Video index
1. ROLL CALL
2. PLEDGE OF ALLEGIANCE
3. PRESENTATIONS AND RECOGNITIONS - There are no Presentations and Recognitions on this agenda.
4. PUBLIC COMMENTS - An opportunity for the public to address Council on agenda items or concerns not on the agenda.
5. STAFF REPORTS
(a) Presentation of the City's 2011 year-end review.
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 December 19, 2011.
(b) Consider awarding term contract for the purchase of air packs, cylinders and valve assemblies.
(c) Consider authorizing partial reimbursement of Councilmember Nguyen's Expenses for the Fort Bend County Economic Development Council Delegation Trip to China.
7. PUBLIC HEARINGS AND RELATED ACTIONS Page 2 of 3 City of Missouri City January 3, 2012, Regular City Council Meeting Agenda
(a) Zoning Public Hearings and Ordinances - There are no Public Hearings and related actions on this agenda.
(b) Public Hearings and related actions - There are no Public Hearings and related actions on this agenda.
8. APPOINTMENTS
(a) Consider appointing members to the Community Development Block Grant Advisory Committee.
(b) Consider appointing a member to the Board of Directors of the Fort Bend Subsidence District Board for a two-year term commencing February 1, 2012, and ending January 31, 2014.
9. AUTHORIZATIONS
(a) Consider authorizing the purchase of furniture, fixtures, and equipment for the Community Center and Golf Pro Shop.
(b) Consider authorizing payment to Texas Department of Transportation for the final cost accounting of the US 90A widening project in the amount of $65,847.92.
(c) Consider recording receipt of 10/20 Write-Offs for Personal & Real Property Taxes.
(d) Consider updating the signature card on file with Wells Fargo Bank.
(e) Consider authorizing the City Manager to execute a personal services agreement with Lenore Bush for health inspection services.
(f) Consider authorizing the City Manager to execute a personal services agreement with Kyra Martinez of Civitas Consulting for planning services.
10. ORDINANCES
(a) Consider an ordinance of the City Council of the City of Missouri City, Texas, amending the general budget for the fiscal year beginning July 1, 2011, and ending June 30, 2012, transferring various appropriations among accounts; appropriating supplemental revenue to various fund accounts; authorizing the appropriate city officials to take steps necessary to accomplish such transfers; making certain findings; containing certain provisions relating to the subject; and to consider theordinance on the first and final reading.
(b) Consider an ordinance of the City Council of the City of Missouri City, Texas, approving a Municipal Setting Designation for the EIM MSD Property 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, in support of the submission of an application to the Texas Department of Housing Page 3 of 3 City of Missouri City January 3, 2012, Regular City Council Meeting Agenda and Community Affairs for housing tax credits and Texas Department of Housing and Community Affairs HOME Investment Partnership Program Funds for affordable senior rental housing by MGroup Holdings, Inc.
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 551.074 - Personnel matters regarding the evaluation, employment, reassignment, duties, discipline, or dismissal of a public officer or employee: Zoning Board of Adjustment Position 1.
14. RECONVENE into Regular Session and Consider Action, if any, on items discussed in Executive Session.
Jan 03, 2012 City Council 01-03-12
Full agenda
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Video Index
Full agenda
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1. ROLL CALL
2. PLEDGE OF ALLEGIANCE
3. PRESENTATIONS AND RECOGNITIONS - There are no Presentations and Recognitions on this agenda.
4. PUBLIC COMMENTS - An opportunity for the public to address Council on agenda items or concerns not on the agenda.
5. STAFF REPORTS
(a) Presentation of the City's 2011 year-end review.
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 December 19, 2011.
(b) Consider awarding term contract for the purchase of air packs, cylinders and valve assemblies.
(c) Consider authorizing partial reimbursement of Councilmember Nguyen's Expenses for the Fort Bend County Economic Development Council Delegation Trip to China.
7. PUBLIC HEARINGS AND RELATED ACTIONS Page 2 of 3 City of Missouri City January 3, 2012, Regular City Council Meeting Agenda
(a) Zoning Public Hearings and Ordinances - There are no Public Hearings and related actions on this agenda.
(b) Public Hearings and related actions - There are no Public Hearings and related actions on this agenda.
8. APPOINTMENTS
(a) Consider appointing members to the Community Development Block Grant Advisory Committee.
(b) Consider appointing a member to the Board of Directors of the Fort Bend Subsidence District Board for a two-year term commencing February 1, 2012, and ending January 31, 2014.
9. AUTHORIZATIONS
(a) Consider authorizing the purchase of furniture, fixtures, and equipment for the Community Center and Golf Pro Shop.
(b) Consider authorizing payment to Texas Department of Transportation for the final cost accounting of the US 90A widening project in the amount of $65,847.92.
(c) Consider recording receipt of 10/20 Write-Offs for Personal & Real Property Taxes.
(d) Consider updating the signature card on file with Wells Fargo Bank.
(e) Consider authorizing the City Manager to execute a personal services agreement with Lenore Bush for health inspection services.
(f) Consider authorizing the City Manager to execute a personal services agreement with Kyra Martinez of Civitas Consulting for planning services.
10. ORDINANCES
(a) Consider an ordinance of the City Council of the City of Missouri City, Texas, amending the general budget for the fiscal year beginning July 1, 2011, and ending June 30, 2012, transferring various appropriations among accounts; appropriating supplemental revenue to various fund accounts; authorizing the appropriate city officials to take steps necessary to accomplish such transfers; making certain findings; containing certain provisions relating to the subject; and to consider theordinance on the first and final reading.
(b) Consider an ordinance of the City Council of the City of Missouri City, Texas, approving a Municipal Setting Designation for the EIM MSD Property 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, in support of the submission of an application to the Texas Department of Housing Page 3 of 3 City of Missouri City January 3, 2012, Regular City Council Meeting Agenda and Community Affairs for housing tax credits and Texas Department of Housing and Community Affairs HOME Investment Partnership Program Funds for affordable senior rental housing by MGroup Holdings, Inc.
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 551.074 - Personnel matters regarding the evaluation, employment, reassignment, duties, discipline, or dismissal of a public officer or employee: Zoning Board of Adjustment Position 1.
14. RECONVENE into Regular Session and Consider Action, if any, on items discussed in Executive Session.
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