Call to order: City Hall Council Chamber Invocation and Pledge of Allegiance. (Reverend Kevin K, Barber, Wellspring Church International, Richmond)
Presentation of Certificate of Recognition to Janie Martinez for Obtaining Court Cleric level II Certification from the Municipal Court Clerk: Certification Program. (Joyce Vasul, Executive Director of Administrative Services)
GENERAL COMMENTS FROM THE AUDIENCE. Citizens who desire to address The City Council with comments of a general nature will be received at this lime. 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 011 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 matter on the Consent Agenda or Regular Agenda wilt 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 mode at the time the agenda item is scheduled for consideration. It is our policy to hove all speakers identify themselves by providing their name and residential address when making comments,
Review of Consent Agenda. AH Consent Agenda items listed ore considered to be routine by the City Council and may be enacted by one ()) 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 1he Regular Agenda. A. Consideration of and action on Special Meeting Minutes for February 05, 2015, and Regular Meeting Minutes tor February 17, 2015, (Linda Cernosek, City Secretary) B. Consideration of and action on Ordinance No. 2015-09, on Ordinance granting consent to Fort Bend County Municipal Utility District No. 158 for the sate and issuance of Unlimited Tax Bonds, Series 2015, in on amount not to exceed $1,935,000.00. (Charles A. Kalkomey, City Engineer) C. Consideration of and action on Resolution No. R-1931, a Resolution amending the authorized representatives of the City of Rosenberg in the Texas Local Government Investment Pool (TexPool) account. (Joyce Vasut, Executive Director of Administrative Services) D. Consideration of and action on Resolution No. R-193Z a Resolution amending 1he authorized representatives of the City of Rosenberg in the Local Government Investment Cooperative (LOGIC). (Joyce Vasut, Executive Director of Administrative Services) E. Consideration of and action on Resolution No. R-1933, o Resolution amending the authorized representatives of the City of Rosenberg in the Lone Star investment Pool. (Joyce Vasut, Executive Director of Administrative Services) F. Consideration of and action on Resolution No. R-1934, a Resolution amending the authorized representatives of the City of Rosenberg in the Texas Class Investment Pool. (Joyce Vasut, Executive Director of Administrative Services)
7. Hold Executive Session: (a) to deliberate the potential purchase, exchange, lease, or value of real property pursuant to Section 551.072 of the Texas Government Code; and, (b) to consult with City Attorney to seek legal advice regarding contract (or hiring firm pursuant to Section 551.071(2) of the Texas Government Code; and. (c) to consult with City Attorney on contemplated litigation regarding Texas Department of Transportation v. Rosenberg eminent domain proceedings pursuant to Section 551.071(1) of the Texas Government Code. 8. Adjourn Executive Session, reconvene into Regular Session, and take action as necessary as a result of Executive Session.
Consideration of and action on Ordinance No. 2015-08, on Ordinance amending the Code of Ordinances by amending Section 29-50 of Division I o( Article II of Chapter 29 thereof, establishing rates and charges for water service; providing an effective dote; providing a penalty in an amount not to exceed $2,000 tor violation of any provision hereof; and providing for severability. (Joyce Vasut, Executive Director of Administrative Services)
Review and discuss an independent analysis report of contact data collected by the Police Department for calendar year 2014, and take action as necessary. (Dallis Warren, Police Chief)
Consideration of and action on Comprehensive Annual Financial Report for the fiscal Year ended September 30, 2014. (Joyce Vasut, Executive Director of Administrative Services)
Consideration of and action on Resolution No. R-1935, a Resolution authorizing the City Manager 1o execute, for and on behalf of the City, Budget Amendment 15-09, in the amount of $1,588,430 (or improvements to 1ns Rosenberg Business Park, upsizing of a waterline along SH36 North, waterline improvements along Avenue H and Avenue I, and water well maintenance. (Joyce Vasut, Executive Director of Administrative Services)
Consideration of and action on Resolution No. R-1872, a Resolution authorizing the City Manager to execute, tor and on behalf of the City, a Tax Abatement Agreement, by and between the City and Marquez Enterprises. L.L.C. (Randall Malik, Economic Development Director)
Call to order: City Hall Council Chamber Invocation and Pledge of Allegiance. (Reverend Kevin K, Barber, Wellspring Church International, Richmond)
Presentation of Certificate of Recognition to Janie Martinez for Obtaining Court Cleric level II Certification from the Municipal Court Clerk: Certification Program. (Joyce Vasul, Executive Director of Administrative Services)
GENERAL COMMENTS FROM THE AUDIENCE. Citizens who desire to address The City Council with comments of a general nature will be received at this lime. 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 011 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 matter on the Consent Agenda or Regular Agenda wilt 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 mode at the time the agenda item is scheduled for consideration. It is our policy to hove all speakers identify themselves by providing their name and residential address when making comments,
Review of Consent Agenda. AH Consent Agenda items listed ore considered to be routine by the City Council and may be enacted by one ()) 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 1he Regular Agenda. A. Consideration of and action on Special Meeting Minutes for February 05, 2015, and Regular Meeting Minutes tor February 17, 2015, (Linda Cernosek, City Secretary) B. Consideration of and action on Ordinance No. 2015-09, on Ordinance granting consent to Fort Bend County Municipal Utility District No. 158 for the sate and issuance of Unlimited Tax Bonds, Series 2015, in on amount not to exceed $1,935,000.00. (Charles A. Kalkomey, City Engineer) C. Consideration of and action on Resolution No. R-1931, a Resolution amending the authorized representatives of the City of Rosenberg in the Texas Local Government Investment Pool (TexPool) account. (Joyce Vasut, Executive Director of Administrative Services) D. Consideration of and action on Resolution No. R-193Z a Resolution amending 1he authorized representatives of the City of Rosenberg in the Local Government Investment Cooperative (LOGIC). (Joyce Vasut, Executive Director of Administrative Services) E. Consideration of and action on Resolution No. R-1933, o Resolution amending the authorized representatives of the City of Rosenberg in the Lone Star investment Pool. (Joyce Vasut, Executive Director of Administrative Services) F. Consideration of and action on Resolution No. R-1934, a Resolution amending the authorized representatives of the City of Rosenberg in the Texas Class Investment Pool. (Joyce Vasut, Executive Director of Administrative Services)
7. Hold Executive Session: (a) to deliberate the potential purchase, exchange, lease, or value of real property pursuant to Section 551.072 of the Texas Government Code; and, (b) to consult with City Attorney to seek legal advice regarding contract (or hiring firm pursuant to Section 551.071(2) of the Texas Government Code; and. (c) to consult with City Attorney on contemplated litigation regarding Texas Department of Transportation v. Rosenberg eminent domain proceedings pursuant to Section 551.071(1) of the Texas Government Code. 8. Adjourn Executive Session, reconvene into Regular Session, and take action as necessary as a result of Executive Session.
Consideration of and action on Ordinance No. 2015-08, on Ordinance amending the Code of Ordinances by amending Section 29-50 of Division I o( Article II of Chapter 29 thereof, establishing rates and charges for water service; providing an effective dote; providing a penalty in an amount not to exceed $2,000 tor violation of any provision hereof; and providing for severability. (Joyce Vasut, Executive Director of Administrative Services)
Review and discuss an independent analysis report of contact data collected by the Police Department for calendar year 2014, and take action as necessary. (Dallis Warren, Police Chief)
Consideration of and action on Comprehensive Annual Financial Report for the fiscal Year ended September 30, 2014. (Joyce Vasut, Executive Director of Administrative Services)
Consideration of and action on Resolution No. R-1935, a Resolution authorizing the City Manager 1o execute, for and on behalf of the City, Budget Amendment 15-09, in the amount of $1,588,430 (or improvements to 1ns Rosenberg Business Park, upsizing of a waterline along SH36 North, waterline improvements along Avenue H and Avenue I, and water well maintenance. (Joyce Vasut, Executive Director of Administrative Services)
Consideration of and action on Resolution No. R-1872, a Resolution authorizing the City Manager to execute, tor and on behalf of the City, a Tax Abatement Agreement, by and between the City and Marquez Enterprises. L.L.C. (Randall Malik, Economic Development Director)