Tuesday, April 17, :30PM City Council Chambers. Mayor Chris Parr. Council Member Tony Garza Position 1. Council Member Jill Carlson Position 2

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1 Notice of Meeting of the City Council of the City of Roman Forest 2430 Roman Forest Boulevard, Roman Forest, TX Regular Council Meeting Minutes Tuesday, April 17, :30PM City Council Chambers Mayor Chris Parr Council Member Tony Garza Position 1 Council Member Jill Carlson Position 2 Council Member David Mullane Position 3 Council Member Greg Partin Position 4 Council Member Conley Wallace Position 5 This notice was posted pursuant to the Texas Open Meetings Act. Notice was hereby given that a City Council Meeting of the City of Roman Forest, Texas, was held at which time the following subjects were discussed and acted upon. City Council Meeting Minutes Page 1 of 6 April 17, 2018

2 A. CALL TO ORDER: Mayor Chris Parr called the meeting to order at 6:33pm. B. INVOCATION: Invocation was led by City Administrator Liz Mullane. C. PLEDGE OF ALLEGIANCE: Mayor Parr led pledge of allegiance. D. ROLL CALL: Roll call was taken by City Secretary as follows: Mayor Chris Parr Present Councilman David Mullane Present Councilman Tony Garza Present Councilman Greg Partin Present Councilwoman Jill Carlson Present Councilman Conley Wallace Present E. PUBLIC COMMENTS: City residents Ms. Chari Ricks and Ms. Donna Ward expressed their concerns in regards to City Paving damage to our streets due to a contractor s logging job already completed at address 1006 Four Fountains. Staff present Chief Carlisle reported that City Police Department was dispatched at the time of incident and acted upon. Issue was resolved in a timely manner. City Resident Joe Thompson voiced his opinion about potential parking issues on street Artesian Way after the building of eleven(11) townhomes due to the minimal space for owner parking on new homes. Council Members commented that plans were submitted and approved on homes by the City and documents in regards to driveway and plans adhered to Texas Building Code. Chief Carlisle reported that no traffic and/or parking concerns had been reported in the referenced street. New Caney ISD gave presentation on Bond Facts. Presentation was offered by New Caney School District Superintendent Kevin Franklin. Project Bond 18 is a $200 Million Bond focused on educational facilities supporting local elementary, middle and high schools. This Program has been brought to our area due to fast growth in student enrollment in our area in the last 10 years. More details are available in the School District s website. Other New Caney ISD Staff present were Matt Calvent, Deputy Superintendent; Viviana Antenangeli, Senior Executive Assistant and Dr. Scott Powers, Executive Director of Pulic Relations. F. CONSENT AGENDA ITEMS F1. Deliberate and consider possible action concerning approving Minutes of the March 20, 2018, Regular Council Meeting. City Council Meeting Minutes Page 2 of 6 April 17, 2018

3 Councilman Garza made a motion to approve City Council Meeting Minutes dated March 20, 2018 as written. Councilman Mullane seconded. Votes: All in favor Wallace, Partin, Carlson, Garza and Mullane. F2. Deliberate and consider possible action concerning approving Minutes of the March 26, 2018, Special Council Meeting. Councilwoman Carlson made a motion to approve City Council Meeting Minutes dated March 20, 2018 was written. Councilman Wallace seconded. Votes: All in favor Wallace, Partin, Carlson, Garza and Mullane. F3. Consider financial bookkeeping and take any action required in connection therewith Liz Mullane. Council members agreed all documentation was in good order. No action taken. F4. Consider the City Administrator report and take any action required in connection therewith Liz Mullane. No action taken by Council Members on City Administrator s monthly report. F5. Consider the Police Department update and take any action required in connection therewith. Monthly report was presented by our RF Police Chief with no action from Council Members. Chief Carlisle commented and invited all to attend and to support a program called Sharing is Caring with a special event happening in our area on May 5 th. G. REGULAR AGENDA ITEMS G.1 Discuss and consider the status of the following projects and taking of any action in conjunction therewith Liz Mullane A. City Drainage Improvements Section 1 and 2 of Roman Forest Subdivision B. City Paving Improvements Section 1 and 2 of Roman Forest Subdivision C. Venus Outfall Ditch Improvements Greg Phipps from JA & Constanza presented monthly report on current project Paving and Drainage Project. Mr. Phipps recommended project application payment. Councilman Mullane requested a more detailed report on all job project expenses. Mr. Phipps agreed to provide a report as requested for the next meeting. Council Members decided that a workshop was necessary to clarify current project schedule in our City and agreed to carry two workshops the next following week. City administrator acknowledged dates for two workshops. Due to more information was needed on the given report by Constanza Council members agreed on holding pay application. Councilman Mullane made a motion to hold pay application, motion seconded by Councilman Wallace. Votes: All in favor Wallace, Partin, Carlson, Garza and Mullane. City Council Meeting Minutes Page 3 of 6 April 17, 2018

4 G. 2 Old Business - Discuss and consider possible action concerning ORDINANCE NO AN ORDINANCE BY THE CITY OF ROMAN FOREST, TEXAS PROVIDING FOR THE REGULATION OF CONSTRUCTION, INSPECTION AND MAINTENANCE OF PRIVATE WATERFRONT STRUCTURES ON PINE POND AND SHREK POND; SETTING OUT THE PURPOSE OF THE ORDINANCE AND SUPERVISION; PROVIDING PRIVATE WATERFRONT STRUCTURE REGULATIONS, LICENSING AND PERMITS; PROVIDING REGULATIONS FOR USE AND MAINTENANCE; PROVIDING A CRIMINAL PENALTY OF UP TO $500 FOR VIOLATIONS; PROVIDING A SAVINGS CLAUSE AND A REPEALING CLAUSE; PROVIDING A TEXAS OPEN MEETINGS ACT CLAUSE; AND PROVIDING AN EFFECTIVE DATE AFTER PUBLICATION. Councilwoman Carlson made a motion to approve ORDINANCE No AN ORDINANCE BY THE CITY OF ROMAN FOREST, TEXAS PROVIDING FOR THE REGULATION OF CONSTRUCTION, INSPECTION AND MAINTENANCE OF PRIVATE WATERFRONT STRUCTURES ON PINE POND AND SHREK POND; SETTING OUT THE PURPOSE OF THE ORDINANCE AND SUPERVISION; PROVIDING PRIVATE WATERFRONT STRUCTURE REGULATIONS, LICENSING AND PERMITS; PROVIDING REGULATIONS FOR USE AND MAINTENANCE; PROVIDING A CRIMINAL PENALTY OF UP TO $500 FOR VIOLATIONS; PROVIDING A SAVINGS CLAUSE AND A REPEALING CLAUSE; PROVIDING A TEXAS OPEN MEETINGS ACT CLAUSE; AND PROVIDING AN EFFECTIVE DATE AFTER PUBLICATION as presented and written. Motion was seconded by Councilman Mullane. Votes: All in favor Wallace, Partin, Carlson, Garza and Mullane. Ordinance No passed and dated G.3 Old Business - Discuss and consider approving the Lease Agreement to be used along with ORDINANCE for private waterfront structures on Pine Pond and Shrek Pond. Councilman Garza made a motion to approve Lease Agreement as written and to be carried along with Ordinance Motion was seconded by Councilman Partin. Votes: All in favor Wallace, Partin, Carlson, Garza and Mullane. G.4 Discuss and consider approving a Permit Fee Schedule for signs, alarms and waterfront structures. Councilman Mullane made a motion to approve and accept as written the Permit Fee Schedule for signs, alarms and water front structures. Motion seconded by Councilman Garza. Votes: All in favor Wallace, Partin, Carlson, Garza and Mullane. G.5 Discuss and consider accepting the resignation of Christie Hantelman as Treasurer of the Roman Forest Special Events Committee. Councilwoman Carlson made a motion to accept resignation from Mrs. Christie Hantelman, Roman Forest Special Events Committee Treasurer. Motion was seconded by Councilman Wallace. Votes: All in favor Wallace, Partin, Carlson, Garza and Mullane. Council Members recognized and expressed their appreciation to Mrs. Hantelman for her hard work in the Special Events Committee. City Council Meeting Minutes Page 4 of 6 April 17, 2018

5 G.6 Discuss and consider appointing Bernadette Flores as Treasurer of the Roman Forest Special Events Committee. Councilman Garza made a motion to accept Mrs. Bernadette Flores as the new Treasurer of the Roman Forest Special Events Committee. Motion seconded by Councilman Partin. Votes: All in favor: Wallace, Partin, Carlson, Garza and Mullane. G.7 Discuss and consider update on July 4 th Fireworks costs for 2017 and take any action in connection therewith. Laura Carlisle, President of the Roman Forest Special Events Committee gave an update on the cost for the Fireworks Display Show for July 4 th, No action taken. G.8 Discuss and consider voting by PROXY for two directors, George Manning Rountree and/or Francis John White for the Board of Directors for Build America Mutual Assurance Company. Councilman Mullane made a motion to take no action on the PROXY s voting appointed directors. Motion seconded by Councilman Wallace. Votes: All in favor Wallace, Partin, Carlson, Garza and Mullane. H. ITEMS OF COMMUNITY INTEREST Double Tree has initiated a planting day to plant many Live Oak trees on Roman Forest Boulevard. Planting Day is Saturday, April 21 ST 2018 at 9am. Donations will be accepted to help pay for these trees. I. CITY COUNCIL REQUESTS FOR FUTURE AGENDA ITEMS Revisions to the current parking ordinance. J. ADJOURNMENT: Councilman Wallace made a motion to adjourn meeting, Councilwoman seconded motion. Votes: All in Favor Wallace, Partin, Carlson, Garza and Mullane. Meeting adjourned at 9:20 pm hrs. Requests for accommodations must be made 48 hours prior to the meeting. Please contact the City Secretary at (281) ext. 101, or fax to (281) for information or assistance. I, the undersigned authority, do hereby certify that the above Notice of Meeting of the Governing Body of the City of Roman Forest was posted on the website and at the front door of Roman Forest City Hall, which was readily accessible to the public at all times, by 5:30 pm on April 13, /s/ Iliana Bahr, City Secretary Council Chambers are set up to record audio and video of the meetings. You may be audio and video recorded while in this facility. Details on Council meetings may be obtained from the City Secretary s Office, or video of the entire meeting may be downloaded from the website. (Portions of the video may be distorted due to equipment malfunction or other uncontrollable factors.) City Council Meeting Minutes Page 5 of 6 April 17, 2018

6 The City Council may retire to executive session any time between the meeting s opening and adjournment for the purpose of consultation with legal counsel pursuant to Chapter of the Texas Government Code; discussion of personnel matters pursuant to Chapter of the Texas Government Code; deliberation regarding real property pursuant to Chapter of the Texas Government Code; deliberation regarding economic development negotiations pursuant to Chapter of the Texas Government Code; and/or deliberation regarding the deployment, or specific occasions for implementation of security personnel or devices pursuant to Chapter of the Texas Government Code. Action, if any, will be taken in open session. This agenda has been reviewed and approved by the City s legal counsel and the presence of any subject in any Executive Session portion of the agenda constitutes a written interpretation of Texas Government Code Chapter 551 by legal counsel for the governmental body and constitutes an opinion by the attorney that the items discussed therein may be legally discussed in the closed portion of the meeting considering available opinions of the Texas Attorney General known to the attorney. This provision has been added to this agenda with the intent to meet all elements necessary to satisfy Texas Government Code Chapter and the meeting is conducted by all participants in reliance on this opinion. Attendance by Other Elected or Appointed Officials: It is anticipated that members of other governmental bodies, and/or city boards, commissions and /or committees may attend the meeting in numbers that may constitute a quorum of the body, board, commission and /or committee. Notice is hereby given that the meeting, to the extent required by law, is also noticed as a possible meeting of the other body, board, commission and/or committee, whose members may be in attendance, if such numbers constitute a quorum. The members of the boards, commissions and/or committees may be permitted to participate in discussions on the same items listed on the agenda, which occur at the meeting, but no action will be taken by such in attendance unless such item and action is specifically provided for on an agenda for that body, board, commission or committee subject to the Texas Open Meetings Act. City Council Meeting Minutes Page 6 of 6 April 17, 2018