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11. RESOLUTIONS

(a) Consider a resolution of the City Council of the City of Missouri City, Texas, supporting Analysts, Inc.'s application to the Texas Commission on Environmental Quality for a Municipal Setting Designation for groundwater beneath 12715 Royal Drive, certain surrounding parcels, and a portion of Royal Drive, Stafford, Texas; and providing for severability.

(b) Consider a resolution of the City Council of the City of Missouri City, Texas, authorizing submission of a nomination to the Houston-Galveston Area Council for funding for an Access Management Study on Texas Parkway (FM 2234); committing a local match of at least twenty percent (20%); certifying funding; designating the Director of Public Works as the authorized official for the nomination; and containing other provisions related thereto.

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 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 551.074 - Personnel Matters: Deliberations regarding Council's consideration of the appointment of an officer to fill the vacancy in District B.

14. RECONVENE into Regular Session and Consider Action, if any, on items discussed in Executive Session. Page 4 of 4 City of Missouri City May 17, 2010, Regular City Council Meeting Agenda

May 17, 2010 City Council Closed Executive Session 5/17/2010 - part 3

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11. RESOLUTIONS

(a) Consider a resolution of the City Council of the City of Missouri City, Texas, supporting Analysts, Inc.'s application to the Texas Commission on Environmental Quality for a Municipal Setting Designation for groundwater beneath 12715 Royal Drive, certain surrounding parcels, and a portion of Royal Drive, Stafford, Texas; and providing for severability.

(b) Consider a resolution of the City Council of the City of Missouri City, Texas, authorizing submission of a nomination to the Houston-Galveston Area Council for funding for an Access Management Study on Texas Parkway (FM 2234); committing a local match of at least twenty percent (20%); certifying funding; designating the Director of Public Works as the authorized official for the nomination; and containing other provisions related thereto.

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 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 551.074 - Personnel Matters: Deliberations regarding Council's consideration of the appointment of an officer to fill the vacancy in District B.

14. RECONVENE into Regular Session and Consider Action, if any, on items discussed in Executive Session. Page 4 of 4 City of Missouri City May 17, 2010, Regular City Council Meeting Agenda

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