Items I - III

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 (re)appointments to city regulatory boards, commissions, and committees -
specifically the Board of Adjustments (BOA) - pursuant to Section 551.074 (Personnel Matters)

2. Discussion regarding legal advice associated with The Shores on Lake Ray Hubbard homeowners
association (HOA) regulations, pursuant to Section 551.071 (Consultation with Attorney).

III. Adjourn Executive Session

Items IV & V

IV. Reconvene Public Meeting (6:00 P.M.)
V. Invocation and Pledge of Allegiance - Councilmember Campbell

Item VI

Proclamations / Awards / Recognitions
1. Recognition of outgoing Councilmember, Place 5 - Dana K. Macalik

Item VIII

Take any Action as a Result of Executive Session

Consent Agenda

IX. Consent Agenda
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 December 5, 2022 regular City Council meeting, and
take any action necessary.

2. Consider approval of the minutes from the December 14, 2022 Special City Council Meeting, and
take any action necessary.

3. Consider bid award to Caldwell Country Chevrolet in the amount of $36,275 for a new Police CID
vehicle and authorize City Manager to execute associated purchase order, and take any action
necessary.

4. Consider authorizing the City Manager to execute an agreement with Rockwall County for
Municipal Court Judge services associated with upcoming 'No Refusal Weekends,' and take any
action necessary.

5. Consider approval of HOT subcommittee recommendations for Texas K9 Conference ($22,400),
RHS Wrestling Program state-wide championship ($18,000), Rockwall Historical Foundation
($5,249) and Rockwall Summer Musicals ($5,000); authorize the City Manager to execute funding
agreements and take any action necessary.

Item X

Appointment Items

1. Appointment with Planning & Zoning Commission representative to discuss and answer any
questions regarding planning-related cases on the agenda.

Item XI 1

Z2022-051 - Hold a public hearing to discuss and consider a request by Mariel Street on behalf of
Cathy Strother for the approval of an ordinance for a Zoning Change from an Agricultural (AG)
District to a Commercial (C) District for a two (2) acre parcel of land identified as Lot 1, Block A,
Roadside Addition, City of Rockwall, Rockwall County, Texas, zoned Agricultural (AG) District and
Commercial (C) District, situated within the SH-205 Overlay (SH-205 OV) District, addressed as
2410 S. Goliad Street [SH-205], and take any action necessary (1st Reading).

Item XI 2

Z2022-054 - Hold a public hearing to discuss and consider a request by Scott Clements on behalf of
Dana Moffatt for the approval of an ordinance for a Specific Use Permit (SUP) for Residential Infill
in an Established Subdivision allowing the construction of a single-family home on a 0.1837-acre
parcel of land identified as Lot 7, Block B, North Towne Addition, City of Rockwall, Rockwall
County, Texas, zoned Single-Family 7 (SF-7) District, situated within the North SH-205 Overlay (N.
SH-205 OV) District, addressed as 211 Jacob Crossing, and take any action necessary (1st Reading).

Item XI 3

Z2022-055 - Hold a public hearing to discuss and consider a request by Dub Douphrate of
Douphrate and Associates on behalf of Ryan Lewis and Scott Sutton of Crosspoint Community
Church for the approval of an ordinance for a Zoning Change amending Planned Development
District 87 (PD-87) [Ordinance No. 18-46] being a 16.26-acre tract of land identified as a Lot 1,
Block 1, Indalloy Addition and Tract 31 of the R. Ballard Survey, Abstract No. 29, City of Rockwall,
Rockwall County, Texas, zoned Planned Development District 87 (PD-87) for Single-Family 10 (SF-
10) District, General Retail (GR) District and Light Industrial (LI) District land uses, located on the
southside of E. Washington Street east of the intersection of Park Place Boulevard and E.
Washington Street, and take any action necessary (1st Reading).

Item XII 1

Discuss and consider adoption of an ordinance authorizing the issuance and sale of City of
Rockwall, Texas, Combination Tax and Limited Surplus Revenue Certificates of Obligation, Series
2023; levying an annual ad valorem tax and providing for the security for and payment of said
certificates; approving the official statement; providing an effective date; and enacting other
provisions relating to the subject.

Item XII 2

Discuss and consider adoption of an ordinance authorizing the issuance and sale of City of
Rockwall, Texas General Obligation Refunding and Improvement Bonds, Series 2023; levying an
annual ad valorem tax and providing for the security for and payment of said bonds; approving the
official statement; providing an effective date and enacting other provisions relating to the
subject.

Items XII 3 & XV

3. Discuss and consider adoption of a resolution setting solid waste collection rates, and take any
action necessary.

XV. Adjournment