City of Rowlett Special Meeting Agenda Rowlett TAXAS 4000 Main Street Rowlett, TX 75088 www.rowlett.com City Council City of Rowlett City Council meetings are available to all persons regardless of disability. lfyou require special assistance, please contact the City Secretary at 972-412-6115 or write 4000 Main Street, Rowlett, Texas, 75088, at least 48 hours in advance of the meeting. Monday, May 13, 2019 5:30 P.M. Municipal Building - 4000 Main Street As authorized by Section 551.071 of the Texas Government Code, this meeting may be convened into closed Executive Session fort the purpose of seeking confidential legal advice from The City of Rowlett reserves the right to reconvene, recess or realign the Regular Session or called Executive Session or order of business at any time prior to adjournment. the City Attorney on any agenda item herein. 1. 2. CALL TO ORDER EXECUTIVE SESSION (5:30 P.M.)*Times listed are approximate. 2A. The City Council shall convene into Executive Session pursuant to Texas Government Code, $551.071 (Consultation with City Attorney), to consult with and receive legal advice from the City Attorney relating to contract negotiations with American Golf Corporation. (20 minutes) 3. WORK SESSION (5:50 P.M.)*Times listed are approximate. the selection of the liners int the bunkers. (30 minutes) 3A. Discuss a final decision as it relates to the Waterview Golf Club Bunker Renovation Project and 3B. Discuss amending the Fiscal Year 2019. Adopted Budget. (45 minutes) CONVENE INTO THE COUNCIL CHAMBERS (7:30 P.M.)* ITEMS FOR INDIVIDUAL CONSIDERATION 4. 4A. Consider action to approve a resolution canvassing the results of the General Election held Saturday, May 4, 2019, for the positions of Mayor, Councilmember Place Two, Councilmember Place Four and Councimember Place Six and conduct drawing for position on ballot for runoff to be held on June 8, 2019. 5. QUALIFICATION AND OATHS FOR NEWLY ELECTED COUNCILMEMBERS 5A. Administration of Oath of Office for Councimember-Elect Place 2 Brownie Sherrill 5B. Administration of Oath of Office for CouncimemberElect Place 61 Martha Brown 5C. Administration of Oath of Office for Mayor-Elect Tammy Dana-Bashian TAKE ANY NECESSARY OR APPROPRIATE ACTION ON CLOSEDIEXECUTIVE SESSION MATTERS ADJOURNMENT faua Halmank Laura Hallmark, City Secretary 6. Icertify that the above notice of meeting was posted ont the! bulletin boards locatedi inside and outside the doors of thel Municipal Center, 4000 Main Street, Rowlett, Texas, as well as on the City's website (www.rowlett.com) on the 10th day of May 2019,by 5:00p.m.