I. CALL PUBLIC MEETING TO ORDER II. 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 agreement between the City of Rockwall and Blackland Water Supply Corporation pursuant to Section §551.071 (Consultation with Attorney). 2. Discussion regarding legal issues pertaining to an approved 380 Development Agreement in the vicinity of the Downtown pursuant to Section §551.071 (Attorney/Client Consultation). 3. Discussion regarding legal issues pertaining to potential annexation/development in the Extraterritorial Jurisdiction (ETJ) pursuant to Section §551.071 (Attorney/Client Consultation). 4. Discussion regarding land lease agreement of real property on city owned land at Yellow Jacket Park pursuant to Section §551.072 (Real Property) 5. Discussion regarding possible acquisition of real property in the airport pursuant to Section §551.072 (Real Property) and Section §551.071 (Consultation with Attorney). 6. 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) III. ADJOURN EXECUTIVE SESSION
1. Consider approval of the minutes from the December 26, 2019 special city council meeting, and take any action necessary. 2. P2019-048 - Consider a request by Anthony Loeffel of Kimley-Horn on behalf of Randy McCuiston of Rockwall 549/I-30 Partners, LP for the approval of a final plat of Lot 1, Block A; Lot 1, Block B; Lot 1, Block C; and Lot 1, Block D, Rockwall Commercial Addition being a 106.215-acre tract of land identified as a portion of Lot 1, Block C and Lot 1, Block D, Rockwall Commercial Park Addition; Tracts 5 & 6 of the A. J. Lockhart Survey, Abstract No. 134; and Tract 5 of the E. M. Elliott Survey, Abstract No. 77, City of Rockwall, Rockwall County, Texas, zoned Agricultural (AG) District and Light Industrial (LI) District, situated within the IH-30 Overlay (IH-30 OV) District and the FM549 Overlay (FM-549 OV) District, situated at the northwest corner of the IH-30 Frontage Road and N. FM-3549 [Stodghill Road], and take any action necessary. 4. P2019-050 - Consider a request by Bill Thomas of Engineering Concepts & Design, LP on behalf of Justin Webb of Horizon Road Self-Storage, LLC Sandra McMullen for the approval of a replat for Lots 24 & 25, Rainbo Acres Addition being an 8.733-acre tract of land identified as a portion of Lots 22 & 23, Rainbow Acres Addition, City of Rockwall, Rockwall County, Texas, zoned Commercial (C) District, addressed as 259 Ranch Road, and take any action necessary.
APPOINTMENT ITEMS Appointment with representatives of this year's Leadership Rockwall class to hear about "The Big Event: Rockwall County" project, and take any action necessary.
Appointment with Melody Mayer of Renew Fence & Construction to hear request and discuss and consider the possibility of changing the city's regulations pertaining to residential retaining walls, including material and height restrictions, 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 - November 2019 GIS Monthly Report - November 2019 Harbor PD Monthly Report - November 2019 Internal Operations Department Monthly Report - November 2019 Recreation Monthly Report - November 2019 Rockwall Animal Adoption Center Monthly Report - November 2019 Rockwall Fire Department Monthly Report - November 2019 Rockwall Meals on Wheels Senior Services Quarterly Report Rockwall Police Departmental Monthly Report - November 2019 STAR Transit Monthly Report - November 2019 STAR Transit Quarterly Report 2. City Manager’s Report
XI. 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 agreement between the City of Rockwall and Blackland Water Supply Corporation pursuant to Section §551.071 (Consultation with Attorney). 2. Discussion regarding legal issues pertaining to an approved 380 Development Agreement in the vicinity of the Downtown pursuant to Section §551.071 (Attorney/Client Consultation). 3. Discussion regarding legal issues pertaining to potential annexation/development in the Extraterritorial Jurisdiction (ETJ) pursuant to Section §551.071 (Attorney/Client Consultation). 4. Discussion regarding land lease agreement of real property on city owned land at Yellow Jacket Park pursuant to Section §551.072 (Real Property) 5. Discussion regarding possible acquisition of real property in the airport pursuant to Section §551.072 (Real Property) and Section §551.071 (Consultation with Attorney). 6. 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) XII. RECONVENE PUBLIC MEETING & TAKE ANY ACTION AS RESULT OF EXECUTIVE SESSION XIII. ADJOURNMENT
Jan 06, 2020 City Council
I. CALL PUBLIC MEETING TO ORDER II. 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 agreement between the City of Rockwall and Blackland Water Supply Corporation pursuant to Section §551.071 (Consultation with Attorney). 2. Discussion regarding legal issues pertaining to an approved 380 Development Agreement in the vicinity of the Downtown pursuant to Section §551.071 (Attorney/Client Consultation). 3. Discussion regarding legal issues pertaining to potential annexation/development in the Extraterritorial Jurisdiction (ETJ) pursuant to Section §551.071 (Attorney/Client Consultation). 4. Discussion regarding land lease agreement of real property on city owned land at Yellow Jacket Park pursuant to Section §551.072 (Real Property) 5. Discussion regarding possible acquisition of real property in the airport pursuant to Section §551.072 (Real Property) and Section §551.071 (Consultation with Attorney). 6. 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) III. ADJOURN EXECUTIVE SESSION
1. Consider approval of the minutes from the December 26, 2019 special city council meeting, and take any action necessary. 2. P2019-048 - Consider a request by Anthony Loeffel of Kimley-Horn on behalf of Randy McCuiston of Rockwall 549/I-30 Partners, LP for the approval of a final plat of Lot 1, Block A; Lot 1, Block B; Lot 1, Block C; and Lot 1, Block D, Rockwall Commercial Addition being a 106.215-acre tract of land identified as a portion of Lot 1, Block C and Lot 1, Block D, Rockwall Commercial Park Addition; Tracts 5 & 6 of the A. J. Lockhart Survey, Abstract No. 134; and Tract 5 of the E. M. Elliott Survey, Abstract No. 77, City of Rockwall, Rockwall County, Texas, zoned Agricultural (AG) District and Light Industrial (LI) District, situated within the IH-30 Overlay (IH-30 OV) District and the FM549 Overlay (FM-549 OV) District, situated at the northwest corner of the IH-30 Frontage Road and N. FM-3549 [Stodghill Road], and take any action necessary. 4. P2019-050 - Consider a request by Bill Thomas of Engineering Concepts & Design, LP on behalf of Justin Webb of Horizon Road Self-Storage, LLC Sandra McMullen for the approval of a replat for Lots 24 & 25, Rainbo Acres Addition being an 8.733-acre tract of land identified as a portion of Lots 22 & 23, Rainbow Acres Addition, City of Rockwall, Rockwall County, Texas, zoned Commercial (C) District, addressed as 259 Ranch Road, and take any action necessary.
APPOINTMENT ITEMS Appointment with representatives of this year's Leadership Rockwall class to hear about "The Big Event: Rockwall County" project, and take any action necessary.
Appointment with Melody Mayer of Renew Fence & Construction to hear request and discuss and consider the possibility of changing the city's regulations pertaining to residential retaining walls, including material and height restrictions, 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 - November 2019 GIS Monthly Report - November 2019 Harbor PD Monthly Report - November 2019 Internal Operations Department Monthly Report - November 2019 Recreation Monthly Report - November 2019 Rockwall Animal Adoption Center Monthly Report - November 2019 Rockwall Fire Department Monthly Report - November 2019 Rockwall Meals on Wheels Senior Services Quarterly Report Rockwall Police Departmental Monthly Report - November 2019 STAR Transit Monthly Report - November 2019 STAR Transit Quarterly Report 2. City Manager’s Report
XI. 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 agreement between the City of Rockwall and Blackland Water Supply Corporation pursuant to Section §551.071 (Consultation with Attorney). 2. Discussion regarding legal issues pertaining to an approved 380 Development Agreement in the vicinity of the Downtown pursuant to Section §551.071 (Attorney/Client Consultation). 3. Discussion regarding legal issues pertaining to potential annexation/development in the Extraterritorial Jurisdiction (ETJ) pursuant to Section §551.071 (Attorney/Client Consultation). 4. Discussion regarding land lease agreement of real property on city owned land at Yellow Jacket Park pursuant to Section §551.072 (Real Property) 5. Discussion regarding possible acquisition of real property in the airport pursuant to Section §551.072 (Real Property) and Section §551.071 (Consultation with Attorney). 6. 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) XII. RECONVENE PUBLIC MEETING & TAKE ANY ACTION AS RESULT OF EXECUTIVE SESSION XIII. ADJOURNMENT