Video index
1. ROLL CALL
2. PLEDGE OF ALLEGIANCE - The Pledge of Allegiance will be led by the Missouri City Fire
Department Honor Guard.
3. PRESENTATIONS AND RECOGNITIONS
(a) Proclaim the month of April as "National Sexual Assault Awareness Month" in
Missouri
City, Texas.
(b) Proclaim the week of April 26 - May 2, 2009 as "National Crime Victims’ Rights
Week" in
Missouri City, Texas.
(c) Proclaim the week of May 3 - May 9, 2009 as "National Arson Awareness Week"
in Missouri City, Texas.
(d) Update on the City’s water rescue and dive team efforts.
(e) Final report by Insurance Services Office, Inc., (ISO), on Building Code
Effectiveness
Grading Classification for Missouri City.
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 meetings of April 6, 2009.
(b) Consider authorizing the City Manager to execute an agreement with Geotest Engineering for materials testing services for the construction of the Phase II expansion of the Steep Bank/Flat Bank wastewater treatment plant.
(c) Consider authorizing the City Manager to execute a change order for the El Dorado Golf Course reconstruction.
(d) Consider authorizing continuation of agreement for tax collection services with Linebarger Goggan Blair & Sampson, L.L.P. Page 2 of 3 City of Missouri City April 20, 2009 Regular City Council Meeting Agenda
(e) Consider approval and acceptance of gift deed for parkland from Olympia Estates II Associates Limited to the City of Missouri City.
5. APPOINTMENTS
(a) Consider authorizing the reappointment of Director - Position 4 and Director -
Position 5
to the Board of Directors of the Sienna Plantation Management District.
6. AUTHORIZATIONS BY COUNCIL
(a) Consider authorizing the City Manager to execute an agreement with Kimley-Horn
for
design of the State Highway 6 Median and Intersection Improvements.
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 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 second and final reading. 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 second and final
reading.
11. CONSIDERATION OF RESOLUTIONS
(a) Consider a resolution of the City of Missouri City, Texas, adopting an Identity Theft
Prevention Program.
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 the Texas Open Meetings Act: contract with Urban Solutions Associations, LLC, dba USA Partners Sports Alliance.
14. CONVENE INTO OPEN SESSION - Take action, if necessary.
Apr 20, 2009 City Council 04/20/09
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 Missouri City Fire
Department Honor Guard.
3. PRESENTATIONS AND RECOGNITIONS
(a) Proclaim the month of April as "National Sexual Assault Awareness Month" in
Missouri
City, Texas.
(b) Proclaim the week of April 26 - May 2, 2009 as "National Crime Victims’ Rights
Week" in
Missouri City, Texas.
(c) Proclaim the week of May 3 - May 9, 2009 as "National Arson Awareness Week"
in Missouri City, Texas.
(d) Update on the City’s water rescue and dive team efforts.
(e) Final report by Insurance Services Office, Inc., (ISO), on Building Code
Effectiveness
Grading Classification for Missouri City.
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 meetings of April 6, 2009.
(b) Consider authorizing the City Manager to execute an agreement with Geotest Engineering for materials testing services for the construction of the Phase II expansion of the Steep Bank/Flat Bank wastewater treatment plant.
(c) Consider authorizing the City Manager to execute a change order for the El Dorado Golf Course reconstruction.
(d) Consider authorizing continuation of agreement for tax collection services with Linebarger Goggan Blair & Sampson, L.L.P. Page 2 of 3 City of Missouri City April 20, 2009 Regular City Council Meeting Agenda
(e) Consider approval and acceptance of gift deed for parkland from Olympia Estates II Associates Limited to the City of Missouri City.
5. APPOINTMENTS
(a) Consider authorizing the reappointment of Director - Position 4 and Director -
Position 5
to the Board of Directors of the Sienna Plantation Management District.
6. AUTHORIZATIONS BY COUNCIL
(a) Consider authorizing the City Manager to execute an agreement with Kimley-Horn
for
design of the State Highway 6 Median and Intersection Improvements.
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 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 second and final reading. 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 second and final
reading.
11. CONSIDERATION OF RESOLUTIONS
(a) Consider a resolution of the City of Missouri City, Texas, adopting an Identity Theft
Prevention Program.
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 the Texas Open Meetings Act: contract with Urban Solutions Associations, LLC, dba USA Partners Sports Alliance.
14. CONVENE INTO OPEN SESSION - Take action, if necessary.
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