Video index
1. ROLL CALL
2. PLEDGE OF ALLEGIANCE - The Pledge of Allegiance will be led by the Elkins High School
ROTC.
3. PRESENTATIONS AND RECOGNITIONS
(a) Recognition honoring Justin Evin Partain for his exemplary actions on June 10,
2008.
(b) Presentation of the 2008 City Crime Report.
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 special and regular City Council meeting of February 16, 2009.
(b) Consider approving the Investment Policy Amendment.
(c) Consider authorizing repairs to the Sta-Mo Lift Station.
(d) Consider negotiating and executing an agreement with AECOM for engineering services for Year 2 of the Stormwater Management Program.
(e) Consider authorizing the Mayor to execute an Interlocal Agreement for Mutual Aid Fire Protection between Missouri City Fire & Rescue Services and Rosharon Volunteer Fire Department.
(f) Consider authorizing Mayor Owen to cast the City's votes for the two Small Cities' representatives to the METRO Board.
5. APPOINTMENTS - There are no Appointments at this time.
6. AUTHORIZATIONS BY COUNCIL
(a) Consider the acceptance of the Texas Parkway/Cartwright Road corridors
redevelopment
plan and authorize City Staff to initiate an implementation strategy.
(b) Consider awarding contract for the reconstruction of Turtle Creek Drive.
(c) Consider authorizing an agreement with Dodson & Associates for engineering
services
for floodplain management support.
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 Joseph J. Bhonn to
rezone
an approximate 2.42 acre tract of land from R-1, Residential District to PD, Planned
Development District to allow for private septic systems and water wells; providing a
penalty;
providing for severability; and to consider the ordinance on the first of two readings.
The
subject site is located at 6201 Johnson Dr. in the Oyster Creek Farms residential
subdivision, north of the Houston Community College Campus, south of State Hwy. 6,
southeast of Sienna Ranch Rd. and west of McKeever Rd.
10. CONSIDERATION OF ORDINANCES
(a) Consider an ordinance of the City Council of the City of Missouri City, Texas,
amending City
of Missouri City Ordinance No. O-02-14, adopted March 18, 2002, as amended;
providing
terms and conditions for employee evaluations as set forth in the personnel manual;
and
providing for severability; and to consider the ordinance on the second and final
reading.
(b) Consider an ordinance of the City Council of the City of Missouri City, Texas,
amending the
general budget for the fiscal year beginning July 1, 2008, and ending June 30, 2009,
transferring various appropriations among accounts; appropriating supplemental
revenue to
various fund accounts; authorizing the appropriate city officials to take steps necessary
to
accomplish such transfers; making certain findings; and containing certain provisions
relating to the subject; and to consider the ordinance on the first and final reading.
11. CONSIDERATION OF RESOLUTIONS - There are no Consideration of Resolutions on this
agenda.
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. Notice is hereby given that the City Council will go into Executive Session in accordance with the following provisions of the Government Code: Texas Government Code, Section 551.071 - Consultation with attorney to seek or receive legal advice regarding pending or contemplated litigation, a settlement offer, or on a matter which the duty of the attorney to the City under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Texas Open Meetings Act: eminent domain proceeding relating to the Quail Valley Golf Course. Texas Government Code, Section 551.071 - Consultation with attorney to seek or receive legal advice regarding pending or contemplated litigation, a settlement offer, or on a matter which the duty of the attorney to the City under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Texas Open Meetings Act: for vacation, closure and abandonment of a certain segment of Cravens Road between U.S. Highway 90A and S. Gessner Road.
14. CONVENE INTO OPEN SESSION - Take action, if necessary.
Mar 02, 2009 City Council 03/02/09
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 Elkins High School
ROTC.
3. PRESENTATIONS AND RECOGNITIONS
(a) Recognition honoring Justin Evin Partain for his exemplary actions on June 10,
2008.
(b) Presentation of the 2008 City Crime Report.
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 special and regular City Council meeting of February 16, 2009.
(b) Consider approving the Investment Policy Amendment.
(c) Consider authorizing repairs to the Sta-Mo Lift Station.
(d) Consider negotiating and executing an agreement with AECOM for engineering services for Year 2 of the Stormwater Management Program.
(e) Consider authorizing the Mayor to execute an Interlocal Agreement for Mutual Aid Fire Protection between Missouri City Fire & Rescue Services and Rosharon Volunteer Fire Department.
(f) Consider authorizing Mayor Owen to cast the City's votes for the two Small Cities' representatives to the METRO Board.
5. APPOINTMENTS - There are no Appointments at this time.
6. AUTHORIZATIONS BY COUNCIL
(a) Consider the acceptance of the Texas Parkway/Cartwright Road corridors
redevelopment
plan and authorize City Staff to initiate an implementation strategy.
(b) Consider awarding contract for the reconstruction of Turtle Creek Drive.
(c) Consider authorizing an agreement with Dodson & Associates for engineering
services
for floodplain management support.
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 Joseph J. Bhonn to
rezone
an approximate 2.42 acre tract of land from R-1, Residential District to PD, Planned
Development District to allow for private septic systems and water wells; providing a
penalty;
providing for severability; and to consider the ordinance on the first of two readings.
The
subject site is located at 6201 Johnson Dr. in the Oyster Creek Farms residential
subdivision, north of the Houston Community College Campus, south of State Hwy. 6,
southeast of Sienna Ranch Rd. and west of McKeever Rd.
10. CONSIDERATION OF ORDINANCES
(a) Consider an ordinance of the City Council of the City of Missouri City, Texas,
amending City
of Missouri City Ordinance No. O-02-14, adopted March 18, 2002, as amended;
providing
terms and conditions for employee evaluations as set forth in the personnel manual;
and
providing for severability; and to consider the ordinance on the second and final
reading.
(b) Consider an ordinance of the City Council of the City of Missouri City, Texas,
amending the
general budget for the fiscal year beginning July 1, 2008, and ending June 30, 2009,
transferring various appropriations among accounts; appropriating supplemental
revenue to
various fund accounts; authorizing the appropriate city officials to take steps necessary
to
accomplish such transfers; making certain findings; and containing certain provisions
relating to the subject; and to consider the ordinance on the first and final reading.
11. CONSIDERATION OF RESOLUTIONS - There are no Consideration of Resolutions on this
agenda.
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. Notice is hereby given that the City Council will go into Executive Session in accordance with the following provisions of the Government Code: Texas Government Code, Section 551.071 - Consultation with attorney to seek or receive legal advice regarding pending or contemplated litigation, a settlement offer, or on a matter which the duty of the attorney to the City under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Texas Open Meetings Act: eminent domain proceeding relating to the Quail Valley Golf Course. Texas Government Code, Section 551.071 - Consultation with attorney to seek or receive legal advice regarding pending or contemplated litigation, a settlement offer, or on a matter which the duty of the attorney to the City under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Texas Open Meetings Act: for vacation, closure and abandonment of a certain segment of Cravens Road between U.S. Highway 90A and S. Gessner Road.
14. CONVENE INTO OPEN SESSION - Take action, if necessary.
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