Call to order: City Hall Council Chamber Invocation and Pledge of Allegiance. (Reverend Daniel Haas, SI. John's United Church of Christ, Rosenberg)
Announcements. 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 January 19, 2016, and Workshop Meeting on January 26, 2016. (Linda Cemosek, City Secretary) B. Consideration of and action on authorization to sell the proposed list of surplus property items to be included in City-wide auction. (Linda Cemosek, City Secretary) C. Consideration of and action on Resolution No. R-2098, a Resolution authorizing the Rosenberg Police Department's submission of an application for the Victims of Crime Act (VOCA) formula grant for the position of Crime Victim Liaison; and, authorizing the Police Chief to execute, for and on behalf of the City, all necessary documentation regarding same. (Dallis Warren, Police Chief)
REGULAR AGENDA Review and discuss an Independent analysis report of contact data collected by the Police Department for calendar year 2015, and take action as necessary. (Dallis Warren, Police Chief)
Consideration of and action on Ordinance No. 2016-05, an Ordinance providing that a General Municipal Election be held on May 7, 2016, and a Run-Off Election, if required, on June 11, 2016, for the purpose of electing four single member District Council members, directing the giving of notice of such elections; and providing details relating to the holding of such election. (Linda Cernosek, City Secretary)
Consideration of and action on Ordinance No. 2016-02, an Ordinance granting consent to the Fort Bend County Municipal Utility District No. 148 (Cottonwood) for the sale and issuance of Unlimited Tax Bonds, Series 2016, in an amount not to exceed $3,235,000. (Charles A. Kalkomey, P.E., City Engineer)
Consideration of and action on Resolution No. R-2099, a Resolution providing for implementation of Option 2 of the Classification and Compensation Plan. (Joyce Vasut, Executive Director of Administrative Services)
Consideration of and action on Resolution No. R-2100, a Resolution awarding Bid No. 2016-02 for Right-of-Way Rough Cut, Right-of-Way Finish Cut, Open Acreage and Wastewater Treatment Plant Mowing; and, authorizing the Interim City Manager to negotiate and execute, for and on behalf of the City, appropriate documents and/or agreements regarding same. (Rigo Calzoncin, Public Works Director)
7. Hold Executive Session to deliberate the potential purchase, exchange, lease or value of real property pursuant to Section 551.072 ofthe 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. 8. Adjourn Executive Session, reconvene Regular Session, and take action as necessary as a result of Executive Session. 9. Adjournment.
Call to order: City Hall Council Chamber Invocation and Pledge of Allegiance. (Reverend Daniel Haas, SI. John's United Church of Christ, Rosenberg)
Announcements. 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 January 19, 2016, and Workshop Meeting on January 26, 2016. (Linda Cemosek, City Secretary) B. Consideration of and action on authorization to sell the proposed list of surplus property items to be included in City-wide auction. (Linda Cemosek, City Secretary) C. Consideration of and action on Resolution No. R-2098, a Resolution authorizing the Rosenberg Police Department's submission of an application for the Victims of Crime Act (VOCA) formula grant for the position of Crime Victim Liaison; and, authorizing the Police Chief to execute, for and on behalf of the City, all necessary documentation regarding same. (Dallis Warren, Police Chief)
REGULAR AGENDA Review and discuss an Independent analysis report of contact data collected by the Police Department for calendar year 2015, and take action as necessary. (Dallis Warren, Police Chief)
Consideration of and action on Ordinance No. 2016-05, an Ordinance providing that a General Municipal Election be held on May 7, 2016, and a Run-Off Election, if required, on June 11, 2016, for the purpose of electing four single member District Council members, directing the giving of notice of such elections; and providing details relating to the holding of such election. (Linda Cernosek, City Secretary)
Consideration of and action on Ordinance No. 2016-02, an Ordinance granting consent to the Fort Bend County Municipal Utility District No. 148 (Cottonwood) for the sale and issuance of Unlimited Tax Bonds, Series 2016, in an amount not to exceed $3,235,000. (Charles A. Kalkomey, P.E., City Engineer)
Consideration of and action on Resolution No. R-2099, a Resolution providing for implementation of Option 2 of the Classification and Compensation Plan. (Joyce Vasut, Executive Director of Administrative Services)
Consideration of and action on Resolution No. R-2100, a Resolution awarding Bid No. 2016-02 for Right-of-Way Rough Cut, Right-of-Way Finish Cut, Open Acreage and Wastewater Treatment Plant Mowing; and, authorizing the Interim City Manager to negotiate and execute, for and on behalf of the City, appropriate documents and/or agreements regarding same. (Rigo Calzoncin, Public Works Director)
7. Hold Executive Session to deliberate the potential purchase, exchange, lease or value of real property pursuant to Section 551.072 ofthe 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. 8. Adjourn Executive Session, reconvene Regular Session, and take action as necessary as a result of Executive Session. 9. Adjournment.