(a) Presentation by Jack Belt, Vice President Development & Marketing of Greater Fort Bend Economic Development Council (GFBEDC), and John Ward, Plant Manager of Tyco Valves & Controls LP, and discussion of creating Reinvestment Zone No. 21 at 3950 Greenbriar Road, Stafford, Texas. (b) Discussion of an ordinance creating City of Stafford, Texas, Reinvestment Zone No. 21; an 11.7060 acre tract of land, located at 3950 Greenbriar Drive, within the City of Stafford, Fort Bend County, Texas; making certain findings; repealing ordinances inconsistent or in conflict herewith; and providing for severability.
(c) Public Hearing on ordinance as described in Item 2.(b). (d) Discussion of comments received during Public Hearing. (e) Consideration of appropriate action on Items 2.(a) – 2.(d).
(a) Discussion of Statements of Qualifications and Proposals received for Audit Services including recommendation by Audit Committee and entering into Engagement Letter for the audit for the City’s fiscal year ending September 30, 2011. (b) Consideration of appropriate action on Item 3.(a).
(a) Discussion of request by Fort Bend County WC&ID No. 2 for Trientity Committee meeting with representatives of Stafford and Missouri City to discuss the Four Year Capital Projects List and the planning and timing of these projects. (b) Discussion of other relevant matters pertaining to WC&ID No. 2 and the City of Stafford, including attaining substantive input, in open forums, on all major issues of the District. (c) Consideration of appropriate action on Items 4.(a) – 4.(b).
5.of Public Works to expend budgeted funds to upgrade the telephone system for City Hall and Police Station. (b) Consideration of appropriate action on Item 5.(a).
6.(a) Discussion of a Resolution authorizing the purchase of Parcels 21 and 25 out of Reserves B & C for the Dulles Avenue Project and authorizing the Mayor to execute the appropriate documents for the transfer of the property. 6.(b) Consideration of appropriate action on Item 6.(a).
(a) Discussion of a resolution of the City Council of the City of Stafford, Texas approving Amendment No. 2 to the Stafford Economic Development Corporation’s budget for the fiscal year 2010-2011. 7.(b) Consideration of appropriate action on Item 7.(a).
Consent Agenda (any item tagged will be considered at the next Regular City Council Meeting: any item approved will include payment of expenses). Request by Director of Emergency Services and Chief of Police for certain Police and Fire Department personnel to attend training as specified in memo dated May 25, 2011.
10. Consideration of minutes. 11. The City Council may go into Executive Session to discuss any item on the agenda as authorized by Chapter 551, Texas Government Code. To hold an Executive Session as authorized by Chapter 551, Texas Government Code, Section 551.071, consultation with attorney on appropriate matters on items on agenda; Section 551.071 (1) (A) contemplated litigation; Sec. 551.071 (2) an attorney-client privilege/relationship; 551.074, the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of an officer or employee including appointment of Presiding Judge and Associate Judges for the Municipal Court, appointments to the Charter Review Commission and change in hourly rate for a lifeguard at the municipal pool; Sec. 551.072, the purchase, exchange, lease, or value of real property including the Stafford/Staffordshire Road, Dulles Avenue and Brand Lane Projects; Sec. 551.076, deliberation regarding security personnel and devices; and Sec. 551.078 (2) to discuss the offer of a financial or other incentive to a business prospect that the City seeks to have locate, stay, or expand in or near the City of Stafford. 12. Consideration of appropriate action on matters discussed in Executive Session including appointment of Presiding Judge and Associate Judges for the Municipal Court, appointments to the Charter Review Commission and change in hourly rate for a lifeguard at the municipal pool. 11. Adjournment.
(a) Presentation by Jack Belt, Vice President Development & Marketing of Greater Fort Bend Economic Development Council (GFBEDC), and John Ward, Plant Manager of Tyco Valves & Controls LP, and discussion of creating Reinvestment Zone No. 21 at 3950 Greenbriar Road, Stafford, Texas. (b) Discussion of an ordinance creating City of Stafford, Texas, Reinvestment Zone No. 21; an 11.7060 acre tract of land, located at 3950 Greenbriar Drive, within the City of Stafford, Fort Bend County, Texas; making certain findings; repealing ordinances inconsistent or in conflict herewith; and providing for severability.
(c) Public Hearing on ordinance as described in Item 2.(b). (d) Discussion of comments received during Public Hearing. (e) Consideration of appropriate action on Items 2.(a) – 2.(d).
(a) Discussion of Statements of Qualifications and Proposals received for Audit Services including recommendation by Audit Committee and entering into Engagement Letter for the audit for the City’s fiscal year ending September 30, 2011. (b) Consideration of appropriate action on Item 3.(a).
(a) Discussion of request by Fort Bend County WC&ID No. 2 for Trientity Committee meeting with representatives of Stafford and Missouri City to discuss the Four Year Capital Projects List and the planning and timing of these projects. (b) Discussion of other relevant matters pertaining to WC&ID No. 2 and the City of Stafford, including attaining substantive input, in open forums, on all major issues of the District. (c) Consideration of appropriate action on Items 4.(a) – 4.(b).
5.of Public Works to expend budgeted funds to upgrade the telephone system for City Hall and Police Station. (b) Consideration of appropriate action on Item 5.(a).
6.(a) Discussion of a Resolution authorizing the purchase of Parcels 21 and 25 out of Reserves B & C for the Dulles Avenue Project and authorizing the Mayor to execute the appropriate documents for the transfer of the property. 6.(b) Consideration of appropriate action on Item 6.(a).
(a) Discussion of a resolution of the City Council of the City of Stafford, Texas approving Amendment No. 2 to the Stafford Economic Development Corporation’s budget for the fiscal year 2010-2011. 7.(b) Consideration of appropriate action on Item 7.(a).
Consent Agenda (any item tagged will be considered at the next Regular City Council Meeting: any item approved will include payment of expenses). Request by Director of Emergency Services and Chief of Police for certain Police and Fire Department personnel to attend training as specified in memo dated May 25, 2011.
10. Consideration of minutes. 11. The City Council may go into Executive Session to discuss any item on the agenda as authorized by Chapter 551, Texas Government Code. To hold an Executive Session as authorized by Chapter 551, Texas Government Code, Section 551.071, consultation with attorney on appropriate matters on items on agenda; Section 551.071 (1) (A) contemplated litigation; Sec. 551.071 (2) an attorney-client privilege/relationship; 551.074, the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of an officer or employee including appointment of Presiding Judge and Associate Judges for the Municipal Court, appointments to the Charter Review Commission and change in hourly rate for a lifeguard at the municipal pool; Sec. 551.072, the purchase, exchange, lease, or value of real property including the Stafford/Staffordshire Road, Dulles Avenue and Brand Lane Projects; Sec. 551.076, deliberation regarding security personnel and devices; and Sec. 551.078 (2) to discuss the offer of a financial or other incentive to a business prospect that the City seeks to have locate, stay, or expand in or near the City of Stafford. 12. Consideration of appropriate action on matters discussed in Executive Session including appointment of Presiding Judge and Associate Judges for the Municipal Court, appointments to the Charter Review Commission and change in hourly rate for a lifeguard at the municipal pool. 11. Adjournment.