Presentation of Beautification Awards to Learning Stages Daycare, Star Tex, Fiserv, Wendy's and Hunting.
(a) Discussion of an Ordinance of the City of Stafford, Texas, amending Chapter 102 of the Code of Ordinances of the City, the same being the comprehensive zoning ordinance, by granting a Specific Use Permit granted to Racetrac Petroleum, Inc., to allow the development of a convenience store with 10 fuel dispensers, on a tract of land located within the City in Zoning District PC "Primary Corridor", and further identified as a 2.9246 acre tract of land in the William Stafford League, Abstract Number 89 City of Stafford, Fort Bend County, Texas located at the southwest corner of FM 1092/Murphy Road and Cash Road; providing requirements and conditions for the Specific Use Permit; providing for severability; and providing a penalty in an amount not to exceed $2,000 for violation of any provision hereof. (b) Public Hearing on Ordinance as described in Item 3.(a). (c) Discussion of comments made during Public Hearing. (d) Consideration of appropriate action on Items 3.(a) – 3.(c).
Report and discussion of engineering and economic development matters including: (a) Matters pertaining to Stafford/Staffordshire Roads Project including latest developments related to the extension of Staffordshire Road from 5th Street to Scanlin Road. (b) Status of Mobility Projects addressing Brand Lane and Fort Bend County bond improvements. (c) Union Pacific Railroad construction of second track in UPRR right-of-way. (d) Local street and drainage improvements. (e) Economic development update. (f) Consideration of appropriate action on Items 4.(a) – 4.(e).
(a) Discussion of acceptance of grant award through the State Homeland Security Grant Program for Automatic License Plate Readers (ALPR) including approval to purchase one ALPR, software and server. (b) Consideration of appropriate action on Item 5.(a).
(a) Discussion of request by IT Director to purchase item budgeted in the Computer Department Capital Outlay consisting of a server to be used to house the network System Center Operations Manager and System Center Configuration Manager. (b) Consideration of appropriate action on Item 6.(a).
(a) Discussion of request by Building Director to purchase an item approved in the 2014-15 Capital Outlay budget consisting of a vehicle for the Building Permit Department. (b) Consideration of appropriate action on Item 7.(a).
Consent Agenda (any item tagged will be discussed and considered at the conclusion of this item or at the next Regular City Council Meeting: any item approved will include payment of expenses). (a) Request by Mayor Pro Tem Guerra to attend the Texas Transportation Forum on January 14 - 16, 2015, in Austin, Texas. (b) Approval of certification pay increase for police officer for active Field Training Officer Certification. (c) Request for Health Inspector to attend the FDA Course, Reduced Oxygen Packaging, hosted by Harris County PHES in Pasadena, Texas on October 21, 2014. (d) Request by Director of Emergency Services and Chief of Police for approval and ratification for certain Police Department personnel to attend training as specified in memo dated October 9, 2014. (e) Request by IT Director to declare certain computer equipment as surplus as specified in the Physical Inventory Count Sheet dated October 8, 2014.
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; Section 551.071(2), authorized under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas; Section 551.074, the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of an officer or employee including employment of Police Officer and appointment to the Planning and Zoning Commission; Section 551.072, the purchase, exchange, lease, or value of real property including the Cash Road extension and Stafford/Staffordshire Road land acquisitions; Section 551.075, deliberation regarding security personnel and devices; and Section 551.087 (1) to discuss or deliberate regarding commercial or financial information that the City has received from a business prospect that the governmental body seeks to have locate, stay, or expand in or near the City and with which the governmental body is conducting economic development negotiations and (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 items discussed in Executive Session including employment of Police Officer and appointment to the Planning and Zoning Commission. 13. Adjournment.
Presentation of Beautification Awards to Learning Stages Daycare, Star Tex, Fiserv, Wendy's and Hunting.
(a) Discussion of an Ordinance of the City of Stafford, Texas, amending Chapter 102 of the Code of Ordinances of the City, the same being the comprehensive zoning ordinance, by granting a Specific Use Permit granted to Racetrac Petroleum, Inc., to allow the development of a convenience store with 10 fuel dispensers, on a tract of land located within the City in Zoning District PC "Primary Corridor", and further identified as a 2.9246 acre tract of land in the William Stafford League, Abstract Number 89 City of Stafford, Fort Bend County, Texas located at the southwest corner of FM 1092/Murphy Road and Cash Road; providing requirements and conditions for the Specific Use Permit; providing for severability; and providing a penalty in an amount not to exceed $2,000 for violation of any provision hereof. (b) Public Hearing on Ordinance as described in Item 3.(a). (c) Discussion of comments made during Public Hearing. (d) Consideration of appropriate action on Items 3.(a) – 3.(c).
Report and discussion of engineering and economic development matters including: (a) Matters pertaining to Stafford/Staffordshire Roads Project including latest developments related to the extension of Staffordshire Road from 5th Street to Scanlin Road. (b) Status of Mobility Projects addressing Brand Lane and Fort Bend County bond improvements. (c) Union Pacific Railroad construction of second track in UPRR right-of-way. (d) Local street and drainage improvements. (e) Economic development update. (f) Consideration of appropriate action on Items 4.(a) – 4.(e).
(a) Discussion of acceptance of grant award through the State Homeland Security Grant Program for Automatic License Plate Readers (ALPR) including approval to purchase one ALPR, software and server. (b) Consideration of appropriate action on Item 5.(a).
(a) Discussion of request by IT Director to purchase item budgeted in the Computer Department Capital Outlay consisting of a server to be used to house the network System Center Operations Manager and System Center Configuration Manager. (b) Consideration of appropriate action on Item 6.(a).
(a) Discussion of request by Building Director to purchase an item approved in the 2014-15 Capital Outlay budget consisting of a vehicle for the Building Permit Department. (b) Consideration of appropriate action on Item 7.(a).
Consent Agenda (any item tagged will be discussed and considered at the conclusion of this item or at the next Regular City Council Meeting: any item approved will include payment of expenses). (a) Request by Mayor Pro Tem Guerra to attend the Texas Transportation Forum on January 14 - 16, 2015, in Austin, Texas. (b) Approval of certification pay increase for police officer for active Field Training Officer Certification. (c) Request for Health Inspector to attend the FDA Course, Reduced Oxygen Packaging, hosted by Harris County PHES in Pasadena, Texas on October 21, 2014. (d) Request by Director of Emergency Services and Chief of Police for approval and ratification for certain Police Department personnel to attend training as specified in memo dated October 9, 2014. (e) Request by IT Director to declare certain computer equipment as surplus as specified in the Physical Inventory Count Sheet dated October 8, 2014.
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; Section 551.071(2), authorized under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas; Section 551.074, the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of an officer or employee including employment of Police Officer and appointment to the Planning and Zoning Commission; Section 551.072, the purchase, exchange, lease, or value of real property including the Cash Road extension and Stafford/Staffordshire Road land acquisitions; Section 551.075, deliberation regarding security personnel and devices; and Section 551.087 (1) to discuss or deliberate regarding commercial or financial information that the City has received from a business prospect that the governmental body seeks to have locate, stay, or expand in or near the City and with which the governmental body is conducting economic development negotiations and (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 items discussed in Executive Session including employment of Police Officer and appointment to the Planning and Zoning Commission. 13. Adjournment.