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
CITY 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. UPDATE ON CITY RESPONSE TO COVID-19 B. DISCUSS POTENTIAL GRAND OPENING DATES FOR PRIMROSE PARK
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 MINUTES FROM CITY COUNCIL MEETINGS HELD ON MAY 19, 2020 (SPECIAL) AND MAY 19, 2020 (REGULAR) B. CONSIDERATION & POSSIBLE ACTION TO ACCEPT THE MONTHLY FINANCIAL STATEMENTS FOR THE GENERAL & UTILITY FUNDS C. CONSENT AND APPROVAL OF UTILITY CONVEYANCE AND SECURITY AGREEMENT FOR MARKET AT CROSS CREEK UTILITY EXTENSIONS PHASE III FROM MUD 173 D. CONSENT AND APPROVAL OF STREET DEDICATION, UTILITY CONVEYANCE AND SECURITY AGREEMENT FOR BONTERRA AT CROSS CREEK RANCH, SECTION SEVEN FROM MUD 170 E. CONSENT AND APPROVAL OF STREET DEDICATION, UTILITY CONVEYANCE AND SECURITY AGREEMENT FOR BONTERRA AT CROSS CREEK RANCH, SECTION EIGHT FROM MUD 170 F. CONSENT AND APPROVAL OF THE FLETCHER MORGAN ELEMENTARY SCHOOL FINAL PLAT H. CONSENT AND APPROVAL OF THE POLO RANCH SECTION 6 NO.1 REPLAT FINAL PLAT I. CONSENT AND APPROVAL OF THE POLO RANCH SECTION 11 PRELIMINARY PLAT J. CONSENT AND APPROVAL OF AN UPDATE TO THE JORDAN RANCH GENERAL PLAN K. CONSENT AND APPROVAL OF THE ACADEMIX VILLAGE FINAL PLAT
CONSIDERATION AND POSSIBLE ACTION TO APPROVE A COST SHARE AGREEMENT WITH FORT BEND COUNTY MUNICIPAL UTILITY DISTRICT 169 FOR THE REHAB OF THE PACKAGE PLANT AT THE CCR WWTP
CONSIDERATION AND POSSIBLE ACTION TO APPROVE RESOLUTION NO. 2020-473 A RESOLUTION ADOPTING GENERAL LAND OFFICE POLICIES AND PROCEDURES REGARDING CIVIL RIGHTS
CONSIDERATION AND ACTION ON RESOLUTION 2020-474, A RESOLUTION OF THE CITY OF FULSHEAR, TEXAS, ESTABLISHING AND PROVIDING FOR THE ADMINISTRATION OF AN ECONOMIC DEVELOPMENT PROGRAM TO PROMOTE STATE OR LOCAL ECONOMIC DEVELOPMENT AND TO STIMULATE BUSINESS AND COMMERCIAL ACTIVITY IN THE CITY BY PROVIDING GRANTS TO CERTAIN LOCAL BUSINESSES AFFECTED BY COVID-19
Consideration and Possible Action Relating to Absences & Adjournment
X. 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. A. CONSIDERATION AND POSSIBLE ACTION TO APPROVE AN ABSENCE FOR MAYOR PRO-TEM KAHLICH FOR CITY COUNCIL MEETING HELD ON MAY 19, 2020 XI. ADJOURNMENT
Jun 16, 2020 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
CITY 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. UPDATE ON CITY RESPONSE TO COVID-19 B. DISCUSS POTENTIAL GRAND OPENING DATES FOR PRIMROSE PARK
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 MINUTES FROM CITY COUNCIL MEETINGS HELD ON MAY 19, 2020 (SPECIAL) AND MAY 19, 2020 (REGULAR) B. CONSIDERATION & POSSIBLE ACTION TO ACCEPT THE MONTHLY FINANCIAL STATEMENTS FOR THE GENERAL & UTILITY FUNDS C. CONSENT AND APPROVAL OF UTILITY CONVEYANCE AND SECURITY AGREEMENT FOR MARKET AT CROSS CREEK UTILITY EXTENSIONS PHASE III FROM MUD 173 D. CONSENT AND APPROVAL OF STREET DEDICATION, UTILITY CONVEYANCE AND SECURITY AGREEMENT FOR BONTERRA AT CROSS CREEK RANCH, SECTION SEVEN FROM MUD 170 E. CONSENT AND APPROVAL OF STREET DEDICATION, UTILITY CONVEYANCE AND SECURITY AGREEMENT FOR BONTERRA AT CROSS CREEK RANCH, SECTION EIGHT FROM MUD 170 F. CONSENT AND APPROVAL OF THE FLETCHER MORGAN ELEMENTARY SCHOOL FINAL PLAT H. CONSENT AND APPROVAL OF THE POLO RANCH SECTION 6 NO.1 REPLAT FINAL PLAT I. CONSENT AND APPROVAL OF THE POLO RANCH SECTION 11 PRELIMINARY PLAT J. CONSENT AND APPROVAL OF AN UPDATE TO THE JORDAN RANCH GENERAL PLAN K. CONSENT AND APPROVAL OF THE ACADEMIX VILLAGE FINAL PLAT
CONSIDERATION AND POSSIBLE ACTION TO APPROVE A COST SHARE AGREEMENT WITH FORT BEND COUNTY MUNICIPAL UTILITY DISTRICT 169 FOR THE REHAB OF THE PACKAGE PLANT AT THE CCR WWTP
CONSIDERATION AND POSSIBLE ACTION TO APPROVE RESOLUTION NO. 2020-473 A RESOLUTION ADOPTING GENERAL LAND OFFICE POLICIES AND PROCEDURES REGARDING CIVIL RIGHTS
CONSIDERATION AND ACTION ON RESOLUTION 2020-474, A RESOLUTION OF THE CITY OF FULSHEAR, TEXAS, ESTABLISHING AND PROVIDING FOR THE ADMINISTRATION OF AN ECONOMIC DEVELOPMENT PROGRAM TO PROMOTE STATE OR LOCAL ECONOMIC DEVELOPMENT AND TO STIMULATE BUSINESS AND COMMERCIAL ACTIVITY IN THE CITY BY PROVIDING GRANTS TO CERTAIN LOCAL BUSINESSES AFFECTED BY COVID-19
Consideration and Possible Action Relating to Absences & Adjournment
X. 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. A. CONSIDERATION AND POSSIBLE ACTION TO APPROVE AN ABSENCE FOR MAYOR PRO-TEM KAHLICH FOR CITY COUNCIL MEETING HELD ON MAY 19, 2020 XI. ADJOURNMENT