Call to order: City Hall Council Chamber Invocation and Pledge of Allegiance. (Reverend Daniel Haas, St. John's United Church of God, Rosenberg)
Presentation of Proclamation Proclaiming November 2014 as "National Alzheimer's Month" in the City of Rosenberg. (Vincent M. Morales, Jr., Mayor) Presentation of Rosenberg Image Committee Beautification and Renovation Awards. (William Benton, Councilor)
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 (3j 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.
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 Joint City Council and Rosenberg Development Corporation Meeting Minutes for September 11, 2014, Special Meeting Minutes for September 30, 2014, and Workshop Meeting Minutes for September 30, 2014. (Linda Cernosek, City Secretary) B. Consideration of and action on a Short Form Final Plat of KB Subdivision, a subdivision of 2.609 acres of land (Fort Bend County Clerk's File No. 2013096789) being a call 2.601 acre tract (Volume 2386, Page 2102; Official Records of Fort Bend County, Texas) out of the original Helen Ray Hillyer call 30 acre tract of land (Volume 438, Page 488; Deed Records of Fort Bend County, Texas) being in the Henry Scott Survey, Abstract No. 83, City of Rosenberg, Fort Bend County, Texas; 0 lots, 2 reserves, 1 block. (Travis Tanner, Executive Director of Community Development) C. Consideration of and action on a Final Plat of Walnut Creek Section Ten, a subdivision of 9.689 acres containing 42 lots, 2 blocks, 2 restricted reserves, out of the Eugene Wheat Survey, A-396, Fort Bend County, Texas. (Travis Tanner, Executive Director of Community Development]
Review and discuss a report regarding the status of collections for delinquent taxes, fines, and mowing and demolition liens, and take action as necessary. (Joyce Vasut, Executive Director of Administrative Services)
Consideration of and action on Resolution No. R-1862, a Resolution authorizing the City Manager to execute, for and on behalf of the City, Budget Amendment 14-18 in the amount of $678,360.00 for FY2014 year-end budget adjustments. (Joyce Vasut, Executive Director of Administrative Services)
Consideration of and action on Resolution No. R-1873, a Resolution authorizing the Mayor to execute a resale deed for real property described as Tract 1: Geo Number: 7835000380130901: Lot Thirteen (13). Block Thirty-Eight (38), in the Town of Rosenberg, Fort Bend County, Texas, according to the Plat of said town shown of record in Volume P, Page 146 of the Deed Records of Fort Bend County, Texas; and. Tract 2: Geo Number: 7835000380140901: Lots Fourteen (14) and Fifteen (15) in Block Thirty-Eight (38) of the City of Rosenberg, Fort Bend County, Texas, according to the Plat of said City of Rosenberg, appearing of record in Volume P, Page 146 of the Deed Records of Fort Bend County, Texas; and, containing other provisions relating to the subject. (Joyce Vasut, Executive Director of Administrative Services)
Consideration of and action on Resolution No. R-1871, a Resolution authorizing the Mayor to execute, for and on behalf of the City, an Interlocal Agreement between Fort Bend County and City of Rosenberg for Fire Protection in Unincorporated Fort Bend County. (Wade Goates, Fire Chief)
Consideration of and action on Ordinance No. 2014-44, an Ordinance authorizing and directing the City Manager or the City Manager's designee to sign and execute all necessary documents to institute eminent domain proceedings for the acquisition of 0.58 out of a 3.966 acre tract of real property owned and claimed by Harwin Exchange Center, Inc., Mohammed Aslam Sohani, President, in the Reserve 'C of the Park at Rosenberg, Fort Bend County, Texas 77471: and, directing the City Attorney to initiate condemnation proceedings. (John Maresh, Assistanl City Manager of Public Services)
Hold public hearing regarding proposed Ordinance No. 2014-43. an Ordinance creating City of Rosenberg Reinvestment Zone No. 18, same being a 6.4962 acre tract of land being all of Reserve "A". Deltex Center Replat No. I (Plat No. 20130094L F.B.C.P.R.) in the Henry Scott League. Abstract No. 83, City of Rosenberg, Fort Bend County, Texas; making certain findings; repealing all ordinances or parts of ordinances inconsistent or in conflict herewith; and providing for severability. (Randall Malik, Economic Development Director)
Consideration of and action on Ordinance No. 2014-43, an Ordinance creating City of Rosenberg Reinveslmenl Zone No. 18. same being a 6.4962 acre tract of land being all of Reserve "A", Deltex Center Replat No. 1 (Plat No. 20130094L F.B.C.P.R.) in the Henry Scott League. Abstract No. 83, City of Rosenberg, Fort Bend County, Texas; making certain findings: repealing all ordinances or parts of ordinances inconsistent or in conflict herewith; and providing for severability. (Randall Malik, Economic Development Director)
Consideration of and action on Resolution No. R-1872, a Resolution authorizing the City Manager to execute, for and on behalf of the City, a Tax Abatement Agreement, by and between the City and Marquez Enterprises, L.L.C. (Randall Malik, Economic Development Director)
Call to order: City Hall Council Chamber Invocation and Pledge of Allegiance. (Reverend Daniel Haas, St. John's United Church of God, Rosenberg)
Presentation of Proclamation Proclaiming November 2014 as "National Alzheimer's Month" in the City of Rosenberg. (Vincent M. Morales, Jr., Mayor) Presentation of Rosenberg Image Committee Beautification and Renovation Awards. (William Benton, Councilor)
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 (3j 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.
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 Joint City Council and Rosenberg Development Corporation Meeting Minutes for September 11, 2014, Special Meeting Minutes for September 30, 2014, and Workshop Meeting Minutes for September 30, 2014. (Linda Cernosek, City Secretary) B. Consideration of and action on a Short Form Final Plat of KB Subdivision, a subdivision of 2.609 acres of land (Fort Bend County Clerk's File No. 2013096789) being a call 2.601 acre tract (Volume 2386, Page 2102; Official Records of Fort Bend County, Texas) out of the original Helen Ray Hillyer call 30 acre tract of land (Volume 438, Page 488; Deed Records of Fort Bend County, Texas) being in the Henry Scott Survey, Abstract No. 83, City of Rosenberg, Fort Bend County, Texas; 0 lots, 2 reserves, 1 block. (Travis Tanner, Executive Director of Community Development) C. Consideration of and action on a Final Plat of Walnut Creek Section Ten, a subdivision of 9.689 acres containing 42 lots, 2 blocks, 2 restricted reserves, out of the Eugene Wheat Survey, A-396, Fort Bend County, Texas. (Travis Tanner, Executive Director of Community Development]
Review and discuss a report regarding the status of collections for delinquent taxes, fines, and mowing and demolition liens, and take action as necessary. (Joyce Vasut, Executive Director of Administrative Services)
Consideration of and action on Resolution No. R-1862, a Resolution authorizing the City Manager to execute, for and on behalf of the City, Budget Amendment 14-18 in the amount of $678,360.00 for FY2014 year-end budget adjustments. (Joyce Vasut, Executive Director of Administrative Services)
Consideration of and action on Resolution No. R-1873, a Resolution authorizing the Mayor to execute a resale deed for real property described as Tract 1: Geo Number: 7835000380130901: Lot Thirteen (13). Block Thirty-Eight (38), in the Town of Rosenberg, Fort Bend County, Texas, according to the Plat of said town shown of record in Volume P, Page 146 of the Deed Records of Fort Bend County, Texas; and. Tract 2: Geo Number: 7835000380140901: Lots Fourteen (14) and Fifteen (15) in Block Thirty-Eight (38) of the City of Rosenberg, Fort Bend County, Texas, according to the Plat of said City of Rosenberg, appearing of record in Volume P, Page 146 of the Deed Records of Fort Bend County, Texas; and, containing other provisions relating to the subject. (Joyce Vasut, Executive Director of Administrative Services)
Consideration of and action on Resolution No. R-1871, a Resolution authorizing the Mayor to execute, for and on behalf of the City, an Interlocal Agreement between Fort Bend County and City of Rosenberg for Fire Protection in Unincorporated Fort Bend County. (Wade Goates, Fire Chief)
Consideration of and action on Ordinance No. 2014-44, an Ordinance authorizing and directing the City Manager or the City Manager's designee to sign and execute all necessary documents to institute eminent domain proceedings for the acquisition of 0.58 out of a 3.966 acre tract of real property owned and claimed by Harwin Exchange Center, Inc., Mohammed Aslam Sohani, President, in the Reserve 'C of the Park at Rosenberg, Fort Bend County, Texas 77471: and, directing the City Attorney to initiate condemnation proceedings. (John Maresh, Assistanl City Manager of Public Services)
Hold public hearing regarding proposed Ordinance No. 2014-43. an Ordinance creating City of Rosenberg Reinvestment Zone No. 18, same being a 6.4962 acre tract of land being all of Reserve "A". Deltex Center Replat No. I (Plat No. 20130094L F.B.C.P.R.) in the Henry Scott League. Abstract No. 83, City of Rosenberg, Fort Bend County, Texas; making certain findings; repealing all ordinances or parts of ordinances inconsistent or in conflict herewith; and providing for severability. (Randall Malik, Economic Development Director)
Consideration of and action on Ordinance No. 2014-43, an Ordinance creating City of Rosenberg Reinveslmenl Zone No. 18. same being a 6.4962 acre tract of land being all of Reserve "A", Deltex Center Replat No. 1 (Plat No. 20130094L F.B.C.P.R.) in the Henry Scott League. Abstract No. 83, City of Rosenberg, Fort Bend County, Texas; making certain findings: repealing all ordinances or parts of ordinances inconsistent or in conflict herewith; and providing for severability. (Randall Malik, Economic Development Director)
Consideration of and action on Resolution No. R-1872, a Resolution authorizing the City Manager to execute, for and on behalf of the City, a Tax Abatement Agreement, by and between the City and Marquez Enterprises, L.L.C. (Randall Malik, Economic Development Director)