I. CALL TO ORDER II. QUORUM AND ROLL CALL III. INVOCATION 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 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
VII. CITY MANAGERS 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. UPDATE ON MOVE TO NEW CITY HALL C. GRAND OPENING FOR NEW CITY HALL
VIII. 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. B. PRESENTATION AND POSSIBLE ACTION REPEALING AND REPLACING RESOLUTION NO. 2022-541 AUTHORIZING THE SUBMISSION OF AN APPLICATION FOR GRANT FUNDING FOR RIFLE-RESISTANT BODY ARMOR FOR THE POLICE DEPARTMENT UNDER A GRANT PROVIDED BY THE OFFICER OF THE GOVERNOR OF TEXAS, CRIMINAL JUSTICE DIVISION C. CONSENT AND POSSIBLE ACTION TO APPROVE THE FEBRUARY 2022 FINANCIAL REPORT FOR THE GENERAL AND UTILITY FUNDS D. CONSENT AND APPROVAL OF STREET DEDICATION, UTILITY CONVEYANCE AND SECURITY AGREEMENT FOR FULBROOK ON FULSHEAR CREEK, SECTION 6 FROM MUD NO. 1 E. CONSENT AND APPROVAL OF STREET DEDICATION, UTILITY CONVEYANCE AND SECURITY AGREEMENT FOR DEL WEBB FULSHEAR, SECTION 1 FROM MUD NO. 245 F. CONSENT AND POSSIBLE ACTION TO APPROVE THE JORDAN RANCH ELEMENTARY SCHOOL PRELIMINARY PLAT G. CONSENT AND POSSIBLE ACTION TO APPROVE THE JORDAN RANCH STREET DEDICATION NO. 11 FINAL PLAT H. CONSENT AND POSSIBLE ACTION TO APPROVE THE JORDAN RANCH SECTION 35 FINAL PLAT I. CONSENT AND POSSIBLE ACTION TO APPROVE THE JORDAN RANCH SECTION 36 FINAL PLAT J. CONSENT AND POSSIBLE ACTION TO APPROVE THE JORDAN RANCH SECTION 37 FINAL PLAT K. CONSENT AND POSSIBLE ACTION TO APPROVE THE JORDAN RANCH SECTION 38 FINAL PLAT L. CONSENT AND POSSIBLE ACTION TO APPROVE THE JORDAN RANCH SECTION 39 FINAL PLAT M. CONSENT AND POSSIBLE ACTION TO APPROVE THE JORDAN RANCH SECTION 40 FINAL PLAT N. CONSENT AND POSSIBLE ACTION TO APPROVE THE JORDAN RANCH SECTION 41 FINAL PLAT O. CONSENT AND POSSIBLE ACTION TO APPROVE THE TAMARRON BOTICELLI DRIVE STREET DEDICATION PRELIMINARY PLAT P. CONSENT AND POSSIBLE ACTION TO APPROVE THE TAMARRON SECTION 11 REPLAT NO.1 PRELIMINARY PLAT
CONSENT AND APPROVAL OF MINUTES FROM CITY COUNCIL MEETING HELD ON MARCH 22, 2022 (SPECIAL MEETING)
CONSIDERATION & POSSIBLE ACTION TO APPROVE RESOLUTION 2022-547 TO DENY THE DISTRIBUTION COST RECOVERY FACTOR (DCRF) APPLICATION PROPOSED BY CENTERPOINT ENERGY
PRESENTATION AND DISCUSSION OF PARKS BOARD RECOMMENDATION TO EXPLORE THE PURCHASE OF A 0.8769 ACRE TRACT ON BOIS D'ARC FOR DEVELOPMENT OF A PARK
Executive Session - Adjournment
X. EXECUTIVE SESSION A. EXECUTIVE SESSION - PURSUANT TO SECTION 551.071 OF THE TEXAS OPEN MEETINGS ACT (CHAPTER 551, GOVERNMENT CODE), CONSULT WITH THE ATTORNEY TO THE GOVERNING BODY ON A MATTER IN WHICH THE DUTY OF THE ATTORNEY TO THE GOVERNING BODY UNDER THE TEXAS DISCIPLINARY RULES OF PROFESSIONAL CONDUCT OF THE STATE BAR OF TEXAS CLEARLY CONFLICTS WITH THE TEXAS OPEN MEETINGS ACT; PURSUANT TO SECTION 551.072 OF THE TEXAS OPEN MEETINGS ACT, DELIBERATE CONCERNING THE PURCHASE, EXCHANGE, LEASE, OR VALUE OF REAL PROPERTY 2.210 acres of City owned property XI. ACTION FROM EXECUTIVE SESSION XII. EXECUTIVE SESSION A. EXECUTIVE SESSION – CLOSED SESSION IN ACCORDANCE WITH GOVERNMENT CODE SEC. 551.071. CONSULTATION WITH ATTORNEY; CLOSED MEETING. A GOVERNMENTAL BODY MAY NOT CONDUCT A PRIVATE CONSULTATION WITH ITS ATTORNEY EXCEPT: (1) WHEN THE GOVERNMENTAL BODY SEEKS THE ADVICE OF ITS ATTORNEY ABOUT: (A) PENDING OR CONTEMPLATED LITIGATION; OR (B) A SETTLEMENT OFFER; OR (2) ON A MATTER IN WHICH THE DUTY OF THE ATTORNEY TO THE GOVERNMENTAL BODY UNDER THE TEXAS DISCIPLINARY RULES OF PROFESSIONAL CONDUCT OF THE STATE BAR OF TEXAS CLEARLY CONFLICTS WITH CHAPTER 551, GOVERNMENT CODE. GM Equity Group, LLC XIV. ADJOURNMENT
Apr 19, 2022 City Council Meetings
I. CALL TO ORDER II. QUORUM AND ROLL CALL III. INVOCATION 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 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
VII. CITY MANAGERS 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. UPDATE ON MOVE TO NEW CITY HALL C. GRAND OPENING FOR NEW CITY HALL
VIII. 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. B. PRESENTATION AND POSSIBLE ACTION REPEALING AND REPLACING RESOLUTION NO. 2022-541 AUTHORIZING THE SUBMISSION OF AN APPLICATION FOR GRANT FUNDING FOR RIFLE-RESISTANT BODY ARMOR FOR THE POLICE DEPARTMENT UNDER A GRANT PROVIDED BY THE OFFICER OF THE GOVERNOR OF TEXAS, CRIMINAL JUSTICE DIVISION C. CONSENT AND POSSIBLE ACTION TO APPROVE THE FEBRUARY 2022 FINANCIAL REPORT FOR THE GENERAL AND UTILITY FUNDS D. CONSENT AND APPROVAL OF STREET DEDICATION, UTILITY CONVEYANCE AND SECURITY AGREEMENT FOR FULBROOK ON FULSHEAR CREEK, SECTION 6 FROM MUD NO. 1 E. CONSENT AND APPROVAL OF STREET DEDICATION, UTILITY CONVEYANCE AND SECURITY AGREEMENT FOR DEL WEBB FULSHEAR, SECTION 1 FROM MUD NO. 245 F. CONSENT AND POSSIBLE ACTION TO APPROVE THE JORDAN RANCH ELEMENTARY SCHOOL PRELIMINARY PLAT G. CONSENT AND POSSIBLE ACTION TO APPROVE THE JORDAN RANCH STREET DEDICATION NO. 11 FINAL PLAT H. CONSENT AND POSSIBLE ACTION TO APPROVE THE JORDAN RANCH SECTION 35 FINAL PLAT I. CONSENT AND POSSIBLE ACTION TO APPROVE THE JORDAN RANCH SECTION 36 FINAL PLAT J. CONSENT AND POSSIBLE ACTION TO APPROVE THE JORDAN RANCH SECTION 37 FINAL PLAT K. CONSENT AND POSSIBLE ACTION TO APPROVE THE JORDAN RANCH SECTION 38 FINAL PLAT L. CONSENT AND POSSIBLE ACTION TO APPROVE THE JORDAN RANCH SECTION 39 FINAL PLAT M. CONSENT AND POSSIBLE ACTION TO APPROVE THE JORDAN RANCH SECTION 40 FINAL PLAT N. CONSENT AND POSSIBLE ACTION TO APPROVE THE JORDAN RANCH SECTION 41 FINAL PLAT O. CONSENT AND POSSIBLE ACTION TO APPROVE THE TAMARRON BOTICELLI DRIVE STREET DEDICATION PRELIMINARY PLAT P. CONSENT AND POSSIBLE ACTION TO APPROVE THE TAMARRON SECTION 11 REPLAT NO.1 PRELIMINARY PLAT
CONSENT AND APPROVAL OF MINUTES FROM CITY COUNCIL MEETING HELD ON MARCH 22, 2022 (SPECIAL MEETING)
CONSIDERATION & POSSIBLE ACTION TO APPROVE RESOLUTION 2022-547 TO DENY THE DISTRIBUTION COST RECOVERY FACTOR (DCRF) APPLICATION PROPOSED BY CENTERPOINT ENERGY
PRESENTATION AND DISCUSSION OF PARKS BOARD RECOMMENDATION TO EXPLORE THE PURCHASE OF A 0.8769 ACRE TRACT ON BOIS D'ARC FOR DEVELOPMENT OF A PARK
Executive Session - Adjournment
X. EXECUTIVE SESSION A. EXECUTIVE SESSION - PURSUANT TO SECTION 551.071 OF THE TEXAS OPEN MEETINGS ACT (CHAPTER 551, GOVERNMENT CODE), CONSULT WITH THE ATTORNEY TO THE GOVERNING BODY ON A MATTER IN WHICH THE DUTY OF THE ATTORNEY TO THE GOVERNING BODY UNDER THE TEXAS DISCIPLINARY RULES OF PROFESSIONAL CONDUCT OF THE STATE BAR OF TEXAS CLEARLY CONFLICTS WITH THE TEXAS OPEN MEETINGS ACT; PURSUANT TO SECTION 551.072 OF THE TEXAS OPEN MEETINGS ACT, DELIBERATE CONCERNING THE PURCHASE, EXCHANGE, LEASE, OR VALUE OF REAL PROPERTY 2.210 acres of City owned property XI. ACTION FROM EXECUTIVE SESSION XII. EXECUTIVE SESSION A. EXECUTIVE SESSION – CLOSED SESSION IN ACCORDANCE WITH GOVERNMENT CODE SEC. 551.071. CONSULTATION WITH ATTORNEY; CLOSED MEETING. A GOVERNMENTAL BODY MAY NOT CONDUCT A PRIVATE CONSULTATION WITH ITS ATTORNEY EXCEPT: (1) WHEN THE GOVERNMENTAL BODY SEEKS THE ADVICE OF ITS ATTORNEY ABOUT: (A) PENDING OR CONTEMPLATED LITIGATION; OR (B) A SETTLEMENT OFFER; OR (2) ON A MATTER IN WHICH THE DUTY OF THE ATTORNEY TO THE GOVERNMENTAL BODY UNDER THE TEXAS DISCIPLINARY RULES OF PROFESSIONAL CONDUCT OF THE STATE BAR OF TEXAS CLEARLY CONFLICTS WITH CHAPTER 551, GOVERNMENT CODE. GM Equity Group, LLC XIV. ADJOURNMENT