Video index
1. ROLL CALL
2. PLEDGE OF ALLEGIANCE - The Pledge of Allegiance will be led by Boy Scout Troop No. 99.
3. PRESENTATIONS AND RECOGNITIONS
(a) Administration of the oath of office by the Honorable Judge James H. Shoemake to Allen Owen, Mayor, Jerry Wyatt, Councilmember at Large Position 1, and Danny Nguyen, Councilmember at Large Position 2.
(b) Recognize the service of the Mayor's Youth Commission from 2011-2012.
(c) Recognition and salutation by the Panther Fest Committee of the City of Missouri City Police and Fire Departments for their assistance during the Ridge Point High School Panther Fest Run held on Saturday, May 5, 2012.
(d) Recognize the Finance Department for receiving the Distinguished Budget Presentation Award from the Government Finance Officers Association.
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 May 7, 2012, and the minutes of the special City Council meeting of May 14, 2012.
(b) Consider accepting a proposal and authorizing the award of a contract for the purchase of laser scanners for the Police Department.
(c) Consider authorizing the purchase of furniture for the Recreation and Tennis Center and Public Safety Headquarters. Page 2 of 3 City of Missouri City May 21, 2012, Regular City Council Meeting Agenda
(d) Consider authorizing the purchase of Cisco Smartnet maintenance services through the Texas Department of Information Resources cooperative purchasing program.
(e) Consider authorizing the award of a term contract for moving services.
7. PUBLIC HEARINGS AND RELATED ACTIONS
(a) Zoning Public Hearings and Ordinances
(1) Public hearing to receive comments for or against a request by Chad Millis on behalf of Bomar Properties LLC to rezone approximately 5.26 acres of land from
LC-3 Retail District to PD Planned Development District No. 83 for the development of a mixed use complex to include certain retail district, storage and service yard, and warehouse uses; and consider the ordinance on the second and final reading. The subject site is located within the Tang City Plaza subdivision.
(2) Public hearing to receive comments for or against proposed amendments to Section 4, Definitions, and Section 9, Supplementary District Regulations, contained in the City of Missouri City Zoning Ordinance and pertaining to screening trash disposal areas; and consider the ordinance on the second and final reading.
(b) Public Hearings and related actions
(1) Public hearing to receive comments for or against a proposed ordinance of the City of Missouri City, Texas, creating Reinvestment Zone No. 10 for tax abatement purposes encompassing Reserves 30, 31, 32, 33, 34, 35, and 36 of Lakeview Business Park, a recorded subdivision in Fort Bend County, Texas, and located southwest of the intersection of Buffalo Run and Fondren Road in the City of Missouri City, Texas; making related findings; providing for severability; and to consider the ordinance on the second and final reading.
(2) Public hearing to receive comments for or against the proposed levy of assessments on the residential lots within Section 4, Lake Shore Harbour subdivision, for public improvements in Public Improvement District No.2, and to consider the ordinance on the second and final reading.
11. RESOLUTIONS
(a) Consider a resolution of the City Council of the City of Missouri City, Texas, authorizing the Mayor to execute and the City Secretary to attest a tax abatement agreement by and between the City of Missouri City, Texas, and Niagara Bottling, LLC, pertaining to certain improvements to Reserves 30, 31, 32, 33, 34, 35, and 36 of the Lakeview Business Park located in Reinvestment Zone No. 10 in the City of Missouri City, Texas.
(b) Consider a resolution of the City Council of the City of Missouri City, Texas, authorizing the Mayor to execute and the City Secretary to attest an economic development agreement by and between the City of Missouri City, Texas, and Niagara Bottling, LLC, pertaining to certain improvements to Reserves 30, 31, 32, 33, 34, 35, and 36 of the Lakeview Business Park located in the City of Missouri City, Texas.
(c) Consider a resolution of the City Council of the City of Missouri City, Texas, approving cooperation with the Gulf Coast Coalition of Cities to review Centerpoint Energy Houston Electric, LLC's requested approval of an adjustment to its energy efficiency cost recovery factor; hiring legal and consulting services to negotiate with the company and direct any necessary litigation and appeals; finding that the meeting at which this resolution is passed is open to the public as required by law; and requiring notice of this resolution to legal counsel.
12. CITY COUNCIL ANNOUNCEMENTS
(b) Consider a resolution of the City Council of the City of Missouri City, Texas, authorizing the Mayor to execute and the City Secretary to attest an economic development agreement by and between the City of Missouri City, Texas, and Niagara Bottling, LLC, pertaining to certain improvements to Reserves 30, 31, 32, 33, 34, 35, and 36 of the Lakeview Business Park located in the City of Missouri City, Texas.
8. APPOINTMENTS - There are no Appointments on this agenda.
9. AUTHORIZATIONS
(a) Consider electing a Mayor Pro Tem.
(b) Consider authorizing the execution of a lease agreement for a Police Mini-Station.
(c) Consider authorizing the award of a contract for the construction of the animal shelter.
(d) Consider authorizing staff to take action necessary to sell part of city-owned land to the Lake Dwellers Association for use as a private well.
(e) Consider ratifying the adoption of the 2012 Annual Action Plan for the use of Community Development Block Grant funds received from the United States Department of Housing and Urban Development, based on the recommendation of the Community Development Advisory Committee. Page 3 of 3 City of Missouri City May 21, 2012, Regular City Council Meeting Agenda
10. ORDINANCES
(a) Consider an ordinance adopting a new redistricting plan thereby revising city council member district boundaries in response to the 2010 Census; and consider an ordinance on the second and final reading.
(c) Consider a resolution of the City Council of the City of Missouri City, Texas, approving cooperation with the Gulf Coast Coalition of Cities to review Centerpoint Energy Houston Electric, LLC's requested approval of an adjustment to its energy efficiency cost recovery factor; hiring legal and consulting services to negotiate with the company and direct any necessary litigation and appeals; finding that the meeting at which this resolution is passed is open to the public as required by law; and requiring notice of this resolution to legal counsel.
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.
May 21, 2012 City Council 5-21-2012
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 Boy Scout Troop No. 99.
3. PRESENTATIONS AND RECOGNITIONS
(a) Administration of the oath of office by the Honorable Judge James H. Shoemake to Allen Owen, Mayor, Jerry Wyatt, Councilmember at Large Position 1, and Danny Nguyen, Councilmember at Large Position 2.
(b) Recognize the service of the Mayor's Youth Commission from 2011-2012.
(c) Recognition and salutation by the Panther Fest Committee of the City of Missouri City Police and Fire Departments for their assistance during the Ridge Point High School Panther Fest Run held on Saturday, May 5, 2012.
(d) Recognize the Finance Department for receiving the Distinguished Budget Presentation Award from the Government Finance Officers Association.
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 May 7, 2012, and the minutes of the special City Council meeting of May 14, 2012.
(b) Consider accepting a proposal and authorizing the award of a contract for the purchase of laser scanners for the Police Department.
(c) Consider authorizing the purchase of furniture for the Recreation and Tennis Center and Public Safety Headquarters. Page 2 of 3 City of Missouri City May 21, 2012, Regular City Council Meeting Agenda
(d) Consider authorizing the purchase of Cisco Smartnet maintenance services through the Texas Department of Information Resources cooperative purchasing program.
(e) Consider authorizing the award of a term contract for moving services.
7. PUBLIC HEARINGS AND RELATED ACTIONS
(a) Zoning Public Hearings and Ordinances
(1) Public hearing to receive comments for or against a request by Chad Millis on behalf of Bomar Properties LLC to rezone approximately 5.26 acres of land from
LC-3 Retail District to PD Planned Development District No. 83 for the development of a mixed use complex to include certain retail district, storage and service yard, and warehouse uses; and consider the ordinance on the second and final reading. The subject site is located within the Tang City Plaza subdivision.
(2) Public hearing to receive comments for or against proposed amendments to Section 4, Definitions, and Section 9, Supplementary District Regulations, contained in the City of Missouri City Zoning Ordinance and pertaining to screening trash disposal areas; and consider the ordinance on the second and final reading.
(b) Public Hearings and related actions
(1) Public hearing to receive comments for or against a proposed ordinance of the City of Missouri City, Texas, creating Reinvestment Zone No. 10 for tax abatement purposes encompassing Reserves 30, 31, 32, 33, 34, 35, and 36 of Lakeview Business Park, a recorded subdivision in Fort Bend County, Texas, and located southwest of the intersection of Buffalo Run and Fondren Road in the City of Missouri City, Texas; making related findings; providing for severability; and to consider the ordinance on the second and final reading.
(2) Public hearing to receive comments for or against the proposed levy of assessments on the residential lots within Section 4, Lake Shore Harbour subdivision, for public improvements in Public Improvement District No.2, and to consider the ordinance on the second and final reading.
11. RESOLUTIONS
(a) Consider a resolution of the City Council of the City of Missouri City, Texas, authorizing the Mayor to execute and the City Secretary to attest a tax abatement agreement by and between the City of Missouri City, Texas, and Niagara Bottling, LLC, pertaining to certain improvements to Reserves 30, 31, 32, 33, 34, 35, and 36 of the Lakeview Business Park located in Reinvestment Zone No. 10 in the City of Missouri City, Texas.
(b) Consider a resolution of the City Council of the City of Missouri City, Texas, authorizing the Mayor to execute and the City Secretary to attest an economic development agreement by and between the City of Missouri City, Texas, and Niagara Bottling, LLC, pertaining to certain improvements to Reserves 30, 31, 32, 33, 34, 35, and 36 of the Lakeview Business Park located in the City of Missouri City, Texas.
(c) Consider a resolution of the City Council of the City of Missouri City, Texas, approving cooperation with the Gulf Coast Coalition of Cities to review Centerpoint Energy Houston Electric, LLC's requested approval of an adjustment to its energy efficiency cost recovery factor; hiring legal and consulting services to negotiate with the company and direct any necessary litigation and appeals; finding that the meeting at which this resolution is passed is open to the public as required by law; and requiring notice of this resolution to legal counsel.
12. CITY COUNCIL ANNOUNCEMENTS
(b) Consider a resolution of the City Council of the City of Missouri City, Texas, authorizing the Mayor to execute and the City Secretary to attest an economic development agreement by and between the City of Missouri City, Texas, and Niagara Bottling, LLC, pertaining to certain improvements to Reserves 30, 31, 32, 33, 34, 35, and 36 of the Lakeview Business Park located in the City of Missouri City, Texas.
8. APPOINTMENTS - There are no Appointments on this agenda.
9. AUTHORIZATIONS
(a) Consider electing a Mayor Pro Tem.
(b) Consider authorizing the execution of a lease agreement for a Police Mini-Station.
(c) Consider authorizing the award of a contract for the construction of the animal shelter.
(d) Consider authorizing staff to take action necessary to sell part of city-owned land to the Lake Dwellers Association for use as a private well.
(e) Consider ratifying the adoption of the 2012 Annual Action Plan for the use of Community Development Block Grant funds received from the United States Department of Housing and Urban Development, based on the recommendation of the Community Development Advisory Committee. Page 3 of 3 City of Missouri City May 21, 2012, Regular City Council Meeting Agenda
10. ORDINANCES
(a) Consider an ordinance adopting a new redistricting plan thereby revising city council member district boundaries in response to the 2010 Census; and consider an ordinance on the second and final reading.
(c) Consider a resolution of the City Council of the City of Missouri City, Texas, approving cooperation with the Gulf Coast Coalition of Cities to review Centerpoint Energy Houston Electric, LLC's requested approval of an adjustment to its energy efficiency cost recovery factor; hiring legal and consulting services to negotiate with the company and direct any necessary litigation and appeals; finding that the meeting at which this resolution is passed is open to the public as required by law; and requiring notice of this resolution to legal counsel.
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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