I. CALL TO ORDER II. QUORUM AND ROLL CALL III. INVOCATION- DR. DALE OLSON, FAMILY HOPE 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
CITY MANAGER'S 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. UPDATE ON CITY RESPONSE TO COVID-19
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. B. CONSENT AND APPROVAL OF THE CERTIFICATION OF UNOPPOSED CANDIDATES AND ORDINANCE NO. 2020-1323, AN ORDINANCE DECLARING THAT THE UNOPPOSED CANDIDATES ARE DULY ELECTED; CANCELLING THE MAY 2, 2020 GENERAL MUNICIPAL ELECTION C. CONSIDERATION & POSSIBLE ACTION TO ACCEPT THE MONTHLY FINANCIAL STATEMENTS FOR THE GENERAL & UTILITY FUNDS D. CONSIDERATION AND POSSIBLE ACTION TO APPROVE DEPOSITORY POLICY-RESOLUTION 2020-458 E. CONSENT AND APPROVAL OF STREET DEDICATION, UTILITY CONVEYANCE AND SECURITY AGREEMENT FOR FULBROOK ON FULSHEAR CREEK, SECTION 14 PHASE 1A form MUD 1 F. CONSENT AND APPROVAL OF THE JORDAN RANCH SECTION 20 FINAL PLAT G. CONSENT AND APPROVAL OF THE JORDAN RANCH SECTION 21 FINAL PLAT H. CONSENT AND APPROVAL OF THE JORDAN RANCH SECTION 23 FINAL PLAT I. CONSENT AND APPROVAL OF THE JORDAN RANCH SECTION 24 FINAL PLAT J. CONSENT AND APPROVAL OF THE TAMARRON SECTION 14 PRELIMINARY PLAT K. CONSENT AND APPROVAL OF THE FULBROOK ON FULSHEAR CREEK SECTION 9 PRELIMINARY PLAT L. CONSENT AND APPROVAL OF THE FULBROOK ON FULSHEAR CREEK SECTION 10 PRELIMINARY PLAT M. CONSENT AND APPROVAL OF THE POLO RANCH SECTION 7 FINAL PLAT N. CONSENT AND APPROVAL OF THE FULSHEAR BEND DRIVE EXTENSION NO.4 PRELIMINARY PLAT
CONSENT AND APPROVAL OF CITY COUNCIL MINUTES FROM CITY COUNCIL MEETINGS HELD ON FEBRUARY 11, 2020 (SPECIAL), FEBRUARY 17, 2020 (JOINT), FEBRUARY 18, 2020 (SPECIAL), AND FEBRUARY 18, 2020 (REGULAR)
CONSIDERATION AND POSSIBLE ACTION TO APPROVE ORDINANCE NO. 2020-1322, AN ORDINANCE AMENDING ORDINANCE 2003-905, PROVIDING FOR INTERIM CHANGES TO ADOPT ATLAS 14 DRAINAGE CRITERIA
PRESENTATION AND POSSIBLE ACTION TO APPROVE RESOLUTION NO. 2020-457 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FULSHEAR, TEXAS, REPEALING AND REPLACING RESOLUTION 2020-452 AUTHORIZING THE SUBMISSION OF AN APPLICATION FOR GRANT FUNDING FOR RIFLE-RESISTANT BODY ARMOR FOR THE POLICE DEPARTMENT UNDER A GRANT PROVIDED BY THE OFFICE OF THE GOVERNOR OF TEXAS, CRIMINAL JUSTICE DIVISION
CONSIDERATION AND POSSIBLE ACTION TO APPROVE A CHANGE ORDER TO THE CONSTRUCTION CONTRACT FOR PROJECT W18K & W18E
CONSIDERATION AND POSSIBLE ACTION TO APPROVE RESOLUTION 2020- 459 CONSENTING TO THE FORMATION OF THE THPID AND APPROVING THE AMENDED AND RESTATED INTERLOCAL AGREEMENT FOR THE TEXAS HERITAGE PARKWAY CONSTRUCTION
CONSIDERATION AND POSSIBLE ACTION TO APPROVE A MATRIX OF CONSULTANTS TO PROVIDE PROFESSIONAL SERVICES - GENERAL
Consideration and Possible Action Relating to Absences & Adjournment
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
I. CALL TO ORDER II. QUORUM AND ROLL CALL III. INVOCATION- DR. DALE OLSON, FAMILY HOPE 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
CITY MANAGER'S 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. UPDATE ON CITY RESPONSE TO COVID-19
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. B. CONSENT AND APPROVAL OF THE CERTIFICATION OF UNOPPOSED CANDIDATES AND ORDINANCE NO. 2020-1323, AN ORDINANCE DECLARING THAT THE UNOPPOSED CANDIDATES ARE DULY ELECTED; CANCELLING THE MAY 2, 2020 GENERAL MUNICIPAL ELECTION C. CONSIDERATION & POSSIBLE ACTION TO ACCEPT THE MONTHLY FINANCIAL STATEMENTS FOR THE GENERAL & UTILITY FUNDS D. CONSIDERATION AND POSSIBLE ACTION TO APPROVE DEPOSITORY POLICY-RESOLUTION 2020-458 E. CONSENT AND APPROVAL OF STREET DEDICATION, UTILITY CONVEYANCE AND SECURITY AGREEMENT FOR FULBROOK ON FULSHEAR CREEK, SECTION 14 PHASE 1A form MUD 1 F. CONSENT AND APPROVAL OF THE JORDAN RANCH SECTION 20 FINAL PLAT G. CONSENT AND APPROVAL OF THE JORDAN RANCH SECTION 21 FINAL PLAT H. CONSENT AND APPROVAL OF THE JORDAN RANCH SECTION 23 FINAL PLAT I. CONSENT AND APPROVAL OF THE JORDAN RANCH SECTION 24 FINAL PLAT J. CONSENT AND APPROVAL OF THE TAMARRON SECTION 14 PRELIMINARY PLAT K. CONSENT AND APPROVAL OF THE FULBROOK ON FULSHEAR CREEK SECTION 9 PRELIMINARY PLAT L. CONSENT AND APPROVAL OF THE FULBROOK ON FULSHEAR CREEK SECTION 10 PRELIMINARY PLAT M. CONSENT AND APPROVAL OF THE POLO RANCH SECTION 7 FINAL PLAT N. CONSENT AND APPROVAL OF THE FULSHEAR BEND DRIVE EXTENSION NO.4 PRELIMINARY PLAT
CONSENT AND APPROVAL OF CITY COUNCIL MINUTES FROM CITY COUNCIL MEETINGS HELD ON FEBRUARY 11, 2020 (SPECIAL), FEBRUARY 17, 2020 (JOINT), FEBRUARY 18, 2020 (SPECIAL), AND FEBRUARY 18, 2020 (REGULAR)
CONSIDERATION AND POSSIBLE ACTION TO APPROVE ORDINANCE NO. 2020-1322, AN ORDINANCE AMENDING ORDINANCE 2003-905, PROVIDING FOR INTERIM CHANGES TO ADOPT ATLAS 14 DRAINAGE CRITERIA
PRESENTATION AND POSSIBLE ACTION TO APPROVE RESOLUTION NO. 2020-457 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FULSHEAR, TEXAS, REPEALING AND REPLACING RESOLUTION 2020-452 AUTHORIZING THE SUBMISSION OF AN APPLICATION FOR GRANT FUNDING FOR RIFLE-RESISTANT BODY ARMOR FOR THE POLICE DEPARTMENT UNDER A GRANT PROVIDED BY THE OFFICE OF THE GOVERNOR OF TEXAS, CRIMINAL JUSTICE DIVISION
CONSIDERATION AND POSSIBLE ACTION TO APPROVE A CHANGE ORDER TO THE CONSTRUCTION CONTRACT FOR PROJECT W18K & W18E
CONSIDERATION AND POSSIBLE ACTION TO APPROVE RESOLUTION 2020- 459 CONSENTING TO THE FORMATION OF THE THPID AND APPROVING THE AMENDED AND RESTATED INTERLOCAL AGREEMENT FOR THE TEXAS HERITAGE PARKWAY CONSTRUCTION
CONSIDERATION AND POSSIBLE ACTION TO APPROVE A MATRIX OF CONSULTANTS TO PROVIDE PROFESSIONAL SERVICES - GENERAL
Consideration and Possible Action Relating to Absences & Adjournment
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