Call to order: City Hall Council Chamber Invocation and Pledge of Allegiance. (Pastor Jeremy Steiner, The Church, Rosenberg)
Presentation of Proclamation Proclaiming April 2014 as Sexual Assault Awareness and Prevention Month in the City of Rosenberg. (Vincent M. Morales, Jr., Mayor)
GENERAL COMMENTS FROM THE AUDIENCE. Citizens who desire to address the City Council with comments of a general nature will be received at this time. Each speaker is limited to three (3) minutes. In accordance with the Texas Open Meetings Act, the City Council is restricted from discussing or taking action on items not listed on the agenda. It is our policy to have all speakers identify themselves by providing their name and residential address when making comments. COMMENTS FROM THE AUDIENCE FOR CONSENT AND REGULAR AGENDA ITEMS. Citizens who desire to address the City Council with regard to matters on the Consent Agenda or Regular Agenda will be received at the time the item is considered. Each speaker is limited to three (3) minutes. Comments or discussion by the City Council Members will only be made at the time the agenda item is scheduled for consideration. It is our policy to have all speakers identify themselves by providing their name and residential address when making comments.
1. Review of Consent Agenda. All Consent Agenda items listed are considered to be routine by the City Council and may be enacted by one (I) motion. There will be no separate discussion of Consent Agenda items unless a City Council Member has requested that the item be discussed, in which case the item will be removed from the Consent Agenda and considered in its normal sequence on the Regular Agenda. A. Consideration of and action on Workshop Meeting Minutes for March 25, 2014, and Regular Meeting Minutes for April 01, 2014. (Cernosek) B. Consideration of and action on authorization to sell the proposed list of surplus property items to be included in the on-line auction. (Cernosek) C. Consideration of and action on Ordinance No. 2014-16, an Ordinance granting consent to the Fort Bend County Municipal Utility District No. 158 for the sale and issuance of Unlimited Tax Bonds, Series 2014, in an amount not to exceed $1,650,000. (Kalkomey) D. Consideration of and action on the Final Plat of River Run at the Brazos Section Three-B, being a subdivision of 8.4897 acres out of the Wm. Lusk Survey, A-276, in Fort Bend County, Texas (Fort Bend County Municipal Utility District No. 158); 36 lots, 3 blocks, 0 reserves. (Tanner)
Hear and discuss a presentation regarding a proposed Eagle Scout Project to place restored park benches in Brazos Park, and take action as necessary. (McCarthy)
Hear and discuss a presentation regarding a proposed Eagle Scout Project to create eight (8) Bluebird nesting boxes and install interpretive signage, and take action as necessary. (McCarthy)
Consideration of and action on Ordinance No. 2014-15, an Ordinance re-adopting and continuing without change the City's Drought Contingency Regulations as set forth in Article II of Chapter 10 of the Code of Ordinances; providing rules and regulations for initiation and termination of drought contingency plans within the City; providing for response stages and restrictions on certain water uses during drought conditions; providing for enforcement of such restrictions; providing for procedures for granting of variances; providing a penalty in an amount of not more than $500 for violation of any provision hereof; repealing all orainances or parts of ordinances inconsistent or in conflict herewith; and providing for severability. (Maresh)
Consideration of and action on Ordinance No. 2014-17, an Ordinance amending the Code of Ordinances by deleting Article III of Chapter 10 thereof and by substituting therefor a new Article III of Chapter 10 thereof, adopting a Water Conservation Plan; providing a penalty in an amount not to exceed $2000 for violation of any provision hereof; and providing for severability. (Maresh)
Consideration of and action on Resolution No. R-1778, a Resolution awarding Bid No. 2014-07 for construction of the Community Development Block Grant (CDBG) Project related to construction services for the North Side Sanitary Sewer Improvements - Phase IX; and, providing authorization for the City Manager to negotiate and execute, for and on behalf of the City, appropriate documents and/or agreements regarding same. (Maresh)
Consiaeration of and action on Resolution No. R-1779, a Resolution authorizing the City Manager to execute, for and on behalf of the City, an amenaed Administrative Services Agreement by and between the City and the West Fort Bend Management District for Plan Review and Inspection Services. (Tanner
Consideration of and action on Resolution No. R-1780, a Resolution establishing guidelines for the installation and maintenance of ornamental street lights. (Tanner)
Consiaeration of and action on Resolution No. R-1781, a Resolution authorizing the Mayor to execute, for and on behalf of the City, a Special Warranty Deed regarding certain real property associated with the Dry Creek Drainage Improvements Project. (Kalkomey)
Consideration of and action on Resolution No. R-1782, a Resolution authorizing the City Manager to execute, for and on behalf of the City, a Texas Department of Transportation Permission for Right-of-Entry for Environmental Surveys, Right-of-Entry Agreement for Archeological Evaluation, and Transfer of Ownership Archeological Artifacts from Fort Bend County, Texas, associated with the State Highway 36 Improvements between US 59 and FM 2218. (Kalkomey)
Consideration of and action on Resolution No. R-1776, a Resolution authorizing the Mayor to execute, for and on behalf of the City, an Employment Agreement by and between the City and Dallis Warren to serve as Police Chief. (Morales)
Call to order: City Hall Council Chamber Invocation and Pledge of Allegiance. (Pastor Jeremy Steiner, The Church, Rosenberg)
Presentation of Proclamation Proclaiming April 2014 as Sexual Assault Awareness and Prevention Month in the City of Rosenberg. (Vincent M. Morales, Jr., Mayor)
GENERAL COMMENTS FROM THE AUDIENCE. Citizens who desire to address the City Council with comments of a general nature will be received at this time. Each speaker is limited to three (3) minutes. In accordance with the Texas Open Meetings Act, the City Council is restricted from discussing or taking action on items not listed on the agenda. It is our policy to have all speakers identify themselves by providing their name and residential address when making comments. COMMENTS FROM THE AUDIENCE FOR CONSENT AND REGULAR AGENDA ITEMS. Citizens who desire to address the City Council with regard to matters on the Consent Agenda or Regular Agenda will be received at the time the item is considered. Each speaker is limited to three (3) minutes. Comments or discussion by the City Council Members will only be made at the time the agenda item is scheduled for consideration. It is our policy to have all speakers identify themselves by providing their name and residential address when making comments.
1. Review of Consent Agenda. All Consent Agenda items listed are considered to be routine by the City Council and may be enacted by one (I) motion. There will be no separate discussion of Consent Agenda items unless a City Council Member has requested that the item be discussed, in which case the item will be removed from the Consent Agenda and considered in its normal sequence on the Regular Agenda. A. Consideration of and action on Workshop Meeting Minutes for March 25, 2014, and Regular Meeting Minutes for April 01, 2014. (Cernosek) B. Consideration of and action on authorization to sell the proposed list of surplus property items to be included in the on-line auction. (Cernosek) C. Consideration of and action on Ordinance No. 2014-16, an Ordinance granting consent to the Fort Bend County Municipal Utility District No. 158 for the sale and issuance of Unlimited Tax Bonds, Series 2014, in an amount not to exceed $1,650,000. (Kalkomey) D. Consideration of and action on the Final Plat of River Run at the Brazos Section Three-B, being a subdivision of 8.4897 acres out of the Wm. Lusk Survey, A-276, in Fort Bend County, Texas (Fort Bend County Municipal Utility District No. 158); 36 lots, 3 blocks, 0 reserves. (Tanner)
Hear and discuss a presentation regarding a proposed Eagle Scout Project to place restored park benches in Brazos Park, and take action as necessary. (McCarthy)
Hear and discuss a presentation regarding a proposed Eagle Scout Project to create eight (8) Bluebird nesting boxes and install interpretive signage, and take action as necessary. (McCarthy)
Consideration of and action on Ordinance No. 2014-15, an Ordinance re-adopting and continuing without change the City's Drought Contingency Regulations as set forth in Article II of Chapter 10 of the Code of Ordinances; providing rules and regulations for initiation and termination of drought contingency plans within the City; providing for response stages and restrictions on certain water uses during drought conditions; providing for enforcement of such restrictions; providing for procedures for granting of variances; providing a penalty in an amount of not more than $500 for violation of any provision hereof; repealing all orainances or parts of ordinances inconsistent or in conflict herewith; and providing for severability. (Maresh)
Consideration of and action on Ordinance No. 2014-17, an Ordinance amending the Code of Ordinances by deleting Article III of Chapter 10 thereof and by substituting therefor a new Article III of Chapter 10 thereof, adopting a Water Conservation Plan; providing a penalty in an amount not to exceed $2000 for violation of any provision hereof; and providing for severability. (Maresh)
Consideration of and action on Resolution No. R-1778, a Resolution awarding Bid No. 2014-07 for construction of the Community Development Block Grant (CDBG) Project related to construction services for the North Side Sanitary Sewer Improvements - Phase IX; and, providing authorization for the City Manager to negotiate and execute, for and on behalf of the City, appropriate documents and/or agreements regarding same. (Maresh)
Consiaeration of and action on Resolution No. R-1779, a Resolution authorizing the City Manager to execute, for and on behalf of the City, an amenaed Administrative Services Agreement by and between the City and the West Fort Bend Management District for Plan Review and Inspection Services. (Tanner
Consideration of and action on Resolution No. R-1780, a Resolution establishing guidelines for the installation and maintenance of ornamental street lights. (Tanner)
Consiaeration of and action on Resolution No. R-1781, a Resolution authorizing the Mayor to execute, for and on behalf of the City, a Special Warranty Deed regarding certain real property associated with the Dry Creek Drainage Improvements Project. (Kalkomey)
Consideration of and action on Resolution No. R-1782, a Resolution authorizing the City Manager to execute, for and on behalf of the City, a Texas Department of Transportation Permission for Right-of-Entry for Environmental Surveys, Right-of-Entry Agreement for Archeological Evaluation, and Transfer of Ownership Archeological Artifacts from Fort Bend County, Texas, associated with the State Highway 36 Improvements between US 59 and FM 2218. (Kalkomey)
Consideration of and action on Resolution No. R-1776, a Resolution authorizing the Mayor to execute, for and on behalf of the City, an Employment Agreement by and between the City and Dallis Warren to serve as Police Chief. (Morales)