I. CALL TO ORDER II. QUORUM AND ROLL CALL III. INVOCATION - JOSH CULLEN, THRIVE CHURCH 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
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. BUDGET CALENDAR B. CHANGES TO VARIOUS CITY STAFF MEMBERS C. 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 MEETINGS HELD ON APRIL 19, 2022 (SPECIAL) AND APRIL 19, 2022(REGULAR) B. CONSENT AND APPROVAL OF UTILITY CONVEYANCE AND SECURITY AGREEMENT FOR BONTERRA AT CROSS CREEK RANCH-SECTION TWELVE, MUD NO.170 C. CONSENT AND POSSIBLE ACTION TO APPROVE THE MARCH 2022 FINANCIAL REPORT FOR THE GENERAL AND UTILITY FUNDS D. CONSENT AND APPROVAL OF THE FY22 2ND QUARTER INVESTMENT REPORT E. CONSENT AND APPROVAL OF UTILITY CONVEYANCE AND SECURITY AGREEMENT FOR BONTERRA AT CROSS CREEK RANCH, SECTION ELEVEN-A, MUD 170 F. CONSENT AND APPROVAL OF STREET DEDICATION, UTILITY CONVEYANCE AND SECURITY AGREEMENT FOR CREEK RUSH AT CROSS CREEK RANCH, SECTION ONE FROM MUD 169. G. CONSENT AND APPROVAL OF THE TAMARRON SECTION 11 REPLAT NO. 1 FINAL PLAT H. CONSENT AND APPROVAL OF THE CREEK RUSH AT CROSS CREEK RANCH SECTION 8 PRELIMINARY PLAT I. CONSENT AND POSSIBLE ACTION TO AUTHORIZE THE CITY MANAGER TO APPROVE AN AGREEMENT BETWEEN THE CITY OF FULSHEAR AND BRIGHT LIGHTS HOUSTON FOR HOLIDAY DECORATION SERVICES J. CONSENT AND APPROVAL OF THE CREEK RUSH AT CROSS CREEK RANCH SECTION 9 PRELIMINARY PLAT K. CONSENT AND APPROVAL OF THE JORDAN RANCH STREET DEDICATION NO. 12 PRELIMINARY PLAT L. CONSENT AND APPROVAL OF THE JORDAN RANCH SECTION 43 PRELIMINARY PLAT M. CONSENT AND APPROVAL OF THE PECAN KNOLL DRIVE STREET DEDICATION SECTION 1 FINAL PLAT N. CONSENT AND APPROVAL OF THE PECAN RIDGE SECTION 5 FINAL PLAT O. CONSENT AND APPROVAL OF THE PECAN RIDGE SECTION 6 FINAL PLAT P. CONSENT AND APPROVAL OF THE PECAN RIDGE SECTION 7 FINAL PLAT Q. CONSENT AND APPROVAL OF THE PECAN RIDGE SECTION 8 FINAL PLAT R. CONSENT AND APPROVAL OF THE SHOPS AT JORDAN RANCH FINAL PLAT S. CONSENT AND APPROVAL OF THE TAMARRON BOTTICELLI DRIVE STREET DEDICATION FINAL PLAT T. CONSENT AND APPROVAL OF PURCHASE OF A MUSTANG CAT COMPACT TRACK LOADER (SKID STEER)
CONSIDERATION AND POSSIBLE ACTION TO APPROVE RESOLUTION NO. 2022-550, 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. 2022-552, A RESOLUTION OF THE CITY OF FULSHEAR APPOINTING MEMBERS TO THE CITY'S ZONING BOARD OF ADJUSTMENT
CONSIDERATION AND POSSIBLE ACTION TO APPROVE RESOLUTION NO. 2022-553, 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. 2022-554, 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. 2022-555, APPOINTING DIRECTORS TO THE BOARD OF THE CITY OF FULSHEAR DEVELOPMENT CORPORATION, A TYPE "A" ECONOMIC DEVELOPMENT SALES TAX CORPORATION
CONSIDERATION AND POSSIBLE ACTION TO APPROVE RESOLUTION NO. 2022-556, APPOINTING DIRECTORS TO THE BOARD OF THE FULSHEAR DEVELOPMENT CORPORATION, A TYPE "B" ECONOMIC DEVELOPMENT SALES TAX CORPORATION
PRESENTATION OF FY 2022 CAPITAL IMPROVEMENT PROGRAM UPDATE AND PROPOSED PRELIMINARY FY 2023 CAPITAL IMPROVEMENT PROGRAM
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 B. 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 IF DELIBERATION IN AN OPEN MEETING WOULD HAVE A DETRIMENTAL EFFECT ON THE POSITION OF THE GOVERNMENTAL BODY IN NEGOTIATIONS WITH A THIRD PERSON PROPERTY SUBJECT TO A RIGHT OF FIRST REFUSAL GRANTED BY MARCEL TOWN CENTER CROSS CREEK, LLC
A. CONSIDERATION AND APPROVAL OF A SETTLEMENT AGREEMENT WITH GM EQUITY RELATIVE TO THE DEVELOPMENT OF LAND KNOWN AS THE 'GINTER TRACT' B. CONSIDERATION AND POSSIBLE ACTION ON THE RIGHT OF FIRST REFUSAL GRANTED BY MARCEL TOWN CENTER CROSS CREEK, LLC
Consideration And Possible Action Relating To Absences & Adjounment
XII. 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. XIII. ADJOURNMENT
May 17, 2022 City Council Meetings
I. CALL TO ORDER II. QUORUM AND ROLL CALL III. INVOCATION - JOSH CULLEN, THRIVE CHURCH 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
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. BUDGET CALENDAR B. CHANGES TO VARIOUS CITY STAFF MEMBERS C. 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 MEETINGS HELD ON APRIL 19, 2022 (SPECIAL) AND APRIL 19, 2022(REGULAR) B. CONSENT AND APPROVAL OF UTILITY CONVEYANCE AND SECURITY AGREEMENT FOR BONTERRA AT CROSS CREEK RANCH-SECTION TWELVE, MUD NO.170 C. CONSENT AND POSSIBLE ACTION TO APPROVE THE MARCH 2022 FINANCIAL REPORT FOR THE GENERAL AND UTILITY FUNDS D. CONSENT AND APPROVAL OF THE FY22 2ND QUARTER INVESTMENT REPORT E. CONSENT AND APPROVAL OF UTILITY CONVEYANCE AND SECURITY AGREEMENT FOR BONTERRA AT CROSS CREEK RANCH, SECTION ELEVEN-A, MUD 170 F. CONSENT AND APPROVAL OF STREET DEDICATION, UTILITY CONVEYANCE AND SECURITY AGREEMENT FOR CREEK RUSH AT CROSS CREEK RANCH, SECTION ONE FROM MUD 169. G. CONSENT AND APPROVAL OF THE TAMARRON SECTION 11 REPLAT NO. 1 FINAL PLAT H. CONSENT AND APPROVAL OF THE CREEK RUSH AT CROSS CREEK RANCH SECTION 8 PRELIMINARY PLAT I. CONSENT AND POSSIBLE ACTION TO AUTHORIZE THE CITY MANAGER TO APPROVE AN AGREEMENT BETWEEN THE CITY OF FULSHEAR AND BRIGHT LIGHTS HOUSTON FOR HOLIDAY DECORATION SERVICES J. CONSENT AND APPROVAL OF THE CREEK RUSH AT CROSS CREEK RANCH SECTION 9 PRELIMINARY PLAT K. CONSENT AND APPROVAL OF THE JORDAN RANCH STREET DEDICATION NO. 12 PRELIMINARY PLAT L. CONSENT AND APPROVAL OF THE JORDAN RANCH SECTION 43 PRELIMINARY PLAT M. CONSENT AND APPROVAL OF THE PECAN KNOLL DRIVE STREET DEDICATION SECTION 1 FINAL PLAT N. CONSENT AND APPROVAL OF THE PECAN RIDGE SECTION 5 FINAL PLAT O. CONSENT AND APPROVAL OF THE PECAN RIDGE SECTION 6 FINAL PLAT P. CONSENT AND APPROVAL OF THE PECAN RIDGE SECTION 7 FINAL PLAT Q. CONSENT AND APPROVAL OF THE PECAN RIDGE SECTION 8 FINAL PLAT R. CONSENT AND APPROVAL OF THE SHOPS AT JORDAN RANCH FINAL PLAT S. CONSENT AND APPROVAL OF THE TAMARRON BOTTICELLI DRIVE STREET DEDICATION FINAL PLAT T. CONSENT AND APPROVAL OF PURCHASE OF A MUSTANG CAT COMPACT TRACK LOADER (SKID STEER)
CONSIDERATION AND POSSIBLE ACTION TO APPROVE RESOLUTION NO. 2022-550, 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. 2022-552, A RESOLUTION OF THE CITY OF FULSHEAR APPOINTING MEMBERS TO THE CITY'S ZONING BOARD OF ADJUSTMENT
CONSIDERATION AND POSSIBLE ACTION TO APPROVE RESOLUTION NO. 2022-553, 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. 2022-554, 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. 2022-555, APPOINTING DIRECTORS TO THE BOARD OF THE CITY OF FULSHEAR DEVELOPMENT CORPORATION, A TYPE "A" ECONOMIC DEVELOPMENT SALES TAX CORPORATION
CONSIDERATION AND POSSIBLE ACTION TO APPROVE RESOLUTION NO. 2022-556, APPOINTING DIRECTORS TO THE BOARD OF THE FULSHEAR DEVELOPMENT CORPORATION, A TYPE "B" ECONOMIC DEVELOPMENT SALES TAX CORPORATION
PRESENTATION OF FY 2022 CAPITAL IMPROVEMENT PROGRAM UPDATE AND PROPOSED PRELIMINARY FY 2023 CAPITAL IMPROVEMENT PROGRAM
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 B. 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 IF DELIBERATION IN AN OPEN MEETING WOULD HAVE A DETRIMENTAL EFFECT ON THE POSITION OF THE GOVERNMENTAL BODY IN NEGOTIATIONS WITH A THIRD PERSON PROPERTY SUBJECT TO A RIGHT OF FIRST REFUSAL GRANTED BY MARCEL TOWN CENTER CROSS CREEK, LLC
A. CONSIDERATION AND APPROVAL OF A SETTLEMENT AGREEMENT WITH GM EQUITY RELATIVE TO THE DEVELOPMENT OF LAND KNOWN AS THE 'GINTER TRACT' B. CONSIDERATION AND POSSIBLE ACTION ON THE RIGHT OF FIRST REFUSAL GRANTED BY MARCEL TOWN CENTER CROSS CREEK, LLC
Consideration And Possible Action Relating To Absences & Adjounment
XII. 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. XIII. ADJOURNMENT