MINUTES HEATH CITY COUNCIL COUNCIL REGULAR CALLED MEETING TUESDAY, APRIL 25, 2023 at 6:30 PM  ATTENDING: KELSON ELAM, MAYOR  JIM CHESTER RICH KRAUSE DONNA ROLATER BRENT WEAVER PAULRUFFO, MAYOR: PROTEM  ABSENT:  Mayor Kelson Elam called to order the Regular meeting at 6:30 p.m. Councilman Rich Krause delivered  the Invocation and led the Pledge of Allegiance.  2. Public Comment 3. Consent Agenda  No one signed up to speak at the open forum.  3.a Action Regarding the Minutes oft the. April 11, 2023 Regular Meeting and April 13, 2023 Joint 3.b Action Regarding an Ordinance Revising, Amending, Restating, Codifying and Compiling 3.c Consideration ofthe purchase eofaJOHN! DEERE5060E Open Operator Station UtilityTractor and Frontier FM1015R Rear Discharge Flex-Wing Grooming Mower with Light Bar Utilizing MOTION: APPROVE CONSENT AGENDA, ITEMS 3.a REGARDING MINUTES; 3.b APPROVING ORDINANCENO. 230425ACODIFICATION OF: 2022 ORDINANCES;. AND 3.c REGARDING PURCHASE OF TRACTOR. AND MOWER CONTRACT 611-20.  Work Session.  Existing Code of Ordinances 2022. (N.Duncan) BuyBoard Contract No. 611-20 (M.. Holzapfel).  MOTION MADE: SECONDED: APPROVED: ABSENT:  WEAVER KRAUSE RUFFO  PASSED UNANIMOUSLY BYTHOSE: PRESENT  4.f Discussion and Action Regarding a Resolution authorizing the Cityl Managertol Execute. an Agreement with la terra studio, inc. for Phase 2 Design Development Services for the Laurence Center Passive Park and Plaza Adjacent to FM 740 and Laurence Drive. Assistant City Manager, Kevin Lasher stated that this item is for a Resolution regarding an agreement with la terra studio for Phase 2 of the design development of the Laurence Center Passive Park that is located at the corner of FM 740 and Laurence Drive. Michael Black, ASLA, with la terra studio, inc., has submitted the agreement proposal for services related to design development and construction document preparationi fortheLaurence Center Passive. Park project, Phase 2. The bulk of this effort would involve the development of a realistic construction budget for site improvements. The consultant's fees are determined by a percentage based on the current construction budget estimate of $440,440. The proposed fee of $44,000 consists oft the: following service tasks: $15,000 Design Development; $15,000 Construction Documents; 4,500 Electrical Engineering (Engineering Associates); $3,500 Structural Engineering (RLG); $6,000 Construction Observation: fora atotalofbasics services not to exceed $44,000. Councilman Weaverconfirmed with city staffthati thej preliminary design concepts would go back toi the parkl board for redesign as the park board's previously selected concept did not incorporate the adjacent development's 30-foot Staff recommends to adopt the Resolution authorizing the City Manager to execute the agreement for Phase  landscaping buffer asi intended.  2 design services fort the Laurence Center Passive Park: and Plaza as presented.  City Council. Minutes- = Aprill 25 Regular Meeting.  Page lof7    MOTION: APPROVE RESOLUTIONI NO. 230425A. REGARDING AGREEMENT WITH  LATERRA STODIO INC. MOTION MADE: SECONDED: APPROVED: ABSENT:  CHESTER ROLATER RUFFO  PASSED UNANIMOUSLY BYTHOSE PRESENT  4.a Case No. PP-2023-01: Consider and act on the Preliminary Plat of Estes Addition, containing six (6) residential lots on 16.453 acres of land situated in the E. Teal Survey, Abstract 207, CityofHeath, Rockwall County, Texas, zoned (A). Agricultural District, and located approximately300; feet north ofthei intersection ofs Smirl Drive and Carriage Hill Lane on the east side of Smirl Drive. (Rockwall CAD: IDI No. 110295 and 12687). Aj portion fhepreperyiathembest ofaz zoning change application tol be considered on thes same meeting agenda to rezone five (5) of the lots from (A) Agricultural District to (SF-43) Director of Planning Aaron Adel stated that this item is a Preliminary Plat of Estes Addition, containing six residential lots on 16.453 acres zoned (A) Agricultural District, and located approximately: 300 feet north oft theintersection of Smirl Drive and Carriage Hill Lane on the east side of Smirl Drive. Aj portion of the property is the subject of a zoning change application to be considered on the same meeting agenda to: rezone: five oft the lots from (A) Agricultural District to (SF-43)Single Family Residential District.. At the April 4thP&Z Commission Meeting, ac companion zoning change application to rezone five oft the six lots from (A) to (SF-43) was tabled tot the May 2, 2023 P&Z meeting with two conditions that the applicant provides information describing the feasibility of connecting the subdivision toi the city's sanitary sewer system and that the applicant provides a drainage plan. Since the zoning change wasi not approved, the P&Z Commission had to act on the plat as a: function oflaw through the' Texas Local Government Code and recommended denial oft the Preliminary Plat. Adel provided a summary oft the Development Process and stated that the' TLGC Chapter 212 requires the Council act on the plat within 30 days oft the Commission action according toi the shot clock. Regarding the two conditions toi the zoning change application tabling: 1. Sanitary Sewer: Publicly available sewer: is located atl Halford and Smirl approximately 700' north of the subdivision in' TXDOT right-of-way. The applicant has requested a Variance to Section 158.09(C)(1) to allow the use of OSSFi in lieu ofproviding an approach sanitary sewer line, force main, and lift station; and: 2. Drainage: Withi the Final Plat: Two drainage plans are required: Analysis of Existing Conditions at purchase of the property & Analysis of Proposed Conditions after development demonstrating: no adversei impact up or downstream; iSWM requires detention for 10-year & 100-year storms; and City requires analysis of1, 2, and 5-year storms. If erosion is Staff recommends denial of the Preliminary Plat without prejudice for the following reasons: 1. In accordance with Heath Code of Ordinances, Section 158.06(D)(18), rezoning case (ZA-2023- 01) must be approved for Lots 1, 2, 4, 5, and 6 before the Preliminary Plat is deemed to bei in conformance with thel Heath Code ofOrdinances, Sections 159.20 (A). Agricultural District and 2.In accordance with Section 158.06(D)(4)(a), the boundary of the Preliminary Plat must be expanded to show the nearest sanitary sewer main located at Halford Drive and Smirl. Councilman Weaver stated that "zoning" is one of the most important steps the city makes and commended the P&Zforits] prudent request tol have all criticalinformation prior toi makingazoning decision and was therefore not surprised that P&Z took into consideration drainage and sanitary sewer before making a zoning decision, even if those steps are normally addressed in the platting stage. Councilman Krause stated that the requirements oft the shot clock are pushing to make this decision SO quickly which is why we are doing what we are doing tonight. Mayor Elam indicated the city has granted sewer variances in the past but they've been for lots much larger than 1 acre, for example 7 acre lots, and: furtheri indicated it was veryunlikely the citywould grant a sewer variance on 1acre lots, the lots would need tol be significantly larger to be considered. Councilman Weaver  Single Family Residential District.  indicated, detention is required for those events as well.  159.21 (SF-43): Single-Family Residential District.  agreed.  City Council. Minutes Aprill. 25. Regular Meeting.  Page 2of7    MOTION: DENY WITH TWO STAFF RECOMMIENDATIONS 1. IN ACCORDANCE WITH HEATH CODE OF ORDINANCES, SECTION 158.06(D)(18), REZONING CASE (ZA-2023- 01) MUSTI BE. APPROVED. FORLOTS: 1, 2,4 4, 5, AND 61 BEFORE' THEI PRELIMINARYPIAT IS DEEMED TO BE IN CONFORMANCE WITH THE HEATH CODE OF ORDINANCES, SECTIONS 159.20 (A) AGRICULTURAL DISTRICT AND 159.21 (SF-43) SINGLE-FAMILY RESIDENTIAL DISTRICT; AND 2. IN ACCORDANCE WITH SECTION 158.06(D)()(A), THE BOUNDARY OF THE PRELIMINARY PLAT MUST BE EXPANDED TO SHOW THE NEAREST SANITARY SEWER MAIN LOCATED AT HALFORD DRIVE AND SMIRL,  WITHOUT: PREJUDICE MOTION MADE: SECONDED: APPROVED: ABSENT:  MAYOR ELAM WEAVER RUFFO  PASSED UNANIMOUSLY. BY' THOSE PRESENT  4.b Case FV-2023-02: Conduct a Public Hearing and consider approval of an Ordinance granting a Variance to S 157.02 (C) and $ 157.02 (E) of the Heath Code ofOrdinances toallow the construction ofai fence in the front yard with a height offive feet (5')and designed with less than 75% open area per linear foot for propertyaddressed as 904 St.Anne Ct.,further described. as Lot 8,1 BlockA, Providence. Addition, and: zoned (PD- SF) Planned Development for Single Family Uses by Ordinance No. 140624. Section 157.02 (C)limitsi fencesint the front yard to al maximum hahtefburket.secin 157.02 (E) requires fences in front of the front building line oft the residence to have Director ofl Planning Aaron. Adel stated that the applicant requests a Fence Variance to construct a 5' tall fence designed with less than 75% open area per. linear foot. The stated purpose oft the fence, as designed, is to provide screening and security. The proposed location of the fence is due to the curvature oft the front property. line and the position oft the side entry garage relative to the driveway. The current zoning is (PD-SF) Planned Development for Single Family Uses (The Providence) by Ordinance No. 140624. On April 10, 2023, notice of public hearing was published in the Dallas Morning News and on the city website. Notices were mailed to neighbors within 500'. Two notices were returned, one in opposition and one: in favor. The property is on 1.018 acres ini the Providence Addition. The: fence: is black wrought iron withl brick columns and has' The Providence: HOAapproval. The applicant states they are requesting the Fence Variance because a fence of 4' is not sufficient for privacy and security; unusually small front yard for the neighborhood; and the driveway curvature and width require thej placement 5' ini front ofthel house. Perthe Fences"; Section 157.08(A), the City Council may allow a fence variance after a Public Hearing ifit determines that the enforcement ofa provision in Chapter 157 "Fences" meets one of the following four conditions: 1. Enforcing the provision is not in the best interest of the pubic; 2. Enforcing the provision constitutes waste or inefficient use of land or other resources; 3. Enforcing the provision creates an undue hardship on the applicant for a permit; or 4. Enforcing the provision does not serve its intended purpose, is not effective or necessary. Based on these four conditions, staffs recommendation is to approve the height Variance to Section 157.02 (C) foras 5' tall fence, but staffi is unable to recommend approval of the Variance to Section 157.02 (E) that requires at least 75% open area per linear foot based on design  atl least 75% open area per. linear foot. (Rockwall CADIDI No. 93902)  and consistency: in the neighborhood.  HEARING to receive comments regarding the request. Mayor Elam opened the public hearing at 6:58p.m.  Karla Smith, 904 St. Anne Court. provided a presentation of slides in support of the request stating that where the home is positioned, allows vulnerability to security and privacy. The driveway is very close to the street and located in a cul-de-sac where four houses are higher in Wedell Smith, 904 St Anne Court - clarified that the proposed fence will tiei from thel back: fence  elevation and look down onto the property. HOA has approved. which isl linearly the same height of5 feet around fence. Mayor Elam closed the public hearing at 7:08 p.m. City Council Minutes- - Aprill. 25. Regular. Meeting.  Page3of7    Discussion and action regarding the request.  Weaver stated that consideration of fence height variances have been consistent over the past few years and have been allowed in rare instances where the proposed fence is on or behind the build line and not encroach SO closely to the front property line as in this case. Weaver agreed with the need fori the gate's proposed location due to driveway width, but recommended the proposed fence follow the curvature of the driveway and parking pad which would place it close to the build line whilt still achieving the applicant's security goal. Weaver was not comfortable with the variance to the 75% open area stating that this ordinancel hasl been inj place for al long time forai reason. Council recommended the applicant redesign the fence per Council's recommendation and for the city to MOTION FOR DENIAL OF THE REQUEST AS IS AND ASK THE APPLICANT TO REAPPLY AND' THE CITYWILL WAIVE. ANY REAPPLICATION FEES.  waive reapplication fees. MOTION. MADE: SECONDED: APPROVED: ABSENT:  MAYOR: ELAM KRAUSE RUFFO  PASSED UNANIMOUSLY BYTHOSE: PRESENT  (meeting recessed for aj fivei minute break at 7:23 p.m. and reconvened at 7:28 p.m.)  4.c Case SP-2022-02: Conduct a Public: Hearing and act on aj proposed amendment to the (PD-LR) Planned Development for Local Retail Uses zoning district established by Ordinance No. 170912A, to amend Exhibit B, Item 17 "Entrance/Exit Requirements (Driveway)"to: allow one drivewayin lieu ofar minimum oftwo driveways on property located at 301 Hubbard Drive, being 0.955 acres of land in the J Cantor Survey, Abstract53, Tract30, CityofHeath, Rockwall County, Texas and located approximately 1,000 feet southwest ofthe intersection of Smirl Drive and Hubbard Drive. DirectorofPlanning: Aaron. Adels stated Description: Amend (PD-LR): Planned Development forLocal Retail Uses Ordinance No. 170912A, Exhibit B, Item 17 "Entrance/Exit Requirements (Driveway)" to allow one driveway instead of a minimum of two driveways on property located at 301 Hubbard Drive. Notice ofl Public Hearing was published ini the Dallas Morning News, on the city website, and mailed toi neighbors within 500 feet oft the property on or before March 24, 2023. One response was received in opposition (there was a miscommunication with the one opposition and has been clarified). On March 28, 2023, the City Council approved the Site Plan for' The Social Hall of Heath with the condition that successful amendment of] PD Ordinance: No. 170912A to remove the second point of access requirement. This will be a staff-initiated PD Ordinance amendment. Regarding Access to the Site, per the Fire Marshall, by placing the parking tot the side and rear oft the property, itis possible to comply with the Fire Code with one driveway and al hammerhead. The applicant has atempedumsoeshalylo negotiate aconnection' tot thei neighbor's - parking lot. Propertyt to the west is residential. Paving another driveway and drive aisle will make it impossible to meet the PD's By staying with the approved Site Plan, staff recommends approval of the amendment to (PD-LR) Planned Development for Local Retail Uses Ordinance No. 170912A, Exhibit B, Item: 17 "Entrance /Exit Requirements (Driveway)" to allow one driveway. Councilman Weaver suggested removing the unused access apron ati thei front oft the property from the plans and sod everything behind it. Mayor Elam opened the public hearing at 7:33 p.m. and no one present to speak regarding this MOTION: APPROVE PROPOSED AMENDMENT TO THE (PD-LR) PLANNED  landscape requirement of 4,334.22 SF with 433 SF ini the front yard.  HEARING to receive comments regarding the request. request, Mayor Elam closed thej public hearing at 7:33 p.m. DEVELOPMENTTOALLOW ONE DRIVEWAY.  MOTION MADE: SECONDED: APPROVED: ABSENT:  MAYOR ELAM ROLATER RUFFO  PASSEDUNAMINOUSIY BYTHOSE: PRESENT  City Council Minutes Aprill 25 Regular Meeting.  Page 4of7    4.d Discussion Regarding a Draft Ordinance Adopting a Model Water Resource and Emergency Management Plan (Drought Contingency Plan) and other water system regulations for The CityofHeath tol Promote Responsible Use ofWater: and to Provide a Staged Plan for Implementation ofWater Use Restrictions During' Times ofDrought, Director of Public Works, Matt Holzapfel stated that Staff is seeking City Council comments and direction regarding proposed changes and additions to the existing City Code on proposed changes to the Water Resource and Emergency Management Plan (Drought Contingency Plan) and other water system regulations. Mr. Holzapfel explained that The State of Texas water resource: regulatory agencies Texas Commission on Environmental Quality (TCEQ) and the Texas Water Development Board (TWDB) have numerous regulations for water suppliers regarding the implementation of Water Conservation Plans, and Water Resource and Emergency Management Plans (Drought Contingency Plan). Mr. Holzapfel further explained that the North Texas Municipal Water District (NTMWD) has implemented these plans for their service area and has produced a model plan for adoption by members and customers. The City of Rockwall as a member oft the NTMWD developed a modified version oft the NTMWD model plan titled "Water Resource and Emergency! Management Plan" and adopted this plan on April 15, 2019, and August 5, 2019, which is codified ini the Rockwall City Code, Sections 44-432. The City of Heath adopted both the NTMWD and City of Rockwall's Water Resource and Emergency Management Plans (Drought Continency Plan) on October, 18, 2011, Ordinance 111018, City Code Section 51.02 and on July 14, 2020, Ordinance 200714A, City Code, Section 51.08. Holzapfel provided these three plans. Mr. Holzapfel explained that in the proposed ordinance staff suggests additional water restriction Stage triggers related toj percentage of the 6-million gallon maximum daily water use limit that is imposed on the City by its supplier and  Water Restrictions or Water Emergency.  listed the additional water restriction strategies for Stage 3 only, as follows: Ability toi impose a daily water use limit on all customers; Initiate "Load Sheading" by turning offi irrigation meters in the City; Prohibition of construction water use; Moratorium onj planting oflandscaping and turf;  and Doubling of water rates fori the highest ratei tiers (over 50,000 gallons per month). The proposed changes to the ordinance will provide clarity to the enforcement process. The draft ordinance has been reviewed by City legal counsel. During discussion with City Council, Councilmember Jim Chester recommended only using percentages of the City supply capacity to trigger stages rather than strict gallons per day triggers. He suggested this would give the City flexibilityto: adjust these. levels as circumstances changed the Citywater supply capacity. Mr.Holzapfel agreed this suggested change was a great idea and would indeed give the City greater operational flexibility as supply capacity changed. Several City Councimembers expressed concern with the process and notification prior to turning off water supply to customers. Mr. Holzapfel stated that under normal circumstances staff would follow established internal policies, procedures and notification requirements. However, he stated that in an emergency advanced notice may be minimal and may only be: sent out through social media, etc. Mr. Holzapfel indicated that additional language would be inserted into the ordinance to clarify that any routine cut off of service to water customers would follow established policy and procedures and subject to City Manager approval. Staff requests council and public comments and direction regarding the proposed changes to the Water Resource and Emergency Management Plan (Drought Contingency Plan) and other water system regulations. Staffwill bring thei revised ordinance for council approval toi the May gth meeting. 4.e Discussion and Action Regarding a Resolution authorizing the City Manager to execute a contract between the City ofHeath and Peloton Land Solutions for the 2023 Director of Planning Aaron Adel stated that the Comprehensive Plan Steering Committee interviewed Peloton Land Solutions on April 6, 2023 as the consultant selected to update the 2018 Heath Comprehensive Plan. The 2018 Comprehensive Plan states that the Comprehensive Plan should undergo a thorough review and update every five years. City Council approved $80,000 for this service and the proposal was $90,000 from Peloton. Peloton will perform the following services for this task: Prepare project schedule andj provide schedule updates as needed; Provide monthly progress reports forreview by the City's Project Manager. The  Comprehensive Plan Update.  City Council Minutes - Aprill 25 Regular. Meeting.  Page5of7    Project is anticipated to take eight to 121 months, with the schedule being flexible to accommodate changes. Peloton will provide our services as expeditiously as practicable with the goal of meeting ai mutually agreed upon schedule, once authorized by the City toj proceed. Invoices for all work completed during the period will be submitted monthly (with a progress report) for work performed; Prepare for and attend monthly coordination calls on Microsoft Teams with the project team. Up to 10 coordination meetings will be held; Compile notes for the coordination meetings; Provide direction to key team members and coordinate project tasks, events, and outreach, Communication; Planning Foundation; an Comprehensive Plan Update Development resulting in al Draft Plan for review, Public Hearing, and final adoption from the City Council This process is estimated twelve months for completion. Staff recommends approval of the Professional Councilman Weaver stated that the Council previously approved up to $80,000 for this service and asked for clarification and detail of the costs for the proposed $90,000. His overall concern was that this project is supposed to be at tweak oft the 2018 Comprehensive Plan, not ai major rework and was therefore expecting the proposal to be al lot less than $80,000, and that the scope of the project appears to be expanding. Mayor Elam agreed and asked staff to provide a breakdown of the costs and recommending tabling the item until the MOTION: TABLE: REQUEST UNTILADDITIONAL COSTDATAIS) PROVIDED.  Services Agreement..  additional cost data is provided. MOTION: MADE: SECONDED: APPROVED: ABSENT:  WEAVER MAYOR ELAM RUFFO  PASSED UNANIMOUSLY BYTHOSE: PRESENT  4-g Discussion and Action Regarding a Modified Paving width on Hubbard Drive from City Engineer, Richard Dormier stated that the construction of the first phase of Hubbard Drive improvements is underway and paving will begin int thei next few weeks. As the work has proceeded, we have worked with the franchise utilities in the area and utility contractor constructing storm sewer, water, and sanitary sewer improvements from Rush Creek Drive across the Causeway and on to the southern connection of Scenic to Hubbard. A concern has been expressed about the ability to save as many trees as possible particularly between Scenic to Scenic along the west side ofthe right-of-way. Wel have revisited the need for the proposed. 31-foot wide street and have determined the capacity to move traffic would not be significantly reduced ifan alternative 27-foot street is constructed. By doing SO, thei new edge ofp pavement could ber moved four feet further away from the existing tree line along the west side of! Hubbard from Scenic to Scenic and would give us al better chance to retain thet trees ini that area. In addition, there are no new driveways between Rush Creek Drive and the end ofthe Causeway SO1 no new traffic would be generated along that areai reducing the need for the wider section in that area as well. This will reduce the ability to park vehicles along the causeway. Hubbard Drive would remain a 37-foot wide street from Rush Creek Drive to. FM' 740 and would transition to a 27-foot wide street before entering the causeway. Ultimately the roadway will need to be 37' wide to be in compliance with the currently approved Thoroughfare Plan which is a referenced document in Staffrecommends: approval oft the modification to the 27-foot wide pavement width from Rush Creek Drive  Rush Creek Drive to Scenic (south).  the Comprehensive Plan. to Scenic, South. MOTION. FOR APPROVAL. MOTION. MADE: SECONDED: APPROVED: ABSENT:  MAYOR ELAM CHESTER RUFFO  PASSEDUNANINOUSLY BYTHOSE PRESENT  5. Council/City Manager Comments Thanked the staff and council  City Council Minutes - Aprill 25 Regular. Meeting.  Page 6of7    6. Executive Session  At 8:54 p.m., Mayor Elam recessed the meeting tol Executive Session (closed meeting) stating that in accordance with' Texas Government Code Chapter 551, Subchapter D, the City Council recessed into Executive Session (closed meeting) to discuss the following: Section 551.071: Consultation with Attorney on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules ofProfessional Conduct ofthe State Bar ofTexas clearly conflicts with this chapter, regarding: (i) zoning and platting standards, Local Government Code shot clock, and Trilogy final plat; ()Trilogy development Inl Mclendon-Chisholm cityl limits and extraterritorial, jurisdiction; (iii) dispute regarding the creation of Rockwall County MUD! No. 10 involving the Trilogy development: in Melendon-Chisholm city limits and extraterritorial jurisdiction; (iv) North Texas Municipal Water District easement and tree mitigation; (v) Hubbard drive condemnation for additional right of way; (vi) TxDOT widening FM740 and city legal remedies; Section 551.071: Consultation with Attorney regarding pending or contemplated litigation or settlement offer re: (i) City of Heath VS McLendon- Chisholm, Cause No. 1-22-1204; (ii) City of Heath V. Texas Commission on Environmental Quality, TCEQ Internal Control No. D-12302021-047, regarding the creation of Rockwall County MUD No. 10; (iri) North' Texas Municipal Water District VS. CityofHeath, Causel No. 1-22-0704; (iv) MCTrilogy Texas, LLCCity ofHeath, et al., Cause No3z2evos*Dand (v) acquisition ofa4.644 acre] parcel for aj pump station and ground storage tank generally located on thes southwest side of] Hanby Lane, +/-3,100's southeast ofl Hope Drive, in Heath, Rockwall County, Texas; (vi) publicinformation: request regarding Attorney General ruling OR2023-08777 issued March 10, 2023; and Section 551.072: To deliberate the purchase, exchange, lease, or value ofr real propertyregarding: (i) acquisition ofa4.644 acre parcel for a pump station and ground storage tank generally located on the southwest side of Hanby Lane, +/-3 3,100' southeast of Hope Drive, in Heath, Rockwall County, Texas; (ii) acquisition of two parcels of land containing 0.115 acres of land (Rockwall CAD Property I.D. No. 10452) and 0.072 acres ofland (Rockwall CAD PropertyI.D.No. 10477) at 802 Hubbard Drive, generallylocated at 806 Hubbard Drive and 802 Hubbard Drive, respectively, in Heath, Rockwall County, Texas. At 9:11 p.m, Mayor Elam closed Executive Session and reconvened the meeting into open session  stating that no action was taken in the Executive Session. Mayor Elam adjourned the meeting at 9:11 p.m.  APPROVED: Hca KELSON: ELAM MAYOR  ATTEST:  Yumlgr NORMAI DUNCAN CITY SECRETARY  OF  City Council Minutes - Aprill 25. Regular Meeting.  Page 7of7