I. CALL TO ORDER II. QUORUM AND ROLL CALL III. INVOCATION- REVEREND JACKIE GILMORE, GREATER ZACHERY BAPTIST 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.
BRIEFINGS OR UPDATES MAY BE PROVIDED REGARDING CITY SERVICES, ADMINISTRATIVE/PERSONNEL MATTERS, REAL ESTATE/DEVELOPMENT, INFRASTRUCTURE, EVENTS, REGULATIONS, COMMUNITY AND INTERGOVERNMENTAL RELATIONS ISSUES. A. PASEO TRAIL/WILDFLOWER PROJECT
PUBLIC HEARING- PROPOSED 2020 FISCAL YEAR BUDGET AND CAPITOL IMPROVEMENT PROGRAM The City of Fulshear (City) city council will hold a public hearing on the proposed 2020 fiscal year budget and Capital Improvement Program. The public hearing will be held in the Irene Stern Community Center, 6920 Katy Fulshear Road, Fulshear, Texas 77441 at 7:00 p.m. on September 17, 2019. The public is encouraged to review the City’s proposed budget on the City of Fulshear website at www.fulsheartexas.gov or view a paper copy of the budget in the City Secretary’s office. This budget will raise more total property taxes than last year’s budget by $967,519, which is 39.48 percent increase from last year’s budget. The property tax revenue to be raised from new property added to the tax roll this is $352,097. The public may comment in person at the public hearing, provide written comments either through the mail at the City Hall, 30603 FM 1093 West, PO Box 279, Fulshear, Tx 77441, e-mail to kkopecky@fulsheartexas.gov . Any written comments will be included with information provided to the city council for their consideration. Members of the public are encouraged to provide input through any means available and/or to attend the public hearing. Posted: 9-6-19
PUBLIC HEARING - SPECIAL USE PERMIT In compliance with the City of Fulshear Code of Ordinances, Appendix A, Article V, Section 1-278, the City will hold two Public Hearings; the first Public Hearing will be held by the Planning and Zoning Commission on September 6, 2019 at 8:30 AM. The hearing will be held at City Hall located at 30603 FM 1093. The second hearing will be held by the City Council on September 17, 2019 at 7:00 PM. The hearing will be held at the Irene Stern Community Center located at 6920 Katy Fulshear Road. Both hearings will allow all interested persons an opportunity to be heard. The location of the premises in question is in a Commercial Zone, 0029 C Fulshear, Tract 2 & 1 (PT), Acres 2.53, specifically the address is 7215 FM 359 Road South, Fulshear, Texas 77441. The applicant is seeking a Special Use Permit pursuant to the Code of Ordinances, Appendix A, Article III, Division 2. Section 1-188, (d), (2), if approved in the process outlined in Section 1-283. The applicant reserves the right to supplement this application and/or seek at the time of the hearing, such other approvals, interpretations, and/or waivers as may be requested or required by the applicant or the Board/Council. A copy of said application and documents is on file at the City of Fulshear City Hall located at 30603 FM 1093 Fulshear, Texas 77441 on Monday through Thursday from 8:00AM to 3:00PM and Fridays from 8:00AM to 3:00PM in the City Secretary’s office for all interested parties prior to said hearing. If you have any questions regarding this request, please call the City Secretary’s office at 281-346-1796. Posted: _August 26, 2019 & August 30, 2019
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 BONTERRA AT CROSS CREEK RANCH SECTION 7 FINAL PLAT B. CONSENT AND APPROVAL OF BONTERRA AT CROSS CREEK RANCH SECTION 8 FINAL PLAT C. CONSENT AND APPROVAL OF CREEK TRACE AT CROSS CREEK RANCH SECTION 4 FINAL PLAT D. CONSENT AND APPROVAL OF CREEK TRACE AT CROSS CREEK RANCH SECTION 6 PRELIMINARY PLAT F. CONSENT AND APPROVAL OF FULBROOK ON FULSHEAR CREEK SECTION 14 FINAL REPLAT NO. 1 G. CONSENT AND APPROVAL OF FULSHEAR RUN SECTION 3 PRELIMINARY PLAT H. CONSENT AND APPROVAL OF IVY KIDS CROSS CREEK FINAL PLAT I. CONSENT AND APPROVAL OF JORDAN RANCH SECTION 17 FINAL PLAT J. CONSENT AND APPROVAL OF JORDAN RANCH SECTION 18 FINAL PLAT K. CONSENT AND APPROVAL OF JORDAN RANCH SECTION 21 PRELIMINARY PLAT L. CONSENT AND APPROVAL OF JORDAN RANCH SECTION 22 PRELIMINARY PLAT M. CONSENT AND APPROVAL OF JORDAN RANCH SECTION 23 PRELIMINARY PLAT N. CONSENT AND APPROVAL OF JORDAN RANCH SECTION 24 PRELIMINARY PLAT O. CONSENT AND APPROVAL OF JORDAN RANCH STREET DEDICATION NO. 3 FINAL PLAT P. CONSENT AND APPROVAL OF JORDAN RANCH STREET DEDICATION NO. 6 PRELIMINARY PLAT Q. CONSENT AND APPROVAL OF MORGANS SPUR DRIVE EXTENSION NO. 1 PRELIMINARY PLAT R. CONSENT AND APPROVAL OF MORGANS SPUR DRIVE EXTENSION NO. 2 PRELIMINARY PLAT S. CONSENT AND APPROVAL OF PLAZA ON SOUTH FIRETHORNE FINAL REPLAT U. CONSENT AND APPROVAL OFJORDAN RANCH SECTION 20 PRELIMINARY PLAT V. CONSENT AND APPROVAL OF CITY COUNCIL MINUTES FROM CITY COUNCIL MEETINGS HELD ON AUGUST 6, 2019 (SPECIAL), AUGUST 20, 2019 (SPECIAL), AUGUST 20, 2019 (REGULAR), AND AUGUST 27, 2019 (SPECIAL/JOINT) W. CONSENT AND APPROVAL OF RESOLUTION NO. 2019-436, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FULSHEAR, TEXAS, APPOINTING AND REAPPOINTING CERTAIN MEMBERS TO THE CITY’S PARKS AND RECREATION COMMISSION X. CONSENT AND APPROVAL OF RESOLUTION NO. 2019-435; A RESOLUTION OF THE CITY OF FULSHEAR DESIGNATING THE FORT BEND HERALD COASTER AS THE OFFICIAL NEWSPAPER OF THE CITY OF FULSHEAR, TEXAS AND PROVIDING AN EFFECTIVE DATE Y. CONSENT AND APPROVAL OF MONTHLY GENERAL & UTILITY FUND FINANCIALS Z. CONSENT AND POSSIBLE ACTION TO APPROVE A RESOLUTION SETTING A PUBLIC HEARING ON ADOPTION OF IMPACT FEES
CONSENT AND APPROVAL OF ORDINANCE NO. 2019-1308, AN ORDINANCE GRANTING THE PETITION OF FULSHEAR LAKES, LTD. FOR INCLUSION OF THOSE CERTAIN TRACTS DESCRIBED THEREIN INTO THE CITY OF FULSHEAR, TEXAS' EXTRATERRITORIAL JURISDICTION PURSUANT TO SECTION 42.022 OF THE TEXAS LOCAL GOVERNMENT CODE
CONSIDERATION AND POSSIBLE ACTION TO APPROVE A SPECIAL USE PERMIT FOR 7215 FM 359 ROAD SOUTH, FULSHEAR, TEXAS 77441
CONSIDERATION AND POSSIBLE ACTION TO ENGAGE CLARK CONDON TO PROVIDE PROFESSIONAL SERVICES FOR THE FIRST PHASE OF THE LIVABLE CENTER STUDY IMPLEMENTATION PLAN
CONSIDERATION AND APPROVAL OF AWARD FOR CONSTRUCTION SERVICES FOR THE FM 359 WATER (W18K) & WASTEWATER (WW18E) PROJECTS TO RAC INDUSTRIES, INC
CONSIDERATION AND POSSIBLE ACTION REGARDING THE RESULTS OF THE RFP PROCESS FOR SOLID WASTE SERVICES TO INCLUDE POTENTIAL CONTRACT TERMS AND CORRESPONDING RATE CHANGES
CONSIDERATION AND POSSIBLE ACTION TO APPROVE ORDINANCE NO. 2019-1306 AN ORDINANCE OF THE CITY OF FULSHEAR APPROVING AND ADOPTING THE CITY OF FULSHEAR, TEXAS BUDGET FOR FISCAL YEAR 2020;
CONSIDERATION AND POSSIBLE ACTION TO APPROVE ORDINANCE NO. 2019-1307 AN ORDINANCE OF THE CITY OF FULSHEAR PROVIDING FOR THE ASSESSMENT, LEVY, AND COLLECTION OF AD VALOREM TAXES OF THE CITY OF FULSHEAR, TEXAS FOR THE YEAR 2019 AND EACH YEAR THEREAFTER UNTIL OTHERWISE PROVIDED; PROVIDING THE DATE ON WHICH SUCH TAXES SHALL BE DUE AND PAYABLE; PROVIDING FOR PENALTY AND INTEREST ON ALL TAXES NOT TIMELY PAID, PROVIDING FOR SEVERABILITY; AND REPEALING ALL ORDINANCES IN CONFLICT
CONSIDERATION AND POSSIBLE ACTION TO RATIFY THE PROPERTY TAX REVENUE INCREASE INCLUDED IN THE FISCAL YEAR 2020 BUDGET
Executive Session & Adjournment
XI. EXECUTIVE SESSION A. DELIBERATE PURSUANT TO SECTION 551.072 OF THE TEXAS OPEN MEETINGS ACT CONCERNING THE PURCHASE, EXCHANGE, LEASE, OR VALUE OF REAL PROPERTY OR PURSUANT TO SECTION 551.087 OF THE TEXAS OPEN MEETINGS ACT TO DISCUSS OR DELIBERATE REGARDING COMMERCIAL OR FINANCIAL INFORMATION THAT THE GOVERNMENTAL BODY HAS RECEIVED FROM A BUSINESS PROSPECT THAT THE GOVERNMENTAL BODY SEEKS TO HAVE LOCATE, STAY, OR EXPAND IN OR NEAR THE TERRITORY OF THE GOVERNMENTAL BODY AND WITH WHICH THE GOVERNMENTAL BODY IS CONDUCTING ECONOMIC DEVELOPMENT NEGOTIATIONS OR TO DELIBERATE THE OFFER OF A FINANCIAL OR OTHER INCENTIVE TO A BUSINESS PROSPECT OR BOTH. 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 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. XIV. ADJOURNMENT
I. CALL TO ORDER II. QUORUM AND ROLL CALL III. INVOCATION- REVEREND JACKIE GILMORE, GREATER ZACHERY BAPTIST 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.
BRIEFINGS OR UPDATES MAY BE PROVIDED REGARDING CITY SERVICES, ADMINISTRATIVE/PERSONNEL MATTERS, REAL ESTATE/DEVELOPMENT, INFRASTRUCTURE, EVENTS, REGULATIONS, COMMUNITY AND INTERGOVERNMENTAL RELATIONS ISSUES. A. PASEO TRAIL/WILDFLOWER PROJECT
PUBLIC HEARING- PROPOSED 2020 FISCAL YEAR BUDGET AND CAPITOL IMPROVEMENT PROGRAM The City of Fulshear (City) city council will hold a public hearing on the proposed 2020 fiscal year budget and Capital Improvement Program. The public hearing will be held in the Irene Stern Community Center, 6920 Katy Fulshear Road, Fulshear, Texas 77441 at 7:00 p.m. on September 17, 2019. The public is encouraged to review the City’s proposed budget on the City of Fulshear website at www.fulsheartexas.gov or view a paper copy of the budget in the City Secretary’s office. This budget will raise more total property taxes than last year’s budget by $967,519, which is 39.48 percent increase from last year’s budget. The property tax revenue to be raised from new property added to the tax roll this is $352,097. The public may comment in person at the public hearing, provide written comments either through the mail at the City Hall, 30603 FM 1093 West, PO Box 279, Fulshear, Tx 77441, e-mail to kkopecky@fulsheartexas.gov . Any written comments will be included with information provided to the city council for their consideration. Members of the public are encouraged to provide input through any means available and/or to attend the public hearing. Posted: 9-6-19
PUBLIC HEARING - SPECIAL USE PERMIT In compliance with the City of Fulshear Code of Ordinances, Appendix A, Article V, Section 1-278, the City will hold two Public Hearings; the first Public Hearing will be held by the Planning and Zoning Commission on September 6, 2019 at 8:30 AM. The hearing will be held at City Hall located at 30603 FM 1093. The second hearing will be held by the City Council on September 17, 2019 at 7:00 PM. The hearing will be held at the Irene Stern Community Center located at 6920 Katy Fulshear Road. Both hearings will allow all interested persons an opportunity to be heard. The location of the premises in question is in a Commercial Zone, 0029 C Fulshear, Tract 2 & 1 (PT), Acres 2.53, specifically the address is 7215 FM 359 Road South, Fulshear, Texas 77441. The applicant is seeking a Special Use Permit pursuant to the Code of Ordinances, Appendix A, Article III, Division 2. Section 1-188, (d), (2), if approved in the process outlined in Section 1-283. The applicant reserves the right to supplement this application and/or seek at the time of the hearing, such other approvals, interpretations, and/or waivers as may be requested or required by the applicant or the Board/Council. A copy of said application and documents is on file at the City of Fulshear City Hall located at 30603 FM 1093 Fulshear, Texas 77441 on Monday through Thursday from 8:00AM to 3:00PM and Fridays from 8:00AM to 3:00PM in the City Secretary’s office for all interested parties prior to said hearing. If you have any questions regarding this request, please call the City Secretary’s office at 281-346-1796. Posted: _August 26, 2019 & August 30, 2019
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 BONTERRA AT CROSS CREEK RANCH SECTION 7 FINAL PLAT B. CONSENT AND APPROVAL OF BONTERRA AT CROSS CREEK RANCH SECTION 8 FINAL PLAT C. CONSENT AND APPROVAL OF CREEK TRACE AT CROSS CREEK RANCH SECTION 4 FINAL PLAT D. CONSENT AND APPROVAL OF CREEK TRACE AT CROSS CREEK RANCH SECTION 6 PRELIMINARY PLAT F. CONSENT AND APPROVAL OF FULBROOK ON FULSHEAR CREEK SECTION 14 FINAL REPLAT NO. 1 G. CONSENT AND APPROVAL OF FULSHEAR RUN SECTION 3 PRELIMINARY PLAT H. CONSENT AND APPROVAL OF IVY KIDS CROSS CREEK FINAL PLAT I. CONSENT AND APPROVAL OF JORDAN RANCH SECTION 17 FINAL PLAT J. CONSENT AND APPROVAL OF JORDAN RANCH SECTION 18 FINAL PLAT K. CONSENT AND APPROVAL OF JORDAN RANCH SECTION 21 PRELIMINARY PLAT L. CONSENT AND APPROVAL OF JORDAN RANCH SECTION 22 PRELIMINARY PLAT M. CONSENT AND APPROVAL OF JORDAN RANCH SECTION 23 PRELIMINARY PLAT N. CONSENT AND APPROVAL OF JORDAN RANCH SECTION 24 PRELIMINARY PLAT O. CONSENT AND APPROVAL OF JORDAN RANCH STREET DEDICATION NO. 3 FINAL PLAT P. CONSENT AND APPROVAL OF JORDAN RANCH STREET DEDICATION NO. 6 PRELIMINARY PLAT Q. CONSENT AND APPROVAL OF MORGANS SPUR DRIVE EXTENSION NO. 1 PRELIMINARY PLAT R. CONSENT AND APPROVAL OF MORGANS SPUR DRIVE EXTENSION NO. 2 PRELIMINARY PLAT S. CONSENT AND APPROVAL OF PLAZA ON SOUTH FIRETHORNE FINAL REPLAT U. CONSENT AND APPROVAL OFJORDAN RANCH SECTION 20 PRELIMINARY PLAT V. CONSENT AND APPROVAL OF CITY COUNCIL MINUTES FROM CITY COUNCIL MEETINGS HELD ON AUGUST 6, 2019 (SPECIAL), AUGUST 20, 2019 (SPECIAL), AUGUST 20, 2019 (REGULAR), AND AUGUST 27, 2019 (SPECIAL/JOINT) W. CONSENT AND APPROVAL OF RESOLUTION NO. 2019-436, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FULSHEAR, TEXAS, APPOINTING AND REAPPOINTING CERTAIN MEMBERS TO THE CITY’S PARKS AND RECREATION COMMISSION X. CONSENT AND APPROVAL OF RESOLUTION NO. 2019-435; A RESOLUTION OF THE CITY OF FULSHEAR DESIGNATING THE FORT BEND HERALD COASTER AS THE OFFICIAL NEWSPAPER OF THE CITY OF FULSHEAR, TEXAS AND PROVIDING AN EFFECTIVE DATE Y. CONSENT AND APPROVAL OF MONTHLY GENERAL & UTILITY FUND FINANCIALS Z. CONSENT AND POSSIBLE ACTION TO APPROVE A RESOLUTION SETTING A PUBLIC HEARING ON ADOPTION OF IMPACT FEES
CONSENT AND APPROVAL OF ORDINANCE NO. 2019-1308, AN ORDINANCE GRANTING THE PETITION OF FULSHEAR LAKES, LTD. FOR INCLUSION OF THOSE CERTAIN TRACTS DESCRIBED THEREIN INTO THE CITY OF FULSHEAR, TEXAS' EXTRATERRITORIAL JURISDICTION PURSUANT TO SECTION 42.022 OF THE TEXAS LOCAL GOVERNMENT CODE
CONSIDERATION AND POSSIBLE ACTION TO APPROVE A SPECIAL USE PERMIT FOR 7215 FM 359 ROAD SOUTH, FULSHEAR, TEXAS 77441
CONSIDERATION AND POSSIBLE ACTION TO ENGAGE CLARK CONDON TO PROVIDE PROFESSIONAL SERVICES FOR THE FIRST PHASE OF THE LIVABLE CENTER STUDY IMPLEMENTATION PLAN
CONSIDERATION AND APPROVAL OF AWARD FOR CONSTRUCTION SERVICES FOR THE FM 359 WATER (W18K) & WASTEWATER (WW18E) PROJECTS TO RAC INDUSTRIES, INC
CONSIDERATION AND POSSIBLE ACTION REGARDING THE RESULTS OF THE RFP PROCESS FOR SOLID WASTE SERVICES TO INCLUDE POTENTIAL CONTRACT TERMS AND CORRESPONDING RATE CHANGES
CONSIDERATION AND POSSIBLE ACTION TO APPROVE ORDINANCE NO. 2019-1306 AN ORDINANCE OF THE CITY OF FULSHEAR APPROVING AND ADOPTING THE CITY OF FULSHEAR, TEXAS BUDGET FOR FISCAL YEAR 2020;
CONSIDERATION AND POSSIBLE ACTION TO APPROVE ORDINANCE NO. 2019-1307 AN ORDINANCE OF THE CITY OF FULSHEAR PROVIDING FOR THE ASSESSMENT, LEVY, AND COLLECTION OF AD VALOREM TAXES OF THE CITY OF FULSHEAR, TEXAS FOR THE YEAR 2019 AND EACH YEAR THEREAFTER UNTIL OTHERWISE PROVIDED; PROVIDING THE DATE ON WHICH SUCH TAXES SHALL BE DUE AND PAYABLE; PROVIDING FOR PENALTY AND INTEREST ON ALL TAXES NOT TIMELY PAID, PROVIDING FOR SEVERABILITY; AND REPEALING ALL ORDINANCES IN CONFLICT
CONSIDERATION AND POSSIBLE ACTION TO RATIFY THE PROPERTY TAX REVENUE INCREASE INCLUDED IN THE FISCAL YEAR 2020 BUDGET
Executive Session & Adjournment
XI. EXECUTIVE SESSION A. DELIBERATE PURSUANT TO SECTION 551.072 OF THE TEXAS OPEN MEETINGS ACT CONCERNING THE PURCHASE, EXCHANGE, LEASE, OR VALUE OF REAL PROPERTY OR PURSUANT TO SECTION 551.087 OF THE TEXAS OPEN MEETINGS ACT TO DISCUSS OR DELIBERATE REGARDING COMMERCIAL OR FINANCIAL INFORMATION THAT THE GOVERNMENTAL BODY HAS RECEIVED FROM A BUSINESS PROSPECT THAT THE GOVERNMENTAL BODY SEEKS TO HAVE LOCATE, STAY, OR EXPAND IN OR NEAR THE TERRITORY OF THE GOVERNMENTAL BODY AND WITH WHICH THE GOVERNMENTAL BODY IS CONDUCTING ECONOMIC DEVELOPMENT NEGOTIATIONS OR TO DELIBERATE THE OFFER OF A FINANCIAL OR OTHER INCENTIVE TO A BUSINESS PROSPECT OR BOTH. 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 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. XIV. ADJOURNMENT