I. CALL TO ORDER II. QUORUM AND ROLL CALL III. INVOCATION 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- ADOPTION OF IMPACT FEES The City of Fulshear will hold a public hearing on adoption of impact fees on Tuesday, October 15, 2019 at 7:00 P.M. in Irene Stern Community Center, 6920 Katy Fulshear Road, Fulshear Texas. The purpose of the hearing is to consider the adoption of an impact fee. The amount of the proposed impact fee is $2,488.27 per service unit for water and $3,598.91 per service unit for wastewater. Any member of the public has the right to appear at the hearing and present evidence for or against the plan and proposed fee. Posted: September 13, 2019
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 CITY COUNCIL MINUTES FROM CITY COUNCIL MEETINGS HELD ON SEPTEMBER 10, 2019 (SPECIAL), SEPTEMBER 17, 2019 (JOINT), SEPTEMBER 17, 2019 (SPECIAL), AND SEPTEMBER 17, 2019 (REGULAR) B. CONSENT AND POSSIBLE ACTION FOR APPROVAL OF STREET DEDICATION, UTILITY CONVEYANCE AND SECURITY AGREEMENT FOR WEST CROSS CREEK BEND BEND DRIVE EXTENSION NO.4 FROM MUD 169 C. CONSENT AND POSSIBLE ACTION FOR APPROVAL OF STREET DEDICATIONS, UTILITY CONVEYANCE AND SECURITY AGREEMENTS FOR CREEK COVE AT CROSS CREEK RANCH SECTIONS 14, 15, & 16 FROM MUD 172 E. CONSENT AND POSSIBLE ACTION FOR APPROVAL OF STREET DEDICATION, UTILITY CONVEYANCE AND SECURITY AGREEMENT FOR CREEK FALLS AT CROSS CREEK RANCH SECTION 11 FROM MUD 173 H. CONSENT AND POSSIBLE ACTION TO ACCEPT MONTHLY FINANCIAL REPORT I. CONSENT AND APPROVAL OF GOLDEN MANOR DR. STREET DEDICATION PRELIMINARY PLAT J. CONSENT AND APPROVAL OF BONTERRA AT CROSS CREEK RANCH SECTION 11A PRELIMINARY PLAT K. CONSENT AND APPROVAL OF PLAT EXTENSION FOR ARGONNE DRIVE FINAL PLAT L. CONSENT AND APPROVAL OF CREEK TRACE AT CROSS CREEK RANCH SECTION 2 FINAL PLAT M. CONSENT AND APPROVAL OF CREEK TRACE AT CROSS CREEK RANCH SECTION 3 FINAL PLAT N. CONSENT AND APPROVAL OF FLEWELLEN WAY NWC FINAL PLAT
CONSENT AND AND POSSIBLE ACTION TO AWARD OF PROFESSIONAL SERVICES FOR CONSTRUCTION MANAGEMENT OF PROJECT W18K &WW18E
CONSENT AND POSSIBLE ACTION FOR APPROVAL OF AN INTERLOCAL AGREEMENT WITH FORT BEND COUNTY TO PROVIDE FOR FINANCING OF UTILITY COSTS ASSOCIATED WITH THE FM 1093 WIDENING PROJECT
CONSENT AND POSSIBLE ACTION FOR APPROVAL OF EXPENDITURES FOR EMERGENCY REPAIR TO WATER PLANT NO.2 IN CROSS CREEK RANCH
CONSENT AND APPROVAL OF A VACATION AND ABANDONMENT OF THE RUSTIC OAKS SUBDIVISION PLAT
CONSIDERATION AND POSSIBLE ACTION REGARDING ORDINANCE 2019-1313, ADOPTION OF WATER AND WASTEWATER IMPACT FEES
CONSIDERATION AND POSSIBLE ACTION REGARDING ORDINANCE 2019-1312, AN ORDINANCE AMENDING CHAPTER 34 OF THE FULSHEAR CODE REGARDING PLAT REQUIREMENTS
CONSIDERATION AND POSSIBLE ACTION TO AUTHORIZE THE CREATION OF THE 1093 RAILS TO TRAILS LOCAL GOVERNMENT CORPORATION AND APPOINT BOARD MEMBERS, INCLUDING THE EXECUTION OF THE RELEVANT PROPOSED ARTICLES OF INCORPORATION, BYLAWS, INTERLOCAL AGREEMENT, AND APPROVAL OF THE APPLICATION FOR THE FORMATION OF THE LOCAL GOVERNMENT CORPORATION
CONSIDERATION AND POSSIBLE ACTION TO APPROVE RESOLUTION NO. 2019-438; A RESOLUTION APPOINTING A CITY REPRESENTATIVE AND AN ALTERNATE TO THE HGAC 2020 GENERAL ASSEMBLY
E. CONSIDERATION AND POSSIBLE ACTION FOR APPROVAL OF ORDINANCE NO. 2019-1303, SOLID WASTE RATES F. CONSIDERATION AND POSSIBLE ACTION TO APPROVE A CONTRACT WITH WASTE CORPORATION OF AMERICA (WCA) FOR SOLID WASTE SERVICES
G. CONSIDERATION AND POSSIBLE ACTION TO APROVE ORDINANCE 2019- 1311 FOR SETTING WATER AND WASTEWATER UTILITY RATES XIV. ADJOURNMENT
Oct 15, 2019 City Council Meetings
I. CALL TO ORDER II. QUORUM AND ROLL CALL III. INVOCATION 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- ADOPTION OF IMPACT FEES The City of Fulshear will hold a public hearing on adoption of impact fees on Tuesday, October 15, 2019 at 7:00 P.M. in Irene Stern Community Center, 6920 Katy Fulshear Road, Fulshear Texas. The purpose of the hearing is to consider the adoption of an impact fee. The amount of the proposed impact fee is $2,488.27 per service unit for water and $3,598.91 per service unit for wastewater. Any member of the public has the right to appear at the hearing and present evidence for or against the plan and proposed fee. Posted: September 13, 2019
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 CITY COUNCIL MINUTES FROM CITY COUNCIL MEETINGS HELD ON SEPTEMBER 10, 2019 (SPECIAL), SEPTEMBER 17, 2019 (JOINT), SEPTEMBER 17, 2019 (SPECIAL), AND SEPTEMBER 17, 2019 (REGULAR) B. CONSENT AND POSSIBLE ACTION FOR APPROVAL OF STREET DEDICATION, UTILITY CONVEYANCE AND SECURITY AGREEMENT FOR WEST CROSS CREEK BEND BEND DRIVE EXTENSION NO.4 FROM MUD 169 C. CONSENT AND POSSIBLE ACTION FOR APPROVAL OF STREET DEDICATIONS, UTILITY CONVEYANCE AND SECURITY AGREEMENTS FOR CREEK COVE AT CROSS CREEK RANCH SECTIONS 14, 15, & 16 FROM MUD 172 E. CONSENT AND POSSIBLE ACTION FOR APPROVAL OF STREET DEDICATION, UTILITY CONVEYANCE AND SECURITY AGREEMENT FOR CREEK FALLS AT CROSS CREEK RANCH SECTION 11 FROM MUD 173 H. CONSENT AND POSSIBLE ACTION TO ACCEPT MONTHLY FINANCIAL REPORT I. CONSENT AND APPROVAL OF GOLDEN MANOR DR. STREET DEDICATION PRELIMINARY PLAT J. CONSENT AND APPROVAL OF BONTERRA AT CROSS CREEK RANCH SECTION 11A PRELIMINARY PLAT K. CONSENT AND APPROVAL OF PLAT EXTENSION FOR ARGONNE DRIVE FINAL PLAT L. CONSENT AND APPROVAL OF CREEK TRACE AT CROSS CREEK RANCH SECTION 2 FINAL PLAT M. CONSENT AND APPROVAL OF CREEK TRACE AT CROSS CREEK RANCH SECTION 3 FINAL PLAT N. CONSENT AND APPROVAL OF FLEWELLEN WAY NWC FINAL PLAT
CONSENT AND AND POSSIBLE ACTION TO AWARD OF PROFESSIONAL SERVICES FOR CONSTRUCTION MANAGEMENT OF PROJECT W18K &WW18E
CONSENT AND POSSIBLE ACTION FOR APPROVAL OF AN INTERLOCAL AGREEMENT WITH FORT BEND COUNTY TO PROVIDE FOR FINANCING OF UTILITY COSTS ASSOCIATED WITH THE FM 1093 WIDENING PROJECT
CONSENT AND POSSIBLE ACTION FOR APPROVAL OF EXPENDITURES FOR EMERGENCY REPAIR TO WATER PLANT NO.2 IN CROSS CREEK RANCH
CONSENT AND APPROVAL OF A VACATION AND ABANDONMENT OF THE RUSTIC OAKS SUBDIVISION PLAT
CONSIDERATION AND POSSIBLE ACTION REGARDING ORDINANCE 2019-1313, ADOPTION OF WATER AND WASTEWATER IMPACT FEES
CONSIDERATION AND POSSIBLE ACTION REGARDING ORDINANCE 2019-1312, AN ORDINANCE AMENDING CHAPTER 34 OF THE FULSHEAR CODE REGARDING PLAT REQUIREMENTS
CONSIDERATION AND POSSIBLE ACTION TO AUTHORIZE THE CREATION OF THE 1093 RAILS TO TRAILS LOCAL GOVERNMENT CORPORATION AND APPOINT BOARD MEMBERS, INCLUDING THE EXECUTION OF THE RELEVANT PROPOSED ARTICLES OF INCORPORATION, BYLAWS, INTERLOCAL AGREEMENT, AND APPROVAL OF THE APPLICATION FOR THE FORMATION OF THE LOCAL GOVERNMENT CORPORATION
CONSIDERATION AND POSSIBLE ACTION TO APPROVE RESOLUTION NO. 2019-438; A RESOLUTION APPOINTING A CITY REPRESENTATIVE AND AN ALTERNATE TO THE HGAC 2020 GENERAL ASSEMBLY
E. CONSIDERATION AND POSSIBLE ACTION FOR APPROVAL OF ORDINANCE NO. 2019-1303, SOLID WASTE RATES F. CONSIDERATION AND POSSIBLE ACTION TO APPROVE A CONTRACT WITH WASTE CORPORATION OF AMERICA (WCA) FOR SOLID WASTE SERVICES
G. CONSIDERATION AND POSSIBLE ACTION TO APROVE ORDINANCE 2019- 1311 FOR SETTING WATER AND WASTEWATER UTILITY RATES XIV. ADJOURNMENT