CITY COUNCIL MEETING AGENDA Rowlett TEX A 3 Our Vision: A well-planned lakeside community of quality neighborhoods, distinctive amenities, diverse employment, and cultural charm. Rowlett: THE place to live, work and play. Tuesday, July 18, 2023 6:30 P.M. Municipal Building - 4000 Main As authorized by Section 551.071 of the Texas Government Code, this meeting may be convened into closed Executive Session for the purpose of seeking confidential legal advice from the City Attorney on The City of Rowlett reserves the right to reconvene, recess or realign the Regular Session or called Process for Public Input: If you are not able to attend in person, you may complete the Public Input Form on the City's website by 3:30 p.m. the day of the meeting. All forms will be forwarded to the For in-person comments, registration orms/Instructions are available inside the door of the City any agenda item herein. Executive Session or order of business at any time prior to adjournment. City Council prior to the start oft the meeting. Council Chambers. 1. CALL TO ORDER 2. EXECUTIVE SESSION There are no items for this agenda. WORK SESSION (6:30 P.M.) 3. City Council will deliberate on and may receive public input on the following items: 3A. Annual presentation by the Animal Shelter Advisory Board. (30 minutes) 3B. Discuss amending Rules of Procedures and ordinance to change schedule of Work Sessions and Regular Meetings. (30 minutes) DISCUSS CONSENT AGENDA ITEMS 4. INVOCATION PLEDGES OF ALLEGIANCE CONVENE REGULAR SESSION (7:30 P.M.) *Times listed are approximate. 5. PRESENTATIONS 5A. Rowlett Veterans Recognition Program - Carl S. Chilton, Jr., US Army Air Corps. 5B. Presentation of a Proclamation recognizing July 26th as Disability Independence Day and request 5C. Update from the City Council and Management: Financial Position, Major Projects, Operational to light the downtown water tower red. Issues, Upcoming Dates of Interest and Items of Community Interest. 6. CITIZENS' INPUT At this time, comments will be taken from the audience on any topic. No action can be taken by the Council during Citizens' Input. CONSENT AGENDA 7. The following may be acted upon in one motion. A City Councilmember or a citizen may request items be removed from the Consent Agenda fori individual consideration. 7A. Consider action approving the minutes. Consider action to approve minutes from the following City Council meeting(s): June 30, 2023 Special Meeting and July, 11, 2023 Special Meeting. 7B. Consider action to accept the resignation of Councilmember Place 1- Brian Galuardi. 8. INDIVIDUAL CONSIDERATION 8A. Consider all matters incident and related to the issuance and sale of City of Rowlett, Texas General Obligation Bonds, Series 2023B, including the adoption of Ordinances authorizing the issuance of MEMBERS OF THE CITY COUNCIL MAYI REQUEST TOPICS TO BE PLACED ON AN AGENDA FOR A SUBSEQUENT MEETING. ANY DELIBERATION OR DECISION SHALL BE LIMITED TO A PROPOSAL TO PLACE TOPIC ON THE AGENDA FOR A SUBSEQUENT MEETING. TAKE ANY NECESSARY OR APPROPRIATE ACTION ON CLOSEDIEXECUTIVE SESSION such bonds and approving all other matters incident thereto. 9. MATTERS 10. ADJOURNMENT Faua albmark Laura Hallmark, City Secretary Icertify that the above notice of meeting was posted ont thel bulletin boards located inside and outside the doors of the Municipal Center, 4000 Main Street, Rowlett, Texas, as well as ont the City's website www.rowlett.com). on the 13th day ofJ July2 2023, by 6:00p p.m. City of Rowlett City Council meetings are available to all persons regardless of disability. Ify you require special assistance, contact the City Secretarya at 972-412-6115 or write 4000 Main St, Rowlett, Texas, 75088, atl least 48 hours in advance ofmeeting. City of Rowlett - 4000 Main Street, Rowlett TX75088 - www.rowlett.com