CONSENT AGENDA 1. Consider approval of the minutes from the November 18, 2019 regular city council meeting, and take any action necessary. 2. MIS2019?014 ? Consider approving an ordinance amending the OURHometown Vision 2040 Comprehensive Plan for the purpose of updating the water and wastewater master plans, and take any action necessary (2nd Reading). 3. P2019-044 - Consider a request by Arlyn Samuelson of Westwood Professional Services on behalf of Carolina Molina of SPR Packaging for the approval of Lot 3, Block A, SPR Packaging Addition being a replat of a 10.189?acre parcel of land identified as Lot 2, Block A, SPR Packaging Addition, City of Rockwall, Rockwall County, Texas, zoned Light Industrial (LI) District, addressed as 1480 Justin Road, and take any action necessary. 4. P2019-047 - Consider a request by Matt Lucas, PE of Kimley Horn on behalf of Kevin J. Lloyd of 2424 MTA Realty, LLC for the approval of Lots 1, 2, & 3, Block A, MTA Andrews Addition being a final plat of a 9.6990?acre tract of land identified as Tract 15 of the E. P. G. Chisum Survey, Abstract No. 64, City of Rockwall, Rockwall County, Texas, zoned Commercial (C) District, situated within the Scenic Overlay (SOV) District, located at the southwest corner of Ridge Road [FM-740] and Turtle Cove Boulevard, addressed as 2424 Ridge Road, and take any action necessary. 5. MIS2019-015 - Consider a request by Michael Guerrero of Atticus Harbor Village, LLC for the approval of an alternative tree mitigation plan for a 6.915?acre tract of land identified as Lots 3A, 4A & 5A, Isaac Brown Addition, City of Rockwall, Rockwall County, Texas, zoned Planned Development District 32 (PD-32), situated within the Interior Subdistrict, located adjacent to Summer Lee Drive southwest of the intersection of Horizon Road [FM-3097] and Summer Lee Drive, and take any action necessary. 6. Consider approval of a proposal from Ramco Rugged Portables in the amount of $67,845.95 for the Getac cloud storage solution and annual maintenance, appropriating Seizure Funds for this purpose, and take any action necessary.
Discussion and consider a resolution providing for the casting of votes and submission of the official voting ballot associated with appointments to the Rockwall Central Appraisal District Board for the year 2020?2021, and take any action necessary.
A2019-001 - Discuss and consider the approval of a resolution stating an intention to commence annexation proceedings by Petition per Chapter 43, Subchapter C-4 of the Texas Local Government Code for a 41.49-acre tract of land situated within the City of Rockwall's Extraterritorial Jurisdiction (ETJ), and generally located on the north side of Cornelius Road west of the intersection of Cornelius Road and Stodghill Road [FM-3549], and take any action necessary.
Discuss and consider approval of a facilities agreement with 549/I-30 Partners, L.P. for the construction of the Justin Road and FM-3549 intersection, and take any action necessary.
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 ? October 2019 GIS Division Monthly Report - October 2019 Harbor PD Monthly Report - October 2019 Internal Operations Department Report - October 2019 Recreation Monthly Report - October 2019 Rockwall Animal Adoption Center Monthly Report - October 2019 Rockwall Fire Department Monthly Report ? October 2019 Rockwall Police Department Monthly Report - October 2019 STAR Transit Monthly Report - October 2019 2. City Manager’s Report XIII. ADJOURNMENT
Dec 02, 2019 City Council
CONSENT AGENDA 1. Consider approval of the minutes from the November 18, 2019 regular city council meeting, and take any action necessary. 2. MIS2019?014 ? Consider approving an ordinance amending the OURHometown Vision 2040 Comprehensive Plan for the purpose of updating the water and wastewater master plans, and take any action necessary (2nd Reading). 3. P2019-044 - Consider a request by Arlyn Samuelson of Westwood Professional Services on behalf of Carolina Molina of SPR Packaging for the approval of Lot 3, Block A, SPR Packaging Addition being a replat of a 10.189?acre parcel of land identified as Lot 2, Block A, SPR Packaging Addition, City of Rockwall, Rockwall County, Texas, zoned Light Industrial (LI) District, addressed as 1480 Justin Road, and take any action necessary. 4. P2019-047 - Consider a request by Matt Lucas, PE of Kimley Horn on behalf of Kevin J. Lloyd of 2424 MTA Realty, LLC for the approval of Lots 1, 2, & 3, Block A, MTA Andrews Addition being a final plat of a 9.6990?acre tract of land identified as Tract 15 of the E. P. G. Chisum Survey, Abstract No. 64, City of Rockwall, Rockwall County, Texas, zoned Commercial (C) District, situated within the Scenic Overlay (SOV) District, located at the southwest corner of Ridge Road [FM-740] and Turtle Cove Boulevard, addressed as 2424 Ridge Road, and take any action necessary. 5. MIS2019-015 - Consider a request by Michael Guerrero of Atticus Harbor Village, LLC for the approval of an alternative tree mitigation plan for a 6.915?acre tract of land identified as Lots 3A, 4A & 5A, Isaac Brown Addition, City of Rockwall, Rockwall County, Texas, zoned Planned Development District 32 (PD-32), situated within the Interior Subdistrict, located adjacent to Summer Lee Drive southwest of the intersection of Horizon Road [FM-3097] and Summer Lee Drive, and take any action necessary. 6. Consider approval of a proposal from Ramco Rugged Portables in the amount of $67,845.95 for the Getac cloud storage solution and annual maintenance, appropriating Seizure Funds for this purpose, and take any action necessary.
Discussion and consider a resolution providing for the casting of votes and submission of the official voting ballot associated with appointments to the Rockwall Central Appraisal District Board for the year 2020?2021, and take any action necessary.
A2019-001 - Discuss and consider the approval of a resolution stating an intention to commence annexation proceedings by Petition per Chapter 43, Subchapter C-4 of the Texas Local Government Code for a 41.49-acre tract of land situated within the City of Rockwall's Extraterritorial Jurisdiction (ETJ), and generally located on the north side of Cornelius Road west of the intersection of Cornelius Road and Stodghill Road [FM-3549], and take any action necessary.
Discuss and consider approval of a facilities agreement with 549/I-30 Partners, L.P. for the construction of the Justin Road and FM-3549 intersection, and take any action necessary.
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 ? October 2019 GIS Division Monthly Report - October 2019 Harbor PD Monthly Report - October 2019 Internal Operations Department Report - October 2019 Recreation Monthly Report - October 2019 Rockwall Animal Adoption Center Monthly Report - October 2019 Rockwall Fire Department Monthly Report ? October 2019 Rockwall Police Department Monthly Report - October 2019 STAR Transit Monthly Report - October 2019 2. City Manager’s Report XIII. ADJOURNMENT