION AS A RESULT OF EXECUTIVE SESSION
1. Consider approval of the minutes from the October 7, 2019 regular city council meeting, and take any action necessary. 2. Consider approving cooperative purchasing agreement with the City of Cleburne and authorizing the City Manager to execute the Interlocal Cooperative Agreement, and take any action necessary. 3. Consider approving cooperative purchasing agreement with the City of Royse City and authorizing the City Manager to execute the Interlocal Cooperative Agreement, and take any action necessary. 4. Consider awarding a bid to Musco Sports Lighting and authorizing the City Manager to execute a Purchase Order for adding lights at the Myers Park Pickle Ball Court in the amount of $42,612 to be funded out of General Fund Reserves, and take any action necessary. 5. Consider awarding a bid to Caldwell Country Chevrolet and Rockdale Country Ford and authorizing the City Manager to execute Purchase Orders for new 2020 model vehicles in the amount of $301,502 to be funded out of General Fund Reserves and Water Sewer Fund, and take any action necessary. 6. Consider authorizing the City Manager to execute a maintenance and services agreement with RLC Controls, Inc. for the 2020 fiscal year to provide maintenance and service for Supervisory Control and Data Acquisition computer systems (SCADA) for the Water, Wastewater, and Street Divisions of Public Works, to be funded by the 2019?2020 budget, 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.
PUBLIC HEARING ITEMS MIS2019-001 - Hold a public hearing to discuss and consider approval of an ordinance adopting updated impact fees for water, wastewater, and roadway facilities by updating the land use assumptions and capital improvement plans for such facilities, establishing updated service areas for such facilities, providing definitions, providing for collection and assessment, and take any action necessary. (1st Reading)
Z2019-021 - Hold a public hearing to discuss and consider a request by Pat Atkins of KPA Consulting, Inc. on behalf of the owners Gwen Reed, Saddle Star South Holdings, LLC, and CDT Rockwall/2017, LLC for the approval of an ordinance for a zoning amendment to Planned Development District 79 (PD-79) [Ordinance No. 16-39] for the purpose of amending the development standards and concept plan on a 70.408-acre tract of land identified as Tracts 1, 1-03, 1-5 & 2-03 of the P. B. Harrison Survey, Abstract No. 97, City of Rockwall, Rockwall County, Texas, zoned Planned Development District 79 (PD-79) for Single-Family 8.4 (SF-8.4) District land uses, situated within the SH-205 By-Pass Overlay (SH-205 BY-OV) District, located on the north side of John King Boulevard south of Featherstone Drive, and take any action necessary (1st Reading).
Z2019-022 - Hold a public hearing to discuss and consider a request by Marty Wright for the approval of an ordinance for a Specific Use Permit (SUP) allowing an accessory building on a one (1) acre tract of land identified as Lot 10, Block B, Saddlebrook Estates #2 Addition, City of Rockwall, Rockwall County, Texas, zoned Single-Family 16 (SF-16) District, addressed as 2340 Saddlebrook Lane, and take any action necessary (1st Reading).
Z2019-024 - Hold a public hearing to discuss and consider a request by Adam Buczek of Stone Creek Balance, LTD for the approval of an ordinance for a zoning amendment to Planned Development District 70 (PD-70) for the purpose of changing the number of hard-edged retention ponds required for the residential subdivision being a ~336.00-acre tract of land identified as the Stone Creek Subdivision and being situated within the W. T. Deweese Survey, Abstract No. 71 and the S. King Survey, Abstract No 131, City of Rockwall, Rockwall County, Texas, zoned Planned Development District 70 (PD-70) for Single-Family 10 (SF-10) District land uses, situated within the North SH-205 Overlay (N. SH-205 OV) and SH-205 By-Pass Overlay (SH-205 BY-OV) Districts, generally located at the southeast corner of the intersection of FM-552 and SH-205 [N. Goliad Street], and take any action necessary (1st Reading).
ACTION ITEMS Discuss and consider a request for a variance from the sign separation requirement for a new monument sign to be located at 1306 Summer Lee Drive, and take any action necessary.
Discuss and consider appointing a Comprehensive Plan Advisory Committee (CPAC) to assist staff in the annual update to the Comprehensive Plan, and take any action necessary.
XII 5.Discuss and consider approval of an ordinance amending the Rockwall Code of Ordinances in Chapter 38. Subdivisions; Article I. In General; Sec. 38-23 Standards for Design of Developments within Subdivisions Adopted to reflect the 2016 update to these standards, and take any action necessary. [1st reading] XV. ADJOURNMENT