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
BRIEFINGS OR UPDATES MAY BE PROVIDED REGARDING CITY SERVICES, ADMINISTRATIVE/PERSONNEL MATTERS, REAL ESTATE/DEVELOPMENT, INFRASTRUCTURE, EVENTS, REGULATIONS, COMMUNITY AND INTERGOVERNMENTAL RELATIONS ISSUES. A. Upcoming Meetings and Workshops
Public Hearing on Tax Increase- On August 6, the City Council voted to hold public hearings on a tax rate of 0.218510/$100 valuation for tax year 2019.This is also the Rollback Tax Rate which is 8% above the Effective Tax Rate.The City Council invites citizens for their comments on a possible tax rate.The two required public hearings are to be held at Irene Stern Community Center, 6920 Katy Fulshear Road. Fulshear, Tx: August 20, 2019 at 7:00 p.m. and September 10, 2019 at 7:00 p.m.
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 July 16, 2019 (Special), July 16, 2019 (Regular), July 30, 2019 (Special), and July 30, 2019 (Joint) C. Consent and Approval of Monthly General & Utility Fund Financials D. Consent and Approval of Bonterra at Cross Creek Ranch Section 7 Preliminary Plat E. Consent and Approval of Jordan Ranch Section 19 Preliminary Plat F. Consent and Approval of Plaza on South Firethorne Replat
Consent and Approval of Phase 2 and 3 of a Coordinated Development Ordinance Review
Consent and Approval of Resolution No. 2019-433, A Resolution of the City Council Appointing and Reappointing Certain Members to the City's Historic Preservation and Museum Commission
Consideration of and action on Resolution No. 2019-428, a Resolution of the City of Fulshear approving an Administrative Services Agreement between the City and the City of Fulshear Development Corporation (Type A)
Consideration of and action on Resolution No. 2019-429, a Resolution of the City of Fulshear approving an Administrative Services Agreement between the City and the Fulshear Development Corporation (Type B)
C. Consideration of Resolution No. 2019-430, a Resolution of the City of Fulshear authorizing projects of the City of Fulshear Development Corporation (CDC), a Type "A" Economic Development Sales Tax Corporation (1st Reading) D. Consideration of and action on Resolution No. 2019-430, a Resolution of the City of Fulshear authorizing projects of the City of Fulshear Development Corporation (CDC), a Type "A" Economic Development Sales Tax Corporation (2nd Reading)
E. Consideration of Resolution No. 2019-431, a Resolution of the City of Fulshear authorizing projects of the Fulshear Development Corporation (FDC), a Type "B" Economic Development Sales Tax Corporation (1st Reading) F. Consideration of and action on Resolution No. 2019-431, a Resolution of the City of Fulshear authorizing projects of the Fulshear Development Corporation (FDC), a Type "B" Economic Development Sales Tax Corporation (2nd Reading)
Executive Session & Adjournment
XI. EXECUTIVE SESSION A. Executive Session to consult with City Attorney to seek or receive legal advice and discuss pending litigation and other legal matters pursuant to Government Code 551.071 regarding:1. Tax Suits brought by Fort Bend County on behalf of the City of Fulshear and other taxing entities for cause numbers: 04-DCV-134011 regarding property on Fulshear Katy Road; 17-DCV-244741 regarding property on Wallis Street; 18-DCV-257200 regarding property on Harris Street; 2. Cause No. 19-DCV-264185; ATTIP v. City of Fulshear, et al; 3. Cause No. 18-DCV-250347; City of Fulshear v. ATTIP. XII. ACTION FROM EXECUTIVE SESSION XIII. CONSIDERATION AND POSSIBLE ACTION RELATING TO ABSENCES IN ACCORDANCE WITH SECTION 3.10 (d) OF THE CITY OF FULSHEAR HOMERULE 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. XIV. 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
BRIEFINGS OR UPDATES MAY BE PROVIDED REGARDING CITY SERVICES, ADMINISTRATIVE/PERSONNEL MATTERS, REAL ESTATE/DEVELOPMENT, INFRASTRUCTURE, EVENTS, REGULATIONS, COMMUNITY AND INTERGOVERNMENTAL RELATIONS ISSUES. A. Upcoming Meetings and Workshops
Public Hearing on Tax Increase- On August 6, the City Council voted to hold public hearings on a tax rate of 0.218510/$100 valuation for tax year 2019.This is also the Rollback Tax Rate which is 8% above the Effective Tax Rate.The City Council invites citizens for their comments on a possible tax rate.The two required public hearings are to be held at Irene Stern Community Center, 6920 Katy Fulshear Road. Fulshear, Tx: August 20, 2019 at 7:00 p.m. and September 10, 2019 at 7:00 p.m.
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 July 16, 2019 (Special), July 16, 2019 (Regular), July 30, 2019 (Special), and July 30, 2019 (Joint) C. Consent and Approval of Monthly General & Utility Fund Financials D. Consent and Approval of Bonterra at Cross Creek Ranch Section 7 Preliminary Plat E. Consent and Approval of Jordan Ranch Section 19 Preliminary Plat F. Consent and Approval of Plaza on South Firethorne Replat
Consent and Approval of Phase 2 and 3 of a Coordinated Development Ordinance Review
Consent and Approval of Resolution No. 2019-433, A Resolution of the City Council Appointing and Reappointing Certain Members to the City's Historic Preservation and Museum Commission
Consideration of and action on Resolution No. 2019-428, a Resolution of the City of Fulshear approving an Administrative Services Agreement between the City and the City of Fulshear Development Corporation (Type A)
Consideration of and action on Resolution No. 2019-429, a Resolution of the City of Fulshear approving an Administrative Services Agreement between the City and the Fulshear Development Corporation (Type B)
C. Consideration of Resolution No. 2019-430, a Resolution of the City of Fulshear authorizing projects of the City of Fulshear Development Corporation (CDC), a Type "A" Economic Development Sales Tax Corporation (1st Reading) D. Consideration of and action on Resolution No. 2019-430, a Resolution of the City of Fulshear authorizing projects of the City of Fulshear Development Corporation (CDC), a Type "A" Economic Development Sales Tax Corporation (2nd Reading)
E. Consideration of Resolution No. 2019-431, a Resolution of the City of Fulshear authorizing projects of the Fulshear Development Corporation (FDC), a Type "B" Economic Development Sales Tax Corporation (1st Reading) F. Consideration of and action on Resolution No. 2019-431, a Resolution of the City of Fulshear authorizing projects of the Fulshear Development Corporation (FDC), a Type "B" Economic Development Sales Tax Corporation (2nd Reading)
Executive Session & Adjournment
XI. EXECUTIVE SESSION A. Executive Session to consult with City Attorney to seek or receive legal advice and discuss pending litigation and other legal matters pursuant to Government Code 551.071 regarding:1. Tax Suits brought by Fort Bend County on behalf of the City of Fulshear and other taxing entities for cause numbers: 04-DCV-134011 regarding property on Fulshear Katy Road; 17-DCV-244741 regarding property on Wallis Street; 18-DCV-257200 regarding property on Harris Street; 2. Cause No. 19-DCV-264185; ATTIP v. City of Fulshear, et al; 3. Cause No. 18-DCV-250347; City of Fulshear v. ATTIP. XII. ACTION FROM EXECUTIVE SESSION XIII. CONSIDERATION AND POSSIBLE ACTION RELATING TO ABSENCES IN ACCORDANCE WITH SECTION 3.10 (d) OF THE CITY OF FULSHEAR HOMERULE 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. XIV. ADJOURNMENT