I. CALL TO ORDER II. QUORUM AND ROLL CALL III. INVOCATION - BILL HOGAN, WORDSERVE 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 VI. CITIZEN'S COMMENTS
VII. 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. DISCUSS POTENTIAL JOINT MEETING WORKSHOP BETWEEN CITY COUNCIL AND EDC TYPE "A" AND "B" BOARDS B. DISCUSS NOVEMBER TML - EDC VIRTUAL CONFERENCE
VIII. 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 SEPTEMBER 08, 2020 (SPECIAL) SEPTEMBER 15, 2020 (SPECIAL) SEPTEMBER 15, 2020 (REGULAR) SEPTMEBER 21, 2020 (SPECIAL) AND SEPTEMBER 21, 2020 (JOINT SPECIAL) B. CONSENT AND APPROVAL OF THE MONTHLY FINANCIAL STATEMENTS FOR THE GENERAL & UTILITY FUNDS C. CONSENT AND APPROVAL OF THE FULBROOK ON FULSHEAR CREEK SECTION 15 FINAL PLAT D. CONSENT AND APPROVAL OF THE TAMARRON SECTION 44 FINAL PLAT E. CONSENT AND APPROVAL OF THE TAMARRON CROSSING SECTION 2 STREET DEDICATION FINAL PLAT F. CONSENT AND APPROVAL OF THE TAMARRON SECTION 28 PRELIMINARY PLAT
G. CONSENT AND APPROVAL OF THE FULBROOK ON FULSHEAR CREEK SECTION 6 PRELIMINARY PLAT H. CONSENT AND APPROVAL OF THE FORT BEND COUNTY MUD NO. 198 WATER PLANT NO. 1 PRELIMINARY PLAT I. CONSENT AND APPROVAL OF THE TAMARRON SECTION 33 FINAL PLAT J. CONSENT AND APPROVAL OF THE TAMARRON FM 1463 COMMERCIAL RESERVE NO.1 FINAL PLAT K. CONSENT AND APPROVAL OF THE JORDAN RANCH STREET DEDICATION NO.9 FINAL PLAT
CONSIDERATION AND POSSIBLE ACTION TO AUTHORIZE THE PURCHASE OF EQUIPMENT TO OUTFIT 3 NEW PATROL FLEET IN THE AMOUNT OF $53,571.00
CONSIDERATION AND POSSIBLE ACTION TO APPROVE AND ADOPT RESOLUTION 2020-487 TO APPROVE A PETITION FOR CONSENT OF LAND ANNEXATION FOR MUNICIPAL UTILITY DISTRICT FORT BEND MUD NO. 182
CONSIDERATION AND POSSIBLE ACTION TO APPROVE AND ADOPT RESOLUTION 2020-488 APPROVING A PETITION FOR CONSENT OF LAND ANNEXATION FOR MUNICIPAL UTILITY DISTRICT FULSHEAR MUD NO. 2
CONSIDERATION AND POSSIBLE ACTION TO APPROVE AN INTERLOCAL AGREEMENT BETWEEN THE CITY OF FULSHEAR AND FORT BEND COUNTY FOR THE WIDENING AND EXTENSION OF WALLIS STREET
CONSIDERATION AND POSSIBLE ACTION TO AUTHORIZE THE CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT CONTRACT FOR DESIGN SERVICES FOR THE REDBIRD LANE ROAD IMPROVEMENTS PROJECT
CONSIDERATION AND POSSIBLE ACTION TO APPROVE AND AUTHORIZE THE CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT CONTRACT FOR DESIGN SERVICES FOR THE DOWNTOWN EASTSIDE DRAINAGE PROJECT B
CONSIDERATION AND POSSIBLE ACTION TO APPROVE AND AUTHORIZE THE CITY MANAGER TO EXECUTE A CONTRACT FOR THE 2021 EMPLOYEE HEALTHCARE BENEFITS PROGRAM
CONSIDERATION AND POSSIBLE ACTION TO APPROVE RESOLUTION NO. 2020-491; A RESOLUTION APPOINTING A CITY REPRESENTATIVE AND AN ALTERNATE TO THE HGAC 2021 GENERAL ASSEMBLY
CONSIDERATION AND POSSIBLE ACTION TO APPROVE RESOLUTION NO. 2020-490, A RESOLUTION OF THE CITY OF FULSHEAR APPOINTING MEMBERS TO THE CITY'S ZONING BOARD OF ADJUSTMENT
CONSIDERATION AND POSSIBLE ACTION TO APPROVE A DEVELOPMENT AGREEMENT BETWEEN HHS RESIDENTIAL, LLC AND THE CITY OF FULSHEAR,TEXAS
Executive Session & Adjournment
X. EXECUTIVE SESSION A. EXECUTIVE SESSION - PURSUANT TO SECTION 551.074 OF THE TEXAS OPEN MEETINGS ACT (CHAPTER 551, GOVERNMENT CODE), DELIBERATE THE APPOINTMENT, EMPLOYMENT, EVALUATION, REASSIGNMENT, DUTIES, DISCIPLINE, OR DISMISSAL OF A PUBLIC OFFICER OR EMPLOYEE i. CITY MANAGER B. EXECUTIVE SESSION - PURSUANT TO SECTION 551.071 OF THE TEXAS OPEN MEETINGS ACT (CHAPTER 551, GOVERNMENT CODE), CONSULT WITH THE ATTORNEY TO THE GOVERNING BODY 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 XI. ACTION FROM EXECUTIVE SESSION A. CONSIDERATION AND POSSIBLE ACTION TO AUTHORIZE THE CITY MANAGER TO MAKE AN OFFER, NEGOTIATE, AND EXECUTE A PURCHASE AND SALE AGREEMENT FOR THE PURCHASE OF CERTAIN PROPERTY FOR RIGHT OF WAY ACQUISITION 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
Oct 20, 2020 City Council Meetings
I. CALL TO ORDER II. QUORUM AND ROLL CALL III. INVOCATION - BILL HOGAN, WORDSERVE 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 VI. CITIZEN'S COMMENTS
VII. 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. DISCUSS POTENTIAL JOINT MEETING WORKSHOP BETWEEN CITY COUNCIL AND EDC TYPE "A" AND "B" BOARDS B. DISCUSS NOVEMBER TML - EDC VIRTUAL CONFERENCE
VIII. 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 SEPTEMBER 08, 2020 (SPECIAL) SEPTEMBER 15, 2020 (SPECIAL) SEPTEMBER 15, 2020 (REGULAR) SEPTMEBER 21, 2020 (SPECIAL) AND SEPTEMBER 21, 2020 (JOINT SPECIAL) B. CONSENT AND APPROVAL OF THE MONTHLY FINANCIAL STATEMENTS FOR THE GENERAL & UTILITY FUNDS C. CONSENT AND APPROVAL OF THE FULBROOK ON FULSHEAR CREEK SECTION 15 FINAL PLAT D. CONSENT AND APPROVAL OF THE TAMARRON SECTION 44 FINAL PLAT E. CONSENT AND APPROVAL OF THE TAMARRON CROSSING SECTION 2 STREET DEDICATION FINAL PLAT F. CONSENT AND APPROVAL OF THE TAMARRON SECTION 28 PRELIMINARY PLAT
G. CONSENT AND APPROVAL OF THE FULBROOK ON FULSHEAR CREEK SECTION 6 PRELIMINARY PLAT H. CONSENT AND APPROVAL OF THE FORT BEND COUNTY MUD NO. 198 WATER PLANT NO. 1 PRELIMINARY PLAT I. CONSENT AND APPROVAL OF THE TAMARRON SECTION 33 FINAL PLAT J. CONSENT AND APPROVAL OF THE TAMARRON FM 1463 COMMERCIAL RESERVE NO.1 FINAL PLAT K. CONSENT AND APPROVAL OF THE JORDAN RANCH STREET DEDICATION NO.9 FINAL PLAT
CONSIDERATION AND POSSIBLE ACTION TO AUTHORIZE THE PURCHASE OF EQUIPMENT TO OUTFIT 3 NEW PATROL FLEET IN THE AMOUNT OF $53,571.00
CONSIDERATION AND POSSIBLE ACTION TO APPROVE AND ADOPT RESOLUTION 2020-487 TO APPROVE A PETITION FOR CONSENT OF LAND ANNEXATION FOR MUNICIPAL UTILITY DISTRICT FORT BEND MUD NO. 182
CONSIDERATION AND POSSIBLE ACTION TO APPROVE AND ADOPT RESOLUTION 2020-488 APPROVING A PETITION FOR CONSENT OF LAND ANNEXATION FOR MUNICIPAL UTILITY DISTRICT FULSHEAR MUD NO. 2
CONSIDERATION AND POSSIBLE ACTION TO APPROVE AN INTERLOCAL AGREEMENT BETWEEN THE CITY OF FULSHEAR AND FORT BEND COUNTY FOR THE WIDENING AND EXTENSION OF WALLIS STREET
CONSIDERATION AND POSSIBLE ACTION TO AUTHORIZE THE CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT CONTRACT FOR DESIGN SERVICES FOR THE REDBIRD LANE ROAD IMPROVEMENTS PROJECT
CONSIDERATION AND POSSIBLE ACTION TO APPROVE AND AUTHORIZE THE CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT CONTRACT FOR DESIGN SERVICES FOR THE DOWNTOWN EASTSIDE DRAINAGE PROJECT B
CONSIDERATION AND POSSIBLE ACTION TO APPROVE AND AUTHORIZE THE CITY MANAGER TO EXECUTE A CONTRACT FOR THE 2021 EMPLOYEE HEALTHCARE BENEFITS PROGRAM
CONSIDERATION AND POSSIBLE ACTION TO APPROVE RESOLUTION NO. 2020-491; A RESOLUTION APPOINTING A CITY REPRESENTATIVE AND AN ALTERNATE TO THE HGAC 2021 GENERAL ASSEMBLY
CONSIDERATION AND POSSIBLE ACTION TO APPROVE RESOLUTION NO. 2020-490, A RESOLUTION OF THE CITY OF FULSHEAR APPOINTING MEMBERS TO THE CITY'S ZONING BOARD OF ADJUSTMENT
CONSIDERATION AND POSSIBLE ACTION TO APPROVE A DEVELOPMENT AGREEMENT BETWEEN HHS RESIDENTIAL, LLC AND THE CITY OF FULSHEAR,TEXAS
Executive Session & Adjournment
X. EXECUTIVE SESSION A. EXECUTIVE SESSION - PURSUANT TO SECTION 551.074 OF THE TEXAS OPEN MEETINGS ACT (CHAPTER 551, GOVERNMENT CODE), DELIBERATE THE APPOINTMENT, EMPLOYMENT, EVALUATION, REASSIGNMENT, DUTIES, DISCIPLINE, OR DISMISSAL OF A PUBLIC OFFICER OR EMPLOYEE i. CITY MANAGER B. EXECUTIVE SESSION - PURSUANT TO SECTION 551.071 OF THE TEXAS OPEN MEETINGS ACT (CHAPTER 551, GOVERNMENT CODE), CONSULT WITH THE ATTORNEY TO THE GOVERNING BODY 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 XI. ACTION FROM EXECUTIVE SESSION A. CONSIDERATION AND POSSIBLE ACTION TO AUTHORIZE THE CITY MANAGER TO MAKE AN OFFER, NEGOTIATE, AND EXECUTE A PURCHASE AND SALE AGREEMENT FOR THE PURCHASE OF CERTAIN PROPERTY FOR RIGHT OF WAY ACQUISITION 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