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 Economic Development prospects, projects, and/or incentives pursuant to Section 551.087 (Economic Development) 2. Discussion regarding (re)appointments of Presiding Judge and Associate Judge of the Rockwall Municipal Court, pursuant to Section, §551.074 (Personnel Matters) 3. Discussion regarding appointment to the Planning & Zoning Commission (filling of vacancy), pursuant to Section 551.074 (Personnel Matters) 4. Discussion regarding possible sale/purchase/lease of real property in the vicinity of (1) the downtown area and (2) Airport Rd. and John King Blvd., pursuant to Secon §551.072 (Real Property)and Section §551.071 (Consultation with Attorney) 5. Discussion regarding agreement between City of Rockwall and The Shores Country Club, LLC pursuant to Section §551.071 (Consultation with Attorney) 6. Discussion regarding status of North TX Municipal Water District (NTMWD) v. City of Heath lawsuit, pursuant to Section 551.071 (Consultation with Attorney) 7. Discussion regarding appointment assignments for city council subcommittees and board liaisons, 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 MCCALLUM
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 May 15, 2023 city council meeting, and take any action necessary. 2. Consider approval of the minutes from the May 23, 2023 special city council meeting, and take any action necessary. 3. Z2023-021 - Consider a request by James String fellow and Bethany Rood of Sing fellow Holdings, LLC for the approval of an ordinance for a Zoning Change from a Single-Family 10 (SF-10) District to a Single-Family 7 (SF-7) District for a 1.2811-acre parcel of land identified as Lot 2, Block A, North Alamo Addition, City of Rockwall, Rockwall County, Texas, zoned Single-Family 10 (SF-10) District, situated within the SH-66 Overlay (SH-66 OV) District, addressed as 405 N. Alamo Road, and take any action necessary (2nd Reading). 4. Z2023-022 - Consider a request by Dub Douphrate of Douphrate and Associates on behalf of Dewayne Cain for the approval of an ordinance for a Specific Use Permit (SUP)for a Freestanding Commercial Antenna on a 0.1234-acre tract of land identified as a portion of Tract 14 of the D. Harr Survey, Abstract No. 102, City of Rockwall, Rockwall County, Texas, zoned Planned Development District 100 (PD-100) for Single-Family 1 (SF-1) and General Retail (GR) District land uses, situated within the East SH-66 Overlay (E. SH-66 OV) District, generally located southside of SH-66 east of the intersection of SH-66 and Davis Drive, and take any action necessary(2nd Reading). 5. Z2023-023 - Consider the approval of an ordinance for a Text Amendment to Article 04, Permissible Uses, and Article 13, Definitions, of the Unified Development Code (UDC) for the purpose of creating an Alcoholic Beverage Package Sales land use, and take any action necessary (2nd Reading). 6. P2023-013 - Consider a request by Dub Douphrate of Douphrate & Associates, Inc. on behalf of Joanne Vuckovic of the Pregnancy Resource Center for the approval of a Replat for Lot 2, Block A, Pregnancy Resource Center Addition being a 0.32-acre tract of land identified as Lot 1, Block A, Pregnancy Resource Center Addition, City of Rockwall, Rockwall County, Texas, situated within the Scenic Overlay (SOV) District, addressed as 1010 Ridge Road [FM-740], and take any action necessary. 7. P2023-014 - Consider a request by John Gardner of Kirkman Engineering on behalf of Jesus Sanchez of Victory Shops on 205, LLC for the approval of a Replat for Lots 3 & 4, Block 1, Meadow creek Business Center Addition being a 1.93-acre tract of land identified as Lots 1 & 2, Block 1, Meadow creek Business Center Addition, City of Rockwall, Rockwall County, Texas, zoned Commercial (C) District, situated within the SH-205 Overlay (SH-205 OV) District, addressed as 2325 S. Goliad Street [SH-205],and take any action necessary. 8. Consider approval of a recommendation from the Hotel Occupancy Tax (HOT) Subcommitee awarding funding for the Oasis Pickleball Tournaments in the amount of $101,500 and authorize the City Manager to execute associated contract ,and take any action necessary. 9. Consider renewing contracts with B&B Concrete (in the amount of $250,000) and Medrano Enterprises (in the amount of $200,000) for concrete pavement repairs, authorizing the City Manager to execute said contracts, which are to be funded by the Streets Maintenance Budget, and take any action necessary.
Consider approval of a recommendation from the Hotel Occupancy Tax (HOT) Subcommi7ee awarding funding for the Oasis Pickleball Tournaments in the amount of $101,500 and authorize the City Manager to execute associated contract, and take any action necessary.
Discuss and consider the Lone Star PACE (Property Assessed Clean Energy)as a funding tool for commercial development, and take any action necessary.
Discuss and consider the approval of an ordinance amending Article IV, Noise, of Chapter 16, Environment, of the Municipal Code of Ordinances for the purpose of extending the applicability of this section, and take any action necessary. (1st reading)
Discuss and consider directing staff to initiate a review of certain Planned Development District ordinances, and take any action necessary.
XI. 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 Department Monthly Report - April 2023 2. Fire Department Monthly Report - April 2023 3. Parks & Recreation Monthly Report - April 2023 4. Police Department Monthly Report - April 2023 5. Sales Tax Historical Comparison 6. Water Consumption Historical Statistics XII. 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 Economic Development prospects, projects, and/or incentives pursuant to Section 551.087 (Economic Development) 2. Discussion regarding (re)appointments of Presiding Judge and Associate Judge of the Rockwall Municipal Court, pursuant to Section, §551.074 (Personnel Matters) 3. Discussion regarding appointment to the Planning & Zoning Commission (filling of vacancy), pursuant to Section 551.074 (Personnel Matters) 4. Discussion regarding possible sale/purchase/lease of real property in the vicinity of (1) the downtown area and (2) Airport Rd. and John King Blvd., pursuant to Secon §551.072 (Real Property)and Section §551.071 (Consultation with Attorney) 5. Discussion regarding agreement between City of Rockwall and The Shores Country Club, LLC pursuant to Section §551.071 (Consultation with Attorney) 6. Discussion regarding status of North TX Municipal Water District (NTMWD) v. City of Heath lawsuit, pursuant to Section 551.071 (Consultation with Attorney) 7. Discussion regarding appointment assignments for city council subcommittees and board liaisons, 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 MCCALLUM
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 May 15, 2023 city council meeting, and take any action necessary. 2. Consider approval of the minutes from the May 23, 2023 special city council meeting, and take any action necessary. 3. Z2023-021 - Consider a request by James String fellow and Bethany Rood of Sing fellow Holdings, LLC for the approval of an ordinance for a Zoning Change from a Single-Family 10 (SF-10) District to a Single-Family 7 (SF-7) District for a 1.2811-acre parcel of land identified as Lot 2, Block A, North Alamo Addition, City of Rockwall, Rockwall County, Texas, zoned Single-Family 10 (SF-10) District, situated within the SH-66 Overlay (SH-66 OV) District, addressed as 405 N. Alamo Road, and take any action necessary (2nd Reading). 4. Z2023-022 - Consider a request by Dub Douphrate of Douphrate and Associates on behalf of Dewayne Cain for the approval of an ordinance for a Specific Use Permit (SUP)for a Freestanding Commercial Antenna on a 0.1234-acre tract of land identified as a portion of Tract 14 of the D. Harr Survey, Abstract No. 102, City of Rockwall, Rockwall County, Texas, zoned Planned Development District 100 (PD-100) for Single-Family 1 (SF-1) and General Retail (GR) District land uses, situated within the East SH-66 Overlay (E. SH-66 OV) District, generally located southside of SH-66 east of the intersection of SH-66 and Davis Drive, and take any action necessary(2nd Reading). 5. Z2023-023 - Consider the approval of an ordinance for a Text Amendment to Article 04, Permissible Uses, and Article 13, Definitions, of the Unified Development Code (UDC) for the purpose of creating an Alcoholic Beverage Package Sales land use, and take any action necessary (2nd Reading). 6. P2023-013 - Consider a request by Dub Douphrate of Douphrate & Associates, Inc. on behalf of Joanne Vuckovic of the Pregnancy Resource Center for the approval of a Replat for Lot 2, Block A, Pregnancy Resource Center Addition being a 0.32-acre tract of land identified as Lot 1, Block A, Pregnancy Resource Center Addition, City of Rockwall, Rockwall County, Texas, situated within the Scenic Overlay (SOV) District, addressed as 1010 Ridge Road [FM-740], and take any action necessary. 7. P2023-014 - Consider a request by John Gardner of Kirkman Engineering on behalf of Jesus Sanchez of Victory Shops on 205, LLC for the approval of a Replat for Lots 3 & 4, Block 1, Meadow creek Business Center Addition being a 1.93-acre tract of land identified as Lots 1 & 2, Block 1, Meadow creek Business Center Addition, City of Rockwall, Rockwall County, Texas, zoned Commercial (C) District, situated within the SH-205 Overlay (SH-205 OV) District, addressed as 2325 S. Goliad Street [SH-205],and take any action necessary. 8. Consider approval of a recommendation from the Hotel Occupancy Tax (HOT) Subcommitee awarding funding for the Oasis Pickleball Tournaments in the amount of $101,500 and authorize the City Manager to execute associated contract ,and take any action necessary. 9. Consider renewing contracts with B&B Concrete (in the amount of $250,000) and Medrano Enterprises (in the amount of $200,000) for concrete pavement repairs, authorizing the City Manager to execute said contracts, which are to be funded by the Streets Maintenance Budget, and take any action necessary.
Consider approval of a recommendation from the Hotel Occupancy Tax (HOT) Subcommi7ee awarding funding for the Oasis Pickleball Tournaments in the amount of $101,500 and authorize the City Manager to execute associated contract, and take any action necessary.
Discuss and consider the Lone Star PACE (Property Assessed Clean Energy)as a funding tool for commercial development, and take any action necessary.
Discuss and consider the approval of an ordinance amending Article IV, Noise, of Chapter 16, Environment, of the Municipal Code of Ordinances for the purpose of extending the applicability of this section, and take any action necessary. (1st reading)
Discuss and consider directing staff to initiate a review of certain Planned Development District ordinances, and take any action necessary.
XI. 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 Department Monthly Report - April 2023 2. Fire Department Monthly Report - April 2023 3. Parks & Recreation Monthly Report - April 2023 4. Police Department Monthly Report - April 2023 5. Sales Tax Historical Comparison 6. Water Consumption Historical Statistics XII. ADJOURNMENT