I. CALL TO ORDER II. QUORUM & ROLL CALL III. INVOCATION- CHARLES WISDON, SR ASSOCIATE PASTOR, SECOND 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
IN COMPLIANCE WITH THE CITY OF FULSHEAR ORDINANCE NUMBER 2012-1069, THE CITY WILL HOLD TWO PUBLIC HEARINGS; THE FIRST PUBLIC HEARING WILL BE HELD BY THE PLANNING AND ZONING COMMISSION ON JANUARY 4, 2019 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 JANUARY 15, 2019 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 5, LOTS 1,4,5, SPECIFICALLY THE ADDRESS IS 8418 HARRIS STREET, FULSHEAR, TEXAS 77441. THE APPLICANT IS SEEKING A SPECIAL USE PERMIT PURSUANT TO THE ORDINANCE #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 THURSDAYS 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.
BRIEFINGS OR UPDATES MAY BE PROVIDED REGARDING CITY SERVICES, ADMINISTRATIVE/PERSONNEL MATTERS, REAL ESTATE/DEVELOPMENT, INFRASTRUCTURE, EVENTS, REGULATIONS, COMMUNITY AND INTERGOVERNMENTAL RELATIONS ISSUES. A. SETTING DATES FOR CITY COUNCIL RETREAT IN FEBRUARY B. FEBRUARY 20TH- FORT BEND COUNTY DAY
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 DEWBERRY ACRES/PRELIMINARY PLAT B. CONSENT AND APPROVAL OF LAMAR CISD TAMARRON ELEMENTARY SCHOOL/PRELIMINARY PLAT C. CONSENT AND APPROVAL OF TAMARRON MULTIFAMILY/PRELIMINARY PLAT D. CONSENT AND APPROVAL OF FULBROOK ON FULSHEAR CREEK SECTION 14/PRELIMINARY PLAT E. CONSENT AND APPROVAL OF TAMARRON CROSSING SECTION 3- STREET DEDICATION/FINAL PLAT F. CONSENT AND APPROVAL OF TAMARRON SECTION 13/FINAL PLAT G. CONSENT AND APPROVAL OF RESOLUTION NO. 2018 - 413, A REVISION TO RESOLUTION NO. 2018 – 411, TO CORRECT A DUPLICATE RESOLUTION NUMBER (SUPPORTING THE CITY OF FULSHEAR’S PARTICIPATION IN THE 2019 LARRY’S TOOLBOX WATER CONSERVATION PROGRAM) H. CONSENT AND APPROVAL OF CITY COUNCIL MINUTES FROM THE CITY COUNCIL WORKSHOP HELD DECEMBER 18, 2018 AND REGULAR CITY COUNCIL MEETING HELD ON DECEMBER 18, 2018 J. CONSENT AND APPROVAL OF THE QUARTERLY INVESTMENT REPORT FOR PERIOD ENDING 12-31-18
CONSIDERATION AND POSSIBLE ACTION TO APPROVE A SPECIAL USE PERMIT FOR 8418 HARRIS STREET, FULSHEAR, TEXAS 77441
CONSIDERATION AND POSSIBLE ACTION TO APPROVE RESOLUTION NO. 2019-414, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FULSHEAR, TEXAS, APPOINTING A STEERING COMMITTEE FOR THE ECONOMIC DEVELOPMENT STRATEGIC PLAN
DISCUSSION AND POSSIBLE ACTION RELATED TO PROPOSED AMENDMENTS TO THE UTILITY AGREEMENT BETWEEN THE CITY OF FULSHEAR, TEXAS, AND FORT BEND COUNTY MUNICIPAL UTILITY DISTRICT NO. 174, AND THE DEVELOPMENT AGREEMENT BETWEEN THE CITY OF FULSHEAR, TEXAS, AND THE SUCCESSORS IN INTEREST TO FULSHEAR INVESTMENTS, INC., FULSHEAR EQUINE, LLC, MASON EQUEST INVESTMENT, INC., AND LOUIS A. WATERS
G. CONSIDERATION AND POSSIBLE ACTION TO APPROVE AND ADOPT ORDINANCE NO. 2019-1289 , AN ORDINANCE OF THE CITY OF FULSHEAR, TEXAS, ORDERING AN ELECTION TO BE HELD ON SATURDAY, THE 4TH DAY OF MAY, 2019, FOR THE PURPOSE OF ELECTING CITY OFFICIALS; APPOINTING AN EARLY VOTING CLERK; STATING THE EARLY VOTING CLERK’S OFFICIAL MAILING ADDRESS; DESIGNATING AN EMAIL ADDRESS FOR RECEIPT OF AN APPLICATION FOR A BALLOT TO BE VOTED BY MAIL; STATING THE MAIN EARLY VOTING POLLING LOCATION AND THE REGULAR DATES AND HOURS THAT EARLY VOTING WILL BE CONDUCTED; AND PROVIDING FOR SEVERABILTIY (UNA ORDENANZA DE LA CIUDAD DE FULSHEAR, TEXAS, ORDENANDO UNA ELECCION QUE SE REALIZARA EL SABADO, EL 4TH DIA DE MAYO DE 2019 PARA EL PROPOSITO DE ELEGIR FUNCIONARIOS DE LA CIUDAD: EL NOMBRAMIENTO DE SECRETARIO DE VOTACION ANTICIPADA: DELARAR LA DIRECCION DE CORREO OFICIAL DE SECRETARIO DE VOTACION TEMPRANA; DESIGNACION DE CORREO ELECTRONICO PARA RECIBIR UNA SOLICITUD DE VOTACION PARA SER VOTADA POR CORREO; INDICANDO EL LUGAR DE VOTACION PRINCIPAL DE VOTACION TEMPRANA Y LAS FECHAS Y HORAS REULARES QUE LA VOTACION ANTICIPADA SE LLEVARA A CABO; Y PROPORCIONANDO LA DIVISIBILIDAD ) XII. ADJOURNMENT
I. CALL TO ORDER II. QUORUM & ROLL CALL III. INVOCATION- CHARLES WISDON, SR ASSOCIATE PASTOR, SECOND 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
IN COMPLIANCE WITH THE CITY OF FULSHEAR ORDINANCE NUMBER 2012-1069, THE CITY WILL HOLD TWO PUBLIC HEARINGS; THE FIRST PUBLIC HEARING WILL BE HELD BY THE PLANNING AND ZONING COMMISSION ON JANUARY 4, 2019 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 JANUARY 15, 2019 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 5, LOTS 1,4,5, SPECIFICALLY THE ADDRESS IS 8418 HARRIS STREET, FULSHEAR, TEXAS 77441. THE APPLICANT IS SEEKING A SPECIAL USE PERMIT PURSUANT TO THE ORDINANCE #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 THURSDAYS 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.
BRIEFINGS OR UPDATES MAY BE PROVIDED REGARDING CITY SERVICES, ADMINISTRATIVE/PERSONNEL MATTERS, REAL ESTATE/DEVELOPMENT, INFRASTRUCTURE, EVENTS, REGULATIONS, COMMUNITY AND INTERGOVERNMENTAL RELATIONS ISSUES. A. SETTING DATES FOR CITY COUNCIL RETREAT IN FEBRUARY B. FEBRUARY 20TH- FORT BEND COUNTY DAY
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 DEWBERRY ACRES/PRELIMINARY PLAT B. CONSENT AND APPROVAL OF LAMAR CISD TAMARRON ELEMENTARY SCHOOL/PRELIMINARY PLAT C. CONSENT AND APPROVAL OF TAMARRON MULTIFAMILY/PRELIMINARY PLAT D. CONSENT AND APPROVAL OF FULBROOK ON FULSHEAR CREEK SECTION 14/PRELIMINARY PLAT E. CONSENT AND APPROVAL OF TAMARRON CROSSING SECTION 3- STREET DEDICATION/FINAL PLAT F. CONSENT AND APPROVAL OF TAMARRON SECTION 13/FINAL PLAT G. CONSENT AND APPROVAL OF RESOLUTION NO. 2018 - 413, A REVISION TO RESOLUTION NO. 2018 – 411, TO CORRECT A DUPLICATE RESOLUTION NUMBER (SUPPORTING THE CITY OF FULSHEAR’S PARTICIPATION IN THE 2019 LARRY’S TOOLBOX WATER CONSERVATION PROGRAM) H. CONSENT AND APPROVAL OF CITY COUNCIL MINUTES FROM THE CITY COUNCIL WORKSHOP HELD DECEMBER 18, 2018 AND REGULAR CITY COUNCIL MEETING HELD ON DECEMBER 18, 2018 J. CONSENT AND APPROVAL OF THE QUARTERLY INVESTMENT REPORT FOR PERIOD ENDING 12-31-18
CONSIDERATION AND POSSIBLE ACTION TO APPROVE A SPECIAL USE PERMIT FOR 8418 HARRIS STREET, FULSHEAR, TEXAS 77441
CONSIDERATION AND POSSIBLE ACTION TO APPROVE RESOLUTION NO. 2019-414, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FULSHEAR, TEXAS, APPOINTING A STEERING COMMITTEE FOR THE ECONOMIC DEVELOPMENT STRATEGIC PLAN
DISCUSSION AND POSSIBLE ACTION RELATED TO PROPOSED AMENDMENTS TO THE UTILITY AGREEMENT BETWEEN THE CITY OF FULSHEAR, TEXAS, AND FORT BEND COUNTY MUNICIPAL UTILITY DISTRICT NO. 174, AND THE DEVELOPMENT AGREEMENT BETWEEN THE CITY OF FULSHEAR, TEXAS, AND THE SUCCESSORS IN INTEREST TO FULSHEAR INVESTMENTS, INC., FULSHEAR EQUINE, LLC, MASON EQUEST INVESTMENT, INC., AND LOUIS A. WATERS
G. CONSIDERATION AND POSSIBLE ACTION TO APPROVE AND ADOPT ORDINANCE NO. 2019-1289 , AN ORDINANCE OF THE CITY OF FULSHEAR, TEXAS, ORDERING AN ELECTION TO BE HELD ON SATURDAY, THE 4TH DAY OF MAY, 2019, FOR THE PURPOSE OF ELECTING CITY OFFICIALS; APPOINTING AN EARLY VOTING CLERK; STATING THE EARLY VOTING CLERK’S OFFICIAL MAILING ADDRESS; DESIGNATING AN EMAIL ADDRESS FOR RECEIPT OF AN APPLICATION FOR A BALLOT TO BE VOTED BY MAIL; STATING THE MAIN EARLY VOTING POLLING LOCATION AND THE REGULAR DATES AND HOURS THAT EARLY VOTING WILL BE CONDUCTED; AND PROVIDING FOR SEVERABILTIY (UNA ORDENANZA DE LA CIUDAD DE FULSHEAR, TEXAS, ORDENANDO UNA ELECCION QUE SE REALIZARA EL SABADO, EL 4TH DIA DE MAYO DE 2019 PARA EL PROPOSITO DE ELEGIR FUNCIONARIOS DE LA CIUDAD: EL NOMBRAMIENTO DE SECRETARIO DE VOTACION ANTICIPADA: DELARAR LA DIRECCION DE CORREO OFICIAL DE SECRETARIO DE VOTACION TEMPRANA; DESIGNACION DE CORREO ELECTRONICO PARA RECIBIR UNA SOLICITUD DE VOTACION PARA SER VOTADA POR CORREO; INDICANDO EL LUGAR DE VOTACION PRINCIPAL DE VOTACION TEMPRANA Y LAS FECHAS Y HORAS REULARES QUE LA VOTACION ANTICIPADA SE LLEVARA A CABO; Y PROPORCIONANDO LA DIVISIBILIDAD ) XII. ADJOURNMENT