Call to order: City Hall Council Chamber
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. Speakers making personal, impertinent, profane or slanderous remarks may be removed from the room and shall be barred from reentering the Chamber during the session of City Council. 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.
CONSENT AGENDA
2. 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, Assistant City Manager)
3. Consideration of and action to approve a project for the extension of Avenue D between 7th Street and 8th Street. (Rigo Calzoncin, Executive Director of Public Services)
4. Consideration of and action on Resolution No. R-2611, a Resolution authorizing the City Manager to execute and accept, for and on behalf of the City, a Funding Agreement for the extension of Avenue D (CEHE Project SAP#84693993) by and between the City and CenterPoint Energy Houston Electric, LLC, for the extension of Avenue D between 7th Street and 8th Street. (John Maresh, City Manager)
5. Consideration of and action on Resolution No. R-2613, a Resolution authorizing the 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)
6. Consideration of and action on Resolution No. R-2593, a Resolution authorizing the City Manager to negotiate and execute, for and on behalf of the City, a Reimbursable Agreement related to the Spacek Road Expansion Project, by and between the City and ExxonMobil Pipeline Company. (Rigo Calzoncin, Executive Director of Public Services)
7. Consideration of and action on Resolution No. R-2603, a Resolution authorizing the City Manager to negotiate and execute, for and on behalf of the City, an Engineering Services Agreement, by and between the City and Jones and Carter, Inc., for City of Rosenberg utility project to include the Seabourne Creek Park Reclaimed Water System Expansion to Bryan Road, and the Rosenberg Development Corporation projects for the I-69 16-inch Waterline Extension from Graeber Road to Bryan Road and to extend a 12-inch waterline along Kroesche Road and I-69 in the total amount of $280,000.00. (Rigo Calzoncin, Executive Director of Public Services)
8. Consideration of and action on Resolution No. R-2607, a Resolution authorizing the City Manager to negotiate and execute, for and on behalf of the City, Supplemental Agreement No. 1 to the Agreement for Engineering Design Services for the Reading Road Center Turn Lane Project, by and between the City and Dannenbaum Engineering Corporation, for additional services in the amount of $25,000.00. (Rigo Calzoncin, Executive Director of Public Services)
9. Consideration of and action on Resolution No. R-2615, a Resolution providing for the amendment of the City Council Rules of Procedure (Thirteenth Revision), namely Article II related to meeting start times and the City Attorney, Article III related to abstentions, Article V related to comments from the audience and City Council member requests for comments, Article VI related to public comments and City Council requests for comments during Workshop Sessions, and Article VII related to citizen registration to provide comments to City Council. (Danyel Swint, City Secretary)
10. Consideration of and action on a proposed change in City Council member liaison to the Planning Commission. (Danyel Swint, City Secretary)
11. Consideration of and action on proposed changes to City Council member representatives to the Hotel Occupancy Tax (HOT) Evaluation Committee. (Danyel Swint, City Secretary)
Items 12 - 15