HomeMy WebLinkAboutResolution IndexResolution No.
R2021-15
R2021-16
R2021-17
R2021-18
R2021-19
R2021- 20
R2021-21
R2021-22
R2021-23
R2021-24
R2021-25
R2021-26
R2021-27
R2021-28
R2021-29
R2021-30
R2022-01
R2022-02
R2022-03
R2022-04
R2022-05
R2022-06
R2022-07
R2022-08
R2022-09
R2022-10
R2022-11
R2022-12
R2022-13
R2022-14
R2022-15
R2022-16
R2022-17
R2022-18
R2022-19
R2022-20
R2022-21
R2022-22
R2022-23
R2022-24
R2022-25
R2022-26
R2022-27
R2022-28
R2022-29
R2022-30
R2022-31
R2022-32
R2022-33
R2022-34
R2022-35
R2022-36
R2022-37
R2022-38
R2023-1
R2023-2
R2023-3
R2023-4
R2023-5
R2023-6
R2023-7
R2023-8
R2023-9
R2023-10
R2023-11
R2023-12
R2023-13
R2023-14
R2023-15
R2023-16
R2023-17
R2023-18
R2023-19
R2023-20
R2023-21
Date Approved
8/2/2021
9/13/2021
9/13/2021
9/13/2021
9/13/2021
9/13/2021
10/4/2021
11/1/2021
11/1/2021
11/1/2021
11/1/2021
11/1/2021
11/1/2021
12/6/2021
12/6/2021
12/6/2021
2/7/2022
2/7/2022
2/7/2022
2/7/2022
2/7/2022
2/7/2022
3/7/2022
3/7/2022
3/7/2022
3/7/2022
3/7/2022
4/4/2022
4/4/2022
5/2/2022
5/2/2022
6/6/2022
6/6/2022
7/11/2022
7/11/2022
7/11/2022
7/11/2022
8/1/2022
8/1/2022
8/1/2022
9/12/2022
9/12/2022
9/12/2022
9/12/2022
9/12/2022
10/3/2022
10/3/2022
10/3/2022
10/3/2022
11/7/2022
11/7/2022
11/7/2022
12/5/2022
12/5/2022
1/9/2023
2/6/2023
2/6/2023
2/6/2023
2/6/2023
2/6/2023
2/6/2023
3/6/2023
3/6/2023
4/3/2023
4/3/2023
4/3/2023
5/1/2023
5/1/2023
5/1/2023
7/5/2023
8/7/2023
8/7/2023
8/7/2023
8/28/2023
8/28/2023
Subject
APPROVING THE PUBLIC FUNDS MANAGEMENT AND INVESTMENT POLICY.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FRIENDSWOOD, TEXAS, ADOPTING A "POLICY FOR USE OF ATHLETIC FACILITIES AND FIELDS" FOR THE CITY OF FRIENDSWOOD, TEXAS; ADOPTING PROCEDURES,
REGULATIONS AND GUIDELINES FOR USE OF ATHLETIC FACILITIES AND FIELDS; AND REPEALING ALL OTHER RESOLUTIONS OR PARTS OF RESOLUTIONS INCONSISTENT OR IN CONFLICT HEREWITH.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FRIENDSWOOD, TEXAS, DEDICATING THE USE OF REAL PROPERTY AS MUNICIPAL PARK LAND AND DECLARING ITS ACCEPTANCE AND INCLUSION INTO STEVENSON
PARK AND REPEALING ALL OTHER RESOLUTIONS INCONSISTENT OR IN CONFLICT HEREWITH.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FRIENDSWOOD, TEXAS, ADOPTING RULES OF PROCEDURE FOR THE PLANNING AND ZONING COMMISSION OF THE CITY OF FRIENDSWOOD, TEXAS, PURSUANT TO
AUTHORITY CONTAINED IN SECTION 2-3 OF THE CODE OF THE CITY OF FRIENDSWOOD, TEXAS; AND REPEALING RESOLUTION NO. R2020-17.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FRIENDSWOOD, TEXAS, SUBMITTING A NOMINATION(S) TO THE BOARD OF DIRECTORS OF THE GALVESTON CENTRAL APPRAISAL DISTRICT FOR 2022-2023; AND
PROVIDING FOR THE EFFECTIVE DATE THEREOF
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FRIENDSWOOD, TEXAS, SUPPORTING THE ADOPTION AND APPROVAL OF THE TEXAS TERM SHEET IN ITS ENTIRETY AND SUPPORTING AND ADOPTING THE ALLOCATION
METHOD FOR OPIOID SETTLEMENT PROCEEDS AS SET FORTH IN THE STATE OF TEXAS AND TEXAS POLITICAL SUBDIVISIONS’ OPIOID ABATEMENT FUND COUNCIL AND SETTLEMENT ALLOCATION TERM SHEET AND AUTHORIZING
THE MAYOR TO EXECUTE THE SUBDIVISION PARTICIPATION FORMS FOR JANSSEN AND DISTRIBUTORS, RESPECTIVELY
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FRIENDSWOOD, TEXAS, NOMINATING A CANDIDATE FOR A POSITION ON THE BOARD OF DIRECTORS OF THE HARRIS COUNTY APPRAISAL DISTRICT; AND PROVIDING
FOR THE EFFECTIVE DATE THEREOF
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FRIENDSWOOD, TEXAS, ADOPTING AN UPDATED "POLICY AND PROCEDURES FOR APPOINTMENTS TO CITY BOARDS, COMMISSIONS AND COMMITTEES FOR THE CITY
OF FRIENDSWOOD, TEXAS
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FRIENDSWOOD, TEXAS, HEREBY DESIGNATING SALLY BRANSON AS REPRESENTATIVE AND MIKE FOREMAN AS ALTERNATE TO THE HOUSTON – GALVESTON AREA COUNCIL
2022 GENERAL ASSEMBLY AND BOARD OF DIRECTORS.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FRIENDSWOOD, TEXAS, AUTHORIZING AND APPROVING THE SUBMISSION OF DR-4572 HURRICANE LAURA HAZARD MITIGATION GRANT PROGRAM APPLICATION AND
DESIGNATING THE MAYOR AS THE AUTHORIZED OFFICIAL.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FRIENDSWOOD, TEXAS, AUTHORIZING AND APPROVING THE SUBMISSION OF DR-4586 TEXAS WINTER STORM HAZARD MITIGATION GRANT PROGRAM APPLICATION
AND DESIGNATING THE MAYOR AS THE AUTHORIZED OFFICIAL.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FRIENDSWOOD, TEXAS, APPROVING AND AUTHORIZING THE MAYOR TO EXECUTE, AND THE CITY SECRETARY TO ATTEST, AN INTERLOCAL AGREEMENT BY AND BETWEEN
THE CITY AND THE FRIENDSWOOD INDEPENDENT SCHOOL DISTRICT TO WAIVE PERMIT AND INSPECTION FEES FOR THE CONSTRUCTION OF NEW FACILITIES AND RENOVATIONS OF EXISTING FACILITIES IN CORRELATION
TO THE FISD 2020 BOND PROJECTS.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FRIENDSWOOD, TEXAS, CASTING ITS BALLOT FOR THE ELECTION OF A PERSON TO THE BOARD OF DIRECTORS OF THE GALVESTON CENTRAL APPRAISAL DISTRICT
FOR 2022-2023 AND PROVIDING FOR THE EFFECTIVE DATE THEREOF.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FRIENDSWOOD, TEXAS, DECLARING DECEMBER 7, 2021, AS WESTWOOD ELEMENTARY SCHOOL DAY IN THE CITY OF FRIENDSWOOD, TEXAS
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FRIENDSWOOD, TEXAS, CASTING ITS BALLOT FOR THE ELECTION OF A PERSON TO THE BOARD OF DIRECTORS OF THE HARRIS COUNTY APPRAISAL DISTRICT
AND PROVIDING FOR THE EFFECTIVE DATE THEREOF
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FRIENDSWOOD, TEXAS, FINDING THAT THE CHAMBER OF COMMERCE’S LIGHTED CHRISTMAS PARADE SERVES A PUBLIC PURPOSE AND AUTHORIZING THE CITY OF
FRIENDSWOOD TO ENTER INTO AN AGREEMENT WITH THE STATE OF TEXAS FOR THE TEMPORARY CLOSURE OF STATE RIGHT-OF-WAY; PROVIDING AN OPEN MEETINGS CLAUSE AND PROVIDING AN EFFECTIVE DATE.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FRIENDSWOOD, TEXAS, DECLARING FEBRUARY 8, 2022, AS CLINE ELEMENTARY SCHOOL DAY IN THE CITY OF FRIENDSWOOD, TEXAS; AND PROVIDING FOR AN
EFFECTIVE DATE.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FRIENDSWOOD, TEXAS, ADOPTING THE CITY COUNCIL RULES AND ORDER OF BUSINESS PURSUANT TO CITY CHARTER SECTION 3.10, RULES OF PROCEDURE AND
REPEALING RESOLUTION NO. 2021-14 AND ALL OTHER RESOLUTIONS OR PARTS OF RESOLUTIONS INCONSISTENT OR IN CONFLICT HEREWITH; AND PROVIDING AN EFFECTIVE DATE.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FRIENDSWOOD, TEXAS, DESIGNATING THE MAYOR AS THE CITY’S REPRESENTATIVE IN SEEKING ELIGIBLE GRANT FUNDS UNDER GENERAL VICTIM ASSISTANCE
DIRECT SERVICES PROGRAM; AUTHORIZING THE SUBMISSION OF SUCH GRANT APPLICATION TO THE CRIMINAL JUSTICE DIVISION OF THE OFFICE OF GOVERNOR; AND PROVIDING AN EFFECTIVE DATE.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FRIENDSWOOD, TEXAS, AUTHORIZING THE AGREEMENT FOR THE TEMPORARY CLOSURE OF STATE RIGHT-OF-WAY WITH THE STATE OF TEXAS FOR THE YOUTH SPORTS
DAY PARADE; AND PROVIDING AN EFFECTIVE DATE.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FRIENDSWOOD, TEXAS, AUTHORIZING THE CITY MANAGER TO EXECUTE SUBDIVISION PARTICIPATION/RELEASE FORMS PURSUANT TO THE TEXAS OPIOID ABATEMENT
FUND COUNCIL AND SETTLEMENT TERM SHEET; AND PROVIDING FOR AN EFFECTIVE DATE.
A RESOLUTION OF THE CITY OF FRIENDSWOOD, TEXAS, AUTHORIZING AERIAL SPRAYING OVER THE GALVESTON COUNTY PORTION OF THE CITY OF FRIENDSWOOD BY THE GALVESTON COUNTY MOSQUITO CONTROL DISTRICT
FOR ITS COUNTY-WIDE MOSQUITO CONTROL PROGRAM; AND PROVIDING FOR AN EFFECTIVE DATE.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FRIENDSWOOD, TEXAS, IN SUPPORT OF THE MAINTAINING THE 2018 HARRIS COUNTY FLOOD CONTROL BOND PRIORITIZATION FRAMEWORK AS APPROVED BY THE
COUNTY’S VOTERS AND THE HARRIS COUNTY COMMISSIONERS COURT; AND PROVIDING FOR AN EFFECTIVE DATE.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FRIENDSWOOD, TEXAS, RATIFYING AND APPROVING THE CITY'S APPLICATION TO THE HOUSTON-GALVESTON AREA COUNCIL FOR THE FY2022-23 U.S. DEPARTMENT
OF HOMELAND SECURITY GRANT PROGRAM IN THE AMOUNT OF SEVEN THOUSAND SEVEN HUNDRED FORTY-NINE AND 99/100 DOLLARS ($7,749.99) TO FUND TRAINING EQUIPMENT FOR USE IN THE TACTICAL COMBAT
CASUALTY CARE (TCCC) COURSE FOR EMS, POLICE AND FIRE FIRST RESPONDERS; AUTHORIZING THE REPRESENTATIVE TO ACCEPT OR AFFIRM ANY GRANT AWARD THAT MAY RESULT THEREFROM; AND PROVIDING FOR
THE EFFECTIVE DATE.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FRIENDSWOOD, TEXAS, RATIFYING AND APPROVING THE CITY'S APPLICATION TO THE HOUSTON-GALVESTON AREA COUNCIL FOR THE FY2022-23 U.S. DEPARTMENT
OF HOMELAND SECURITY GRANT PROGRAM IN THE AMOUNT OF ELEVEN THOUSAND ONE HUNDRED FIFTY-SEVEN AND 88/100 DOLLARS ($11,157.88) TO PURCHASE EMERGENCY MEDICAL RESPONSE EQUIPMENT FOR FIRST
RESPONDERS IN THE CITY'S FIRE AND EMERGENCY MEDICAL SERVICES DIVISIONS; AUTHORIZING THE REPRESENTATIVE TO ACCEPT OR AFFIRM ANY GRANT AWARD THAT MAY RESULT THEREFROM; AND PROVIDING FOR
THE EFFECTIVE DATE.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FRIENDSWOOD, TEXAS, AUTHORIZING A MULTI-YEAR AGREEMENT FOR THE TEMPORARY CLOSURE OF STATE RIGHT-OF-WAY WITH THE STATE OF TEXAS FOR THE
ANNUAL FOURTH OF JULY PARADE; AND PROVIDING AN EFFECTIVE DATE.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FRIENDSWOOD, TEXAS, DESIGNATING THE GALVESTON COUNTY DAILY NEWS AS THE OFFICIAL NEWSPAPER OF THE CITY OF FRIENDSWOOD; AND PROVIDING FOR
AN EFFECTIVE DATE.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FRIENDSWOOD, TEXAS, SUSPENDING THE MAY 2, 2022, EFFECTIVE DATE OF THE PROPOSAL BY CENTERPOINT ENERGY RESOURCES CORP., D/B/A CENTERPOINT
ENERGY ENTEX AND CENTERPOINT ENERGY TEXAS GAS – TEXAS COAST DIVISION TO IMPLEMENT INTERIM GRIP RATE ADJUSTMENTS FOR GAS UTILITY INVESTMENT IN 2021; REQUIRING DELIVERY OF THIS RESOLUTION
TO THE COMPANY AND LEGAL COUNSEL; AND PROVIDING FOR AN EFFECTIVE DATE.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FRIENDSWOOD, TEXAS, REPEALING RESOLUTION NO. 98-40 ADOPTED ON DECEMBER 7, 1998, ESTABLISHING A PUBLIC INFORMATION (OPEN RECORDS) DISCLOSURE
POLICY FOR THE CITY OF FRIENDSWOOD; ADOPTING AN UPDATE PUBLIC INFORMATION POLICY; REPEALING ALL RESOLUTIONS OR PARTS OF RESOLUTIONS INCONSISTENT OR IN CONFLICT HEREWITH; CONTAINING
A SEVERABILITY PROVIDING; AND PROVIDING FOR AN EFFECTIVE DATE.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FRIENDSWOOD, TEXAS, DENYING THE APPLICATION OF CENTERPOINT ENERGY HOUSTON ELECTRIC, LLC, FOR APPROVAL TO AMEND ITS DISTRIBUTION COST RECOVERY
FACTOR TO INCREASE DISTRIBUTION RATES WITHIN THE CITY; FINDING THAT THE CITY'S REASONABLE RATE CASE EXPENSES SHALL BE REIMBURSED BY THE COMPANY; REQUIRING NOTICE OF THIS RESOLUTION
TO THE COMPANY AND LEGAL COUNSEL; AND PROVIDING FOR AN EFFECTIVE DATE.
A RESOLUTION OF THE COUNCIL OF THE CITY OF FRIENDSWOOD, TEXAS, DENYING THE APPLICATION OF TEXAS-NEW MEXICO POWER COMPANY'S FOR APPROVAL TO AMEND ITS DISTRIBUTION COST RECOVERY FACTOR
TO INCREASE DISTRIBUTION RATES WITHIN THE CITY; AUTHORIZING PARTICIPATION WITH TNMP CITIES; AUTHORIZING THE HIRING OF LEGAL COUNSEL AND CONSULTING SERVICES; FINDING THAT THE CITY'S
REASONABLE RATE CASE EXPENSES SHALL BE REIMBURSED BY THE COMPANY; REQUIRING NOTICE OF THIS RESOLUTION TO THE COMPANY AND LEGAL COUNSEL; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FRIENDSWOOD, TEXAS, VERIFYING THE PERCENTAGE OF COMPLETION OF CYBERSECURITY TRAINING AND AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE
TO SUBMIT ALL DOCUMENTATION REQUIRED BY SECTION 2054.5191 OF THE TEXAS GOVERNMENT CODE; AND PROVIDING FOR AN EFFECTIVE DATE.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FRIENDSWOOD, TEXAS, ADOPTING THE GALVESTON COUNTY MULTI-JURISDICTIONAL HAZARD MITIGATION PLAN, 2022 UPDATE; AND PROVIDING FOR AN EFFECTIVE
DATE.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FRIENDSWOOD, TEXAS, REGISTERING ITS SUPPORT OF THE TEXAS DEPARTMENT OF TRANSPORTATION'S CONSTRUCTION OF TEXAS STATE HIGHWAY 99 (SH99)
(GRAND PARKWAY) SEGMENTS A AND BIN GALVESTON AND BRAZORIA COUNTIES, TEXAS; AND PROVIDING FOR THE EFFECTIVE DATE.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FRIENDSWOOD, TEXAS, APPROVING A NOTICE OF INTENTION TO OPT OUT OF THE CLASS ACTION SETTLEMENT IN CITY OF LONG BEACH, ET AL, V. MONSANTO
COMPANY, ET AL., IN THE U.S. DISTRICT COURT, CENTRAL DISTRICT OF CALIFORNIA - WESTERN DISTRICT; CAUSE NO. 2:16-CV-03493-FMO-AS; DIRECTING THE CITY ATTORNEY TO FILE SUCH NOTICE WITH
THE CLASS ACTION SETTLEMENT ADMINISTRATOR; AND PROVIDING FOR AN EFFECTIVE DA TE.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FRIENDSWOOD, TEXAS, APPROVING A NOTICE OF INTENTION TO OPT OUT OF THE CLASS ACTION SETTLEMENT IN RE CAPACITORS ANTITRUST LITIGATION, IN
THE UNITED STATES DISTRICT COURT, NORTHERN DISTRICT OF CALIFORNIA; CASE NOS.: 17-MD-02801-JD, 14-CV-03264-JD; DIRECTING THE CITY ATTORNEY TO FILE SUCH NOTICE WITH THE CLASS ACTION SETTLEMENT
ADMINISTRATOR; AND PROVIDING FOR AN EFFECTIVE DATE.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FRIENDSWOOD, TEXAS, APPROVING A NOTICE OF INTENTION TO OPT OUT OF THE CLASS ACTION SETTLEMENT IN RE CAPACITORS ANTITRUST LITIGATION, IN
THE UNITED STATES DISTRICT COURT, NORTHERN DISTRICT OF CALIFORNIA; CASE NOS.: 17-MD-02801-JD, 14-CV-03264-JD; DIRECTING THE CITY ATTORNEY TO FILE SUCH NOTICE WITH THE CLASS ACTION SETTLEMENT
ADMINISTRATOR; AND PROVIDING FOR AN EFFECTIVE DATE.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FRIENDSWOOD, TEXAS, AUTHORIZING A MASTER LEASE-PURCHASE AGREEMENT WITH TRUIST BANK AND OTHER DOCUMENTS REQUIRED IN CONNECTION WITH FINANCING
A DUMP TRUCK, HEAVY EQUIPMENT, TECHNOLOGY AND VARIOUS EQUIPMENT; APPROVING CERTAIN MATTERS RELATED THERETO; REPEALING ALL RESOLUTIONS OR PARTS OF RESOLUTIONS INCONSISTENT OR IN CONFLICT
HEREWITH; AND PROVIDING FOR AN EFFECTIVE DATE.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FRIENDSWOOD, TEXAS, DESIGNATING A PORTION OF SKYVIEW TERRACE AS "JOYCINA DAY BAKER MEMORIAL LANE"; AND PROVIDING FOR AN EFFECTIVE DATE.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FRIENDSWOOD, TEXAS, APPROVING THE PUBLIC FUNDS MANAGEMENT AND INVESTMENT POLICY IN ACCORDANCE WITH THE PUBLIC FUNDS INVESTMENT ACT; AND
PROVIDING FOR AN EFFECTIVE DATE.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FRIENDSWOOD, TEXAS, ADOPTING THE CITY COUNCIL RULES AND ORDER OF BUSINESS PURSUANT TO CITY CHARTER SECTION 3.10, RULES OF PROCEDURE AND
REPEALING RESOLUTION NO. 2022-02 AND ALL OTHER RESOLUTIONS OR PARTS OF RESOLUTIONS INCONSISTENT OR IN CONFLICT HEREWITH; AND PROVIDING AN EFFECTIVE DATE.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FRIENDSWOOD,
TEXAS, AUTHORIZING AN AGREEMENT FOR THE TEMPORARY CLOSURE OF STATE RIGHT-OF-WAY WITH THE STATE OF TEXAS FOR THE FRIENDSWOOD HIGH SCHOOL HOMECOMING PARADE; AND PROVIDING AN EFFECTIVE
DATE.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FRIENDSWOOD, TEXAS, URGING THE POSTMASTER, THE UNITED STATES POSTMASTER GENERAL AND THE BOARD OF GOVERNORS OF THE UNITED STATES POSTAL
SERVICE TO ADDRESS THE CONDITIONS AND OPERATIONS OF THE POST OFFICE LOCATED AT 310 MORNINGSIDE DRIVE, FRIENDSWOOD, GALVESTON COUNTY, TEXAS, AS WELL AS OTHER DROP-OFF LOCATIONS WITHIN
THE CITY OF FRIENDSWOOD; DIRECTING THE CITY SECRETARY TO SEND COPIES OF THIS RESOLUTION TO THE RESPONSIBLE PARTIES; AND PROVIDING FOR THE EFFECTIVE DATE.
CIVIL RIGHTS RESOLUTION
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FRIENDSWOOD, TEXAS, AMENDING AND RESTATING RESOLUTION NO, R2020-24 ADOPTED ON NOVEMBER 2, 2020, APPROVING AND ADOPTING A CITIZEN PARTICIPATION
PLAN AND GRIEVANCE PROCEDURES, A SECTION 3 POLICY, A LIMITED ENGLISH PROFICIENCY PLAN, AN EXCESSIVE FORCE POLICY, A SECTION 504 POLICY AND GRIEVANCE PLAN, A CODE OF CONDUCT POLICY AND
A FAIR HOUSING POLICY PURSUANT TO THE REQUIREMENTS OF THE TEXAS GENERAL LAND OFFICE AS THEY RELATE TO COMMUNITY DEVELOPMENT BLOCK GRANT - DISASTER RECOVERY GRANTS AND PROVIDING FOR
THE EFFECTIVE DATE.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FRIENDSWOOD,
TEXAS, NAMING A CIVIL RIGHTS OFFICER AND A LABOR STANDARDS
OFFICER AS WELL AS THEIR ALTERNATES FOR COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAMS; RATIFYING THE MAYOR'S APPOINTMENTS TO SUCH POSITIONS FOR PURPOSES OF THE HURRICANE HARVEY COMMUNITY
DEVELOPMENT BLOCK GRANT — DISASTER RECOVERY GRANTS ADMINISTERED THROUGH THE TEXAS GENERAL LAND OFFICE; REPEALING ALL RESOLUTIONS OR PARTS OF RESOLUTIONS INCONSISTENT OR IN CONFLICT
HEREWITH; AND PROVIDING FOR AN EFFECTIVE DATE.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FRIENDSWOOD,
TEXAS, ADOPTING AN APPOINTMENT POLICY FOR BOARDS,
COMMISSIONS AND COMMITTEES OF THE CITY; REPEALING
RESOLUTION NO. R2021-22 AND ALLOTHER RESOLUTIONS OR PARTS OF
RESOLUTIONS INCONSISTENT OR IN CONFLICT HEREWITH; AND
PROVIDING AN EFFECTIVE DATE.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FRIENDSWOOD,
TEXAS, ADOPTING A FACILITY NAMING POLICY; AND PROVIDING AN
EFFECTIVE DATE.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FRIENDSWOOD,
TEXAS, AUTHORIZING AN AGREEMENT FOR THE TEMPORARY CLOSURE OF STATE RIGHT-OF-WAY WITH THE STATE OF TEXAS FOR THE FRIENDSWOOD CHAMBER OF COMMERCE HOLIDAY LIGHTED PARADE; AND PROVIDING
AN EFFECTIVE DATE.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FRIENDSWOOD,
TEXAS, DESIGNATING THE CITY OF FRIENDSWOOD'S REPRESENTATIVE
AND ALTERNATE TO THE GENERAL ASSEMBLY OF THE HOUSTON-
GALVESTON AREA COUNCIL FOR THE YEAR 2023; AND PROVIDING FOR
THE EFFECTIVE DATE THEREOF.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FRIENDSWOOD, TEXAS, ESTABLISHING THE PUBLIC ART/DISPLAY POLICY; PROVIDING A REPEALING CLAUSE , CONTAINING A SAVINGS CLAUSE; AND PROVIDING
FOR THE EFFECTIVE DATE.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FRIENDSWOOD, TEXAS, DESIGNATING THE CITY MANAGER AS THE SUBRECIPIENT AUTHORIZED REPRESENTATIVE FOR THE FEDERAL EMERGENCY MANAGEMENT AGENCY'S
2022 BUILDING RESILIENT INFRASTRUCTURE AND COMMUNITIES AND FLOOD MITIGATION ASSISTANCE GRANT PROGRAMS; GRANTING THE SUBRECIPIENT AUTHORIZED REPRESENTATIVE SIGNATORY AUTHORITY FOR SUCH
GRANT PROGRAMS; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FRIENDSWOOD, TEXAS, DESIGNATING THE CITY MANAGER AS THE SUBRECIPIENT AUTHORIZED REPRESENTATIVE FOR THE HOUSTON-GALVESTON AREA COUNCIL'S
REGIONAL MITIGATION PROGRAM - COUNCIL OF GOVERNMENTS METHOD OF DISTRIBUTION; GRANTING SUBRECIPIENT AUTHORIZED REPRESENTATIVE SIGNATORY AUTHORITY FOR SUCH PROGRAM; AND PROVIDING FOR
THE EFFECTIVE DATE THEREOF.
A RESOLUTION OF THE CITY COUNCIL OF FRIENDSWOOD, TEXAS, AUTHORIZING THE SUBMISSION OF A COMMUNITY DEVELOPMENT BLOCK GRANT MITIGATION METHOD OF DISTRIBUTION (CDBG-MIT MOD) APPLICATION
TO THE TEXAS GENERAL LAND OFFICE AND AUTHORIZING THE MAYOR AND CITY MANAGER TO ACT AS THE CITY'S EXECUTIVE OFFICERS AND AUTHORIZED REPRESENTATIVES IN ALL MATTERS PERTAINING TO THE CITY'S
PARTICIPATION IN THE CDBG-MIT MOD PROGRAM; AND PROVIDING FOR THE EFFECTIVE DATE.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FRIENDSWOOD, TEXAS, ADOPTING FINANCIAL POLICIES AND PROCEDURES ALONG WITH PROCUREMENT POLICIES AND PROCEDURES FOR FEDERAL GRANT PROGRAMS
AND PROVIDING FOR THE EFFECTIVE DATE.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FRIENDSWOOD, TEXAS, DESIGNATING THE REPORTER NEWS AS THE OFFICIAL NEWSPAPER OF THE CITY OF FRIENDSWOOD; AND PROVIDING FOR AN EFFECTIVE
DATE.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FRIENDSWOOD, TEXAS, SUPPORTING THE ABOLITION OF THE OFFICE OF COUNTY TREASURER IN GALVESTON COUNTY; AND PROVIDING FOR AN EFFECTIVE DATE.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FRIENDSWOOD, TEXAS, DESIGNATING THE MAYOR AS THE CITY’S REPRESENTATIVE IN SEEKING ELIGIBLE GRANT FUNDS UNDER GENERAL VICTIM ASSISTANCE
DIRECT SERVICES PROGRAM; AUTHORIZING THE SUBMISSION OF SUCH GRANT APPLICATION TO THE CRIMINAL JUSTICE DIVISION OF THE OFFICE OF GOVERNOR; AUTHORIZING THE REQUISITE IN-KIND MATCH; AND
PROVIDING AN EFFECTIVE DATE.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FRIENDSWOOD, TEXAS, RATIFYING AND APPROVING THE CITY'S APPLICATION TO THE OFFICE OF THE GOVERNOR FOR THE FY2023-2024 STATE HOMELAND SECURITY
GRANT PROGRAM IN THE AMOUNT OF THREE THOUSAND THREE HUNDRED AND NO/100 DOLLARS ($3,300.00) TO FUND THE PURCHASE OF MOBILE FINGERPRINT READERS TO BE USED BY PATROL DIVISION TO COLLECT
THE FINGERPRINT OF POTENTIAL INDIVIDUALS ON TRAFFIC STOPS, ACTIVE SCENES, OR AT CRIME SCENES TO ASCERTAIN POSITIVE IDENTIFICATION AND POTENTIAL WARRANT STATUS; AUTHORIZING THE REPRESENTATIVE
TO ACCEPT OR AFFIRM ANY GRANT AWARD THAT MAY RESULT THEREFROM; AND PROVIDING FOR THE EFFECTIVE DATE.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FRIENDSWOOD, TEXAS, RATIFYING AND APPROVING THE CITY'S APPLICATION TO THE OFFICE OF THE GOVERNOR FOR THE FY2023-2024 STATE HOMELAND SECURITY
GRANT PROGRAM IN THE AMOUNT OF EIGHT THOUSAND NINE HUNDRED SEVENTY AND NO/100 DOLLARS ($8,970.00) TO FUND FRIENDSWOOD EMS RESPONSE SUPPLIES; AUTHORIZING THE REPRESENTATIVE TO ACCEPT
OR AFFIRM ANY GRANT AWARD THAT MAY RESULT THEREFROM; AND PROVIDING FOR THE EFFECTIVE DATE.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FRIENDSWOOD, TEXAS, RATIFYING AND APPROVING THE CITY'S APPLICATION TO THE OFFICE OF THE GOVERNOR FOR THE FY2023-24 URBAN AREA SECURITY
INITIATIVE GRANT PROGRAM IN THE AMOUNT OF SEVEN THOUSAND FIVE HUNDRED EIGHTY-NINE AND 95/100 DOLLARS ($7,589.95) TO FUND TRAINING EQUIPMENT FOR USE IN THE TACTICAL COMBAT CASUALTY CARE
COURSE FOR EMS, POLICE AND FIRE FIRST RESPONDERS; AUTHORIZING THE REPRESENTATIVE TO ACCEPT OR AFFIRM ANY GRANT AWARD THAT MAY RESULT THEREFROM; AND PROVIDING FOR THE EFFECTIVE DATE.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FRIENDSWOOD, TEXAS, AUTHORIZING THE AGREEMENT WITH FOR THE TEMPORARY CLOSURE OF STATE RIGHT-OF-WAY WITH THE STATE OF TEXAS FOR THE 2023
YOUTH SPORTS DAY PARADE; AND PROVIDING AN EFFECTIVE DATE.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FRIENDSWOOD, TEXAS, ADOPTING THE CITY COUNCIL'S REIMBURSEMENT POLICY; PROVIDING A REPEALING CLAUSE, CONTAINING A SAVINGS CLAUSE; AND PROVIDING
FOR THE EFFECTIVE DATE.
A RESOLUTION OF THE CITY OF FRIENDSWOOD, TEXAS, AUTHORIZING AERIAL SPRAYING OVER THE GALVESTON COUNTY PORTION OF THE CITY OF FRIENDSWOOD BY THE GALVESTON COUNTY MOSQUITO CONTROL DISTRICT
FOR ITS COUNTY -WIDE MOSQUITO CONTROL PROGRAM; AND PROVIDING FOR AN EFFECTIVE DATE.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FRIENDSWOOD, TEXAS, DESIGNATING FIELD 5 AT CORPORAL STEVEN SCHULZ SPORTSPARK AS "JESSE TORRES FIELD"; AND PROVIDING FOR AN EFFECTIVE DATE.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FRIENDSWOOD, TEXAS, AUTHORIZING THE CITY MANAGER TO EXECUTE A LEASEPURCHASE AGREEMENT WITH ZIONS BANCORPORATION, N.A., SALT LAKE CITY,
UTAH IN THE AMOUNT OF NINE HUNDRED TWENTY-FIVE THOUSAND AND NO/100 DOLLARS ($925,000.00) AND TO TAKE FURTHER ACTIONS AS MAY REQUIRED IN CONNECTION WITH FINANCING AN AMBULANCE AND SCBA
PACKS FOR EMERGENCY MEDICAL AND FIREFIGHTING SERVICES WITHIN THE CITY; APPROVING CERTAIN MATTERS RELATED THERETO; REPEALING ALL RESOLUTIONS OR PARTS OF RESOLUTIONS INCONSISTENT OR IN
CONFLICT HEREWITH; AND PROVIDING FOR AN EFFECTIVE DATE.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FRlENDSWOOD, TEXAS, SUSPENDING THE MAY I, 2023, EFFECTIVE DATE OF THE PROPOSAL BY CENTERPOINT ENERGY RESOURCES CORP., D/B/A CENTERPOINT
ENERGY ENTEX AND CENTERPOINT ENERGY TEXAS GAS - TEXAS COAST DIVISION, TO IMPLEMENT INTERlM GRlP RATE ADJUSTMENTS FOR GAS UTILITY INVESTMENT IN 2022; REQUIRING DELIVERY OF THIS RESOLUTION
TO THE COMPANY AND LEGAL COUNSEL; AND PROVIDING FOR AN EFFECTIVE DATE.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FRIENDSWOOD, TEXAS, ADOPTING A LEGISLATIVE AGENDA FOR THE 88th LEGISLATIVE SESSION OF THE TEXAS LEGISLATURE; AND PROVIDING FOR AN EFFECTIVE
DATE.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FRIENDSWOOD, TEXAS, DENYING TEXAS-NEW MEXICO POWER COMPANY'S APPLICATION TO AMEND ITS DISTRIBUTION COST RECOVERY FACTOR TO INCREASE DISTRIBUTION
RATES WITHIN THE CITY; AUTHORIZING PARTICIPATION WITH TNMP CITIES; AUTHORIZING THE HIRING OF LEGAL COUNSEL AND CONSULTANTS; FINDING THAT THE CITY'S REASONABLE RATE CASE EXPENSES SHALL
BE REIMBURSED BY TEXAS-NEW MEXICO POWER COMPANY; REQUIRING NOTICE OF THIS RESOLUTION BE SENT TO TEXASNEW MEXICO POWER COMPANY AND LEGAL COUNSEL; AND PROVIDING FOR AN EFFECTIVE DATE
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FRIENDSWOOD, TEXAS, DENYING CENTERPOINT ENERGY HOUSTON ELECTRIC, LLC'S APPLICATION TO AMEND ITS DISTRIBUTION COST RECOVERY FACTOR TO INCREASE
DISTRIBUTION RATES WITHIN THE CITY; FINDING THAT THE CITY'S REASONABLE RATE CASE EXPENSES SHALL BE REIMBURSED BY CENTERPOINT ENERGY HOUSTON ELECTRIC, LLC; REQUIRING NOTICE OF THIS RESOLUTION
BE SENT TO THE CENTERPOINT ENERGY HOUSTON ELECTRIC, LLC, AND TO LEGAL COUNSEL; AND PROVIDING FOR AN EFFECTIVE DATE.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FRIENDSWOOD, TEXAS, ADOPTING A GRAND MARSHAL SELECTION POLICY FOR THE CITY OF FRIENDSWOOD'S 4TH OF JULY GRAND PARADE; AND PROVIDING FOR
AN EFFECTIVE DATE.
Consider a resolution adopting an updated City of Friendswood Personnel Policy Manual and directing the City Manager to adopt Administrative Rules consistent with the Personnel Policy
Manual.
Consider a resolution approving the City of Friendswood's Public Funds Management and Investment Policy.
Consider a resolution authorizing an Advance Funding Agreement for Bridge Replacement or Rehabilitation with the Texas Department of Transportation for the bridge at Dunbar Estates Drive
at Mary's Creek.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FRIENDSWOOD, TEXAS, ADOPTING THE CITY OF FRIENDSWOOD'S PUBLIC IMPROVEMENT DISTRICT POLICY; AND PROVIDING FOR AN EFFECTIVE DATE.
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FRIENDSWOOD, TEXAS, VERIFYING THE PERCENTAGE OF COMPLETION OF CYBERSECURITY TRAINING AND AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE
TO SUBMIT ALL DOCUMENTATION REQUIRED BY SECTION 2054.5191 OF THE TEXAS GOVERNMENT CODE; AND PROVIDING FOR AN EFFECTIVE DATE.
Notes
Added language and signature per resolution.
Sent to GCAD, 09/14/2021
Sent to AG, 09/14/2021
02/08/2022 - Sent resolution to Lisa Price in PD who uploaded it to he grant website.
02/08/2022 - Sent to opioids@oag.Texas..gov with the executed form
02/08/2022 - Sent resolution to Gerrie Elmore with GCMC per the instructions noted in her letter.
Sent to Bob Mitchel and Harriet Pilgrim who submitted to Glen Freedman via email
Sent to Sgt. Dennis Senter who will get TxDOT signature
Sent notice of cancellation to Reporter News via email and ground mail, confirmed that Galveston Daily News will honor their 2020 bid fees/costs.
Sent certified copy to CenterPoint and City Legal Counsel - 04/05/2022
Sent certified copy to CenterPoint and City Legal Counsel - 05/05/20220; CM# 7020 0640 0001 2277 1715 & 7021 2720 0002 6396 1585
Sent certified copy to TNMA and City Legal Counsel - 05/05/2022; CM# 7020 0640 0001 2277 1715 &7020 0640 0001 2277 1722
City Attorney Letter was sent on 07/12/2022
City Attorney Letter was sent on 07/12/2022
City Attorney Letter was sent on 07/12/2022
Printed on Agenda paper and put in S.Branson box 8/2/2022
Sent resolution to Rhonda/finance per her request on 8/2/2022
Sent to Lisa with the City's signatures to send to TxDot
Send to (4) individuals noted on resolution 09/14/2022. Coretta took to post office.
Sent to Fire Marshal's Office - they will distribute.
Sent to Fire Marshal's Office - they will distribute.
Sent to Lisa with the City's signatures to send to TxDot
Send to HGAC
EMAILED TO HEATHER
EMAILED TO HEATHER
Sent to Lisa
Sent to Brian with Fire
Sent to Brian with Fire
Sent to Lisa with Agreement for signature to get signature from TxDOT
Send copy of executed Resolution to Gerrie Elmore with Galveston County Mosquito Control
A copy of this resolution was sent via ground mail to CenterPoint, care of Keith L. Wall, at 1111 Louisiana Street, CNP Tower l 91h Floor, Houston, Texas 77002 and to Thomas Brocato,
legal counsel to the City, at Lloyd Gosselink, 816 Congress Ave., Suite 1900, Austin, Texas 78701 and via email.
Sent copy of executed Resolution to State Capital Reps. Via ground mail & email: Bonnen, Middleton & Paul.
Sent copy to Scott Seamster, Associate General Counsel, Texas-New Mexico Power Company, 577 N. Garden Ridge Blvd., Lewisville, Texas 75067, and to Thomas Brocato, General Counsel to
TNMP Cities, at Lloyd Gosselink Rochelle & Townsend, P.C., P.O. Box 1725, Austin, TX 78767-1725, & via email to tbrocato@lglawfirm.com.
Sent copy Denise Gaw, CenterPoint Energy Service Company, LLC, 1111 Louisiana Street, Houston, Texas 77002 and to Thomas Brocato, General Counsel to the Gulf Coast Coalition of Cities,
at Lloyd Gosselink Rochelle & Townsend, P.C., 816 Congress Avenue, Suite 1900, Austin, Texas 78701 or tbrocato@lglawfirm.com.
Need to send contract to third party for signature.
Sent to Heather for further processing.
Sent copy to Jim Greenwood and Terry Prindle (IT)