Video index
1. ROLL CALL
2. PLEDGE OF ALLEGIANCE - The Pledge of Allegiance will be led by the Missouri City Fire Department Honor Guard.
3. PRESENTATIONS AND RECOGNITIONS
(a) Police Chief Fitzgerald will recognize the promotion of Brandon Harris to Captain of Support Services.
4. PUBLIC COMMENTS - An opportunity for the public to address Council on agenda items or concerns not on the agenda.
5. STAFF REPORTS
(a) Assistant City Manager Elmer will discuss drought-related infrastructure repairs.
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 August 15, 2011 and the special City Council meeting minutes of August 22, 2011.
(b) Consider awarding a term contract for traffic signal parts.
(c) Consider authorizing the Mayor to execute a Memorandum of Understanding between the City of Missouri City and Fort Bend Independent School District for Point of Distribution Sites.
(d) Consider authorizing the City Manager to execute change order #4 to contract # 117-09 for Engineering Services for Design of Traffic Signal Wireless Communication System.
7. PUBLIC HEARINGS AND RELATED ACTIONS
(a) Zoning Public Hearings and Ordinances - There are no Zoning Public Hearings and Ordinances.
(b) Public Hearings and related actions
(1) Public hearing to receive comments for and against the First Amendment to the Project Plan and Financing Plan for Reinvestment Zone Number Three, City of Missouri City and to consider adoption of an ordinance approving the same on the first of two readings.
8. APPOINTMENTS
(a) Consider appointing City Secretary Maria Gonzalez as the designated public information coordinator responsible for responding to Public Information Act requests on behalf of the City of Missouri City.
9. AUTHORIZATIONS
(a) Consider directing staff to prepare an annexation service plan and to take all other and further actions necessary for the annexation of that portion of Sections 1, 2 and 3 of Newpoint Estates, a recorded subdivision in Fort Bend County, Texas, not within the city limits.
(b) Consider awarding contract for the construction of Tennis Center/Recreation.
(c) Consider authorizing a professional services agreement for construction management services for the Community Center & Golf Pro Shop.
(d) Consider authorizing an agreement for materials testing services for the Community Center and Golf Pro Shop.
(e) Consider awarding a contract for enterprise resource planning software and related services.
(f) Consider authorizing the City Manager to negotiate and execute a personal services agreement for project manager services for software installation.
(g) Consider authorizing the Mayor to execute and the City Secretary to attest a Regional Joint Water Facilities Agreement by and between the City of Missouri City, Texas and Fort Bend County Municipal Utility District No. 47.
(h) Consider authorizing the Mayor to execute and the City Secretary to attest a Regional Joint Water Facilities Agreement by and between the City of Missouri City, Texas and Fort Bend County Municipal Utility District No. 48. Page 3 of 4 City of Missouri City September 6, 2011, Regular City Council Meeting Agenda
(i) Consider authorizing the execution of the FY 2011 Grant Agreement providing $271,279 in Community Development Block Grant funds from the U.S. Department of Housing and Urban Development.
(j) Consider acceptance of Fort Bend County Assessor/Collector Certification of Tax Rolls and Collection Rate and discuss tax issues related thereto.
(k) Consider authorizing the City Manager to execute Change Order #3 to Contract # 113-10 for Construction of Surface Water Treatment Plant.
(l) Consider authorizing the renewal of City Sponsorship agreement with Missouri City Juneteenth Foundation.
10. ORDINANCES
(a) Consider an ordinance of the City of Missouri City, Texas, amending Chapter 18, Businesses, of the Missouri City Code; amending the rules and regulations related to food service regulations; providing a penalty; providing for repeal; providing for severability; and to consider the ordinance on the first of two readings.
(b) Consider an ordinance of the City of Missouri City Texas, amending Chapter 74, Parks and Recreation, of the Missouri City Code; amending the rules and regulations pertaining to permits for certain activities in public parks; providing a penalty; providing for repeal; providing for severability; and to 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, approving and ratifying a letter to the Texas Commission on Environmental Quality supporting a request for consideration of the appointment of a certain City of Missouri City, Texas, resident to the Fort Bend County Water Control and Improvement District Number 2 Board of Directors; 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.
14. RECONVENE into Regular Session and Consider Action, if any, on items discussed in Executive Session.
Sep 06, 2011 City Council 09-06-2011
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 Fire Department Honor Guard.
3. PRESENTATIONS AND RECOGNITIONS
(a) Police Chief Fitzgerald will recognize the promotion of Brandon Harris to Captain of Support Services.
4. PUBLIC COMMENTS - An opportunity for the public to address Council on agenda items or concerns not on the agenda.
5. STAFF REPORTS
(a) Assistant City Manager Elmer will discuss drought-related infrastructure repairs.
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 August 15, 2011 and the special City Council meeting minutes of August 22, 2011.
(b) Consider awarding a term contract for traffic signal parts.
(c) Consider authorizing the Mayor to execute a Memorandum of Understanding between the City of Missouri City and Fort Bend Independent School District for Point of Distribution Sites.
(d) Consider authorizing the City Manager to execute change order #4 to contract # 117-09 for Engineering Services for Design of Traffic Signal Wireless Communication System.
7. PUBLIC HEARINGS AND RELATED ACTIONS
(a) Zoning Public Hearings and Ordinances - There are no Zoning Public Hearings and Ordinances.
(b) Public Hearings and related actions
(1) Public hearing to receive comments for and against the First Amendment to the Project Plan and Financing Plan for Reinvestment Zone Number Three, City of Missouri City and to consider adoption of an ordinance approving the same on the first of two readings.
8. APPOINTMENTS
(a) Consider appointing City Secretary Maria Gonzalez as the designated public information coordinator responsible for responding to Public Information Act requests on behalf of the City of Missouri City.
9. AUTHORIZATIONS
(a) Consider directing staff to prepare an annexation service plan and to take all other and further actions necessary for the annexation of that portion of Sections 1, 2 and 3 of Newpoint Estates, a recorded subdivision in Fort Bend County, Texas, not within the city limits.
(b) Consider awarding contract for the construction of Tennis Center/Recreation.
(c) Consider authorizing a professional services agreement for construction management services for the Community Center & Golf Pro Shop.
(d) Consider authorizing an agreement for materials testing services for the Community Center and Golf Pro Shop.
(e) Consider awarding a contract for enterprise resource planning software and related services.
(f) Consider authorizing the City Manager to negotiate and execute a personal services agreement for project manager services for software installation.
(g) Consider authorizing the Mayor to execute and the City Secretary to attest a Regional Joint Water Facilities Agreement by and between the City of Missouri City, Texas and Fort Bend County Municipal Utility District No. 47.
(h) Consider authorizing the Mayor to execute and the City Secretary to attest a Regional Joint Water Facilities Agreement by and between the City of Missouri City, Texas and Fort Bend County Municipal Utility District No. 48. Page 3 of 4 City of Missouri City September 6, 2011, Regular City Council Meeting Agenda
(i) Consider authorizing the execution of the FY 2011 Grant Agreement providing $271,279 in Community Development Block Grant funds from the U.S. Department of Housing and Urban Development.
(j) Consider acceptance of Fort Bend County Assessor/Collector Certification of Tax Rolls and Collection Rate and discuss tax issues related thereto.
(k) Consider authorizing the City Manager to execute Change Order #3 to Contract # 113-10 for Construction of Surface Water Treatment Plant.
(l) Consider authorizing the renewal of City Sponsorship agreement with Missouri City Juneteenth Foundation.
10. ORDINANCES
(a) Consider an ordinance of the City of Missouri City, Texas, amending Chapter 18, Businesses, of the Missouri City Code; amending the rules and regulations related to food service regulations; providing a penalty; providing for repeal; providing for severability; and to consider the ordinance on the first of two readings.
(b) Consider an ordinance of the City of Missouri City Texas, amending Chapter 74, Parks and Recreation, of the Missouri City Code; amending the rules and regulations pertaining to permits for certain activities in public parks; providing a penalty; providing for repeal; providing for severability; and to 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, approving and ratifying a letter to the Texas Commission on Environmental Quality supporting a request for consideration of the appointment of a certain City of Missouri City, Texas, resident to the Fort Bend County Water Control and Improvement District Number 2 Board of Directors; 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.
14. RECONVENE into Regular Session and Consider Action, if any, on items discussed in Executive Session.
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