CALL TO ORDER II. QUORUM AND ROLL CALL III. INVOCATION - PASTOR CHARLES WISDOM, SECOND BAPTIST/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
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.
BRIEFINGS OR UPDATES MAY BE PROVIDED REGARDING CITY SERVICES, ADMINISTRATIVE/PERSONNEL MATTERS, REAL ESTATE/DEVELOPMENT, INFRASTRUCTURE, EVENTS, REGULATIONS, COMMUNITY AND INTERGOVERNMENTAL RELATIONS ISSUES. A. INTRODUCTION OF NEW ECONOMIC DEVELOPMENT DIRECTOR B. CITY COUNCIL MEETINGS - DECEMBER 2021 C. KEEP FULSHEAR BEAUTIFUL FALL CLEAN UP POST EVENT REPORT D. FULSHEAR'S MERRY LITTLE CHRISTMAS & TREE LIGHTING E. UPDATE ON BUILD OUT OF CITY HALL AND SELECTION OF AESTHETIC AND INCIDENTAL 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 MEETING HELD ON OCTOBER 19, 2021(REGULAR) B. CONSENT AND APPROVAL OF A CONVEYANCE OF A TRAFFIC SIGNAL AT CROSS CREEK BEND LANE AND FULSHEAR BEND DRIVE FROM MUD 169 C. CONSENT AND APPROVAL OF STREET DEDICATION, UTILITY CONVEYANCE AND SECURITY AGREEMENT FOR POLO RANCH, SECTION NINE FOR MUD 174 D. CONSENT AND APPROVAL OF THE NORTH FORT BEND WATER AUTHORITY RIGHT OF ENTRY AGREEMENT E. CONSENT AND APPROVAL OF THE INFORMATION TECHNOLOGY PURCHASES THROUGH LEVEL 3 TOTALLING TO $424,504.34 F. CONSENT AND APPROVAL OF RESOLUTION 2021-537 SUPPORTING INCLUSION OF THE FORT BEND COUNTY ALL ABILITIES PARK INTO CAD 7 G. CONSENT AND POSSIBLE ACTION TO APPROVE THE SEPTEMBER FINANCIAL REPORT FOR THE GENERAL AND UTILITY FUNDS H. CONSENT AND APPROVAL OF THE FY21 4TH QUARTER INVESTMENT REPORT I. CONSENT AND APPROVAL OF STREET DEDICATION, UTILITY CONVEYANCE AND SECURITY AGREEMENT FOR POLO RANCH, SECTION EIGHT FROM MUD 174 J. CONSENT AND APPROVAL OF THE GATEWAY 359 FINAL PLAT K. CONSENT AND APPROVAL OF THE INTERLOCAL AGREEMENT FOR THE COLLECTION OF TAXES
CONSENT AND APPROVAL OF THE NORTH FORT BEND WATER AUTHORITY RIGHT OF ENTRY AGREEMENT
CONSENT AND APPROVAL OF THE INFORMATION TECHNOLOGY PURCHASES THROUGH LEVEL 3 TOTALLING TO $424,504.34
CONSENT AND APPROVAL OF RESOLUTION 2021-537 SUPPORTING INCLUSION OF THE FORT BEND COUNTY ALL ABILITIES PARK INTO CAD 7
CONSIDERATION AND POSSIBLE ACTION TO APPROVE MEMORANDUM OF UNDERSTANDING WITH THE FULSHEAR KATY AREA CHAMBER OF COMMERCE
CONSIDERATION AND POSSIBLE ACTION TO APPROVE AND AUTHORIZE THE CITY MANAGER TO EXECUTE A CONTRACT FOR THE 2022 EMPLOYEE HEALTHCARE BENEFITS PROGRAM
CONSIDERATION AND POSSIBLE ACTION TO APPROVE ORDINANCE NO. 2021-1358, AN ORDINANCE OF THE CITY OF FULSHEAR ABANDONING A 6.206 ACRE PORTION OF KATY-FULSHEAR ROAD
CONSIDERATION AND POSSIBLE ACTION TO APPROVE ORDINANCE NO. 2021-1359, AN ORDINANCE REPEALING CHAPTER 38 - TRAFFIC AND VEHICLES, ARTICLE III. - MOTORIZED VEHICLES, DIVISION 2. - GOLF CARTS
CONSIDERATION AND POSSIBLE ACTION TO ACCEPT A DONATION DEED FOR A 1.501 ACRE PARCEL LOCATED IN THE M. AUTREY SURVEY AND IMMEDIATELY NORTH OF THE IRENE STERN COMMUNITY CENTER
CONSIDERATION AND POSSIBLE ACTION TO APPROVE A CONSULTING AGREEMENT WITH ALEXANDER RESEARCH AND CONSULTING FOR ECONOMIC DEVELOPMENT CONSULTING SERVICES
CONSIDERATION AND APPROVAL OF A MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF FULSHEAR, FORT BEND MUNICIPAL DISTRICT NO. 198, FORT BEND MUNICIPAL DISTRICT NO. 222, AND CCR WEST, INC. - EMERGENCY WATER INTERCONNECTS
CONSIDERATION AND POSSIBLE ACTION TO APPROVE A DEVELOPMENT AGREEMENT BETWEEN THE CITY OF FULSHEAR, TEXAS AND TRI POINTE HOMES TEXAS, INC.
CONSIDERATION AND POSSIBLE ACTION TO APPROVE A SECOND AMENDMENT TO THE UTILITY AGREEMENT BETWEEN THE CITY OF FULSHEAR, TEXAS, TPHTL ROGERS, LLC, AND TRI POINTE HOMES TEXAS, INC. ON BEHALF OF THE PROPOSED FORT BEND COUNTY MUNICIPAL UTILITY DISTRICT NO. 175
CALL TO ORDER II. QUORUM AND ROLL CALL III. INVOCATION - PASTOR CHARLES WISDOM, SECOND BAPTIST/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
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.
BRIEFINGS OR UPDATES MAY BE PROVIDED REGARDING CITY SERVICES, ADMINISTRATIVE/PERSONNEL MATTERS, REAL ESTATE/DEVELOPMENT, INFRASTRUCTURE, EVENTS, REGULATIONS, COMMUNITY AND INTERGOVERNMENTAL RELATIONS ISSUES. A. INTRODUCTION OF NEW ECONOMIC DEVELOPMENT DIRECTOR B. CITY COUNCIL MEETINGS - DECEMBER 2021 C. KEEP FULSHEAR BEAUTIFUL FALL CLEAN UP POST EVENT REPORT D. FULSHEAR'S MERRY LITTLE CHRISTMAS & TREE LIGHTING E. UPDATE ON BUILD OUT OF CITY HALL AND SELECTION OF AESTHETIC AND INCIDENTAL 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 MEETING HELD ON OCTOBER 19, 2021(REGULAR) B. CONSENT AND APPROVAL OF A CONVEYANCE OF A TRAFFIC SIGNAL AT CROSS CREEK BEND LANE AND FULSHEAR BEND DRIVE FROM MUD 169 C. CONSENT AND APPROVAL OF STREET DEDICATION, UTILITY CONVEYANCE AND SECURITY AGREEMENT FOR POLO RANCH, SECTION NINE FOR MUD 174 D. CONSENT AND APPROVAL OF THE NORTH FORT BEND WATER AUTHORITY RIGHT OF ENTRY AGREEMENT E. CONSENT AND APPROVAL OF THE INFORMATION TECHNOLOGY PURCHASES THROUGH LEVEL 3 TOTALLING TO $424,504.34 F. CONSENT AND APPROVAL OF RESOLUTION 2021-537 SUPPORTING INCLUSION OF THE FORT BEND COUNTY ALL ABILITIES PARK INTO CAD 7 G. CONSENT AND POSSIBLE ACTION TO APPROVE THE SEPTEMBER FINANCIAL REPORT FOR THE GENERAL AND UTILITY FUNDS H. CONSENT AND APPROVAL OF THE FY21 4TH QUARTER INVESTMENT REPORT I. CONSENT AND APPROVAL OF STREET DEDICATION, UTILITY CONVEYANCE AND SECURITY AGREEMENT FOR POLO RANCH, SECTION EIGHT FROM MUD 174 J. CONSENT AND APPROVAL OF THE GATEWAY 359 FINAL PLAT K. CONSENT AND APPROVAL OF THE INTERLOCAL AGREEMENT FOR THE COLLECTION OF TAXES
CONSENT AND APPROVAL OF THE NORTH FORT BEND WATER AUTHORITY RIGHT OF ENTRY AGREEMENT
CONSENT AND APPROVAL OF THE INFORMATION TECHNOLOGY PURCHASES THROUGH LEVEL 3 TOTALLING TO $424,504.34
CONSENT AND APPROVAL OF RESOLUTION 2021-537 SUPPORTING INCLUSION OF THE FORT BEND COUNTY ALL ABILITIES PARK INTO CAD 7
CONSIDERATION AND POSSIBLE ACTION TO APPROVE MEMORANDUM OF UNDERSTANDING WITH THE FULSHEAR KATY AREA CHAMBER OF COMMERCE
CONSIDERATION AND POSSIBLE ACTION TO APPROVE AND AUTHORIZE THE CITY MANAGER TO EXECUTE A CONTRACT FOR THE 2022 EMPLOYEE HEALTHCARE BENEFITS PROGRAM
CONSIDERATION AND POSSIBLE ACTION TO APPROVE ORDINANCE NO. 2021-1358, AN ORDINANCE OF THE CITY OF FULSHEAR ABANDONING A 6.206 ACRE PORTION OF KATY-FULSHEAR ROAD
CONSIDERATION AND POSSIBLE ACTION TO APPROVE ORDINANCE NO. 2021-1359, AN ORDINANCE REPEALING CHAPTER 38 - TRAFFIC AND VEHICLES, ARTICLE III. - MOTORIZED VEHICLES, DIVISION 2. - GOLF CARTS
CONSIDERATION AND POSSIBLE ACTION TO ACCEPT A DONATION DEED FOR A 1.501 ACRE PARCEL LOCATED IN THE M. AUTREY SURVEY AND IMMEDIATELY NORTH OF THE IRENE STERN COMMUNITY CENTER
CONSIDERATION AND POSSIBLE ACTION TO APPROVE A CONSULTING AGREEMENT WITH ALEXANDER RESEARCH AND CONSULTING FOR ECONOMIC DEVELOPMENT CONSULTING SERVICES
CONSIDERATION AND APPROVAL OF A MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF FULSHEAR, FORT BEND MUNICIPAL DISTRICT NO. 198, FORT BEND MUNICIPAL DISTRICT NO. 222, AND CCR WEST, INC. - EMERGENCY WATER INTERCONNECTS
CONSIDERATION AND POSSIBLE ACTION TO APPROVE A DEVELOPMENT AGREEMENT BETWEEN THE CITY OF FULSHEAR, TEXAS AND TRI POINTE HOMES TEXAS, INC.
CONSIDERATION AND POSSIBLE ACTION TO APPROVE A SECOND AMENDMENT TO THE UTILITY AGREEMENT BETWEEN THE CITY OF FULSHEAR, TEXAS, TPHTL ROGERS, LLC, AND TRI POINTE HOMES TEXAS, INC. ON BEHALF OF THE PROPOSED FORT BEND COUNTY MUNICIPAL UTILITY DISTRICT NO. 175