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) Recognition honoring Sharon Valiante for being named the Professional Manager of
the
Year for Emergency Management by the Texas Public Works Association.
4. STAFF REPORTS - There are no Staff Reports at this time.
5. 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
June 15, 2009.
(b) Consider declaring exemption to the competitive bid statutes of the Texas Local Government Code and authorize the purchase of emergency repairs on the Key Court
dam.
(c) Consider authorizing purchase of computers from Tech Depot through the US Communities cooperative purchasing program.
(d) Consider awarding contract for purchase of uninterruptible power supplies for traffic signal cabinets.
(e) Consider authorizing a change order to agreement #264-09 SH 6 Median and Intersection Improvements with Kimley-Horn and Associates, Inc.
(f) Consider assignment of golf course management consulting services agreement from the City of Missouri City to Missouri City Recreation and Leisure Local Government Corporation.
6. PUBLIC HEARINGS AND RELATED ACTIONS
(a) Zoning Public Hearings and Ordinances - There are no Zoning Public Hearings and Ordinances at this time.
(b) Public Hearings and related actions - There are no Public Hearings and related actions at this time.
7. APPOINTMENTS
(a) Consider reappointing board members to the Reinvestment Zone Number One
and
Reinvestment Zone Number Two.
8. AUTHORIZATIONS
(a) Consider authorizing City Manager to negotiate an interlocal agreement with Harris
County for a watershed media campaign.
(b) Consider acceptance of underwriter’s services for debt issues.
(c) Consider authorizing Staff to submit a grant application through the Department of
Homeland Security under the American Recovery and Reinvestment Act of 2009 for
the
construction of Fire Station Number 5 and Fire Station Number 6.
(d) Consider authorizing Staff to submit a grant application through Houston-Galveston
Area
Council for Solid Waste Implementation in support of the Missouri City Recycling
Center.
(e) Consider authorizing the City Manager to execute a change order for the Municipal
Golf
Course Grounds Maintenance Services Contract.
9. PUBLIC COMMENTS - An opportunity for the public to address Council on items/concerns not on
this agenda.
10. ORDINANCES
(a) Consider an ordinance 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 Family Medical Leave 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 of Missouri City, Texas, amending Chapter 74,
Parks and
Recreation, of the Code of Ordinances of the City of Missouri City, Texas, establishing
certain golf course rules and regulations; providing a penalty, providing for
severability;
and declaring an emergency; and to consider the ordinance on the first and final
reading.
(c) Consider an ordinance of the City of Missouri City, Texas, amending the Code of
Ordinances of the City of Missouri City, Texas, by amending Chapter 78 of the City of
Missouri City code of ordinances; amending rules and regulations for the Collection of
Residential Solid Waste in the City; providing a penalty and providing for severability;
and
to consider the ordinance on the first of two readings.
11. RESOLUTIONS - There are no Resolutions at this time.
12. CITY COUNCIL ANNOUNCEMENTS
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 legal counsel to seek
or receive
legal advice or consultation regarding pending or contemplated litigation on Code
violations at 3033
Hampton Drive.
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 551.072 - Deliberation regarding the purchase,
exchange,
lease or value of real property: property within the Quail Valley Subdivision: golf course,
tennis center, and
access for the 16th hole at the golf course.
14. CONVENE INTO OPEN SESSION - Take action, if necessary.
Jul 07, 2009 City Council 07/06/09
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 Police
Department Honor Guard.
3. PRESENTATIONS AND RECOGNITIONS
(a) Recognition honoring Sharon Valiante for being named the Professional Manager of
the
Year for Emergency Management by the Texas Public Works Association.
4. STAFF REPORTS - There are no Staff Reports at this time.
5. 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
June 15, 2009.
(b) Consider declaring exemption to the competitive bid statutes of the Texas Local Government Code and authorize the purchase of emergency repairs on the Key Court
dam.
(c) Consider authorizing purchase of computers from Tech Depot through the US Communities cooperative purchasing program.
(d) Consider awarding contract for purchase of uninterruptible power supplies for traffic signal cabinets.
(e) Consider authorizing a change order to agreement #264-09 SH 6 Median and Intersection Improvements with Kimley-Horn and Associates, Inc.
(f) Consider assignment of golf course management consulting services agreement from the City of Missouri City to Missouri City Recreation and Leisure Local Government Corporation.
6. PUBLIC HEARINGS AND RELATED ACTIONS
(a) Zoning Public Hearings and Ordinances - There are no Zoning Public Hearings and Ordinances at this time.
(b) Public Hearings and related actions - There are no Public Hearings and related actions at this time.
7. APPOINTMENTS
(a) Consider reappointing board members to the Reinvestment Zone Number One
and
Reinvestment Zone Number Two.
8. AUTHORIZATIONS
(a) Consider authorizing City Manager to negotiate an interlocal agreement with Harris
County for a watershed media campaign.
(b) Consider acceptance of underwriter’s services for debt issues.
(c) Consider authorizing Staff to submit a grant application through the Department of
Homeland Security under the American Recovery and Reinvestment Act of 2009 for
the
construction of Fire Station Number 5 and Fire Station Number 6.
(d) Consider authorizing Staff to submit a grant application through Houston-Galveston
Area
Council for Solid Waste Implementation in support of the Missouri City Recycling
Center.
(e) Consider authorizing the City Manager to execute a change order for the Municipal
Golf
Course Grounds Maintenance Services Contract.
9. PUBLIC COMMENTS - An opportunity for the public to address Council on items/concerns not on
this agenda.
10. ORDINANCES
(a) Consider an ordinance 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 Family Medical Leave 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 of Missouri City, Texas, amending Chapter 74,
Parks and
Recreation, of the Code of Ordinances of the City of Missouri City, Texas, establishing
certain golf course rules and regulations; providing a penalty, providing for
severability;
and declaring an emergency; and to consider the ordinance on the first and final
reading.
(c) Consider an ordinance of the City of Missouri City, Texas, amending the Code of
Ordinances of the City of Missouri City, Texas, by amending Chapter 78 of the City of
Missouri City code of ordinances; amending rules and regulations for the Collection of
Residential Solid Waste in the City; providing a penalty and providing for severability;
and
to consider the ordinance on the first of two readings.
11. RESOLUTIONS - There are no Resolutions at this time.
12. CITY COUNCIL ANNOUNCEMENTS
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 legal counsel to seek
or receive
legal advice or consultation regarding pending or contemplated litigation on Code
violations at 3033
Hampton Drive.
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 551.072 - Deliberation regarding the purchase,
exchange,
lease or value of real property: property within the Quail Valley Subdivision: golf course,
tennis center, and
access for the 16th hole at the golf course.
14. CONVENE INTO OPEN SESSION - Take action, if necessary.
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