Call to order: City Hall Council Chamber Invocation and Pledge of Allegiance. (Reverend Deborah Prihoda, First Assembly of God, Rosenberg) Announcements. GENERAL COMMENTS FROM THE AUDIENCE.
A. Consideration of and action on Regular Meeting Minutes for August 18, 2015, Special Meeting Minutes for August 25, 2015, Workshop Meeting Minutes for August 25, 2015, and Regular Meeting Minutes for September 01, 2015. (Linda Cernosek, City Secretary) B. Consideration of and action on Resolution No. R-2037, a Resolution authorizing the City Manager to execute, for and on behalf of the City, a Termination Agreement by and between the City and Rosenberg FM 2218 LTD. (Randall Malik, Economic Development Director) C. Consideration of and action on Resolution No. R-2035, a Resolution authorizing the City Manager to execute, for and on behalf of the City, an Agreement and Acknowledgement of Termination of Water Supply and Wastewater Services Contract between the City of Rosenberg, Texas, and 2218 Rosenberg, L.P. (Randall Malik, Economic Development Director) D. Consideration of and action on Resolution No. R-2036, a Resolution authorizing the City Manager to execute, for and on behalf of the City, an Assignment and Assumption of Utility Commitment Letter by and between Fort Bend County Municipal Utility District No. 150 (Wind Meadows) and the City of Rosenberg. (Randall Malik, Economic Development Director)
Consideration of and action on Resolution No. R-2038, a Resolution authorizing the Mayor to execute a resale deed for real property generally located at Brazos Street and described as Tract 1: Geo Number: 4415000120050901: Lot No. Five (5) in Block No. Twelve (12), of the Kaffenberger Addition to the City of Rosenberg, as more particularly described in Volume 236, Page 562 of the Deed Records of Fort Bend County, Texas. (Joyce Vasut, Executive Director of Administrative Services)
Review and discuss the proposed renaming of Community Park after Tony Becerra, and take action as necessary. (Jimmie J. Peña, Councilor, District 1)
Consideration of and action on Resolution No. R-2030, a Resolution awarding Bid No. 2015-13 for the Airport Avenue Phase II Reconstruction Project (Louise Street to West of Graeber Road); and, authorizing the City Manager to negotiate and execute, for and on behalf of the City, appropriate documents and/or agreements regarding same. (John Maresh, Assistant City Manager of Public Services)
Consideration of and action on Resolution No. R-2042, a Resolution authorizing the City Manager to execute, for and on behalf of the City, a Memorandum of License Agreement and License Agreement, by and between the City and GTE Mobilnet of South Texas Limited Partnership d/b/a Verizon Wireless, allowing for the installation of antennae, associated cabling and equipment on the City-owned elevated water storage tank located at 2214 Ruby Street. (John Maresh, Assistant City Manager of Public Services)
Consideration of and action on Resolution No. R-2032, a Resolution accepting and approving the Investment Policy of the City of Rosenberg. (Joyce Vasut, Executive Director of Administrative Services)
Consideration of and action on Resolution No. R-2039, a Resolution authorizing publication of Notice of Intention to Issue Certificates of Obligation, in an aggregate principal amount not to exceed $10,000,000, for the acquisition, construction and improvement of certain public works, and authorizing certain other matters relating thereto. (Joyce Vasut, Executive Director of Administrative Services)
Consideration of and action on Resolution No. R-2033, a Resolution authorizing the City Manager to execute, for and on behalf of the City, Budget Amendment 15-13, in the amount of $605,000 for certain maintenance and operations expenditures. (Joyce Vasut, Executive Director of Administrative Services)
Consideration of and action on Resolution No. R-2041, a Resolution authorizing the City Manager to execute, for and on behalf of the City, Budget Amendment 15-14, in the amount of $1,364,281 for certain Capital Improvement Projects. (Joyce Vasut, Executive Director of Administrative Services)
Consideration of and action on Resolution No. R-2015, a Resolution awarding Bid No. 2015-14 for Mosquito Control Services; and, authorizing the City Manager to negotiate and execute, for and on behalf of the City, a General Services Contract related thereto, and/or all necessary documentation regarding same. (Jeff Trinker, Executive Director of Support Services)
Consideration of and action on Resolution No. R-2016, a Resolution awarding Bid No. 2015-15 for Janitorial Services; and, authorizing the City Manager to negotiate and execute, for and on behalf of the City, a General Services Contract related thereto, and/or all necessary documentation regarding same. (Jeff Trinker, Executive Director of Support Services)
12. Hold Executive Session to consult with City Attorney on pending or contemplated litigation, namely Texas Department of Transportation v. Rosenberg condemnation proceedings, pursuant to Section 551.071 of the Texas Government Code. 13. Adjourn Executive Session, reconvene into Regular Session, and take action as necessary as a result of Executive Session. 14. Adjournment.
Call to order: City Hall Council Chamber Invocation and Pledge of Allegiance. (Reverend Deborah Prihoda, First Assembly of God, Rosenberg) Announcements. GENERAL COMMENTS FROM THE AUDIENCE.
A. Consideration of and action on Regular Meeting Minutes for August 18, 2015, Special Meeting Minutes for August 25, 2015, Workshop Meeting Minutes for August 25, 2015, and Regular Meeting Minutes for September 01, 2015. (Linda Cernosek, City Secretary) B. Consideration of and action on Resolution No. R-2037, a Resolution authorizing the City Manager to execute, for and on behalf of the City, a Termination Agreement by and between the City and Rosenberg FM 2218 LTD. (Randall Malik, Economic Development Director) C. Consideration of and action on Resolution No. R-2035, a Resolution authorizing the City Manager to execute, for and on behalf of the City, an Agreement and Acknowledgement of Termination of Water Supply and Wastewater Services Contract between the City of Rosenberg, Texas, and 2218 Rosenberg, L.P. (Randall Malik, Economic Development Director) D. Consideration of and action on Resolution No. R-2036, a Resolution authorizing the City Manager to execute, for and on behalf of the City, an Assignment and Assumption of Utility Commitment Letter by and between Fort Bend County Municipal Utility District No. 150 (Wind Meadows) and the City of Rosenberg. (Randall Malik, Economic Development Director)
Consideration of and action on Resolution No. R-2038, a Resolution authorizing the Mayor to execute a resale deed for real property generally located at Brazos Street and described as Tract 1: Geo Number: 4415000120050901: Lot No. Five (5) in Block No. Twelve (12), of the Kaffenberger Addition to the City of Rosenberg, as more particularly described in Volume 236, Page 562 of the Deed Records of Fort Bend County, Texas. (Joyce Vasut, Executive Director of Administrative Services)
Review and discuss the proposed renaming of Community Park after Tony Becerra, and take action as necessary. (Jimmie J. Peña, Councilor, District 1)
Consideration of and action on Resolution No. R-2030, a Resolution awarding Bid No. 2015-13 for the Airport Avenue Phase II Reconstruction Project (Louise Street to West of Graeber Road); and, authorizing the City Manager to negotiate and execute, for and on behalf of the City, appropriate documents and/or agreements regarding same. (John Maresh, Assistant City Manager of Public Services)
Consideration of and action on Resolution No. R-2042, a Resolution authorizing the City Manager to execute, for and on behalf of the City, a Memorandum of License Agreement and License Agreement, by and between the City and GTE Mobilnet of South Texas Limited Partnership d/b/a Verizon Wireless, allowing for the installation of antennae, associated cabling and equipment on the City-owned elevated water storage tank located at 2214 Ruby Street. (John Maresh, Assistant City Manager of Public Services)
Consideration of and action on Resolution No. R-2032, a Resolution accepting and approving the Investment Policy of the City of Rosenberg. (Joyce Vasut, Executive Director of Administrative Services)
Consideration of and action on Resolution No. R-2039, a Resolution authorizing publication of Notice of Intention to Issue Certificates of Obligation, in an aggregate principal amount not to exceed $10,000,000, for the acquisition, construction and improvement of certain public works, and authorizing certain other matters relating thereto. (Joyce Vasut, Executive Director of Administrative Services)
Consideration of and action on Resolution No. R-2033, a Resolution authorizing the City Manager to execute, for and on behalf of the City, Budget Amendment 15-13, in the amount of $605,000 for certain maintenance and operations expenditures. (Joyce Vasut, Executive Director of Administrative Services)
Consideration of and action on Resolution No. R-2041, a Resolution authorizing the City Manager to execute, for and on behalf of the City, Budget Amendment 15-14, in the amount of $1,364,281 for certain Capital Improvement Projects. (Joyce Vasut, Executive Director of Administrative Services)
Consideration of and action on Resolution No. R-2015, a Resolution awarding Bid No. 2015-14 for Mosquito Control Services; and, authorizing the City Manager to negotiate and execute, for and on behalf of the City, a General Services Contract related thereto, and/or all necessary documentation regarding same. (Jeff Trinker, Executive Director of Support Services)
Consideration of and action on Resolution No. R-2016, a Resolution awarding Bid No. 2015-15 for Janitorial Services; and, authorizing the City Manager to negotiate and execute, for and on behalf of the City, a General Services Contract related thereto, and/or all necessary documentation regarding same. (Jeff Trinker, Executive Director of Support Services)
12. Hold Executive Session to consult with City Attorney on pending or contemplated litigation, namely Texas Department of Transportation v. Rosenberg condemnation proceedings, pursuant to Section 551.071 of the Texas Government Code. 13. Adjourn Executive Session, reconvene into Regular Session, and take action as necessary as a result of Executive Session. 14. Adjournment.