I. CALL TO ORDER II. QUORUM AND ROLL CALL III. INVOCATION - FATHER DAVID MICHAEL MOSES, ST. FAUSTINA CATHOLIC 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.
CONSIDERATION AND POSSIBLE ACTION TO APPROVE A STRATEGIC PARTNERSHIP AGREEMENT WITH FORT BEND COUNTY MUNICIPAL UTILITY DISTRICT 156
PUBLIC HEARING A NOTICE OF PUBLIC HEARINGS REGARDING STRATEGIC PARTNERSHIP AGREEMENT BETWEEN THE CITY OF FULSHEAR, TEXAS, AND MUNICIPAL UTILITY DISTRICT 156 The City Council of the City of Fulshear, Texas, (“CITY”) will hold two (2) public hearings regarding the adoption of a Strategic Partnership Agreement (“SPA”) between the City of Fulshear, Texas and Municipal Utility District 156 (“MUD 156”) for land consisting of all that certain land within MUD 156, being more particularly described in the SPA. The purpose of the public hearing is to receive input from the public on the proposed SPA. Members of the public who wish to present testimony or evidence regarding the proposed SPA will be given the opportunity to do so. For more information and to obtain copies of the SPA prior to the hearing, please contact Kim Kopecky, City Secretary, at Fulshear City Hall, 30603 FM 1093, Fulshear, Texas (“Fulshear City Hall”). The City Council of the City of Fulshear hereby gives notice that two Public Hearings shall be held regarding the proposed SPA. Date: April 20, 2021 Time: 7:00 p.m. Place: The Irene Stern Fulshear Community Center 6920 Katy Fulshear Road Fulshear, TX 77441 Date Posted: 3-30-2021
PUBLIC HEARING A NOTICE OF PUBLIC HEARINGS REGARDING STRATEGIC PARTNERSHIP AGREEMENT BETWEEN THE CITY OF FULSHEAR, TEXAS, AND MUNICIPAL UTILITY DISTRICT 156 The City Council of the City of Fulshear, Texas, (“CITY”) will hold two (2) public hearings regarding the adoption of a Strategic Partnership Agreement (“SPA”) between the City of Fulshear, Texas and Municipal Utility District 156 (“MUD 156”) for land consisting of all that certain land within MUD 156, being more particularly described in the SPA. The purpose of the public hearing is to receive input from the public on the proposed SPA. Members of the public who wish to present testimony or evidence regarding the proposed SPA will be given the opportunity to do so. For more information and to obtain copies of the SPA prior to the hearing, please contact Kim Kopecky, City Secretary, at Fulshear City Hall, 30603 FM 1093, Fulshear, Texas (“Fulshear City Hall”). The City Council of the City of Fulshear hereby gives notice that two Public Hearings shall be held regarding the proposed SPA. Date: April 20, 2021 Time: 7:15 p.m. Place: The Irene Stern Community Center 6920 Katy Fulshear Road Fulshear, TX 77441 Date Posted: 3-30-2021
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 BOARDS & COMMISSION VACANCIES AND APPLICATIONS B. UPDATE ON CITY OF FULSHEAR FACILITIES C. INTRODUCTION OF THE CITY'S NEW COMMUNICATIONS COORDINATOR
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 MARCH 16, 2021 (SPECIAL), AND MARCH 16, 2021 (REGULAR) B. CONSENT AND APPROVAL OF STREET DEDICATION, UTILITY CONVEYANCE AND SECURITY AGREEMENT FOR CREEK TRACE AT CROSS CREEK RANCH, SECTION TWO, MUD# 170 C. CONSENT AND POSSIBLE ACTION TO APPROVE THE FEBRUARY 2021 MONTHLY FINANCIAL REPORT FOR THE GENERAL AND UTILITY FUNDS D. CONSENT AND APPROVAL OF GUIDING PRINCIPLES FOR THE BROADBAND MASTER PLAN E. CONSENT AND APPROVAL OF STREET DEDICATION, UTILITY CONVEYANCE AND SECURITY AGREEMENT FOR CREEK TRACE AT CROSS CREEK RANCH, SECTION THREEFROM MUD 170 F. CONSENT AND APPROVAL OF THE CREEK RUSH AT CROSS CREEK RANCH SECTION ONE FINAL PLAT G. CONSENT AND APPROVAL OF THE CREEK RUSH AT CROSS CREEK RANCH SECTION THREE FINAL PLAT H. CONSENT AND APPROVAL OF THE FULSHEAR BEND DRIVE EXTENSION NO.5 FINAL PLAT I. CONSENT AND APPROVAL OF THE FULSHEAR BEND DRIVE EXTENSION NO.6 STREET DEDICATION PRELIMINARY PLAT L. CONSENT AND APPROVAL OF THE SYCAMORE RANCH LANE AND RESERVES FINAL PLAT M. CONSENT AND APPROVAL OF THE TAMARRON POINT STREET DEDICATION FINAL PLAT N. CONSENT AND APPROVAL OF THE TAMARRON SECTION 40 FINAL PLAT O. CONSENT AND APPROVAL OF THE TAMARRON SECTION 41 FINAL PLAT P. CONSENT AND APPROVAL OF THE TAMARRON SECTION 42 FINAL PLAT
J. CONSENT AND APPROVAL OF THE FULSHEAR RUN SECTION 5 FINAL PLAT K. CONSENT AND APPROVAL OF THE FULSHEAR RUN SECTION 6 FINAL PLAT
CONSIDERATION AND POSSIBLE ACTION TO APPROVE A STRATEGIC PARTNERSHIP AGREEMENT WITH FORT BEND COUNTY MUNICIPAL UTILITY DISTRICT 156
CONSIDERATION AND POSSIBLE ACTION TO APPROVE ORDINANCE NO. 2021-1342 REGARDING FY21 OPERATING AND CAPITAL BUDGET AMENDMENT "1"
DISCUSSION AND POSSIBLE ACTION REGARDING RESOLUTION NO. 2021- 510: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FULSHEAR, TEXAS, ESTABLISHING THE 1093 RAILS TO TRAILS LOCAL GOVERNMENT CORPORATION; AND ACCEPTING, APPROVING, AND ADOPTING THE ARTICLES OF INCORPORATION AND THE BYLAWS OF THE 1093 RAILS TO TRAILS LOCAL GOVERNMENT CORPORATION
CONSIDERATION AND POSSIBLE ACTION TO APPROVE RESOLUTION NO. 2021-509 ADOPTING A 45 DAY SUSPENSION TO THE EFFECTIVE DATE OF THE CENTERPOINT GAS INTERIM RATE ADJUSTMENT
CONSIDER AND POSSIBLE ACTION TO APPROVE ORDINANCE NO. 2021- 1339 TO ADOPT A WATER CONSERVATION PLAN
CONSIDERATION AND APPROVAL OF AWARD FOR CONSTRUCTION SERVICES FOR THE EXPANSION OF THE CITY OF FULSHEAR WASTEWATER TREATMENT PLANT
G. CONSIDERATION AND POSSIBLE ACTION TO APPROVE AN EQUIPMENT LEASE AGREEMENT FOR THE O.2 MGD PREFABRICATED PLANT FORTHE EXPANSION OF THE CITY OF FULSHEAR WASTEWATER TREATMENT PLANT XIV. ADJOURNMENT
Apr 20, 2021 City Council Meetings
I. CALL TO ORDER II. QUORUM AND ROLL CALL III. INVOCATION - FATHER DAVID MICHAEL MOSES, ST. FAUSTINA CATHOLIC 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.
CONSIDERATION AND POSSIBLE ACTION TO APPROVE A STRATEGIC PARTNERSHIP AGREEMENT WITH FORT BEND COUNTY MUNICIPAL UTILITY DISTRICT 156
PUBLIC HEARING A NOTICE OF PUBLIC HEARINGS REGARDING STRATEGIC PARTNERSHIP AGREEMENT BETWEEN THE CITY OF FULSHEAR, TEXAS, AND MUNICIPAL UTILITY DISTRICT 156 The City Council of the City of Fulshear, Texas, (“CITY”) will hold two (2) public hearings regarding the adoption of a Strategic Partnership Agreement (“SPA”) between the City of Fulshear, Texas and Municipal Utility District 156 (“MUD 156”) for land consisting of all that certain land within MUD 156, being more particularly described in the SPA. The purpose of the public hearing is to receive input from the public on the proposed SPA. Members of the public who wish to present testimony or evidence regarding the proposed SPA will be given the opportunity to do so. For more information and to obtain copies of the SPA prior to the hearing, please contact Kim Kopecky, City Secretary, at Fulshear City Hall, 30603 FM 1093, Fulshear, Texas (“Fulshear City Hall”). The City Council of the City of Fulshear hereby gives notice that two Public Hearings shall be held regarding the proposed SPA. Date: April 20, 2021 Time: 7:00 p.m. Place: The Irene Stern Fulshear Community Center 6920 Katy Fulshear Road Fulshear, TX 77441 Date Posted: 3-30-2021
PUBLIC HEARING A NOTICE OF PUBLIC HEARINGS REGARDING STRATEGIC PARTNERSHIP AGREEMENT BETWEEN THE CITY OF FULSHEAR, TEXAS, AND MUNICIPAL UTILITY DISTRICT 156 The City Council of the City of Fulshear, Texas, (“CITY”) will hold two (2) public hearings regarding the adoption of a Strategic Partnership Agreement (“SPA”) between the City of Fulshear, Texas and Municipal Utility District 156 (“MUD 156”) for land consisting of all that certain land within MUD 156, being more particularly described in the SPA. The purpose of the public hearing is to receive input from the public on the proposed SPA. Members of the public who wish to present testimony or evidence regarding the proposed SPA will be given the opportunity to do so. For more information and to obtain copies of the SPA prior to the hearing, please contact Kim Kopecky, City Secretary, at Fulshear City Hall, 30603 FM 1093, Fulshear, Texas (“Fulshear City Hall”). The City Council of the City of Fulshear hereby gives notice that two Public Hearings shall be held regarding the proposed SPA. Date: April 20, 2021 Time: 7:15 p.m. Place: The Irene Stern Community Center 6920 Katy Fulshear Road Fulshear, TX 77441 Date Posted: 3-30-2021
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 BOARDS & COMMISSION VACANCIES AND APPLICATIONS B. UPDATE ON CITY OF FULSHEAR FACILITIES C. INTRODUCTION OF THE CITY'S NEW COMMUNICATIONS COORDINATOR
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 MARCH 16, 2021 (SPECIAL), AND MARCH 16, 2021 (REGULAR) B. CONSENT AND APPROVAL OF STREET DEDICATION, UTILITY CONVEYANCE AND SECURITY AGREEMENT FOR CREEK TRACE AT CROSS CREEK RANCH, SECTION TWO, MUD# 170 C. CONSENT AND POSSIBLE ACTION TO APPROVE THE FEBRUARY 2021 MONTHLY FINANCIAL REPORT FOR THE GENERAL AND UTILITY FUNDS D. CONSENT AND APPROVAL OF GUIDING PRINCIPLES FOR THE BROADBAND MASTER PLAN E. CONSENT AND APPROVAL OF STREET DEDICATION, UTILITY CONVEYANCE AND SECURITY AGREEMENT FOR CREEK TRACE AT CROSS CREEK RANCH, SECTION THREEFROM MUD 170 F. CONSENT AND APPROVAL OF THE CREEK RUSH AT CROSS CREEK RANCH SECTION ONE FINAL PLAT G. CONSENT AND APPROVAL OF THE CREEK RUSH AT CROSS CREEK RANCH SECTION THREE FINAL PLAT H. CONSENT AND APPROVAL OF THE FULSHEAR BEND DRIVE EXTENSION NO.5 FINAL PLAT I. CONSENT AND APPROVAL OF THE FULSHEAR BEND DRIVE EXTENSION NO.6 STREET DEDICATION PRELIMINARY PLAT L. CONSENT AND APPROVAL OF THE SYCAMORE RANCH LANE AND RESERVES FINAL PLAT M. CONSENT AND APPROVAL OF THE TAMARRON POINT STREET DEDICATION FINAL PLAT N. CONSENT AND APPROVAL OF THE TAMARRON SECTION 40 FINAL PLAT O. CONSENT AND APPROVAL OF THE TAMARRON SECTION 41 FINAL PLAT P. CONSENT AND APPROVAL OF THE TAMARRON SECTION 42 FINAL PLAT
J. CONSENT AND APPROVAL OF THE FULSHEAR RUN SECTION 5 FINAL PLAT K. CONSENT AND APPROVAL OF THE FULSHEAR RUN SECTION 6 FINAL PLAT
CONSIDERATION AND POSSIBLE ACTION TO APPROVE A STRATEGIC PARTNERSHIP AGREEMENT WITH FORT BEND COUNTY MUNICIPAL UTILITY DISTRICT 156
CONSIDERATION AND POSSIBLE ACTION TO APPROVE ORDINANCE NO. 2021-1342 REGARDING FY21 OPERATING AND CAPITAL BUDGET AMENDMENT "1"
DISCUSSION AND POSSIBLE ACTION REGARDING RESOLUTION NO. 2021- 510: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FULSHEAR, TEXAS, ESTABLISHING THE 1093 RAILS TO TRAILS LOCAL GOVERNMENT CORPORATION; AND ACCEPTING, APPROVING, AND ADOPTING THE ARTICLES OF INCORPORATION AND THE BYLAWS OF THE 1093 RAILS TO TRAILS LOCAL GOVERNMENT CORPORATION
CONSIDERATION AND POSSIBLE ACTION TO APPROVE RESOLUTION NO. 2021-509 ADOPTING A 45 DAY SUSPENSION TO THE EFFECTIVE DATE OF THE CENTERPOINT GAS INTERIM RATE ADJUSTMENT
CONSIDER AND POSSIBLE ACTION TO APPROVE ORDINANCE NO. 2021- 1339 TO ADOPT A WATER CONSERVATION PLAN
CONSIDERATION AND APPROVAL OF AWARD FOR CONSTRUCTION SERVICES FOR THE EXPANSION OF THE CITY OF FULSHEAR WASTEWATER TREATMENT PLANT
G. CONSIDERATION AND POSSIBLE ACTION TO APPROVE AN EQUIPMENT LEASE AGREEMENT FOR THE O.2 MGD PREFABRICATED PLANT FORTHE EXPANSION OF THE CITY OF FULSHEAR WASTEWATER TREATMENT PLANT XIV. ADJOURNMENT