I. CALL TO ORDER II. QUORUM & ROLL CALL III. INVOCATION- CHRIS SAULNIER, ASSOCIATE PASTOR, SIMONTON COMMUNITY 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. POSSIBLE WORKSHOP IN DECEMBER FOR PARKS-RELATED ITEMS (MASTER PLAN & STATION HOUSE) B. STATUS OF LIVABLE CENTERS STUDY (JAN PUBLIC INPUT/FEB ADOPTION) C. UPCOMING LEGISLATIVE SESSION (POSSIBLE LIST OF PRIORITIES)
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. A. CONSENT AND APPROVAL OF ARGONNE DRIVE STREET DEDICATION/FINAL PLAT (PREVIOUSLY SUNSET DRIVE-STD) B. CONSENT AND APPROVAL OF SHOPPES AT CREEK CROSSING/FINAL PLAT C. CONSENT AND APPROVAL OF CREEK COVE AT CROSS CREEK RANCH SECTION 16 (2ND REVIEW)/FINAL PLAT D. CONSENT AND APPROVAL OF TAMARRON SECTION 57/FINAL PLAT E. CONSENT AND APPROVAL OF CITY COUNCIL MINUTES FROM CITY COUNCIL MEETING HELD OCTOBER 16, 2018 F. CONSENT AND APPROVAL OF THE QUARTERLY INVESTMENT REPORT FOR PERIOD ENDING SEPTEMBER 30, 2018 G. CONSENT AND APPROVAL OF FY2018-2019 INVESTMENT POLICY H. CONSENT AND APPROVAL OF THE MONTHLY GENERAL AND UTILITY FUND FINANCIALS
PRESENTATION AND POSSIBLE ACTION ON THE FULBROOK ON FULSHEAR CREEK REVISED GENERAL LAND USE PLAN
CONSIDERATION AND POSSIBLE ACTION TO APPROVE RESOLUTION NO. 2018-408 APPOINTING MEMBERS TO THE HISTORIC PRESERVATION AND MUSEUM COMMISSION (2 VACANCIES)
CONSIDERATION AND POSSIBLE ACTION TO AUTHORIZE/AWARD A PROFESSIONAL SERVICES CONTRACT FOR CITY ENGINEER
CONSIDERATION AND POSSIBLE ACTION ON RESOLUTION NO. 2018-411 REGARDING CITY OF FULSHEAR PARTICIPATION AND ENROLLMENT IN THE LARRY’S TOOL BOX PROGRAM FOR 2019 AS ESTABLISHED BY NORTH FORT BEND WATER AUTHORITY
CONSIDERATION OF RESOLUTION NO. 2018-409, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FULSHEAR, TEXAS AUTHORIZING PROJECTS OF THE CITY OF FULSHEAR DEVELOPMENT CORPORATION (CDC), A TYPE “A” ECONOMIC DEVELOPMENT SALES TAX CORPORATION (FIRST READING)
CONSIDERATION OF RESOLUTION NO. 2018-410, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FULSHEAR, TEXAS AUTHORIZING PROJECTS OF THE FULSHEAR DEVELOPMENT CORPORATION (FDC), A TYPE “B” ECONOMIC DEVELOPMENT SALES TAX CORPORATION (FIRST READING)
CONSIDERATION AND ACTION ON RESOLUTION NO. 2018-409, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FULSHEAR, TEXAS AUTHORIZING PROJECTS OF THE CITY OF FULSHEAR DEVELOPMENT CORPORATION (CDC), A TYPE “A” ECONOMIC DEVELOPMENT SALES TAX CORPORATION (SECOND READING)
CONSIDERATION AND ACTION ON RESOLUTION NO. 2018-410, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FULSHEAR, TEXAS AUTHORIZING PROJECTS OF THE FULSHEAR DEVELOPMENT CORPORATION (FDC), A TYPE “B” ECONOMIC DEVELOPMENT SALES TAX CORPORATION (SECOND READING)
CONSIDERATION AND POSSIBLE ACTION TO AUTHORIZE CONTRACT WITH A CONSULTANT TO COMPLETE ECONOMIC DEVELOPMENT STRATEGIC PLAN
Executive Session & Adjournment
X. EXECUTIVE SESSION – CLOSED SESSION IN ACCORDANCE WITH THE GOVERNMENT CODE SEC. 551.071. CONSULTATION WITH ATTORNEY; CLOSED MEETING. A GOVERNMENTAL BODY MAY NOT CONDUCT A PRIVATE CONSULTATION WITH ITS ATTORNEY EXCEPT: 1) WHEN THE GOVERNMENTAL BODY SEEKS THE ADVICE OF ITS ATTORNEY ABOUT: (A) PENDING OR CONTEMPLATED LITIGATION; OR (B) A SETTLEMENT OFFER; OR 2) ON A MATTER IN WHICH THE DUTY OF THE ATTORNEY TO THE GOVERNMENTAL BODY UNDER THE TEXAS DISCIPLINARY RULES OF PROFESSIONAL CONDUCT OF THE STATE BAR OF TEXAS CLEARLY CONFLICTS WITH THIS CHAPTER. UPDATE ON THREATENED LITIGATION: (1) 4TH STREET LITIGATION (2) EEOC CLAIM XI. ACTION FROM EXECUTIVE SESSION XII. ADJOURNMENT NOTE: IN COMPLIANCE WITH THE AMERICAN WITH DISABILITIES ACT, THIS FACILITY IS WHEELCHAIR ACCESSIBLE AND ACCESSIBLE PARKING SPACES ARE AVAILABLE. REQUESTS FOR ACCOMMODATIONS OR INTERPRETIVE SERVICE MUST BE MADE AT LEAST 48 BUSINESS HOURS PRIOR TO THIS MEETING. PLEASE CONTACT THE CITY SECRETARY’S OFFICE AT 281-346-1796 FOR FURTHER INFORMATION. I, KIMBERLY KOPECKY, CITY SECRETARY OF THE CITY, DO HEREBY CERTIFY THAT THE ABOVE NOTICE OF MEETING AND AGENDA FOR THE CITY COUNCIL OF THE CITY OF FULSHEAR, TEXAS WAS POSTED ON NOVEMBER 14, 2018 BY 5:00 P.M. IN PLACE CONVENIENT AND READILY ACCESSIBLE AT ALL TIMES TO THE GENERAL PUBLIC, IN COMPLIANCE WITH CHAPTER 551, TEXAS GOVERNMENT CODE.
I. CALL TO ORDER II. QUORUM & ROLL CALL III. INVOCATION- CHRIS SAULNIER, ASSOCIATE PASTOR, SIMONTON COMMUNITY 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. POSSIBLE WORKSHOP IN DECEMBER FOR PARKS-RELATED ITEMS (MASTER PLAN & STATION HOUSE) B. STATUS OF LIVABLE CENTERS STUDY (JAN PUBLIC INPUT/FEB ADOPTION) C. UPCOMING LEGISLATIVE SESSION (POSSIBLE LIST OF PRIORITIES)
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. A. CONSENT AND APPROVAL OF ARGONNE DRIVE STREET DEDICATION/FINAL PLAT (PREVIOUSLY SUNSET DRIVE-STD) B. CONSENT AND APPROVAL OF SHOPPES AT CREEK CROSSING/FINAL PLAT C. CONSENT AND APPROVAL OF CREEK COVE AT CROSS CREEK RANCH SECTION 16 (2ND REVIEW)/FINAL PLAT D. CONSENT AND APPROVAL OF TAMARRON SECTION 57/FINAL PLAT E. CONSENT AND APPROVAL OF CITY COUNCIL MINUTES FROM CITY COUNCIL MEETING HELD OCTOBER 16, 2018 F. CONSENT AND APPROVAL OF THE QUARTERLY INVESTMENT REPORT FOR PERIOD ENDING SEPTEMBER 30, 2018 G. CONSENT AND APPROVAL OF FY2018-2019 INVESTMENT POLICY H. CONSENT AND APPROVAL OF THE MONTHLY GENERAL AND UTILITY FUND FINANCIALS
PRESENTATION AND POSSIBLE ACTION ON THE FULBROOK ON FULSHEAR CREEK REVISED GENERAL LAND USE PLAN
CONSIDERATION AND POSSIBLE ACTION TO APPROVE RESOLUTION NO. 2018-408 APPOINTING MEMBERS TO THE HISTORIC PRESERVATION AND MUSEUM COMMISSION (2 VACANCIES)
CONSIDERATION AND POSSIBLE ACTION TO AUTHORIZE/AWARD A PROFESSIONAL SERVICES CONTRACT FOR CITY ENGINEER
CONSIDERATION AND POSSIBLE ACTION ON RESOLUTION NO. 2018-411 REGARDING CITY OF FULSHEAR PARTICIPATION AND ENROLLMENT IN THE LARRY’S TOOL BOX PROGRAM FOR 2019 AS ESTABLISHED BY NORTH FORT BEND WATER AUTHORITY
CONSIDERATION OF RESOLUTION NO. 2018-409, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FULSHEAR, TEXAS AUTHORIZING PROJECTS OF THE CITY OF FULSHEAR DEVELOPMENT CORPORATION (CDC), A TYPE “A” ECONOMIC DEVELOPMENT SALES TAX CORPORATION (FIRST READING)
CONSIDERATION OF RESOLUTION NO. 2018-410, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FULSHEAR, TEXAS AUTHORIZING PROJECTS OF THE FULSHEAR DEVELOPMENT CORPORATION (FDC), A TYPE “B” ECONOMIC DEVELOPMENT SALES TAX CORPORATION (FIRST READING)
CONSIDERATION AND ACTION ON RESOLUTION NO. 2018-409, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FULSHEAR, TEXAS AUTHORIZING PROJECTS OF THE CITY OF FULSHEAR DEVELOPMENT CORPORATION (CDC), A TYPE “A” ECONOMIC DEVELOPMENT SALES TAX CORPORATION (SECOND READING)
CONSIDERATION AND ACTION ON RESOLUTION NO. 2018-410, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FULSHEAR, TEXAS AUTHORIZING PROJECTS OF THE FULSHEAR DEVELOPMENT CORPORATION (FDC), A TYPE “B” ECONOMIC DEVELOPMENT SALES TAX CORPORATION (SECOND READING)
CONSIDERATION AND POSSIBLE ACTION TO AUTHORIZE CONTRACT WITH A CONSULTANT TO COMPLETE ECONOMIC DEVELOPMENT STRATEGIC PLAN
Executive Session & Adjournment
X. EXECUTIVE SESSION – CLOSED SESSION IN ACCORDANCE WITH THE GOVERNMENT CODE SEC. 551.071. CONSULTATION WITH ATTORNEY; CLOSED MEETING. A GOVERNMENTAL BODY MAY NOT CONDUCT A PRIVATE CONSULTATION WITH ITS ATTORNEY EXCEPT: 1) WHEN THE GOVERNMENTAL BODY SEEKS THE ADVICE OF ITS ATTORNEY ABOUT: (A) PENDING OR CONTEMPLATED LITIGATION; OR (B) A SETTLEMENT OFFER; OR 2) ON A MATTER IN WHICH THE DUTY OF THE ATTORNEY TO THE GOVERNMENTAL BODY UNDER THE TEXAS DISCIPLINARY RULES OF PROFESSIONAL CONDUCT OF THE STATE BAR OF TEXAS CLEARLY CONFLICTS WITH THIS CHAPTER. UPDATE ON THREATENED LITIGATION: (1) 4TH STREET LITIGATION (2) EEOC CLAIM XI. ACTION FROM EXECUTIVE SESSION XII. ADJOURNMENT NOTE: IN COMPLIANCE WITH THE AMERICAN WITH DISABILITIES ACT, THIS FACILITY IS WHEELCHAIR ACCESSIBLE AND ACCESSIBLE PARKING SPACES ARE AVAILABLE. REQUESTS FOR ACCOMMODATIONS OR INTERPRETIVE SERVICE MUST BE MADE AT LEAST 48 BUSINESS HOURS PRIOR TO THIS MEETING. PLEASE CONTACT THE CITY SECRETARY’S OFFICE AT 281-346-1796 FOR FURTHER INFORMATION. I, KIMBERLY KOPECKY, CITY SECRETARY OF THE CITY, DO HEREBY CERTIFY THAT THE ABOVE NOTICE OF MEETING AND AGENDA FOR THE CITY COUNCIL OF THE CITY OF FULSHEAR, TEXAS WAS POSTED ON NOVEMBER 14, 2018 BY 5:00 P.M. IN PLACE CONVENIENT AND READILY ACCESSIBLE AT ALL TIMES TO THE GENERAL PUBLIC, IN COMPLIANCE WITH CHAPTER 551, TEXAS GOVERNMENT CODE.