I. CALL TO ORDER II. QUORUM AND ROLL CALL III. INVOCATION - PASTOR 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.
CITY MANAGERS REPORT BRIEFINGS OR UPDATES MAY BE PROVIDED REGARDING CITY SERVICES, ADMINISTRATIVE/PERSONNEL MATTERS, REAL ESTATE/DEVELOPMENT, INFRASTRUCTURE, EVENTS, REGULATIONS, COMMUNITY AND INTERGOVERNMENTAL RELATIONS ISSUES. A. CITY COUNCIL MEETING - DECEMBER 2022 B. CITY HOLIDAY SCHEDULE FOR NOVEMBER - JANUARY C. CHANGES TO VARIOUS CITY STAFF MEMBERS D. UPDATE ON BUILD OUT OF CITY HALL AND SELECTION OF AESTHETIC AND INCIDENTAL ITEMS
CONSENT 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. E. CONSENT AND APPROVAL OF FY22 4TH QUARTER INVESTMENT REPORT G. CONSENT AND APPROVAL OF RESOLUTION NO. 2022-576, A RESOLUTION OF THE CITY OF FULSHEAR, TEXAS, CONSENTING TO THE ADDITION OF CERTAIN LAND INTO FULSHEAR MUNICIPAL UTILITY DISTRICT NO. 3A AND IMPOSING CONDITIONS ON SAME I. CONSENT AND POSSIBLE ACTION TO APPROVE THE JORDAN RANCH DETENTION BASINS 9 AND 10 FINAL PLAT J. CONSENT AND POSSIBLE ACTION TO APPROVE THE LAMAR CISD ELEMENTARY SCHOOL NO. 33 FINAL PLAT K. CONSENT AND POSSIBLE ACTION TO APPROVE THE FULSHEAR LAKES WAY AND LOU WATERS PARKWAY STREET DEDICATION FINAL PLAT L. CONSENT AND POSSIBLE ACTION TO APPROVE THE PETSUITES CROSS CREEK RANCH FINAL PLAT
CONSENT AND APPROVAL OF MINUTES FROM CITY COUNCIL MEETING HELD ON OCTOBER 18, 2022 (REGULAR)
CONSENT AND APPROVAL OF RESOLUTION NO. 2022-575, A RESOLUTION OF THE CITY OF FULSHEAR, TEXAS APPROVING THE APPOINTMENT BY THE CITY MANAGER OF AN ACTING CITY SECRETARY AND PROVIDING FOR AN EFFECTIVE DATE
CONSENT AND APPROVAL OF AN UPDATED INTERLOCAL AGREEMENT WITH FORT BEND COUNTY ROAD AND BRIDGE TO CONSTRUCT A DETENTION FACILITY AT THE END OF PENN LANE
CONSENT AND APPROVAL OF THE SEPTEMBER 2022 FINANCIAL REPORT FOR THE GENERAL AND UTILITY FUNDS
CONSENT AND APPROVAL TO AUTHORIZE THE CITY MANAGER TO EXPENSE THE AMOUNT OF $85,000 WITH TYLER TECHNOLOGIES, INC.
M. CONSENT AND POSSIBLE ACTION TO APPROVE THE VENTERRA CROSS CREEK RANCH FINAL PLAT N. CONSENT AND POSSIBLE ACTION TO APPROVE AN UPDATE TO THE CROSS CREEK RANCH GENERAL PLAN
CONSIDERATION AND POSSIBLE ACTION TO APPROVE A PROFESSIONAL SERVICES AGREEMENT 2022-012 FOR DESIGN SERVICES FOR WATER PLANT NO. 2 (W21B)
CONSIDERATION AND POSSIBLE ACTION TO APPROVE AN INTERLOCAL AGREEMENT BETWEEN THE CITY OF FULSHEAR, TEXAS AND LAMAR CONSOLIDATED INDEPENDENT SCHOOL DISTRICT
CONSIDERATION AND POSSIBLE ACTION TO APPROVE RESOLUTION NO. 2022-577, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FULSHEAR, TEXAS, DIRECTING THE CITY'S PLANNING DEPARTMENT TO PREPARE A SERVICE PLAN THAT PROVIDES FOR THE EXTENSION OF FULL MUNICIPAL SERVICES TO ONE OR MORE AREAS PROPOSED TO BE ANNEXED
CONSIDERATION AND POSSIBLE ACTION TO APPROVE AGREEMENT 2023- 003 FOR JANITORIAL SERVICES
CONSIDERATION AND POSSIBLE ACTION RELATING TO ABSENCES & Adjournment
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 NOTE: IN COMPLIANCE WITH THE AMERICAN WITH DISABILITIES ACT, THIS FACILITY IS WHEELCHAIR ACCESSIBLE AND ACCESSIBLE PARKING SPACES ARE AVAILABLE. REQUESTS FOR ACCOMMODATIONS OR INTERPRETIVE SERVICE MUST BE MADE AT LEAST 48 BUSINESS HOURS PRIOR TO THIS MEETING. PLEASE CONTACT THE CITY SECRETARY'S OFFICE AT 281-346-1796 FOR FURTHER INFORMATION. I, KIMBERLY KOPECKY, CITY SECRETARY OF THE CITY, DO HEREBY CERTIFY THAT THE ABOVE NOTICE OF MEETING AND AGENDA FOR THE CITY COUNCIL OF THE CITY OF FULSHEAR, TEXAS WAS POSTED ON THURSDAY, NOVEMBER 10, 2022 BY 5:00 P.M. IN PLACE CONVENIENT AND READILY ACCESSIBLE AT ALL TIMES TO THE GENERAL PUBLIC, IN COMPLIANCE WITH CHAPTER 551, TEXAS GOVERNMENT CODE.
Nov 15, 2022 City Council Meetings
I. CALL TO ORDER II. QUORUM AND ROLL CALL III. INVOCATION - PASTOR 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.
CITY MANAGERS REPORT BRIEFINGS OR UPDATES MAY BE PROVIDED REGARDING CITY SERVICES, ADMINISTRATIVE/PERSONNEL MATTERS, REAL ESTATE/DEVELOPMENT, INFRASTRUCTURE, EVENTS, REGULATIONS, COMMUNITY AND INTERGOVERNMENTAL RELATIONS ISSUES. A. CITY COUNCIL MEETING - DECEMBER 2022 B. CITY HOLIDAY SCHEDULE FOR NOVEMBER - JANUARY C. CHANGES TO VARIOUS CITY STAFF MEMBERS D. UPDATE ON BUILD OUT OF CITY HALL AND SELECTION OF AESTHETIC AND INCIDENTAL ITEMS
CONSENT 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. E. CONSENT AND APPROVAL OF FY22 4TH QUARTER INVESTMENT REPORT G. CONSENT AND APPROVAL OF RESOLUTION NO. 2022-576, A RESOLUTION OF THE CITY OF FULSHEAR, TEXAS, CONSENTING TO THE ADDITION OF CERTAIN LAND INTO FULSHEAR MUNICIPAL UTILITY DISTRICT NO. 3A AND IMPOSING CONDITIONS ON SAME I. CONSENT AND POSSIBLE ACTION TO APPROVE THE JORDAN RANCH DETENTION BASINS 9 AND 10 FINAL PLAT J. CONSENT AND POSSIBLE ACTION TO APPROVE THE LAMAR CISD ELEMENTARY SCHOOL NO. 33 FINAL PLAT K. CONSENT AND POSSIBLE ACTION TO APPROVE THE FULSHEAR LAKES WAY AND LOU WATERS PARKWAY STREET DEDICATION FINAL PLAT L. CONSENT AND POSSIBLE ACTION TO APPROVE THE PETSUITES CROSS CREEK RANCH FINAL PLAT
CONSENT AND APPROVAL OF MINUTES FROM CITY COUNCIL MEETING HELD ON OCTOBER 18, 2022 (REGULAR)
CONSENT AND APPROVAL OF RESOLUTION NO. 2022-575, A RESOLUTION OF THE CITY OF FULSHEAR, TEXAS APPROVING THE APPOINTMENT BY THE CITY MANAGER OF AN ACTING CITY SECRETARY AND PROVIDING FOR AN EFFECTIVE DATE
CONSENT AND APPROVAL OF AN UPDATED INTERLOCAL AGREEMENT WITH FORT BEND COUNTY ROAD AND BRIDGE TO CONSTRUCT A DETENTION FACILITY AT THE END OF PENN LANE
CONSENT AND APPROVAL OF THE SEPTEMBER 2022 FINANCIAL REPORT FOR THE GENERAL AND UTILITY FUNDS
CONSENT AND APPROVAL TO AUTHORIZE THE CITY MANAGER TO EXPENSE THE AMOUNT OF $85,000 WITH TYLER TECHNOLOGIES, INC.
M. CONSENT AND POSSIBLE ACTION TO APPROVE THE VENTERRA CROSS CREEK RANCH FINAL PLAT N. CONSENT AND POSSIBLE ACTION TO APPROVE AN UPDATE TO THE CROSS CREEK RANCH GENERAL PLAN
CONSIDERATION AND POSSIBLE ACTION TO APPROVE A PROFESSIONAL SERVICES AGREEMENT 2022-012 FOR DESIGN SERVICES FOR WATER PLANT NO. 2 (W21B)
CONSIDERATION AND POSSIBLE ACTION TO APPROVE AN INTERLOCAL AGREEMENT BETWEEN THE CITY OF FULSHEAR, TEXAS AND LAMAR CONSOLIDATED INDEPENDENT SCHOOL DISTRICT
CONSIDERATION AND POSSIBLE ACTION TO APPROVE RESOLUTION NO. 2022-577, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FULSHEAR, TEXAS, DIRECTING THE CITY'S PLANNING DEPARTMENT TO PREPARE A SERVICE PLAN THAT PROVIDES FOR THE EXTENSION OF FULL MUNICIPAL SERVICES TO ONE OR MORE AREAS PROPOSED TO BE ANNEXED
CONSIDERATION AND POSSIBLE ACTION TO APPROVE AGREEMENT 2023- 003 FOR JANITORIAL SERVICES
CONSIDERATION AND POSSIBLE ACTION RELATING TO ABSENCES & Adjournment
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 NOTE: IN COMPLIANCE WITH THE AMERICAN WITH DISABILITIES ACT, THIS FACILITY IS WHEELCHAIR ACCESSIBLE AND ACCESSIBLE PARKING SPACES ARE AVAILABLE. REQUESTS FOR ACCOMMODATIONS OR INTERPRETIVE SERVICE MUST BE MADE AT LEAST 48 BUSINESS HOURS PRIOR TO THIS MEETING. PLEASE CONTACT THE CITY SECRETARY'S OFFICE AT 281-346-1796 FOR FURTHER INFORMATION. I, KIMBERLY KOPECKY, CITY SECRETARY OF THE CITY, DO HEREBY CERTIFY THAT THE ABOVE NOTICE OF MEETING AND AGENDA FOR THE CITY COUNCIL OF THE CITY OF FULSHEAR, TEXAS WAS POSTED ON THURSDAY, NOVEMBER 10, 2022 BY 5:00 P.M. IN PLACE CONVENIENT AND READILY ACCESSIBLE AT ALL TIMES TO THE GENERAL PUBLIC, IN COMPLIANCE WITH CHAPTER 551, TEXAS GOVERNMENT CODE.