Call to order: City Hall Council Chamber Invocation and Pledge of Allegiance. (Reverend Dave Hodges, Grace Community Bible Church, Rosenberg)
Presentation of Certificate of Appreciation to Mr. Benny Wleczyk for His Service as a Director of the Fort Bend Subsidence District for the City of Rosenberg from February 01, 2013, through January 31, 2015. (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 win be received at this time. Each speaker is limited to three (3) minutes. In accordance with the Texas Open Meetings Act the City Councii 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 iimited to three (3) minutes. Ccmments 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.
CONSENT AGENDA 1. Review of Consent Agenda. AW 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 Special Meeting Minutes for November 25, 2014, Workshop Meeting Minutes for November 25, 2014, and Regular Meeting Minutes for December 02, 2014. (Linda Cernosek, City Secretary) B. Consideration of and action on Ordinance No. 2015-01, an Ordinance amending the Code of Ordinances by adding to Section 28-71 of Division 4 of Article II of Chapter 28 thereof, a new prima facie speed limit of twenty-five (25J miles per hour along Sally Anne Drive from Lane Drive to the east City Limit line, approximately one-thousand and fifty (1,050) feet; and repealing the prima facie speed limit of thirty (30) miles per hour along Sally Anne Drive from Lane Drive to the east City Limit line, approximately one-thousand and fifty (1,050) feet; making certain findings, authorizing the placement of speed limit signs along such street; providing a penalty for violation of any provision hereof; providing an effective date and providing for severability. (John Maresh, Assistant City Manager of Public Services) C. Consideration of and action on Resolution No. R-1894, a Resolution designating the reappointment of Benny Wleczyk to a two-year term of office on the Fort Bend Subsidence District Board of Directors beginning February 01,2015. (Vincent M. Morales. Jr., Mayor) D. Consideration of and action on a Final Plat of Rivers Mist Section Two, being a subdivision of 15.597 acres out of the Wm. Lusk Survey, A-276, in Fort Bend County, Texas (Fort Bend County Municipal Utility District No. 158); 46 lots, 2 blocks, 3 reserves (4.2658 acres). (Travis Tanner, Executive Director of Community Development) E. Consideration of and action on a Final Plat of Summer Lakes Section Seven, being a subdivision of 23.92 acres out of the W.M. Lusk Survey, A-276, in the City of Rosenberg, Fort Bend County, Texas (Fort Bend County Municipal Utility District No. 144); 53 lots, 5 blocks, 8 reserves (7.4454 acres). (Travis Tanner, Executive Director of Community Development) F. Consideration of and action on Resolution No. R-1885, a Resolution regarding the appointment of a Blue Ribbon Facilities Task Force to assist with the development of a Facilities Master Plan to address the City's current and future facility and space requirements. (Jeff Trinker, Executive Director of Support Services
2. Hold Executive Session to consult with City Attorney on pending or contemplated litigation regarding Rosenberg v. Harwin Exchange Center eminent domain proceedings pursuant to Section 551.071 of the Texas Government Code. 3. Adjourn Executive Session, reconvene into Regular Session, and take action as necessary as a result of Executive Session.
Call to order: City Hall Council Chamber Invocation and Pledge of Allegiance. (Reverend Dave Hodges, Grace Community Bible Church, Rosenberg)
Presentation of Certificate of Appreciation to Mr. Benny Wleczyk for His Service as a Director of the Fort Bend Subsidence District for the City of Rosenberg from February 01, 2013, through January 31, 2015. (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 win be received at this time. Each speaker is limited to three (3) minutes. In accordance with the Texas Open Meetings Act the City Councii 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 iimited to three (3) minutes. Ccmments 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.
CONSENT AGENDA 1. Review of Consent Agenda. AW 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 Special Meeting Minutes for November 25, 2014, Workshop Meeting Minutes for November 25, 2014, and Regular Meeting Minutes for December 02, 2014. (Linda Cernosek, City Secretary) B. Consideration of and action on Ordinance No. 2015-01, an Ordinance amending the Code of Ordinances by adding to Section 28-71 of Division 4 of Article II of Chapter 28 thereof, a new prima facie speed limit of twenty-five (25J miles per hour along Sally Anne Drive from Lane Drive to the east City Limit line, approximately one-thousand and fifty (1,050) feet; and repealing the prima facie speed limit of thirty (30) miles per hour along Sally Anne Drive from Lane Drive to the east City Limit line, approximately one-thousand and fifty (1,050) feet; making certain findings, authorizing the placement of speed limit signs along such street; providing a penalty for violation of any provision hereof; providing an effective date and providing for severability. (John Maresh, Assistant City Manager of Public Services) C. Consideration of and action on Resolution No. R-1894, a Resolution designating the reappointment of Benny Wleczyk to a two-year term of office on the Fort Bend Subsidence District Board of Directors beginning February 01,2015. (Vincent M. Morales. Jr., Mayor) D. Consideration of and action on a Final Plat of Rivers Mist Section Two, being a subdivision of 15.597 acres out of the Wm. Lusk Survey, A-276, in Fort Bend County, Texas (Fort Bend County Municipal Utility District No. 158); 46 lots, 2 blocks, 3 reserves (4.2658 acres). (Travis Tanner, Executive Director of Community Development) E. Consideration of and action on a Final Plat of Summer Lakes Section Seven, being a subdivision of 23.92 acres out of the W.M. Lusk Survey, A-276, in the City of Rosenberg, Fort Bend County, Texas (Fort Bend County Municipal Utility District No. 144); 53 lots, 5 blocks, 8 reserves (7.4454 acres). (Travis Tanner, Executive Director of Community Development) F. Consideration of and action on Resolution No. R-1885, a Resolution regarding the appointment of a Blue Ribbon Facilities Task Force to assist with the development of a Facilities Master Plan to address the City's current and future facility and space requirements. (Jeff Trinker, Executive Director of Support Services
2. Hold Executive Session to consult with City Attorney on pending or contemplated litigation regarding Rosenberg v. Harwin Exchange Center eminent domain proceedings pursuant to Section 551.071 of the Texas Government Code. 3. Adjourn Executive Session, reconvene into Regular Session, and take action as necessary as a result of Executive Session.