I. CALL TO ORDER II. QUORUM AND ROLL CALL III. INVOCATION-FATHER CHRISTOPHER MEYER, ST. FAUSTINA CATHOLIC 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
BRIEFINGS OR UPDATES MAY BE PROVIDED REGARDING CITY SERVICES, ADMINISTRATIVE/PERSONNEL MATTERS, REAL ESTATE/DEVELOPMENT, INFRASTRUCTURE, EVENTS, REGULATIONS, COMMUNITY AND INTERGOVERNMENTAL RELATIONS ISSUES. A. CHANGES TO VARIOUS CITY STAFF MEMBERS B. SPECIAL CITY COUNCIL MEETING - JULY 11, 2023 (BUDGET WORKSHOP)
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
CONSENT AND APPROVAL OF THE APRIL 2023 FINANCIAL REPORT FOR THE GENERAL AND UTILITY FUNDS
DISCUSSION OF AND POSSIBLE ACTION TO ADDRESS DISTRICT 3 CITY COUNCIL SEAT VACANCY THROUGH CONTINUING VACANCY, CALLING A SPECIAL ELECTION, OR APPOINTING THROUGH A MAJORITY
CONSIDERATION AND POSSIBLE ACTION TO APPROVE AGREEMENT 2023- 024 A AGREEMENT FOR CONTINUING DISCLOSURE SERVICES WITH MASTERSON ADVISORS LLC
CONSIDERATION AND POSSIBLE ACTION TO APPROVE AGREEMENT 2023- 024 B FOR FINANCIAL ADVISOR SERVICES WITH MASTERSON ADVISORS LLC
CONSIDERATION AND POSSIBLE ACTION TO APPROVE THE SECOND AMENDMENT TO THE SOLID WASTE CONTRACT CORRECTION TO THE COMMERCIAL RATE SCHEDULE
CONSIDERATION AND POSSIBLE ACTION TO APPROVE ORDINANCE NO. 2023-1426 AMENDING SOLID WASTE COMMERCIAL RATES
CONSIDERATION AND POSSIBLE ACTION TO APPROVE ORDINANCE NO. 2023-1425 BUDGET AMENDMENT #2
CONSIDERATION AND POSSIBLE ACTION TO APPROVE BID 2023-010 CONSTRUCTION OF AIR STRIPPER INSTALLATION
CONSIDERATION AND POSSIBLE ACTION TO APPROVE BID 2023-029 CONSTRUCTION OF POLYPHOSPHATE FEED SYSTEMS
CONSIDERATION AND POSSIBLE ACTION TO APPROVE THE PURCHASE OF A RAM 5500 3-4 YARD DUMP BODY TRUCK
CONSIDERATION AND POSSIBLE ACTION TO APPROVE AN AMENDMENT TO THE CUSTODIAL SERVICE CONTRACT
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
Jun 20, 2023 City Council Meetings
I. CALL TO ORDER II. QUORUM AND ROLL CALL III. INVOCATION-FATHER CHRISTOPHER MEYER, ST. FAUSTINA CATHOLIC 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
BRIEFINGS OR UPDATES MAY BE PROVIDED REGARDING CITY SERVICES, ADMINISTRATIVE/PERSONNEL MATTERS, REAL ESTATE/DEVELOPMENT, INFRASTRUCTURE, EVENTS, REGULATIONS, COMMUNITY AND INTERGOVERNMENTAL RELATIONS ISSUES. A. CHANGES TO VARIOUS CITY STAFF MEMBERS B. SPECIAL CITY COUNCIL MEETING - JULY 11, 2023 (BUDGET WORKSHOP)
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
CONSENT AND APPROVAL OF THE APRIL 2023 FINANCIAL REPORT FOR THE GENERAL AND UTILITY FUNDS
DISCUSSION OF AND POSSIBLE ACTION TO ADDRESS DISTRICT 3 CITY COUNCIL SEAT VACANCY THROUGH CONTINUING VACANCY, CALLING A SPECIAL ELECTION, OR APPOINTING THROUGH A MAJORITY
CONSIDERATION AND POSSIBLE ACTION TO APPROVE AGREEMENT 2023- 024 A AGREEMENT FOR CONTINUING DISCLOSURE SERVICES WITH MASTERSON ADVISORS LLC
CONSIDERATION AND POSSIBLE ACTION TO APPROVE AGREEMENT 2023- 024 B FOR FINANCIAL ADVISOR SERVICES WITH MASTERSON ADVISORS LLC
CONSIDERATION AND POSSIBLE ACTION TO APPROVE THE SECOND AMENDMENT TO THE SOLID WASTE CONTRACT CORRECTION TO THE COMMERCIAL RATE SCHEDULE
CONSIDERATION AND POSSIBLE ACTION TO APPROVE ORDINANCE NO. 2023-1426 AMENDING SOLID WASTE COMMERCIAL RATES
CONSIDERATION AND POSSIBLE ACTION TO APPROVE ORDINANCE NO. 2023-1425 BUDGET AMENDMENT #2
CONSIDERATION AND POSSIBLE ACTION TO APPROVE BID 2023-010 CONSTRUCTION OF AIR STRIPPER INSTALLATION
CONSIDERATION AND POSSIBLE ACTION TO APPROVE BID 2023-029 CONSTRUCTION OF POLYPHOSPHATE FEED SYSTEMS
CONSIDERATION AND POSSIBLE ACTION TO APPROVE THE PURCHASE OF A RAM 5500 3-4 YARD DUMP BODY TRUCK
CONSIDERATION AND POSSIBLE ACTION TO APPROVE AN AMENDMENT TO THE CUSTODIAL SERVICE CONTRACT
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