I. Call Public Meeting to Order II. 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 Rockwall Municipal Court pursuant to Section 551.071 (Consultation with Attorney) and pursuant to Section 551.074 (Personnel Matters) 2. Discussion regarding possible acquisition of real property in the vicinity of FM-549 and SH-205 pursuant to Section §551.072 (Real Property). 3. Discussion regarding legal issues related to personnel manners pursuant to Section 551.071 (Consultation with Attorney). 4. Discussion regarding (re)appointments to city regulatory boards, commissions, and committees - specifically the N. TX Municipal Water District (NTMWD) Board - pursuant to Section 551.074 (Personnel Matters) III. Adjourn Executive Session
IV. Reconvene Public Meeting (6:00 P.M.) V. Invocation and Pledge of Allegiance - Councilmember Campbell
Appointment with representatives of Oncor Electric Delivery to provide a presentation on the February 2021 winter storm, and take any action necessary
These agenda items are routine/administrative in nature, have previously been discussed at a prior City Council meeting, and/or they do not warrant Council deliberation. If you would like to discuss one of these items, please let the City Secretary know before the meeting starts so that you may speak during "Open Forum." 1. Consider approval of the minutes from the March 15, 2021 regular City Council meeting, and take any action necessary. 2. Consider authorizing the Interim City Manager to enter into a Boundary Agreement with the City of Heath to make minor corrections to the City's corporate limits, including approval of an ordinance concerning this matter, and take any action necessary. (2nd reading) 3. Z2021-004 - Consider a request by Juan Maldonado 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 0.1150-acre parcel of land identified as Lot 890, Block E, Rockwall Lake Estates #1 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 418 Perch Road, and take any action necessary (2nd Reading). 4. Z2021-005 - Consider a request by Kevin Harrell of the Skorburg Company on behalf of Alex Freeman and Mark G. & Jessica K. Taylor for the approval of an ordinance for a Zoning Change from an Agricultural (AG) District to a Planned Development District for Single-Family 16 (SF-16) District land uses on a 37.844-acre tract of land identified as Tracts 17 & 17-01 of the W. M. Dalton Survey, Abstract No. 72, City of Rockwall, Rockwall County, Texas, zoned Agricultural (AG) District, generally located at the southeast corner of the intersection of FM-1141 and Clem Road, and take any action necessary (2nd Reading). 5. Consider authorizing the Interim City Manager to execute an interlocal agreement with the North Central TX Emergency Communications District ("NCT9-1-1") for regional 9-1-1 services, and take any action necessary. 6. Consider authorizing the Interim City Manager to execute a professional engineering services contract with Cardinal Strategies Engineering Services, LLC to perform phase 2 of the Squabble Creek Watershed Hydrologic & Hydraulic Update in an amount not to exceed $82,000.00, to be funded out of the Engineering Consulting Budget, and take any action necessary. 7. Consider authorizing the Interim City Manager to execute contract amendment to the professional engineering services contract with Volkert, Inc., to perform the engineering design and construction plans for the IH-30 Utility Relocation Project in an amount not to exceed $210,419.00, to be funded out of the Water and Sewer Fund, and take any action necessary. 8. Consider authorizing the Interim City Manager to execute a contract amendment to the professional engineering services contract with Dannenbaum Engineering Company – Dallas, LLC, to perform the construction bidding and administration services for the Ridge Road West Reconstruction Project in an amount not to exceed $33,262.62, to be funded out of the 2018 Street Bond Fund, and take any action necessary. 9. Consider approval of a professional engineering services contract with Birkhoff, Hendricks, & Carter, L.L.P. to perform the engineering design services for the IH-30 Water Line Crossing Project in an amount not to exceed $94,465.00, to be funded out of the Water and Sewer Fund, and take any action necessary. 10. Consider authorizing the Interim City Manager to execute an Interlocal Purchasing Agreement between the City and North Central Texas Council of Governments, and take any action necessary.
Discuss and consider non-emergency ambulance service transfer rates and possible exclusivity associated with transfers made within the City of Rockwall, and take any action necessary.
Discuss and consider directing staff to make changes to the Municipal Code of Ordinances addressing regulatory actions for improvements and storage on unleased land within the takeline, and take any action necessary.
Discuss and consider (3) pickleball courts to be located at The Park at Hickory Ridge, including the preliminary budget, and take any action necessary.
Discuss and consider filling vacancies on the city's Comprehensive Plan Advisory Committee (CPAC), 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. Building Inspections Monthly Report - February 2021 2. Fire Department Monthly Report - February 2021 3. Parks & Recreation Department Monthly Report - February 2021 4. Police Department Monthly Report - February 2021 5. Sales Tax Historical Comparison 6. Water Consumption Historical Statistics
XIII. Executive Session. The City of Rockwall City Council will Recess into Executive Session to discuss the following manner as authorized by Chapter 551 of the Texas Government Code: 1. Discussion regarding Rockwall Municipal Court pursuant to Section 551.071 (Consultation with Attorney) and pursuant to Section 551.074 (Personnel Matters) 2. Discussion regarding possible acquisition of real property in the vicinity of FM-549 and SH-205 pursuant to Section §551.072 (Real Property). 3. Discussion regarding legal issues related to personnel matters pursuant to Section 551.071 (Consultation with Attorney). 4. Discussion regarding (re)appointments to city regulatory boards, commissions, and committees - specifically the N. TX Municipal Water District (NTMWD) Board - pursuant to Section 551.074 (Personnel Matters) XV. Adjournment
I. Call Public Meeting to Order II. 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 Rockwall Municipal Court pursuant to Section 551.071 (Consultation with Attorney) and pursuant to Section 551.074 (Personnel Matters) 2. Discussion regarding possible acquisition of real property in the vicinity of FM-549 and SH-205 pursuant to Section §551.072 (Real Property). 3. Discussion regarding legal issues related to personnel manners pursuant to Section 551.071 (Consultation with Attorney). 4. Discussion regarding (re)appointments to city regulatory boards, commissions, and committees - specifically the N. TX Municipal Water District (NTMWD) Board - pursuant to Section 551.074 (Personnel Matters) III. Adjourn Executive Session
IV. Reconvene Public Meeting (6:00 P.M.) V. Invocation and Pledge of Allegiance - Councilmember Campbell
Appointment with representatives of Oncor Electric Delivery to provide a presentation on the February 2021 winter storm, and take any action necessary
These agenda items are routine/administrative in nature, have previously been discussed at a prior City Council meeting, and/or they do not warrant Council deliberation. If you would like to discuss one of these items, please let the City Secretary know before the meeting starts so that you may speak during "Open Forum." 1. Consider approval of the minutes from the March 15, 2021 regular City Council meeting, and take any action necessary. 2. Consider authorizing the Interim City Manager to enter into a Boundary Agreement with the City of Heath to make minor corrections to the City's corporate limits, including approval of an ordinance concerning this matter, and take any action necessary. (2nd reading) 3. Z2021-004 - Consider a request by Juan Maldonado 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 0.1150-acre parcel of land identified as Lot 890, Block E, Rockwall Lake Estates #1 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 418 Perch Road, and take any action necessary (2nd Reading). 4. Z2021-005 - Consider a request by Kevin Harrell of the Skorburg Company on behalf of Alex Freeman and Mark G. & Jessica K. Taylor for the approval of an ordinance for a Zoning Change from an Agricultural (AG) District to a Planned Development District for Single-Family 16 (SF-16) District land uses on a 37.844-acre tract of land identified as Tracts 17 & 17-01 of the W. M. Dalton Survey, Abstract No. 72, City of Rockwall, Rockwall County, Texas, zoned Agricultural (AG) District, generally located at the southeast corner of the intersection of FM-1141 and Clem Road, and take any action necessary (2nd Reading). 5. Consider authorizing the Interim City Manager to execute an interlocal agreement with the North Central TX Emergency Communications District ("NCT9-1-1") for regional 9-1-1 services, and take any action necessary. 6. Consider authorizing the Interim City Manager to execute a professional engineering services contract with Cardinal Strategies Engineering Services, LLC to perform phase 2 of the Squabble Creek Watershed Hydrologic & Hydraulic Update in an amount not to exceed $82,000.00, to be funded out of the Engineering Consulting Budget, and take any action necessary. 7. Consider authorizing the Interim City Manager to execute contract amendment to the professional engineering services contract with Volkert, Inc., to perform the engineering design and construction plans for the IH-30 Utility Relocation Project in an amount not to exceed $210,419.00, to be funded out of the Water and Sewer Fund, and take any action necessary. 8. Consider authorizing the Interim City Manager to execute a contract amendment to the professional engineering services contract with Dannenbaum Engineering Company – Dallas, LLC, to perform the construction bidding and administration services for the Ridge Road West Reconstruction Project in an amount not to exceed $33,262.62, to be funded out of the 2018 Street Bond Fund, and take any action necessary. 9. Consider approval of a professional engineering services contract with Birkhoff, Hendricks, & Carter, L.L.P. to perform the engineering design services for the IH-30 Water Line Crossing Project in an amount not to exceed $94,465.00, to be funded out of the Water and Sewer Fund, and take any action necessary. 10. Consider authorizing the Interim City Manager to execute an Interlocal Purchasing Agreement between the City and North Central Texas Council of Governments, and take any action necessary.
Discuss and consider non-emergency ambulance service transfer rates and possible exclusivity associated with transfers made within the City of Rockwall, and take any action necessary.
Discuss and consider directing staff to make changes to the Municipal Code of Ordinances addressing regulatory actions for improvements and storage on unleased land within the takeline, and take any action necessary.
Discuss and consider (3) pickleball courts to be located at The Park at Hickory Ridge, including the preliminary budget, and take any action necessary.
Discuss and consider filling vacancies on the city's Comprehensive Plan Advisory Committee (CPAC), 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. Building Inspections Monthly Report - February 2021 2. Fire Department Monthly Report - February 2021 3. Parks & Recreation Department Monthly Report - February 2021 4. Police Department Monthly Report - February 2021 5. Sales Tax Historical Comparison 6. Water Consumption Historical Statistics
XIII. Executive Session. The City of Rockwall City Council will Recess into Executive Session to discuss the following manner as authorized by Chapter 551 of the Texas Government Code: 1. Discussion regarding Rockwall Municipal Court pursuant to Section 551.071 (Consultation with Attorney) and pursuant to Section 551.074 (Personnel Matters) 2. Discussion regarding possible acquisition of real property in the vicinity of FM-549 and SH-205 pursuant to Section §551.072 (Real Property). 3. Discussion regarding legal issues related to personnel matters pursuant to Section 551.071 (Consultation with Attorney). 4. Discussion regarding (re)appointments to city regulatory boards, commissions, and committees - specifically the N. TX Municipal Water District (NTMWD) Board - pursuant to Section 551.074 (Personnel Matters) XV. Adjournment