Video index

1. ROLL CALL

2. PLEDGE OF ALLEGIANCE - The Pledge of Allegiance will be led by the Hightower High School JROTC.

3. PRESENTATIONS AND RECOGNITIONS

(a) The City of Missouri City Police Department would like to recognize the promotion of Mike Berezin to Assistant Chief of Operations; Dwayne Williams to Patrol Captain; Brandon Harris to Patrol Lieutenant; and the employment of Keith Jemison as Assistant Chief of Administration.

4. PUBLIC COMMENTS - An opportunity for the public to address Council on agenda items or concerns not on the agenda.

5. STAFF REPORTS - There are no Staff Reports on this agenda.

6. 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 February 21, 2011.

(b) Consider acceptance of Quarterly Investment Report for period ending December 31, 2010.

7. 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.

8. APPOINTMENTS - There are no Appointments on this Agenda.

9. AUTHORIZATIONS

(a) Consider authorizing the acceptance of an easement from Sienna Plantation Residential Association, Inc., for the installation and maintenance of water transmission pipelines.

(b) Consider authorizing the execution of a change order to contract #181-09, construction of Steep Bank/Flat Bank Wastewater Treatment Plant Phase II Expansion, to include additional equipment and repairs.

10. ORDINANCES - There are no Ordinances on this Agenda.

11. RESOLUTIONS

(a) Consider a resolution of the City Council of the City of Missouri City, Texas, approving the submission of a grant application for the Crime Victim Liaison Project to the Criminal Justice Division of the Office of the Governor and containing other provisions related thereto.

(b) Consider a resolution of the City Council of the City of Missouri City, Texas, approving the submission of a grant application for the Automobile Burglary and Theft Prevention Task Force to the Texas Department of Motor Vehicles Automobile Burglary and Theft Prevention Authority Office and containing other provisions related thereto.

(c) Consider a resolution of the City Council of the City of Missouri City, Texas, supporting the US90A/Southwest Commuter Rail Project; proposing certain modifications to such project 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 provision 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: The City of Missouri City v. Carter & Burgess, Inc., Roy Hearnsberger, Wendell L. "Buddy" Barnes, and Susan Siegal in their Individual Capacities, Cause No. 09-DCV-174299, in the District Court of Fort Bend County, Texas, 434th Judicial District. Texas Government Code, Section 551.074 - Personnel matters regarding the evaluation, employment, reassignment, duties, discipline, or dismissal of a public officer or employee: city secretary.

14. RECONVENE into Regular Session and Consider Action, if any, on items discussed in Executive Session.

15. ADJOURN

Mar 07, 2011 City Council 03/07/2011

Full agenda
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1. ROLL CALL

2. PLEDGE OF ALLEGIANCE - The Pledge of Allegiance will be led by the Hightower High School JROTC.

3. PRESENTATIONS AND RECOGNITIONS

(a) The City of Missouri City Police Department would like to recognize the promotion of Mike Berezin to Assistant Chief of Operations; Dwayne Williams to Patrol Captain; Brandon Harris to Patrol Lieutenant; and the employment of Keith Jemison as Assistant Chief of Administration.

4. PUBLIC COMMENTS - An opportunity for the public to address Council on agenda items or concerns not on the agenda.

5. STAFF REPORTS - There are no Staff Reports on this agenda.

6. 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 February 21, 2011.

(b) Consider acceptance of Quarterly Investment Report for period ending December 31, 2010.

7. 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.

8. APPOINTMENTS - There are no Appointments on this Agenda.

9. AUTHORIZATIONS

(a) Consider authorizing the acceptance of an easement from Sienna Plantation Residential Association, Inc., for the installation and maintenance of water transmission pipelines.

(b) Consider authorizing the execution of a change order to contract #181-09, construction of Steep Bank/Flat Bank Wastewater Treatment Plant Phase II Expansion, to include additional equipment and repairs.

10. ORDINANCES - There are no Ordinances on this Agenda.

11. RESOLUTIONS

(a) Consider a resolution of the City Council of the City of Missouri City, Texas, approving the submission of a grant application for the Crime Victim Liaison Project to the Criminal Justice Division of the Office of the Governor and containing other provisions related thereto.

(b) Consider a resolution of the City Council of the City of Missouri City, Texas, approving the submission of a grant application for the Automobile Burglary and Theft Prevention Task Force to the Texas Department of Motor Vehicles Automobile Burglary and Theft Prevention Authority Office and containing other provisions related thereto.

(c) Consider a resolution of the City Council of the City of Missouri City, Texas, supporting the US90A/Southwest Commuter Rail Project; proposing certain modifications to such project 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 provision 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: The City of Missouri City v. Carter & Burgess, Inc., Roy Hearnsberger, Wendell L. "Buddy" Barnes, and Susan Siegal in their Individual Capacities, Cause No. 09-DCV-174299, in the District Court of Fort Bend County, Texas, 434th Judicial District. Texas Government Code, Section 551.074 - Personnel matters regarding the evaluation, employment, reassignment, duties, discipline, or dismissal of a public officer or employee: city secretary.

14. RECONVENE into Regular Session and Consider Action, if any, on items discussed in Executive Session.

15. ADJOURN

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