Call to order: City Hall Council Chamber Invocation and Pledge of Allegiance. Reverend Jose linares. lion of Judah International. Rosenberg)
1. Review of Consent Agenda. All Consent Agenda items listed are considered to be routine by the City Council and may be enacted by one (I) motion. There will be no separate discussion of Consent Agenda items unless a City Councit Member has requested that the item be discussed. in which case the item will be removed from the Consent Agenda and considered in its normat sequence on the Regutar Agenda. A. Consideration of and action on Workshop Meeting Minutes lor February 24. 2015. and Regular Meeting Minutes for March 03.2015. llinda Cernosek. City Secretory) F. Consideration of and action on Resolution No. R-t94t. a Resolution in support of Texas House Bill No. 658 relating to the creation of a campus of the Texas State Technical College System in Fort Bend County. (Randall Monk. Economic Devetopment Director) G. Consideration of and action on a Short Form Final Plot of Brazos Plaza Partial Replot No.2. a subdivision of 2.5532 acres of land out of the Robert E. Handy Survey. Abstract Number 187 City of Rosenberg. Fort Bend Ccunty. Texas being a replot of Restricted Reserve "c" Brazos Plaza Slide NO. 20070179 P.R.F.B.C. & being a replot of Restricted Reserve "F" Brazos Plaza Partial Replot No. I Slide No. 20110039 P.R.F.B.C.: I reserve. I block. (Travis Tonner. Executive Director of Community Development) H. Consideration of and action on a Final Plot of Summer lakes Section Seven. being a subdivision of 23.85 acres out of the W.M. lusk Survey. A-276, in the City of Rosenberg, Fort Bend County. Texos (Fort Bend County Municipol Utility District No. 144): 53 lots, 5 blocks. to reserves (7.2560 acres). (Travis Tonner. Executive Director of Community Development) I. Consideration of and action on on Amending Plot of Bridlewood Estates Section 4 Partial Replot No. I: 2 lots, 0 blocks. 0 reserves being 2.01 acres in the Joseph Kuykendall league. Abstract 49, City of Rosenberg. Fort Bend County. Texas. being a replot of lots 10 & I t. Block t. 8ridlewood Eslates Section 4. (Travis Tonner. Executive Director of Community Development) J. Consideration of and action on Resolution No. R-1928. a Resolution authorizing the Rosenberg Police Deportment's submission of on application for the Victims of Crime Act (VOCA) Formula Grant for the position of Crime Victim liaison. and authorizing the City Manager to execute all necessary documentation regarding some. (Dallis Warren. Police Chief) K. Consideration of and action on Resolution No. R-1929, a Resolution authorizing the Rosenberg Police Deportment's submission of on application for the Edward Byrne Memorial Justice Assistance Grant for the position of Special Crimes Detective. and authorizing City Manager to execute any and all necessary documentation regarding some. (Dollis Warren, Police Chief) l. Consideration of and action on Resolution No. R-t930, a Resolution authorizing the Rosenberg Police Department's submission of on application for the Edward Byrne Memorial Justice Assistance Granf for the posi"on of Crime Analyst. and authorizing the City Manager t" execute any and all documentation regarding some. (Dallis Warren. Police Chief)
B. Consideration of and action on Resolution No. R·1937. a Resolution authorizing the City Manager to negotiate and execute. for and on behalf of the City. a Storm Water Management Interlocal Cooperation Agreement. by and between the City and Fort Bend County Municipal Utility District No. 147. regarding participation in the storm water management program. (John Maresh. Assistant City Manoger of Public Services) C. Consideration of and action on Resolution No. R- t 938. a Resolution authorizing the City Manager to negotiate and execute. for and on behalf of the Cify. a Storm Wafer Management Interlocal Cooperation Agreement. by and between the City and Fort Bend County Municipal Utility District tJo. 159 regarding participation in the storm water management program. (John Maresh. Assistant City Manager of Public Services) D. Consideration of and action on Resolution No. R- t 939. a Resolution aufhorizing the City Manager to negotiate and execute. for and on behalf of the City. a Storm Water Management Interlocal Cooperation Agreement. by and between the City and Fort Bend County Municipal Utility District NO. 167 regarding participation in the storm water management program. IJohn Maresh. Assistant City Manager of Public Services) E. Considerotion ot and action on Resolution No. R-t944. a Resolution authorizing the City Manager to negotiate and execute. for and on behalf of the City. a Storm water Management Interlocol Cooperation Agreement. by and between the City and Fort Bend County Municipal Utility Districf No. 144 regarding participation in the storm water management program. (John Maresh. Assistant City Manager of Public Services)
Review and discuss a presentation regarding a proposed Eagle Scout Project to refurbish benches at Community Park. and take action os necessary. (Darren McCarthy. Parks and Recreation Directar)
Consideratian of and action on Resolution Na. R-1942. a Resolution authorizing the City Manager tanegotiate and execute. for and on behalf of the City. an Agreement. by and between the City and the Rosenberg Raughnecks youth Football. for the use of deSignated fields at Seabaurne Creek Regional Sports Complex and Sunset Park. (Darren McCarthy. Parks and Recreation Director)
Consideration of and action an Resolution No. R-1936. a Resolution authorizing the City Manager to execute and submit an appUcation to the Community Development Block Grant Fund for North Rosenberg Water Distribution Improvements - Phose In for approximately $300.000.00. (John Maresh. Assistant City Manager of Public Services
Consideration of and action on a first reading of Ordinance 2015-10. an Ordinance granting to SiEnergy, l.P .. a franchise to furnish and supply gos to the general public in the City of Rosenberg, Fort Bend County. Texos. for the transporting. delivery, sale. and distribution of gos in. out of. and through said Municipality for all purposes: providing for the payment of a fee or charge for the use of the streets. alleys. and public ways: requiring compliance with all regulatory ordinances of the City: and providing for all other provisions related to the subject maffer hereof. (John Maresh. Assistant City Manager of Public Services)
Consideration ot and action on Resotution No. R-1940. a Resolution authorizing the City Engineer to execute. for and on behalf of the City. the Annual Report for the City of Rosenberg's Storm Water Management Plan under TPDES General Permit No. TXR040272 to regulate storm water discharges for Small Municipal Separate Sewer Systems (MS4) under TPDES Phose II MS4 General Permit (TXR040272). (Charles Kalkomey, City Engineer)
Consideration of and action on Resolution No. R-1943. a Resolution in support of a proposed senior hou~ng deve:opment by Campanile at Seabourne Creek lP. (Travis Tonner. Executive Director of Community Development)
8. Hold Executive Session to consult with City Attorney on pending litigation regarding Texas Department of Transportation v. Rosenberg eminent domain proceedings pursuant to Section 551.071 of the Texas Government Code. 9. Adjourn Execullve Session. reconvene into Regular Session. and take action os necessary as a result of Executive Session. 10. Announcements. 11. Adjournment.
Call to order: City Hall Council Chamber Invocation and Pledge of Allegiance. Reverend Jose linares. lion of Judah International. Rosenberg)
1. Review of Consent Agenda. All Consent Agenda items listed are considered to be routine by the City Council and may be enacted by one (I) motion. There will be no separate discussion of Consent Agenda items unless a City Councit Member has requested that the item be discussed. in which case the item will be removed from the Consent Agenda and considered in its normat sequence on the Regutar Agenda. A. Consideration of and action on Workshop Meeting Minutes lor February 24. 2015. and Regular Meeting Minutes for March 03.2015. llinda Cernosek. City Secretory) F. Consideration of and action on Resolution No. R-t94t. a Resolution in support of Texas House Bill No. 658 relating to the creation of a campus of the Texas State Technical College System in Fort Bend County. (Randall Monk. Economic Devetopment Director) G. Consideration of and action on a Short Form Final Plot of Brazos Plaza Partial Replot No.2. a subdivision of 2.5532 acres of land out of the Robert E. Handy Survey. Abstract Number 187 City of Rosenberg. Fort Bend Ccunty. Texas being a replot of Restricted Reserve "c" Brazos Plaza Slide NO. 20070179 P.R.F.B.C. & being a replot of Restricted Reserve "F" Brazos Plaza Partial Replot No. I Slide No. 20110039 P.R.F.B.C.: I reserve. I block. (Travis Tonner. Executive Director of Community Development) H. Consideration of and action on a Final Plot of Summer lakes Section Seven. being a subdivision of 23.85 acres out of the W.M. lusk Survey. A-276, in the City of Rosenberg, Fort Bend County. Texos (Fort Bend County Municipol Utility District No. 144): 53 lots, 5 blocks. to reserves (7.2560 acres). (Travis Tonner. Executive Director of Community Development) I. Consideration of and action on on Amending Plot of Bridlewood Estates Section 4 Partial Replot No. I: 2 lots, 0 blocks. 0 reserves being 2.01 acres in the Joseph Kuykendall league. Abstract 49, City of Rosenberg. Fort Bend County. Texas. being a replot of lots 10 & I t. Block t. 8ridlewood Eslates Section 4. (Travis Tonner. Executive Director of Community Development) J. Consideration of and action on Resolution No. R-1928. a Resolution authorizing the Rosenberg Police Deportment's submission of on application for the Victims of Crime Act (VOCA) Formula Grant for the position of Crime Victim liaison. and authorizing the City Manager to execute all necessary documentation regarding some. (Dallis Warren. Police Chief) K. Consideration of and action on Resolution No. R-1929, a Resolution authorizing the Rosenberg Police Deportment's submission of on application for the Edward Byrne Memorial Justice Assistance Grant for the position of Special Crimes Detective. and authorizing City Manager to execute any and all necessary documentation regarding some. (Dollis Warren, Police Chief) l. Consideration of and action on Resolution No. R-t930, a Resolution authorizing the Rosenberg Police Department's submission of on application for the Edward Byrne Memorial Justice Assistance Granf for the posi"on of Crime Analyst. and authorizing the City Manager t" execute any and all documentation regarding some. (Dallis Warren. Police Chief)
B. Consideration of and action on Resolution No. R·1937. a Resolution authorizing the City Manager to negotiate and execute. for and on behalf of the City. a Storm Water Management Interlocal Cooperation Agreement. by and between the City and Fort Bend County Municipal Utility District No. 147. regarding participation in the storm water management program. (John Maresh. Assistant City Manoger of Public Services) C. Consideration of and action on Resolution No. R- t 938. a Resolution authorizing the City Manager to negotiate and execute. for and on behalf of the Cify. a Storm Wafer Management Interlocal Cooperation Agreement. by and between the City and Fort Bend County Municipal Utility District tJo. 159 regarding participation in the storm water management program. (John Maresh. Assistant City Manager of Public Services) D. Consideration of and action on Resolution No. R- t 939. a Resolution aufhorizing the City Manager to negotiate and execute. for and on behalf of the City. a Storm Water Management Interlocal Cooperation Agreement. by and between the City and Fort Bend County Municipal Utility District NO. 167 regarding participation in the storm water management program. IJohn Maresh. Assistant City Manager of Public Services) E. Considerotion ot and action on Resolution No. R-t944. a Resolution authorizing the City Manager to negotiate and execute. for and on behalf of the City. a Storm water Management Interlocol Cooperation Agreement. by and between the City and Fort Bend County Municipal Utility Districf No. 144 regarding participation in the storm water management program. (John Maresh. Assistant City Manager of Public Services)
Review and discuss a presentation regarding a proposed Eagle Scout Project to refurbish benches at Community Park. and take action os necessary. (Darren McCarthy. Parks and Recreation Directar)
Consideratian of and action on Resolution Na. R-1942. a Resolution authorizing the City Manager tanegotiate and execute. for and on behalf of the City. an Agreement. by and between the City and the Rosenberg Raughnecks youth Football. for the use of deSignated fields at Seabaurne Creek Regional Sports Complex and Sunset Park. (Darren McCarthy. Parks and Recreation Director)
Consideration of and action an Resolution No. R-1936. a Resolution authorizing the City Manager to execute and submit an appUcation to the Community Development Block Grant Fund for North Rosenberg Water Distribution Improvements - Phose In for approximately $300.000.00. (John Maresh. Assistant City Manager of Public Services
Consideration of and action on a first reading of Ordinance 2015-10. an Ordinance granting to SiEnergy, l.P .. a franchise to furnish and supply gos to the general public in the City of Rosenberg, Fort Bend County. Texos. for the transporting. delivery, sale. and distribution of gos in. out of. and through said Municipality for all purposes: providing for the payment of a fee or charge for the use of the streets. alleys. and public ways: requiring compliance with all regulatory ordinances of the City: and providing for all other provisions related to the subject maffer hereof. (John Maresh. Assistant City Manager of Public Services)
Consideration ot and action on Resotution No. R-1940. a Resolution authorizing the City Engineer to execute. for and on behalf of the City. the Annual Report for the City of Rosenberg's Storm Water Management Plan under TPDES General Permit No. TXR040272 to regulate storm water discharges for Small Municipal Separate Sewer Systems (MS4) under TPDES Phose II MS4 General Permit (TXR040272). (Charles Kalkomey, City Engineer)
Consideration of and action on Resolution No. R-1943. a Resolution in support of a proposed senior hou~ng deve:opment by Campanile at Seabourne Creek lP. (Travis Tonner. Executive Director of Community Development)
8. Hold Executive Session to consult with City Attorney on pending litigation regarding Texas Department of Transportation v. Rosenberg eminent domain proceedings pursuant to Section 551.071 of the Texas Government Code. 9. Adjourn Execullve Session. reconvene into Regular Session. and take action os necessary as a result of Executive Session. 10. Announcements. 11. Adjournment.