Call to order: City Hall Council Chamber Invocation and Pledge of Allegiance. (Reverend Daniel Haas, St. John's United Church of Christ, Rosenberg)
Presentation of Rosenberg Image Committee Beautification and Renovation Awards. (William Benton, Councilor, At Large Position One)
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 minutes of the Regular Meeting on November 17, 2015. (Linda Cernosek, City Secretary) B. Consideration of and action on Resolution No. R-2080, a Resolution providing for incentive pay for the Rosenberg Police Department. (Joyce Vasut, Executive Director of Administrative Services) C. Consideration of and action on the biannual calculation of Wholesale Water Rates and Charges. (Joyce Vasut, Executive Director of Administrative Services)
Review and discuss a report regarding the status of collections for delinquent taxes, fines, and mowing and demolition liens, and take action as necessary. (Joyce Vasut, Executive Director of Administrative Services)
Consideration of and action on Resolution No. R-2074, a Resolution awarding Bid No. 2015-19 for the Rosenberg Development Corporation Transportation Gateways Enhanced Grounds Maintenance Finish Cut Areas: FM 2218, Hwy 90A and Lane Drive, Avenue F - 4th Street to 6th Street, and Avenue G and 4th Street Lot; and, authorizing the City Manager to negotiate and execute, for and on behalf of the City, appropriate documents and/or agreements regarding same. (Randall Malik, Economic Development Director)
Consideration of and action on Resolution No. R-2075, a Resolution awarding Bid No. 2015-20 for the Rosenberg Development Corporation Transportation Gateways Enhanced Grounds Maintenance of Finish Cut Areas: Hwy 36 at US 90 A, I-69 at Hwy 36, and I-69 at FM 2218; and, authorizing the City Manager to negotiate and execute, for and on behalf of the City, appropriate documents and/or agreements regarding same. (Randall Malik, Economic Development Director)
Consideration of and action on Resolution No. R-2076, a Resolution awarding Bid No. 2015-21 for the Rosenberg Development Corporation Transportation Gateways Enhanced Grounds Maintenance of Rough Cut Areas: Highway 36 to Spur 10; and, authorizing the City Manager to negotiate and execute, for and on behalf of the City, appropriate documents and/or agreements regarding same. (Randall Malik, Economic Development Director)
Consideration of and action on Resolution No. R-2077, a Resolution awarding Bid No. 2015-22 for the Rosenberg Development Corporation Transportation Gateways Enhanced Ground Maintenance of Rough Cut Areas: FM 762 to Hwy 36; I-69 from FM 2218 to Hwy 36; and, authorizing the City Manager to negotiate and execute, for and on behalf of the City, appropriate documents and/or agreements regarding same. (Randall Malik, Economic Development Director)
Consideration of and action on Resolution No. R-2073, a Resolution authorizing the City Manager to execute, for and on behalf of the City, a Proposal for Engineering Services for 2016 construction project representation/inspection services, by and between the City and Jones and Carter, Inc., in an amount up to $90,000.00. (John Maresh, Assistant City Manager of Public Services)
Consideration of and action on Resolution No. R-2078. a Resolution authorizing the City Manager to execute, for and on behalf of the City, an Agreement for Medical Director for EMS First Responders, by and between the City of Rosenberg, Texas, and Dr. Benjamin E. Oei, M.D. (Wade Goates, Fire Chief)
Consideration of and action on Resolution No. R-2079, a Resolution authorizing the Mayor to execute, for and on behalf of the City, a Cooperation Agreement between First Responder Organizations Providing Basic and Advanced Life Support and Fort Bend County Emergency Medical Service. (Wade Goates, Fire Chief)
11. 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; and, to deliberate the appointment, employment and evaluation of the City Manager, and to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of the Chief of Police, Patrol Lieutenant (Animal Control), Code Compliance Supervisor (Animal Control), and Code Compliance Officer (Animal Control) pursuant to Section 551.074 of the Texas Government Code. 12. Adjourn Executive Session, reconvene Regular Session, and take action as necessary as a result of Executive Session. 13- Adjournment.
Call to order: City Hall Council Chamber Invocation and Pledge of Allegiance. (Reverend Daniel Haas, St. John's United Church of Christ, Rosenberg)
Presentation of Rosenberg Image Committee Beautification and Renovation Awards. (William Benton, Councilor, At Large Position One)
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 minutes of the Regular Meeting on November 17, 2015. (Linda Cernosek, City Secretary) B. Consideration of and action on Resolution No. R-2080, a Resolution providing for incentive pay for the Rosenberg Police Department. (Joyce Vasut, Executive Director of Administrative Services) C. Consideration of and action on the biannual calculation of Wholesale Water Rates and Charges. (Joyce Vasut, Executive Director of Administrative Services)
Review and discuss a report regarding the status of collections for delinquent taxes, fines, and mowing and demolition liens, and take action as necessary. (Joyce Vasut, Executive Director of Administrative Services)
Consideration of and action on Resolution No. R-2074, a Resolution awarding Bid No. 2015-19 for the Rosenberg Development Corporation Transportation Gateways Enhanced Grounds Maintenance Finish Cut Areas: FM 2218, Hwy 90A and Lane Drive, Avenue F - 4th Street to 6th Street, and Avenue G and 4th Street Lot; and, authorizing the City Manager to negotiate and execute, for and on behalf of the City, appropriate documents and/or agreements regarding same. (Randall Malik, Economic Development Director)
Consideration of and action on Resolution No. R-2075, a Resolution awarding Bid No. 2015-20 for the Rosenberg Development Corporation Transportation Gateways Enhanced Grounds Maintenance of Finish Cut Areas: Hwy 36 at US 90 A, I-69 at Hwy 36, and I-69 at FM 2218; and, authorizing the City Manager to negotiate and execute, for and on behalf of the City, appropriate documents and/or agreements regarding same. (Randall Malik, Economic Development Director)
Consideration of and action on Resolution No. R-2076, a Resolution awarding Bid No. 2015-21 for the Rosenberg Development Corporation Transportation Gateways Enhanced Grounds Maintenance of Rough Cut Areas: Highway 36 to Spur 10; and, authorizing the City Manager to negotiate and execute, for and on behalf of the City, appropriate documents and/or agreements regarding same. (Randall Malik, Economic Development Director)
Consideration of and action on Resolution No. R-2077, a Resolution awarding Bid No. 2015-22 for the Rosenberg Development Corporation Transportation Gateways Enhanced Ground Maintenance of Rough Cut Areas: FM 762 to Hwy 36; I-69 from FM 2218 to Hwy 36; and, authorizing the City Manager to negotiate and execute, for and on behalf of the City, appropriate documents and/or agreements regarding same. (Randall Malik, Economic Development Director)
Consideration of and action on Resolution No. R-2073, a Resolution authorizing the City Manager to execute, for and on behalf of the City, a Proposal for Engineering Services for 2016 construction project representation/inspection services, by and between the City and Jones and Carter, Inc., in an amount up to $90,000.00. (John Maresh, Assistant City Manager of Public Services)
Consideration of and action on Resolution No. R-2078. a Resolution authorizing the City Manager to execute, for and on behalf of the City, an Agreement for Medical Director for EMS First Responders, by and between the City of Rosenberg, Texas, and Dr. Benjamin E. Oei, M.D. (Wade Goates, Fire Chief)
Consideration of and action on Resolution No. R-2079, a Resolution authorizing the Mayor to execute, for and on behalf of the City, a Cooperation Agreement between First Responder Organizations Providing Basic and Advanced Life Support and Fort Bend County Emergency Medical Service. (Wade Goates, Fire Chief)
11. 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; and, to deliberate the appointment, employment and evaluation of the City Manager, and to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of the Chief of Police, Patrol Lieutenant (Animal Control), Code Compliance Supervisor (Animal Control), and Code Compliance Officer (Animal Control) pursuant to Section 551.074 of the Texas Government Code. 12. Adjourn Executive Session, reconvene Regular Session, and take action as necessary as a result of Executive Session. 13- Adjournment.