Consideration of appropriate action on items discussed in Executive Session including the Director of Public Works, Emergency Management Coordinator and a Councilmember.
Introduction by Mayor Scarcella of Shane 11 Garcia, the new Director of Human Resources and comments by Ms. Garcia.
(a) Discussion of a resolution of the City of Stafford, Texas, approving an agreement with Fort Bend County to conduct the May 5, 2018 joint general election of the City of Stafford and the Stafford Municipal School District. (b) Questions of comments from Mayor and City Council. (c) Public comments on item (a). (d) Consideration of appropriate action on item (a).
(a)Discussion of the resolution of the City of Stafford, Texas supporting the development of the Miramonte; The Miramonte Single Living and The Huntington at Miramonte. (b)Presentation by Miramonte Partners, LTD. (c) Questions or comments from Mayor and City Council. (d) Public comments on item (a). (e) Consideration of appropriate action on item (a).
(a) Discussion of a resolution of the City Council of the City of Stafford, Texas approving a fee schedule for Fiscal Year 2017-2018. (b) Questions of comments from Mayor and City Council. (c) Public comments on item (a). (d) Consideration of appropriate action on item (a).
(a) Discussion regarding the separation of the Fire Marshal's Office and the Emergency Management Coordinator from the Fire Department and establish a stand-alone department. (b) Questions of comments from Mayor and City Council. (c) Public comments on item (a). (d) Consideration of appropriate action on item (a).
(a) Discussion of an ordinance amending the Code of Ordinances of the City of Stafford, Texas by amending Chapter 2 "Administration" to add Section 2-201(9) "Human Resources Department"; of Article V "Departments"; Repealing all ordinances or parts inconsistent or in conflict herewith; and providing severability. (b) Questions of comments from Mayor and City Council. (c) Public comments on item (a). (d) Consideration of appropriate action on item (a).
(a) Discussion of goals for 2018. (b) Questions of comments from Mayor and City Council. (c) Public comments on item (a). (d) Consideration of appropriate action on item (a).
(a) Discussion of additional revenue fund generators and cost cutting approaches. (b) Questions of comments from Mayor and City Council. (c) Public comments on item (a). (d) Consideration of appropriate action on item (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) Approval of a resolution of the City Council of the City of Stafford, Texas authorizing certain persons to sign checks on behalf of the City of Stafford. (b) Approval of a resolution of the City Council of the City of Stafford, Texas authorizing the Mayor to sign a five year Parking Lot License Agreement with CenterPoint Energy Houston, LLC for First Street Park. (c) Approval of a resolution of the City Council of the City of Stafford, Texas authorizing the Mayor to sign a five year Parking Lot License Agreement with CenterPoint Energy Houston, LLC for property at Fountain Lake Drive. (d) Approval of Building Director/ Zoning Administrator, Chris Riggs request to purchase a truck for the Director position for $25,000. (f) Approval of a resolution of the City Council of the City of Stafford, Texas authorizing the Mayor to sign an Advance Funding Agreement with the Texas Department of Transportation for water and sewer line relocations and adjustments along FM 1092 at West Airport Boulevard. (g) Approval of the Stafford Police Department 2017 Racial Profiling Report. (h) Approval of the quotes for the Microsoft Enterprise License Agreement for the right to use Microsoft products such as Word, Excel, PowerPoint, Outlook, SQI, Workstation and Server Operating Systems for $93,445.80. (i) Approval of Police Chief, Richard Ramirez request to approve and ratify training and all related expenses for employees in the Police Department for $6,510.10, as outlined in the memos dated January 8, 2018 and January 22, 2018. (k) Approval of Fire Chief, Larry DiCamillo request to approve training and all related expenses for employees in the Fire Department for $7,343.36, as outlined in the memo dated January 31, 2018. (m) Approval of Superintendent, Jim Wagner's request for the removal of probation and a $50.00 per month salary increase for Patrick Plata, effective January 24, 2018, as outlined in the memo dated January 30, 2018. (n) Approval of Superintendent, Jim Wagner's request for the removal of probation and a $50.00 per month salary increase for Cornelius Jack, effective January 31, 2018, as outlined in the memo dated January 30, 2018. (o) Approval of Superintendent, Jim Wagner's request for the removal of probation for Christopher Grice, effective January 24, 2018, as outlined in the memo dated January 30, 2018. (q) Approval of Court Director, Nicole Nguyen's request for the removal of probation and a $50.00 per month salary increase for Darchelle King, effective February 14, 2018, as outlined in the memo dated February 1, 2018. (r) Approval of the Fort Bend Chamber of Commerce 3 Star Chairman's Circle Membership Dues for $3,750. (s) Approval of Court Director, Nicole Nguyen's request to hire Twist Integration Solutions to update Municipal Court's courtroom equipment in the amount of $6,534.60.
Approval of the ratification for the City to co-sponsor the Stafford MSD Athletic Booster Club awards banquets on January 31, 2018 and May 2, 2018 at the Stafford Centre.
Approval of a resolution of City Council of the City of Stafford, Texas, authorizing the Mayor to enter into an agreement with Lawrence Vaccaro, Jr. for Public Works consulting services.
Approval of a resolution of the City of Stafford, Texas approving a $400.00 per month car allowance for the Director of Human Resources.
Approval of the City Council of the City of Stafford, Texas, authorizing the Mayor to enter into an agreement with Higginbotham Insurance Agency, Inc. for benefit consulting for the City of Stafford at an annual cost of $42,000.
Approval of the following City Council Meeting minutes: (a) January 30, 2018 (City Council & SEDC Meeting) (b) December 5, 2017 (City Council & SEDC Meeting) (c) November 15, 2017 (d) November 1, 2017 (e) October 18, 2017 (f) September 27, 2017 (g) September 25, 2017 (h)Consideration of appropriate action on items (a-g).
(a)Discussion of request by Councilmembers for future agenda items. (b)Consideration of appropriate action on item (a).
2. Executive session as authorized by Chapter 551, Texas Government Code, Section 551.071(1)(A) pending or contemplated litigation; Section 551.071(2), authorized under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas; Section 551.074(1) to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, complaint, or dismissal of a public officer or employee including the Director of Public Works, Emergency Management Coordinator and a Councilmember. 17. Adjournment.
Consideration of appropriate action on items discussed in Executive Session including the Director of Public Works, Emergency Management Coordinator and a Councilmember.
Introduction by Mayor Scarcella of Shane 11 Garcia, the new Director of Human Resources and comments by Ms. Garcia.
(a) Discussion of a resolution of the City of Stafford, Texas, approving an agreement with Fort Bend County to conduct the May 5, 2018 joint general election of the City of Stafford and the Stafford Municipal School District. (b) Questions of comments from Mayor and City Council. (c) Public comments on item (a). (d) Consideration of appropriate action on item (a).
(a)Discussion of the resolution of the City of Stafford, Texas supporting the development of the Miramonte; The Miramonte Single Living and The Huntington at Miramonte. (b)Presentation by Miramonte Partners, LTD. (c) Questions or comments from Mayor and City Council. (d) Public comments on item (a). (e) Consideration of appropriate action on item (a).
(a) Discussion of a resolution of the City Council of the City of Stafford, Texas approving a fee schedule for Fiscal Year 2017-2018. (b) Questions of comments from Mayor and City Council. (c) Public comments on item (a). (d) Consideration of appropriate action on item (a).
(a) Discussion regarding the separation of the Fire Marshal's Office and the Emergency Management Coordinator from the Fire Department and establish a stand-alone department. (b) Questions of comments from Mayor and City Council. (c) Public comments on item (a). (d) Consideration of appropriate action on item (a).
(a) Discussion of an ordinance amending the Code of Ordinances of the City of Stafford, Texas by amending Chapter 2 "Administration" to add Section 2-201(9) "Human Resources Department"; of Article V "Departments"; Repealing all ordinances or parts inconsistent or in conflict herewith; and providing severability. (b) Questions of comments from Mayor and City Council. (c) Public comments on item (a). (d) Consideration of appropriate action on item (a).
(a) Discussion of goals for 2018. (b) Questions of comments from Mayor and City Council. (c) Public comments on item (a). (d) Consideration of appropriate action on item (a).
(a) Discussion of additional revenue fund generators and cost cutting approaches. (b) Questions of comments from Mayor and City Council. (c) Public comments on item (a). (d) Consideration of appropriate action on item (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) Approval of a resolution of the City Council of the City of Stafford, Texas authorizing certain persons to sign checks on behalf of the City of Stafford. (b) Approval of a resolution of the City Council of the City of Stafford, Texas authorizing the Mayor to sign a five year Parking Lot License Agreement with CenterPoint Energy Houston, LLC for First Street Park. (c) Approval of a resolution of the City Council of the City of Stafford, Texas authorizing the Mayor to sign a five year Parking Lot License Agreement with CenterPoint Energy Houston, LLC for property at Fountain Lake Drive. (d) Approval of Building Director/ Zoning Administrator, Chris Riggs request to purchase a truck for the Director position for $25,000. (f) Approval of a resolution of the City Council of the City of Stafford, Texas authorizing the Mayor to sign an Advance Funding Agreement with the Texas Department of Transportation for water and sewer line relocations and adjustments along FM 1092 at West Airport Boulevard. (g) Approval of the Stafford Police Department 2017 Racial Profiling Report. (h) Approval of the quotes for the Microsoft Enterprise License Agreement for the right to use Microsoft products such as Word, Excel, PowerPoint, Outlook, SQI, Workstation and Server Operating Systems for $93,445.80. (i) Approval of Police Chief, Richard Ramirez request to approve and ratify training and all related expenses for employees in the Police Department for $6,510.10, as outlined in the memos dated January 8, 2018 and January 22, 2018. (k) Approval of Fire Chief, Larry DiCamillo request to approve training and all related expenses for employees in the Fire Department for $7,343.36, as outlined in the memo dated January 31, 2018. (m) Approval of Superintendent, Jim Wagner's request for the removal of probation and a $50.00 per month salary increase for Patrick Plata, effective January 24, 2018, as outlined in the memo dated January 30, 2018. (n) Approval of Superintendent, Jim Wagner's request for the removal of probation and a $50.00 per month salary increase for Cornelius Jack, effective January 31, 2018, as outlined in the memo dated January 30, 2018. (o) Approval of Superintendent, Jim Wagner's request for the removal of probation for Christopher Grice, effective January 24, 2018, as outlined in the memo dated January 30, 2018. (q) Approval of Court Director, Nicole Nguyen's request for the removal of probation and a $50.00 per month salary increase for Darchelle King, effective February 14, 2018, as outlined in the memo dated February 1, 2018. (r) Approval of the Fort Bend Chamber of Commerce 3 Star Chairman's Circle Membership Dues for $3,750. (s) Approval of Court Director, Nicole Nguyen's request to hire Twist Integration Solutions to update Municipal Court's courtroom equipment in the amount of $6,534.60.
Approval of the ratification for the City to co-sponsor the Stafford MSD Athletic Booster Club awards banquets on January 31, 2018 and May 2, 2018 at the Stafford Centre.
Approval of a resolution of City Council of the City of Stafford, Texas, authorizing the Mayor to enter into an agreement with Lawrence Vaccaro, Jr. for Public Works consulting services.
Approval of a resolution of the City of Stafford, Texas approving a $400.00 per month car allowance for the Director of Human Resources.
Approval of the City Council of the City of Stafford, Texas, authorizing the Mayor to enter into an agreement with Higginbotham Insurance Agency, Inc. for benefit consulting for the City of Stafford at an annual cost of $42,000.
Approval of the following City Council Meeting minutes: (a) January 30, 2018 (City Council & SEDC Meeting) (b) December 5, 2017 (City Council & SEDC Meeting) (c) November 15, 2017 (d) November 1, 2017 (e) October 18, 2017 (f) September 27, 2017 (g) September 25, 2017 (h)Consideration of appropriate action on items (a-g).
(a)Discussion of request by Councilmembers for future agenda items. (b)Consideration of appropriate action on item (a).
2. Executive session as authorized by Chapter 551, Texas Government Code, Section 551.071(1)(A) pending or contemplated litigation; Section 551.071(2), authorized under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas; Section 551.074(1) to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, complaint, or dismissal of a public officer or employee including the Director of Public Works, Emergency Management Coordinator and a Councilmember. 17. Adjournment.