Call to order: City Hall Council Chamber Invocation and Pledge of Allegiance. (Reverend Charles Surovik, New Covenant Fellowship, Rosenberg)
Presentation of Plaque to Battalion Chief Larry Loesch and Lieutenant Danny Johnson in Appreciation of Thirty-One Years of Service to the City of Rosenberg Fire Department. (Wade Goates, Fire Chief) Presentation of Certificates of Recognition to Participants in the International Policing Cooperation Program. (Vincent M. Morales, Jr., Mayor) Presentation of Rosenberg Image Committee Beautification and Renovation Awards. (William Benton, Councilor) Presentation of Proclamation Proclaiming the Month of February 2015 as Boy Scouts of America Month in the City of Rosenberg. (Vincent M. Morales, Jr., Mayor)
CONSENT AGENDA I. Review of Consent Agenda. All Consent Agenda items listed are considered to be routine by the City Council and may be enacted by one (Ij 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 January 20,2015, and Workshop Meeting Minutes for January 27, 2015. (Linda Cernosek, City Secretary) B. Consideration of and action on approval of the issuance of Fort Bend County Municipal Utility District No. 155 Refunding Tax Bonds, Series 2015, in an amount not to exceed $4,655,000.00. (Charles Kalkomey, City Engineer) C. Consideration of and action on approval of the issuance of Fort Bend County Municipal Utility District No. 158 Refunding Tax Bonds, Series 2015, in an amount not to exceed $3,500,000.00. (Charles Kalkomey, City Engineer) D. Consideration of and action on a Final Plat of Bonbrook Plantation North Section Fourteen, a subdivision of 23.506 acres of land situated in the Wiley Martin League, Abstract 56, Fort Bend County. Texas: 60 lots, 4 reserves (5.150 acres), I Block. (Travis Tanner, Executive Director of Community Development)
Consideration of and action on Resolution No. R-1915, a Resolution authorizing the City Manager to execute, for and on behalf of the City, Budget Amendment 15-08 in the amount of $14,560.00 for Grounds Maintenance Services at Macario Garcia and Travis Parks. (Joyce Vasul, Executive Director of Administrative Services)
Consideration of and action on Resolution No. R-1917, a Resolution authorizing the City Manager to accept, for and on behalf of the City, a donation from the CHURCH for the purchase and installation of soccer field lighting at Community Park. (Darren McCarthy, Parks and Recreation Director)
Consideration of and action on Resolution No. R-1906, a Resolution awarding Bid No. 2015-03 for construction of the Lift Station No. 11 Replacement; 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-1919, a Resolution authorizing the Mayor to execute, for and on behalf of the City, the First Amendment to the Water Supply Agreement, by and between the City and Brazosport Water Authority. (John Maresh, Assistant City Manager of Public Services)
Consideration of and action on Resolution No. R-1873, a Resolution authorizing the Mayor to execute a resale deed for real property generally located at 800 6th Street and 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 for real property generally located at 802 6th Street and described as Tract 2: Geo Number: 7835000380140901: Lots Fourteen (14) and Fifteen (15) in Block Thirty-Eight (38) of Ihe 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)
7. Hold Executive Session to consult with City Attorney on contemplated litigation regarding Texas Department of Transportation v. Rosenberg eminent domain proceedings; to consult with the City Attorney on contemplated litigation regarding upcoming Charter Elections; and, to consult with Ihe City Attorney to receive legal advice on legal matters, all pursuant to Section 551.071 of the Texas Government Code; and. to deliberate the potential purchase, exchange, lease, or value of real property pursuant to Section 551.072 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. Announcements. ) 0. Adjournment
Call to order: City Hall Council Chamber Invocation and Pledge of Allegiance. (Reverend Charles Surovik, New Covenant Fellowship, Rosenberg)
Presentation of Plaque to Battalion Chief Larry Loesch and Lieutenant Danny Johnson in Appreciation of Thirty-One Years of Service to the City of Rosenberg Fire Department. (Wade Goates, Fire Chief) Presentation of Certificates of Recognition to Participants in the International Policing Cooperation Program. (Vincent M. Morales, Jr., Mayor) Presentation of Rosenberg Image Committee Beautification and Renovation Awards. (William Benton, Councilor) Presentation of Proclamation Proclaiming the Month of February 2015 as Boy Scouts of America Month in the City of Rosenberg. (Vincent M. Morales, Jr., Mayor)
CONSENT AGENDA I. Review of Consent Agenda. All Consent Agenda items listed are considered to be routine by the City Council and may be enacted by one (Ij 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 January 20,2015, and Workshop Meeting Minutes for January 27, 2015. (Linda Cernosek, City Secretary) B. Consideration of and action on approval of the issuance of Fort Bend County Municipal Utility District No. 155 Refunding Tax Bonds, Series 2015, in an amount not to exceed $4,655,000.00. (Charles Kalkomey, City Engineer) C. Consideration of and action on approval of the issuance of Fort Bend County Municipal Utility District No. 158 Refunding Tax Bonds, Series 2015, in an amount not to exceed $3,500,000.00. (Charles Kalkomey, City Engineer) D. Consideration of and action on a Final Plat of Bonbrook Plantation North Section Fourteen, a subdivision of 23.506 acres of land situated in the Wiley Martin League, Abstract 56, Fort Bend County. Texas: 60 lots, 4 reserves (5.150 acres), I Block. (Travis Tanner, Executive Director of Community Development)
Consideration of and action on Resolution No. R-1915, a Resolution authorizing the City Manager to execute, for and on behalf of the City, Budget Amendment 15-08 in the amount of $14,560.00 for Grounds Maintenance Services at Macario Garcia and Travis Parks. (Joyce Vasul, Executive Director of Administrative Services)
Consideration of and action on Resolution No. R-1917, a Resolution authorizing the City Manager to accept, for and on behalf of the City, a donation from the CHURCH for the purchase and installation of soccer field lighting at Community Park. (Darren McCarthy, Parks and Recreation Director)
Consideration of and action on Resolution No. R-1906, a Resolution awarding Bid No. 2015-03 for construction of the Lift Station No. 11 Replacement; 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-1919, a Resolution authorizing the Mayor to execute, for and on behalf of the City, the First Amendment to the Water Supply Agreement, by and between the City and Brazosport Water Authority. (John Maresh, Assistant City Manager of Public Services)
Consideration of and action on Resolution No. R-1873, a Resolution authorizing the Mayor to execute a resale deed for real property generally located at 800 6th Street and 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 for real property generally located at 802 6th Street and described as Tract 2: Geo Number: 7835000380140901: Lots Fourteen (14) and Fifteen (15) in Block Thirty-Eight (38) of Ihe 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)
7. Hold Executive Session to consult with City Attorney on contemplated litigation regarding Texas Department of Transportation v. Rosenberg eminent domain proceedings; to consult with the City Attorney on contemplated litigation regarding upcoming Charter Elections; and, to consult with Ihe City Attorney to receive legal advice on legal matters, all pursuant to Section 551.071 of the Texas Government Code; and. to deliberate the potential purchase, exchange, lease, or value of real property pursuant to Section 551.072 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. Announcements. ) 0. Adjournment