HEATIL.  NOTICE. AND. AGENDA OF REGULAR CALLED MEETING 200 LAURENCE, DRIVE-I HEATH, TX' 75032 TUESDAY, DECEMBER 10, 2024 at 6:30 PM  HEATH CITY COUNCIL  Pursuant to Section 551.127 oft the Texas Government Code, for this meeting at the stated location, a quorum of the city council will be physically present, and this notice specifies the intent to have a quorum, present there. The member oft the city council presiding over the meeting will be physically present at thes abovel location. One or more members ofthec city councilmay participater int this meeting remotely, and if so, videoconference equipment providing two-way audio and video display and communication with each member who is participating by videoconference call will be made available. The video and audio feed of the videoconferencing 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 opportumityforthe) public to address the Council on any matter, except public hearingsi included ont the agenda. Comments related to! publich hearings willl bel heard when thes specifici hearing begins. Publico comments are limitedt tot three (3)1 minutes per speaker, unless thes speaker requires the assistance ofa translator, in which case thes speaker isl limitedt to six( (6)minutes, in accordance with applicable law. To address the Council, please signi inj prior tot the start oft the Council Meeting. Each speaker shall approach the podium ands state his/her name ands street address before speaking. Speakers shall address the governing body with civility that is conducive to appropriate public discussion. Speakers can address only thegoverning body andr not individual city officials ore employees. Thej public cannot speak) from thes gallery but only from the podium. The Councili is7 not permittedi tot take action on or discuss any item not listed on the agenda. The Council may: (1), make a statement of fact regarding thei item; (2), make as statement concerning the policy regarding the item; 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 Of Individuals; (4). Reminders. About Upcoming City Council Events; (5) Information Regarding Community Events; (6) Announcements Involving Imminent Threat To  or (3) propose the item be placed on afuture agenda. (Tex. Gout Code $551.042).  3. Council/City Manager Comments  Public Health. Ands Safety. 4. Consent. Agenda  These items consist ofnon-controuersia. or' housekeeping" "items required by law. Items may be considered individually by any Council member making such request prior to ai motion and vote on the Consent Items. 4.a Action Regarding the Minutes of the November 12, 2024 Regular Meeting and November 18 4.b Action Regarding the Purchase of three Ford Interceptor Utilities fori the Department of Public Safety from Silsbee Ford through an Inter-Local agreement with BuyBoard. (Chief Seery) 4.c Action Regarding Resolution No. 241210Bauthorizing the allocation of American Rescue Plan Act (ARPA)-State: and Local Fiscal Recovery. Fund (SLFRF) under the Revenue Loss Standard Allowance for thei implementation of OpenGov Enterprise Resource Planning (ERP) software and Darr Estates Water Line Improvement project; outlining staff responsibilities for the management, obligation, and reporting offunds; and Providing an Effective Date. (J.Ayers) hours priort toar meeting ifyou requires special assistance. Wi-Fiauailable in City Council Chambers- Password: Heath123  Special Meeting.  Heath City Hall willp provide reasonable accommodations, for persons attending meetings. Please contact the City Secretary ats 972-771-62281 no later than 48  1    5. Items for Individual Consideration  5.a Discussion and action regarding an Ordinance amending Chapter 30 "General Provisions of 5.b Case No. ZA-2024-01: Holdap publichearing: and consider and act ona 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 5.C Discussion and action regarding Memorandum ofUnderstanding: for Development. Agreement with BC Golf II, Ltd regarding proposed development of approximately 158 acres of land, commonly known as the Perry' Tact within the City of Heath corporate limits. (Rockwall CAD 5.d Case No. ZA-2024-03: Continue a Public Hearing and consider 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, Tract 55, City of Heath, Rockwall County, 5.e CUP-2024-07: Hold aj public hearing and consider and act on an Ordinance for a request from John and Mary Ward for a Conditional Use Permit (CUP) that would allow for the addition of as second detached accessory building that would exceed the maximum combined floor area allowed fori two (2) accessory structures within the (SF-43) Single-Family Residential District on property located at 517 Terry Lane, and being a 2.0-acre tract of land situated in the HJ McKenzie Survey, Abstract No. 157, Tract 31, City of Heath, Rockwall County, Texas. (RCAD 5.f CUP-2024-06: Hold a public hearing and consider and act on an Ordinance request from Timothy Wolf of Rockwall County EMS (Emergency Medical Services) for a Conditional Use Permit that would allowi fora an ambulance service contracted with the Cityo 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 5-g Case No. SP-2024-02: Considerand act on a site plan for Ridge Crossing Addition, BlockA, Lot: 3R-2 (2019 Replat), being ai 1.06-acre parcel ofl land located at the northeast corner of the intersection of FM 740/Ridge Road and Laurance Drive. The site is zoned (PD-LR) Planned Development District for Local Retail Uses by Ordinance No. 130924B. (Rockwall CAD ID 5.h Discussion and action regarding a Resolution for Drainage Improvements at 640 and 648 Sorita Circle, including accepting drainage easements from 640 and 648 Sorita Circle and a Hold Harmless Agreement from 648 Sorita Circle and authorization to bid the project. (R. Dormier) 5.i Discussion and action regarding awarding construction contract for new water lines and fire 5j Discussion and consider and award bid for construction of a new public works building and Heath City) Hall will provider reasonable accommodations) for persons attending meetings. Please contact the City Secretary ats 972-771-6 62281 nol later than 48  the Code of Heath to add Section: 30.04 "Term Limits." (City Attorney)  County, Texas. (Rockwall CADI No. 12706). (D. Gonzales)  No. 12706)(CiwyAttomey)  Texas. (Rockwall CAD No. 12706) (D. Gonzales)  PID: 11881) (D. Gonzales)  District. (RCAD No. 12649) (D. Gonzales)  101671) (D. Gonzales)  hydrants for Darr Estates and Meadowlake Lane. (R. Dormier)  associated facilities. (R.. Dormier)  hours! prior toai meeting ifyour require speciald assistance. Wi-Fiavailable in City Council Chambers- Password: Heath123  2    5.k Discussion Regarding the Enforcement of Chapter 51 "Water and Sewer" of the City of Heath 5.1 Discussion and action regarding Emergency Water Supply Agreement with Rockwall County 5.m Discussion and action regarding Department of Public Safety Property. (ChiefSeery)  Code of Ordinances. (A.Adel)  Municipal Utility District No. 1. (City Attorney)  6. Executive Session  In accordance with Texas Government Code, Chapter 551, Subchapter D, the City Council will 6.a Section 551.072: Deliberate thej purchase exchange, lease, or value ofr real property regarding 6.b Section 551.071: Consultation with Attorney on a matter in which the duty of the attorney tot 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 Codes shot clock, andTrilogy: final plat; (DTrlogydevelopment in Melendon-Chisholm city limits and extraterritorial jurisdiction. (iri) Kaufman CAD Property ID 35433, approximate 2.79 acre tract, 12479 Saddle Club Drive, development agreement. and (iv) Memorandum of Understanding for Development Agreement with BC 6.c 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; (i) City of Heath V. Melendon-Chisholm, Cause No. 1-22-1204; and (iii) North Texas Municipal Water District V. City of Heath, Cause No. 1-22-0704. and (iv) Kaufman CAD Property ID 35433, approximate 2.79 acre tract, 12479 Saddle Club Drive,  recess in Executive Session (closed meeting) to discuss the following:  Department of Public Safety Property.  GolfII,Ltd.  development agreement.  7. 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.  8. Adjourn  NOTE: The City Councilr reserves the rightt to meet inl Executive Session closed tot thep public ata anyt time int thec course of1 this meetingt to discuss mattersl listed ont the agenda, asa 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 of real property); $551.074 (discussing personnel ort to hear complaints against personnel); and $551.0870 (discussing economic development negotiations). Any decision held ons suchi matters willb bet taken or conducted in Open Sessionf followingt the conclusion  ofthel Executive! Session.  Agenda Posted this Sthday of December, 2024 at 5:00 p.m.  Vune Duar Norma Duncan, City Secretary  Heath City Hall will provider reasonable accommodations) for persons attending meetings. Please contact the City Secretary atg 972-771-6228 nol later than 48  hours! priort toar meeting ifyour require special assistance. Wi-Fiavailable: inc City Council Chambers- Password: Heath123  3