I. CALL TO ORDER II. QUORUM & ROLL CALL III. INVOCATION- Dr. Dale Olson, Family Hope IV. PLEDGE OF ALLEGIANCE TO THE U.S. FLAG-/ 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 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 - SPECIAL USE REQUEST 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 February 1, 2019 at 8:30 a.m. The hearing will be held at City Hall located at 30603 FM 1093. The second hearing will be held by the City Council on February 19, 2019 at 7:00 p.m. 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 9, Lots 2, 3, 6, specifically the address is 30318 Second Street, Fulshear, Texas 77441. The applicant is seeking a Special Use Permit pursuant to the Ordinance # 2012-1069, Section 1-193, (c), (2), (f), 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 a.m. to 5 p.m. and Fridays from 8:00 a.m. to 3 p.m. in the City Secretary's office for all interested parties prior to said hearing. If you have any questions regarding this request please call the City Secretary's office at 281 -346-1796. Posted: February 1. 2019
PUBLIC HEARING - CITY OF FULSHEAR LIVABLE CENTERS STUDY PLAN The City if Fulshear, Texas City Council will hold two Public Hearings on Tuesday, February 19, 2019 at 7:00 p.m. The hearings will be held at the Irene Stern Center located at 6920 Katy Fulshear Road, at which time they will consider the adoption of the following: • City of Fulshear Parks & Pathways Master Plan • City of Fulshear Livable Centers Study Plan Copies of the proposed plans will be on file with the City Secretary at the City of Fulshear City Hall located at 30603 FM 1093 Fulshear, Texas 77441 on Monday through Thursdays from 8:00 a.m. to 5 p.m. and Fridays from 8:00 a.m. to 3 p.m. in the City Secretary's office for all interested parties prior to said hearing. All interested parties may appear at the Public Hearings and be heard with respect to the adoption of the above-referenced plans. If you have any questions regarding this request, please call the City Secretary's office at 281-346-1796.
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 MA Y BE PROVIDED REGARDING CITY SERVICES, ADMINISTRATIVE/PERSONNEL MATTERS, REAL ESTATE/DEVELOPMENT, INFRASTRUCTURE, EVENTS, REGULATIONS, COMMUNITY AND INTERGOVERNMENTAL RELATIONS ISSUES. A. INTRODUCTION OF ZACH GOODLANDER
CONSENT ITEMS-/7EM5 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. C. CONSENT AND APPROVAL OF THE CREATION OF A MASTER SIGN PLAN DISTRICT FOR THE POLO RANCH DEVELOPMENT D. CONSENT AND APPROVAL OF CITY COUNCIL MINUTES FROM THE CITY COUNCIL WORKSHOP HELD JANUARY 15, 2019 AND REGULAR CITY COUNCIL MEETING HELD ON JANUARY 15, 2019
CONSENT AND APPROVAL OF A REQUEST FOR CERTAIN DEVIATIONS FROM THE CITY'S SUBDIVISION ORDINANCE AND THE APPROVAL OF A PRELIMINARY PLAT FOR CREEK COVE SECTION 13
CONSIDERATION AND POSSIBLE ACTION TO APPROVE A SPECIAL USE PERMIT FOR 30318 SECOND STREET, FULSHEAR, TX 77441
CONSIDERATION AND POSSIBLE ACTION TO APPROVE ORDINANCE NO. 2019-1290 AMENDING THE OPERATING AND CAPITAL PROJECT FUNDS FOR FULSHEAR DEVELOPMENT CORPORATIONS TYPE A AND TYPE B
CONSIDERATION AND POSSIBLE ACTION TO APPOINT A MEMBER TO THE JOINT Al RPORT BOARD OF ADJUSTMENT
CONSIDERATION AND POSSIBLE ACTION TO APPROVE A DESIGN CONTRACT FOR THE EXTENSION OF WATER AND WASTEWATER FACILITIES ON FM 359
CONSIDERATION AND DISCUSSION REGARDING THE PROPOSED FULSHEAR STATION HOUSE RESTORATION PROJECT
CONSIDERATION AND POSSIBLE ACTION TO APPROVE AN INTERLOCAL AGREEMENT BETWEEN THE CITY OF FULSHEAR AND FORT BEND COUNTY FOR THE ADMINISTRATION OF THE MAY 2019 GENERAL ELECTION
Executive Session & Adjournment
XI. 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: 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-MUDS XII. ACTION FROM EXECUTIVE SESSION XIII. CONSIDERATION AND POSSIBLE ACTION RELATING TO ABSENCES- IN ACCORDANCE WITH SECTION 3.10 (d) OF THE CITY OF FULSHEAR HOME-RULE CHARTER, PAST ABSENCES DUE TO SICKNESS MAY BE EXCUSED, AND LEAVES OF ABSENCE FOR FUTURE ABSENCES MAY BE GRANTED. ANY ACTION TO EXCUSE A PAST ABSENCE IS DEEMED TO INCLUDE A FINDING THAT THE ABSENCE WAS DUE TO SICKNESS UNLESS THE ACTION INDICATES OTHERWISE. XIV. ADJOURNMENT NOTE: IN COMPLIANCE WITH THE AMERICAN WITH DISABILITIES ACT, THIS FACILITY IS WHEELCHAIR ACCESSIBLE AND ACCESSIBLE PARKING SPACES ARE AVAILABLE. REQUESTS FOR ACCOMMODATIONS OR INTERPRETIVE SERVICE MUST BE MADE AT LEAST 48 BUSINESS HOURS PRIOR TO THIS MEETING. PLEASE CONTACT THE CLTY SECRETARY'S OFFICE AT 281-346-1796 FOR FURTHER INFORMATION. I, KLMBERLY KOPECKY, CLTY SECRETARY OF THE CLTY, DO HEREBY CERTIFY THAT THE ABOVE NOTICE OF MEETING AND AGENDA FOR THE CITY COUNCIL OF THE CITY OF FULSHEAR, TEXAS WAS POSTED ON FEBRUARY 15, 2019 BY 5:00 P.M. IN PLACE CONVENIENT AND READILY ACCESSIBLE AT ALL TIMES TO THE GENERAL PUBLIC, IN COMPLIANCE WITH CHAPTER 551, TEXAS GOVERNMENT CODE.
Feb 19, 2019 City Council Meetings
I. CALL TO ORDER II. QUORUM & ROLL CALL III. INVOCATION- Dr. Dale Olson, Family Hope IV. PLEDGE OF ALLEGIANCE TO THE U.S. FLAG-/ 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 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 - SPECIAL USE REQUEST 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 February 1, 2019 at 8:30 a.m. The hearing will be held at City Hall located at 30603 FM 1093. The second hearing will be held by the City Council on February 19, 2019 at 7:00 p.m. 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 9, Lots 2, 3, 6, specifically the address is 30318 Second Street, Fulshear, Texas 77441. The applicant is seeking a Special Use Permit pursuant to the Ordinance # 2012-1069, Section 1-193, (c), (2), (f), 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 a.m. to 5 p.m. and Fridays from 8:00 a.m. to 3 p.m. in the City Secretary's office for all interested parties prior to said hearing. If you have any questions regarding this request please call the City Secretary's office at 281 -346-1796. Posted: February 1. 2019
PUBLIC HEARING - CITY OF FULSHEAR LIVABLE CENTERS STUDY PLAN The City if Fulshear, Texas City Council will hold two Public Hearings on Tuesday, February 19, 2019 at 7:00 p.m. The hearings will be held at the Irene Stern Center located at 6920 Katy Fulshear Road, at which time they will consider the adoption of the following: • City of Fulshear Parks & Pathways Master Plan • City of Fulshear Livable Centers Study Plan Copies of the proposed plans will be on file with the City Secretary at the City of Fulshear City Hall located at 30603 FM 1093 Fulshear, Texas 77441 on Monday through Thursdays from 8:00 a.m. to 5 p.m. and Fridays from 8:00 a.m. to 3 p.m. in the City Secretary's office for all interested parties prior to said hearing. All interested parties may appear at the Public Hearings and be heard with respect to the adoption of the above-referenced plans. If you have any questions regarding this request, please call the City Secretary's office at 281-346-1796.
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 MA Y BE PROVIDED REGARDING CITY SERVICES, ADMINISTRATIVE/PERSONNEL MATTERS, REAL ESTATE/DEVELOPMENT, INFRASTRUCTURE, EVENTS, REGULATIONS, COMMUNITY AND INTERGOVERNMENTAL RELATIONS ISSUES. A. INTRODUCTION OF ZACH GOODLANDER
CONSENT ITEMS-/7EM5 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. C. CONSENT AND APPROVAL OF THE CREATION OF A MASTER SIGN PLAN DISTRICT FOR THE POLO RANCH DEVELOPMENT D. CONSENT AND APPROVAL OF CITY COUNCIL MINUTES FROM THE CITY COUNCIL WORKSHOP HELD JANUARY 15, 2019 AND REGULAR CITY COUNCIL MEETING HELD ON JANUARY 15, 2019
CONSENT AND APPROVAL OF A REQUEST FOR CERTAIN DEVIATIONS FROM THE CITY'S SUBDIVISION ORDINANCE AND THE APPROVAL OF A PRELIMINARY PLAT FOR CREEK COVE SECTION 13
CONSIDERATION AND POSSIBLE ACTION TO APPROVE A SPECIAL USE PERMIT FOR 30318 SECOND STREET, FULSHEAR, TX 77441
CONSIDERATION AND POSSIBLE ACTION TO APPROVE ORDINANCE NO. 2019-1290 AMENDING THE OPERATING AND CAPITAL PROJECT FUNDS FOR FULSHEAR DEVELOPMENT CORPORATIONS TYPE A AND TYPE B
CONSIDERATION AND POSSIBLE ACTION TO APPOINT A MEMBER TO THE JOINT Al RPORT BOARD OF ADJUSTMENT
CONSIDERATION AND POSSIBLE ACTION TO APPROVE A DESIGN CONTRACT FOR THE EXTENSION OF WATER AND WASTEWATER FACILITIES ON FM 359
CONSIDERATION AND DISCUSSION REGARDING THE PROPOSED FULSHEAR STATION HOUSE RESTORATION PROJECT
CONSIDERATION AND POSSIBLE ACTION TO APPROVE AN INTERLOCAL AGREEMENT BETWEEN THE CITY OF FULSHEAR AND FORT BEND COUNTY FOR THE ADMINISTRATION OF THE MAY 2019 GENERAL ELECTION
Executive Session & Adjournment
XI. 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: 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-MUDS XII. ACTION FROM EXECUTIVE SESSION XIII. CONSIDERATION AND POSSIBLE ACTION RELATING TO ABSENCES- IN ACCORDANCE WITH SECTION 3.10 (d) OF THE CITY OF FULSHEAR HOME-RULE CHARTER, PAST ABSENCES DUE TO SICKNESS MAY BE EXCUSED, AND LEAVES OF ABSENCE FOR FUTURE ABSENCES MAY BE GRANTED. ANY ACTION TO EXCUSE A PAST ABSENCE IS DEEMED TO INCLUDE A FINDING THAT THE ABSENCE WAS DUE TO SICKNESS UNLESS THE ACTION INDICATES OTHERWISE. XIV. ADJOURNMENT NOTE: IN COMPLIANCE WITH THE AMERICAN WITH DISABILITIES ACT, THIS FACILITY IS WHEELCHAIR ACCESSIBLE AND ACCESSIBLE PARKING SPACES ARE AVAILABLE. REQUESTS FOR ACCOMMODATIONS OR INTERPRETIVE SERVICE MUST BE MADE AT LEAST 48 BUSINESS HOURS PRIOR TO THIS MEETING. PLEASE CONTACT THE CLTY SECRETARY'S OFFICE AT 281-346-1796 FOR FURTHER INFORMATION. I, KLMBERLY KOPECKY, CLTY SECRETARY OF THE CLTY, DO HEREBY CERTIFY THAT THE ABOVE NOTICE OF MEETING AND AGENDA FOR THE CITY COUNCIL OF THE CITY OF FULSHEAR, TEXAS WAS POSTED ON FEBRUARY 15, 2019 BY 5:00 P.M. IN PLACE CONVENIENT AND READILY ACCESSIBLE AT ALL TIMES TO THE GENERAL PUBLIC, IN COMPLIANCE WITH CHAPTER 551, TEXAS GOVERNMENT CODE.