HEATII.  NOTICE. AND. AGENDA OF REGULAR CALLED MEETING 200 LAURENCE DRIVE-I HEATH, TX 75032 TUESDAY, OCTOBER 22, 2024 at 6:30 PM  HEATH CITY COUNCIL  Pursuant to Setionssl.137efthe Texas Government Code,fort this meeting at the stated location, a quorum ofthe city council willl bej physically present, and this notice. specifies the intent to have a quorum present there. The member of the city council presiding over the meeting will be physically present at the above location. One or more members of the city council may participate in this meeting remotely, and ifso, videoconference equipment providing two-way audio and video display and commumication with each member who is participating by videoconference call will be made available. The video and audioJ feed ofthe videoconferencing, equipment can be viewed and heard by the public at the address posted above as the location of  the meeting.  1. Call to Order - Regular Meeting, Invocation and Pledge of Allegiance  2. Public Comment  Thisisamopportumtyor: thep publictoa address the Councilo on anyr matter, except public hearings included on thea agenda. Comments related to public hearings will be heard when the specific hearing begins. Public comments are limited to three (3) minutes per speaker, unless the speaker requires the assistance ofat translator, in which case thes speaker is limitedt to: six (6) minutes, ind accordance with applicable law. To address the Council, please sign in prior to thes starto of the Council Meeting. Each speaker shall approach the podium and state his/her name and street address before speaking. Speakers shall address the governing body with civility that is conducive to appropriate public discussion. Speakers can address only the governing body and not individual city officials or employees. The public cannot speak from theg gallery but onlyfrom the podium. The Council is not permitted to take action on or discuss any item not listed on the agenda. The Council may: (1) make as statement of fact regarding the item; (2) make a statement concerning the policy regarding thei item; or (3) propose thei item be placed on aj future agenda. (Tex. Gout Code $551.042). Regarding. Items of Community Interest - Pursuant To Texas Government Code Section, 551.0415 The Mayor, Council And City Manager May Report On The Following Items: (1) Expression OfThanks, Congratulations Or Condolences; (2) Information Regarding Holiday Schedules; (3) Recognition Of1 Individuals; (4) Reminders About Upcoming City Council. Events; (5) Information. Regarding Community Events; (6). Announcements Involving Imminent Threat To  3. Council/City Manager Comments  Public Health. And: Safety. 4. Consent Agenda  These items consist fnon-controuersial or' housekeeping" items required by law.. Items may be considered individually by any Council member making such request prior to a motion and vote on the Consent. Items. 4.b Action Regarding Resolution No. 241022A Authorization of Combined Purchases from  4.a Action Regarding the Minutes of the October 8, 2024 Regular Meeting, HydroPro Solutions for Water Meters Exceeding $50,000. (J.Ayers)  5. Executive Session  Ina accordance with' Texas Government Code, Chapter 551, Subchapter D, the City Council will: recess 5.a 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 of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter, regarding: (i) Case No. ZA-2024-01 and (ii) Case No. ZA- Heath City Hallu will provide reasonable accommodations. for persons attending meetings. Please contact the City Secretary atg 972-771- 62281 nol later than 48 hours! priort toan meeting ifyous require special assistance. Wi-Fia availablet in City Council Chambers Password: Heathi23  in Executive Session (closed meeting) to discuss the following:  2024-03.  1    6. Reconvene into Open Session  In accordance with Texas Government Code, Chapter 551, the City Council will reconvene into Regular Session to consider action,ifany, on matters discussed in Executive Session.  7. Additional Items for Individual Consideration  7.a Case No. ZA-2024-01: Discussion and. Action Regarding an Ordinance changing the zoning designation from (A) Agricultural District to (PD-SF) Planned Development for SF-43 Single Family Residential Uses on 158.613 acres of property located at the northeast corner of the intersection of FM 740/Ridge Road and Heathland Crossing adjacent to White Road, and further described as Abstract 207, E. Teal Survey, Tract 55, City of Heath, Rockwall County, 7.b Case No. ZA-2024-03: Continue a Public Hearing and act on an Ordinance changing the zoning designation from (A) Agricultural District to (SF-43) Single Family Residential District on 158.613 acres of property located at the northeast corner of the intersection of FM 740/Ridge Road and Heathland Crossing adjacent to White Road, and further described as Abstract 207, E. Teal Survey, 7.C Case No. ZTA-2024-03:. Discussion and Action Regarding an Amendment to the Ordinance of the City Council of the City of Heath, Texas, amending' Title XV, "Land Usage", Chapter 153, "Codes. Adopted", oft the City of] Heath Code of Ordinances; Providing for the adoption ofa City Amendment to the 2021 International Building Code Section 903.2.11.9 the 2023 National Electrical Code Section 445.19 (B), and the 2021 International Fire Code Section 903.2.11.9, with City Amendments and said provisions being also extended to the City of Heath's Extra Territorial Jurisdiction (ETJ); (B. Peterson, Fire. Marshal/L. Price, Building Official) 7.d Case No. ZTA-2024-05: Continue Public Hearingand: act onan Ordinance ofthe City Council of the City of Heath, Texas, amending Title XV, "Land Usage," Chapter 154, "Buildings," and amending Title XI, Business Regulations," Chapter 115, "Contractors," of the City of Heath Code of Ordinances; Providing application requirements; Providing good standing; Providing consequences for building construction without a building permit; Providing for the incorporation of premises; Providing for amendments related to conflicts; Providing for a penalty not to exceed the sum of $2000.00 for each violation upon conviction; Providing a severability clause; Providing a repealer clause; Providing a savings clause; Providing an 7.e Case. No. ZTA-2024-04: Continue Public Hearing: and actona an Ordinance oft the City Council ofthe CityofHeath, Texas, amending Title XV, "Land Usage," Chapter 157, "Fences,"ofthe City of Heath Code of Ordinances; Providing definitions; Providing height exceptions; Providing gate regulations; Providing for the incorporation of premises; Providing for amendments relatedtoconflicts; Providing foraj penaltynott toexceedi thes sum of $2000.00 for each violation upon conviction; Providing a severability clause; Providing a repealer clause; Providing a 7.f Discussion: and Action Regarding a Resolution Authorringastepsalaiy Plan for the Department  Texas. (Rockwall CAD No. 12706). (D. Gonzales)  Tract 55, City ofl Heath, Rockwall County, Texas. (Rockwall CAD) (D. Gonzales)  effective date. (A.Adel)  savings clause; Providing an effective date. (A.Adel)  ofPublic Safety. (ChiefSery/.Ayers)  Heath City, Hallu will provide reasonable accommodations. forp persons attending meetings. Please contact the City Secretary at 972-771-62281 nol later than 48  hours priort toan meeting ifyou require special assistance. Wi-Fiavailable. inc City Council Chambers Password:. Heathi23  2    8. Executive Session  In accordance with' Texas Government Code, Chapter 551, Subchapter D, the City Council will recess 8.a 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 of Professional Conduct oft the State Bar of Texas clearly conflicts with this chapter, regarding: (i) zoning and platting standards, Local Government Code shot clock, and Trilogy final plat; (ii) Trilogy development in Mclendon-Chisholm city limits and extraterritorial, jurisdiction; (iii) Transition Agreement: for City Manager Kevin Lasher; and (v)enforcemento of Chapter 51 "Water and Sewer" ofthe Heath 8.b Section 551.071: Consultation with Attorney regarding pending or contemplated litigation or settlement offer regarding: (i) MCTrilogy Texas, LLCV. City of Heath, et al., Cause No. 3:22- CV-02154-D; (ii) City of Heath V. Melendon-Chisholm, Cause No. 1-22-1204; and (iii) North 8.c Section 551.074: Deliberation regarding the appointment, evaluation, reassignment, duties, discipline, or dismissal ofaj public officer or employee, regarding: (i) Transition Agreement for  in Executive Session (closed meeting) to discuss the following:  Code ofOrdinances.  Texas Municipal Water District V. City of Heath, Cause No. 1-22-0704.  City Manager Kevin Lasher.  9. Reconvene into Open Session  In accordance with Texas Government Code, Chapter 551, the City Council will reçonvene into Regular Session to consider action, ifany, on matters discussed in Executive Session.  10. Additional Items for Individual Consideration  10.a Consider Action Regarding Approval of a Revised Preliminary Plat for the Trilogy Property, being an approximately 139.12 acre parcel ofland located in the. J. Simmons Survey. Abstract No. 202 and the W. W. Ford Survey Abstract No. 80, Rockwall County, Texas, and being a portion of a tract of land conveyed to MCTrilogy Texas, LLC, called Tract 1 as recorded in Instrument Number 20210000033261 of the Official Public Records of Rockwall County, Texas, located at the southern terminus of the existing Horizon Road intersection with Jeff Boyd Road and extends to the jurisdictional boundary with the City of Melendon-Chishom.  11. Adjourn  NOTE: The City Council reserves ther right tor meeti inl Executive! Session closedt tot they public ata anyt timei int thec course oft this meetingt tod discussr mattersl listed ont the agenda, as authorized1 byt the Texas Open Meetings Act, Texas Government Code, Chapter 551, including! $551.071 (private consultation witht the attorney fort the City); $551.072 (discussing purchase, exchange, lease or value ofr real property); $551.074 (discussing personnel or to hear complaints against personnel); and $551.087 (discussing economic development negotiations). Any decision held ons such matters willl bet taken orc conducted: in Open Sessioni following thec conclusion  oft thel Executive Session.  Agenda Posted this 17d day of October 2024 at 5:00 p.m.  Hben Norma Duncan, City Secretary  Heath City Hall will provide reasonable accommodations) for persons attending meetings. Please contact the City Secretary at 972-771-6228 no! later than 48  hours prior toai meeting ifyou require special assistance. Wi-Fiavailable in City Council Chambers- Password: Heathi23  3