CALL TO ORDER II. QUORUM AND ROLL CALL III. INVOCATION - CHARLES ABERNATHY, CHURCH OF CHRIST IV. PLEDGE OF ALLEGIANCE TO THE U.S. FLAG I PLEDGE ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICAAND TO THE REPUBLIC FOR WHICH IT STANDS, ONE NATION UNDER GOD, INDIVISIBLE, WITH LIBERTYAND 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
BRIEFINGS OR UPDATES MAY BE PROVIDED REGARDING CITY SERVICES, ADMINISTRATIVE/PERSONNEL MATTERS, REAL ESTATE/DEVELOPMENT, INFRASTRUCTURE, EVENTS, REGULATIONS, COMMUNITYAND INTERGOVERNMENTAL RELATIONS ISSUES. A. HOLIDAY SCHEDULE FOR THE CITY OF FULSHEAR B. CITY OF FULSHEAR HOSTING FBC MAYOR & COUNCIL MEETING
PUBLIC HEARING – THE CITY COUNCIL OF THE CITY OF FULSHEAR, TEXAS, WILL CONDUCT A PUBLIC HEARING ON OCTOBER 19, 2021 AT 7:00 P.M. IN THE IRENE STERN COMMUNITY CENTER, 6920 KATY -FULSHEAR ROAD, FULSHEAR, TEXAS 77441 REGARDING THE ADOPTION OF A NEW COMPREHENSIVE PLAN FOR THE LONG-RANGE DEVELOPMENT OF THE CITY OF FULSHEAR AND AN UPDATE TO THE MAJOR THOROUGHFARE PLAN, AT WHICH THE PUBLIC IS GIVEN THE OPPORTUNITY TO GIVE TESTIMONY AND PRESENT WRITTEN EVIDENCE.
ITEMS LISTED UNDER THE CONSENT AGENDAARE 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 07, 2021(SPECIAL), SEPTEMBER 21, 2021(SPECIAL), AND SEPTEMBER 21, 2021 (REGULAR) B. CONSENT AND POSSIBLE ACTION TO APPROVE THE AUGUST FINANCIAL REPORT FOR THE GENERAL AND UTILITY FUNDS C. CONSENT AND POSSIBLE ACTION TO APPROVE THE LAKESIDE VILLAGE AT CROSS CREEK RANCH FINAL PLAT F. CONSENT AND POSSIBLE ACTION TO APPROVE THE DEL WEBB FULSHEAR SECTION 2 FINAL PLAT G. CONSENT AND APPROVAL TO ACCEPT A SPECIAL WARRANTY DEED OF CROSS CREEK RANCH LIFT STATION NO.5, 0.1525 OF ONE ACRE. H. CONSENT AND POSSIBLE ACTION TO RATIFY THE PURCHASE OF TWO REPLACEMENT FLEET VEHICLES FOR THE POLICE DEPARTMENT AS APPROVED IN THE FY 21/22 BUDGET. I. CONSENT AND APPROVAL OF A TEMPORARY RIGHT OF ENTRY AGREEMENT TO WATER PLANT 3 J. CONSENT AND POSSIBLE ACTION TO APPROVE THE CITY MANAGER'S APPOINTMENT OF ERIN TUREAU TO THE POSITION OF FINANCE DIRECTOR, BEING THE CHIEF FINANCIAL OFFICER OF THE CITY
D. CONSENT AND POSSIBLE ACTION TO APPROVE THE BROADSTONE JORDAN RANCH PRELIMINARY PLAT E. CONSENT AND POSSIBLE ACTION TO APPROVE BROADSTONE CROSS CREEK RANCH PRELIMINARY PLAT
CONSIDERATION AND POSSIBLE ACTION TO APPROVE ORDINANCE NO. 2021-1356, AN ORDINANCE ADOPTING A NEW COMPREHENSIVE PLAN, INCLUDING UPDATES TO THE CITY'S MAJOR THOROUGHFARE PLAN, PROVIDING FOR SEVERABILITY AND PROVIDING FOR AN EFFECTIVE DATE
CONSIDERATION AND POSSIBLE ACTION TO APPROVE RESOLUTION NO. 2021-535, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FULSHEAR, TEXAS, EXTENDING THE TERM OF THE CHARTER REVIEW COMMISSION
CONSIDERATION AND POSSIBLE ACTION TO APPROVE A PROFESSIONAL SERVICES AGREEMENT WITH HALFF ASSOCIATES, INC. FOR DESIGN SERVICE FOR PRIMROSE PARK PHASE 2
CONSIDER AND POSSIBLE ACTION TO APPROVE THE AWARD OF A CONTRACT FOR "NEW WATER TAPPING SERVICES"
CONSIDERATION AND POSSIBLE ACTION TO APPROVE A CONSULTING AGREEMENT WITH ALEXANDER RESEARCH AND CONSULTING FOR ECONOMIC DEVELOPMENT CONSULTING SERVICES
Consideration And Possible Action Relating to Absences & Adjournment
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. XII. ADJOURNMENT
Oct 19, 2021 City Council Meetings
CALL TO ORDER II. QUORUM AND ROLL CALL III. INVOCATION - CHARLES ABERNATHY, CHURCH OF CHRIST IV. PLEDGE OF ALLEGIANCE TO THE U.S. FLAG I PLEDGE ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICAAND TO THE REPUBLIC FOR WHICH IT STANDS, ONE NATION UNDER GOD, INDIVISIBLE, WITH LIBERTYAND 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
BRIEFINGS OR UPDATES MAY BE PROVIDED REGARDING CITY SERVICES, ADMINISTRATIVE/PERSONNEL MATTERS, REAL ESTATE/DEVELOPMENT, INFRASTRUCTURE, EVENTS, REGULATIONS, COMMUNITYAND INTERGOVERNMENTAL RELATIONS ISSUES. A. HOLIDAY SCHEDULE FOR THE CITY OF FULSHEAR B. CITY OF FULSHEAR HOSTING FBC MAYOR & COUNCIL MEETING
PUBLIC HEARING – THE CITY COUNCIL OF THE CITY OF FULSHEAR, TEXAS, WILL CONDUCT A PUBLIC HEARING ON OCTOBER 19, 2021 AT 7:00 P.M. IN THE IRENE STERN COMMUNITY CENTER, 6920 KATY -FULSHEAR ROAD, FULSHEAR, TEXAS 77441 REGARDING THE ADOPTION OF A NEW COMPREHENSIVE PLAN FOR THE LONG-RANGE DEVELOPMENT OF THE CITY OF FULSHEAR AND AN UPDATE TO THE MAJOR THOROUGHFARE PLAN, AT WHICH THE PUBLIC IS GIVEN THE OPPORTUNITY TO GIVE TESTIMONY AND PRESENT WRITTEN EVIDENCE.
ITEMS LISTED UNDER THE CONSENT AGENDAARE 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 07, 2021(SPECIAL), SEPTEMBER 21, 2021(SPECIAL), AND SEPTEMBER 21, 2021 (REGULAR) B. CONSENT AND POSSIBLE ACTION TO APPROVE THE AUGUST FINANCIAL REPORT FOR THE GENERAL AND UTILITY FUNDS C. CONSENT AND POSSIBLE ACTION TO APPROVE THE LAKESIDE VILLAGE AT CROSS CREEK RANCH FINAL PLAT F. CONSENT AND POSSIBLE ACTION TO APPROVE THE DEL WEBB FULSHEAR SECTION 2 FINAL PLAT G. CONSENT AND APPROVAL TO ACCEPT A SPECIAL WARRANTY DEED OF CROSS CREEK RANCH LIFT STATION NO.5, 0.1525 OF ONE ACRE. H. CONSENT AND POSSIBLE ACTION TO RATIFY THE PURCHASE OF TWO REPLACEMENT FLEET VEHICLES FOR THE POLICE DEPARTMENT AS APPROVED IN THE FY 21/22 BUDGET. I. CONSENT AND APPROVAL OF A TEMPORARY RIGHT OF ENTRY AGREEMENT TO WATER PLANT 3 J. CONSENT AND POSSIBLE ACTION TO APPROVE THE CITY MANAGER'S APPOINTMENT OF ERIN TUREAU TO THE POSITION OF FINANCE DIRECTOR, BEING THE CHIEF FINANCIAL OFFICER OF THE CITY
D. CONSENT AND POSSIBLE ACTION TO APPROVE THE BROADSTONE JORDAN RANCH PRELIMINARY PLAT E. CONSENT AND POSSIBLE ACTION TO APPROVE BROADSTONE CROSS CREEK RANCH PRELIMINARY PLAT
CONSIDERATION AND POSSIBLE ACTION TO APPROVE ORDINANCE NO. 2021-1356, AN ORDINANCE ADOPTING A NEW COMPREHENSIVE PLAN, INCLUDING UPDATES TO THE CITY'S MAJOR THOROUGHFARE PLAN, PROVIDING FOR SEVERABILITY AND PROVIDING FOR AN EFFECTIVE DATE
CONSIDERATION AND POSSIBLE ACTION TO APPROVE RESOLUTION NO. 2021-535, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FULSHEAR, TEXAS, EXTENDING THE TERM OF THE CHARTER REVIEW COMMISSION
CONSIDERATION AND POSSIBLE ACTION TO APPROVE A PROFESSIONAL SERVICES AGREEMENT WITH HALFF ASSOCIATES, INC. FOR DESIGN SERVICE FOR PRIMROSE PARK PHASE 2
CONSIDER AND POSSIBLE ACTION TO APPROVE THE AWARD OF A CONTRACT FOR "NEW WATER TAPPING SERVICES"
CONSIDERATION AND POSSIBLE ACTION TO APPROVE A CONSULTING AGREEMENT WITH ALEXANDER RESEARCH AND CONSULTING FOR ECONOMIC DEVELOPMENT CONSULTING SERVICES
Consideration And Possible Action Relating to Absences & Adjournment
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. XII. ADJOURNMENT