I. CALL TO ORDER II. QUORUM AND ROLL CALL III. INVOCATION- CARY WILKINS, FIRST UNITED METHODIST 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. UPDATE ON FEBRUARY 11, 2020 CITY COUNCIL WORKSHOP/MEETING
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 MEETING HELD ON DECEMBER 17, 2019 B. CONSENT AND APPROVAL OF AN UPDATE TO THE JORDAN RANCH GENERAL PLAN C. CONSENT AND APPROVAL OF THE FULSHEAR RUN SECTION 3 FINAL PLAT D. CONSENT AND APPROVAL OF THE BONTERRA AT CROSS CREEK RANCH SECTION 11A FINAL PLAT E. CONSENT AND APPROVAL OF THE GOLDEN MANOR DRIVE AND RESERVES FINAL PLAT F. CONSENT AND APPROVAL OF THE POLO RANCH SECTION 4 FINAL PLAT G. CONSENT AND APPROVAL OF STREET DEDICATION FOR THE WILLOWS AT CROSS CREEK RANCH SECTION 2, AND UTILITY CONVEYANCES AND SECURITY AGREEMENTS FOR THE WILLOWS AT CROSS CREEK RANCH SECTION 2 AND BONTERRA SECTION 5 FROM MUD 170 H. CONSENT AND APPROVAL OF A STREET DEDICATION FOR JADE SPRINGS LN AND UTILITY CONVEYANCES AND SECURITY AGREEMENTS FOR JADE SPRINGS LN AND CREEK COVE AT CROSS CREEK RANCH SECTION 12 FROM MUD 172 I. CONSENT AND APPROVAL OF STREET DEDICATION, UTILITY CONVEYANCE AND SECURITY AGREEMENT FOR CREEK FALLS AT CROSS CREEK RANCH SECTION 12 FROM MUD 173 J. CONSENT AND APPROVAL OF STREET DEDICATION, UTILITY CONVEYANCE AND SECURITY AGREEMENT FOR FULBROOK ON FULSHEAR CREEK SECTION 13 FROM FULSHEAR MUD 1 K. CONSENT AND APPROVAL OF THE WILLIAMS CENTER PLAT
BUSINESS CONSIDERATION AND POSSIBLE ACTION TO APPROVE RESOLUTION NO. 2020-448, A RESOLUTION APPOINTING AND REAPPOINTING MEMBERS TO THE CITY'S HISTORIC PRESERVATION AND MUSEUM COMMISSION
CONSIDERATION AND POSSIBLE ACTION TO APPROVE AND ADOPT ORDINANCE NO. 2020-1317, AN ORDINANCE OF THE CITY OF FULSHEAR, TEXAS ORDERING AN ELECTION TO BE HELD ON SATURDAY, THE 2ND DAY OF MAY, 2020
CONSIDERATION OF RESOLUTION NO. 2020-449, A RESOLUTION OF THE CITY OF FULSHEAR AUTHORIZING PROJECTS OF THE CITY OF FULSHEAR DEVELOPMENT CORPORATION (CDC), A TYPE "A" ECONOMIC DEVELOPMENT SALES TAX CORPORATION (1ST READING)
CONSIDERATION OF RESOLUTION NO. 2020-450, A RESOLUTION OF THE CITY OF FULSHEAR AUTHORIZING PROJECTS OF THE FULSHEAR DEVELOPMENT CORPORATION (FDC), A TYPE "B" ECONOMIC DEVELOPMENT SALES TAX CORPORATION (1ST READING)
CONSIDERATION OF AND ACTION ON RESOLUTION NO. 2020-449 A RESOLUTION OF THE CITY OF FULSHEAR AUTHORIZING PROJECTS OF THE CITY OF FULSHEAR DEVELOPMENT CORPORATION (CDC), A TYPE "A" ECONOMIC DEVELOPMENT SALES TAX CORPORATION (2ND READING)
CONSIDERATION OF AND ACTION ON RESOLUTION NO. 2020-450, A RESOLUTION OF THE CITY OF FULSHEAR AUTHORIZING PROJECTS OF THE FULSHEAR DEVELOPMENT CORPORATION (FDC), A TYPE "B" ECONOMIC DEVELOPMENT SALES TAX CORPORATION (2ND READING)
CONSIDERATION AND POSSIBLE ACTION ON ORDINANCE NO. 2020-1318; AN ORDINANCE AMENDING CHAPTER 40, UTILITIES, OF THE CODE OF THE ORDINANCES, REGARDING SANITARY SEWER USE AND BACKFLOW REGULATIONS
CONSIDERATION AND POSSIBLE ACTION TO APPROVE ORDINANCE NO. 2020-1319 AN ORDINANCE ESTABLISHING MAXIMUM PRIMA FACIE SPEED LIMITS
CONSIDERATION AND POSSIBLE ACTION TO APPROVE RESOLUTION NO. 2020-451 TO NOMINATE A CANDIDATE FOR THE BOARD OF DIRECTORS FOR THE NORTH FORT BEND WATER AUTHORITY APPOINTMENT
CONSIDER AND TAKE ACTION UPON WORK ORDER #10 WITH KENDIGKEAST COLLABORATIVE FOR THE PURPOSES OF A COMPREHENSIVE PLAN UPDATE
Executive Session & Adjournment
X. EXECUTIVE SESSION A. EXECUTIVE SESSION- PURSUANT TO SECTION 551.071 OF THE TEXAS OPEN MEETINGS ACT (CHAPTER 551, GOVERNMENT CODE), CONSULT WITH THE CITY ATTORNEY ON A MATTER IN WHICH THE DUTY OF THE ATTORNEY TO THE GOVERNING BODY UNDER THE TEXAS DISCIPLINARY RULES OF PROFESSIONAL CONDUCT OF THE STATE BAR OF TEXAS CLEARLY CONFLICTS WITH THE TEXAS OPEN MEETINGS ACT; PURSUANT TO SECTION 551.072 OF THE TEXAS OPEN MEETINGS ACT, DELIBERATE CONCERNING THE PURCHASE, EXCHANGE, LEASE, OR VALUE OF REAL PROPERTY B. 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 XI. ACTION FROM EXECUTIVE SESSION A. CONSIDERATION AND POSSIBLE ACTION TO APPROVE A SCOPE OF SERVICES FOR PHASE 2 AND A ROUTE STUDY REGARDING THE PROJECT DEVELOPMENT FOR A REGIONAL WASTEWATER TREATMENT PLANT XII. 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. XIII. 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 CITY SECRETARY'S OFFICE AT 281-346-1796 FOR FURTHER INFORMATION. I, KIMBERLY KOPECKY, CITY SECRETARY OF THE CITY, DO HEREBY CERTIFY THAT THE ABOVE NOTICE OF MEETING AND AGENDA FOR THE CITY COUNCIL OF THE CITY OF FULSHEAR, TEXAS WAS POSTED ON WEDNESDAY, JANUARY 15, 2020 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.
Jan 21, 2020 City Council Meetings
I. CALL TO ORDER II. QUORUM AND ROLL CALL III. INVOCATION- CARY WILKINS, FIRST UNITED METHODIST 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. UPDATE ON FEBRUARY 11, 2020 CITY COUNCIL WORKSHOP/MEETING
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 MEETING HELD ON DECEMBER 17, 2019 B. CONSENT AND APPROVAL OF AN UPDATE TO THE JORDAN RANCH GENERAL PLAN C. CONSENT AND APPROVAL OF THE FULSHEAR RUN SECTION 3 FINAL PLAT D. CONSENT AND APPROVAL OF THE BONTERRA AT CROSS CREEK RANCH SECTION 11A FINAL PLAT E. CONSENT AND APPROVAL OF THE GOLDEN MANOR DRIVE AND RESERVES FINAL PLAT F. CONSENT AND APPROVAL OF THE POLO RANCH SECTION 4 FINAL PLAT G. CONSENT AND APPROVAL OF STREET DEDICATION FOR THE WILLOWS AT CROSS CREEK RANCH SECTION 2, AND UTILITY CONVEYANCES AND SECURITY AGREEMENTS FOR THE WILLOWS AT CROSS CREEK RANCH SECTION 2 AND BONTERRA SECTION 5 FROM MUD 170 H. CONSENT AND APPROVAL OF A STREET DEDICATION FOR JADE SPRINGS LN AND UTILITY CONVEYANCES AND SECURITY AGREEMENTS FOR JADE SPRINGS LN AND CREEK COVE AT CROSS CREEK RANCH SECTION 12 FROM MUD 172 I. CONSENT AND APPROVAL OF STREET DEDICATION, UTILITY CONVEYANCE AND SECURITY AGREEMENT FOR CREEK FALLS AT CROSS CREEK RANCH SECTION 12 FROM MUD 173 J. CONSENT AND APPROVAL OF STREET DEDICATION, UTILITY CONVEYANCE AND SECURITY AGREEMENT FOR FULBROOK ON FULSHEAR CREEK SECTION 13 FROM FULSHEAR MUD 1 K. CONSENT AND APPROVAL OF THE WILLIAMS CENTER PLAT
BUSINESS CONSIDERATION AND POSSIBLE ACTION TO APPROVE RESOLUTION NO. 2020-448, A RESOLUTION APPOINTING AND REAPPOINTING MEMBERS TO THE CITY'S HISTORIC PRESERVATION AND MUSEUM COMMISSION
CONSIDERATION AND POSSIBLE ACTION TO APPROVE AND ADOPT ORDINANCE NO. 2020-1317, AN ORDINANCE OF THE CITY OF FULSHEAR, TEXAS ORDERING AN ELECTION TO BE HELD ON SATURDAY, THE 2ND DAY OF MAY, 2020
CONSIDERATION OF RESOLUTION NO. 2020-449, A RESOLUTION OF THE CITY OF FULSHEAR AUTHORIZING PROJECTS OF THE CITY OF FULSHEAR DEVELOPMENT CORPORATION (CDC), A TYPE "A" ECONOMIC DEVELOPMENT SALES TAX CORPORATION (1ST READING)
CONSIDERATION OF RESOLUTION NO. 2020-450, A RESOLUTION OF THE CITY OF FULSHEAR AUTHORIZING PROJECTS OF THE FULSHEAR DEVELOPMENT CORPORATION (FDC), A TYPE "B" ECONOMIC DEVELOPMENT SALES TAX CORPORATION (1ST READING)
CONSIDERATION OF AND ACTION ON RESOLUTION NO. 2020-449 A RESOLUTION OF THE CITY OF FULSHEAR AUTHORIZING PROJECTS OF THE CITY OF FULSHEAR DEVELOPMENT CORPORATION (CDC), A TYPE "A" ECONOMIC DEVELOPMENT SALES TAX CORPORATION (2ND READING)
CONSIDERATION OF AND ACTION ON RESOLUTION NO. 2020-450, A RESOLUTION OF THE CITY OF FULSHEAR AUTHORIZING PROJECTS OF THE FULSHEAR DEVELOPMENT CORPORATION (FDC), A TYPE "B" ECONOMIC DEVELOPMENT SALES TAX CORPORATION (2ND READING)
CONSIDERATION AND POSSIBLE ACTION ON ORDINANCE NO. 2020-1318; AN ORDINANCE AMENDING CHAPTER 40, UTILITIES, OF THE CODE OF THE ORDINANCES, REGARDING SANITARY SEWER USE AND BACKFLOW REGULATIONS
CONSIDERATION AND POSSIBLE ACTION TO APPROVE ORDINANCE NO. 2020-1319 AN ORDINANCE ESTABLISHING MAXIMUM PRIMA FACIE SPEED LIMITS
CONSIDERATION AND POSSIBLE ACTION TO APPROVE RESOLUTION NO. 2020-451 TO NOMINATE A CANDIDATE FOR THE BOARD OF DIRECTORS FOR THE NORTH FORT BEND WATER AUTHORITY APPOINTMENT
CONSIDER AND TAKE ACTION UPON WORK ORDER #10 WITH KENDIGKEAST COLLABORATIVE FOR THE PURPOSES OF A COMPREHENSIVE PLAN UPDATE
Executive Session & Adjournment
X. EXECUTIVE SESSION A. EXECUTIVE SESSION- PURSUANT TO SECTION 551.071 OF THE TEXAS OPEN MEETINGS ACT (CHAPTER 551, GOVERNMENT CODE), CONSULT WITH THE CITY ATTORNEY ON A MATTER IN WHICH THE DUTY OF THE ATTORNEY TO THE GOVERNING BODY UNDER THE TEXAS DISCIPLINARY RULES OF PROFESSIONAL CONDUCT OF THE STATE BAR OF TEXAS CLEARLY CONFLICTS WITH THE TEXAS OPEN MEETINGS ACT; PURSUANT TO SECTION 551.072 OF THE TEXAS OPEN MEETINGS ACT, DELIBERATE CONCERNING THE PURCHASE, EXCHANGE, LEASE, OR VALUE OF REAL PROPERTY B. 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 XI. ACTION FROM EXECUTIVE SESSION A. CONSIDERATION AND POSSIBLE ACTION TO APPROVE A SCOPE OF SERVICES FOR PHASE 2 AND A ROUTE STUDY REGARDING THE PROJECT DEVELOPMENT FOR A REGIONAL WASTEWATER TREATMENT PLANT XII. 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. XIII. 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 CITY SECRETARY'S OFFICE AT 281-346-1796 FOR FURTHER INFORMATION. I, KIMBERLY KOPECKY, CITY SECRETARY OF THE CITY, DO HEREBY CERTIFY THAT THE ABOVE NOTICE OF MEETING AND AGENDA FOR THE CITY COUNCIL OF THE CITY OF FULSHEAR, TEXAS WAS POSTED ON WEDNESDAY, JANUARY 15, 2020 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.