Call to order: City Hall Council Chamber Invocation and Pledge of Allegiance. (Reverend Daniel Haas, St. John's United Church of Christ, Rosenberg]
Presentation of Certificate of Appreciation to THE CHURCH for a Donation of Cross-fit Exercise Equipment to the Rosenberg Police Department. (Dallis Warren, Police Chief) Presentation of Certificate of Appreciation to THE CHURCH for a Donation of $3,500 for the Purchase and Installation of Soccer Fled Lighting at Community Park. (Darren McCarthy, Parks Director)
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 February 03. 2015. (Linda Cernosek, City Secretary) B. Consideration of and aclion on Resolution No. R-1916. a Resolution authorizing the City Manager to execute, for and on behalf of the City, an Asset Disposition Services Agreement, by and between the City and Property Room.Com, for professional auction services. (Linda Cernosek, City Secretary) C. Consideration of and action on an Amending Plat of Beltway investments. Inc., Amending Plat No. 1, plat of 4.6075-acre tract of land, consisting of Reserves A and B, Block I of Beltway Investments, Inc.. a 4.6075 tract of land out of a called 356 acre tract of land, recorded in Fort Bend County Clerk's File Nos. 9119144 and 2007085589 and Tract II, a 1.2626 acre tract of land recorded under Fort Bend County Cerk's Fie No. 2008008988. in the Wm. Lusk Survey, Abstract 276, City of Rosenberg. Fort Bend County, Texas; 0 lots. 2 reserves, I block. (Travis Tanner, Executive Director of Community Deveopmenl) D. Consideration of and action on a Final Plat of Business Park Drive and Innovation Court Street Dedication, a subdivision of 6.728 acres containing 3,462 L.F. of R.O.W. out of the S.B. Pentecost Survey, A-378. Fort Bend County, Texas. (Travis Tanner, Executive Director of Community Development) E. Consideration of and action on a Final Plat of Rosenberg 36 Industrial Park, a subdivision of 18.214 acres of land being a partial replat of Lot No. 17 of Rosenberg Farms Subdivision (Volume 3, Page 575; Deed Records of Fort Bend County, Texas, and Volume 4, Page 25; Plat Records of Fort Bend County, Texas) being a 1.468 acre Iract of land (Fort Bend County Clerk's File No. 2014103215) together with the remainder of a call 17.135 acre tract (Fort Bend County Clerk's File No. 2014072299) and with a call 0.754 acre tract (Fort Bend County Clerk's File No. 2012014590), all 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) F. Consideration of and action on a Short Form Final Plat of Brazos Town Center Collision, a subdivision of 2.2375 acres of land being a partial replat of Reserve ME", replat of Reserve "C". Fort Bend Business Center, Section Two (Slide No. 2008A; F.B.C.P.R.), in the Robert E. Handy Survey, Abstract No. 187, City of Rosenberg, Fort Bend County, Texas; 1 block, 1 reserve. (Travis Tanner, Executive Director of Community Development) G. Consideration of and action on a Final Plat of Cottonwood Section Three-C, a subdivision of 8.368 acres of land located in the S.A. Stone Survey No. 10, A-392, City of Rosenberg, Fort Bend County, Texas; 41 lots, 1 reserve, 3 blocks. (Travis Tanner, Executive Director of Community Development) H. Consideration of and action on Resolution No. R-1926, a Resolution authorizing the Mayor to execute and accept, for and on behalf of the City, a Public Utility Easement being 3.811 acres (166,027 square feet) of land, between the City of Rosenberg and Rosenberg Business Park, Ltd., for public utilities and related facilities, generally associated with Rosenberg Business Park. (Travis Tanner, Executive Director of Community Development) I. Consideration of and action on Resolution No. R-1927, a Resolution authorizing the Mayor to execute and accept, for and on behalf of the City, a Public Utility Easement being 0.196 acres (8,538 square feet) of land, between Ihe City of Rosenberg and Rosenberg Business Park, Ltd., for public utilities and related facilities, generally located west of Business Park Drive and associated with Rosenberg Business Park. (Travis Tanner, Executive Director of Community Development) J. Consideration of and action on Quarterly Financial Report and Quarterly Investment Report for quarter ending December 31,2014. (Joyce Vasut, Executive Director of Administrative Services)
Review and discuss proposed branding for new elevated water storage tank, and take action as necessary. (Angela Fritz, Executive Director of Information Services)
Consideration of and action on Resolution No. R-1921, a Resolution authorizing the Mayor to execute, For and on behalf of the City, a Joint Election Agreement and Contract for Election Services for the 2015 General Municipal Election and Special Charter Amendment Election, by and between the City and Fort Bend County, Texas. (Linda Cernosek, City Secretary)
Consideration of and action on Ordinance No. 2015-03, an Ordinance providing that a General Municipal Election be held on May 09, 2015, and a Run-Off Election, if required, on June 13, 2015, for the purpose of electing a Mayor and six Council Members; directing Ihe giving of notice of such elections; and providing details relating to the holding of such election. (Linda Cernosek, City Secretary)
Consideration of and action on Ordinance No. 2015-07, an Ordinance ordering a Special Election to be held on May 09,2015, for the purpose of submitting to the qualified voters, for adoption or rejection, one (1) proposed amendment to the exisling home-rule charter of Ihe City of Rosenberg, Texas, as amended; directing the giving of notice of such elections; and making provisions for the conduct of the Special Election. (Linda Cernosek, City Secretary)
6. Consideration of and action on Resolution No. R-1904, a Resolution awarding Bid No. 2015-01 for construction of Rosenberg Business Park - Phase I Water, Sewer, Drainage and Paving Improvements; and, authorizing Ihe City Manager to negotiate and execute appropriate documents and/or agreements regarding same. (John Maresh, Assistant City Manager of Public Services) 7. Consideration of and action on Resolution No. R-1905, a Resolution awarding Bid No. 2015-02 for construction of Rosenberg Business Park Lift Station Improvements; and authorizing the City Manager to negotiate and execute appropriate documents and/or agreements regarding same. (John Maresh, Assistant City Manager of Public Services)
Consideration of and action on Resolution No. R-1900, a Resolution awarding Bid No. 2015-05, for construction of Avenue H and Avenue I Water Line Relocation/Replacements; and, authorizing the City Manager to negotiate and execute appropriate documents and/or agreements regarding same. [John Maresh, Assistant City Manager of Public Services)
Consideration of and action on rescinding prior City Council action to approve the installation of pole mounted radar speed signs on Wagon Wheel Lane and Walnut Glen Lane, both generally located in the Oaks of Rosenberg subdivision. (John Maresh, Assistant City Manager of Public Services)
Consideration of and action on Ordinance No. 2015-04, an Ordinance amending the Code ot Ordinances by deleting all of Section 28-41 (a) and (c), Stop Signs Designated, of Article II, Division 2 of Chapter 28, Stop Streets, and substituting therefor a new Section 28-41 (a) and (c) of Article II, Division 2 of Chapter 28 thereof; providing for a three-way stop at the intersection of Walnut Glen Lane and Spacek Road; deleting the one-way stop at the intersection of Carlisle Street and Avenue D; providing a penalty in an amount of not less than $1.00 or more than $200.00 for violation of any provision hereof; repealing all ordinances or parts of ordinances inconsistent of in conflict herewith; providing for an effective date; and providing for severability. (John Maresh, Assistant City Manager of Public Services)
Consideration of and action on Ordinance No. 2015-05, 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 (25) miles per hour along Ace Court from Stoneridge Court, a distance of approximately three-hundred and twenty (320) feet; Arcola Court From Belvedere Drive, a distance of approximately one-hundred and ninety (190) feet; Bamboo Lane, from Banner Lane to Stoneridge Court; Banner Lane from Bamboo Court to Oakland Valley Drive; Bass Lane, from Belvedere Drive to Troutline Lane; Belvedere Drive, from Bass Lane to a distance approximately one-hundred and twenty (120) feet west of Arcola Court; Cunningham Lane, from Diamond River Drive to Silverlon Bend; Diamond River Drive, from Cunningham Lane to Walnut Glen Lane; Oakland Valley Drive from Bryan Road, a distance of approximately one-thousand four-hundred and fifty (1,450) feet; Premier Circle from Banner Lane, a distance of approximately two-hundred and twenty (220) feel; Silverton Bend, from Cunningham Lane to Walnut Glen Lane; Stoneridge Court, from Oakland Valley Drive, a distance approximately one-hundred and sixty (160) feet west of Bamboo Lane; Stoneridge Court, from Oakland Valley Drive, a distance of approximately eight-hundred and fifty (850) feet east of Ace Court; Troutline Lane, from Bass Lane to Waterbrook Lane; Wagon Wheel Lane, from Diamond River Drive to Silverton Bend; Walnut Glen Lane, from Silverton Bend to Spacek Road; Waterbrook Lane, from Belvedere Drive to Troutline Lane; Winners Court, from Cunningham Lane, a distance of approximately one-hundred and twenty-five (125) feet; and repealing the prima facie speed limit of thirty (30) miles per hour along Ace Court from Stoneridge Court, a distance of approximately three-hundred and twenty (320) feet; Arcola Court from Belvedere Drive, a distance of approximately one-hundred and ninety (190) feet; Bamboo Lane, from Banner Lane to Stoneridge Court; Banner Lane from Bamboo Court to Oakland Valley Drive; Bass Lane, from Belvedere Drive to Troutline Lane; Belvedere Drive, from Bass Lane to a distance of approximately one-hundred and twenty (120) feet west of Arcola Court; Cunningham Lane, from Diamond River Drive to Silverton Bend; Diamond River Drive, from Cunningham Lane to Walnut Glen Lane; Oakland Valley Drive from Bryan Road, a distance of approximately one-thousand four hundred and fifty (1,450) feet; Premier Circle from Banner Lane, a distance of approximately two-hundred and twenty (220) feet; Silverton Bend, from Cunningham Lane to Walnut Glen Lane; Stoneridge Court, from Oakland Valley Drive, a distance of approximately one-hundred and sixty (160) feet wesl of Bamboo Lane; Stoneridge Court, from Oakland Valley Drive, a distance of approximately eight-hundred and fifty (850) feet east of Ace Court; Troutline Lane, from Bass Lane to Waterbrook Lane; Wagon Wheel Lane, from Diamond River Drive to Silverton Bend; Walnut Glen Lane, from Silverton Bend to Spacek Road; Waterbrook Lane, from Belvedere Drive to Troutline Lane; Winners Court, from Cunningham Lane, a distance of approximately one-hundred and twenty-five (125) feet; making certain findings; authorizing the placement of speed limit signs along such streets; providing a penally for violation of any provision hereof; providing an effective dale and providing for severability. (John Maresh, Assistant City Manager of Public Services)
Consideration of and action on Resolution No. R-1924, a Resolution authorizing the Cily Manager to negotiate and execute, for and on behalf of the City, a Utility Development Agreement, by and between the City and ZED Partners, Ltd., in an amount not to exceed $20,430.00. (John Maresh, Assistant City Manager of Public Services)
Consideration of and action on Resolution No. R-1925, a Resolution authorizing the City Manager to execute, for and on behalf of the City, Amendment No. 1 to the Drainage Agreement, by and between the City and ZED Partners, Ltd. (John Maresh, Assistant City Manager of Public Services)
Consideration of and action on Ordinance No. 2015-06, an Ordinance granting consent to Fort Bend County Municipal Utility District No. 144 for the sale and issuance of Unlimited Tax Bonds, Series 2015, in an amount not to exceed $3,400,000. (Charles A. Kalkomey, P.E., City Engineer)
Consideration of and action on Resolution No. R-1922, a Resolution regarding adoption of the Main Street Advisory Board Bylaws. (Randall Malik, Economic Development Director)
Consideration of and action on Resolution No. R-1923, a Resolution approving and adopting a Traffic Calming Speed Hump Installation and Removal Policy and Procedure. (John Maresh, Assistant City Manager of Public Services)
17. Hold Executive Session to deliberate the employment, evaluation, and duties of Police Chief pursuant to Section 551.074 of the Texas Government Code. 18. Adjourn Executive Session, reconvene into Regular Session, and take action as necessary as a result of Executive Session. 19. Announcements. 20. Adjournment.
Call to order: City Hall Council Chamber Invocation and Pledge of Allegiance. (Reverend Daniel Haas, St. John's United Church of Christ, Rosenberg]
Presentation of Certificate of Appreciation to THE CHURCH for a Donation of Cross-fit Exercise Equipment to the Rosenberg Police Department. (Dallis Warren, Police Chief) Presentation of Certificate of Appreciation to THE CHURCH for a Donation of $3,500 for the Purchase and Installation of Soccer Fled Lighting at Community Park. (Darren McCarthy, Parks Director)
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 February 03. 2015. (Linda Cernosek, City Secretary) B. Consideration of and aclion on Resolution No. R-1916. a Resolution authorizing the City Manager to execute, for and on behalf of the City, an Asset Disposition Services Agreement, by and between the City and Property Room.Com, for professional auction services. (Linda Cernosek, City Secretary) C. Consideration of and action on an Amending Plat of Beltway investments. Inc., Amending Plat No. 1, plat of 4.6075-acre tract of land, consisting of Reserves A and B, Block I of Beltway Investments, Inc.. a 4.6075 tract of land out of a called 356 acre tract of land, recorded in Fort Bend County Clerk's File Nos. 9119144 and 2007085589 and Tract II, a 1.2626 acre tract of land recorded under Fort Bend County Cerk's Fie No. 2008008988. in the Wm. Lusk Survey, Abstract 276, City of Rosenberg. Fort Bend County, Texas; 0 lots. 2 reserves, I block. (Travis Tanner, Executive Director of Community Deveopmenl) D. Consideration of and action on a Final Plat of Business Park Drive and Innovation Court Street Dedication, a subdivision of 6.728 acres containing 3,462 L.F. of R.O.W. out of the S.B. Pentecost Survey, A-378. Fort Bend County, Texas. (Travis Tanner, Executive Director of Community Development) E. Consideration of and action on a Final Plat of Rosenberg 36 Industrial Park, a subdivision of 18.214 acres of land being a partial replat of Lot No. 17 of Rosenberg Farms Subdivision (Volume 3, Page 575; Deed Records of Fort Bend County, Texas, and Volume 4, Page 25; Plat Records of Fort Bend County, Texas) being a 1.468 acre Iract of land (Fort Bend County Clerk's File No. 2014103215) together with the remainder of a call 17.135 acre tract (Fort Bend County Clerk's File No. 2014072299) and with a call 0.754 acre tract (Fort Bend County Clerk's File No. 2012014590), all 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) F. Consideration of and action on a Short Form Final Plat of Brazos Town Center Collision, a subdivision of 2.2375 acres of land being a partial replat of Reserve ME", replat of Reserve "C". Fort Bend Business Center, Section Two (Slide No. 2008A; F.B.C.P.R.), in the Robert E. Handy Survey, Abstract No. 187, City of Rosenberg, Fort Bend County, Texas; 1 block, 1 reserve. (Travis Tanner, Executive Director of Community Development) G. Consideration of and action on a Final Plat of Cottonwood Section Three-C, a subdivision of 8.368 acres of land located in the S.A. Stone Survey No. 10, A-392, City of Rosenberg, Fort Bend County, Texas; 41 lots, 1 reserve, 3 blocks. (Travis Tanner, Executive Director of Community Development) H. Consideration of and action on Resolution No. R-1926, a Resolution authorizing the Mayor to execute and accept, for and on behalf of the City, a Public Utility Easement being 3.811 acres (166,027 square feet) of land, between the City of Rosenberg and Rosenberg Business Park, Ltd., for public utilities and related facilities, generally associated with Rosenberg Business Park. (Travis Tanner, Executive Director of Community Development) I. Consideration of and action on Resolution No. R-1927, a Resolution authorizing the Mayor to execute and accept, for and on behalf of the City, a Public Utility Easement being 0.196 acres (8,538 square feet) of land, between Ihe City of Rosenberg and Rosenberg Business Park, Ltd., for public utilities and related facilities, generally located west of Business Park Drive and associated with Rosenberg Business Park. (Travis Tanner, Executive Director of Community Development) J. Consideration of and action on Quarterly Financial Report and Quarterly Investment Report for quarter ending December 31,2014. (Joyce Vasut, Executive Director of Administrative Services)
Review and discuss proposed branding for new elevated water storage tank, and take action as necessary. (Angela Fritz, Executive Director of Information Services)
Consideration of and action on Resolution No. R-1921, a Resolution authorizing the Mayor to execute, For and on behalf of the City, a Joint Election Agreement and Contract for Election Services for the 2015 General Municipal Election and Special Charter Amendment Election, by and between the City and Fort Bend County, Texas. (Linda Cernosek, City Secretary)
Consideration of and action on Ordinance No. 2015-03, an Ordinance providing that a General Municipal Election be held on May 09, 2015, and a Run-Off Election, if required, on June 13, 2015, for the purpose of electing a Mayor and six Council Members; directing Ihe giving of notice of such elections; and providing details relating to the holding of such election. (Linda Cernosek, City Secretary)
Consideration of and action on Ordinance No. 2015-07, an Ordinance ordering a Special Election to be held on May 09,2015, for the purpose of submitting to the qualified voters, for adoption or rejection, one (1) proposed amendment to the exisling home-rule charter of Ihe City of Rosenberg, Texas, as amended; directing the giving of notice of such elections; and making provisions for the conduct of the Special Election. (Linda Cernosek, City Secretary)
6. Consideration of and action on Resolution No. R-1904, a Resolution awarding Bid No. 2015-01 for construction of Rosenberg Business Park - Phase I Water, Sewer, Drainage and Paving Improvements; and, authorizing Ihe City Manager to negotiate and execute appropriate documents and/or agreements regarding same. (John Maresh, Assistant City Manager of Public Services) 7. Consideration of and action on Resolution No. R-1905, a Resolution awarding Bid No. 2015-02 for construction of Rosenberg Business Park Lift Station Improvements; and authorizing the City Manager to negotiate and execute appropriate documents and/or agreements regarding same. (John Maresh, Assistant City Manager of Public Services)
Consideration of and action on Resolution No. R-1900, a Resolution awarding Bid No. 2015-05, for construction of Avenue H and Avenue I Water Line Relocation/Replacements; and, authorizing the City Manager to negotiate and execute appropriate documents and/or agreements regarding same. [John Maresh, Assistant City Manager of Public Services)
Consideration of and action on rescinding prior City Council action to approve the installation of pole mounted radar speed signs on Wagon Wheel Lane and Walnut Glen Lane, both generally located in the Oaks of Rosenberg subdivision. (John Maresh, Assistant City Manager of Public Services)
Consideration of and action on Ordinance No. 2015-04, an Ordinance amending the Code ot Ordinances by deleting all of Section 28-41 (a) and (c), Stop Signs Designated, of Article II, Division 2 of Chapter 28, Stop Streets, and substituting therefor a new Section 28-41 (a) and (c) of Article II, Division 2 of Chapter 28 thereof; providing for a three-way stop at the intersection of Walnut Glen Lane and Spacek Road; deleting the one-way stop at the intersection of Carlisle Street and Avenue D; providing a penalty in an amount of not less than $1.00 or more than $200.00 for violation of any provision hereof; repealing all ordinances or parts of ordinances inconsistent of in conflict herewith; providing for an effective date; and providing for severability. (John Maresh, Assistant City Manager of Public Services)
Consideration of and action on Ordinance No. 2015-05, 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 (25) miles per hour along Ace Court from Stoneridge Court, a distance of approximately three-hundred and twenty (320) feet; Arcola Court From Belvedere Drive, a distance of approximately one-hundred and ninety (190) feet; Bamboo Lane, from Banner Lane to Stoneridge Court; Banner Lane from Bamboo Court to Oakland Valley Drive; Bass Lane, from Belvedere Drive to Troutline Lane; Belvedere Drive, from Bass Lane to a distance approximately one-hundred and twenty (120) feet west of Arcola Court; Cunningham Lane, from Diamond River Drive to Silverlon Bend; Diamond River Drive, from Cunningham Lane to Walnut Glen Lane; Oakland Valley Drive from Bryan Road, a distance of approximately one-thousand four-hundred and fifty (1,450) feet; Premier Circle from Banner Lane, a distance of approximately two-hundred and twenty (220) feel; Silverton Bend, from Cunningham Lane to Walnut Glen Lane; Stoneridge Court, from Oakland Valley Drive, a distance approximately one-hundred and sixty (160) feet west of Bamboo Lane; Stoneridge Court, from Oakland Valley Drive, a distance of approximately eight-hundred and fifty (850) feet east of Ace Court; Troutline Lane, from Bass Lane to Waterbrook Lane; Wagon Wheel Lane, from Diamond River Drive to Silverton Bend; Walnut Glen Lane, from Silverton Bend to Spacek Road; Waterbrook Lane, from Belvedere Drive to Troutline Lane; Winners Court, from Cunningham Lane, a distance of approximately one-hundred and twenty-five (125) feet; and repealing the prima facie speed limit of thirty (30) miles per hour along Ace Court from Stoneridge Court, a distance of approximately three-hundred and twenty (320) feet; Arcola Court from Belvedere Drive, a distance of approximately one-hundred and ninety (190) feet; Bamboo Lane, from Banner Lane to Stoneridge Court; Banner Lane from Bamboo Court to Oakland Valley Drive; Bass Lane, from Belvedere Drive to Troutline Lane; Belvedere Drive, from Bass Lane to a distance of approximately one-hundred and twenty (120) feet west of Arcola Court; Cunningham Lane, from Diamond River Drive to Silverton Bend; Diamond River Drive, from Cunningham Lane to Walnut Glen Lane; Oakland Valley Drive from Bryan Road, a distance of approximately one-thousand four hundred and fifty (1,450) feet; Premier Circle from Banner Lane, a distance of approximately two-hundred and twenty (220) feet; Silverton Bend, from Cunningham Lane to Walnut Glen Lane; Stoneridge Court, from Oakland Valley Drive, a distance of approximately one-hundred and sixty (160) feet wesl of Bamboo Lane; Stoneridge Court, from Oakland Valley Drive, a distance of approximately eight-hundred and fifty (850) feet east of Ace Court; Troutline Lane, from Bass Lane to Waterbrook Lane; Wagon Wheel Lane, from Diamond River Drive to Silverton Bend; Walnut Glen Lane, from Silverton Bend to Spacek Road; Waterbrook Lane, from Belvedere Drive to Troutline Lane; Winners Court, from Cunningham Lane, a distance of approximately one-hundred and twenty-five (125) feet; making certain findings; authorizing the placement of speed limit signs along such streets; providing a penally for violation of any provision hereof; providing an effective dale and providing for severability. (John Maresh, Assistant City Manager of Public Services)
Consideration of and action on Resolution No. R-1924, a Resolution authorizing the Cily Manager to negotiate and execute, for and on behalf of the City, a Utility Development Agreement, by and between the City and ZED Partners, Ltd., in an amount not to exceed $20,430.00. (John Maresh, Assistant City Manager of Public Services)
Consideration of and action on Resolution No. R-1925, a Resolution authorizing the City Manager to execute, for and on behalf of the City, Amendment No. 1 to the Drainage Agreement, by and between the City and ZED Partners, Ltd. (John Maresh, Assistant City Manager of Public Services)
Consideration of and action on Ordinance No. 2015-06, an Ordinance granting consent to Fort Bend County Municipal Utility District No. 144 for the sale and issuance of Unlimited Tax Bonds, Series 2015, in an amount not to exceed $3,400,000. (Charles A. Kalkomey, P.E., City Engineer)
Consideration of and action on Resolution No. R-1922, a Resolution regarding adoption of the Main Street Advisory Board Bylaws. (Randall Malik, Economic Development Director)
Consideration of and action on Resolution No. R-1923, a Resolution approving and adopting a Traffic Calming Speed Hump Installation and Removal Policy and Procedure. (John Maresh, Assistant City Manager of Public Services)
17. Hold Executive Session to deliberate the employment, evaluation, and duties of Police Chief pursuant to Section 551.074 of the Texas Government Code. 18. Adjourn Executive Session, reconvene into Regular Session, and take action as necessary as a result of Executive Session. 19. Announcements. 20. Adjournment.