Video index
1. ROLL CALL
2. PLEDGE OF ALLEGIANCE
3. PRESENTATIONS AND RECOGNITIONS
(a) Llarance Turner will make a presentation regarding the BlueRidge MUD’s donation
of a
Water Playground to Hunter’s Glen Park.
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 March 2, 2009.
(b) Consider authorizing an agreement with ESPA Corporation for design of the Community Park parking lot expansion.
(c) Consider authorizing the repair of ballfield light poles at Community Park using the Buyboard's cooperative purchasing program.
(d) Consider awarding a term supply contract for ready mix concrete.
(e) Consider awarding a term services contract for janitorial services.
(f) Consider awarding a contract for the purchase of Fire Records Management Software.
5. APPOINTMENTS
(a) Consider authorizing the appointment of a replacement director for Director -
Position 1 to
the Board of Directors of the Sienna Plantation Management District.
6. AUTHORIZATIONS BY COUNCIL
(a) Consider authorizing a Tri-Party Agreement among Reinvestment Zone Number
Three,
the City of Missouri City and the Missouri City Development Authority to provide for
duties and responsibilities related to the Zone.
(b) Consider rescinding the agreement with Reinvestment Zone Number Three for
administrative and legal services.
(c) Consider authorizing acceptance of letters of credit from Olympia Estates I
Associates,
Ltd., in lieu of an immediate dedication of parkland.
(d) Consider authorizing a refund of $46,200 in parkland dedication fees to Olympia
Estates I
Associates, Ltd., upon the conveyance of 1.3 acres of parkland attributable to Section
2,
Phase 1 of the Olympia Estates subdivision.
(e) Consider authorizing City Staff to negotiate and the Mayor to execute a
professional audit
services contract with Null-Lairson, P.C.
7. PUBLIC COMMENTS - An opportunity for the public to address Council on items/concerns not on
this agenda.
8. PUBLIC HEARINGS
(a) Second and final public hearing to receive comments for the proposed use of FY
2009
Annual Action Plan and the use of the Community Development Block Grant funds.
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 second and final
reading. 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 - There are no Consideration of Ordinances on this agenda.
11. CONSIDERATION OF RESOLUTIONS
(a) Consider a resolution of the City of Missouri City, Texas, approving and ratifying
submission of the Supplemental Victims of Crime Victim Act grant application to
the
Criminal Justice Division of the Governor to fund the Crime Victim Liaison Project and
containing other provisions related thereto.
12. RECEIVING OF REPORTS
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: recovery of costs related to City's withdrawal from plans to design and build a wastewater treatment plant in the Mustang Bayou Utility Service Area. Texas Government Code, Section 551.087 -- Deliberations regarding commercial or financial information that the governmental body received from a business prospect that the governmental body seeks to locate, stay, or expand in or near the territory of the governmental body and with which the governmental body is conducting economic development negations: manufacturing prospect update.
14. CONVENE INTO OPEN SESSION - Take action, if necessary.
Mar 16, 2009 City Council 03/16/09
Full agenda
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Video Index
Full agenda
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1. ROLL CALL
2. PLEDGE OF ALLEGIANCE
3. PRESENTATIONS AND RECOGNITIONS
(a) Llarance Turner will make a presentation regarding the BlueRidge MUD’s donation
of a
Water Playground to Hunter’s Glen Park.
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 March 2, 2009.
(b) Consider authorizing an agreement with ESPA Corporation for design of the Community Park parking lot expansion.
(c) Consider authorizing the repair of ballfield light poles at Community Park using the Buyboard's cooperative purchasing program.
(d) Consider awarding a term supply contract for ready mix concrete.
(e) Consider awarding a term services contract for janitorial services.
(f) Consider awarding a contract for the purchase of Fire Records Management Software.
5. APPOINTMENTS
(a) Consider authorizing the appointment of a replacement director for Director -
Position 1 to
the Board of Directors of the Sienna Plantation Management District.
6. AUTHORIZATIONS BY COUNCIL
(a) Consider authorizing a Tri-Party Agreement among Reinvestment Zone Number
Three,
the City of Missouri City and the Missouri City Development Authority to provide for
duties and responsibilities related to the Zone.
(b) Consider rescinding the agreement with Reinvestment Zone Number Three for
administrative and legal services.
(c) Consider authorizing acceptance of letters of credit from Olympia Estates I
Associates,
Ltd., in lieu of an immediate dedication of parkland.
(d) Consider authorizing a refund of $46,200 in parkland dedication fees to Olympia
Estates I
Associates, Ltd., upon the conveyance of 1.3 acres of parkland attributable to Section
2,
Phase 1 of the Olympia Estates subdivision.
(e) Consider authorizing City Staff to negotiate and the Mayor to execute a
professional audit
services contract with Null-Lairson, P.C.
7. PUBLIC COMMENTS - An opportunity for the public to address Council on items/concerns not on
this agenda.
8. PUBLIC HEARINGS
(a) Second and final public hearing to receive comments for the proposed use of FY
2009
Annual Action Plan and the use of the Community Development Block Grant funds.
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 second and final
reading. 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 - There are no Consideration of Ordinances on this agenda.
11. CONSIDERATION OF RESOLUTIONS
(a) Consider a resolution of the City of Missouri City, Texas, approving and ratifying
submission of the Supplemental Victims of Crime Victim Act grant application to
the
Criminal Justice Division of the Governor to fund the Crime Victim Liaison Project and
containing other provisions related thereto.
12. RECEIVING OF REPORTS
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: recovery of costs related to City's withdrawal from plans to design and build a wastewater treatment plant in the Mustang Bayou Utility Service Area. Texas Government Code, Section 551.087 -- Deliberations regarding commercial or financial information that the governmental body received from a business prospect that the governmental body seeks to locate, stay, or expand in or near the territory of the governmental body and with which the governmental body is conducting economic development negations: manufacturing prospect update.
14. CONVENE INTO OPEN SESSION - Take action, if necessary.
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