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 appointments to city regulatory boards, commissions, and committees including the Rockwall Economic Development Corpora????on (REDC), pursuant to Sec????on 551.074 (Personnel Matters) 2. Discussion regarding possible sale/purchase/lease of real property off of John King Blvd pursuant to Section §551.072 (Real Property) and Section §551.071 (Consultation with Attorney). 3. Discussion regarding the city’s concession agreement with Harbor Bay Marina Corporation, pursuant to Section 551.071 (Consultation with Attorney). 4. Discussion regarding legal analysis of municipal court authority, pursuant to Section §551.071 (Consultation with Attorney). III. Adjourn Executive Session
IV. Reconvene Public Meeting (6:00 P.M.) V. Invocation and Pledge of Allegiance - Mayor Pro Tem Hohenshelt
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 November 15, 2021 regular city council meeting, and take any action necessary. 2. Consider awarding a contract to Custard Construction Services for improvements to city facilities, and authorizing the City Manager to execute a contract totaling $201,517.16 to be funded out of the Internal Operations Department operating funds, and take any action necessary. 3. Consider authorizing the City Manager to execute an aerial easement agreement between the City of Rockwall and Oncor Electric Delivery on City owned property north of the Ralph M. Hall / Rockwall Municipal Airport and take any action necessary. 4. Consider approval of the contract for the construction materials testing for the IH-30 Utility Relocation Project and authorize the City Manager to execute a construction contract with Alliance Geotechnical Group in the amount of $31,000.00, and take any action necessary. 5. Consider approval of the construction contract for IH-30 Utility Relocation Project from Dalrock Road to State Highway 205 and authorize the City Manager to execute a construction contract with Larrett, Inc., in the amount of $2,615,323.00, and take any action necessary. 6. Z2021-043 - Consider a request by Kenneth A. Selden on behalf of Johnathan Brown 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 0.426-acre tract of land identified as a portion of Lot 3, Block B, F & M Addition, City of Rockwall, Rockwall County, Texas, zoned Single-Family 7 (SF-7) District, situated within the Old Town Rockwall (OTR) Historic District, addressed as 601 Kernodle Street, and take any action necessary (2nd Reading). 7. Z2021-044 - Consider a request by Alex Flores 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 0.33-acre parcel of land identified as a Lot 2, Block M, Lake Rockwall Estates East 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 478 Renee Drive, and take any action necessary (2nd Reading). 8. Z2021-045 - Consider a request by Vanio Dilov 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 0.1102-acre parcel of land identified as a Lot 40 of the Chandler’s Landing Phase 2 Addition, City of Rockwall, Rockwall County, Texas, zoned Planned Development District 8 (PD-8), addressed as 418 Columbia Drive, and take any action necessary (2nd Reading). 9. Z2021-046 - Consider a request by Mike Peoples for the approval of an ordinance for a Specific Use Permit (SUP) allowing two (2) Agricultural Accessory Buildings and an Animal Shelter/Loafing Shed on a 42.66-acre tract of land identified as Tract 7 of the D. Harr Survey, Abstract No. 102, City of Rockwall, Rockwall County, Texas, zoned Agricultural (AG) District, situated within the SH-66 Overlay (SH-66 OV) District, addressed as 1700 E. SH-66, and take any action necessary (2nd Reading). 10. Z2021-047 - Consider a request by Andrea Danley on behalf of Mike Peoples for the approval of an ordinance for a Specific Use Permit (SUP) allowing an Animal Shelter/Loafing Shed on a 14.219- acre tract of land identified as Tract 10-03 of the W. M. Dalton Survey, Abstract No. 72, City of Rockwall, Rockwall County, Texas, zoned Agricultural (AG) District, addressed as 555 Cornelius Road, and take any action necessary (2nd Reading). 11. P2021-051 - Consider a request by Humberto Johnson, Jr. of the Skorburg Co. on behalf of Gordon C. Fogg for the approval of a Preliminary Plat for the Winding Creek Subdivision consisting of 132 single-family residential lots on a 78.831-acre tract of land identified as Tracts 17, 17-01, 22, 22-04 & 22-05 of the W. M. Dalton Survey, Abstract No. 72, City of Rockwall, Rockwall County, Texas, zoned Planned Development District 91 (PD-91) for Single-Family 16 (SF-16) District land uses, generally located at the southeast corner of the intersection of FM-1141 and Clem Road, and take any action necessary. 12. P2021-052 - Consider a request by Humberto Johnson, Jr. of the Skorburg Co. on behalf of Gordon C. Fogg for the approval of a Master Plat for the Winding Creek Subdivision consisting of 132 single-family residential lots on a 78.831-acre tract of land identified as Tracts 17, 17-01, 22, 22-04 & 22-05 of the W. M. Dalton Survey, Abstract No. 72, City of Rockwall, Rockwall County, Texas, zoned Planned Development District 91 (PD-91) for Single-Family 16 (SF-16) District land uses, generally located at the southeast corner of the intersection of FM-1141 and Clem Road, and take any action necessary. 13. P2021-057 - Consider a request by Frank Fite for the approval of a Final Plat for Lots 1 & 2, Block A, Fite Office Addition being a 0.82-acre tract of land identified as Lots A & D, Block 124, B. F. Boydston Addition, City of Rockwall, Rockwall County, Texas, zoned Planned Development District 50 (PD-50) for Residential-Office (RO) District land uses, situated within the North Goliad Corridor Overlay (NGC OV) District, addressed as 810 & 812 N. Goliad Street [SH-205], and take any action necessary. 14. P2021-059 - Consider a request by Michael & Jennifer Wurster for the approval of a Final Plat for Lots 1 & 2, Block A, Wurster Estates Addition being a 12.82-acre tract of land identified as Lot 1 of the L. L. Leonard Addition and Tract 19-2 of the S. S. McCurry Survey, Abstract No. 146, City of Rockwall, Rockwall County, Texas, zoned Planned Development District 5 (PD-5) for Single-Family 8.4 (SF-8.4) District, addressed as 550 E. Quail Run Road, and take any action necessary. 15. P2021-061 - Consider a request by Randall Eardley of Wier & Associates, Inc. on behalf of Stephen Doyle of Structured REA-Rockwall Land, LLC for the approval of a Replat for Lots 5-8, Block B, Fit Sport Life Addition being a 15.281-acre portion of a larger 31.65-acre tract of land identified as Tract 22-2 of the R. Irvine Survey, Abstract No. 120, City of Rockwall, Rockwall County, Texas, zoned Commercial (C) District, generally located at the southeast corner of the intersection of Corporate Crossing [FM-549] and the IH-30 Frontage Road, and take any action necessary. 16. P2021-062 - Consider a request by Matt Wavering of the Rockwall Economic Development Corporation (REDC) for the approval of a Final Plat for Lot 1, Block A; Lot 1, Block B; and Lot 1, Block C, Rockwall Technology Park, Phase V Addition being a 214.7576-acre tract of land identified as Tract 10-1 of the J. A. Ramsey Survey, Abstract No. 186 and Tract 5 & 6 of J. H. B. Jones Survey, Abstract No. 125 City of Rockwall, Rockwall County, Texas, zoned Light Industrial (LI) District, situated within the SH-276 Overlay (SH-276 OV) District, generally located at the northwest corner of the intersection of Rochelle Road and SH-276, and take any action necessary.
Appointment Items Appointment with Michael Black of La Terra Studio to present a design concept for the Discovery Statue on the downtown courthouse grounds, and take any action necessary.
MIS2021-013 - Discuss and consider a request by Jeff Carroll of Carroll Architects, Inc. on behalf of Carl Gresham for a variance to the City's Standards of Design and Construction Manual in accordance with the City's Interlocal Cooperation Agreement with Rockwall County for Subdivision Regulations in the City's Extraterritorial Jurisdiction (ETJ) on a 20.00-acre tract of land identified as Tract 8-3 of the J. Merriman Survey, Abstract No. 155, Rockwall County, Texas, situated within the City of Rockwall’s Extraterritorial Jurisdiction (ETJ), addressed as 3213 Blackland Road, and take any action necessary.
Discuss and consider filling vacancies on the city's Park Board and Animal Advisory Board, and take any action necessary.
XII. 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 - October 2021 2. Fire Department Monthly Report - October 2021 3. Parks & Rec Monthly Report - October 2021 4. Police Department Monthly Report - October 2021 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 Executive Session to discuss the following matter as authorized by Chapter 551 of the Texas Government Code: 1. Discussion regarding appointments to city regulatory boards, commissions, and committees including the Rockwall Economic Development Corpora????on (REDC), pursuant to Sec????on 551.074 (Personnel Matters) 2. Discussion regarding possible sale/purchase/lease of real property off of John King Blvd pursuant to Section §551.072 (Real Property) and Section §551.071 (Consultation with Attorney). 3. Discussion regarding the city’s concession agreement with Harbor Bay Marina Corporation, pursuant to Section 551.071 (Consultation with Attorney). 4. Discussion regarding legal analysis of municipal court authority, pursuant to Section §551.071 (Consultation with Attorney). III. Adjourn Executive Session
IV. Reconvene Public Meeting (6:00 P.M.) V. Invocation and Pledge of Allegiance - Mayor Pro Tem Hohenshelt
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 November 15, 2021 regular city council meeting, and take any action necessary. 2. Consider awarding a contract to Custard Construction Services for improvements to city facilities, and authorizing the City Manager to execute a contract totaling $201,517.16 to be funded out of the Internal Operations Department operating funds, and take any action necessary. 3. Consider authorizing the City Manager to execute an aerial easement agreement between the City of Rockwall and Oncor Electric Delivery on City owned property north of the Ralph M. Hall / Rockwall Municipal Airport and take any action necessary. 4. Consider approval of the contract for the construction materials testing for the IH-30 Utility Relocation Project and authorize the City Manager to execute a construction contract with Alliance Geotechnical Group in the amount of $31,000.00, and take any action necessary. 5. Consider approval of the construction contract for IH-30 Utility Relocation Project from Dalrock Road to State Highway 205 and authorize the City Manager to execute a construction contract with Larrett, Inc., in the amount of $2,615,323.00, and take any action necessary. 6. Z2021-043 - Consider a request by Kenneth A. Selden on behalf of Johnathan Brown 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 0.426-acre tract of land identified as a portion of Lot 3, Block B, F & M Addition, City of Rockwall, Rockwall County, Texas, zoned Single-Family 7 (SF-7) District, situated within the Old Town Rockwall (OTR) Historic District, addressed as 601 Kernodle Street, and take any action necessary (2nd Reading). 7. Z2021-044 - Consider a request by Alex Flores 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 0.33-acre parcel of land identified as a Lot 2, Block M, Lake Rockwall Estates East 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 478 Renee Drive, and take any action necessary (2nd Reading). 8. Z2021-045 - Consider a request by Vanio Dilov 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 0.1102-acre parcel of land identified as a Lot 40 of the Chandler’s Landing Phase 2 Addition, City of Rockwall, Rockwall County, Texas, zoned Planned Development District 8 (PD-8), addressed as 418 Columbia Drive, and take any action necessary (2nd Reading). 9. Z2021-046 - Consider a request by Mike Peoples for the approval of an ordinance for a Specific Use Permit (SUP) allowing two (2) Agricultural Accessory Buildings and an Animal Shelter/Loafing Shed on a 42.66-acre tract of land identified as Tract 7 of the D. Harr Survey, Abstract No. 102, City of Rockwall, Rockwall County, Texas, zoned Agricultural (AG) District, situated within the SH-66 Overlay (SH-66 OV) District, addressed as 1700 E. SH-66, and take any action necessary (2nd Reading). 10. Z2021-047 - Consider a request by Andrea Danley on behalf of Mike Peoples for the approval of an ordinance for a Specific Use Permit (SUP) allowing an Animal Shelter/Loafing Shed on a 14.219- acre tract of land identified as Tract 10-03 of the W. M. Dalton Survey, Abstract No. 72, City of Rockwall, Rockwall County, Texas, zoned Agricultural (AG) District, addressed as 555 Cornelius Road, and take any action necessary (2nd Reading). 11. P2021-051 - Consider a request by Humberto Johnson, Jr. of the Skorburg Co. on behalf of Gordon C. Fogg for the approval of a Preliminary Plat for the Winding Creek Subdivision consisting of 132 single-family residential lots on a 78.831-acre tract of land identified as Tracts 17, 17-01, 22, 22-04 & 22-05 of the W. M. Dalton Survey, Abstract No. 72, City of Rockwall, Rockwall County, Texas, zoned Planned Development District 91 (PD-91) for Single-Family 16 (SF-16) District land uses, generally located at the southeast corner of the intersection of FM-1141 and Clem Road, and take any action necessary. 12. P2021-052 - Consider a request by Humberto Johnson, Jr. of the Skorburg Co. on behalf of Gordon C. Fogg for the approval of a Master Plat for the Winding Creek Subdivision consisting of 132 single-family residential lots on a 78.831-acre tract of land identified as Tracts 17, 17-01, 22, 22-04 & 22-05 of the W. M. Dalton Survey, Abstract No. 72, City of Rockwall, Rockwall County, Texas, zoned Planned Development District 91 (PD-91) for Single-Family 16 (SF-16) District land uses, generally located at the southeast corner of the intersection of FM-1141 and Clem Road, and take any action necessary. 13. P2021-057 - Consider a request by Frank Fite for the approval of a Final Plat for Lots 1 & 2, Block A, Fite Office Addition being a 0.82-acre tract of land identified as Lots A & D, Block 124, B. F. Boydston Addition, City of Rockwall, Rockwall County, Texas, zoned Planned Development District 50 (PD-50) for Residential-Office (RO) District land uses, situated within the North Goliad Corridor Overlay (NGC OV) District, addressed as 810 & 812 N. Goliad Street [SH-205], and take any action necessary. 14. P2021-059 - Consider a request by Michael & Jennifer Wurster for the approval of a Final Plat for Lots 1 & 2, Block A, Wurster Estates Addition being a 12.82-acre tract of land identified as Lot 1 of the L. L. Leonard Addition and Tract 19-2 of the S. S. McCurry Survey, Abstract No. 146, City of Rockwall, Rockwall County, Texas, zoned Planned Development District 5 (PD-5) for Single-Family 8.4 (SF-8.4) District, addressed as 550 E. Quail Run Road, and take any action necessary. 15. P2021-061 - Consider a request by Randall Eardley of Wier & Associates, Inc. on behalf of Stephen Doyle of Structured REA-Rockwall Land, LLC for the approval of a Replat for Lots 5-8, Block B, Fit Sport Life Addition being a 15.281-acre portion of a larger 31.65-acre tract of land identified as Tract 22-2 of the R. Irvine Survey, Abstract No. 120, City of Rockwall, Rockwall County, Texas, zoned Commercial (C) District, generally located at the southeast corner of the intersection of Corporate Crossing [FM-549] and the IH-30 Frontage Road, and take any action necessary. 16. P2021-062 - Consider a request by Matt Wavering of the Rockwall Economic Development Corporation (REDC) for the approval of a Final Plat for Lot 1, Block A; Lot 1, Block B; and Lot 1, Block C, Rockwall Technology Park, Phase V Addition being a 214.7576-acre tract of land identified as Tract 10-1 of the J. A. Ramsey Survey, Abstract No. 186 and Tract 5 & 6 of J. H. B. Jones Survey, Abstract No. 125 City of Rockwall, Rockwall County, Texas, zoned Light Industrial (LI) District, situated within the SH-276 Overlay (SH-276 OV) District, generally located at the northwest corner of the intersection of Rochelle Road and SH-276, and take any action necessary.
Appointment Items Appointment with Michael Black of La Terra Studio to present a design concept for the Discovery Statue on the downtown courthouse grounds, and take any action necessary.
MIS2021-013 - Discuss and consider a request by Jeff Carroll of Carroll Architects, Inc. on behalf of Carl Gresham for a variance to the City's Standards of Design and Construction Manual in accordance with the City's Interlocal Cooperation Agreement with Rockwall County for Subdivision Regulations in the City's Extraterritorial Jurisdiction (ETJ) on a 20.00-acre tract of land identified as Tract 8-3 of the J. Merriman Survey, Abstract No. 155, Rockwall County, Texas, situated within the City of Rockwall’s Extraterritorial Jurisdiction (ETJ), addressed as 3213 Blackland Road, and take any action necessary.
Discuss and consider filling vacancies on the city's Park Board and Animal Advisory Board, and take any action necessary.
XII. 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 - October 2021 2. Fire Department Monthly Report - October 2021 3. Parks & Rec Monthly Report - October 2021 4. Police Department Monthly Report - October 2021 5. Sales Tax Historical Comparison 6. Water Consumption Historical Statistics XV. Adjournment