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 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
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. HOLIDAY SCHEDULE
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 NOVEMBER 17, 2020 (JOINT-SPECIAL) AND NOVEMBER 17, 2020 (REGULAR) B. CONSENT AND APPROVAL OF AN UPDATE TO THE FULSHEAR RUN GENERAL PLAN C. CONSENT AND APPROVAL OF THE FULSHEAR RUN SECTION 5 PRELIMINARY PLAT D. CONSENT AND APPROVAL OF THE FULSHEAR RUN SECTION 6 PRELIMINARY PLAT E. CONSENT AND APPROVAL OF THE CREEK RUSH AT CROSS CREEK RANCH SECTION 1 PRELIMINARY PLAT F. CONSENT AND APPROVAL OF THE CREEK RUSH AT CROSS CREEK RANCH SECTION 6 PRELIMINARY PLAT G. CONSENT AND APPROVAL OF THE BONTERRA AT CROSS CREEK RANCH SECTION 9A PRELIMINARY PLAT H. CONSENT AND APPROVAL OF THE BONTERRA AT CROSS CREEK RANCH SECTION 11B PRELIMINARY PLAT I. CONSENT AND APPROVAL OF THE MORGANS SPUR DRIVE EXTENSION NO.4 STREET DEDICATION PRELIMINARY PLAT J. CONSENT AND APPROVAL OF THE TAMMARON LIFT STATION NO.6 PRELIMINARY PLAT K. CONSENT AND APPROVAL OF THE TAMARRON POINT STREET DEDICATION PRELIMINARY PLAT L. CONSENT AND APPROVAL OF THE FULBROOK ON FULSHEAR CREEK SECTION 6 FINAL PLAT M. CONSENT AND APPROVAL OF THE POLO RANCH SECTION 10 FINAL PLAT N. CONSENT AND POSSIBLE ACTION TO APPROVE THE FY2020 UNAUDITED FINANCIALS FOR ALL FUNDS AND OCTOBER 2020 MONTHLY FINANCIAL REPORT FOR THE GENREAL & UTILITY FUNDS O. CONSENT AND APPROVAL OF STREET DEDICATION, UTILITY CONVEYANCE AND SECURITY AGREEMENT FOR CREEK COVE AT CROSS CREEK RANCH, SECTION THIRTEEN
CONSIDERATION AND POSSIBLE ACTION TO APPROVE ORDINANCE NO. 2020-1335 AN ORDINANCE OF THE CITY OF FULSHEAR, TEXAS AMENDING AND ADOPTING THE REVISED GROUNDWATER REDUCTION FEE AS REQUIRED BY THE NORTH FORT BEND WATER AUTHORITY;
CONSIDERATION AND POSSIBLE ACTION TO APPROVE AN INTERLOCAL AGREEMENT BETWEEN THE CITY OF FULSHEAR AND FORT BEND COUNTY FOR THE BOIS D'ARC EXTENSION PROJECT
CONSIDERATION AND POSSIBLE ACTION REGARDING A VARIANCE APPEAL FOR A MONUMENT SIGN LOCATED AT 27500 FULSHEAR BEND DR. (KATYJORDAN HIGH SCHOOL)
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 CITY HALL DEVELOPMENT AGREEMENTS WATER AND WASTEWATER FACILITIES AGREEMENT XI. ACTION FROM EXECUTIVE SESSION A. CONSIDERATION AND POSSIBLE ACTION TO APPROVE A DEVELOPMENT AGREEMENT BETWEEN AND AMONG THE CITY OF FULSHEAR, TEXAS; RAELYNN FRANZ, TRUSTEE OF THE F,H, & L 2012 TRUST U/T/A DATED DECEMBER 21, 2012; RAYMOND DALE FRANZ, TRUSTEE OF THE RDF TRUST U/T/A DATED DECEMBER 21, 2012; KEVIN SCOTT FRANZ, TRUSTEE OF THE BAMM TRUST U/T/A DATED DECEMBER 21, 2012; AND KELLI JEAN FRANZ SPILMAN, TRUSTEE OF THE KJFS TRUST U/T/A DATED DECEMBER 21, 2012; AND DRHI, INC., A DELAWARE CORPORATION B. CONSIDERATION AND POSSIBLE ACTION TO APPROVE A WATER AND WASTEWATER FACILITIES AGREEMENT BETWEEN AND AMONG THE CITY OF FULSHEAR, TEXAS; RAELYNN FRANZ, TRUSTEE OF THE F,H, & L 2012 TRUST U/T/A DATED DECEMBER 21, 2012; RAYMOND DALE FRANZ, TRUSTEE OF THE RDF TRUST U/T/A DATED DECEMBER 21, 2012; KEVIN SCOTT FRANZ, TRUSTEE OF THE BAMM TRUST U/T/A DATED DECEMBER 21, 2012; AND KELLI JEAN FRANZ SPILMAN, TRUSTEE OF THE KJFS TRUST U/T/A DATED DECEMBER 21, 2012; AND DRHI, INC. ON BEHALF OF FORT BEND COUNTY MUNICIPAL UTILITY DISTRICT NO. 222 C. CONSIDERATION AND POSSIBLE ACTION TO APPROVE A DEVELOPMENT AGREEMENT BETWEEN AND AMONG THE CITY OF FULSHEAR, TEXAS; CCR WEST, INC. AND FF TEXAS HOLDINGS, L.P., A DELAWARE PARTNERSHIP, D/B/A FULSHEAR FF TEXAS HODLINGS, L.P. 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
Dec 15, 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 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
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. HOLIDAY SCHEDULE
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 NOVEMBER 17, 2020 (JOINT-SPECIAL) AND NOVEMBER 17, 2020 (REGULAR) B. CONSENT AND APPROVAL OF AN UPDATE TO THE FULSHEAR RUN GENERAL PLAN C. CONSENT AND APPROVAL OF THE FULSHEAR RUN SECTION 5 PRELIMINARY PLAT D. CONSENT AND APPROVAL OF THE FULSHEAR RUN SECTION 6 PRELIMINARY PLAT E. CONSENT AND APPROVAL OF THE CREEK RUSH AT CROSS CREEK RANCH SECTION 1 PRELIMINARY PLAT F. CONSENT AND APPROVAL OF THE CREEK RUSH AT CROSS CREEK RANCH SECTION 6 PRELIMINARY PLAT G. CONSENT AND APPROVAL OF THE BONTERRA AT CROSS CREEK RANCH SECTION 9A PRELIMINARY PLAT H. CONSENT AND APPROVAL OF THE BONTERRA AT CROSS CREEK RANCH SECTION 11B PRELIMINARY PLAT I. CONSENT AND APPROVAL OF THE MORGANS SPUR DRIVE EXTENSION NO.4 STREET DEDICATION PRELIMINARY PLAT J. CONSENT AND APPROVAL OF THE TAMMARON LIFT STATION NO.6 PRELIMINARY PLAT K. CONSENT AND APPROVAL OF THE TAMARRON POINT STREET DEDICATION PRELIMINARY PLAT L. CONSENT AND APPROVAL OF THE FULBROOK ON FULSHEAR CREEK SECTION 6 FINAL PLAT M. CONSENT AND APPROVAL OF THE POLO RANCH SECTION 10 FINAL PLAT N. CONSENT AND POSSIBLE ACTION TO APPROVE THE FY2020 UNAUDITED FINANCIALS FOR ALL FUNDS AND OCTOBER 2020 MONTHLY FINANCIAL REPORT FOR THE GENREAL & UTILITY FUNDS O. CONSENT AND APPROVAL OF STREET DEDICATION, UTILITY CONVEYANCE AND SECURITY AGREEMENT FOR CREEK COVE AT CROSS CREEK RANCH, SECTION THIRTEEN
CONSIDERATION AND POSSIBLE ACTION TO APPROVE ORDINANCE NO. 2020-1335 AN ORDINANCE OF THE CITY OF FULSHEAR, TEXAS AMENDING AND ADOPTING THE REVISED GROUNDWATER REDUCTION FEE AS REQUIRED BY THE NORTH FORT BEND WATER AUTHORITY;
CONSIDERATION AND POSSIBLE ACTION TO APPROVE AN INTERLOCAL AGREEMENT BETWEEN THE CITY OF FULSHEAR AND FORT BEND COUNTY FOR THE BOIS D'ARC EXTENSION PROJECT
CONSIDERATION AND POSSIBLE ACTION REGARDING A VARIANCE APPEAL FOR A MONUMENT SIGN LOCATED AT 27500 FULSHEAR BEND DR. (KATYJORDAN HIGH SCHOOL)
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 CITY HALL DEVELOPMENT AGREEMENTS WATER AND WASTEWATER FACILITIES AGREEMENT XI. ACTION FROM EXECUTIVE SESSION A. CONSIDERATION AND POSSIBLE ACTION TO APPROVE A DEVELOPMENT AGREEMENT BETWEEN AND AMONG THE CITY OF FULSHEAR, TEXAS; RAELYNN FRANZ, TRUSTEE OF THE F,H, & L 2012 TRUST U/T/A DATED DECEMBER 21, 2012; RAYMOND DALE FRANZ, TRUSTEE OF THE RDF TRUST U/T/A DATED DECEMBER 21, 2012; KEVIN SCOTT FRANZ, TRUSTEE OF THE BAMM TRUST U/T/A DATED DECEMBER 21, 2012; AND KELLI JEAN FRANZ SPILMAN, TRUSTEE OF THE KJFS TRUST U/T/A DATED DECEMBER 21, 2012; AND DRHI, INC., A DELAWARE CORPORATION B. CONSIDERATION AND POSSIBLE ACTION TO APPROVE A WATER AND WASTEWATER FACILITIES AGREEMENT BETWEEN AND AMONG THE CITY OF FULSHEAR, TEXAS; RAELYNN FRANZ, TRUSTEE OF THE F,H, & L 2012 TRUST U/T/A DATED DECEMBER 21, 2012; RAYMOND DALE FRANZ, TRUSTEE OF THE RDF TRUST U/T/A DATED DECEMBER 21, 2012; KEVIN SCOTT FRANZ, TRUSTEE OF THE BAMM TRUST U/T/A DATED DECEMBER 21, 2012; AND KELLI JEAN FRANZ SPILMAN, TRUSTEE OF THE KJFS TRUST U/T/A DATED DECEMBER 21, 2012; AND DRHI, INC. ON BEHALF OF FORT BEND COUNTY MUNICIPAL UTILITY DISTRICT NO. 222 C. CONSIDERATION AND POSSIBLE ACTION TO APPROVE A DEVELOPMENT AGREEMENT BETWEEN AND AMONG THE CITY OF FULSHEAR, TEXAS; CCR WEST, INC. AND FF TEXAS HOLDINGS, L.P., A DELAWARE PARTNERSHIP, D/B/A FULSHEAR FF TEXAS HODLINGS, L.P. 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