I. CALL TO ORDER II. QUORUM AND ROLL CALL III. INVOCATION - CHARLES WISDOM, FPD CHAPLAIN/ SECOND BAPTIST CHURCH 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
CITIZEN'S COMMENTS THIS IS AN OPPORTUNITY FOR CITIZENS TO SPEAK TO COUNCIL RELATING TO AGENDAAND 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, COMMUNITYAND INTERGOVERNMENTAL RELATIONS ISSUES. A. UPDATE ON BUILD OUT OF CITY HALL AND SELECTION OF AESTHETIC AND INCIDENTAL ITEMS B. RESULTS FOR 2022-2023 APPRAISAL DISTRICT BOARD OF DIRECTORS ELECTION C. UPDATE ON 2021 YEAR END D. CHANGES TO VARIOUS CITY STAFF MEMBERS
CONSENT ITEMS 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 DECEMBER 07, 2021 (SPECIAL) AND DECEMBER 14, 2021 (SPECIAL) B. CONSENT AND POSSIBLE ACTION TO RATIFY THE AXON CONTRACT FOR BODY WORN CAMERA C. CONSENT AND POSSIBLE ACTION TO RATIFY AXON CONTRACTS IN-CAR CAMERA SYSTEMS D. CONSENT AND POSSIBLE ACTION TO APPROVE THE NOVEMBER 2021 FINANCIAL REPORT FOR THE GENERAL AND UTILITY FUNDS E. CONSENT AND APPROVAL OF STREET DEDICATION, UTILITY CONVEYANCE AND SECURITY AGREEMENT FOR GOLDEN MANOR DRIVE EXTENSION, MUD NO. 169 F. CONSENT AND POSSIBLE ACTION TO APPROVE THE JORDAN RANCH SECTION 42 PRELIMINARY PLAT G. CONSENT AND POSSIBLE ACTION TO APPROVE THE SHOPS AT JORDAN RANCH PRELIMINARY PLAT H. CONSENT AND POSSIBLE ACTION TO APPROVE THE FULBROOK ON FULSHEAR CREEK SECTION 17 PRELIMINARY PLAT I. CONSENT AND POSSIBLE ACTION TO APPROVE THE FULBROOK ON FULSHEAR CREEK SECTION 19 PRELIMINARY PLAT J. CONSENT AND POSSIBLE ACTION TO APPROVE THE FULBROOK ON FULSHEAR CREEK SECTION 7 FINAL PLAT K. CONSENT AND POSSIBLE ACTION TO APPROVE THE FULBROOK ON FULSHEAR CREEK SECTION 18 FINAL PLAT L. CONSENT AND POSSIBLE ACTION TO APPROVE THE BROADSTONE CROSS CREEK RANCH FINAL PLAT M. CONSENT AND POSSIBLE ACTION TO APPROVE THE TAMARRON POINT STREET DEDICATION SECTION 6 FINAL PLAT N. CONSENT AND POSSIBLE ACTION TO APPROVE THE TAMARRON POINT STREET DEDICATION SECTION 7 FINAL PLAT O. CONSENT AND POSSIBLE ACTION TO APPROVE THE TAMARRON WEST SECTION 5 FINAL PLAT P. CONSENT AND POSSIBLE ACTION TO APPROVE THE TAMARRON WEST SECTION 8 FINAL PLAT Q. CONSENT AND POSSIBLE ACTION TO APPROVE THE TAMARRON WEST SECTION 9 FINAL PLAT R. CONSENT AND POSSIBLE ACTION TO APPROVE THE TAMARRON WEST SECTION 11 FINAL PLAT
B. CONSIDERATION AND POSSIBLE ACTION TO APPROVE ORDINANCE NO. 2022-1365, AN ORDINANCE APPROVING THE REDISTRICTING OF THE CITY'S SINGLE-MEMBER COUNCIL DISTRICTS AND ESTABLISHING NEW DISTRICT BOUNDARY LINES FOR THE CITY OF FULSHEAR'S CITY COUNCIL ELECTIONS BASED ON 2020 CENSUS DATA; AND PROVIDING FOR AN EFFECTIVE DATE
Consideration And Possible Action Relating To Absences & Adjounment
X. 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. XI. ADJOURNMENT
Jan 18, 2022 City Council Meetings
I. CALL TO ORDER II. QUORUM AND ROLL CALL III. INVOCATION - CHARLES WISDOM, FPD CHAPLAIN/ SECOND BAPTIST CHURCH 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
CITIZEN'S COMMENTS THIS IS AN OPPORTUNITY FOR CITIZENS TO SPEAK TO COUNCIL RELATING TO AGENDAAND 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, COMMUNITYAND INTERGOVERNMENTAL RELATIONS ISSUES. A. UPDATE ON BUILD OUT OF CITY HALL AND SELECTION OF AESTHETIC AND INCIDENTAL ITEMS B. RESULTS FOR 2022-2023 APPRAISAL DISTRICT BOARD OF DIRECTORS ELECTION C. UPDATE ON 2021 YEAR END D. CHANGES TO VARIOUS CITY STAFF MEMBERS
CONSENT ITEMS 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 DECEMBER 07, 2021 (SPECIAL) AND DECEMBER 14, 2021 (SPECIAL) B. CONSENT AND POSSIBLE ACTION TO RATIFY THE AXON CONTRACT FOR BODY WORN CAMERA C. CONSENT AND POSSIBLE ACTION TO RATIFY AXON CONTRACTS IN-CAR CAMERA SYSTEMS D. CONSENT AND POSSIBLE ACTION TO APPROVE THE NOVEMBER 2021 FINANCIAL REPORT FOR THE GENERAL AND UTILITY FUNDS E. CONSENT AND APPROVAL OF STREET DEDICATION, UTILITY CONVEYANCE AND SECURITY AGREEMENT FOR GOLDEN MANOR DRIVE EXTENSION, MUD NO. 169 F. CONSENT AND POSSIBLE ACTION TO APPROVE THE JORDAN RANCH SECTION 42 PRELIMINARY PLAT G. CONSENT AND POSSIBLE ACTION TO APPROVE THE SHOPS AT JORDAN RANCH PRELIMINARY PLAT H. CONSENT AND POSSIBLE ACTION TO APPROVE THE FULBROOK ON FULSHEAR CREEK SECTION 17 PRELIMINARY PLAT I. CONSENT AND POSSIBLE ACTION TO APPROVE THE FULBROOK ON FULSHEAR CREEK SECTION 19 PRELIMINARY PLAT J. CONSENT AND POSSIBLE ACTION TO APPROVE THE FULBROOK ON FULSHEAR CREEK SECTION 7 FINAL PLAT K. CONSENT AND POSSIBLE ACTION TO APPROVE THE FULBROOK ON FULSHEAR CREEK SECTION 18 FINAL PLAT L. CONSENT AND POSSIBLE ACTION TO APPROVE THE BROADSTONE CROSS CREEK RANCH FINAL PLAT M. CONSENT AND POSSIBLE ACTION TO APPROVE THE TAMARRON POINT STREET DEDICATION SECTION 6 FINAL PLAT N. CONSENT AND POSSIBLE ACTION TO APPROVE THE TAMARRON POINT STREET DEDICATION SECTION 7 FINAL PLAT O. CONSENT AND POSSIBLE ACTION TO APPROVE THE TAMARRON WEST SECTION 5 FINAL PLAT P. CONSENT AND POSSIBLE ACTION TO APPROVE THE TAMARRON WEST SECTION 8 FINAL PLAT Q. CONSENT AND POSSIBLE ACTION TO APPROVE THE TAMARRON WEST SECTION 9 FINAL PLAT R. CONSENT AND POSSIBLE ACTION TO APPROVE THE TAMARRON WEST SECTION 11 FINAL PLAT
B. CONSIDERATION AND POSSIBLE ACTION TO APPROVE ORDINANCE NO. 2022-1365, AN ORDINANCE APPROVING THE REDISTRICTING OF THE CITY'S SINGLE-MEMBER COUNCIL DISTRICTS AND ESTABLISHING NEW DISTRICT BOUNDARY LINES FOR THE CITY OF FULSHEAR'S CITY COUNCIL ELECTIONS BASED ON 2020 CENSUS DATA; AND PROVIDING FOR AN EFFECTIVE DATE
Consideration And Possible Action Relating To Absences & Adjounment
X. 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. XI. ADJOURNMENT