Call to order: City Hall Council Chamber Invocation and Pledge of Allegiance. (Reverend Jason Martin, Calvary Baptist Church, Rosenberg)
Presentation of the Willie D. McQueen, Jr. Employee of the Quarter Award. (Dallis Warren, Police Chief / Lisa Olmeda, Human Resources Director) Presentation of Contest Award Winners and Sponsors of the Keep Rosenberg Beautiful 2014 Christmas Lighting and Decorating Contest Benefitting the Lord's Kitchen. (William Benton, Councilor) Presentation of Certificates of Appreciation to 2014 BOO-berg Volunteers. (Lydia Acosta, Recreation Programs Coordinator) Presentation of Certificates of Appreciation to 2014 Rosenberg Christmas Nights Volunteers. (Lydia Acosta, Recreation Programs Coordinator)
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 (lj 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 December 16, 2014, and Regular Meeting Minutes for January 06, 2015. (Linda Cernosek, City Secretary)
Consideration of and action on Resolution No. R-l 902, a Resolution awarding a bid for the purchase of a trailer-mounted generator; 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)
Review and discuss potential appointment of a Charter Review Committee, and take action as necessary. (William Benton, Councilor)
Consideration of and action on Resolution No. R-1903, a Resolution authorizing the City Manager to execute, for and on behalf of the City, Amendment No. 5 to the Town Center, Rosenberg, Texas Development Agreement, by and between the City and A-S 70 HWY 59-FM 762, L.P., a Texas limited partnership. (Travis Tanner, Executive Director of Community Development)
Consideration of an action on Ordinance No. 2015-02, an Ordinance providing for the disannexation from the corporate boundaries of the City of that certain 82.7 acres, more or less, in the Wiley Martin Survey, Abstract 56, Fort Bend County, Texas (Fort Bend County Municipal Utility District No. 184), pursuant to the petition for disannexation; adjusting the boundaries of Council District No. 4 to exclude the tract disannexed hereby, containing certain findings, providing for non-severability; and establishing an effective date. (Travis Tanner, Executive Director of Community Development)
Consideration of and action on Resolution No. R-1898, a Resolution authorizing the City Manager to negotiate and execute, for and on behalf of the City, an Agreement for Engineering Design Services for the Old Richmond Road and Jennetta Street Reconstruction Project, by and between the City and CivilCorp, LLC, in the amount of $177,262. 00. (John Maresh, Assistant City Manager of Public Services)
Consideration of and action on Resolution No. R-1899, a Resolution awarding Bid No. 2014-16 for construction of Sanitary Sewer Improvements along US Highway 59/1-69; 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-l 901, a Resolution awarding Bid No. 2015-04 for Street Sweeping Services; and, authorizing the City Manager to negotiate and execute, for and on behalf of the City, a General Services Contract related thereto, and/or all other necessary documentation regarding same. (John Maresh, Assistant City Manager of Public Services)
8. Consideration of and action on Resolution No. R-l908, a Resolution authorizing the City Manager to execute a Pipeline Crossing Agreement related to the 2014 Sanitary Sewer Pipe bursting Project, by and between the City and Union Pacific Railway Company, in the amount of $7,200.00. (John Maresh, Assistant City Manager of Public Services) 9. Consideration of and action on Resolution No. R-l 909, a Resolution authorizing the City Manager to execute a Pipeline Crossing Agreement related to the 2014 Sanitary Sewer Pipe bursting Project, by and between the City and Union Pacific Railway Company, in the amount of $7,200.00. (John Maresh, Assistant City Manager of Public Services) 10. Consideration of and action on Resolution No. R-l 910, a Resolution authorizing the City Manager to execute a Pipeline Crossing Agreement related to the 2014 Sanitary Sewer Pipe bursting Project, by and between the City and Union Pacific Railway Company, in the amount of $7,200.00. (John Maresh, Assistant City Manager of Public Services)
11. Consideration of and action on Resolution No. R-l 911, a Resolution authorizing the City Manager to execute a Pipeline License related to the 2014 Sanitary Sewer Pipebursting Project, by and between the City and BNSF Railway Company, in the amount of $4,150.00. (John Maresh, Assistant City Manager of Public Services) 12. Consideration of and action on Resolution No. R-l 912. a Resolution authorizing the City Manager to execute a Pipeline License related to the 2014 Sanitary Sewer Pipebursting Project, by and between the City and BNSF Railway Company, in the amount of $4,150.00. (John Maresh, Assistant City Manager of Public Services) 13. Consideration of and action on Resolution No. R-l 913, a Resolution authorizing the City Manager to execute a Pipeline License related to the 2014 Sanitary Sewer Pipebursting Project, by and between the City and BNSF Railway Company, in the amount of $4,150.00. (John Maresh, Assistant City Manager of Public Services)
Hold Executive Session to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of the City Manager pursuant to Section 551.074 of the Texas Government Code.
15. Adjourn Executive Session, reconvene into Regular Session, and take action as necessary as a result of Executive Session. 16. Consideration of and action on Resolution No. R-l 914, a Resolution authorizing the Mayor to execute, for and on behalf of the City, an Employment Agreement, by ana between the City ana Robert Gracia to serve as City Manager. (Vincent M. Morales, Jr., Mayor)
Call to order: City Hall Council Chamber Invocation and Pledge of Allegiance. (Reverend Jason Martin, Calvary Baptist Church, Rosenberg)
Presentation of the Willie D. McQueen, Jr. Employee of the Quarter Award. (Dallis Warren, Police Chief / Lisa Olmeda, Human Resources Director) Presentation of Contest Award Winners and Sponsors of the Keep Rosenberg Beautiful 2014 Christmas Lighting and Decorating Contest Benefitting the Lord's Kitchen. (William Benton, Councilor) Presentation of Certificates of Appreciation to 2014 BOO-berg Volunteers. (Lydia Acosta, Recreation Programs Coordinator) Presentation of Certificates of Appreciation to 2014 Rosenberg Christmas Nights Volunteers. (Lydia Acosta, Recreation Programs Coordinator)
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 (lj 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 December 16, 2014, and Regular Meeting Minutes for January 06, 2015. (Linda Cernosek, City Secretary)
Consideration of and action on Resolution No. R-l 902, a Resolution awarding a bid for the purchase of a trailer-mounted generator; 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)
Review and discuss potential appointment of a Charter Review Committee, and take action as necessary. (William Benton, Councilor)
Consideration of and action on Resolution No. R-1903, a Resolution authorizing the City Manager to execute, for and on behalf of the City, Amendment No. 5 to the Town Center, Rosenberg, Texas Development Agreement, by and between the City and A-S 70 HWY 59-FM 762, L.P., a Texas limited partnership. (Travis Tanner, Executive Director of Community Development)
Consideration of an action on Ordinance No. 2015-02, an Ordinance providing for the disannexation from the corporate boundaries of the City of that certain 82.7 acres, more or less, in the Wiley Martin Survey, Abstract 56, Fort Bend County, Texas (Fort Bend County Municipal Utility District No. 184), pursuant to the petition for disannexation; adjusting the boundaries of Council District No. 4 to exclude the tract disannexed hereby, containing certain findings, providing for non-severability; and establishing an effective date. (Travis Tanner, Executive Director of Community Development)
Consideration of and action on Resolution No. R-1898, a Resolution authorizing the City Manager to negotiate and execute, for and on behalf of the City, an Agreement for Engineering Design Services for the Old Richmond Road and Jennetta Street Reconstruction Project, by and between the City and CivilCorp, LLC, in the amount of $177,262. 00. (John Maresh, Assistant City Manager of Public Services)
Consideration of and action on Resolution No. R-1899, a Resolution awarding Bid No. 2014-16 for construction of Sanitary Sewer Improvements along US Highway 59/1-69; 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-l 901, a Resolution awarding Bid No. 2015-04 for Street Sweeping Services; and, authorizing the City Manager to negotiate and execute, for and on behalf of the City, a General Services Contract related thereto, and/or all other necessary documentation regarding same. (John Maresh, Assistant City Manager of Public Services)
8. Consideration of and action on Resolution No. R-l908, a Resolution authorizing the City Manager to execute a Pipeline Crossing Agreement related to the 2014 Sanitary Sewer Pipe bursting Project, by and between the City and Union Pacific Railway Company, in the amount of $7,200.00. (John Maresh, Assistant City Manager of Public Services) 9. Consideration of and action on Resolution No. R-l 909, a Resolution authorizing the City Manager to execute a Pipeline Crossing Agreement related to the 2014 Sanitary Sewer Pipe bursting Project, by and between the City and Union Pacific Railway Company, in the amount of $7,200.00. (John Maresh, Assistant City Manager of Public Services) 10. Consideration of and action on Resolution No. R-l 910, a Resolution authorizing the City Manager to execute a Pipeline Crossing Agreement related to the 2014 Sanitary Sewer Pipe bursting Project, by and between the City and Union Pacific Railway Company, in the amount of $7,200.00. (John Maresh, Assistant City Manager of Public Services)
11. Consideration of and action on Resolution No. R-l 911, a Resolution authorizing the City Manager to execute a Pipeline License related to the 2014 Sanitary Sewer Pipebursting Project, by and between the City and BNSF Railway Company, in the amount of $4,150.00. (John Maresh, Assistant City Manager of Public Services) 12. Consideration of and action on Resolution No. R-l 912. a Resolution authorizing the City Manager to execute a Pipeline License related to the 2014 Sanitary Sewer Pipebursting Project, by and between the City and BNSF Railway Company, in the amount of $4,150.00. (John Maresh, Assistant City Manager of Public Services) 13. Consideration of and action on Resolution No. R-l 913, a Resolution authorizing the City Manager to execute a Pipeline License related to the 2014 Sanitary Sewer Pipebursting Project, by and between the City and BNSF Railway Company, in the amount of $4,150.00. (John Maresh, Assistant City Manager of Public Services)
Hold Executive Session to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of the City Manager pursuant to Section 551.074 of the Texas Government Code.
15. Adjourn Executive Session, reconvene into Regular Session, and take action as necessary as a result of Executive Session. 16. Consideration of and action on Resolution No. R-l 914, a Resolution authorizing the Mayor to execute, for and on behalf of the City, an Employment Agreement, by ana between the City ana Robert Gracia to serve as City Manager. (Vincent M. Morales, Jr., Mayor)