Call to order: City Hall Council Chamber Invocation and Pledge of Allegiance. (Pastor Dave Hodges, Grace Community Bible Church, Richmond)
Presentation of Rosenberg Image Committee Beautification and Renovation Awards. (William Benton, Councilor, At Large Position One)
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 (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 October 21, 2014, and Regular Meeting Minutes for November 04, 2014. (Linda Cernosek, City Secretary) B. Consideration of and action on a Final Plat of Walnut Creek Section Seven, a subdivision of 9.621 acres containing 3 blocks, 31 lots, and 1 restricted reserve out of the Eugene Wheat Survey, A-396, Fort Bend County, Texas. (Travis Tanner, Executive Director of Community Development)
Consideration of an action on Resolution No. R-1878, a Resolution authorizing the City Manager to execute, for and on behalf of the City, an Agreement for Community Development Block Grant Funding for Water Line Improvements - Phase II, by and between the City of Rosenberg, Texas, and Fort Bend County, in the amount of $210,000.00. (John Maresh, Assistant City Manager of Public Services)
Consideration of and action on Resolution No. R-l 880, a Resolution authorizing the City Manager to execute, for and on behalf of the City, a Contract for Engineering Services for the Community Development Block Grant funded North Side Water Line Improvements - Phase II, by and between the City and Kelly R. Kaluza and Associates, Inc., in the amount of $39,900.00. (John Maresh, Assistant City Manager of Public Services)
Consideration of and action on Resolution No. R-1883, a Resolution awarding Bid No. 2014-21 for construction of the 2014 Sanitary Sewer Pipebursting Project; and, authorizing the City Manager to negotiate and execute, for and on behalf of the City, appropriate documents and/or agreements regarding same. (John Maresh, Assistant City Manager of Public Services)
Consideration of and action on Resolution No. R-1876, a Resolution designating a representative and an official alternate to the Houston-Galveston Area Council (H-GAC) General Assembly for the Year 2015. (Vincent M. Morales, Jr., Mayor)
Consideration of and action on Ordinance No. 2014-45, an Ordinance amending the Code of Ordinances by amending Chapter 6. Building and Building Regulations, Article XIII. Sign Regulations, Section 6-367; providing regulations regarding painting of street numbers on City curbs; repealing all ordinances or parts of ordinances inconsistent or in conflict herewith; providing for severability; and providing an effective date. (Scott M. Tschirhart, City Attorney
7. Hold Executive Session for consultation with Attorney to receive legal advice regarding the alternate water supply project with Brazosport Water Authority pursuant to Section 551.071; to deliberate the purchase, exchange, lease, or value of real property pursuant to Section 551.072; and, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal for the positions of City Manager and Secretary III pursuant to Section 551.074 of the Texas Government Code. 8. Adjourn Executive Session, reconvene into Regular Session, and take action as necessary as a result of Executive Session.
9. Consideration of and action on Resolution No. R-1884, a Resolution authorizing the Mayor to execute, for and on behalf of the City, a Water Supply Agreement, by and between the City and Brazosport Water Authority to supply a potable water source. (John Maresh, Assistant City Manager of Public Services) 10. Announcements. 11. Adjournment
Call to order: City Hall Council Chamber Invocation and Pledge of Allegiance. (Pastor Dave Hodges, Grace Community Bible Church, Richmond)
Presentation of Rosenberg Image Committee Beautification and Renovation Awards. (William Benton, Councilor, At Large Position One)
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 (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 October 21, 2014, and Regular Meeting Minutes for November 04, 2014. (Linda Cernosek, City Secretary) B. Consideration of and action on a Final Plat of Walnut Creek Section Seven, a subdivision of 9.621 acres containing 3 blocks, 31 lots, and 1 restricted reserve out of the Eugene Wheat Survey, A-396, Fort Bend County, Texas. (Travis Tanner, Executive Director of Community Development)
Consideration of an action on Resolution No. R-1878, a Resolution authorizing the City Manager to execute, for and on behalf of the City, an Agreement for Community Development Block Grant Funding for Water Line Improvements - Phase II, by and between the City of Rosenberg, Texas, and Fort Bend County, in the amount of $210,000.00. (John Maresh, Assistant City Manager of Public Services)
Consideration of and action on Resolution No. R-l 880, a Resolution authorizing the City Manager to execute, for and on behalf of the City, a Contract for Engineering Services for the Community Development Block Grant funded North Side Water Line Improvements - Phase II, by and between the City and Kelly R. Kaluza and Associates, Inc., in the amount of $39,900.00. (John Maresh, Assistant City Manager of Public Services)
Consideration of and action on Resolution No. R-1883, a Resolution awarding Bid No. 2014-21 for construction of the 2014 Sanitary Sewer Pipebursting Project; and, authorizing the City Manager to negotiate and execute, for and on behalf of the City, appropriate documents and/or agreements regarding same. (John Maresh, Assistant City Manager of Public Services)
Consideration of and action on Resolution No. R-1876, a Resolution designating a representative and an official alternate to the Houston-Galveston Area Council (H-GAC) General Assembly for the Year 2015. (Vincent M. Morales, Jr., Mayor)
Consideration of and action on Ordinance No. 2014-45, an Ordinance amending the Code of Ordinances by amending Chapter 6. Building and Building Regulations, Article XIII. Sign Regulations, Section 6-367; providing regulations regarding painting of street numbers on City curbs; repealing all ordinances or parts of ordinances inconsistent or in conflict herewith; providing for severability; and providing an effective date. (Scott M. Tschirhart, City Attorney
7. Hold Executive Session for consultation with Attorney to receive legal advice regarding the alternate water supply project with Brazosport Water Authority pursuant to Section 551.071; to deliberate the purchase, exchange, lease, or value of real property pursuant to Section 551.072; and, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal for the positions of City Manager and Secretary III pursuant to Section 551.074 of the Texas Government Code. 8. Adjourn Executive Session, reconvene into Regular Session, and take action as necessary as a result of Executive Session.
9. Consideration of and action on Resolution No. R-1884, a Resolution authorizing the Mayor to execute, for and on behalf of the City, a Water Supply Agreement, by and between the City and Brazosport Water Authority to supply a potable water source. (John Maresh, Assistant City Manager of Public Services) 10. Announcements. 11. Adjournment