I. CALL TO ORDER II. QUORUM AND ROLL CALL III. INVOCATION - PASTOR CHARLES WISDOM, FULSHEAR POLICE CHAPLAIN 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 DEVELOPMENT AGREEMENT BETWEEN THE CITY OF FULSHEAR AND CCR WEST, INC. AND FULSHEAR FF TEXAS HOLDINGS, L.P.
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. SPECIAL CITY COUNCIL MEETING FOR TUESDAY, JULY 6
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 11, 2021(SPECIAL), MAY 18, 2021 (SPECIAL), AND MAY 18, 2021 (REGULAR) B. CONSENT AND POSSIBLE ACTION TO APPROVE THE APRIL 2021 MONTHLY FINANCIAL REPORT FOR THE GENERAL AND UTILITY FUNDS C. CONSENT AND APPROVAL TO ACCEPT A DEED OF PROPERTY FROM ACADIANA REAL ESTATE INVESTMENTS, L.L.C. D. CONSENT AND APPROVAL OF STREET DEDICATION, UTILITY CONVEYANCE AND SECURITY AGREEMENT FOR POLO RANCH, SECTION 12, FBCMUD 174 E. CONSENT AND POSSIBLE ACTION TO APPROVE THE BONTERRA AT CROSS CREEK RANCH SECTION NINE PRELIMINARY PLAT F. CONSENT AND POSSIBLE ACTION TO APPROVE THE MORGAN'S SPUR DRIVE EXTENSION NO.5 STREET DEDICATION PRELIMINARY PLAT G. CONSENT AND POSSIBLE ACTION TO APPROVE THE VIC AT JORDAN RANCH PRELIMINARY PLAT H. CONSENT AND POSSIBLE ACTION TO APPROVE THE FULSHEAR DEL WEBB SECTION 1 FINAL PLAT I. CONSENT AND POSSIBLE ACTION TO APPROVE THE FULSHEAR SUBSTATION FINAL PLAT
DISCUSSION OF AND POSSIBLE ACTION TO ADDRESS DISTRICT 1 CITY COUNCIL SEAT VACANCY THROUGH CONTINUING VACANCY, CALLING A SPECIAL ELECTION, OR APPOINTING THROUGH A MAJORITY
CONSIDERATION AND POSSIBLE ACTION TO APPROVE RESOLUTION NO. 2021-520, AUTHORIZING THE MAYOR OF THE CITY OF FULSHEAR TO EXECUTE ANY AND ALL NECESSARY DOCUMENTS TO EFFECTUATE, AND IN CONJUNCTION WITH, THE PURCHASE AND ACQUISITION OF CERTAIN REAL PROPERTY, SPECIFICALLY BUILDINGS A AND B IN MARCEL TOWN CENTER CROSS CREEK, FULSHEAR, TEXAS
CONSIDERATION AND POSSIBLE ACTION TO APPROVE ORDINANCE 2021- 1340 AUTHORIZING THE ABANDONMENT OF CERTAIN UNIMPROVED RIGHT OF WAY
CONSIDERATION AND POSSIBLE ACTION TO APPROVE THE AWARD OF A CONTRACT FOR CONSTRUCTION OF TEMPORARY BLENDED PHOSPHATE FEED SYSTEM
CONSIDERATION AND POSSIBLE ACTION TO APPROVE THE AWARD OF CONTRACTS FOR ON-CALL WATER AND WASTEWATER UTILITY REPAIR SERVICES
CONSIDERATION AND POSSIBLE ACTION TO APPROVE RESOLUTION NO. 2021-511, A RESOLUTION OF THE CITY OF FULSHEAR APPOINTING MEMBERS TO THE CITY'S PLANNING AND ZONING COMMISSION
CONSIDERATION AND POSSIBLE ACTION TO APPROVE RESOLUTION NO. 2021-512, A RESOLUTION APPOINTING A REPRESENTATIVE FROM THE ETJ AS AN AD HOC VOTING MEMBER OF THE PLANNING AND ZONING COMMISSION WHEN IT ACTS AS THE CAPITAL IMPROVEMENTS ADVISORY COMMITTEE
CONSIDERATION AND POSSIBLE ACTION TO APPROVE RESOLUTION NO. 2021-513, A RESOLUTION OF THE CITY OF FULSHEAR APPOINTING MEMBERS TO THE CITY'S PARKS AND RECREATION COMMISSION
CONSIDERATION AND POSSIBLE ACTION TO APPROVE RESOLUTION NO. 2021-514, A RESOLUTION OF THE CITY OF FULSHEAR APPOINTING MEMBERS TO THE CITY'S HISTORIC PRESERVATION AND MUSEUM COMMISSION
CONSIDERATION AND POSSIBLE ACTION TO APPROVE RESOLUTION NO. 2021-515, APPOINTING DIRECTORS TO THE BOARD OF THE CITY OF FULSHEAR DEVELOPMENT CORPORATION, A TYPE "A" ECONOMIC DEVELOPMENT SALES TAX CORPORATION
K. CONSIDERATION AND POSSIBLE ACTION TO APPROVE RESOLUTION NO. 2021-516, APPOINTING DIRECTORS TO THE BOARD OF THE FULSHEAR DEVELOPMENT CORPORATION, A TYPE "B" ECONOMIC DEVELOPMENT SALES TAX CORPORATION XI. ADJOURNMENT
Jun 15, 2021 City Council Meetings
I. CALL TO ORDER II. QUORUM AND ROLL CALL III. INVOCATION - PASTOR CHARLES WISDOM, FULSHEAR POLICE CHAPLAIN 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 DEVELOPMENT AGREEMENT BETWEEN THE CITY OF FULSHEAR AND CCR WEST, INC. AND FULSHEAR FF TEXAS HOLDINGS, L.P.
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. SPECIAL CITY COUNCIL MEETING FOR TUESDAY, JULY 6
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 11, 2021(SPECIAL), MAY 18, 2021 (SPECIAL), AND MAY 18, 2021 (REGULAR) B. CONSENT AND POSSIBLE ACTION TO APPROVE THE APRIL 2021 MONTHLY FINANCIAL REPORT FOR THE GENERAL AND UTILITY FUNDS C. CONSENT AND APPROVAL TO ACCEPT A DEED OF PROPERTY FROM ACADIANA REAL ESTATE INVESTMENTS, L.L.C. D. CONSENT AND APPROVAL OF STREET DEDICATION, UTILITY CONVEYANCE AND SECURITY AGREEMENT FOR POLO RANCH, SECTION 12, FBCMUD 174 E. CONSENT AND POSSIBLE ACTION TO APPROVE THE BONTERRA AT CROSS CREEK RANCH SECTION NINE PRELIMINARY PLAT F. CONSENT AND POSSIBLE ACTION TO APPROVE THE MORGAN'S SPUR DRIVE EXTENSION NO.5 STREET DEDICATION PRELIMINARY PLAT G. CONSENT AND POSSIBLE ACTION TO APPROVE THE VIC AT JORDAN RANCH PRELIMINARY PLAT H. CONSENT AND POSSIBLE ACTION TO APPROVE THE FULSHEAR DEL WEBB SECTION 1 FINAL PLAT I. CONSENT AND POSSIBLE ACTION TO APPROVE THE FULSHEAR SUBSTATION FINAL PLAT
DISCUSSION OF AND POSSIBLE ACTION TO ADDRESS DISTRICT 1 CITY COUNCIL SEAT VACANCY THROUGH CONTINUING VACANCY, CALLING A SPECIAL ELECTION, OR APPOINTING THROUGH A MAJORITY
CONSIDERATION AND POSSIBLE ACTION TO APPROVE RESOLUTION NO. 2021-520, AUTHORIZING THE MAYOR OF THE CITY OF FULSHEAR TO EXECUTE ANY AND ALL NECESSARY DOCUMENTS TO EFFECTUATE, AND IN CONJUNCTION WITH, THE PURCHASE AND ACQUISITION OF CERTAIN REAL PROPERTY, SPECIFICALLY BUILDINGS A AND B IN MARCEL TOWN CENTER CROSS CREEK, FULSHEAR, TEXAS
CONSIDERATION AND POSSIBLE ACTION TO APPROVE ORDINANCE 2021- 1340 AUTHORIZING THE ABANDONMENT OF CERTAIN UNIMPROVED RIGHT OF WAY
CONSIDERATION AND POSSIBLE ACTION TO APPROVE THE AWARD OF A CONTRACT FOR CONSTRUCTION OF TEMPORARY BLENDED PHOSPHATE FEED SYSTEM
CONSIDERATION AND POSSIBLE ACTION TO APPROVE THE AWARD OF CONTRACTS FOR ON-CALL WATER AND WASTEWATER UTILITY REPAIR SERVICES
CONSIDERATION AND POSSIBLE ACTION TO APPROVE RESOLUTION NO. 2021-511, A RESOLUTION OF THE CITY OF FULSHEAR APPOINTING MEMBERS TO THE CITY'S PLANNING AND ZONING COMMISSION
CONSIDERATION AND POSSIBLE ACTION TO APPROVE RESOLUTION NO. 2021-512, A RESOLUTION APPOINTING A REPRESENTATIVE FROM THE ETJ AS AN AD HOC VOTING MEMBER OF THE PLANNING AND ZONING COMMISSION WHEN IT ACTS AS THE CAPITAL IMPROVEMENTS ADVISORY COMMITTEE
CONSIDERATION AND POSSIBLE ACTION TO APPROVE RESOLUTION NO. 2021-513, A RESOLUTION OF THE CITY OF FULSHEAR APPOINTING MEMBERS TO THE CITY'S PARKS AND RECREATION COMMISSION
CONSIDERATION AND POSSIBLE ACTION TO APPROVE RESOLUTION NO. 2021-514, A RESOLUTION OF THE CITY OF FULSHEAR APPOINTING MEMBERS TO THE CITY'S HISTORIC PRESERVATION AND MUSEUM COMMISSION
CONSIDERATION AND POSSIBLE ACTION TO APPROVE RESOLUTION NO. 2021-515, APPOINTING DIRECTORS TO THE BOARD OF THE CITY OF FULSHEAR DEVELOPMENT CORPORATION, A TYPE "A" ECONOMIC DEVELOPMENT SALES TAX CORPORATION
K. CONSIDERATION AND POSSIBLE ACTION TO APPROVE RESOLUTION NO. 2021-516, APPOINTING DIRECTORS TO THE BOARD OF THE FULSHEAR DEVELOPMENT CORPORATION, A TYPE "B" ECONOMIC DEVELOPMENT SALES TAX CORPORATION XI. ADJOURNMENT