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 Human Resources. 3. Consideration of appropriate action on items discussed in Executive Session including the Director of Human Resources.
(a) Presentation by Matt Dustin of RBC Bank for Certificates of Obligation to fund Vaccaro Manor, Missouri City Estates and Sugar Creek Subdivisions drainage projects; Construction of new Fire Station on Mula Rd. and Police Station addition next to the current station and related matters. (b) Questions or comments from Mayor and City Council. (c) Public comments on item (a). (d) Consideration of appropriate action on item (a).
(a) Presentation by Public Works Director, Dr. Milton Rahman of monthly status report on engineering matters including status of the following mobility and drainage projects: Local Street and Drainage Improvements with information on progress of studies on Missouri City Estates, Vaccaro Manor, Sugar Creek Subdivisions and Promenade Trail. (b) Questions or 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 the continuation of the 90-Day Residential Garbage Collection Services agreement with Texan Environmental Waste, Inc. (b) Approval of a resolution of the City of Stafford, Texas approving a car allowance for the Finance Director. (c) Approval of a resolution of the City of Stafford, Texas approving an agreement with HLS Enterprise of Texas, Inc. for street right-of-way, parks mowing and landscape maintenance. (d) Approval of a resolution of the City Council of the City of Stafford, Texas, authorizing a professional services agreement with Mitchell Planning Group, LLC to assist in amending the City of Stafford's subdivision ordinance. (e) Approval of a resolution of the City Council of the City of Stafford, Texas authorizing the Mayor to execute an agreement with Phonoscope, Inc. to provide internet service to the City of Stafford. (f) Approval of a resolution of the City Council of the City of Stafford, Texas authorizing the Mayor to execute an Interlocal Agreement with Stafford Municipal School District for the use an November 15, 2017 City Council Meeting Agenda 2 audio board. (g) Approval of a resolution of the City Council of the City of Stafford, Texas accepting a Justice System Grant from the Criminal Justice Division of the Office of the Governor of the State of Texas for a police patrol car. (h) Approval of Police Chief, Richard Ramirez request to approve training and all related expenses for employees in the Police Department for $633.94, as outlined in the memo dated November 3, 2017. (i) Approval of Municipal Court Director, Nicole Nguyen's request to approve training and all related expenses for employees in the Municipal Court Department for $45.00, as outlined in the memo dated November 6, 2017. (j) Approval of Fire Chief, Larry DiCamillo request to approve training and all related expenses for employees in the Fire Department for $432.00, as outlined in the memo dated November 8, 2017. (k) Approval of Police Chief, Richard Ramirez request to extend light duty assignment for Andrea Stout, as outlined in the memo dated November 8, 2017. (1) Approval of the request by the SMSD Band Boosters for the City to co-sponsor their December 5, 2017 and May 15, 2018 band concerts. (m) Approval of the request by SMSD Education Foundation for the City to co-sponsor their February 9, 2018 fundraiser banquet at Stafford Centre. (n) Approval of an ordinance of the City Council of the City of Stafford, Texas, amending the personnel policies and procedure of the City amending the effective date of insurance for employees; November 15, 2017 City Council Meeting Agenda 3 repealing all ordinances or parts of ordinances inconsistent or in conflict with this ordinance; providing for severability; and providing an effective date. (o) Approval of the dedication and plaque of the Solar Light Tree at the Stafford Centre on November 28, 2017.
(a)Discussion of request by Councilmembers for future agenda items. (b)Consideration of appropriate action on item (a).
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 Human Resources.
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 Human Resources. 3. Consideration of appropriate action on items discussed in Executive Session including the Director of Human Resources.
(a) Presentation by Matt Dustin of RBC Bank for Certificates of Obligation to fund Vaccaro Manor, Missouri City Estates and Sugar Creek Subdivisions drainage projects; Construction of new Fire Station on Mula Rd. and Police Station addition next to the current station and related matters. (b) Questions or comments from Mayor and City Council. (c) Public comments on item (a). (d) Consideration of appropriate action on item (a).
(a) Presentation by Public Works Director, Dr. Milton Rahman of monthly status report on engineering matters including status of the following mobility and drainage projects: Local Street and Drainage Improvements with information on progress of studies on Missouri City Estates, Vaccaro Manor, Sugar Creek Subdivisions and Promenade Trail. (b) Questions or 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 the continuation of the 90-Day Residential Garbage Collection Services agreement with Texan Environmental Waste, Inc. (b) Approval of a resolution of the City of Stafford, Texas approving a car allowance for the Finance Director. (c) Approval of a resolution of the City of Stafford, Texas approving an agreement with HLS Enterprise of Texas, Inc. for street right-of-way, parks mowing and landscape maintenance. (d) Approval of a resolution of the City Council of the City of Stafford, Texas, authorizing a professional services agreement with Mitchell Planning Group, LLC to assist in amending the City of Stafford's subdivision ordinance. (e) Approval of a resolution of the City Council of the City of Stafford, Texas authorizing the Mayor to execute an agreement with Phonoscope, Inc. to provide internet service to the City of Stafford. (f) Approval of a resolution of the City Council of the City of Stafford, Texas authorizing the Mayor to execute an Interlocal Agreement with Stafford Municipal School District for the use an November 15, 2017 City Council Meeting Agenda 2 audio board. (g) Approval of a resolution of the City Council of the City of Stafford, Texas accepting a Justice System Grant from the Criminal Justice Division of the Office of the Governor of the State of Texas for a police patrol car. (h) Approval of Police Chief, Richard Ramirez request to approve training and all related expenses for employees in the Police Department for $633.94, as outlined in the memo dated November 3, 2017. (i) Approval of Municipal Court Director, Nicole Nguyen's request to approve training and all related expenses for employees in the Municipal Court Department for $45.00, as outlined in the memo dated November 6, 2017. (j) Approval of Fire Chief, Larry DiCamillo request to approve training and all related expenses for employees in the Fire Department for $432.00, as outlined in the memo dated November 8, 2017. (k) Approval of Police Chief, Richard Ramirez request to extend light duty assignment for Andrea Stout, as outlined in the memo dated November 8, 2017. (1) Approval of the request by the SMSD Band Boosters for the City to co-sponsor their December 5, 2017 and May 15, 2018 band concerts. (m) Approval of the request by SMSD Education Foundation for the City to co-sponsor their February 9, 2018 fundraiser banquet at Stafford Centre. (n) Approval of an ordinance of the City Council of the City of Stafford, Texas, amending the personnel policies and procedure of the City amending the effective date of insurance for employees; November 15, 2017 City Council Meeting Agenda 3 repealing all ordinances or parts of ordinances inconsistent or in conflict with this ordinance; providing for severability; and providing an effective date. (o) Approval of the dedication and plaque of the Solar Light Tree at the Stafford Centre on November 28, 2017.
(a)Discussion of request by Councilmembers for future agenda items. (b)Consideration of appropriate action on item (a).
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 Human Resources.