Call to order: City Hall Council Chamber
CONSENT AGENDA
2. Consideration of and action on Resolution No. R-2427, a Resolution approving and ratifying an Amended and Restated Performance Agreement, by and between the Rosenberg Development Corporation and Village Crossing, LLC, for the design and construction of certain infrastructure to serve a planned mixed-use development generally known as Village Crossing; and regarding other matters related thereto. (Jeremy Heath, Assistant Economic Development Director)
3. Consideration of and action on Resolution No. R-2246, a Resolution authorizing the City Manager to negotiate and execute, for and on behalf of the City, Supplemental Agreement No. 1 by and between the City and Landtech Consultants, Inc., for additional engineering services related to the Bryan Road Reconstruction Project in the amount of $12,587.00. (Rigo Calzoncin, Executive Director of Public Services)
4. Review and discuss project(s) to be included on the application for the Community Development Block Grant Disaster Recovery (CDBG-DR) Fund for the 2016 Memorial Day Flood, and take action as necessary to direct staff. (Rigo Calzoncin, Executive Director of Public Services)
5. Consideration of and action on Resolution No. R-2447, a Resolution authorizing the City Manager to execute, for and on behalf of the City, Budget Amendment 18-03 to record the award of grant funds and to authorize the appropriation of funds for costs associated with the purchase of a FARO 350 laser scanner for the Police Department in the total amount of $63,500.00. (Joyce Vasut, Assistant City Manager)
6. Consideration of and action on City Council agenda procedures related to the suggested handling of the presentation of reports, proclamations and ceremonial items during City Council Workshop sessions, effective February 01, 2018. (Linda Cernosek, City Secretary)
Items 7 & 8
9. Consideration of and action on Resolution No. R-2448, a Resolution authorizing the City Manager to execute, for and on behalf of the City, a release and abandonment of Alley Easement in Block 3 of Baker Subdivision, recorded in Volume 395, Page 208, of the Deed Records of Fort Bend County, Texas. (Travis Tanner, Executive Director of Community Development)
Items 10 & 11