Call to order: City Hall Council Chamber Invocation and Pledge of Allegiance. (Pastor Dave Hodges, Grace Community Bible Church, Richmond) Announcements.
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 City Council Meeting for December 01, 2015. (Linda Cernosek, City Secretary) B. Consideration of and action on Resolution No. R-2083, a Resolution authorizing the acceptance, for and on behalf of the City, of a Utility Easement more particularly described as a 20-foot wide strip of land in the Wiley Marin Survey, Abstract 56, Fort Bend County, Texas, being over, through, and across that certain called 3.0 acre tract recorded under County Clerks File Number 2014111212, Official Public Records, Fort Bend County Texas, as conveyed to the City by Christopher Lee Cobb, Owner. (Charles A. Kalkomey, P.E., City Engineer) C. Consideration of and action on Resolution No. R-2084, a Resolution authorizing the issuance and conveyance from the City of a Pipeline Easement, more particularly described as all that certain 1.157 acres of land, out of the 527.545 acre tract described as Tract Three in the deed from Freeman Irby Cobb to F. Irby Cobb, Trustee, recorded under Volume 1888, Page 1443, in the Official Public Records of Fort Bend County, Texas, in the E.P. Everett Survey, A-387, Fort Bend County, Texas, as conveyed by the City to Christopher Lee Cobb. (Charles A. Kalkomey, P.E., City Engineer) D. Consideration of and action on Resolution No. R-2085, a Resolution authorizing the Interim City Manager to execute, for and on behalf of the City, Budget Amendment 16-03, in the amount of $225,990.00 for accrued benefits for retired City Manager.(Joyce Vasut, Executive Director of Administrative Services) E. Consideration of and action on Ordinance No. 2015-40, an Ordinance establishing speed limits during construction along a portion of IH-69 (US 59) within the Corporate Limits of the City of Rosenberg, Texas; and, providing a penalty in an amount of not less than one dollar ($1.00) or more than four hundred dollars ($400.00) for violation of any provision hereof; and providing for severability and an effective date. (John Maresh, Interim City Manager) F. Consideration of and action on Ordinance No. 2015-41, an Ordinance establishing speed limits during construction along a portion of IH-69 (US 59) within the Corporate Limits of the City of Rosenberg, Texas; and, providing a penalty in an amount of not less than one dollar ($1.00) or more than four hundred dollars ($400.00) for violation of any provision hereof; and providing for severability and an effective date. (John Maresh, Interim City Manager)
Consideration of and action on Resolution No. R-2086, a Resolution authorizing the appointment of an Interim City Manager for the City of Rosenberg. (Cynthia A. McConathy, Mayor)
Review and discuss a presentation regarding a proposed Eagle Scout Project by A. Jared Martinez of Troop 923 to construct a pavilion in Tony Becerra Park, and take action as necessary. (Darren McCarthy, Parks and Recreation Director)
4. Hold Executive Session to consult with City Attorney on pending or contemplated litigation regarding disannexation of the "Spacek Tracts" pursuant to Section 551.071 of the Texas Government Code. 5. Adjourn Executive Session, reconvene Regular Session, and take action as necessary as a result of Executive Session.
Consideration of and action on Ordinance No. 2015-38, an Ordinance providing for the disannexation from the Corporate Boundaries of the City of Rosenberg, Texas, of 81.1 acres located in the Robert Handy Survey, Abstract 187, Fort Bend County, Texas, pursuant to the petition for disannexation; adjusting the boundaries of Council District No. 4 to exclude the tract disannexed hereby; containing certain findings; providing for non-severability; and establishing an effective date. (Scott M. Tschirhart, City Attorney)
Consideration of and action on Resolution No. R-2082, a Resolution authorizing the Interim City Manager to execute, for and on behalf of the City, Budget Amendment 16-02, in the amount of $9,969,500.00 for Certificates of Obligation, Series 2015. (Joyce Vasut, Executive Director of Administrative Services)
Consideration of and action on Resolution No. R-2081, a Resolution authorizing the Mayor to execute a resale deed for real property generally located at 1028 Sally Anne Drive and described as Tract 3: Geo Number: 8845000010154901: Lot No. 15 (E 55') and Lot No. 16 {W 20') in Block No. 1, of the Timberlane Addition, located in the City of Rosenberg, Fort Bend County, Texas, more particularly described in Deed Number 270773, Volume 657, Page 807 files in the real property records of Fort Bend County, Texas. (Joyce Vasut, Executive Director of Administrative Services)
Consideration and action on Resolution No. R-2072, a Resolution awarding Bid No. 2015-18 for construction of Water Plant No. 8; and, authorizing the Interim City Manager to negotiate and execute, for and on behalf of the City, appropriate documents and/or agreements regarding same. (John Maresh, Interim City Manager)
Consideration of and action on Resolution No. R-2087, a Resolution authorizing the Interim City Manager to negotiate and execute, for and on behalf of the City, appropriate documents and/or agreements regarding On-Call Right-of-Way Acquisition Services associated with the Bryan Road/Spacek Road Expansion Project. (John Maresh, Interim City Manager)
11. Hold Executive Session to consult with City Attorney regarding potential litigation regarding release of confidential information, and regarding pending litigation, namely Imperial Arts v. Rosenberg Development Corporation, pursuant to Section 551.071 of the Texas Government Code, and to deliberate the appointment, employment, and evaluation of the City Manager 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. (Pastor Dave Hodges, Grace Community Bible Church, Richmond) Announcements.
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 City Council Meeting for December 01, 2015. (Linda Cernosek, City Secretary) B. Consideration of and action on Resolution No. R-2083, a Resolution authorizing the acceptance, for and on behalf of the City, of a Utility Easement more particularly described as a 20-foot wide strip of land in the Wiley Marin Survey, Abstract 56, Fort Bend County, Texas, being over, through, and across that certain called 3.0 acre tract recorded under County Clerks File Number 2014111212, Official Public Records, Fort Bend County Texas, as conveyed to the City by Christopher Lee Cobb, Owner. (Charles A. Kalkomey, P.E., City Engineer) C. Consideration of and action on Resolution No. R-2084, a Resolution authorizing the issuance and conveyance from the City of a Pipeline Easement, more particularly described as all that certain 1.157 acres of land, out of the 527.545 acre tract described as Tract Three in the deed from Freeman Irby Cobb to F. Irby Cobb, Trustee, recorded under Volume 1888, Page 1443, in the Official Public Records of Fort Bend County, Texas, in the E.P. Everett Survey, A-387, Fort Bend County, Texas, as conveyed by the City to Christopher Lee Cobb. (Charles A. Kalkomey, P.E., City Engineer) D. Consideration of and action on Resolution No. R-2085, a Resolution authorizing the Interim City Manager to execute, for and on behalf of the City, Budget Amendment 16-03, in the amount of $225,990.00 for accrued benefits for retired City Manager.(Joyce Vasut, Executive Director of Administrative Services) E. Consideration of and action on Ordinance No. 2015-40, an Ordinance establishing speed limits during construction along a portion of IH-69 (US 59) within the Corporate Limits of the City of Rosenberg, Texas; and, providing a penalty in an amount of not less than one dollar ($1.00) or more than four hundred dollars ($400.00) for violation of any provision hereof; and providing for severability and an effective date. (John Maresh, Interim City Manager) F. Consideration of and action on Ordinance No. 2015-41, an Ordinance establishing speed limits during construction along a portion of IH-69 (US 59) within the Corporate Limits of the City of Rosenberg, Texas; and, providing a penalty in an amount of not less than one dollar ($1.00) or more than four hundred dollars ($400.00) for violation of any provision hereof; and providing for severability and an effective date. (John Maresh, Interim City Manager)
Consideration of and action on Resolution No. R-2086, a Resolution authorizing the appointment of an Interim City Manager for the City of Rosenberg. (Cynthia A. McConathy, Mayor)
Review and discuss a presentation regarding a proposed Eagle Scout Project by A. Jared Martinez of Troop 923 to construct a pavilion in Tony Becerra Park, and take action as necessary. (Darren McCarthy, Parks and Recreation Director)
4. Hold Executive Session to consult with City Attorney on pending or contemplated litigation regarding disannexation of the "Spacek Tracts" pursuant to Section 551.071 of the Texas Government Code. 5. Adjourn Executive Session, reconvene Regular Session, and take action as necessary as a result of Executive Session.
Consideration of and action on Ordinance No. 2015-38, an Ordinance providing for the disannexation from the Corporate Boundaries of the City of Rosenberg, Texas, of 81.1 acres located in the Robert Handy Survey, Abstract 187, Fort Bend County, Texas, pursuant to the petition for disannexation; adjusting the boundaries of Council District No. 4 to exclude the tract disannexed hereby; containing certain findings; providing for non-severability; and establishing an effective date. (Scott M. Tschirhart, City Attorney)
Consideration of and action on Resolution No. R-2082, a Resolution authorizing the Interim City Manager to execute, for and on behalf of the City, Budget Amendment 16-02, in the amount of $9,969,500.00 for Certificates of Obligation, Series 2015. (Joyce Vasut, Executive Director of Administrative Services)
Consideration of and action on Resolution No. R-2081, a Resolution authorizing the Mayor to execute a resale deed for real property generally located at 1028 Sally Anne Drive and described as Tract 3: Geo Number: 8845000010154901: Lot No. 15 (E 55') and Lot No. 16 {W 20') in Block No. 1, of the Timberlane Addition, located in the City of Rosenberg, Fort Bend County, Texas, more particularly described in Deed Number 270773, Volume 657, Page 807 files in the real property records of Fort Bend County, Texas. (Joyce Vasut, Executive Director of Administrative Services)
Consideration and action on Resolution No. R-2072, a Resolution awarding Bid No. 2015-18 for construction of Water Plant No. 8; and, authorizing the Interim City Manager to negotiate and execute, for and on behalf of the City, appropriate documents and/or agreements regarding same. (John Maresh, Interim City Manager)
Consideration of and action on Resolution No. R-2087, a Resolution authorizing the Interim City Manager to negotiate and execute, for and on behalf of the City, appropriate documents and/or agreements regarding On-Call Right-of-Way Acquisition Services associated with the Bryan Road/Spacek Road Expansion Project. (John Maresh, Interim City Manager)
11. Hold Executive Session to consult with City Attorney regarding potential litigation regarding release of confidential information, and regarding pending litigation, namely Imperial Arts v. Rosenberg Development Corporation, pursuant to Section 551.071 of the Texas Government Code, and to deliberate the appointment, employment, and evaluation of the City Manager 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.