HEATH.  NOTICE. AND. AGENDA OF REGULAR CALLEDI MEETING 200 LAURENCE DRIVE - HEATH, TX 75032 TUESDAY, NOVEMBER 12, 2024 at 6:30 PM  HEATH CITY COUNCIL  Pursuant to Section, 551.127 ofthe Texas Government Code,for this meeting at the stated location, aquorum ofthe city council will be physically present, and this notice specifies thei 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 or7 more members ofthe city comdiimayparticipate in this meeting remotely, and ifso, videoconference equipment providing two-way audio and video display and commumication with each memberwho is participating by videoconference call will be made available. The video and audio, feed of the videocorferencing equipment can be viewed and heard by the public at the address posted above as the location ofthe meeting. 1. Call to Order - Regular Meeting, Invocation and Pledge of Allegiance  2. Public Comment  This is and opportunityfort thej publict to address the Councilon any matter, except publichearings: included ont the 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 ofa translator, in which case the speaker is limited tos six (6) minutes, in accordance with applicable law. To address the Council, please sign in prior to the startof 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 the gallery but onlyf from 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 a statement offact regarding the item; (2), make a statement concerning the policy regarding the item; or (3) propose the item bej placed on afuture 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 Of Thanks, Congratulations Or Condolences; (2) Information Regarding Holiday Schedules; (3). Recognition Of 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 consisto ofnon-controuersia. or' 'ousekeeping items required by law. Items may be considered individually by any Council member making such request priort to ai motion and vote on the Consent. Items. 4.a Action Regarding the Minutes of the October 22, 2024 Regular Meeting and the October 28, 4.b Action Regarding the Approval of a Purchasing Agreement with HydroPro Solutions and Master Meter (Harmony) for materials and services needed to implement Phase 2 of the Advanced Metering Infrastructure (AMI) program in an amount not to exceed $800,000.00 4.c Action Regarding Putt Brothers proposal toj perform meter register replacement andi investigate lead service lines in an amount not to exceed $93,367-54 and authorize the City Manager to execute agreement. This is] part of the AMI program &' TCEQ requirement. (M. Shook) 4.d Action Regarding a Resolution No. 241112A of the City Council of the City of Heath, Texas, authorizing the City Manager or a designee to execute a contract for service with TEAM Consultants for the Material' Testing ati the' Towne Center Park Construction Project. (B. Creed) Heath City Hall will provide reasonable accommodations. for persons attending meetings. Please contact the City Secretary at 972-771- 6228 nol later than 48 hours prions toar meeting ifyou require special assistance. Wi-Fiavailable inc City Council Chambers Password: Heathi23  2024 Special Meeting.  and authorize the City Manager to execute agreements. (M. Shook)    4.e Action Regarding a Resolution for Motor Vehicle Crime Prevention Authority Grant (SB224).  (ChiefSeery)  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 ai matter in which the duty oft the attorney to the governmental body under the' Texas Disciplinary Rules of Professional Conduct oft the State BarofTexas clearly conflicts with this chapter, regarding: (i) Casel No. ZA-2024-01; (ii) Case No. ZA-2024-03; and (ri) Preliminary Development Agreement with BC Golf II, Ltd. regarding 158.228 acres of property located at the northeast corner of the intersection of FM 740/Ridge  in Executive Session (closed meeting) to discuss the following:  Road and Heathland Crossing adjacent to White Road.  6. Reconvene into Open Session  In accordance with Texas Government Code, Chapter 551, the City Council will reconvene into Regular Session to consider action, if any, on matters discussed in Executive Session.  7. Items for Individual Consideration  7.a Case No. CUP-2024-06: Hold a public hearing and considera a request from' Timothy Wolf of Rockwall County EMS (Emergency Medical Services) for a Conditional Use Permit that would allow for an ambulance service contracted with the City of Heath on property located at 6834 S.FM 549, being 1.025 acres situated in the E. Teal Survey,Abstract) No. 207, Tract11, City of Heath, Rockwall County, Texas and zoned (SF-43) Single Family Residential District. (RCAD No. 12649) NOTE: The Planning and Zoning Commission tabled Case No. CUP-2024-06 to the commission's regular meeting on December 3, 2024. As a result, the City Council will conduct aj public hearing for Case No. CUP-2024-06 at the council's regular meeting on December 10, 2024. (D. Gonzales) 7.b Case No. ZA-2024-01: Consider and act on 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.C CaseN0.7A-2024:03: Continue: al Publicl Hearing and act on: an Ordinance changing the zoning designation from (A). Agricultural District to (SF-43) Singlel Family Residential District on: 158.613 acres of property located at thei northeast corner oft 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, Texas. (Rockwall CADNo.1 12706) (D. Gonzales) 7.d Discussion and Action on authoring the Mayor to execute a Preliminary Development Agreement with BC Golf II, Ltd relating to the development of 158.228 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 7.e Discussion and. Action Regarding a Presentation ofa aj proposed "Bridge Plan" and Resolution oft the City Council of the City of Heath, Texas, authorizing the City Manager or a designee to execute a Professional Services Agreement with the firm of Grantham & Associates, Garland, Texas, for a high-level evaluation of a "Bridge Plan" to augment the City's water supplys system tol be composed of five (5) water wells and associated treatment facilities, and a proposed 1.5-million gallon Heath City! Hall willy provide reasonable accommodations, for persons attending meetings. Please contact the City Secretary at 972-771-6228 nol later than 48 hours prior toan meeting ifyou require special assistance. Wi-Fiavailablei in City Council Chambers- Password:. Heathi23  Texas. (Rockwall CAD No. 12706) (D. Gonzales)  55, City of Heath, Rockwall County, Texas. (City Attorney)  elevated storage tank; and providing an effective date. (K.. Lasher/B. Creed)  2    7.f Case No. ZA-2024-04: Hold a public hearing and act on an ordinance to consider: a request to change the zoning classification from (A) Agricultural District to (SF-43) Single Family Residential District land uses for property addressed as 1168 Rabbit Ridge and further described as' Tract 43-6, A. Rodriquez Survey, Abstract 231, City of Heath, Rockwall County, Texas. Rockwall CADNO.53400. Thez zoning changei ist to facilitatei the construction ofas single- family residential home on a lot measuring at least one developable acre for the subject 7-8 Discussion and Action regarding Resolution No. 241106E approving a Capital Improvement Plan and Financial Plani for Club Municipal Management! District No.1situated within the City yofHeath, Texas, issuance of Club Municipal Management No. 11 Bonds and other matters related thereto;  property. (RCAD No. 53400) (D. Gonzales)  and Providing for Severability and Effective Date. (G.Sehoeher/.Ayers)  8. Executive Session  In accordance with Texas Government Code, Chapter 551, Subchapter D, the City Council will 8.a Section 551.071: Consultation with. Attorney on ai matter in which the duty oft 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) zoning and platting standards, Local Government Code: shot clock, and' Trilogy final plat; (i) Trilogy development in Mclendon-Chisholm city limits and extraterritorial, jurisdiction; (ii) Horizon Promed LLC development agreement; (iv) Cobblestone Farms Addition, gated entry and private streets; and (v) Kaufman CAD Property ID 35433, approximate 2.79 acre tract, 12479 Saddle Club 8.b Section 551.071: Consultation with Attorney regarding pending or contemplated litigation or settlement offer regarding: (i) MC Trilogy Texas, LLC V. City of Heath, et al., Cause No. 3:22-CV-02154-D; (ii) Cityo of] Heath V. Melendon-Chisholm, Cause No. 1-22-1204; (iri) North Texas Municipal Water District V. CityofHeath, Cause No. 1-22-0704; and (iv) Kaufman CAD Property ID 35433, approximate 2.79 acre tract, 12479 Saddle Club Drive, development 8.c Section 551.074: Deliberation regarding the appointment, evaluation, reassignment, duties, discipline, or dismissal ofa a public officer or employee, regarding: (i). Approval of' Transition Agreement for City Manager Kevin Lasher. (ii). Approval of Resolution appointing an interim  recess in Executive Session (closed meeting) to discuss the following:  Drive, development agreement.  agreement.  City Manager.  9. 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  10. Adjourn  NOTE: The City Councilr reserves ther rightt tor meeti in Executive Session closedt to thep publica ata anyt timei int the course oft thist meetingt to discusst mattersl listed ont the agenda, asa authorized by the Texas Open Meetings Act, Texas Government Code, Chapter 551, including $551.071 (private consultation with the attorney fort the City); $551.072 (discussing purchase, exchange, lease or value of real property): $551.074 (discussing personnel or tol hear complaints against personnel); and $551.087 (discussing economic development negotiations). Any decision heldo ons such matters willl bet taken or conductedi inc Open Sessioni following the conclusion  oft thel Executive! Session.  Agenda Posted this gth day of November, 2024 at 5:00 p.m.  Vem Dhon Norma Duncan, City Secretary  Heath City Halli will provide reasonable accommodations, for persons attending meetings. Please contact the City Secretary at 972-771-6228 nol later than 48  hours! priort toal meeting ifyou require special assistance. Wi-Fiavailable in City Council Chambers Password: Heathi23