Call to Order
CONSENT AGENDA
4. Consideration of and action on Resolution No. R-2107, a Resolution awarding Bid No. 2016-04 for construction of Water Plant Nos. 2, 3, 4, 5, and 6 Chloramine Conversions; and, authorizing the Interim City Manager to negotiate and execute, for and on behalf of the City, appropriate documents and/or agreements regarding same, including Change Order No. 1. (John Maresh, Interim City Manager)
5. Consideration of and action on Resolution No. R-2108, a Resolution awarding Bid No. 2016-03 for the Old Richmond Road and Jennetta Street Reconstruction Project; 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)
6. Consideration of and action on Resolution No. R-2109, a Resolution authorizing the Interim City Manager to negotiate and execute, for and on behalf of the City, a Temporary Amendment to the System Water Availability Agreement by and between the City and Brazos River Authority. (John Maresh, Interim City Manager)
7. Consideration of and action on Resolution No. R-2110, a Resolution authorizing the Interim City Manager to negotiate and execute, for and on behalf of the City, a Consent to Assignment Agreement relating to the temporary assignment of water under the Brazos River Authority System Water Availability Agreement, by and among the City, Brazos River Authority, and Gulf Coast Water Authority. (John Maresh, Interim City Manager)
8. Consideration of and action on Resolution No. R-2105, a Resolution authorizing the Interim City Manager to execute, for and on behalf of the City, a Contract Extension for the provision of Street Sweeping Services, by and between the City and Kustom Sweeping, LLC, in the amount of $98,479.92 for a term of one (1) year, terminating February 01, 2017. (Rigo Calzoncin, Public Works Director)
9. Consideration of and action on Resolution No. R-2104, a Resolution approving and adopting the Professional Development Policy and providing for implementation of same. (Joyce Vasut, Executive Director of Administrative Services)
10. Consideration of and action on Resolution No. R-2111, a Resolution authorizing the Interim City Manager to execute, for and on behalf of the City, Budget Amendment 16-05 in the amount of $70,000.00, for the improvements, relocation costs, and site work associated with the relocation of Fire Administration. (Joyce Vasut, Executive Director of Administrative Services)
11. Consideration of and action on appointment to the Firefighters' Pension Board. (Wade Goates, Fire Chief)
12. Consideration of and action on Resolution No. R-2101, a Resolution authorizing the Mayor to execute, for and on behalf of the City, a Joint Election Agreement and Contract for Election Services for the 2016 General Municipal Election, by and between the City and Fort Bend County, Texas. (Linda Cernosek, City Secretary)
13. Consideration of and action on Variance Decision and Order No. V2016-01, a Variance Request to the requirements of Section 25-68 of the Code of Ordinances relating to the building lines for single-family residential lots for a proposed residential addition located at 1421 5th Street (Tinker Addition, Block 26, Lot 6). (Travis Tanner, Executive Director of Community Development)
14. Consideration of and action on Resolution No. R-2106, a Resolution authorizing the Interim City Manager to execute, for and on behalf of the City, a Digital Billboard Conversion Agreement, by and between the City and Clear Channel Outdoor, Inc. (Travis Tanner, Executive Director of Community Development)