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NOTICE OF MEETING FORT BEND COUNTY COMMISSIONERS COURT SECOND FLOOR, FORT BEND COUNTY COURTHOUSE 401 JACKSON STREET, RICHMOND, TEXAS TUESDAY, JULY 3, 2018 1:00 P.M. AGENDA

2. Invocation and Pledges of Allegiance by Commissioner James Patterson.

3. Approve minutes of regular meeting held on June 26, 2018.

4. Public Comments regarding the Agenda and Announcements.

5. PUBLIC HEARINGS: 1:00 p.m.: Conduct Public Hearings and take all appropriate action on the following matters:

A. Acceptance of the traffic control plan for Walnut Creek, Section 14, Precinct 1.

B. Acceptance of the traffic control plan for Berry Tract, Precinct 1.

C. Acceptance of the traffic control plan for Glendale Lakes, Section 2, Precinct 1.

D. Acceptance of the traffic control plan for River Run at the Brazos, Section Three-B, and Section Four-A, Precinct 1.

E. Acceptance of the traffic control plan for Grand Vista Lakes, Section 1, Grand Vista Lakes, Section 2, and Grand Vista Lakes Drive and Reserves, Precinct 2.

F. Acceptance of the traffic control plan for Harvest Green, Section 9, Precinct 3.

G. Acceptance of the traffic control plan for Fieldstone, Section 15 and Mason Road at Fieldstone Street Dedication, Section 2, Precinct 4.

H. Acceptance of the traffic control plan for Aliana Trace Drive Street Dedication, Section 4, Precinct 4.

CONSENT AGENDA ITEMS 6 - 14:

Fort Bend Drainage District (Part 1 of 2)

Fort Bend Assistance District No. 4

6. COMMISSIONER, PCT. 4:

7. ENGINEERING-PAYMENTS:

8. ENGINEERING-PERMITS:

9. ENGINEERING-DEVELOPMENT:

10. FACILITIES MANAGEMENT & PLANNING: The Director of Facilities Management & Planning submits these invoices for approval and payment for projects that have been budgeted and funded by 2015 Facility Bonds:

11. FORT BEND GRAND PARKWAY TOLL ROAD AUTHORITY: The Board of Directors of the Fort Bend Grand Parkway Toll Road Authority reviewed this item at their regular meeting held on June 20, 2018, and makes the following recommendation to Commissioners Court:

12. HUMAN RESOURCES:

13. PURCHASING:

14. TAX ASSESSOR/COLLECTOR:

15. COUNTY JUDGE:

Take all appropriate action on Second Amendment to Tax Abatement Agreement between Fort Bend County and Pentair Valves & Controls for assignment to Emerson Automation Solutions.

16. COMMISSIONER, PCT. 1:

Take all appropriate action on Petition and Consent by Landowner to the Inclusion of Real Estate to Fort Bend County Assistance District No. 4 for road right of way.

Take all appropriate action to establish districts within the boundaries of Fort Bend County Levee Improvement District No. 15 for the purpose of electing five directors pursuant to Texas Water Code Section 57.058, Precinct 4.

18. AUDITOR:

A. Take all appropriate action on approval of expenditures by the District Attorney pursuant to Code of Criminal Procedures 59.06D-1 in the amount of $40,012.78 from December 11, 2017 through June 27, 2018 as detailed on the Auditor’s form dated June 27, 2018.

B. Take all appropriate action on approval of expenditures pursuant to Code of Criminal Procedures 59.06D-1 in the amount of $26,051.04 to fund payroll and benefits for sixteen employees through September 30, 2018.

19. COMMUNITY DEVELOPMENT:

Take all appropriate action on Fort Bend County's FY 2018 Consolidated Annual Action Plan as presented for the Community Development Block Program (CDBG), HOME Investment Partnership Program (HOME) and Emergency Solutions Grant Program (ESG) and authorize County Judge to sign all documents pertaining to the plan.

20. ENGINEERING:

A. Take all appropriate action on application from Crown Castle NG Central LLC to bury cable under W. Grand Parkway S., Permit No. 2018-21686, Precinct 1.

B. Take all appropriate action on request to purchase Parcel 06 in the amount of $28,537.65 plus necessary costs, and authorize County Judge to sign all necessary closing documents regarding the parcel for Sansbury Boulevard, Mobility Bond Project No. 13111, Precinct 1. (Fund: 2013 Mobility Bonds)

C. Take all appropriate action on request for variance to the block length requirement as stated in Section 5.5.A.2 of the Fort Bend County Regulations of Subdivisions, for Sprint Arcola, on behalf of Poarch/Swinbank LLC, Precinct 1.

D. Take all appropriate action on the plat for Sprint Arcola, Precinct 1.

E. Take all appropriate action on request by Aileen Shefcik Janik, Mark A. & Michael Janik for a variance to the Fort Bend County Regulations of Subdivision, Section 2.2.I, to divide a 5.00 acre tract from the 160.00-acre parent tract, located in the North Quarter of Section 60, H.& T.C.R.R. Co. Survey Certificate No. 270, Abstract 657, as recorded in Vol. 160, Page 555 (Probate 14995); 5.00 acre tract conveyed to Armond B. Hoover, III and Candacy M. Hoover, recorded in Instrument #2018027694 of Fort Bend County Deed Records, Pct. 1.

F. Take all appropriate action on Standard Utility Agreement between Fort Bend County and CenterPoint Energy Houston Electric, LLC, in an amount not to exceed $7,648.05 for utility relocations regarding Trammel Fresno, Mobility Bond Project No. 746, Precincts 1 and 2. (Fund: 2007 Mobility Bonds)

21. FAIRGROUNDS:

Take all appropriate action on request to transfer the amount of $5,150 from Non-Departmental Contingency into Fairgrounds, Fees, to allocate additional funds needed for air handler replacement at Bud O'Shieles Community Center.

22. HEALTH & HUMAN SERVICES:

A. Social Services: Take all appropriate action on Agency Participation Agreement between Fort Bend County and Hope Fort Bend Clubhouse for the Fort Bend County Collaborative Information System.

B. Clinical Health: Take all appropriate action on Memorandum of Understanding between Fort Bend County and Shape Up Fort Bend providing Fort Bend County residents with wellness-oriented events and organizations, raise awareness and encourage activities that foster a healthy lifestyle.

23. HUMAN RESOURCES:

Take all appropriate action on request to revise the Employee Information Manual, specifically the various forms of the Employee Information Manual, as submitted by the Human Resources Department.

24. INFORMATION TECHNOLOGY:

Take all appropriate action on Interlocal Software License Agreement granting Montgomery County, Texas a nonexclusive, nontransferable license to use Fort Bend County's intellectual property, software known as Risk Management Incident Reporting System, solely for use in Montgomery County's internal business operations.

25. PUBLIC TRANSPORTATION:

A. Take all appropriate action on request to ratify application to Texas Department of Transportation for Fiscal Year 2019 Section 5311 Rural State funds to assist with transportation programs; authorize Grants & Budget Manager to submit the application in the eGrants system electronically. (Fund: Public Transportation Grants)

B. Take all the appropriate action on application to Texas Department of Transportation for Fiscal Year 2017-2018 Section 5339 Federal funds for replacement vehicle purchases; authorize County Judge to execute all documents pertaining to the application: authorize Grants & Budget Manager to electronically submit application in the eGrants system. (Fund: Public Transportation Grants)

26. PURCHASING:

A. Take all appropriate action on renewal with increase from Yellowstone Landscape - Central dba Yellowstone Landscape, formerly Bio Landscape and Maintenance, pursuant to Bid 15-040, term contract for mowing and maintenance services of Freedom Park Baseball fields for FY 2019.

B. Take all appropriate action on renewal with increase from Yellowstone Landscape - Central dba Yellowstone Landscape, formerly Bio Landscape and Maintenance, pursuant to Bid 18-008, term contract for Mowing Services for County Right-of-Ways and Finish Cut Mowing Services of County Right-of-Ways, for FY 2019.

C. Take all appropriate action on renewal with increase from Dunbar Armored Inc., pursuant to Bid 17-007, term contract for Armored Car Services for FY 2019.

D. Take all appropriate action on Bid 18-082, term contract for plumbing services.

E. Take all appropriate action on Fourth Amendment to Agreement for Professional Services between Fort Bend County and Ninyo & Moore, Inc., pursuant to SOQ 14-027, to extend the term for an additional two month period regarding site development for the bus maintenance facility. (Fund: Public Transportation Grant)

F. Take all appropriate action on Third Amendment to Agreement for Professional Architectural and Engineering Services between Fort Bend County and AUTOARCH Architects, LLC, for an additional $77,500 and a total contract amount not to exceed $259,000, pursuant to SOQ 16-045, regarding Missouri City Gymnasium. (Fund: 2015 Facilities Bond, Proposition 1)

G. Take all appropriate action on Agreement for Roof Replacement at Juvenile Detention between Fort Bend County and 1st Choice Commercial Roofing, pursuant to RFP 18-058, in an amount not to exceed $198,505. (Fund: Juvenile Detention)

H. Take all appropriate action to consider granting an exemption to the competitive bid process as authorized by Section 262.024 (a)(7) Texas Local Government Code from Amigos Library Services for the purchase of an item available from only one source for radio frequency identification equipment in an amount not to exceed $94,415. (Fund: Library and Facilities Capital Improvement Project)

I. Take all appropriate action to consider granting an exemption to the competitive bid process as authorized by Local Government Code Section 262.024 (a)(7) for the purchase of an item available from only one source from The Penworthy Company for print materials for the Library System in an amount not to exceed $85,000. (Fund: Library)

27. TAX ASSESSOR/COLLECTOR:

Take all appropriate action on Order Authorizing Fort Bend County Tax Assessor-Collector to Deputize Individuals or Business Entities to Perform Vehicle Titling and Registration Services.

28. Approve Bills.

Items 29 - 31

29. Meet in Closed Session to deliberate the following matters as authorized by the Texas Government Code:

30. Reconvene Open Session and consider taking action on the following matters:

31. Adjournment.

Fort Bend Drainage District (Part 2 of 2)

Jul 03, 2018 REGULAR SESSION AGENDA

Full agenda
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NOTICE OF MEETING FORT BEND COUNTY COMMISSIONERS COURT SECOND FLOOR, FORT BEND COUNTY COURTHOUSE 401 JACKSON STREET, RICHMOND, TEXAS TUESDAY, JULY 3, 2018 1:00 P.M. AGENDA

1. Call to Order.

2. Invocation and Pledges of Allegiance by Commissioner James Patterson.

3. Approve minutes of regular meeting held on June 26, 2018.

4. Public Comments regarding the Agenda and Announcements.

5. PUBLIC HEARINGS: 1:00 p.m.: Conduct Public Hearings and take all appropriate action on the following matters:

A. Acceptance of the traffic control plan for Walnut Creek, Section 14, Precinct 1.

B. Acceptance of the traffic control plan for Berry Tract, Precinct 1.

C. Acceptance of the traffic control plan for Glendale Lakes, Section 2, Precinct 1.

D. Acceptance of the traffic control plan for River Run at the Brazos, Section Three-B, and Section Four-A, Precinct 1.

E. Acceptance of the traffic control plan for Grand Vista Lakes, Section 1, Grand Vista Lakes, Section 2, and Grand Vista Lakes Drive and Reserves, Precinct 2.

F. Acceptance of the traffic control plan for Harvest Green, Section 9, Precinct 3.

G. Acceptance of the traffic control plan for Fieldstone, Section 15 and Mason Road at Fieldstone Street Dedication, Section 2, Precinct 4.

H. Acceptance of the traffic control plan for Aliana Trace Drive Street Dedication, Section 4, Precinct 4.

CONSENT AGENDA ITEMS 6 - 14:

Fort Bend Drainage District (Part 1 of 2)

Fort Bend Assistance District No. 4

CONSENT AGENDA ITEMS 6 - 14:

6. COMMISSIONER, PCT. 4:

7. ENGINEERING-PAYMENTS:

8. ENGINEERING-PERMITS:

9. ENGINEERING-DEVELOPMENT:

10. FACILITIES MANAGEMENT & PLANNING: The Director of Facilities Management & Planning submits these invoices for approval and payment for projects that have been budgeted and funded by 2015 Facility Bonds:

11. FORT BEND GRAND PARKWAY TOLL ROAD AUTHORITY: The Board of Directors of the Fort Bend Grand Parkway Toll Road Authority reviewed this item at their regular meeting held on June 20, 2018, and makes the following recommendation to Commissioners Court:

12. HUMAN RESOURCES:

13. PURCHASING:

14. TAX ASSESSOR/COLLECTOR:

15. COUNTY JUDGE:

Take all appropriate action on Second Amendment to Tax Abatement Agreement between Fort Bend County and Pentair Valves & Controls for assignment to Emerson Automation Solutions.

16. COMMISSIONER, PCT. 1:

Take all appropriate action on Petition and Consent by Landowner to the Inclusion of Real Estate to Fort Bend County Assistance District No. 4 for road right of way.

17. COMMISSIONER, PCT. 4:

18. AUDITOR:

A. Take all appropriate action on approval of expenditures by the District Attorney pursuant to Code of Criminal Procedures 59.06D-1 in the amount of $40,012.78 from December 11, 2017 through June 27, 2018 as detailed on the Auditor’s form dated June 27, 2018.

B. Take all appropriate action on approval of expenditures pursuant to Code of Criminal Procedures 59.06D-1 in the amount of $26,051.04 to fund payroll and benefits for sixteen employees through September 30, 2018.

19. COMMUNITY DEVELOPMENT:

20. ENGINEERING:

A. Take all appropriate action on application from Crown Castle NG Central LLC to bury cable under W. Grand Parkway S., Permit No. 2018-21686, Precinct 1.

B. Take all appropriate action on request to purchase Parcel 06 in the amount of $28,537.65 plus necessary costs, and authorize County Judge to sign all necessary closing documents regarding the parcel for Sansbury Boulevard, Mobility Bond Project No. 13111, Precinct 1. (Fund: 2013 Mobility Bonds)

C. Take all appropriate action on request for variance to the block length requirement as stated in Section 5.5.A.2 of the Fort Bend County Regulations of Subdivisions, for Sprint Arcola, on behalf of Poarch/Swinbank LLC, Precinct 1.

D. Take all appropriate action on the plat for Sprint Arcola, Precinct 1.

E. Take all appropriate action on request by Aileen Shefcik Janik, Mark A. & Michael Janik for a variance to the Fort Bend County Regulations of Subdivision, Section 2.2.I, to divide a 5.00 acre tract from the 160.00-acre parent tract, located in the North Quarter of Section 60, H.& T.C.R.R. Co. Survey Certificate No. 270, Abstract 657, as recorded in Vol. 160, Page 555 (Probate 14995); 5.00 acre tract conveyed to Armond B. Hoover, III and Candacy M. Hoover, recorded in Instrument #2018027694 of Fort Bend County Deed Records, Pct. 1.

F. Take all appropriate action on Standard Utility Agreement between Fort Bend County and CenterPoint Energy Houston Electric, LLC, in an amount not to exceed $7,648.05 for utility relocations regarding Trammel Fresno, Mobility Bond Project No. 746, Precincts 1 and 2. (Fund: 2007 Mobility Bonds)

21. FAIRGROUNDS:

22. HEALTH & HUMAN SERVICES:

A. Social Services: Take all appropriate action on Agency Participation Agreement between Fort Bend County and Hope Fort Bend Clubhouse for the Fort Bend County Collaborative Information System.

B. Clinical Health: Take all appropriate action on Memorandum of Understanding between Fort Bend County and Shape Up Fort Bend providing Fort Bend County residents with wellness-oriented events and organizations, raise awareness and encourage activities that foster a healthy lifestyle.

A. Take all appropriate action on request to ratify application to Texas Department of Transportation for Fiscal Year 2019 Section 5311 Rural State funds to assist with transportation programs; authorize Grants & Budget Manager to submit the application in the eGrants system electronically. (Fund: Public Transportation Grants)

B. Take all the appropriate action on application to Texas Department of Transportation for Fiscal Year 2017-2018 Section 5339 Federal funds for replacement vehicle purchases; authorize County Judge to execute all documents pertaining to the application: authorize Grants & Budget Manager to electronically submit application in the eGrants system. (Fund: Public Transportation Grants)

26. PURCHASING:

A. Take all appropriate action on renewal with increase from Yellowstone Landscape - Central dba Yellowstone Landscape, formerly Bio Landscape and Maintenance, pursuant to Bid 15-040, term contract for mowing and maintenance services of Freedom Park Baseball fields for FY 2019.

B. Take all appropriate action on renewal with increase from Yellowstone Landscape - Central dba Yellowstone Landscape, formerly Bio Landscape and Maintenance, pursuant to Bid 18-008, term contract for Mowing Services for County Right-of-Ways and Finish Cut Mowing Services of County Right-of-Ways, for FY 2019.

C. Take all appropriate action on renewal with increase from Dunbar Armored Inc., pursuant to Bid 17-007, term contract for Armored Car Services for FY 2019.

D. Take all appropriate action on Bid 18-082, term contract for plumbing services.

E. Take all appropriate action on Fourth Amendment to Agreement for Professional Services between Fort Bend County and Ninyo & Moore, Inc., pursuant to SOQ 14-027, to extend the term for an additional two month period regarding site development for the bus maintenance facility. (Fund: Public Transportation Grant)

F. Take all appropriate action on Third Amendment to Agreement for Professional Architectural and Engineering Services between Fort Bend County and AUTOARCH Architects, LLC, for an additional $77,500 and a total contract amount not to exceed $259,000, pursuant to SOQ 16-045, regarding Missouri City Gymnasium. (Fund: 2015 Facilities Bond, Proposition 1)

G. Take all appropriate action on Agreement for Roof Replacement at Juvenile Detention between Fort Bend County and 1st Choice Commercial Roofing, pursuant to RFP 18-058, in an amount not to exceed $198,505. (Fund: Juvenile Detention)

H. Take all appropriate action to consider granting an exemption to the competitive bid process as authorized by Section 262.024 (a)(7) Texas Local Government Code from Amigos Library Services for the purchase of an item available from only one source for radio frequency identification equipment in an amount not to exceed $94,415. (Fund: Library and Facilities Capital Improvement Project)

I. Take all appropriate action to consider granting an exemption to the competitive bid process as authorized by Local Government Code Section 262.024 (a)(7) for the purchase of an item available from only one source from The Penworthy Company for print materials for the Library System in an amount not to exceed $85,000. (Fund: Library)

29. Meet in Closed Session to deliberate the following matters as authorized by the Texas Government Code:

30. Reconvene Open Session and consider taking action on the following matters:

31. Adjournment.

Fort Bend Drainage District (Part 2 of 2)

NOTICE OF MEETING FORT BEND COUNTY COMMISSIONERS COURT SECOND FLOOR, FORT BEND COUNTY COURTHOUSE 401 JACKSON STREET, RICHMOND, TEXAS TUESDAY, JULY 3, 2018 1:00 P.M. AGENDA

2. Invocation and Pledges of Allegiance by Commissioner James Patterson.

3. Approve minutes of regular meeting held on June 26, 2018.

4. Public Comments regarding the Agenda and Announcements.

A. Acceptance of the traffic control plan for Walnut Creek, Section 14, Precinct 1.

B. Acceptance of the traffic control plan for Berry Tract, Precinct 1.

C. Acceptance of the traffic control plan for Glendale Lakes, Section 2, Precinct 1.

D. Acceptance of the traffic control plan for River Run at the Brazos, Section Three-B, and Section Four-A, Precinct 1.

E. Acceptance of the traffic control plan for Grand Vista Lakes, Section 1, Grand Vista Lakes, Section 2, and Grand Vista Lakes Drive and Reserves, Precinct 2.

F. Acceptance of the traffic control plan for Harvest Green, Section 9, Precinct 3.

G. Acceptance of the traffic control plan for Fieldstone, Section 15 and Mason Road at Fieldstone Street Dedication, Section 2, Precinct 4.

H. Acceptance of the traffic control plan for Aliana Trace Drive Street Dedication, Section 4, Precinct 4.

CONSENT AGENDA ITEMS 6 - 14:

6. COMMISSIONER, PCT. 4:

7. ENGINEERING-PAYMENTS:

8. ENGINEERING-PERMITS:

9. ENGINEERING-DEVELOPMENT:

10. FACILITIES MANAGEMENT & PLANNING: The Director of Facilities Management & Planning submits these invoices for approval and payment for projects that have been budgeted and funded by 2015 Facility Bonds:

11. FORT BEND GRAND PARKWAY TOLL ROAD AUTHORITY: The Board of Directors of the Fort Bend Grand Parkway Toll Road Authority reviewed this item at their regular meeting held on June 20, 2018, and makes the following recommendation to Commissioners Court:

12. HUMAN RESOURCES:

13. PURCHASING:

14. TAX ASSESSOR/COLLECTOR:

A. Take all appropriate action on approval of expenditures by the District Attorney pursuant to Code of Criminal Procedures 59.06D-1 in the amount of $40,012.78 from December 11, 2017 through June 27, 2018 as detailed on the Auditor’s form dated June 27, 2018.

B. Take all appropriate action on approval of expenditures pursuant to Code of Criminal Procedures 59.06D-1 in the amount of $26,051.04 to fund payroll and benefits for sixteen employees through September 30, 2018.

A. Take all appropriate action on application from Crown Castle NG Central LLC to bury cable under W. Grand Parkway S., Permit No. 2018-21686, Precinct 1.

B. Take all appropriate action on request to purchase Parcel 06 in the amount of $28,537.65 plus necessary costs, and authorize County Judge to sign all necessary closing documents regarding the parcel for Sansbury Boulevard, Mobility Bond Project No. 13111, Precinct 1. (Fund: 2013 Mobility Bonds)

C. Take all appropriate action on request for variance to the block length requirement as stated in Section 5.5.A.2 of the Fort Bend County Regulations of Subdivisions, for Sprint Arcola, on behalf of Poarch/Swinbank LLC, Precinct 1.

D. Take all appropriate action on the plat for Sprint Arcola, Precinct 1.

F. Take all appropriate action on Standard Utility Agreement between Fort Bend County and CenterPoint Energy Houston Electric, LLC, in an amount not to exceed $7,648.05 for utility relocations regarding Trammel Fresno, Mobility Bond Project No. 746, Precincts 1 and 2. (Fund: 2007 Mobility Bonds)

A. Social Services: Take all appropriate action on Agency Participation Agreement between Fort Bend County and Hope Fort Bend Clubhouse for the Fort Bend County Collaborative Information System.

B. Clinical Health: Take all appropriate action on Memorandum of Understanding between Fort Bend County and Shape Up Fort Bend providing Fort Bend County residents with wellness-oriented events and organizations, raise awareness and encourage activities that foster a healthy lifestyle.

A. Take all appropriate action on renewal with increase from Yellowstone Landscape - Central dba Yellowstone Landscape, formerly Bio Landscape and Maintenance, pursuant to Bid 15-040, term contract for mowing and maintenance services of Freedom Park Baseball fields for FY 2019.

C. Take all appropriate action on renewal with increase from Dunbar Armored Inc., pursuant to Bid 17-007, term contract for Armored Car Services for FY 2019.

D. Take all appropriate action on Bid 18-082, term contract for plumbing services.

G. Take all appropriate action on Agreement for Roof Replacement at Juvenile Detention between Fort Bend County and 1st Choice Commercial Roofing, pursuant to RFP 18-058, in an amount not to exceed $198,505. (Fund: Juvenile Detention)

29. Meet in Closed Session to deliberate the following matters as authorized by the Texas Government Code:

30. Reconvene Open Session and consider taking action on the following matters:

31. Adjournment.

Jul 03, 2018 REGULAR SESSION AGENDA

NOTICE OF MEETING FORT BEND COUNTY COMMISSIONERS COURT SECOND FLOOR, FORT BEND COUNTY COURTHOUSE 401 JACKSON STREET, RICHMOND, TEXAS TUESDAY, JULY 3, 2018 1:00 P.M. AGENDA

2. Invocation and Pledges of Allegiance by Commissioner James Patterson.

3. Approve minutes of regular meeting held on June 26, 2018.

4. Public Comments regarding the Agenda and Announcements.

A. Acceptance of the traffic control plan for Walnut Creek, Section 14, Precinct 1.

B. Acceptance of the traffic control plan for Berry Tract, Precinct 1.

C. Acceptance of the traffic control plan for Glendale Lakes, Section 2, Precinct 1.

D. Acceptance of the traffic control plan for River Run at the Brazos, Section Three-B, and Section Four-A, Precinct 1.

E. Acceptance of the traffic control plan for Grand Vista Lakes, Section 1, Grand Vista Lakes, Section 2, and Grand Vista Lakes Drive and Reserves, Precinct 2.

F. Acceptance of the traffic control plan for Harvest Green, Section 9, Precinct 3.

G. Acceptance of the traffic control plan for Fieldstone, Section 15 and Mason Road at Fieldstone Street Dedication, Section 2, Precinct 4.

H. Acceptance of the traffic control plan for Aliana Trace Drive Street Dedication, Section 4, Precinct 4.

CONSENT AGENDA ITEMS 6 - 14:

6. COMMISSIONER, PCT. 4:

7. ENGINEERING-PAYMENTS:

8. ENGINEERING-PERMITS:

9. ENGINEERING-DEVELOPMENT:

10. FACILITIES MANAGEMENT & PLANNING: The Director of Facilities Management & Planning submits these invoices for approval and payment for projects that have been budgeted and funded by 2015 Facility Bonds:

11. FORT BEND GRAND PARKWAY TOLL ROAD AUTHORITY: The Board of Directors of the Fort Bend Grand Parkway Toll Road Authority reviewed this item at their regular meeting held on June 20, 2018, and makes the following recommendation to Commissioners Court:

12. HUMAN RESOURCES:

13. PURCHASING:

14. TAX ASSESSOR/COLLECTOR:

A. Take all appropriate action on approval of expenditures by the District Attorney pursuant to Code of Criminal Procedures 59.06D-1 in the amount of $40,012.78 from December 11, 2017 through June 27, 2018 as detailed on the Auditor’s form dated June 27, 2018.

B. Take all appropriate action on approval of expenditures pursuant to Code of Criminal Procedures 59.06D-1 in the amount of $26,051.04 to fund payroll and benefits for sixteen employees through September 30, 2018.

A. Take all appropriate action on application from Crown Castle NG Central LLC to bury cable under W. Grand Parkway S., Permit No. 2018-21686, Precinct 1.

B. Take all appropriate action on request to purchase Parcel 06 in the amount of $28,537.65 plus necessary costs, and authorize County Judge to sign all necessary closing documents regarding the parcel for Sansbury Boulevard, Mobility Bond Project No. 13111, Precinct 1. (Fund: 2013 Mobility Bonds)

C. Take all appropriate action on request for variance to the block length requirement as stated in Section 5.5.A.2 of the Fort Bend County Regulations of Subdivisions, for Sprint Arcola, on behalf of Poarch/Swinbank LLC, Precinct 1.

D. Take all appropriate action on the plat for Sprint Arcola, Precinct 1.

F. Take all appropriate action on Standard Utility Agreement between Fort Bend County and CenterPoint Energy Houston Electric, LLC, in an amount not to exceed $7,648.05 for utility relocations regarding Trammel Fresno, Mobility Bond Project No. 746, Precincts 1 and 2. (Fund: 2007 Mobility Bonds)

A. Social Services: Take all appropriate action on Agency Participation Agreement between Fort Bend County and Hope Fort Bend Clubhouse for the Fort Bend County Collaborative Information System.

B. Clinical Health: Take all appropriate action on Memorandum of Understanding between Fort Bend County and Shape Up Fort Bend providing Fort Bend County residents with wellness-oriented events and organizations, raise awareness and encourage activities that foster a healthy lifestyle.

A. Take all appropriate action on renewal with increase from Yellowstone Landscape - Central dba Yellowstone Landscape, formerly Bio Landscape and Maintenance, pursuant to Bid 15-040, term contract for mowing and maintenance services of Freedom Park Baseball fields for FY 2019.

C. Take all appropriate action on renewal with increase from Dunbar Armored Inc., pursuant to Bid 17-007, term contract for Armored Car Services for FY 2019.

D. Take all appropriate action on Bid 18-082, term contract for plumbing services.

G. Take all appropriate action on Agreement for Roof Replacement at Juvenile Detention between Fort Bend County and 1st Choice Commercial Roofing, pursuant to RFP 18-058, in an amount not to exceed $198,505. (Fund: Juvenile Detention)

29. Meet in Closed Session to deliberate the following matters as authorized by the Texas Government Code:

30. Reconvene Open Session and consider taking action on the following matters:

31. Adjournment.

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