Video index
1. ROLL CALL
2. PLEDGE OF ALLEGIANCE - Hightower High School will post the colors and lead the Pledge.
3. PRESENTATIONS AND RECOGNITIONS
(a) Proclaim April 2009 as "Child Abuse Prevention Month" in Missouri City, Texas.
(b) Proclaim the week of April 12-18, 2009 as "National Public Safety Telecommunications
Week" in
Missouri City, Texas.
(c) Introduction of Joel Fitzgerald as Missouri City Police Chief.
(d) Recognize the Finance Department for receiving the Distinguished Budget
Presentation
Award from the Government Finance Officers Association.
(e) Review and discuss City Code Enforcement Program.
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 16, 2009 and the special City Council meeting of March 30, 2009.
(b) Consider authorizing Staff to purchase sign material.
(c) Consider awarding a term contract for fireworks display services.
(d) Consider authorizing purchase of a tilt trailer through HGAC cooperative purchasing contract.
(e) Consider authorizing an agreement with Earth Engineering, Inc., for materials testing services for the Turtle Creek Project.
(f) Consider approving change order to the professional services agreement with Aguirre & Fields, LP., to include construction management services for the Turtle Creek Drive Project.
(g) Consider ratifying an interlocal agreement with the Quail Valley Utility District to plug and cap a nonfunctioning water well on the Quail Valley Golf Course.
5. APPOINTMENTS - There are no appointments at this time.
6. AUTHORIZATIONS BY COUNCIL
(a) Consider awarding a contract for the Phase II expansion of the
Steepbank/Flatbank
Wastewater Treatment Plant.
(b) Consider authorizing the City Manager to negotiate and execute an engineering
services
agreement for design of intelligent traffic systems (ITS).
(c) Consider declaring default by Ainbinder Company in the Economic Development
Grant
Agreement dated May 15, 2006.
7. PUBLIC COMMENTS - An opportunity for the public to address Council on items/concerns not on
this agenda.
8. PUBLIC HEARINGS
(a) A public hearing to receive comments for or against the Missouri City Police
Department’s
application for a Justice Assistance Grant from the Department of Justice to fund the
purchase of Tasers, equipment and training.
9. PUBLIC HEARINGS AND CONSIDERATION OF ZONING ORDINANCES
(a) Public hearing to receive comments for or against a request by Brendan McEntee of
McEntee Engineering and Design, Inc. to amend Ordinance O-08-20 pertaining to PD,
Planned Development District #70 to add an approximate 1.54 acre tract of land into the
overall PD development and to allow for deviations from the City’s Zoning Ordinance,
including architectural design standards for the outparcel tracts; providing for
severability;
and to consider the ordinance on the first of two readings. The 1.54 acre tract of
land is
located northeast of the intersection of State Highway 6 and Murphy Rd., west of the
new
Lowe’s building.
10. CONSIDERATION OF ORDINANCES
(a) Consider an ordinance of the City Council of the City of Missouri City, Texas,
declaring the
candidate for Councilmember District B, Cynthia Lenton-Gary, and the candidate
for
Councilmember District D, Jon Brett Kolaja, unopposed; declaring Cynthia Lenton-
Gary, candidate for Councilmember District B, and Jon Brett Kolaja, candidate for
Councilmember District D, elected; cancelling the election for single-member
Districts B
and D; repealing all ordinances or parts of ordinances inconsistent or in conflict
herewith;
and providing for severability; and to consider the ordinance on the first of two
readings.
11. CONSIDERATION OF RESOLUTIONS
(a) Consider a resolution of the City of Missouri City, Texas, approving the submission of
the
Community Oriented Policing Services Hiring Recovery Program Grant application
to
the Department of Justice to fund the hiring of additional police officers; designating
Larry
Capps, Police Captain, as the authorized representative of the City for submitting such
application; and containing other provisions related thereto.
(b) Consider a resolution of the City of Missouri City, Texas, approving the submission
of the
Edward Byrne Memorial Justice Assistance Grant application to the Department of
Justice to fund the purchase of Tasers and related equipment and training; designating
Lance Bothell, Police Captain, as the authorized representative of the city for
submitting
such application; 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 551.072 -- Deliberation regarding the purchase, exchange, lease or value of real property: property within the Quail Valley Subdivision: golf course. Texas Government Code, Section 551.072 -- Deliberation regarding the purchase, exchange, lease or value of real property: property within the Quail Valley Subdivision: tennis center. 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.
Apr 06, 2009 City Council 04/06/09
Full agenda
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Video Index
Full agenda
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1. ROLL CALL
2. PLEDGE OF ALLEGIANCE - Hightower High School will post the colors and lead the Pledge.
3. PRESENTATIONS AND RECOGNITIONS
(a) Proclaim April 2009 as "Child Abuse Prevention Month" in Missouri City, Texas.
(b) Proclaim the week of April 12-18, 2009 as "National Public Safety Telecommunications
Week" in
Missouri City, Texas.
(c) Introduction of Joel Fitzgerald as Missouri City Police Chief.
(d) Recognize the Finance Department for receiving the Distinguished Budget
Presentation
Award from the Government Finance Officers Association.
(e) Review and discuss City Code Enforcement Program.
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 16, 2009 and the special City Council meeting of March 30, 2009.
(b) Consider authorizing Staff to purchase sign material.
(c) Consider awarding a term contract for fireworks display services.
(d) Consider authorizing purchase of a tilt trailer through HGAC cooperative purchasing contract.
(e) Consider authorizing an agreement with Earth Engineering, Inc., for materials testing services for the Turtle Creek Project.
(f) Consider approving change order to the professional services agreement with Aguirre & Fields, LP., to include construction management services for the Turtle Creek Drive Project.
(g) Consider ratifying an interlocal agreement with the Quail Valley Utility District to plug and cap a nonfunctioning water well on the Quail Valley Golf Course.
5. APPOINTMENTS - There are no appointments at this time.
6. AUTHORIZATIONS BY COUNCIL
(a) Consider awarding a contract for the Phase II expansion of the
Steepbank/Flatbank
Wastewater Treatment Plant.
(b) Consider authorizing the City Manager to negotiate and execute an engineering
services
agreement for design of intelligent traffic systems (ITS).
(c) Consider declaring default by Ainbinder Company in the Economic Development
Grant
Agreement dated May 15, 2006.
7. PUBLIC COMMENTS - An opportunity for the public to address Council on items/concerns not on
this agenda.
8. PUBLIC HEARINGS
(a) A public hearing to receive comments for or against the Missouri City Police
Department’s
application for a Justice Assistance Grant from the Department of Justice to fund the
purchase of Tasers, equipment and training.
9. PUBLIC HEARINGS AND CONSIDERATION OF ZONING ORDINANCES
(a) Public hearing to receive comments for or against a request by Brendan McEntee of
McEntee Engineering and Design, Inc. to amend Ordinance O-08-20 pertaining to PD,
Planned Development District #70 to add an approximate 1.54 acre tract of land into the
overall PD development and to allow for deviations from the City’s Zoning Ordinance,
including architectural design standards for the outparcel tracts; providing for
severability;
and to consider the ordinance on the first of two readings. The 1.54 acre tract of
land is
located northeast of the intersection of State Highway 6 and Murphy Rd., west of the
new
Lowe’s building.
10. CONSIDERATION OF ORDINANCES
(a) Consider an ordinance of the City Council of the City of Missouri City, Texas,
declaring the
candidate for Councilmember District B, Cynthia Lenton-Gary, and the candidate
for
Councilmember District D, Jon Brett Kolaja, unopposed; declaring Cynthia Lenton-
Gary, candidate for Councilmember District B, and Jon Brett Kolaja, candidate for
Councilmember District D, elected; cancelling the election for single-member
Districts B
and D; repealing all ordinances or parts of ordinances inconsistent or in conflict
herewith;
and providing for severability; and to consider the ordinance on the first of two
readings.
11. CONSIDERATION OF RESOLUTIONS
(a) Consider a resolution of the City of Missouri City, Texas, approving the submission of
the
Community Oriented Policing Services Hiring Recovery Program Grant application
to
the Department of Justice to fund the hiring of additional police officers; designating
Larry
Capps, Police Captain, as the authorized representative of the City for submitting such
application; and containing other provisions related thereto.
(b) Consider a resolution of the City of Missouri City, Texas, approving the submission
of the
Edward Byrne Memorial Justice Assistance Grant application to the Department of
Justice to fund the purchase of Tasers and related equipment and training; designating
Lance Bothell, Police Captain, as the authorized representative of the city for
submitting
such application; 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 551.072 -- Deliberation regarding the purchase, exchange, lease or value of real property: property within the Quail Valley Subdivision: golf course. Texas Government Code, Section 551.072 -- Deliberation regarding the purchase, exchange, lease or value of real property: property within the Quail Valley Subdivision: tennis center. 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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