V. RECONVENE PUBLIC MEETING (6:00 P.M.) IX. TAKE ANY ACTION AS A RESULT OF EXECUTIVE SESSION
CONSENT AGENDA 1. Discuss / act on approval of the minutes from the August 17, 2020 regular city council meeting, and take any action necessary. 2. Discuss / act on approval of the minutes from the August 24, 2020 Budget Work Session, and take any action necessary. 3. Z2020?031 ? Consider a request by Pat Atkins of KPA Consulting, Inc. on behalf of the owners C. D. T. 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 contained in Ordinance No. 16?39 for 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 east of the intersection of John King Boulevard and Featherstone Drive, and take any action necessary (2nd Reading). 4. Z2020?032 ? Consider a request by Erick Cruz Mendoza for the approval of an ordinance for a Specific Use Permit (SUP) for Residential Infill in an Established Subdivision for the purpose of constructing a single?family home on a 0.165?acre parcel of land identified as Lot 873?A, Rockwall Lake Estates #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 481 Blanche Drive, and take any action necessary (2nd Reading). 5. Consider approval of the Turtle Cove & Windmill Ridge Sanitary Sewer Rehabilitation Project and authorize the City Manager to execute a construction contract with NO?DIGTEC, LLC. in the amount of $757,933.00 to be funded by the Water/Sewer fund, and take any action necessary. 6. P2020?033 ? Consider a request by Cameron Slown of Teague, Nall, and Perkins, Inc. on behalf of Dan Bobst of Harbor Heights Investors, LP for the approval of a Replat for Lot 6, Block A, Harbor District Addition being a 2.06?acre parcel of land identified as Lot 1, Block A, Harbor District Addition, City of Rockwall, Rockwall County, Texas, zoned Planned Development District 32 (PD?32), situated within the IH?30 Overlay (IH?30 OV) District, addressed as 2701 Sunset Ridge Drive, and take any action necessary. 7. Consider approval of the purchase of network technology equipment in the amount of $37,677.30 to be funded from the Technology Fund, and take any action necessary. 8. Consider an ordinance approving a negotiated settlement between the Atmos Cities Steering Committee and Atmos Energy Corporation, Mid?Tex Division regarding the 2020 Rate Review Mechanism filing, adopting tariffs as part of the settlement, and take any action necessary.
APPOINTMENT ITEMS 1. Appointment with representative(s) from the Rockwall Central Appraisal District (RCAD) to discuss and consider a request pertaining to the RCAD's proposed new building/facility, and take any action necessary.
Hold a public hearing to receive comments regarding the Proposed FY2021 City of Rockwall Budget and tax rate and take any action necessary.
Z2020?030 ? Discuss and consider a request by Mark Klecha for the approval of an ordinance for a Specific Use Permit (SUP) for an accessory building that exceeds the maximum square footage on a 0.2297?acre parcel of land identified as Lot 6, Block O, Hillcrest Shores Addition, City of Rockwall, Rockwall County, Texas, zoned Planned Development District 11 (PD?11) for Single?Family 10 (SF?10) District land uses, addressed as 1748 Lake Breeze Drive, and take any action necessary (2nd Reading).
P2020?031 ? Discuss and consider a request by Kerry Joshua Sparks for the approval of a Final Plat for Lot 1, Block A, Sparks Six Addition being a 2.88?acre tract of land identified as Tract 3?03, 3?05, & 3?07 of the M. Simmons Survey, Abstract No. 194, Rockwall County, Texas, situated within the City of Rockwall’s Extraterritorial Jurisdiction (ETJ), generally located on the west side of Old Millwood Road north of the intersection of Old Millwood Road and FM?552, and take any action necessary.
Discuss and consider proposal from Republic Waste to extend the current Solid Waste Collection agreement and take any action necessary.
Discuss and consider amending Article III, Peddlers, Solicitors, and Itinerant Vendors, of Chapter 12, Businesses and Sales, of the Municipal Code of Ordinances for the purpose of providing requirements that specifically regulate itinerant vendors, and take any action necessary.
Discuss and consider offering outdoor park facilities, including amphitheaters, for use by the Rockwall Independent School District (RISD), and take any action necessary.
Discuss and consider (possible alternative to) Parks & Rec's Halloween Extravaganza Event on October 24, 2020 at The Harbor, and take any action necessary.
Discuss and consider 2020 Fall RBSL (Rockwall Baseball & Softball League) Covid 19 Action Plan, and take any action necessary.
Discuss and consider a resolution updating the bylaws of the city's Youth Advisory Council (YAC) as well as consider associated programming and guidelines, and take any action necessary.
Discuss and consider appointments to 'Rockwall's Diverse History' ad hoc committee, 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. Census 2020 Update 2. Building Inspections Monthly Report ? July 2020 3. Fire Department Monthly Report ? July 2020 4. Parks & Recreation Monthly Report – July 2020 5. Police Department Monthly Report ? July 2020 6. Sales Tax Historical Comparison 7. Water Consumption Historical Statistics
EXECUTIVE SESSION. THE CITY OF ROCKWALL CITY COUNCIL WILL RECESS INTO EXECUTIVE SESSION TO DISCUSS THE FOLLOWING MATTER AS AUTHORIZED BY CHAPTER 551 OF THE TEXAS GOVERNMENT CODE: 1. Discussion regarding City Manager employee evaluation, pursuant to Section 551.074 (Personnel Matters) 2. Discussion regarding City of Rockwall vs. Richard Brooks pursuant to Section §551.071 (Consultation with Attorney). 3. Discussion and interviews regarding appointments to city regulatory boards, commissions, and committees (Rockwall Economic Development Corporation (REDC), Board of Adjustments & Planning and Zoning Commission), pursuant to Section 551.074 (Personnel Matters) 4. 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)
Sep 08, 2020 City Council
V. RECONVENE PUBLIC MEETING (6:00 P.M.) IX. TAKE ANY ACTION AS A RESULT OF EXECUTIVE SESSION
CONSENT AGENDA 1. Discuss / act on approval of the minutes from the August 17, 2020 regular city council meeting, and take any action necessary. 2. Discuss / act on approval of the minutes from the August 24, 2020 Budget Work Session, and take any action necessary. 3. Z2020?031 ? Consider a request by Pat Atkins of KPA Consulting, Inc. on behalf of the owners C. D. T. 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 contained in Ordinance No. 16?39 for 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 east of the intersection of John King Boulevard and Featherstone Drive, and take any action necessary (2nd Reading). 4. Z2020?032 ? Consider a request by Erick Cruz Mendoza for the approval of an ordinance for a Specific Use Permit (SUP) for Residential Infill in an Established Subdivision for the purpose of constructing a single?family home on a 0.165?acre parcel of land identified as Lot 873?A, Rockwall Lake Estates #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 481 Blanche Drive, and take any action necessary (2nd Reading). 5. Consider approval of the Turtle Cove & Windmill Ridge Sanitary Sewer Rehabilitation Project and authorize the City Manager to execute a construction contract with NO?DIGTEC, LLC. in the amount of $757,933.00 to be funded by the Water/Sewer fund, and take any action necessary. 6. P2020?033 ? Consider a request by Cameron Slown of Teague, Nall, and Perkins, Inc. on behalf of Dan Bobst of Harbor Heights Investors, LP for the approval of a Replat for Lot 6, Block A, Harbor District Addition being a 2.06?acre parcel of land identified as Lot 1, Block A, Harbor District Addition, City of Rockwall, Rockwall County, Texas, zoned Planned Development District 32 (PD?32), situated within the IH?30 Overlay (IH?30 OV) District, addressed as 2701 Sunset Ridge Drive, and take any action necessary. 7. Consider approval of the purchase of network technology equipment in the amount of $37,677.30 to be funded from the Technology Fund, and take any action necessary. 8. Consider an ordinance approving a negotiated settlement between the Atmos Cities Steering Committee and Atmos Energy Corporation, Mid?Tex Division regarding the 2020 Rate Review Mechanism filing, adopting tariffs as part of the settlement, and take any action necessary.
APPOINTMENT ITEMS 1. Appointment with representative(s) from the Rockwall Central Appraisal District (RCAD) to discuss and consider a request pertaining to the RCAD's proposed new building/facility, and take any action necessary.
Hold a public hearing to receive comments regarding the Proposed FY2021 City of Rockwall Budget and tax rate and take any action necessary.
Z2020?030 ? Discuss and consider a request by Mark Klecha for the approval of an ordinance for a Specific Use Permit (SUP) for an accessory building that exceeds the maximum square footage on a 0.2297?acre parcel of land identified as Lot 6, Block O, Hillcrest Shores Addition, City of Rockwall, Rockwall County, Texas, zoned Planned Development District 11 (PD?11) for Single?Family 10 (SF?10) District land uses, addressed as 1748 Lake Breeze Drive, and take any action necessary (2nd Reading).
P2020?031 ? Discuss and consider a request by Kerry Joshua Sparks for the approval of a Final Plat for Lot 1, Block A, Sparks Six Addition being a 2.88?acre tract of land identified as Tract 3?03, 3?05, & 3?07 of the M. Simmons Survey, Abstract No. 194, Rockwall County, Texas, situated within the City of Rockwall’s Extraterritorial Jurisdiction (ETJ), generally located on the west side of Old Millwood Road north of the intersection of Old Millwood Road and FM?552, and take any action necessary.
Discuss and consider proposal from Republic Waste to extend the current Solid Waste Collection agreement and take any action necessary.
Discuss and consider amending Article III, Peddlers, Solicitors, and Itinerant Vendors, of Chapter 12, Businesses and Sales, of the Municipal Code of Ordinances for the purpose of providing requirements that specifically regulate itinerant vendors, and take any action necessary.
Discuss and consider offering outdoor park facilities, including amphitheaters, for use by the Rockwall Independent School District (RISD), and take any action necessary.
Discuss and consider (possible alternative to) Parks & Rec's Halloween Extravaganza Event on October 24, 2020 at The Harbor, and take any action necessary.
Discuss and consider 2020 Fall RBSL (Rockwall Baseball & Softball League) Covid 19 Action Plan, and take any action necessary.
Discuss and consider a resolution updating the bylaws of the city's Youth Advisory Council (YAC) as well as consider associated programming and guidelines, and take any action necessary.
Discuss and consider appointments to 'Rockwall's Diverse History' ad hoc committee, 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. Census 2020 Update 2. Building Inspections Monthly Report ? July 2020 3. Fire Department Monthly Report ? July 2020 4. Parks & Recreation Monthly Report – July 2020 5. Police Department Monthly Report ? July 2020 6. Sales Tax Historical Comparison 7. Water Consumption Historical Statistics
EXECUTIVE SESSION. THE CITY OF ROCKWALL CITY COUNCIL WILL RECESS INTO EXECUTIVE SESSION TO DISCUSS THE FOLLOWING MATTER AS AUTHORIZED BY CHAPTER 551 OF THE TEXAS GOVERNMENT CODE: 1. Discussion regarding City Manager employee evaluation, pursuant to Section 551.074 (Personnel Matters) 2. Discussion regarding City of Rockwall vs. Richard Brooks pursuant to Section §551.071 (Consultation with Attorney). 3. Discussion and interviews regarding appointments to city regulatory boards, commissions, and committees (Rockwall Economic Development Corporation (REDC), Board of Adjustments & Planning and Zoning Commission), pursuant to Section 551.074 (Personnel Matters) 4. 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)