I. CALL TO ORDER II. QUORUM AND ROLL CALL III. INVOCATION - REVEREND JACKIE GILMORE, GREATER ZACHERY MISSIONARY BAPTIST CHURCH IV. PLEDGE OF ALLEGIANCE TO THE U.S. FLAG I PLEDGE ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA AND TO THE REPUBLIC FOR WHICH IT STANDS, ONE NATION UNDER GOD, INDIVISIBLE, WITH LIBERTY AND JUSTICE FOR ALL. V. PLEDGE OF ALLEGIANCE TO THE TEXAS FLAG HONOR THE TEXAS FLAG; I PLEDGE ALLEGIANCE TO THEE, TEXAS, ONE STATE UNDER GOD, ONE AND INDIVISIBLE
THIS IS AN OPPORTUNITY FOR CITIZENS TO SPEAK TO COUNCIL RELATING TO AGENDA AND NON-AGENDA ITEMS. SPEAKERS ARE ADVISED THAT COMMENTS CANNOT BE RECEIVED ON MATTERS WHICH ARE THE SUBJECT OF A PUBLIC HEARING ONCE THE HEARING HAS BEEN CLOSED. SPEAKERS ARE REQUIRED TO REGISTER IN ADVANCE AND MUST LIMIT THEIR COMMENTS TO THREE (3) MINUTES.
BRIEFINGS OR UPDATES MAY BE PROVIDED REGARDING CITY SERVICES, ADMINISTRATIVE/PERSONNEL MATTERS, REAL ESTATE/DEVELOPMENT, INFRASTRUCTURE, EVENTS, REGULATIONS, COMMUNITY AND INTERGOVERNMENTAL RELATIONS ISSUES. A. CHANGES TO VARIOUS CITY STAFF MEMBERS B. CERTIFICATE OF ACHIEVEMENT FOR EXCELLENCE IN FINANCIAL REPORTING C. UPDATE ON APPLICATION PROCESS FOR BOARDS & COMMISSIONS VACANCIES D. UPDATE ON BUILD OUT OF CITY HALL AND SELECTION OF AESTHETIC AND INCIDENTAL ITEMS
ITEMS LISTED UNDER THE CONSENT AGENDA ARE CONSIDERED ROUTINE AND ARE GENERALLY ENACTED IN ONE MOTION, THE EXCEPTION TO THIS RULE IS THAT A COUNCIL MEMBER(S) MAY REQUEST ONE OR MORE ITEMS TO BE REMOVED FROM THE CONSENT AGENDA FOR A SEPARATE DISCUSSION AND ACTION. A. CONSENT AND APPROVAL OF MINUTES FROM CITY COUNCIL MEETINGS HELD ON FEBRUARY 15, 2022 (SPECIAL) AND FEBRUARY 15, 2022 (REGULAR) B. CONSENT AND POSSIBLE ACTION TO APPROVE THE JANUARY 2022 FINANCIAL REPORT FOR THE GENERAL AND UTILITY FUNDS C. CONSENT AND APPROVAL OF THE BONTERRA AT CROSS CREEK RANCH SECTION ELEVEN B FINAL PLAT D. CONSENT AND APPROVAL OF THE TAMARRON SECTION 54 FINAL PLAT E. CONSENT AND APPROVAL OF THE FULBROOK ON FULSHEAR CREEK SECTION 19 FINAL PLAT F. CONSENT AND APPROVAL OF THE CROSS CREEK WEST MASTER SIGN PLAN G. CONSENT AND POSSIBLE ACTION TO AUTHORIZE THE CITY MANAGER TO EXECUTE A CONTRACT IN THE AMOUNT OF $80,000 WITH TYLER TECHNOLOGIES, INC.
DISCUSSION CONCERNING A PROSPECTIVE HIGHTEN CAPITAL LLC DEVELOPMENT ALONG BOIS D'ARC ROAD
CONSIDERATION AND POSSIBLE ACTION TO APPROVE PROFESSIONAL SERVICES AGREEMENT #2022-031 FOR THE IMPACT FEE STUDY UPDATE
CONSIDERATION AND POSSIBLE ACTION TO APPROVE RESOLUTION NO. 2022-544 A RESOLUTION OF THE CITY OF FULSHEAR, TEXAS, ESTABLISHING A 457 DEFERRED COMPENSATION PLAN TO BE ADMINISTERED BY MISSIONSQUARE RETIREMENT
CONSIDERATION AND APPROVAL TO ACCEPT A SPECIAL WARRANTY DEED FOR A 0.0873 ACRE AND 0.1478 ACRE TRACT AT KATY-FULSHEAR ROAD AND FULSHEAR BEND DRIVE
CONSIDERATION AND POSSIBLE ACTION TO APPROVE AN INTERLOCAL PROJECT AGREEMENT WITH FORT BEND COUNTY FOR A DETENTION POND
CONSIDERATION AND POSSIBLE ACTION TO APPROVE A PROFESSIONAL SERVICES AGREEMENT 2022-012 FOR DESIGN SERVICES FOR WATER PLANT NO. 2 (W21B)
CONSIDERATION AND POSSIBLE ACTION TO APPROVE RESOLUTION NO. 2022-545, RATIFYING THE FILING WITH THE PUBLIC UTILITY COMMISSION OF TEXAS A PETITION BY THE CITY OF FULSHEAR APPEALING THE DECISION OF NORTH FORT BEND WATER AUTHORITY AFFECTING THE AMOUNT PAID FOR WATER SERVICE, AND THE ENGAGEMENT OF MATHEWS & FREELAND, LLP AS LEGAL REPRESENTATION FOR SAME
Executive Session - Adjournment
X. EXECUTIVE SESSION A. EXECUTIVE SESSION – CLOSED SESSION IN ACCORDANCE WITH GOVERNMENT CODE SEC. 551.071. CONSULTATION WITH ATTORNEY; CLOSED MEETING. A GOVERNMENTAL BODY MAY NOT CONDUCT A PRIVATE CONSULTATION WITH ITS ATTORNEY EXCEPT: (1) WHEN THE GOVERNMENTAL BODY SEEKS THE ADVICE OF ITS ATTORNEY ABOUT: (A) PENDING OR CONTEMPLATED LITIGATION; OR (B) A SETTLEMENT OFFER; OR (2) 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 CHAPTER 551, GOVERNMENT CODE. GM Equity Group, LLC XI. ACTION FROM EXECUTIVE SESSION XII. ADJOURNMENT
Mar 22, 2022 Special City Council Meetings
I. CALL TO ORDER II. QUORUM AND ROLL CALL III. INVOCATION - REVEREND JACKIE GILMORE, GREATER ZACHERY MISSIONARY BAPTIST CHURCH IV. PLEDGE OF ALLEGIANCE TO THE U.S. FLAG I PLEDGE ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA AND TO THE REPUBLIC FOR WHICH IT STANDS, ONE NATION UNDER GOD, INDIVISIBLE, WITH LIBERTY AND JUSTICE FOR ALL. V. PLEDGE OF ALLEGIANCE TO THE TEXAS FLAG HONOR THE TEXAS FLAG; I PLEDGE ALLEGIANCE TO THEE, TEXAS, ONE STATE UNDER GOD, ONE AND INDIVISIBLE
THIS IS AN OPPORTUNITY FOR CITIZENS TO SPEAK TO COUNCIL RELATING TO AGENDA AND NON-AGENDA ITEMS. SPEAKERS ARE ADVISED THAT COMMENTS CANNOT BE RECEIVED ON MATTERS WHICH ARE THE SUBJECT OF A PUBLIC HEARING ONCE THE HEARING HAS BEEN CLOSED. SPEAKERS ARE REQUIRED TO REGISTER IN ADVANCE AND MUST LIMIT THEIR COMMENTS TO THREE (3) MINUTES.
BRIEFINGS OR UPDATES MAY BE PROVIDED REGARDING CITY SERVICES, ADMINISTRATIVE/PERSONNEL MATTERS, REAL ESTATE/DEVELOPMENT, INFRASTRUCTURE, EVENTS, REGULATIONS, COMMUNITY AND INTERGOVERNMENTAL RELATIONS ISSUES. A. CHANGES TO VARIOUS CITY STAFF MEMBERS B. CERTIFICATE OF ACHIEVEMENT FOR EXCELLENCE IN FINANCIAL REPORTING C. UPDATE ON APPLICATION PROCESS FOR BOARDS & COMMISSIONS VACANCIES D. UPDATE ON BUILD OUT OF CITY HALL AND SELECTION OF AESTHETIC AND INCIDENTAL ITEMS
ITEMS LISTED UNDER THE CONSENT AGENDA ARE CONSIDERED ROUTINE AND ARE GENERALLY ENACTED IN ONE MOTION, THE EXCEPTION TO THIS RULE IS THAT A COUNCIL MEMBER(S) MAY REQUEST ONE OR MORE ITEMS TO BE REMOVED FROM THE CONSENT AGENDA FOR A SEPARATE DISCUSSION AND ACTION. A. CONSENT AND APPROVAL OF MINUTES FROM CITY COUNCIL MEETINGS HELD ON FEBRUARY 15, 2022 (SPECIAL) AND FEBRUARY 15, 2022 (REGULAR) B. CONSENT AND POSSIBLE ACTION TO APPROVE THE JANUARY 2022 FINANCIAL REPORT FOR THE GENERAL AND UTILITY FUNDS C. CONSENT AND APPROVAL OF THE BONTERRA AT CROSS CREEK RANCH SECTION ELEVEN B FINAL PLAT D. CONSENT AND APPROVAL OF THE TAMARRON SECTION 54 FINAL PLAT E. CONSENT AND APPROVAL OF THE FULBROOK ON FULSHEAR CREEK SECTION 19 FINAL PLAT F. CONSENT AND APPROVAL OF THE CROSS CREEK WEST MASTER SIGN PLAN G. CONSENT AND POSSIBLE ACTION TO AUTHORIZE THE CITY MANAGER TO EXECUTE A CONTRACT IN THE AMOUNT OF $80,000 WITH TYLER TECHNOLOGIES, INC.
DISCUSSION CONCERNING A PROSPECTIVE HIGHTEN CAPITAL LLC DEVELOPMENT ALONG BOIS D'ARC ROAD
CONSIDERATION AND POSSIBLE ACTION TO APPROVE PROFESSIONAL SERVICES AGREEMENT #2022-031 FOR THE IMPACT FEE STUDY UPDATE
CONSIDERATION AND POSSIBLE ACTION TO APPROVE RESOLUTION NO. 2022-544 A RESOLUTION OF THE CITY OF FULSHEAR, TEXAS, ESTABLISHING A 457 DEFERRED COMPENSATION PLAN TO BE ADMINISTERED BY MISSIONSQUARE RETIREMENT
CONSIDERATION AND APPROVAL TO ACCEPT A SPECIAL WARRANTY DEED FOR A 0.0873 ACRE AND 0.1478 ACRE TRACT AT KATY-FULSHEAR ROAD AND FULSHEAR BEND DRIVE
CONSIDERATION AND POSSIBLE ACTION TO APPROVE AN INTERLOCAL PROJECT AGREEMENT WITH FORT BEND COUNTY FOR A DETENTION POND
CONSIDERATION AND POSSIBLE ACTION TO APPROVE A PROFESSIONAL SERVICES AGREEMENT 2022-012 FOR DESIGN SERVICES FOR WATER PLANT NO. 2 (W21B)
CONSIDERATION AND POSSIBLE ACTION TO APPROVE RESOLUTION NO. 2022-545, RATIFYING THE FILING WITH THE PUBLIC UTILITY COMMISSION OF TEXAS A PETITION BY THE CITY OF FULSHEAR APPEALING THE DECISION OF NORTH FORT BEND WATER AUTHORITY AFFECTING THE AMOUNT PAID FOR WATER SERVICE, AND THE ENGAGEMENT OF MATHEWS & FREELAND, LLP AS LEGAL REPRESENTATION FOR SAME
Executive Session - Adjournment
X. EXECUTIVE SESSION A. EXECUTIVE SESSION – CLOSED SESSION IN ACCORDANCE WITH GOVERNMENT CODE SEC. 551.071. CONSULTATION WITH ATTORNEY; CLOSED MEETING. A GOVERNMENTAL BODY MAY NOT CONDUCT A PRIVATE CONSULTATION WITH ITS ATTORNEY EXCEPT: (1) WHEN THE GOVERNMENTAL BODY SEEKS THE ADVICE OF ITS ATTORNEY ABOUT: (A) PENDING OR CONTEMPLATED LITIGATION; OR (B) A SETTLEMENT OFFER; OR (2) 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 CHAPTER 551, GOVERNMENT CODE. GM Equity Group, LLC XI. ACTION FROM EXECUTIVE SESSION XII. ADJOURNMENT