Video index
1. ROLL CALL
2. PLEDGE OF ALLEGIANCE - The Pledge of Allegiance will be led by the Missouri City Police
Department Honor Guard.
3. PRESENTATIONS AND RECOGNITIONS
(a) Proclaim the month of May as "Motorcycle Safety Awareness Month" in Missouri City,
Texas.
(b) Proclaim the week of May 3 - May 9, 2009, as "Building Safety Week" in Missouri City,
Texas.
(c) Proclaim the week of May 4 - May 10, 2009, as "Public Service Recognition Week" in
Missouri City, Texas.
(d) Proclaim the week of May 10 - May 16, 2009, as "National Police Week" and May 15,
2009, as
"Peace Officers’ Memorial Day" in Missouri City, Texas.
(e) Proclaim May 17-23, 2009, as "National Public Works Week" in Missouri City, Texas.
(f) Recognition to the winners of the Earth Day poster contest, sponsored by the Quail
Valley
Garden Club.
(g) Recognition of Councilmember Eunice Reiter for her twenty years of service to the
City of
Missouri City. This is Councilmember Reiter’s final council meeting. Councilmember Reiter
may make remarks.
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 20, 2009.
5. APPOINTMENTS - There are no Appointments at this time.
6. AUTHORIZATIONS BY COUNCIL
(a) Consider authorizing the City Manager to execute an engineering services agreement
for
preliminary engineering services for the Texas Parkway (FM 2234) and Cartwright Road
(FM
3345) Corridor Improvements.
(b) Consider authorizing the City Manager to submit a formal request to the Texas Water
Development Board for the release of escrow, waiver of the ten-year call provision,
repayment of the $1,215,000 City of Missouri City Combination Tax and Revenue
Certificates of
Obligation, Series 2003, and cancellation of the remaining Clean Water State Revolving
Fund
loan commitment in the amount of $14,900,000.
(c) Consider declaring The Ainbinder Company in default of the Economic Development
Grant
Agreement dated May 15, 2006 and cancelling the Economic Development Grant
Agreement.
(d) Consider authorizing the Mayor to execute and the City Secretary to attest the First
Amendment
to the Development Agreement between the Missouri City Development Authority and
Perry
Homes dated February 7, 2006.
(e) Consider authorizing the Mayor to execute and the City Secretary to attest an agreement
among
the Missouri City Development Authority, the City of Missouri City and Perry Homes
relating
to payment of Developer Advances under the First Amended Development Agreement
for
Creekmont Subdivision, Sections 1, 2, 3, 3A and 3B.
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.
(b) Public hearing to receive comments for or against a request by the Lighthouse Indian
Baptist
Church for a SUP, Specific Use Permit to locate a church on an approximately 1.527 acre
tract
of land, currently zoned LC-3, Retail District; providing for severability; and to consider the
ordinance on the first of two readings. The subject site is located on the northwest corner
of
Independence Blvd (formerly Lexington Blvd) and Fifth Street, southwest of Armstrong
Elementary School.
(c) Public hearing to receive comments for or against a request by Steve Meier on behalf of
the
Highway 6 #2 J.V., a Texas Joint Venture to rezone an approximately 2.001 acre tract of
land
from LC-2, Local Retail to LC-3, Retail Commercial; providing for severability; and to
consider
the ordinance on the first of two readings. The subject site is located southeast of the
intersection of State Highway 6 and Vicksburg Boulevard, west of the Fort Bend Town
Center,
and east of the Oakwick Forest Estates Residential Subdivision.
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; providing
rules
for the order of business of City Council meetings and for the tagging of certain items at
City
Council meetings; providing for severability; and to consider the ordinance on the first of two
readings.
11. CONSIDERATION OF RESOLUTIONS
(a) Consider a resolution authorizing the publication of the notice of intention to issue City
of Missouri City, Texas Certificates of Obligation in a principal amount not to exceed
$5,850,000
for construction of public works and the purchase of certain materials, supplies, equipment
and
machinery for authorized needs and purposes and for payment of contractual obligations for
professional services; authorizing distribution of a Preliminary Official Statement relating to
such
Certificates; and containing other provisions relating thereto.
(b) Consider a resolution of the City of Missouri City, Texas, approving the creation of the
Missouri
City Parks and Recreation Local Government Corporation; approving the application to
the
City for incorporation thereof; approving the articles of incorporation and bylaws thereof;
confirming the appointment of the initial directors and chairperson; and containing findings
and
other provisions relating to the subject.
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 may 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.
14. CONVENE INTO OPEN SESSION - Take action, if necessary.
May 04, 2009 City Council 05/04/09
Full agenda
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Video Index
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1. ROLL CALL
2. PLEDGE OF ALLEGIANCE - The Pledge of Allegiance will be led by the Missouri City Police
Department Honor Guard.
3. PRESENTATIONS AND RECOGNITIONS
(a) Proclaim the month of May as "Motorcycle Safety Awareness Month" in Missouri City,
Texas.
(b) Proclaim the week of May 3 - May 9, 2009, as "Building Safety Week" in Missouri City,
Texas.
(c) Proclaim the week of May 4 - May 10, 2009, as "Public Service Recognition Week" in
Missouri City, Texas.
(d) Proclaim the week of May 10 - May 16, 2009, as "National Police Week" and May 15,
2009, as
"Peace Officers’ Memorial Day" in Missouri City, Texas.
(e) Proclaim May 17-23, 2009, as "National Public Works Week" in Missouri City, Texas.
(f) Recognition to the winners of the Earth Day poster contest, sponsored by the Quail
Valley
Garden Club.
(g) Recognition of Councilmember Eunice Reiter for her twenty years of service to the
City of
Missouri City. This is Councilmember Reiter’s final council meeting. Councilmember Reiter
may make remarks.
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 20, 2009.
5. APPOINTMENTS - There are no Appointments at this time.
6. AUTHORIZATIONS BY COUNCIL
(a) Consider authorizing the City Manager to execute an engineering services agreement
for
preliminary engineering services for the Texas Parkway (FM 2234) and Cartwright Road
(FM
3345) Corridor Improvements.
(b) Consider authorizing the City Manager to submit a formal request to the Texas Water
Development Board for the release of escrow, waiver of the ten-year call provision,
repayment of the $1,215,000 City of Missouri City Combination Tax and Revenue
Certificates of
Obligation, Series 2003, and cancellation of the remaining Clean Water State Revolving
Fund
loan commitment in the amount of $14,900,000.
(c) Consider declaring The Ainbinder Company in default of the Economic Development
Grant
Agreement dated May 15, 2006 and cancelling the Economic Development Grant
Agreement.
(d) Consider authorizing the Mayor to execute and the City Secretary to attest the First
Amendment
to the Development Agreement between the Missouri City Development Authority and
Perry
Homes dated February 7, 2006.
(e) Consider authorizing the Mayor to execute and the City Secretary to attest an agreement
among
the Missouri City Development Authority, the City of Missouri City and Perry Homes
relating
to payment of Developer Advances under the First Amended Development Agreement
for
Creekmont Subdivision, Sections 1, 2, 3, 3A and 3B.
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.
(b) Public hearing to receive comments for or against a request by the Lighthouse Indian
Baptist
Church for a SUP, Specific Use Permit to locate a church on an approximately 1.527 acre
tract
of land, currently zoned LC-3, Retail District; providing for severability; and to consider the
ordinance on the first of two readings. The subject site is located on the northwest corner
of
Independence Blvd (formerly Lexington Blvd) and Fifth Street, southwest of Armstrong
Elementary School.
(c) Public hearing to receive comments for or against a request by Steve Meier on behalf of
the
Highway 6 #2 J.V., a Texas Joint Venture to rezone an approximately 2.001 acre tract of
land
from LC-2, Local Retail to LC-3, Retail Commercial; providing for severability; and to
consider
the ordinance on the first of two readings. The subject site is located southeast of the
intersection of State Highway 6 and Vicksburg Boulevard, west of the Fort Bend Town
Center,
and east of the Oakwick Forest Estates Residential Subdivision.
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; providing
rules
for the order of business of City Council meetings and for the tagging of certain items at
City
Council meetings; providing for severability; and to consider the ordinance on the first of two
readings.
11. CONSIDERATION OF RESOLUTIONS
(a) Consider a resolution authorizing the publication of the notice of intention to issue City
of Missouri City, Texas Certificates of Obligation in a principal amount not to exceed
$5,850,000
for construction of public works and the purchase of certain materials, supplies, equipment
and
machinery for authorized needs and purposes and for payment of contractual obligations for
professional services; authorizing distribution of a Preliminary Official Statement relating to
such
Certificates; and containing other provisions relating thereto.
(b) Consider a resolution of the City of Missouri City, Texas, approving the creation of the
Missouri
City Parks and Recreation Local Government Corporation; approving the application to
the
City for incorporation thereof; approving the articles of incorporation and bylaws thereof;
confirming the appointment of the initial directors and chairperson; and containing findings
and
other provisions relating to the subject.
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 may 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.
14. CONVENE INTO OPEN SESSION - Take action, if necessary.
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