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 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. LEVEL II COURT CERTIFICATION B. CHANGES TO VARIOUS CITY STAFF MEMBERS C. UPDATE ON BUILD OUT OF CITY HALL AND SELECTION OF AESTHETIC AND INCIDENTAL ITEMS
A IN COMPLIANCE WITH THE CITY OF FULSHEAR ZONING ORDINANCE AND CHAPTER 211 OF THE LOCAL GOVERNMENT CODE, THE CITY WILL HOLD TWO PUBLIC HEARINGS REGARDING A PROPOSED ZONING MAP AMENDMENT FOR AN APPROXIMATELY 6.138 ACRE TRACT OF LAND LOCATED AT 7355 FARM-TO-MARKET 359 S FULSHEAR, TEXAS 77441. THE TRACT OF LAND, CURRENTLY VACANT, AND CURRENTLY ZONED GENERAL COMMERCIAL REQUESTS TO BE ZONED INTO THE “INDUSTRIAL” (3.716 ACRES) AND “DOWNTOWN DISTRICT” (2.422 ACRES) ZONING DISTRICTS. THE FIRST PUBLIC HEARING WILL BE HELD BY THE PLANNING AND ZONING COMMISSION ON OCTOBER 7, 2022 AT 8:30 A.M., THE HEARING WILL BE HELD AT THE IRENE STERN COMMUNITY CENTER, 6920 KATYFULSHEAR ROAD, FULSHEAR, TEXAS 77441. THE SECOND HEARING WILL BE HELD BY THE CITY COUNCIL ON OCTOBER 18, 2022 AT 7:00 P.M., THE HEARING WILL BE HELD AT THE IRENE STERN COMMUNITY CENTER, 6920 KATY-FULSHEAR ROAD, FULSHEAR, TEXAS 77441. INTERESTED PARTIES MAY APPEAR AT THE PUBLIC HEARING AND BE HEARD WITH RESPECT TO THE APPLICATION. A COPY OF THE ZONING CHANGE IS ON FILE AT THE CITY SECRETARY’S OFFICE LOCATED AT 6611 W. CROSS CREEK BEND LN., FULSHEAR, TEXAS 77441 ON MONDAY THROUGH THURSDAYS FROM 8:00 A.M. TO 5:00 P.M. AND FRIDAYS FROM 8:00 A.M. TO 3 P.M. FOR ALL INTERESTED PARTIES PRIOR TO SAID HEARING. IF YOU HAVE ANY QUESTIONS REGARDING THIS REQUEST PLEASE CALL ZACH GOODLANDER, CITY OF FULSHEAR, 281-346-8852.
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. B. CONSENT AND POSSIBLE ACTION TO PURCHASE 3 POLICE VEHICLES AS INDICATED ON THE VEHICLE AND EQUIPMENT REPLACEMENT SCHEDULE AND APPROVED IN THE BUDGET. C. CONSENT AND POSSIBLE ACTION TO APPROVE THE AUGUST 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 7, PHASE 1A, FMUD NO. 1 E. CONSENT AND APPROVAL OF STREET DEDICATION, UTILITY CONVEYANCE AND SECURITY AGREEMENT FOR FULSHEAR BEND DRIVE EXTENSION NO. 5, FBMUD NO. 169 F. CONSENT AND APPROVAL OF STREET DEDICATION, UTILITY CONVEYANCE AND SECURITY AGREEMENT FOR PECAN RIDGE, SECTION 4. G. CONSENT AND POSSIBLE ACTION TO APPROVE THE LAMAR CISD WILLIE MELTON SR. ELEMENTARY SCHOOL PRELIMINARY PLAT I. CONSENT AND POSSIBLE ACTION TO APPROVE THE VENTERRA CROSS CREEK RANCH PRELIMINARY PLAT J. CONSENT AND POSSIBLE ACTION TO APPROVE THE DEL WEBB FULSHEAR SECTION 7 FINAL PLAT K. CONSENT AND POSSIBLE ACTION TO APPROVE THE BONTERRA AT CROSS CREEK RANCH SECTION 10A FINAL PLAT L. CONSENT AND POSSIBLE ACTION TO APPROVE THE BONTERRA AT CROSS CREEK RANCH SECTION 10B FINAL PLAT M. CONSENT AND POSSIBLE ACTION TO APPROVE THE TAMARRON PARKWAY STREET DEDICATION SECTION 1 IN TAMARRON WEST FINAL PLAT N. CONSENT AND POSSIBLE ACTION TO APPROVE THE JORDAN RANCH BOULEVARD STREET DEDICATION SECTION 1 IN TAMARRON WEST FINAL PLAT O. CONSENT AND POSSIBLE ACTION TO APPROVE THE FULSHEAR LAKES LAKESIDE VILLAGE SECTION 1 FINAL PLAT P. CONSENT AND POSSIBLE ACTION TO APPROVE THE FULSHEAR LAKES LAKESIDE VILLAGE SECTION 2 FINAL PLAT Q. CONSENT AND POSSIBLE ACTION TO APPROVE THE FULSHEAR LAKES LAKESIDE VILLAGE SECTION 3 FINAL PLAT R. CONSENT AND POSSIBLE ACTION TO APPROVE THE FULSHEAR LAKES LAKESIDE VILLAGE SECTION 4 FINAL PLAT S. CONSENT AND POSSIBLE ACTION TO APPROVE THE FULSHEAR LAKES CREEKSIDE VILLAGE SECTION 6 FINAL PLAT
CONSENT AND APPROVAL OF MINUTES FROM CITY COUNCIL MEETINGS HELD ON SEPTEMBER 06, 2022 (SPECIAL) AND SEPTEMBER 20, 2022 (REGULAR)
CONSENT AND POSSIBLE ACTION TO APPROVE THE PETSUITES CROSS CREEK RANCH PRELIMINARY PLAT
CONSENT AND POSSIBLE ACTION TO PARTICIPATE IN U.S. BANK NATIONAL ASSOCIATION FLEET CARD PROGRAM
CONSIDERATION AND POSSIBLE ACTION TO REZONE A 6.138 ACRE TRACT OF LAND, CURRENTLY ZONED GENERAL COMMERCIAL (GC), AND LOCATED AT 7355 FARM-TO-MARKET 359 S. FULSHEAR, TEXAS 77441, INTO THE DOWNTOWN DISTRICT (2.422 ACRES) AND INDUSTRIAL DISTRICT (3.716 ACRES)
CONSIDERATION AND POSSIBLE ACTION TO APPROVE ORDINANCE NO. 2022-1391, AN ORDINANCE AUTHORIZING THE SALE AND DELIVERY OF ":CITY OF FULSHEAR, TEXAS COMBINATION TAX AND REVENUE CERTIFICATES OF OBLIGATION SERIES 2022"
PRESENTATION AND POSSIBLE ACTION TO APPROVE ORDINANCE NO 2022-1380 AN ORDINANCE OF THE CITY OF FULSHEAR, TEXAS, PROVIDING FOR REGULATIONS RELATED TO THE POSSESSION OF CATYLATIC CONVERTERS; PROVIDING A PENALTY CLAUSE, SEVERABILITY CLAUSE AND AN EFFECTIVE DATE; AND PROVIDING FOR THE PUBLICATION OF THE CAPTION HEREOF.
CONSIDERATION AND POSSIBLE ACTION TO APPOINT A CITY REPRESENTATIVE AND AN ALTERNATE TO THE HGAC 2023 GENERAL ASSEMBLY
CONSIDERATION AND POSSIBLE ACTION TO APPROVE RESOLUTION NO. 2022-573, APPOINTING A DIRECTOR TO THE BOARD OF THE FULSHEAR DEVELOPMENT CORPORATION, A TYPE "B" ECONOMIC DEVELOPMENT SALES TAX CORPORATION
CONSIDERATION AND POSSIBLE ACTION TO APPROVE RESOLUTION NO. 2022-574,A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FULSHEAR, TEXAS, DETERMINING THE TIME AND PLACE FOR REGULAR CITY COUNCIL MEETINGS IN ACCORDANCE WITH SECTION 3.09(a) OF THE CITY OF FULSHEAR HOME-RULE CHARTER
CONSIDERATION AND POSSIBLE ACTION ON ERCOT MEMBERSHIP APPLICATION AND AGREEMENT FOR MEMBERSHIP YEAR 2023
DISCUSSION REGARDING REGULATIONS RELATED TO THE SALE AND USE OF FIREWORKS AND SIMILAR MATERIAL, INCLUDING PROPOSED AMENDMENTS TO ARTICLE V (FIREWORKS) OF CHAPTER 20 (FIRE PREVENTION AND PROTECTION) OF THE FULSHEAR CODE
Consideration And Possible Action Relating To Absences & Adjournment
XI. 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. XII. ADJOURNMENT
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 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. LEVEL II COURT CERTIFICATION B. CHANGES TO VARIOUS CITY STAFF MEMBERS C. UPDATE ON BUILD OUT OF CITY HALL AND SELECTION OF AESTHETIC AND INCIDENTAL ITEMS
A IN COMPLIANCE WITH THE CITY OF FULSHEAR ZONING ORDINANCE AND CHAPTER 211 OF THE LOCAL GOVERNMENT CODE, THE CITY WILL HOLD TWO PUBLIC HEARINGS REGARDING A PROPOSED ZONING MAP AMENDMENT FOR AN APPROXIMATELY 6.138 ACRE TRACT OF LAND LOCATED AT 7355 FARM-TO-MARKET 359 S FULSHEAR, TEXAS 77441. THE TRACT OF LAND, CURRENTLY VACANT, AND CURRENTLY ZONED GENERAL COMMERCIAL REQUESTS TO BE ZONED INTO THE “INDUSTRIAL” (3.716 ACRES) AND “DOWNTOWN DISTRICT” (2.422 ACRES) ZONING DISTRICTS. THE FIRST PUBLIC HEARING WILL BE HELD BY THE PLANNING AND ZONING COMMISSION ON OCTOBER 7, 2022 AT 8:30 A.M., THE HEARING WILL BE HELD AT THE IRENE STERN COMMUNITY CENTER, 6920 KATYFULSHEAR ROAD, FULSHEAR, TEXAS 77441. THE SECOND HEARING WILL BE HELD BY THE CITY COUNCIL ON OCTOBER 18, 2022 AT 7:00 P.M., THE HEARING WILL BE HELD AT THE IRENE STERN COMMUNITY CENTER, 6920 KATY-FULSHEAR ROAD, FULSHEAR, TEXAS 77441. INTERESTED PARTIES MAY APPEAR AT THE PUBLIC HEARING AND BE HEARD WITH RESPECT TO THE APPLICATION. A COPY OF THE ZONING CHANGE IS ON FILE AT THE CITY SECRETARY’S OFFICE LOCATED AT 6611 W. CROSS CREEK BEND LN., FULSHEAR, TEXAS 77441 ON MONDAY THROUGH THURSDAYS FROM 8:00 A.M. TO 5:00 P.M. AND FRIDAYS FROM 8:00 A.M. TO 3 P.M. FOR ALL INTERESTED PARTIES PRIOR TO SAID HEARING. IF YOU HAVE ANY QUESTIONS REGARDING THIS REQUEST PLEASE CALL ZACH GOODLANDER, CITY OF FULSHEAR, 281-346-8852.
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. B. CONSENT AND POSSIBLE ACTION TO PURCHASE 3 POLICE VEHICLES AS INDICATED ON THE VEHICLE AND EQUIPMENT REPLACEMENT SCHEDULE AND APPROVED IN THE BUDGET. C. CONSENT AND POSSIBLE ACTION TO APPROVE THE AUGUST 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 7, PHASE 1A, FMUD NO. 1 E. CONSENT AND APPROVAL OF STREET DEDICATION, UTILITY CONVEYANCE AND SECURITY AGREEMENT FOR FULSHEAR BEND DRIVE EXTENSION NO. 5, FBMUD NO. 169 F. CONSENT AND APPROVAL OF STREET DEDICATION, UTILITY CONVEYANCE AND SECURITY AGREEMENT FOR PECAN RIDGE, SECTION 4. G. CONSENT AND POSSIBLE ACTION TO APPROVE THE LAMAR CISD WILLIE MELTON SR. ELEMENTARY SCHOOL PRELIMINARY PLAT I. CONSENT AND POSSIBLE ACTION TO APPROVE THE VENTERRA CROSS CREEK RANCH PRELIMINARY PLAT J. CONSENT AND POSSIBLE ACTION TO APPROVE THE DEL WEBB FULSHEAR SECTION 7 FINAL PLAT K. CONSENT AND POSSIBLE ACTION TO APPROVE THE BONTERRA AT CROSS CREEK RANCH SECTION 10A FINAL PLAT L. CONSENT AND POSSIBLE ACTION TO APPROVE THE BONTERRA AT CROSS CREEK RANCH SECTION 10B FINAL PLAT M. CONSENT AND POSSIBLE ACTION TO APPROVE THE TAMARRON PARKWAY STREET DEDICATION SECTION 1 IN TAMARRON WEST FINAL PLAT N. CONSENT AND POSSIBLE ACTION TO APPROVE THE JORDAN RANCH BOULEVARD STREET DEDICATION SECTION 1 IN TAMARRON WEST FINAL PLAT O. CONSENT AND POSSIBLE ACTION TO APPROVE THE FULSHEAR LAKES LAKESIDE VILLAGE SECTION 1 FINAL PLAT P. CONSENT AND POSSIBLE ACTION TO APPROVE THE FULSHEAR LAKES LAKESIDE VILLAGE SECTION 2 FINAL PLAT Q. CONSENT AND POSSIBLE ACTION TO APPROVE THE FULSHEAR LAKES LAKESIDE VILLAGE SECTION 3 FINAL PLAT R. CONSENT AND POSSIBLE ACTION TO APPROVE THE FULSHEAR LAKES LAKESIDE VILLAGE SECTION 4 FINAL PLAT S. CONSENT AND POSSIBLE ACTION TO APPROVE THE FULSHEAR LAKES CREEKSIDE VILLAGE SECTION 6 FINAL PLAT
CONSENT AND APPROVAL OF MINUTES FROM CITY COUNCIL MEETINGS HELD ON SEPTEMBER 06, 2022 (SPECIAL) AND SEPTEMBER 20, 2022 (REGULAR)
CONSENT AND POSSIBLE ACTION TO APPROVE THE PETSUITES CROSS CREEK RANCH PRELIMINARY PLAT
CONSENT AND POSSIBLE ACTION TO PARTICIPATE IN U.S. BANK NATIONAL ASSOCIATION FLEET CARD PROGRAM
CONSIDERATION AND POSSIBLE ACTION TO REZONE A 6.138 ACRE TRACT OF LAND, CURRENTLY ZONED GENERAL COMMERCIAL (GC), AND LOCATED AT 7355 FARM-TO-MARKET 359 S. FULSHEAR, TEXAS 77441, INTO THE DOWNTOWN DISTRICT (2.422 ACRES) AND INDUSTRIAL DISTRICT (3.716 ACRES)
CONSIDERATION AND POSSIBLE ACTION TO APPROVE ORDINANCE NO. 2022-1391, AN ORDINANCE AUTHORIZING THE SALE AND DELIVERY OF ":CITY OF FULSHEAR, TEXAS COMBINATION TAX AND REVENUE CERTIFICATES OF OBLIGATION SERIES 2022"
PRESENTATION AND POSSIBLE ACTION TO APPROVE ORDINANCE NO 2022-1380 AN ORDINANCE OF THE CITY OF FULSHEAR, TEXAS, PROVIDING FOR REGULATIONS RELATED TO THE POSSESSION OF CATYLATIC CONVERTERS; PROVIDING A PENALTY CLAUSE, SEVERABILITY CLAUSE AND AN EFFECTIVE DATE; AND PROVIDING FOR THE PUBLICATION OF THE CAPTION HEREOF.
CONSIDERATION AND POSSIBLE ACTION TO APPOINT A CITY REPRESENTATIVE AND AN ALTERNATE TO THE HGAC 2023 GENERAL ASSEMBLY
CONSIDERATION AND POSSIBLE ACTION TO APPROVE RESOLUTION NO. 2022-573, APPOINTING A DIRECTOR TO THE BOARD OF THE FULSHEAR DEVELOPMENT CORPORATION, A TYPE "B" ECONOMIC DEVELOPMENT SALES TAX CORPORATION
CONSIDERATION AND POSSIBLE ACTION TO APPROVE RESOLUTION NO. 2022-574,A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FULSHEAR, TEXAS, DETERMINING THE TIME AND PLACE FOR REGULAR CITY COUNCIL MEETINGS IN ACCORDANCE WITH SECTION 3.09(a) OF THE CITY OF FULSHEAR HOME-RULE CHARTER
CONSIDERATION AND POSSIBLE ACTION ON ERCOT MEMBERSHIP APPLICATION AND AGREEMENT FOR MEMBERSHIP YEAR 2023
DISCUSSION REGARDING REGULATIONS RELATED TO THE SALE AND USE OF FIREWORKS AND SIMILAR MATERIAL, INCLUDING PROPOSED AMENDMENTS TO ARTICLE V (FIREWORKS) OF CHAPTER 20 (FIRE PREVENTION AND PROTECTION) OF THE FULSHEAR CODE
Consideration And Possible Action Relating To Absences & Adjournment
XI. 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. XII. ADJOURNMENT