I. CALL TO ORDER II. QUORUM & ROLL CALL III. INVOCATION- KYLE LEAK- ADULT MINISTRIES PASTOR, 2ND 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
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.
CITY’S 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. DISCUSSION OF THE CITY OF FULSHEAR HOLIDAY SCHEDULE FOR 2018/2019 B. DISCUSSION OF EXECUTIME SYSTEM C. DISCUSSION OF GRANICUS (NOVUS AGENDA) D. DISCUSSION OF OPEN RECORDS SYSTEMS
CITY COUNCIL LIAISON REPORT- BRIEFINGS OR UPDATES FROM CITY COUNCIL MEMBERS MAY BE PROVIDED REGARDING BOARDS AND COMMISSIONS MEETINGS. MAYOR PRO-TEM KAHLICH- LIAISON FOR PLANNING & ZONING COMMISSION AND EX OFFICIO FOR THE LIVABLE CENTERS STUDY COUNCIL MEMBER KELLY- LIAISON FOR FULSHEAR DEVELOPMENT CORP “TYPE A” COUNCIL MEMBER MARTIN- LIAISON FOR FULSHEAR DEVELOPMENT CORP “TYPE B” COUNCIL MEMBER POOL- LIAISON FOR PARKS & RECREATION COMMISSION COUNCIL MEMBER CATES- LIAISON FOR HISTORIC PRESERVATION AND MUSEUM COMMISSION
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 CREEK COVE AT CROSS CREEK RANCH SECTION 12/PRELIMINARY PLAT B. CONSENT AND APPROVAL OF SUNSET DRIVE-STREET DEDICATION/PRELIMINARY PLAT C. CONSENT AND APPROVAL OF SKYLINE DRIVE-STREET DEDICATION/PRELIMINARY PLAT D. CONSENT AND APPROVAL OF FULSHEAR TRACE THIRD EXTENSION/PRELIMINARY PLAT E. CONSENT AND APPROVAL OF SHOPPES AT CREEK CROSSING/PRELIMINARY PLAT F. CONSENT AND APPROVAL OF MARCEL TOWN CENTER/PRELIMINARY PLAT G. CONSENT AND APPROVAL OF TAMARRON SECTION 12/PRELIMINARY PLAT I. CONSENT AND APPROVAL OF FULBROOK ON FULSHEAR CREEK SECTION 5/FINAL PLAT J. CONSENT AND APPROVAL OF CREEK FALLS AT CROSS CREEK RANCH SECTION 12/FINAL PLAT L. CONSENT AND APPROVAL OF CITY COUNCIL MINUTES FROM CITY COUNCIL MEETINGS HELD ON AUGUST 9, 2018, AUGUST 14, 2018, AUGUST 21, 2018 (WORKSHOP), AUGUST 21, 2018 (REGULAR), AND AUGUST 28, 2018 N. CONSENT AND APPROVAL OF CONVEYANCE OF UTILITIES AND PAVING TO SERVE FBC MUD NO. 173- CREEK FALLS AT CROSS CREEK RANCH, SEC 5 AND THE CREEK FALLS DRIVE EXTENSION NO. 2 O. CONSENT AND APPROVAL OF PURCHASES FOR STREET REPAIRS P. CONSENT AND APPROVAL OF RESOLUTION NO. 2018-401 A RESOLUTION OF THE CITY OF FULSHEAR DESIGNATING THE FORT BEND HERALD COASTER AS THE OFFICIAL NEWSPAPER OF RECORD FOR THE FISCAL YEAR 2018-2019 Q. CONSENT AND APPROVAL OF RESOLUTION NO. 2018-402 A RESOLUTION FOR THE 2018 IEBP EMPLOYEE BENEFIT POOL BALLOT NOMINATION R. CONSENT AND APPROVAL OF ORDINANCE NO. 2018-1282 AN ORDINANCE REPEALING AND REPLACING CHAPTER 2, ARTICLE VII OF THE CITY’S CODE, REGARDING RECORDS MANAGEMENT AND PUBLIC INFORMATION
H. CONSENT AND APPROVAL OF POLO RANCH SECTION 11/PRELIMINARY PLAT K. CONSENT AND APPROVAL OF POLO RANCH SECTION 3 (2ND REVIEW)/FINAL PLAT
CONSIDERATION AND POSSIBLE ACTION TO APPROVE ORDINANCE NO. 2018-1285 AN ORDINANCE OF THE CITY OF FULSHEAR APPROVING AND ADOPTING THE CITY OF FULSHEAR, TEXAS BUDGET FOR FISCAL YEAR 2019; MAKING APPROPRIATIONS FOR THE CITY OPERATIONS FOR SUCH YEAR AS REFLECTED IN SAID BUDGET; AND CONTAINING OTHER PROVISIONS RELATING TO THE SUBJECT
CONSIDERATION AND POSSIBLE ACTION TO APPROVE AND ADOPT ORDINANCE NO. 2018-1286 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 2019 BUDGET
CONSIDERATION AND POSSIBLE ACTION TO APPROVE RESOLUTION NO. 2018-403 A RESOLUTION APPOINTING A CITY REPRESENTATIVE AND AN ALTERNATE TO THE HGAC 2019 GENERAL ASSEMBLY
CONSIDERATION AND POSSIBLE ACTION TO APPROVE RESOLUTION NO 2018-404 A RESOLUTION NOMINATING MEMBERS FOR ELECTION OF PLACES 11-14 OF THE BOARD OF TRUSTEES FOR THE TEXAS MUNICIPAL LEAGUE INTERGOVERNMENTAL RISK POOL
Business - I. CONSIDERATION AND POSSIBLE ACTION TO APPROVE A SOLICITATION PERMIT XIII. ADJOURNMENT
I. CALL TO ORDER II. QUORUM & ROLL CALL III. INVOCATION- KYLE LEAK- ADULT MINISTRIES PASTOR, 2ND 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
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.
CITY’S 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. DISCUSSION OF THE CITY OF FULSHEAR HOLIDAY SCHEDULE FOR 2018/2019 B. DISCUSSION OF EXECUTIME SYSTEM C. DISCUSSION OF GRANICUS (NOVUS AGENDA) D. DISCUSSION OF OPEN RECORDS SYSTEMS
CITY COUNCIL LIAISON REPORT- BRIEFINGS OR UPDATES FROM CITY COUNCIL MEMBERS MAY BE PROVIDED REGARDING BOARDS AND COMMISSIONS MEETINGS. MAYOR PRO-TEM KAHLICH- LIAISON FOR PLANNING & ZONING COMMISSION AND EX OFFICIO FOR THE LIVABLE CENTERS STUDY COUNCIL MEMBER KELLY- LIAISON FOR FULSHEAR DEVELOPMENT CORP “TYPE A” COUNCIL MEMBER MARTIN- LIAISON FOR FULSHEAR DEVELOPMENT CORP “TYPE B” COUNCIL MEMBER POOL- LIAISON FOR PARKS & RECREATION COMMISSION COUNCIL MEMBER CATES- LIAISON FOR HISTORIC PRESERVATION AND MUSEUM COMMISSION
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 CREEK COVE AT CROSS CREEK RANCH SECTION 12/PRELIMINARY PLAT B. CONSENT AND APPROVAL OF SUNSET DRIVE-STREET DEDICATION/PRELIMINARY PLAT C. CONSENT AND APPROVAL OF SKYLINE DRIVE-STREET DEDICATION/PRELIMINARY PLAT D. CONSENT AND APPROVAL OF FULSHEAR TRACE THIRD EXTENSION/PRELIMINARY PLAT E. CONSENT AND APPROVAL OF SHOPPES AT CREEK CROSSING/PRELIMINARY PLAT F. CONSENT AND APPROVAL OF MARCEL TOWN CENTER/PRELIMINARY PLAT G. CONSENT AND APPROVAL OF TAMARRON SECTION 12/PRELIMINARY PLAT I. CONSENT AND APPROVAL OF FULBROOK ON FULSHEAR CREEK SECTION 5/FINAL PLAT J. CONSENT AND APPROVAL OF CREEK FALLS AT CROSS CREEK RANCH SECTION 12/FINAL PLAT L. CONSENT AND APPROVAL OF CITY COUNCIL MINUTES FROM CITY COUNCIL MEETINGS HELD ON AUGUST 9, 2018, AUGUST 14, 2018, AUGUST 21, 2018 (WORKSHOP), AUGUST 21, 2018 (REGULAR), AND AUGUST 28, 2018 N. CONSENT AND APPROVAL OF CONVEYANCE OF UTILITIES AND PAVING TO SERVE FBC MUD NO. 173- CREEK FALLS AT CROSS CREEK RANCH, SEC 5 AND THE CREEK FALLS DRIVE EXTENSION NO. 2 O. CONSENT AND APPROVAL OF PURCHASES FOR STREET REPAIRS P. CONSENT AND APPROVAL OF RESOLUTION NO. 2018-401 A RESOLUTION OF THE CITY OF FULSHEAR DESIGNATING THE FORT BEND HERALD COASTER AS THE OFFICIAL NEWSPAPER OF RECORD FOR THE FISCAL YEAR 2018-2019 Q. CONSENT AND APPROVAL OF RESOLUTION NO. 2018-402 A RESOLUTION FOR THE 2018 IEBP EMPLOYEE BENEFIT POOL BALLOT NOMINATION R. CONSENT AND APPROVAL OF ORDINANCE NO. 2018-1282 AN ORDINANCE REPEALING AND REPLACING CHAPTER 2, ARTICLE VII OF THE CITY’S CODE, REGARDING RECORDS MANAGEMENT AND PUBLIC INFORMATION
H. CONSENT AND APPROVAL OF POLO RANCH SECTION 11/PRELIMINARY PLAT K. CONSENT AND APPROVAL OF POLO RANCH SECTION 3 (2ND REVIEW)/FINAL PLAT
CONSIDERATION AND POSSIBLE ACTION TO APPROVE ORDINANCE NO. 2018-1285 AN ORDINANCE OF THE CITY OF FULSHEAR APPROVING AND ADOPTING THE CITY OF FULSHEAR, TEXAS BUDGET FOR FISCAL YEAR 2019; MAKING APPROPRIATIONS FOR THE CITY OPERATIONS FOR SUCH YEAR AS REFLECTED IN SAID BUDGET; AND CONTAINING OTHER PROVISIONS RELATING TO THE SUBJECT
CONSIDERATION AND POSSIBLE ACTION TO APPROVE AND ADOPT ORDINANCE NO. 2018-1286 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 2019 BUDGET
CONSIDERATION AND POSSIBLE ACTION TO APPROVE RESOLUTION NO. 2018-403 A RESOLUTION APPOINTING A CITY REPRESENTATIVE AND AN ALTERNATE TO THE HGAC 2019 GENERAL ASSEMBLY
CONSIDERATION AND POSSIBLE ACTION TO APPROVE RESOLUTION NO 2018-404 A RESOLUTION NOMINATING MEMBERS FOR ELECTION OF PLACES 11-14 OF THE BOARD OF TRUSTEES FOR THE TEXAS MUNICIPAL LEAGUE INTERGOVERNMENTAL RISK POOL
Business - I. CONSIDERATION AND POSSIBLE ACTION TO APPROVE A SOLICITATION PERMIT XIII. ADJOURNMENT