Video index
1. ROLL CALL
2. PLEDGE OF ALLEGIANCE - The Pledge of Allegiance will be led by the Clements High School NJROTC.
3. PRESENTATIONS AND RECOGNITIONS
(a) Announcement and plaque presentation of this year's Golden Tree Awards. Awards will go to CenterPoint Energy and Apache Corp.
(b) Recognize two Boy Scouts for completing Eagle Scout community projects: Brian Eaton and Ryan Kelly.
4. STAFF REPORTS - There are no Staff Reports on this agenda.
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 May 3, 2010.
(b) Receive the report on the review of the Lake Olympia Parkway Extension Land Use Assumptions and Capital Improvements Plan and order a public hearing on June 21, 2010, to consider the report and determine whether or not to amend the Land Use Assumptions, and Capital Improvements Plan and the Impact Fee.
(c) Consider award of a contract for storm water management services.
(d) Consider award of a contract for mosquito spraying services.
(e) Consider accepting report concerning impact fees and the capital improvements plan from the Capital Improvements Advisory Committee.
6. PUBLIC HEARINGS AND RELATED ACTIONS
(a) Zoning Public Hearings and Ordinances - There are no Zoning Public Hearings and Ordinances on this agenda.
(b) Public Hearings and related actions - There are no Public Hearings and related actions on this agenda.
7. APPOINTMENTS - There are no Appointments on this agenda.
8. AUTHORIZATIONS
(a) Consider election of a Mayor Pro Tem.
(b) Consider authorizing the Mayor to execute and the City Secretary to attest the Second Amendment of the Tax Abatement Agreement between the City of Missouri City, Texas, and Global Geophysical Services, Inc.
(c) Consider authorization of change order #3 to contract # 128-07 Design for Surface Water Treatment Plant.
(d) Consider authorizing the City Manager to negotiate and execute an agreement for design services for the Golf Course Club House and Community Center.
(e) Consider authorizing the City Manager to negotiate and execute an agreement for design services for the Tennis & Recreation Center.
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 Chapter 14, Buildings and Building Regulations, of the Code of Ordinances of the City of Missouri City, Texas; making amendments to the 2006 Edition of the International Building Code; repealing all other ordinances or parts of ordinances in conflict herewith; providing for severability; providing a penalty; providing an effective date; and consider the ordinance on the first of two readings.
(b) Consider an ordinance of the City of Missouri City, Texas, amending Chapter 14, Buildings and Building Regulations, of the Code of Ordinances of the City of Missouri City, Texas; making amendments to the 2006 Edition of the International Residential Code; repealing all other ordinances or parts of ordinances in conflict herewith; providing for severability; providing a penalty; providing an effective date; and consider the ordinance on the first of two readings.
(c) Consider an ordinance of the City of Missouri City, Texas, amending Chapter 38, Fire Prevention and Protection, of the Code of Ordinances of the City of Missouri City, Texas; making amendments to the 2006 Edition of the International Fire Code; amending requirements for issuance of a permit for a child care facility or an adult day care facility; repealing all other ordinances or parts of ordinances in conflict herewith; providing for severability; providing a penalty; providing an effective date; and consider the ordinance on the first of two readings.
(d) Consider an ordinance of the City of Missouri City, Texas, amending Chapter 30, Environment, of the Code of Ordinances of the City of Missouri City, Texas; amending rules and regulations concerning environmental nuisances; repealing all other ordinances or parts of ordinances in conflict herewith; providing a penalty; providing for severability; and consider the ordinance on the first of two readings.
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 5/17/2010 part 1
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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 Clements High School NJROTC.
3. PRESENTATIONS AND RECOGNITIONS
(a) Announcement and plaque presentation of this year's Golden Tree Awards. Awards will go to CenterPoint Energy and Apache Corp.
(b) Recognize two Boy Scouts for completing Eagle Scout community projects: Brian Eaton and Ryan Kelly.
4. STAFF REPORTS - There are no Staff Reports on this agenda.
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 May 3, 2010.
(b) Receive the report on the review of the Lake Olympia Parkway Extension Land Use Assumptions and Capital Improvements Plan and order a public hearing on June 21, 2010, to consider the report and determine whether or not to amend the Land Use Assumptions, and Capital Improvements Plan and the Impact Fee.
(c) Consider award of a contract for storm water management services.
(d) Consider award of a contract for mosquito spraying services.
(e) Consider accepting report concerning impact fees and the capital improvements plan from the Capital Improvements Advisory Committee.
6. PUBLIC HEARINGS AND RELATED ACTIONS
(a) Zoning Public Hearings and Ordinances - There are no Zoning Public Hearings and Ordinances on this agenda.
(b) Public Hearings and related actions - There are no Public Hearings and related actions on this agenda.
7. APPOINTMENTS - There are no Appointments on this agenda.
8. AUTHORIZATIONS
(a) Consider election of a Mayor Pro Tem.
(b) Consider authorizing the Mayor to execute and the City Secretary to attest the Second Amendment of the Tax Abatement Agreement between the City of Missouri City, Texas, and Global Geophysical Services, Inc.
(c) Consider authorization of change order #3 to contract # 128-07 Design for Surface Water Treatment Plant.
(d) Consider authorizing the City Manager to negotiate and execute an agreement for design services for the Golf Course Club House and Community Center.
(e) Consider authorizing the City Manager to negotiate and execute an agreement for design services for the Tennis & Recreation Center.
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 Chapter 14, Buildings and Building Regulations, of the Code of Ordinances of the City of Missouri City, Texas; making amendments to the 2006 Edition of the International Building Code; repealing all other ordinances or parts of ordinances in conflict herewith; providing for severability; providing a penalty; providing an effective date; and consider the ordinance on the first of two readings.
(b) Consider an ordinance of the City of Missouri City, Texas, amending Chapter 14, Buildings and Building Regulations, of the Code of Ordinances of the City of Missouri City, Texas; making amendments to the 2006 Edition of the International Residential Code; repealing all other ordinances or parts of ordinances in conflict herewith; providing for severability; providing a penalty; providing an effective date; and consider the ordinance on the first of two readings.
(c) Consider an ordinance of the City of Missouri City, Texas, amending Chapter 38, Fire Prevention and Protection, of the Code of Ordinances of the City of Missouri City, Texas; making amendments to the 2006 Edition of the International Fire Code; amending requirements for issuance of a permit for a child care facility or an adult day care facility; repealing all other ordinances or parts of ordinances in conflict herewith; providing for severability; providing a penalty; providing an effective date; and consider the ordinance on the first of two readings.
(d) Consider an ordinance of the City of Missouri City, Texas, amending Chapter 30, Environment, of the Code of Ordinances of the City of Missouri City, Texas; amending rules and regulations concerning environmental nuisances; repealing all other ordinances or parts of ordinances in conflict herewith; providing a penalty; providing for severability; and consider the ordinance on the first of two readings.
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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