Call to order: City Hall Council Chamber Invocation and Pledge of Allegiance. (Pastor Ken Sinclair, Faith Lutheran Church, Sugar Land) 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.
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 (1) 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 Regular Meeting Minutes for June 17, 2014, and Special Meeting Minutes for June 23, 2014. (Cernosek) B. Consideration of and action on Resolution No. R-1819, a Resolution authorizing the Mayor to execute and accept, for and on behalf of the City, a Drainage Easement between the City of Rosenberg and Sidney Mellon and Harry Lee Mellon for drainage facilities to be constructed by the City, generally located west of Bamore Road and associated with the CenterPoint Lateral Improvements Project. (Maresh) C. Consideration of and action on Resolution No. R-1820, a Resolution authorizing the Mayor to execute and accept, for and on behalf of the City, a Drainage Easement between the City of Rosenberg and K & M Home Builders, Inc., for drainage facilities to be constructed by the City, generally located west of Bamore Road and associated with the CenterPoint Lateral Improvements Project. (Maresh) D. Consideration of and action on Ordinance No. 2014-30, an Ordinance providing for the extension of the City Limits of the City of Rosenberg, Texas, by voluntary annexation of 1.00 acre tract of land in the Henry Scott League, Abstract 82, City of Rosenberg, Fort Bend County, Texas, being out of and a part of the residue of that certain called 4.2799 acre tract (Tract 4) recorded in Volume 1274, Page 201 of the official records of Fort Bend County, Texas; granting to said tract of land and to all current and future inhabitants of said tract of land the rights and privileges of other citizens and binding said current and future inhabitants by all of the acts, ordinances, regulations and resolutions of said City, now in effect and to be hereafter adopted; adopting a service plan for the annexed area; providing a severability clause; providing for an effective date; providing for a savings clause and repealing conflicting ordinances or resolutions. (Tanner)
Consideration of and action on Resolution No. R-1787, a Resolution authorizing the City Manager to execute, for and on behalf of the City, a Professional Services Agreement by and between the City and Kendig Keast Collaborative for professional planning services related to the Comprehensive Plan in an amount not to exceed $91,860. (Tanner)
Hear and discuss a presentation regarding a proposed Eagle Scout Project to install drought-resistant plantings for a sign beautification project in Seabourne Creek Regional Sports Complex, and take action as necessary. (McCarthy
Consideration of and action on Resolution No. R-1815, a Resolution authorizing the Parks and Recreation Department to submit an application to the Apache Foundation Tree Grant Program. (McCarthy)
4. Consider motion to adjourn for Executive Session. 5. Hold Executive Session to deliberate potential purchase, exchange, lease, or value of real property pursuant to Section 551.072 of the Texas Government Code; and, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of Municipal Court Judge pursuant to Section 551.074 of the Texas Government Code. 6. Adjourn Executive Session, reconvene into Regular Session, and take action as necessary as a result of Executive Session.
7. Consideration of and action on Resolution No. R-1817, a Resolution providing for the appointment of the Presiding Judge of the Municipal Court of the City, for a two (2) year term beginning October 01, 2014, and ending September 30, 2016. (Baker) 8. Consideration of and action on Resolution No. R-1818, a Resolution providing for an annual evaluation and authorized compensation for the position of Presiding Judge of the Rosenberg Municipal Court. (Morales) 9. Announcements. 10. Adjournment
Call to order: City Hall Council Chamber Invocation and Pledge of Allegiance. (Pastor Ken Sinclair, Faith Lutheran Church, Sugar Land) 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.
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 (1) 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 Regular Meeting Minutes for June 17, 2014, and Special Meeting Minutes for June 23, 2014. (Cernosek) B. Consideration of and action on Resolution No. R-1819, a Resolution authorizing the Mayor to execute and accept, for and on behalf of the City, a Drainage Easement between the City of Rosenberg and Sidney Mellon and Harry Lee Mellon for drainage facilities to be constructed by the City, generally located west of Bamore Road and associated with the CenterPoint Lateral Improvements Project. (Maresh) C. Consideration of and action on Resolution No. R-1820, a Resolution authorizing the Mayor to execute and accept, for and on behalf of the City, a Drainage Easement between the City of Rosenberg and K & M Home Builders, Inc., for drainage facilities to be constructed by the City, generally located west of Bamore Road and associated with the CenterPoint Lateral Improvements Project. (Maresh) D. Consideration of and action on Ordinance No. 2014-30, an Ordinance providing for the extension of the City Limits of the City of Rosenberg, Texas, by voluntary annexation of 1.00 acre tract of land in the Henry Scott League, Abstract 82, City of Rosenberg, Fort Bend County, Texas, being out of and a part of the residue of that certain called 4.2799 acre tract (Tract 4) recorded in Volume 1274, Page 201 of the official records of Fort Bend County, Texas; granting to said tract of land and to all current and future inhabitants of said tract of land the rights and privileges of other citizens and binding said current and future inhabitants by all of the acts, ordinances, regulations and resolutions of said City, now in effect and to be hereafter adopted; adopting a service plan for the annexed area; providing a severability clause; providing for an effective date; providing for a savings clause and repealing conflicting ordinances or resolutions. (Tanner)
Consideration of and action on Resolution No. R-1787, a Resolution authorizing the City Manager to execute, for and on behalf of the City, a Professional Services Agreement by and between the City and Kendig Keast Collaborative for professional planning services related to the Comprehensive Plan in an amount not to exceed $91,860. (Tanner)
Hear and discuss a presentation regarding a proposed Eagle Scout Project to install drought-resistant plantings for a sign beautification project in Seabourne Creek Regional Sports Complex, and take action as necessary. (McCarthy
Consideration of and action on Resolution No. R-1815, a Resolution authorizing the Parks and Recreation Department to submit an application to the Apache Foundation Tree Grant Program. (McCarthy)
4. Consider motion to adjourn for Executive Session. 5. Hold Executive Session to deliberate potential purchase, exchange, lease, or value of real property pursuant to Section 551.072 of the Texas Government Code; and, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of Municipal Court Judge pursuant to Section 551.074 of the Texas Government Code. 6. Adjourn Executive Session, reconvene into Regular Session, and take action as necessary as a result of Executive Session.
7. Consideration of and action on Resolution No. R-1817, a Resolution providing for the appointment of the Presiding Judge of the Municipal Court of the City, for a two (2) year term beginning October 01, 2014, and ending September 30, 2016. (Baker) 8. Consideration of and action on Resolution No. R-1818, a Resolution providing for an annual evaluation and authorized compensation for the position of Presiding Judge of the Rosenberg Municipal Court. (Morales) 9. Announcements. 10. Adjournment