I. CALL TO ORDER II. QUORUM & ROLL CALL III. INVOCATION- STEVE LITTLEFIELD, PASTOR, SIMONTON COMMUNITY 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
PUBLIC HEARING IN COMPLIANCE WITH THE CITY OF FULSHEAR ORDINANCE NO. 2012-1069, THE CITY WILL HOLD TWO PUBLIC HEARINGS; THE FIRST PUBLIC HEARING WILL BE HELD BY THE PLANNING AND ZONING COMMISSION ON DECEMBER 7, 2018 AT 8:30 AM. THE HEARING WILL BE HELD AT CITY HALL LOCATED AT 30603 FM 1093. THE SECOND HEARING WILL BE HELD BY THE CITY COUNCIL ON DECEMBER 18, 2018 AT 7:00 PM. THE HEARING WILL BE HELD AT THE IRENE STERN CENTER LOCATED AT 6920 KATY FULSHEAR ROAD. BOTH HEARINGS WILL ALLOW ALL INTERESTED PERSONS AN OPPORTUNITY TO BE HEARD. THE LOCATION OF THE PREMISES IN QUESTION IS IN THE DOWNTOWN DISTRICT, FULSHEAR, BLOCK 27 (PT), ACRES 1.0875, SPECIFICALLY THE ADDRESS IS 30415 5TH STREET AND 30417 5TH STREET, FULSHEAR, TEXAS 77441. THE APPLICANT IS SEEKING A SPECIAL USE PERMIT PURSUANT TO THE ORDINANCE NO. 2012-1069, SECTION 1-193, (C), (2), (f), (g), IF APPROVED IN THE PROCESS OUTLINED IN SECTION 1-283. THE APPLICANT RESERVES THE RIGHT TO SUPPLEMENT THIS APPLICATION AND/OR SEEK AT THE TIME OF THE HEARING, SUCH OTHER APPROVALS, INTERPRETATIONS, AND/OR WAIVERS AS MAY BE REQUESTED OR REQUIRED BY THE APPLICANT OR THE BOARD/COUNCIL. A COPY OF SAID APPLICATION AND DOCUMENTS IS ON FILE AT THE CITY OF FULSHEAR CITY HALL LOCATED AT 30603 FM 1093, FULSHEAR, TEXAS 77441 ON MONDAY THROUGH THURSDAY FROM 8:00 AM TO 5:00 PM AND FRIDAYS FROM 8:00 AM TO 3:00 PM IN THE CITY SECRETARY’S OFFICE FOR ALL INTERESTED PARTIES PRIOR TO SAID HEARING.
PUBLIC HEARING IN COMPLIANCE WITH THE CITY OF FULSHEAR ORDINANCE NO. 2012-1069, THE CITY WILL HOLD TWO PUBLIC HEARINGS; THE FIRST PUBLIC HEARING WILL BE HELD BY THE PLANNING AND ZONING COMMISSION ON DECEMBER 7, 2018 AT 8:30 AM. THE HEARING WILL BE HELD AT CITY HALL LOCATED AT 30603 FM 1093. THE SECOND HEARING WILL BE HELD BY THE CITY COUNCIL ON DECEMBER 18, 2018 AT 7:00 PM. THE HEARING WILL BE HELD AT THE IRENE STERN CENTER LOCATED AT 6920 KATY FULSHEAR ROAD. BOTH HEARINGS WILL ALLOW ALL INTERESTED PERSONS AN OPPORTUNITY TO BE HEARD. THE LOCATION OF THE PREMISES IN QUESTION IS IN THE DOWTOWN DISTRICT, FULSHEAR, BLOCK 27 (PT), ACRES 1.0875, SPECIFICALLY THE ADDRESS IS 8418 SYMS STREET, FULSHEAR, TEXAS 77441. THE APPLICANT RESERVES THE RIGHT TO SUPPLEMENT THIS APPLICATION AND/OR SEEK AT THE TIME OF THE HEARING, SUCH OTHER APPROVALS, INTERPRETATIONS, AND/OR WAIVERS AS MAY BE REQUESTED OR REQUIRED BY THE APPLICANT OR THE BOARD/COUNCIL. A COPY OF SAID APPLICATION AND DOCUMENTS IS ON FILE AT THE CITY OF FULSHEAR CITY HALL LOCATED AT 30603 FM 1093 FULSHEAR, TEXAS 77441 ON MONDAY THROUGH THURSDAY FROM 8:00 AM TO 5:00 PM AND FRIDAY FROM 8:00 AM TO 3:00 PM IN THE CITY SECRETARY’S OFFICE FOR ALL INTERESTED PARTIES PRIOR TO SAID HEARING.
CITY’S MANAGER’S REPORT – BRIEFINGS OR UPDATES MAY BE PROVIDED REGARDING CITY SERVICES, ADMINISTRATIVE/PERSONNEL MATTERS, REAL ESTATE/DEVELOPMENT, INFRASTRUCTURE, EVENTS, REGULATIONS, COMMUNITY AND INTERGOVERNMENTAL RELATIONS ISSUES. A. CITY HOLIDAY SCHEDULE
CONSENT 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 TAMARRON CROSSING SECTION 3- STREET DEDICATION/PRELIMINARY PLAT B. CONSENT AND APPROVAL OF TEXANA CENTER/PRELIMINARY PLAT C. CONSENT AND APPROVAL OF TAMARRON SECTION 13/PRELIMINARY PLAT D. CONSENT AND APPROVAL OF WEST CROSS CREEK BEND EXTENSION NO. 5/PRELIMINARY PLAT E. CONSENT AND APPROVAL OF CREEK TRACE AT CROSS CREEK RANCH SECTION 1/PRELIMINARY PLAT F. CONSENT AND APPROVAL OF TAMARRON LIFT STATION NO. 3/FINAL PLAT G. CONSENT AND APPROVAL OF TAMARRON SECTION 12/FINAL PLAT H. CONSENT AND APPROVAL OF CREEK COVE AT CROSS CREEK RANCH SECTION 12/FINAL PLAT I. CONSENT AND APPROVAL OF WILLOWS AT CROSS CREEK RANCH SECTION 2/FINAL PLAT J. CONSENT AND APPROVAL OF CHILDRENS LIGHTHOUSE AT JORDAN RANCH/FINAL PLAT 4 K. CONSENT AND APPROVAL OF CITY COUNCIL MINUTES FROM THE CITY COUNCIL WORKSHOP HELD NOVEMBER 20, 2018 AND REGULAR CITY COUNCIL MEETING HELD ON NOVEMBER 20, 2018 L. CONSENT AND APPROVAL OF THE MONTHLY GENERAL AND UTILITY FUND FINANCIALS M. CONSENT AND APPROVAL OF UTILITY CONVEYANCE AND SECURITY AGREEMENT AND STREET DEDICATION FOR MUD 170- BONTERRA AT CROSS CREEK RANCH SECTION 2 AND BONTERRA AT CROSS CREEK RANCH SECTION 6 N. CONSENT AND APPROVAL OF PROPOSED ECONOMIC DEVELOPMENT PLAN PROJECT STEERING COMMITTEE COMPOSITION
CONSIDERATION AND POSSIBLE ACTION TO APPROVE A SPECIAL USE PERMIT FOR 30415 5TH STREET AND 30417 5TH STREET, FULSHEAR, TEXAS 77441
CONSIDERATION AND POSSIBLE ACTION TO APPROVE A SPECIAL USE PERMIT FOR 8418 SYMS STREET, FULSHEAR, TEXAS 77441
CONSIDERATION AND POSSIBLE ACTION TO APPROVE ORDINANCE NO. 2018-1287 AMENDING THE OPERATING AND CAPITAL PROJECT FUNDS FOR FULSHEAR DEVELOPMENT CORPORATIONS TYPE A AND TYPE B
CONSIDERATION AND POSSIBLE ACTION TO APPROVE ORDINANCE NO. 2018 -1288 AN ORDINANCE OF THE CITY OF FULSHEAR ADOPTING THE REVISED NFBWA (NORTH FORT BEND WATER AUTHORITY) GROUNDWATER REDUCTION FEE, EFFECTIVE JANUARY 1, 2019
E. CONSIDERATION OF RESOLUTION NO. 2018-411, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FULSHEAR, TEXAS AUTHORIZING PROJECTS OF THE CITY OF FULSHEAR DEVELOPMENT CORPORATION (CDC), A TYPE “A” ECONOMIC DEVELOPMENT SALES TAX CORPORATION (FIRST READING) G. CONSIDERATION AND ACTION ON RESOLUTION NO. 2018-411, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FULSHEAR, TEXAS AUTHORIZING PROJECTS OF THE CITY OF FULSHEAR DEVELOPMENT CORPORATION (CDC), A TYPE “A” ECONOMIC DEVELOPMENT SALES TAX CORPORATION (SECOND READING)
F. CONSIDERATION OF RESOLUTION NO. 2018-412, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FULSHEAR, TEXAS AUTHORIZING PROJECTS OF THE FULSHEAR DEVELOPMENT CORPORATION (FDC), A TYPE “B” ECONOMIC DEVELOPMENT SALES TAX CORPORATION (FIRST READING) H. CONSIDERATION AND ACTION ON RESOLUTION NO. 2018-412, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FULSHEAR, TEXAS AUTHORIZING PROJECTS OF THE FULSHEAR DEVELOPMENT CORPORATION (FDC), A TYPE “B” ECONOMIC DEVELOPMENT SALES TAX CORPORATION (SECOND READING)
Executive Session & Adjournment
XII. EXECUTIVE SESSION – CLOSED SESSION IN ACCORDANCE WITH THE GOVERNMENT CODE SEC. 551.071. CONSULTATION WITH ATTORNEY; CLOSED MEETING. A GOVERNMENTAL BODY MAY NOT CONDUCT A PRIVATE CONSULTATION WITH ITS ATTORNEY EXCEPT: 5 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 THIS CHAPTER. UPDATE ON THREATENED LITIGATION: (1) LITIGATION- MIKE BARNES GROUP (2) ECONOMIC DEVELOPMENT PROSPECT (3) 4TH STREET LITIGATION (4) EEOC CLAIM (5) LITIGATION- MUDS XIII. ACTION FROM EXECUTIVE SESSION XIV. ADJOURNMENT
Dec 18, 2018 City Council Meetings
I. CALL TO ORDER II. QUORUM & ROLL CALL III. INVOCATION- STEVE LITTLEFIELD, PASTOR, SIMONTON COMMUNITY 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
PUBLIC HEARING IN COMPLIANCE WITH THE CITY OF FULSHEAR ORDINANCE NO. 2012-1069, THE CITY WILL HOLD TWO PUBLIC HEARINGS; THE FIRST PUBLIC HEARING WILL BE HELD BY THE PLANNING AND ZONING COMMISSION ON DECEMBER 7, 2018 AT 8:30 AM. THE HEARING WILL BE HELD AT CITY HALL LOCATED AT 30603 FM 1093. THE SECOND HEARING WILL BE HELD BY THE CITY COUNCIL ON DECEMBER 18, 2018 AT 7:00 PM. THE HEARING WILL BE HELD AT THE IRENE STERN CENTER LOCATED AT 6920 KATY FULSHEAR ROAD. BOTH HEARINGS WILL ALLOW ALL INTERESTED PERSONS AN OPPORTUNITY TO BE HEARD. THE LOCATION OF THE PREMISES IN QUESTION IS IN THE DOWNTOWN DISTRICT, FULSHEAR, BLOCK 27 (PT), ACRES 1.0875, SPECIFICALLY THE ADDRESS IS 30415 5TH STREET AND 30417 5TH STREET, FULSHEAR, TEXAS 77441. THE APPLICANT IS SEEKING A SPECIAL USE PERMIT PURSUANT TO THE ORDINANCE NO. 2012-1069, SECTION 1-193, (C), (2), (f), (g), IF APPROVED IN THE PROCESS OUTLINED IN SECTION 1-283. THE APPLICANT RESERVES THE RIGHT TO SUPPLEMENT THIS APPLICATION AND/OR SEEK AT THE TIME OF THE HEARING, SUCH OTHER APPROVALS, INTERPRETATIONS, AND/OR WAIVERS AS MAY BE REQUESTED OR REQUIRED BY THE APPLICANT OR THE BOARD/COUNCIL. A COPY OF SAID APPLICATION AND DOCUMENTS IS ON FILE AT THE CITY OF FULSHEAR CITY HALL LOCATED AT 30603 FM 1093, FULSHEAR, TEXAS 77441 ON MONDAY THROUGH THURSDAY FROM 8:00 AM TO 5:00 PM AND FRIDAYS FROM 8:00 AM TO 3:00 PM IN THE CITY SECRETARY’S OFFICE FOR ALL INTERESTED PARTIES PRIOR TO SAID HEARING.
PUBLIC HEARING IN COMPLIANCE WITH THE CITY OF FULSHEAR ORDINANCE NO. 2012-1069, THE CITY WILL HOLD TWO PUBLIC HEARINGS; THE FIRST PUBLIC HEARING WILL BE HELD BY THE PLANNING AND ZONING COMMISSION ON DECEMBER 7, 2018 AT 8:30 AM. THE HEARING WILL BE HELD AT CITY HALL LOCATED AT 30603 FM 1093. THE SECOND HEARING WILL BE HELD BY THE CITY COUNCIL ON DECEMBER 18, 2018 AT 7:00 PM. THE HEARING WILL BE HELD AT THE IRENE STERN CENTER LOCATED AT 6920 KATY FULSHEAR ROAD. BOTH HEARINGS WILL ALLOW ALL INTERESTED PERSONS AN OPPORTUNITY TO BE HEARD. THE LOCATION OF THE PREMISES IN QUESTION IS IN THE DOWTOWN DISTRICT, FULSHEAR, BLOCK 27 (PT), ACRES 1.0875, SPECIFICALLY THE ADDRESS IS 8418 SYMS STREET, FULSHEAR, TEXAS 77441. THE APPLICANT RESERVES THE RIGHT TO SUPPLEMENT THIS APPLICATION AND/OR SEEK AT THE TIME OF THE HEARING, SUCH OTHER APPROVALS, INTERPRETATIONS, AND/OR WAIVERS AS MAY BE REQUESTED OR REQUIRED BY THE APPLICANT OR THE BOARD/COUNCIL. A COPY OF SAID APPLICATION AND DOCUMENTS IS ON FILE AT THE CITY OF FULSHEAR CITY HALL LOCATED AT 30603 FM 1093 FULSHEAR, TEXAS 77441 ON MONDAY THROUGH THURSDAY FROM 8:00 AM TO 5:00 PM AND FRIDAY FROM 8:00 AM TO 3:00 PM IN THE CITY SECRETARY’S OFFICE FOR ALL INTERESTED PARTIES PRIOR TO SAID HEARING.
CITY’S MANAGER’S REPORT – BRIEFINGS OR UPDATES MAY BE PROVIDED REGARDING CITY SERVICES, ADMINISTRATIVE/PERSONNEL MATTERS, REAL ESTATE/DEVELOPMENT, INFRASTRUCTURE, EVENTS, REGULATIONS, COMMUNITY AND INTERGOVERNMENTAL RELATIONS ISSUES. A. CITY HOLIDAY SCHEDULE
CONSENT 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 TAMARRON CROSSING SECTION 3- STREET DEDICATION/PRELIMINARY PLAT B. CONSENT AND APPROVAL OF TEXANA CENTER/PRELIMINARY PLAT C. CONSENT AND APPROVAL OF TAMARRON SECTION 13/PRELIMINARY PLAT D. CONSENT AND APPROVAL OF WEST CROSS CREEK BEND EXTENSION NO. 5/PRELIMINARY PLAT E. CONSENT AND APPROVAL OF CREEK TRACE AT CROSS CREEK RANCH SECTION 1/PRELIMINARY PLAT F. CONSENT AND APPROVAL OF TAMARRON LIFT STATION NO. 3/FINAL PLAT G. CONSENT AND APPROVAL OF TAMARRON SECTION 12/FINAL PLAT H. CONSENT AND APPROVAL OF CREEK COVE AT CROSS CREEK RANCH SECTION 12/FINAL PLAT I. CONSENT AND APPROVAL OF WILLOWS AT CROSS CREEK RANCH SECTION 2/FINAL PLAT J. CONSENT AND APPROVAL OF CHILDRENS LIGHTHOUSE AT JORDAN RANCH/FINAL PLAT 4 K. CONSENT AND APPROVAL OF CITY COUNCIL MINUTES FROM THE CITY COUNCIL WORKSHOP HELD NOVEMBER 20, 2018 AND REGULAR CITY COUNCIL MEETING HELD ON NOVEMBER 20, 2018 L. CONSENT AND APPROVAL OF THE MONTHLY GENERAL AND UTILITY FUND FINANCIALS M. CONSENT AND APPROVAL OF UTILITY CONVEYANCE AND SECURITY AGREEMENT AND STREET DEDICATION FOR MUD 170- BONTERRA AT CROSS CREEK RANCH SECTION 2 AND BONTERRA AT CROSS CREEK RANCH SECTION 6 N. CONSENT AND APPROVAL OF PROPOSED ECONOMIC DEVELOPMENT PLAN PROJECT STEERING COMMITTEE COMPOSITION
CONSIDERATION AND POSSIBLE ACTION TO APPROVE A SPECIAL USE PERMIT FOR 30415 5TH STREET AND 30417 5TH STREET, FULSHEAR, TEXAS 77441
CONSIDERATION AND POSSIBLE ACTION TO APPROVE A SPECIAL USE PERMIT FOR 8418 SYMS STREET, FULSHEAR, TEXAS 77441
CONSIDERATION AND POSSIBLE ACTION TO APPROVE ORDINANCE NO. 2018-1287 AMENDING THE OPERATING AND CAPITAL PROJECT FUNDS FOR FULSHEAR DEVELOPMENT CORPORATIONS TYPE A AND TYPE B
CONSIDERATION AND POSSIBLE ACTION TO APPROVE ORDINANCE NO. 2018 -1288 AN ORDINANCE OF THE CITY OF FULSHEAR ADOPTING THE REVISED NFBWA (NORTH FORT BEND WATER AUTHORITY) GROUNDWATER REDUCTION FEE, EFFECTIVE JANUARY 1, 2019
E. CONSIDERATION OF RESOLUTION NO. 2018-411, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FULSHEAR, TEXAS AUTHORIZING PROJECTS OF THE CITY OF FULSHEAR DEVELOPMENT CORPORATION (CDC), A TYPE “A” ECONOMIC DEVELOPMENT SALES TAX CORPORATION (FIRST READING) G. CONSIDERATION AND ACTION ON RESOLUTION NO. 2018-411, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FULSHEAR, TEXAS AUTHORIZING PROJECTS OF THE CITY OF FULSHEAR DEVELOPMENT CORPORATION (CDC), A TYPE “A” ECONOMIC DEVELOPMENT SALES TAX CORPORATION (SECOND READING)
F. CONSIDERATION OF RESOLUTION NO. 2018-412, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FULSHEAR, TEXAS AUTHORIZING PROJECTS OF THE FULSHEAR DEVELOPMENT CORPORATION (FDC), A TYPE “B” ECONOMIC DEVELOPMENT SALES TAX CORPORATION (FIRST READING) H. CONSIDERATION AND ACTION ON RESOLUTION NO. 2018-412, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FULSHEAR, TEXAS AUTHORIZING PROJECTS OF THE FULSHEAR DEVELOPMENT CORPORATION (FDC), A TYPE “B” ECONOMIC DEVELOPMENT SALES TAX CORPORATION (SECOND READING)
Executive Session & Adjournment
XII. EXECUTIVE SESSION – CLOSED SESSION IN ACCORDANCE WITH THE GOVERNMENT CODE SEC. 551.071. CONSULTATION WITH ATTORNEY; CLOSED MEETING. A GOVERNMENTAL BODY MAY NOT CONDUCT A PRIVATE CONSULTATION WITH ITS ATTORNEY EXCEPT: 5 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 THIS CHAPTER. UPDATE ON THREATENED LITIGATION: (1) LITIGATION- MIKE BARNES GROUP (2) ECONOMIC DEVELOPMENT PROSPECT (3) 4TH STREET LITIGATION (4) EEOC CLAIM (5) LITIGATION- MUDS XIII. ACTION FROM EXECUTIVE SESSION XIV. ADJOURNMENT