Call to order: City Hall Council Chamber Invocation and Pledge of Allegiance. (Pastor Jason Martin, Calvary Baptist Church, Rosenberg)
Presentation of Proclamation Proclaiming the Week of May 10-16, 2015, as National Police Week in the City of Rosenberg. (Vincent M. Morales, Jr., Mayor) Presentation of Proclamation Proclaiming the Week of May 17-23, 2015, as National Public Works Week in the City of Rosenberg. (Vincent M. Morales, Jr., Mayor) Presentation of Proclamation Proclaiming the Month of May 2015 as Motorcycle Safety and Awareness Month in the City of Rosenberg. (Vincent M. Morales, Jr., Mayor) Presentation of Proclamation Proclaiming the Month of May 2015 as National Preservation Month in the City of Rosenberg. (Vincent M. Morales, Jr., Mayor) Presentation of Awards to the Winners of the Rosenberg Architectural Appreciation Photography Contest. (Vincent M. Morales, Jr., Mayor) Presentation of Rosenberg Image Committee Beautification and Renovation Awards. (William Benton, Councilor)
GENERAL COMMENTS FROM THE AUDIENCE. Citizens who desire to address the City Council with comments of a general nature will be received at this time. 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 all speakers identify themselves by providing their name and residential address when making comments.
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 (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 Special Meeting Minutes for April 15, 2015, and Regular Meeting Minutes for April 21, 2015. (Anne Stark, Assistant City Secretary) B. Consideration of and action on a Final Plat of Park Place Boulevard Street Dedication, being a subdivision of 2.3580 acres out of the Robert E. Handy Survey, A-187, in the City of Rosenberg, Fort Bend County, Texas (Fort Bend County Municipal Utility District No. 144). (Travis Tanner, Executive Director of Community Development) C. Consideration of and action on a Final Plat of Rivers Mist Section Three, being a subdivision of 31.51 acres out of the WM. Lusk Survey, A-276, in Fort Bend County, Texas. (Fort Bend County Municipal Utility District No. 158): Also being a partial replat of restricted Reserve ‘C’, Block 1, Rivers Mist Section Two, Plat No. 2015008851 F.B.C.P.R.; 73 lots, 3 blocks and 5 reserves (13.2161 acres). (Travis Tanner, Executive Director of Community Development)
COMMENTS FROM THE AUDIENCE FOR CONSENT AND REGULAR AGENDA ITEMS. Citizens who desire to address the City Council with regard to matters on the Consent Agenda or Regular Agenda will 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 made at the time the agenda item is scheduled for consideration. It is our policy to have all speakers identify themselves by providing their name and residential address when making comments.
REGULAR AGENDA Hold public hearing regarding proposed financing to be issued by the Clifton Higher Education Finance Corporation in a maximum amount of $27,000,000 for the purpose of financing an approximately 105,000 square foot education building and related site work (the “Project”) for the TSTC Foundation (the “Foundation”), with the Project building to be leased to the Texas State Technical College System (“TSTC”). (Travis Tanner, Executive Director of Community Development)
Consideration of and action on Resolution No. R-1963, a Resolution in support of tax exempt financing to be undertaken by the Clifton Higher Education Finance Corporation for the benefit of the TSTC Foundation and the Texas State Technical College System. (Travis Tanner, Executive Director of Community Development)
Consideration of and action on Resolution No. R-1964, a Resolution in support of House Bill No. 3634 relating to the authority of a municipality to impose a local tax on the sale of certain motor fuel and to the use of the tax revenue by the municipality; authorizing penalties. (Vincent M. Morales, Jr., Mayor)
Consideration of and action on Resolution No. R-1961, a Resolution authorizing the City Manager to execute, for and on behalf of the City, a Pipeline Crossing Agreement related to the North Side Water Line Improvement Project – Phase II, by and between the City and Union Pacific Railroad Company, in the amount of $6,700.00 (John Maresh, Assistant City Manager of Public Services)
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; to deliberate the potential purchase, exchange, lease, or value of real property pursuant to Section 551.072 of the Texas Government Code; and, to deliberate personnel matters regarding the employment, evaluation and duties of the City Manager pursuant to Section 551.074 of the Texas Government Code.
DUE TO TECHNICAL DIFFICULTIES, PORTIONS OF THIS VIDEO ARE UNAVAILABLE. 7. Adjourn Executive Session, reconvene into Regular Session, and take action as necessary as a result of Executive Session. 8. Announcements. 9. Adjournment.
Call to order: City Hall Council Chamber Invocation and Pledge of Allegiance. (Pastor Jason Martin, Calvary Baptist Church, Rosenberg)
Presentation of Proclamation Proclaiming the Week of May 10-16, 2015, as National Police Week in the City of Rosenberg. (Vincent M. Morales, Jr., Mayor) Presentation of Proclamation Proclaiming the Week of May 17-23, 2015, as National Public Works Week in the City of Rosenberg. (Vincent M. Morales, Jr., Mayor) Presentation of Proclamation Proclaiming the Month of May 2015 as Motorcycle Safety and Awareness Month in the City of Rosenberg. (Vincent M. Morales, Jr., Mayor) Presentation of Proclamation Proclaiming the Month of May 2015 as National Preservation Month in the City of Rosenberg. (Vincent M. Morales, Jr., Mayor) Presentation of Awards to the Winners of the Rosenberg Architectural Appreciation Photography Contest. (Vincent M. Morales, Jr., Mayor) Presentation of Rosenberg Image Committee Beautification and Renovation Awards. (William Benton, Councilor)
GENERAL COMMENTS FROM THE AUDIENCE. Citizens who desire to address the City Council with comments of a general nature will be received at this time. 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 all speakers identify themselves by providing their name and residential address when making comments.
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 (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 Special Meeting Minutes for April 15, 2015, and Regular Meeting Minutes for April 21, 2015. (Anne Stark, Assistant City Secretary) B. Consideration of and action on a Final Plat of Park Place Boulevard Street Dedication, being a subdivision of 2.3580 acres out of the Robert E. Handy Survey, A-187, in the City of Rosenberg, Fort Bend County, Texas (Fort Bend County Municipal Utility District No. 144). (Travis Tanner, Executive Director of Community Development) C. Consideration of and action on a Final Plat of Rivers Mist Section Three, being a subdivision of 31.51 acres out of the WM. Lusk Survey, A-276, in Fort Bend County, Texas. (Fort Bend County Municipal Utility District No. 158): Also being a partial replat of restricted Reserve ‘C’, Block 1, Rivers Mist Section Two, Plat No. 2015008851 F.B.C.P.R.; 73 lots, 3 blocks and 5 reserves (13.2161 acres). (Travis Tanner, Executive Director of Community Development)
COMMENTS FROM THE AUDIENCE FOR CONSENT AND REGULAR AGENDA ITEMS. Citizens who desire to address the City Council with regard to matters on the Consent Agenda or Regular Agenda will 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 made at the time the agenda item is scheduled for consideration. It is our policy to have all speakers identify themselves by providing their name and residential address when making comments.
REGULAR AGENDA Hold public hearing regarding proposed financing to be issued by the Clifton Higher Education Finance Corporation in a maximum amount of $27,000,000 for the purpose of financing an approximately 105,000 square foot education building and related site work (the “Project”) for the TSTC Foundation (the “Foundation”), with the Project building to be leased to the Texas State Technical College System (“TSTC”). (Travis Tanner, Executive Director of Community Development)
Consideration of and action on Resolution No. R-1963, a Resolution in support of tax exempt financing to be undertaken by the Clifton Higher Education Finance Corporation for the benefit of the TSTC Foundation and the Texas State Technical College System. (Travis Tanner, Executive Director of Community Development)
Consideration of and action on Resolution No. R-1964, a Resolution in support of House Bill No. 3634 relating to the authority of a municipality to impose a local tax on the sale of certain motor fuel and to the use of the tax revenue by the municipality; authorizing penalties. (Vincent M. Morales, Jr., Mayor)
Consideration of and action on Resolution No. R-1961, a Resolution authorizing the City Manager to execute, for and on behalf of the City, a Pipeline Crossing Agreement related to the North Side Water Line Improvement Project – Phase II, by and between the City and Union Pacific Railroad Company, in the amount of $6,700.00 (John Maresh, Assistant City Manager of Public Services)
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; to deliberate the potential purchase, exchange, lease, or value of real property pursuant to Section 551.072 of the Texas Government Code; and, to deliberate personnel matters regarding the employment, evaluation and duties of the City Manager pursuant to Section 551.074 of the Texas Government Code.
DUE TO TECHNICAL DIFFICULTIES, PORTIONS OF THIS VIDEO ARE UNAVAILABLE. 7. Adjourn Executive Session, reconvene into Regular Session, and take action as necessary as a result of Executive Session. 8. Announcements. 9. Adjournment.