Call to order: City Hall COvncil Chamber Invocation and Pledge of Allegiance. (pastor Frankie Rodriquez. living Stones Church. Sugor Land)
Presentation of Certificates of Appreciation to 2015 FISH-tasfic Sponsors and Volunteers. (Lydia Acosfa. Recreation Programs Coordinator) Presentation of Certificates of Appreciation to 2015 Easter Egg Hunt Sponsors and Volunteers. (Lydia Acosta. Recreation Programs Coordinator)
Review ot Consent Agenda. 2. 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 ite,TIs 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 ot and action on Regular Meeting Minutes for April 07. 2015. (Anne Stark. Assistant City Secretory)
Consideration at and action on Ordinance No. 2015-11. on Ordinance granting consent to the Fort Bend County Municipal Utility District No. 167 (which includes Brazos Town Center) for the sale and issuance ot Unlimited Tax Bonds. Series 2015. in an amount not to exceed $3.575.000. (Charles A. Kalkomey. City Engineer)
Consideration of and action on a third and final reading of Ordinance 2015-10. on Ordinance granting to SiEnergy. L.P .. a tranchise to furnish and supply gas to the general public in the City of Rosenberg. Fort Bend County. Texas. for the transporting. delivery. sale. and distribution of gas in. out at. and through said Municipality for all purposes; providing tor the payment of a tee 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 molter hereot. (John Maresh. Assistant City Manager ot Public Services)
Considerotion ot and action on Resolution No. R· 1955. a Resolution finding that CenterPoint Energy Entex's ("CenterPoint" or "Company") Statement of Intent to Increase Rates filing within the City should be denied: finding that the City's reasonable rate case expenses shall be reimbursed by the Company: finding that the meeting at which this Resolution is passed is open to the public as required by law: and requiring notice of this Resolution to the Company and legal counsel. (John Maresh, Assistant City Manager of Public Services)
Consideration of and action on Resolution No. R·1959, a Resolution finding that CenterPoint Energy Houston Electric, LLC's ("CenterPoint" or "Company") application tor approval ot a Distribution Cast Recovery Factor to increase distribution rates within the City should be denied: finding that the City's reasonable rate case expenses shall be reimbursed by the Company: finding that the meeting at which this Resolution is passed is open to the public as required by law: and requiring notice of this Resolution to the Company and legal counsel. (John Maresh, Assistant City Manager of Public Services)
Consideration of and action on Resolution No. R·1956, a Resolution authorizing the City Manager to execute, for and on behalf of the City. a Commercial Load Management SOP Agreement, by and between the City and CenterPoint Energy Service Company, LLC. for the Commercial Load Management Standard Offer Program. (John Maresh. Assistant City Manager of Public Services)
Consideration of and action on Resolution No. R·1960, a Resolution authorizing the City Manager to execute, for and on behalf of the City, a Pipeline License related to the North Side Water Line Improvements Project - Phase II. by and between the City and BNSF Railway Company, in the amount of $6,225.00. (John Maresh. Assistant City Manager of Public Services)
Consideration of and action on Ordinance NO. 2015·12. an Ordinance amending the Code of Ordinances by amending Chapter 14 - Health. Sanitation and Nuisances, Article VI- Junked Vehicles: providing for penalties: providing for a cumulative and conflicts clause: providing a severability clause: and providing an effective date. (Scott Tschirhart. City Attomey)
Consideration of and action on Ordinance No. 2015·13. an Ordinance amending the Code of Ordinances, Chapter 6'Buildings and Building Regulations. Article XIV. Reserved, establishing restrictions on fences on public property: establishing location restrictions: establishing approved fencing materials: establishing requirements for fence maintenance: establishing fence restrictions: establishing requirements for dilapidated fence remediation: repealing all conflicting ordinances, providing a severability clause: and providing for an effective date. (Travis Tanner. Executive Director of Community Services)
Review and discuss a proposed survey regarding the One·Way Pairs Project. and take action as necessary. (William Benton. Councilor. At·Large Position One I Amanda Barta, Councilor, District 4)
10. Hold Executive Session to deliberate the potential purchase, exchange, lease or value of real property pursuant to Section 551.072 of the Texas Government Code. 11. Adjourn Executive Session, reconvene into Regular Session. and take action as necessary as a result of Executive Session.
Call to order: City Hall COvncil Chamber Invocation and Pledge of Allegiance. (pastor Frankie Rodriquez. living Stones Church. Sugor Land)
Presentation of Certificates of Appreciation to 2015 FISH-tasfic Sponsors and Volunteers. (Lydia Acosfa. Recreation Programs Coordinator) Presentation of Certificates of Appreciation to 2015 Easter Egg Hunt Sponsors and Volunteers. (Lydia Acosta. Recreation Programs Coordinator)
Review ot Consent Agenda. 2. 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 ite,TIs 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 ot and action on Regular Meeting Minutes for April 07. 2015. (Anne Stark. Assistant City Secretory)
Consideration at and action on Ordinance No. 2015-11. on Ordinance granting consent to the Fort Bend County Municipal Utility District No. 167 (which includes Brazos Town Center) for the sale and issuance ot Unlimited Tax Bonds. Series 2015. in an amount not to exceed $3.575.000. (Charles A. Kalkomey. City Engineer)
Consideration of and action on a third and final reading of Ordinance 2015-10. on Ordinance granting to SiEnergy. L.P .. a tranchise to furnish and supply gas to the general public in the City of Rosenberg. Fort Bend County. Texas. for the transporting. delivery. sale. and distribution of gas in. out at. and through said Municipality for all purposes; providing tor the payment of a tee 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 molter hereot. (John Maresh. Assistant City Manager ot Public Services)
Considerotion ot and action on Resolution No. R· 1955. a Resolution finding that CenterPoint Energy Entex's ("CenterPoint" or "Company") Statement of Intent to Increase Rates filing within the City should be denied: finding that the City's reasonable rate case expenses shall be reimbursed by the Company: finding that the meeting at which this Resolution is passed is open to the public as required by law: and requiring notice of this Resolution to the Company and legal counsel. (John Maresh, Assistant City Manager of Public Services)
Consideration of and action on Resolution No. R·1959, a Resolution finding that CenterPoint Energy Houston Electric, LLC's ("CenterPoint" or "Company") application tor approval ot a Distribution Cast Recovery Factor to increase distribution rates within the City should be denied: finding that the City's reasonable rate case expenses shall be reimbursed by the Company: finding that the meeting at which this Resolution is passed is open to the public as required by law: and requiring notice of this Resolution to the Company and legal counsel. (John Maresh, Assistant City Manager of Public Services)
Consideration of and action on Resolution No. R·1956, a Resolution authorizing the City Manager to execute, for and on behalf of the City. a Commercial Load Management SOP Agreement, by and between the City and CenterPoint Energy Service Company, LLC. for the Commercial Load Management Standard Offer Program. (John Maresh. Assistant City Manager of Public Services)
Consideration of and action on Resolution No. R·1960, a Resolution authorizing the City Manager to execute, for and on behalf of the City, a Pipeline License related to the North Side Water Line Improvements Project - Phase II. by and between the City and BNSF Railway Company, in the amount of $6,225.00. (John Maresh. Assistant City Manager of Public Services)
Consideration of and action on Ordinance NO. 2015·12. an Ordinance amending the Code of Ordinances by amending Chapter 14 - Health. Sanitation and Nuisances, Article VI- Junked Vehicles: providing for penalties: providing for a cumulative and conflicts clause: providing a severability clause: and providing an effective date. (Scott Tschirhart. City Attomey)
Consideration of and action on Ordinance No. 2015·13. an Ordinance amending the Code of Ordinances, Chapter 6'Buildings and Building Regulations. Article XIV. Reserved, establishing restrictions on fences on public property: establishing location restrictions: establishing approved fencing materials: establishing requirements for fence maintenance: establishing fence restrictions: establishing requirements for dilapidated fence remediation: repealing all conflicting ordinances, providing a severability clause: and providing for an effective date. (Travis Tanner. Executive Director of Community Services)
Review and discuss a proposed survey regarding the One·Way Pairs Project. and take action as necessary. (William Benton. Councilor. At·Large Position One I Amanda Barta, Councilor, District 4)
10. Hold Executive Session to deliberate the potential purchase, exchange, lease or value of real property pursuant to Section 551.072 of the Texas Government Code. 11. Adjourn Executive Session, reconvene into Regular Session. and take action as necessary as a result of Executive Session.