HomeMy WebLinkAbout2021 08 02 CC AGENDA ��t��os=into
STATE OF TEXAS
CITY OF FRIENDSWOOD
COUNTIES OF
GALVESTOWHARRIS AGENDA
AUGUST 2, 2021
NOTICE IS HEREBY GIVEN OF A FRIENDSWOOD CITY COUNCIL REGULAR MEETING TO
BE HELD AT 5:30 PM ON MONDAY, AUGUST 2. 2021, IN THE COUNCIL
CHAMBERS, FRIENDSWOOD CITY HALL, 910 S. FRIENDSWOOD DRIVE,
FRIENDSWOOD, TEXAS, REGARDING THE ITEMS LISTED BELOW
5:30 PM— REGULAR MEETING
1 CALL TO ORDER
2. INVOCATION
3. PLEDGE OF ALLEGIANCE — United States and State of Texas
(HONOR THE TEXAS FLAG; I PLEDGE ALLEGIANCE TO THEE,TEXAS, ONE STATE UNDER GOD,ONE
AND INDIVISIBLE)
4. COUNCIL COMMENTS AND REPORTS
5. PUBLIC COMMENT
In order to comply with the provisions of the Texas Open Meetings Act, the City Council may not deliberate
any item not listed on the agenda,as such,the City Council will listen to public comment and may(i)refer the
item to City Management for further action or(ii)direct staff for the placement of said item on a future agenda.
During public comment,the public shall refrain from any outbursts, or interjections including but not limited to:
applause, disparaging noises and remarks. Furthermore, any personnel complaints against a City employee,
aside from the City Manager City Attorney or Municipal Judge,shall not be discussed and shall be referred to
City Management.
6. COMMUNICATIONS FROM COMMITTEES AND SPECIAL REPORTS
A. Receive the annual tax collection report from Perdue Brandon Fielder Collins
& Mott LLP
7 WORK SESSION
A. Receive and discuss a presentation regarding public safety
8. MUNICIPAL BUDGET FOR FISCAL YEAR 2021-22
A. Receive and discuss a presentation regarding the municipal budget for Fiscal
Year 2021-22.
B. Discuss and take possible action regarding action on the proposed Ad
Valorem Tax Rate for 2021 (Fiscal Year October 1 2021 through
September 30, 2022), to place a proposal to adopt a rate on the September
13, 2021, City Council agenda, and to schedule any required public hearing.
C. Consider setting a public hearing regarding the City of Friendswood Fiscal
Year2021-22 proposed budget.
9. REQUEST FOR ZONING ORDINANCE AMENDMENTS TO BUILDING HEIGHT
EXCEPTIONS
A. Conduct a public hearing to receive comments both oral and written
regarding a proposed amendments to Appendix C Zoning Ordinance, Section
7 Q.2 "Regulation Matrix - Commercial Districts and Regulation Matrix -
Residential Districts' in order to clarify reference notes and Section 7 Q.3
Area and Height Exceptions' to add an exception for building height.
B. Consideration and possible action regarding a proposed ordinance for the
first reading of an ordinance for proposed amendments to Appendix C Zoning
Ordinance, Section 7 Q.2 "Regulation Matrix - Commercial Districts and
Regulation Matrix - Residential Districts' in order to clarify reference notes
and Section 7 Q.3 Area and Height Exceptions' to add an exception for
building height.
10. CITY MANAGER'S REPORT
A. Present the 2021 Friendswood Library Outstanding Programming Award to
Madeline Short and Diane Freeman.
B. Present information regarding the rescheduling of the City Council Regular
Meeting from Monday September 6, 2021 to Monday September 13, 2021
to accommodate the Labor Day Holiday
11 RECESS THE CITY COUNCIL MEETING
12. RECONVENE THE CITY COUNCIL MEETING
13. BUSINESS ITEMS
A. Discuss and take possible action regarding the authorization of the monthly
transfer of funds from the City of Friendswood to the City of Friendswood
Employee Benefit Trust.
B. Discuss and take possible action on RFQ 2021-07 for architectural and
engineering services for the Blackhawk Renovations Project.
C. Discuss and take possible action regarding the rejection of all bids for RFP
2021-10 for water meter reading services.
D Discuss and take possible action regarding the renewal of the water meter
reading services contract between the City of Friendswood and Inframark,
formerly known as SevernTrent.
14 RESOLUTIONS & ORDINANCES
A Consideration and possible action regarding a proposed resolution of the City
Council of the City of Friendswood, Texas, approving the Public Funds
Management and Investment Policy
B Consideration and possible action regarding a proposed ordinance for the
second and final reading of an ordinance approving a zone classification
change located at 1715 and 1771 S Friendswood Drive, also known as
Reserves D and F in the Howard Subdivision Partial Replat No 2,
Friendswood, Galveston County, Texas, to change from Community
Shopping Center (CSC) and Office Park District (OPD) to Planned Unit
Development (PUD)
C Consideration and possible action regarding a proposed ordinance for the
first and final reading of an ordinance amending City of Friendswood Texas
Ordinance No 2020-35, passed and approved September 14, 2020, same
being an ordinance approving and adopting the City's General Budget for
Fiscal Year 2020-2021 by approving "Budget Amendment V to the "Original
General Budget of the City of Friendswood, Texas, for the Fiscal Year 2020-
2021", providing for supplemental appropriation and/or transfer of certain
funds, providing for severability, and providing other matters related to the
subject
15 CONSENT AGENDA
A Consider authorizing the final acceptance of a Waterline Easement with
Coastal Bend Property Development LP at the completion of the contractor's
one-year maintenance bond
B Consider authorizing the acceptance of Public Utility Easements associated
with the Utility Relocate at Clear Creek Utility Bridge Project and approving
their execution by the City Manager
C Consider accepting the June 2021 tax report
D Consider approving the minutes of the City Council Regular Meeting held on
July 12, 2021
16 ADJOURNMENT
PUBLIC NOTICE IS GIVEN THAT IN ADDITION TO ANY EXECUTIVE SESSION LISTED
ABOVE, THE CITY COUNCIL RESERVES THE RIGHT TO ADJOURN INTO EXECUTIVE
SESSION AT ANY TIME AS AUTHORIZED BY THE TEXAS GOVERNMENT CODE
SECTIONS 551 071 551 090 TO DISCUSS ANY MATTERS LISTED ABOVE
THE CITY OF FRIENDSWOOD IS COMMITTED TO COMPLIANCE WITH THE AMERICANS
WITH DISABILITIES ACT THIS FACILITY IS WHEELCHAIR ACCESSIBLE AND
ACCESSIBLE PARKING SPACES ARE AVAILABLE REQUESTS FOR ACCOMMODATIONS
OR INTERPRETIVE SERVICE MUST BE MADE TWO (2) BUSINESS DAYS OR MORE
PRIOR TO THIS MEETING PLEASE CONTACT THE CITY SECRETARYS OFFICE AT (281)
996-3270 FOR FURTHER INFORMATION
L LE ICIA BRYSCH, CITY MONETARY OF THE CITY OF FRIENDBWOOD DO HEREBY
CERTIFY THAT ME ABOVE NOTICE OF MEETING OF THE FRIENDSWOOD CRY
COUNCIL WAS POSTED IN A PLACE CONVENIENT TO THE GENERAL PUBLIC AND IN
COMPLUUICE WITH THE TEXAS OPEN MEETINGS ACT ON TIE THE T,= DAY OF
JULY ZXH.AT{:W P.M.
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LETICIA BRYBCH, CITYSECRETARY