Video index
1. ROLL CALL
2. PLEDGE OF ALLEGIANCE - The Pledge of Allegiance will be led by the Cub Scout Pack #820.
3. PRESENTATIONS AND RECOGNITIONS There are no Presentations and Recognitions at this time.
4. CONSENT AGENDA - All consent agenda items listed are considered routine by the City Council and will be enacted by one motion. There will be no separate discussion of these items unless a Councilmember so
requests; in which event, the item will be removed from the Consent Agenda and considered in its normal
sequence on the agenda. Information concerning consent agenda items is available for public review.
(a) Consider approving the minutes of the regular and special City Council meeting of January 5,
2009.
(b) Consider authorizing the purchase of computer equipment through the State of Texas Department of Information Resources cooperative purchasing contract.
(c) Consider authorizing the City Manager to negotiate and execute an agreement for Medical Director Services with Dr. Benjamin Oei for emergency services.
5. APPOINTMENTS - There are no Appointments at this time.
6. AUTHORIZATIONS BY COUNCIL
(a) Consider authorizing the City Manager to execute a professional services agreement for the
Willow Waterhole Master Drainage Plan Update.
(b) Consider authorizing the City Manager to execute a professional services agreement for bridge
structural analysis.
(c) Consider authorizing the Mayor to execute the acceptance of dedication of right-of-way for
Cravens Road cul-de-sac from BC Business Park, L.P., upon completion of satisfactory due
diligence and upon dedication by BC Business Park, L.P.
7. PUBLIC COMMENTS - An opportunity for the public to address Council on items/concerns not on this agenda.
8. PUBLIC HEARINGS - There are no Public Hearings at this time.
9. PUBLIC HEARINGS AND CONSIDERATION OF ZONING ORDINANCES
(a) Public hearing to receive comments for or against a request by Cesar Corrales of Ted Trout
Architect and Associates, Ltd., on behalf of the BW8 200, LP, to rezone an approximately 7.712-
acre tract of land from MF-1, Multifamily Residential District to PD, Planned Development District to
allow for deviations to the City’s Zoning Ordinance to locate an age-restricted, senior living
development; providing a penalty; providing for severability; and to consider the ordinance on the
second and final reading. The subject site is located southeast of the intersection of S. Gessner
Road. and Beltway 8 and west of South Main Gardens.
(b) Public hearing to receive comments for or against a request by Llarance Turner of Kelly R. Kaluza
& Associates, Inc., on behalf of II C.B., L.P., to rezone an approximately 54.307-acre tract of land
from R-2, Single-Family Residential District to LC-3, Retail District; providing a penalty; providing for
severability; and to consider the ordinance on the second and final reading. The subject site is
located at the southeast intersection of US 90A (South Main Street) and South Cravens Road.
10. CONSIDERATION OF ORDINANCES
(a) Consider an ordinance of the City of Missouri City, Texas, amending Chapter 2, Administration, of the
Code of Ordinances of the City of Missouri City, Texas; removing the designation of election
precincts and polling places from the Code of Ordinances and providing for such designation by
separate ordinance; providing for repeal; and providing for severability; and to consider on the
second and final reading.
11. CONSIDERATION OF RESOLUTIONS
(a) Consider a resolution of the City Council of the City of Missouri City, Texas, authorizing the Mayor to
execute and the City Secretary to attest the First Amendment to the Economic Development
Agreement by and between the City of Missouri City, Texas and Ben E. Keith Company pertaining
to 82.204 acres of land located in the City of Missouri City, Texas.
(b) Consider a resolution of the City Council of the City of Missouri City, Texas, adopting the
meeting room use policy; and repealing all ordinances, resolutions or policies in conflict herewith.
12. RECEIVING OF REPORTS - There are no reports on this agenda.
13. CLOSED EXECUTIVE SESSION The City Council may go into Executive Session regarding any item posted on the Agenda as authorized by Chapter 551 of the Texas Government Code.
14. CONVENE INTO OPEN SESSION - Take action, if necessary.
Jan 20, 2009 City Council 01/20/09
Full agenda
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Video Index
Full agenda
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1. ROLL CALL
2. PLEDGE OF ALLEGIANCE - The Pledge of Allegiance will be led by the Cub Scout Pack #820.
3. PRESENTATIONS AND RECOGNITIONS There are no Presentations and Recognitions at this time.
4. CONSENT AGENDA - All consent agenda items listed are considered routine by the City Council and will be enacted by one motion. There will be no separate discussion of these items unless a Councilmember so
requests; in which event, the item will be removed from the Consent Agenda and considered in its normal
sequence on the agenda. Information concerning consent agenda items is available for public review.
(a) Consider approving the minutes of the regular and special City Council meeting of January 5,
2009.
(b) Consider authorizing the purchase of computer equipment through the State of Texas Department of Information Resources cooperative purchasing contract.
(c) Consider authorizing the City Manager to negotiate and execute an agreement for Medical Director Services with Dr. Benjamin Oei for emergency services.
5. APPOINTMENTS - There are no Appointments at this time.
6. AUTHORIZATIONS BY COUNCIL
(a) Consider authorizing the City Manager to execute a professional services agreement for the
Willow Waterhole Master Drainage Plan Update.
(b) Consider authorizing the City Manager to execute a professional services agreement for bridge
structural analysis.
(c) Consider authorizing the Mayor to execute the acceptance of dedication of right-of-way for
Cravens Road cul-de-sac from BC Business Park, L.P., upon completion of satisfactory due
diligence and upon dedication by BC Business Park, L.P.
7. PUBLIC COMMENTS - An opportunity for the public to address Council on items/concerns not on this agenda.
8. PUBLIC HEARINGS - There are no Public Hearings at this time.
9. PUBLIC HEARINGS AND CONSIDERATION OF ZONING ORDINANCES
(a) Public hearing to receive comments for or against a request by Cesar Corrales of Ted Trout
Architect and Associates, Ltd., on behalf of the BW8 200, LP, to rezone an approximately 7.712-
acre tract of land from MF-1, Multifamily Residential District to PD, Planned Development District to
allow for deviations to the City’s Zoning Ordinance to locate an age-restricted, senior living
development; providing a penalty; providing for severability; and to consider the ordinance on the
second and final reading. The subject site is located southeast of the intersection of S. Gessner
Road. and Beltway 8 and west of South Main Gardens.
(b) Public hearing to receive comments for or against a request by Llarance Turner of Kelly R. Kaluza
& Associates, Inc., on behalf of II C.B., L.P., to rezone an approximately 54.307-acre tract of land
from R-2, Single-Family Residential District to LC-3, Retail District; providing a penalty; providing for
severability; and to consider the ordinance on the second and final reading. The subject site is
located at the southeast intersection of US 90A (South Main Street) and South Cravens Road.
10. CONSIDERATION OF ORDINANCES
(a) Consider an ordinance of the City of Missouri City, Texas, amending Chapter 2, Administration, of the
Code of Ordinances of the City of Missouri City, Texas; removing the designation of election
precincts and polling places from the Code of Ordinances and providing for such designation by
separate ordinance; providing for repeal; and providing for severability; and to consider on the
second and final reading.
11. CONSIDERATION OF RESOLUTIONS
(a) Consider a resolution of the City Council of the City of Missouri City, Texas, authorizing the Mayor to
execute and the City Secretary to attest the First Amendment to the Economic Development
Agreement by and between the City of Missouri City, Texas and Ben E. Keith Company pertaining
to 82.204 acres of land located in the City of Missouri City, Texas.
(b) Consider a resolution of the City Council of the City of Missouri City, Texas, adopting the
meeting room use policy; and repealing all ordinances, resolutions or policies in conflict herewith.
12. RECEIVING OF REPORTS - There are no reports on this agenda.
13. CLOSED EXECUTIVE SESSION The City Council may go into Executive Session regarding any item posted on the Agenda as authorized by Chapter 551 of the Texas Government Code.
14. CONVENE INTO OPEN SESSION - Take action, if necessary.
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