I. CALL TO ORDER II. QUORUM AND ROLL CALL III. INVOCATION - REVEREND JACKIE GILMORE, GREATER ZACHERY MISSIONARY BAPTIST CHURCH IV. PLEDGE OF ALLEGIANCE TO THE U.S. FLAG V. PLEDGE OF ALLEGIANCE TO THE TEXAS FLAG
CITIZEN'S COMMENTS-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.
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. INTRODUCE NEW I.T. MANAGER
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 15, 2020 (SPECIAL), OCTOBER 20, 2020 (SPECIAL), AND OCTOBER 20, 2020 (REGULAR) B. CONSENT AND APPROVAL OF THE TAMARRON PARKWAY PHASE 4 STREET DEDICATION FINAL PLAT C. CONSENT AND APPROVAL OF THE TAMARRON SECTION 28 FINAL PLAT D. CONSENT AND APPROVAL OF THE FORT BEND COUNTY MUD NO. 198 WATER PLANT NO.1 FINAL PLAT E. CONSENT AND APPROVAL OF STREET DEDICATION, UTILITY CONVEYANCE AND SECURITY AGREEMENT FOR THE POLO RANCH SECTION 7 FROM MUD 174 F. CONSENT AND POSSIBLE ACTION TO ACCEPT THE MONTHLY FINANCIAL STATEMENTS FOR THE GENERAL AND UTILITY FUNDS G. CONSENT & POSSIBLE ACTION TO ACCEPT THE QUARTERLY INVESTMENT REPORT
CONSIDERATION OF RESOLUTION NO. 2020-492, 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) 1st Reading - FY21 Specific Project Authorization - City of Fulshear Development Corporation (Type A)
CONSIDERATION OF AND ACTION ON RESOLUTION NO. 2020-492, 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) 2nd Reading - FY21 Specific Projects Authorization - City of Fulshear Development Corporation (Type A)
CONSIDERATION OF RESOLUTION NO. 2020-493, 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) 1st Reading - FY21 Specific Projects Authorization - Fulshear Development Corporation (Type B)
CONSIDERATION OF AND ACTION ON RESOLUTION NO. 2020-493, 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) 2nd Reading - FY21 Specific Projects Authorization - Fulshear Development Corporation (Type B)
CONSIDERATION AND POSSIBLE ACTION TO ADOPT ORDINANCE 2020-1330 AN ORDINANCE ALTERING THE PRIME FACIE SPEED LIMITS ESTABLISHED FOR FM 1093
CONSIDERATION AND POSSIBLE ACTION TO APPROVE A PROFESSIONAL SERVICES AGREEMENT FOR TRAFFIC ENGINEERING SERVICES
CONSIDERATION AND POSSIBLE ACTION TO APPROVE A PROFESSIONAL SERVICES AGREEMENT FOR ON-CALL PROFESSIONAL ENGINEERING SERVICES
CONSIDERATION AND POSSIBLE ACTION TO APPROVE A MEMORANDUM OF UNDERSTANDING RELATED TO THE DEVELOPMENT AND UTILITY AGREEMENTS FOR THE FULSHEAR LAKES DEVELOPMENT
CONSIDERATION AND POSSIBLE ACTION TO APPROVE RESOLUTION NO. 2020-489, A RESOLUTION OF THE CITY OF FULSHEAR APPOINTING MEMBERS TO THE CITY'S HISTORIC PRESERVATION AND MUSEUM COMMISSION
CONSIDERATION AND APPROVAL OF A PROFESSIONAL SERVICES AGREEMENT FOR THE AWIA ACT OF 2018 COMPLIANCE REQUIREMENTS
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 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 RIGHT OF WAY THE SECTION HOUSE A/K/A THE SWITCH HOUSE CITY HALL 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 B. DISCUSSION AND POSSIBLE ACTION REGARDING THE VALUE, PURCHASE, SALE, EXCHANGE, LEASE, OTHER TRANSFER OR CONVEYANCE, SECURING, REPAIR, REMOVAL, RELOCATION, DEMOLITION, REHABILITATION, ALTERNATIVE USE FOR, CONDITION OF, OR ANY OTHER ACTION OR MATTER AFFECTING THE SECTION HOUSE, A/K/A THE SWITCH HOUSE, AND TO AUTHORIZE THE EXPENDITURE OF FUNDS TO EFFECT SAME 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
Nov 17, 2020 City Council Meetings
I. CALL TO ORDER II. QUORUM AND ROLL CALL III. INVOCATION - REVEREND JACKIE GILMORE, GREATER ZACHERY MISSIONARY BAPTIST CHURCH IV. PLEDGE OF ALLEGIANCE TO THE U.S. FLAG V. PLEDGE OF ALLEGIANCE TO THE TEXAS FLAG
CITIZEN'S COMMENTS-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.
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. INTRODUCE NEW I.T. MANAGER
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 15, 2020 (SPECIAL), OCTOBER 20, 2020 (SPECIAL), AND OCTOBER 20, 2020 (REGULAR) B. CONSENT AND APPROVAL OF THE TAMARRON PARKWAY PHASE 4 STREET DEDICATION FINAL PLAT C. CONSENT AND APPROVAL OF THE TAMARRON SECTION 28 FINAL PLAT D. CONSENT AND APPROVAL OF THE FORT BEND COUNTY MUD NO. 198 WATER PLANT NO.1 FINAL PLAT E. CONSENT AND APPROVAL OF STREET DEDICATION, UTILITY CONVEYANCE AND SECURITY AGREEMENT FOR THE POLO RANCH SECTION 7 FROM MUD 174 F. CONSENT AND POSSIBLE ACTION TO ACCEPT THE MONTHLY FINANCIAL STATEMENTS FOR THE GENERAL AND UTILITY FUNDS G. CONSENT & POSSIBLE ACTION TO ACCEPT THE QUARTERLY INVESTMENT REPORT
CONSIDERATION OF RESOLUTION NO. 2020-492, 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) 1st Reading - FY21 Specific Project Authorization - City of Fulshear Development Corporation (Type A)
CONSIDERATION OF AND ACTION ON RESOLUTION NO. 2020-492, 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) 2nd Reading - FY21 Specific Projects Authorization - City of Fulshear Development Corporation (Type A)
CONSIDERATION OF RESOLUTION NO. 2020-493, 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) 1st Reading - FY21 Specific Projects Authorization - Fulshear Development Corporation (Type B)
CONSIDERATION OF AND ACTION ON RESOLUTION NO. 2020-493, 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) 2nd Reading - FY21 Specific Projects Authorization - Fulshear Development Corporation (Type B)
CONSIDERATION AND POSSIBLE ACTION TO ADOPT ORDINANCE 2020-1330 AN ORDINANCE ALTERING THE PRIME FACIE SPEED LIMITS ESTABLISHED FOR FM 1093
CONSIDERATION AND POSSIBLE ACTION TO APPROVE A PROFESSIONAL SERVICES AGREEMENT FOR TRAFFIC ENGINEERING SERVICES
CONSIDERATION AND POSSIBLE ACTION TO APPROVE A PROFESSIONAL SERVICES AGREEMENT FOR ON-CALL PROFESSIONAL ENGINEERING SERVICES
CONSIDERATION AND POSSIBLE ACTION TO APPROVE A MEMORANDUM OF UNDERSTANDING RELATED TO THE DEVELOPMENT AND UTILITY AGREEMENTS FOR THE FULSHEAR LAKES DEVELOPMENT
CONSIDERATION AND POSSIBLE ACTION TO APPROVE RESOLUTION NO. 2020-489, A RESOLUTION OF THE CITY OF FULSHEAR APPOINTING MEMBERS TO THE CITY'S HISTORIC PRESERVATION AND MUSEUM COMMISSION
CONSIDERATION AND APPROVAL OF A PROFESSIONAL SERVICES AGREEMENT FOR THE AWIA ACT OF 2018 COMPLIANCE REQUIREMENTS
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 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 RIGHT OF WAY THE SECTION HOUSE A/K/A THE SWITCH HOUSE CITY HALL 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 B. DISCUSSION AND POSSIBLE ACTION REGARDING THE VALUE, PURCHASE, SALE, EXCHANGE, LEASE, OTHER TRANSFER OR CONVEYANCE, SECURING, REPAIR, REMOVAL, RELOCATION, DEMOLITION, REHABILITATION, ALTERNATIVE USE FOR, CONDITION OF, OR ANY OTHER ACTION OR MATTER AFFECTING THE SECTION HOUSE, A/K/A THE SWITCH HOUSE, AND TO AUTHORIZE THE EXPENDITURE OF FUNDS TO EFFECT SAME 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