I. Call Public Meeting to Order II. Executive Session. The City of Rockwall City Council will Recess into Execu????ve Session to discuss the following ma????er as authorized by Chapter 551 of the Texas Government Code: 1. Discussion regarding appointments to city regulatory boards, commissions, and commi????ees including the Rockwall Economic Development Corpora????on (REDC) and Board of Adjustments pursuant to Section 551.074 (Personnel Matters) 2. Discussion regarding legal issues related to personnel ma????ers pursuant to Sec????on 551.071 (Consultation with Attorney). III. Adjourn Executive Session
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 19, 2020 regular City Council mee????ng, and take any action necessary. 2. Z2020-039 - Consider approval of an ordinance for a Text Amendment to Ar????cle 05, District Development Standards, of the Unified Development Code (UDC) [Ordinance No. 20-02] for the purpose of amending the accessory structure standards, and take any ac????on necessary (2nd Reading). 3. Z2020-040 - Consider approval of an ordinance for a Text Amendment to the Master Thoroughfare Plan contained in the OURHometown Vision 2040 Comprehensive Plan for the purpose of changing the alignment and designa????on of Pecan Valley Drive, and take any ac????on necessary (2nd Reading). 4. Consider approval of an ordinance amending the Code of Ordinances in Chapter 26 “Motor Vehicles & Traffic”, Ar????cle VII “Stopping, Standing, or Parking,” Sec????on 26-505 “Prohibited in Specific Places” to include the prohibi????on of parking on South Lakeshore Drive and Summit Ridge, and take any action necessary. (1st Reading) 5. P2020-039 - Consider a request by Cameron Slown, PE of Teague, Nall & Perkins, Inc. on behalf of the Nick DiGiuseppe of Discovery Lakes, LLC for the approval of a Master Plat and Open Space Master Plan for the Discovery Lakes Subdivision consis????ng of 428 single-family residen????al lots on a 316.315-acre tract of land iden????fied as Tract 1 of the M. E. Hawkins Survey, Abstract No. 100 and Tract 2 of the R. K. Brisco Survey, Abstract No. 16, City of Rockwall, Rockwall County, Texas, zoned Planned Development District 78 (PD-78) for General Retail (GR) District and Single-Family 10 (SF- 10) District land uses, generally located at the northeast corner of the intersec????on of SH-276 and Rochellee Road, and take any action necessary. 6. P2020-040 - Consider a request by Cameron Slown, PE of Teague, Nall & Perkins, Inc. on behalf of the Nick DiGiuseppe of Discovery Lakes, LLC for the approval of a Preliminary Plat for Phase 1 of the Discovery Lakes Subdivision consis????ng of 31 single-family residen????al lots on a 36.42-acre tract of land iden????fied as a por????on of Tract 1 of the M. E. Hawkins Survey, Abstract No. 100, City of Rockwall, Rockwall County, Texas, zoned Planned Development District 78 (PD-78) for Single- Family 10 (SF-10) District land uses, generally located on the northside of SH-276 east of the intersection of SH-276 and Rochelle Road, and take any action necessary. 7. P2020-043 - Consider a request by Tony Degelia of A & W Surveyors, Inc. on behalf of Siren Brewing Company, LLC for the approval of a Replat for Lot 2 of the Cain Proper????es No. 1 Addi????on being a 1.233-acre parcel of land iden????fied as Lot 1 of the Cain Proper????es No. 1 Addi????on, City of Rockwall, Rockwall County, Texas, zoned Downtown (DT) District, situated within the SH-66 Overlay (SH-66 OV) District, and take any action necessary. 8. P2020-045 - Consider a request by John F. Dudek for the approval of a Replat for Lot 57 of Chandler’s Landing, Phase 2 being a 0.248-acre tract of land iden????fied as Lots 35 & 36 of Chandler’s Landing, Phase 2, City of Rockwall, Rockwall County, Texas, zoned Planned Development District 8 (PD-8) for single-family residen????al land uses, addressed as 428 Columbia Drive, and take any action necessary. 9. Consider awarding a bid to Waukesha Pearce (WPI) and authorizing the City Manager to execute a Contract for the purchase and install of emergency power generators fixed on site at the Community Building, Sorop????mist House and Jus????n Road li???? sta????ons for a total amount of $228,050 to be funded out of the Water Sewer Fund, Sewer Opera????ons Budget, and take any action necessary. 10. Consider approval of Engineering Service Agreement with Pipeline Analysis, LLC, to provide engineering services for Sanitary Sewer Condi????on Assessments and authorize the City Manager to execute a contract for $152,878, to be funded by the Water and Sewer Fund, and take any ac????on necessary. 11. Consider awarding a bid to Rockdale Country Ford and authorizing the City Manager to execute a Purchase Order for a new 2021 model truck in the amount of $25,508 to be funded out of the Water Sewer Fund, Sewer Operations Budget, and take any action necessary.
Action Items Discuss and consider Parks & Recreation events for first quarter 2021, and take any action necessary.
Discuss and consider a resolu????on regarding governance of the North Texas Municipal Water District (NTMWD), and take any action necessary.
Work Session Hold a work session to discuss changes to Subsection 06.15, Lake Ray Hubbard Takeline Overlay (TL OV) District, of Article 05, District Development Standards, of the Unified Development Code (UDC).
XII. City Manager's Report, Departmental Reports and related discussions pertaining to current city activities, upcoming meetings, future legislalative activities, and other related matters. 1. Building Inspections Monthly Report - September 2020 2. Fire Department Monthly Report - September 2020 3. Parks and Recreation Monthly Report - September 2020 4. Police Department Monthly Report - September 2020 5. Sales Tax Historical Comparison 6. Water Consumption Historical Statistics XV. Adjournment
I. Call Public Meeting to Order II. Executive Session. The City of Rockwall City Council will Recess into Execu????ve Session to discuss the following ma????er as authorized by Chapter 551 of the Texas Government Code: 1. Discussion regarding appointments to city regulatory boards, commissions, and commi????ees including the Rockwall Economic Development Corpora????on (REDC) and Board of Adjustments pursuant to Section 551.074 (Personnel Matters) 2. Discussion regarding legal issues related to personnel ma????ers pursuant to Sec????on 551.071 (Consultation with Attorney). III. Adjourn Executive Session
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 19, 2020 regular City Council mee????ng, and take any action necessary. 2. Z2020-039 - Consider approval of an ordinance for a Text Amendment to Ar????cle 05, District Development Standards, of the Unified Development Code (UDC) [Ordinance No. 20-02] for the purpose of amending the accessory structure standards, and take any ac????on necessary (2nd Reading). 3. Z2020-040 - Consider approval of an ordinance for a Text Amendment to the Master Thoroughfare Plan contained in the OURHometown Vision 2040 Comprehensive Plan for the purpose of changing the alignment and designa????on of Pecan Valley Drive, and take any ac????on necessary (2nd Reading). 4. Consider approval of an ordinance amending the Code of Ordinances in Chapter 26 “Motor Vehicles & Traffic”, Ar????cle VII “Stopping, Standing, or Parking,” Sec????on 26-505 “Prohibited in Specific Places” to include the prohibi????on of parking on South Lakeshore Drive and Summit Ridge, and take any action necessary. (1st Reading) 5. P2020-039 - Consider a request by Cameron Slown, PE of Teague, Nall & Perkins, Inc. on behalf of the Nick DiGiuseppe of Discovery Lakes, LLC for the approval of a Master Plat and Open Space Master Plan for the Discovery Lakes Subdivision consis????ng of 428 single-family residen????al lots on a 316.315-acre tract of land iden????fied as Tract 1 of the M. E. Hawkins Survey, Abstract No. 100 and Tract 2 of the R. K. Brisco Survey, Abstract No. 16, City of Rockwall, Rockwall County, Texas, zoned Planned Development District 78 (PD-78) for General Retail (GR) District and Single-Family 10 (SF- 10) District land uses, generally located at the northeast corner of the intersec????on of SH-276 and Rochellee Road, and take any action necessary. 6. P2020-040 - Consider a request by Cameron Slown, PE of Teague, Nall & Perkins, Inc. on behalf of the Nick DiGiuseppe of Discovery Lakes, LLC for the approval of a Preliminary Plat for Phase 1 of the Discovery Lakes Subdivision consis????ng of 31 single-family residen????al lots on a 36.42-acre tract of land iden????fied as a por????on of Tract 1 of the M. E. Hawkins Survey, Abstract No. 100, City of Rockwall, Rockwall County, Texas, zoned Planned Development District 78 (PD-78) for Single- Family 10 (SF-10) District land uses, generally located on the northside of SH-276 east of the intersection of SH-276 and Rochelle Road, and take any action necessary. 7. P2020-043 - Consider a request by Tony Degelia of A & W Surveyors, Inc. on behalf of Siren Brewing Company, LLC for the approval of a Replat for Lot 2 of the Cain Proper????es No. 1 Addi????on being a 1.233-acre parcel of land iden????fied as Lot 1 of the Cain Proper????es No. 1 Addi????on, City of Rockwall, Rockwall County, Texas, zoned Downtown (DT) District, situated within the SH-66 Overlay (SH-66 OV) District, and take any action necessary. 8. P2020-045 - Consider a request by John F. Dudek for the approval of a Replat for Lot 57 of Chandler’s Landing, Phase 2 being a 0.248-acre tract of land iden????fied as Lots 35 & 36 of Chandler’s Landing, Phase 2, City of Rockwall, Rockwall County, Texas, zoned Planned Development District 8 (PD-8) for single-family residen????al land uses, addressed as 428 Columbia Drive, and take any action necessary. 9. Consider awarding a bid to Waukesha Pearce (WPI) and authorizing the City Manager to execute a Contract for the purchase and install of emergency power generators fixed on site at the Community Building, Sorop????mist House and Jus????n Road li???? sta????ons for a total amount of $228,050 to be funded out of the Water Sewer Fund, Sewer Opera????ons Budget, and take any action necessary. 10. Consider approval of Engineering Service Agreement with Pipeline Analysis, LLC, to provide engineering services for Sanitary Sewer Condi????on Assessments and authorize the City Manager to execute a contract for $152,878, to be funded by the Water and Sewer Fund, and take any ac????on necessary. 11. Consider awarding a bid to Rockdale Country Ford and authorizing the City Manager to execute a Purchase Order for a new 2021 model truck in the amount of $25,508 to be funded out of the Water Sewer Fund, Sewer Operations Budget, and take any action necessary.
Action Items Discuss and consider Parks & Recreation events for first quarter 2021, and take any action necessary.
Discuss and consider a resolu????on regarding governance of the North Texas Municipal Water District (NTMWD), and take any action necessary.
Work Session Hold a work session to discuss changes to Subsection 06.15, Lake Ray Hubbard Takeline Overlay (TL OV) District, of Article 05, District Development Standards, of the Unified Development Code (UDC).
XII. City Manager's Report, Departmental Reports and related discussions pertaining to current city activities, upcoming meetings, future legislalative activities, and other related matters. 1. Building Inspections Monthly Report - September 2020 2. Fire Department Monthly Report - September 2020 3. Parks and Recreation Monthly Report - September 2020 4. Police Department Monthly Report - September 2020 5. Sales Tax Historical Comparison 6. Water Consumption Historical Statistics XV. Adjournment