CITIZEN'S COMMENTS 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. CITY HOLIDAY SCHEDULE FOR DECEMBER - JANUARY B. CHANGES TO VARIOUS CITY STAFF MEMBERS C. UPDATE ON BUILD OUT OF CITY HALL AND SELECTION OF AESTHETIC AND INCIDENTAL ITEMS D. CHRISTMAS TREE LIGHTING UPDATE
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 NOVEMBER 14, 2022 (SPECIAL), NOVEMBER 15, 2022 (SPECIAL), AND NOVEMBER 15, 2022 (REGULAR) B. CONSENT AND APPROVAL OF A STANDARD UTILITY AGREEMENT WITH THE TEXAS DEPARTMENT OF TRANSPORTATION FOR PROJECT CSJ 0188- 10-038, FM 1463 E. CONSENT AND APPROVAL OF THE MARCEL SQUARE PRELIMINARY PLAT F. CONSENT AND APPROVAL OF THE FULBROOK PLAZA ON FULSHEAR CREEK FINAL PLAT G. CONSENT AND APPROVAL OF THE MCKINNON STORAGE FACILITY FINAL PLAT H. CONSENT AND APPROVAL OF THE PURCHASE OF A 2023 CHEVROLET TRAILBLAZER SUV FROM CALDWELL COUNTRY UTILIZING BUYBOARD CONTRACT #601-19 I. CONSENT AND APPROVAL OF UTILITY CONVEYANCE AND SECURITY AGREEMENT FOR BONTERRA AT CROSS CREEK RANCH, SECTION ELEVEN B FOR MUD 170 J. CONSENT AND APPROVAL OF UTILITY CONVEYANCE AND SECURITY AGREEMENT FOR CREEK RUSH AT CROSS CREEK RANCH, SECTION TWO FOR MUD 169. K. CONSENT AND APPROVAL TO ACCEPT A SPECIAL WARRANTY DEED FOR LIFT STATION NUMBER 7 L. CONSENT AND APPROVAL OF UTILITY CONVEYANCE AND SECURITY AGREEMENT FOR CREEK RUSH AT CROSS CREEK RANCH, SECTION SIX FROM MUD 169 M. CONSENT AND APPROVAL OF UTILITY CONVEYANCE AND SECURITY AGREEMENT FOR SYCAMORE RANCH LANE AND RESERVES FROM MUD 169. N. CONSENT AND APPROVAL OF UTILITY CONVEYANCE AND SECURITY AGREEMENT FOR CREEK RUSH AT CROSS CREEK RANCH, SECTION FIVE FROM MUD 169. O. CONSENT AND APPROVAL OF UTILITY CONVEYANCE AND SECURITY AGREEMENT FOR CROSS CREEK RANCH LIFT STATION NO. 7 FROM MUD 169. P. CONSENT AND APPROVAL OF ORDINANCE NO. 2022-1396, AN ORDINANCE OF THE CITY OF FULSHEAR, TEXAS, CONSENTING TO THE ADDITION OF CERTAIN LAND INTO FORT BEND COUNTY MUNICIPAL DISTRICT NO. 174 AND IMPOSING CONDITIONS ON SAME Q. CONSENT AND APPROVAL OF RESOLUTION NO. 2022-580, A RESOLUTION OF THE CITY OF FULSHEAR, TEXAS, CONSENTING TO THE ADDITION OF CERTAIN LAND INTO FORT BEND COUNTY MUNICIPAL DISTRICT NO. 245 AND IMPOSING CONDITIONS ON SAME
CONSENT AND POSSIBLE ACTION TO APPROVE THE OCTOBER 2022 FINANCIAL REPORT FOR THE GENERAL AND UTILITY FUNDS
CONSENT AND APPROVAL TO REJECT ALL BIDS FOR SOLICITATION 2022- 044 - CONSTRUCTON OF POLYPHOSPHATE FEED SYSTEM
CONSIDERATION AND POSSIBLE ACTION TO APPROVE RESOLUTION NO. 2022-582, A RESOLUTION OF THE CITY OF FULSHEAR, TEXAS APPROVING THE APPOINTMENT BY THE CITY MANAGER OF MARIELA RODRIGUEZ AS CITY SECRETARY AND PROVIDING FOR AN EFFECTIVE DATE
CONSIDERATION AND POSSIBLE ACTION TO APPROVE RESOLUTION 2022- 578, A RESOLUTION IN SUPPORT OF A REGIONAL BIKEWAY TRAIL SYSTEM PROJECT
CONSIDERATION AND POSSIBLE ACTION TO APPROVE RESOLUTION NO. 2022-579 A RESOLUTION OF THE CITY OF FULSHEAR, TEXAS, DIRECTING THE CITY MANAGER AND THE CITY ATTORNEY TO PROVIDE THE CITY COUNCIL WITH NOTICE OF LEAVE AND PROVIDING FOR AN EFFECTIVE DATE
CONSIDERATION AND POSSIBLE ACTION TO AUTHORIZE THE CITY MANAGER TO EXECUTE AN ELECTRICITY CONTRACT
CONSIDERATION AND POSSIBLE ACTION TO APPROVE UPDATES WITHIN THE PARKS AND PATHWAYS MASTER PLAN
CONSIDERATION AND POSSIBLE ACTION TO APPROVE BID 2022-071 CONSTRUCTION OF ODOR CONTROL IMPROVEMENTS
CONSIDERATION AND POSSIBLE ACTION TO APPROVE AN AGREEMENT FOR PURCHASES OF METERING OPERATIONS EQUIPMENT
DISCUSSION, WITH NO ACTION, REGARDING POSSIBLE AND FUTURE UPDATES TO THE CONSOLIDATED DEVELOPMENT ORDINANCE (CDO)
CONSIDERATION AND POSSIBLE ACTION TO APPROVE ORDINANCE NO. 2022-1392, AN ORDINANCE OF THE CITY OF FULSHEAR, TEXAS AMENDING CHAPTER 10, ARTICLE II, FOOD AND FOOD ESTABLISHMENTS, OF ITS CODE OF ORDINANCES
Executive Session & Adjournment
VIII. EXECUTIVE SESSION A. EXECUTIVE SESSION – CLOSED SESSION IN ACCORDANCE WITH SECTION 551.071 OF THE TEXAS OPEN MEETINGS ACT (CHAPTER 551, GOVERNMENT CODE), CONSULTATION WITH ATTORNEY. 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 UPDATE TO THE CROSS CREEK RANCH GENERAL PLAN B. EXECUTIVE SESSION – PURSUANT TO SECTION 551.074 OF THE TEXAS OPEN MEETINGS ACT (CHAPTER 551, GOVERNMENT CODE), DELIBERATE THE APPOINTMENT, EMPLOYMENT, EVALUATION, REASSIGNMENT, DUTIES, DISCIPLINE, OR DISMISSAL OF A PUBLIC OFFICER OR EMPLOYEE CITY ATTORNEY X. ADJOURNMENT
Dec 13, 2022 Special City Council Meetings
CITIZEN'S COMMENTS 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. CITY HOLIDAY SCHEDULE FOR DECEMBER - JANUARY B. CHANGES TO VARIOUS CITY STAFF MEMBERS C. UPDATE ON BUILD OUT OF CITY HALL AND SELECTION OF AESTHETIC AND INCIDENTAL ITEMS D. CHRISTMAS TREE LIGHTING UPDATE
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 NOVEMBER 14, 2022 (SPECIAL), NOVEMBER 15, 2022 (SPECIAL), AND NOVEMBER 15, 2022 (REGULAR) B. CONSENT AND APPROVAL OF A STANDARD UTILITY AGREEMENT WITH THE TEXAS DEPARTMENT OF TRANSPORTATION FOR PROJECT CSJ 0188- 10-038, FM 1463 E. CONSENT AND APPROVAL OF THE MARCEL SQUARE PRELIMINARY PLAT F. CONSENT AND APPROVAL OF THE FULBROOK PLAZA ON FULSHEAR CREEK FINAL PLAT G. CONSENT AND APPROVAL OF THE MCKINNON STORAGE FACILITY FINAL PLAT H. CONSENT AND APPROVAL OF THE PURCHASE OF A 2023 CHEVROLET TRAILBLAZER SUV FROM CALDWELL COUNTRY UTILIZING BUYBOARD CONTRACT #601-19 I. CONSENT AND APPROVAL OF UTILITY CONVEYANCE AND SECURITY AGREEMENT FOR BONTERRA AT CROSS CREEK RANCH, SECTION ELEVEN B FOR MUD 170 J. CONSENT AND APPROVAL OF UTILITY CONVEYANCE AND SECURITY AGREEMENT FOR CREEK RUSH AT CROSS CREEK RANCH, SECTION TWO FOR MUD 169. K. CONSENT AND APPROVAL TO ACCEPT A SPECIAL WARRANTY DEED FOR LIFT STATION NUMBER 7 L. CONSENT AND APPROVAL OF UTILITY CONVEYANCE AND SECURITY AGREEMENT FOR CREEK RUSH AT CROSS CREEK RANCH, SECTION SIX FROM MUD 169 M. CONSENT AND APPROVAL OF UTILITY CONVEYANCE AND SECURITY AGREEMENT FOR SYCAMORE RANCH LANE AND RESERVES FROM MUD 169. N. CONSENT AND APPROVAL OF UTILITY CONVEYANCE AND SECURITY AGREEMENT FOR CREEK RUSH AT CROSS CREEK RANCH, SECTION FIVE FROM MUD 169. O. CONSENT AND APPROVAL OF UTILITY CONVEYANCE AND SECURITY AGREEMENT FOR CROSS CREEK RANCH LIFT STATION NO. 7 FROM MUD 169. P. CONSENT AND APPROVAL OF ORDINANCE NO. 2022-1396, AN ORDINANCE OF THE CITY OF FULSHEAR, TEXAS, CONSENTING TO THE ADDITION OF CERTAIN LAND INTO FORT BEND COUNTY MUNICIPAL DISTRICT NO. 174 AND IMPOSING CONDITIONS ON SAME Q. CONSENT AND APPROVAL OF RESOLUTION NO. 2022-580, A RESOLUTION OF THE CITY OF FULSHEAR, TEXAS, CONSENTING TO THE ADDITION OF CERTAIN LAND INTO FORT BEND COUNTY MUNICIPAL DISTRICT NO. 245 AND IMPOSING CONDITIONS ON SAME
CONSENT AND POSSIBLE ACTION TO APPROVE THE OCTOBER 2022 FINANCIAL REPORT FOR THE GENERAL AND UTILITY FUNDS
CONSENT AND APPROVAL TO REJECT ALL BIDS FOR SOLICITATION 2022- 044 - CONSTRUCTON OF POLYPHOSPHATE FEED SYSTEM
CONSIDERATION AND POSSIBLE ACTION TO APPROVE RESOLUTION NO. 2022-582, A RESOLUTION OF THE CITY OF FULSHEAR, TEXAS APPROVING THE APPOINTMENT BY THE CITY MANAGER OF MARIELA RODRIGUEZ AS CITY SECRETARY AND PROVIDING FOR AN EFFECTIVE DATE
CONSIDERATION AND POSSIBLE ACTION TO APPROVE RESOLUTION 2022- 578, A RESOLUTION IN SUPPORT OF A REGIONAL BIKEWAY TRAIL SYSTEM PROJECT
CONSIDERATION AND POSSIBLE ACTION TO APPROVE RESOLUTION NO. 2022-579 A RESOLUTION OF THE CITY OF FULSHEAR, TEXAS, DIRECTING THE CITY MANAGER AND THE CITY ATTORNEY TO PROVIDE THE CITY COUNCIL WITH NOTICE OF LEAVE AND PROVIDING FOR AN EFFECTIVE DATE
CONSIDERATION AND POSSIBLE ACTION TO AUTHORIZE THE CITY MANAGER TO EXECUTE AN ELECTRICITY CONTRACT
CONSIDERATION AND POSSIBLE ACTION TO APPROVE UPDATES WITHIN THE PARKS AND PATHWAYS MASTER PLAN
CONSIDERATION AND POSSIBLE ACTION TO APPROVE BID 2022-071 CONSTRUCTION OF ODOR CONTROL IMPROVEMENTS
CONSIDERATION AND POSSIBLE ACTION TO APPROVE AN AGREEMENT FOR PURCHASES OF METERING OPERATIONS EQUIPMENT
DISCUSSION, WITH NO ACTION, REGARDING POSSIBLE AND FUTURE UPDATES TO THE CONSOLIDATED DEVELOPMENT ORDINANCE (CDO)
CONSIDERATION AND POSSIBLE ACTION TO APPROVE ORDINANCE NO. 2022-1392, AN ORDINANCE OF THE CITY OF FULSHEAR, TEXAS AMENDING CHAPTER 10, ARTICLE II, FOOD AND FOOD ESTABLISHMENTS, OF ITS CODE OF ORDINANCES
Executive Session & Adjournment
VIII. EXECUTIVE SESSION A. EXECUTIVE SESSION – CLOSED SESSION IN ACCORDANCE WITH SECTION 551.071 OF THE TEXAS OPEN MEETINGS ACT (CHAPTER 551, GOVERNMENT CODE), CONSULTATION WITH ATTORNEY. 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 UPDATE TO THE CROSS CREEK RANCH GENERAL PLAN B. EXECUTIVE SESSION – PURSUANT TO SECTION 551.074 OF THE TEXAS OPEN MEETINGS ACT (CHAPTER 551, GOVERNMENT CODE), DELIBERATE THE APPOINTMENT, EMPLOYMENT, EVALUATION, REASSIGNMENT, DUTIES, DISCIPLINE, OR DISMISSAL OF A PUBLIC OFFICER OR EMPLOYEE CITY ATTORNEY X. ADJOURNMENT