Video index

1. ROLL CALL

2. PLEDGE OF ALLEGIANCE - The Pledge of Allegiance will be led by the Missouri City Police Department Honor Guard.

3. PRESENTATIONS AND RECOGNITIONS

(a) The Mayor will swear-in members of the Mayor's Youth Commission.

(b) Proclaim the week of October 21 - 27, 2012, as "National Save for Retirement Week" in the City of Missouri City, Texas.

(c) Presentation of the 2012 Gold Leadership Circle Award to the City of Missouri City.

4. PUBLIC COMMENTS - An opportunity for the public to address Council on agenda items or concerns not on the agenda. Those wishing to speak must complete the orange comment card, present the comment card to the City Secretary prior to the beginning of the meeting, and observe a three-minute time limit.

5. STAFF REPORTS

(a) Presentation on the Pavement Maintenance and Management Program.

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 October 1, 2012.

(b) Consider the award of a term contract for plan review services.

(c) Consider the award of a term contract for car rental services for use by the Police Department.

(d) Consider the award of a term contract for lot mowing services.

(e) Consider the award of a term contract for Fire Department bunker gear cleaning and repairing services.

(f) Consider authorizing the execution of an interlocal agreement between Fort Bend County and the Cities of Rosenberg, Stafford, Sugar Land, and Missouri City relating to the Fort Bend County Pet Mega Adoption Event.

7. PUBLIC HEARINGS AND RELATED ACTIONS - This item is reserved for public input to the City Council regarding public hearing issues. Those wishing to speak must complete the orange comment card, present the comment card to the City Secretary prior to the beginning of the meeting, and observe a three-minute time limit.

(a) Zoning Public Hearings and Ordinances

(1) Public hearing to receive comments for or against a request to amend Planned Development District No. 76 (Ordinance No. O-09-49) to allow for deviations to the architectural and signage regulations of the City of Missouri City Zoning Ordinance; providing a penalty; providing for severability; and consider the ordinance on the second and final reading. The subject site is located east of the intersection of Highway 6 and F.M. 1092 (Murphy Road), southwest of Lowe's retail store.

(2) Public hearing to receive comments for or against a request for a Specific Use Permit to locate a technical and medical vocational school within a retail space located at 2651 Cartwright Road; providing a penalty; providing for severability; and consider the ordinance on the second and final reading. The subject site is located within the Quail Valley Town Center which is located at 2601 -2703 Cartwright Road, west of Cypress Point Drive.

(b) Public Hearings and related actions

(1) Public hearing to receive comments for or against a request to authorize the City of Missouri City, Texas, to participate in the Texas Enterprise Zone Program pursuant to the Texas Enterprise Zone Act, Chapter 2303, Texas Government Code, provide tax incentives, designate a liaison for communication with interested parties, and nominate Niagara Bottling, LLC, to the Office of the Governor, Economic Development and Tourism, through the Texas Economic Development Bank as an enterprise project; and consider the ordinance on the second and final reading. The subject site is located at 14532 Fairway Pines Drive, Missouri City, Texas (southwest of the intersection of Buffalo Run and Fondren Road within Reserves 30, 31, 32, 33, 34, 35, and 36 of Lakeview Business Park, a recorded subdivision in Fort Bend County, Texas).

(2) Public hearing to receive comments for or against the discontinuation and the disannexation of a 0.687-acre tract of land, located east of Big Trail Court, west of Bees Passage, and south of Sienna Ranch Road, from the municipal boundaries of the City of Missouri City, Texas; and consider the ordinance on the second and final reading.

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

9. AUTHORIZATIONS

(a) Consider authorizing a contract amendment with AIA Engineers for engineering design services for Texas Parkway intersection/signal improvements.

(b) Consider authorizing any action on the contract for fines and fees collection services.

10. ORDINANCES

(a) Consider an ordinance of the City of Missouri City, Texas, authorizing the crediting of updated service credits in the Texas Municipal Retirement System for certain City of Missouri City employees who have membership in such system; providing for increased annuities for certain City of Missouri City retirees and beneficiaries of deceased retirees; providing for repeal; providing an effective date; providing for severability; and consider the ordinance on the second and final reading.

(b) Consider an ordinance of the City of Missouri City, Texas, amending Chapter 78, Solid Waste, of the Missouri City Code; adopting rules and regulations related to solid waste franchises; providing a penalty; providing for repeal; providing for severability; and consider the ordinance on the second and final reading.

(c) Consider an ordinance of the City of Missouri City, Texas, authorizing the issuance and sale of City of Missouri City, Texas, General Obligation Bonds, Series 2012, in the aggregate principal amount not to exceed $1,400,000; levying a tax in payment thereof; authorizing the execution and delivery of a paying agent/registrar agreement; awarding the sale; approving the official statement; approving the engagement of certain professionals in connection with the issuance of the bonds; finding and determining that the meeting at which this ordinance is passed is open to the public as required by law; enacting other provisions relating thereto; and consider the ordinance on the first and final reading.

11. RESOLUTIONS

(a) Consider a resolution of the City Council of the City of Missouri City, Texas, adopting the Fort Bend County 2011 Hazard Mitigation Plan, including the City of Missouri FEMA Hazard Mitigation Plan; providing for repeal; and providing for severability.

(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 the restated and amended congestion Mitigation/Traffic Management Agreement by and between the City of Missouri City, Texas, and Metropolitan Transit Authority of Harris County, Texas.

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.

Oct 15, 2012 City Council 10-15-12

Full agenda
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1. ROLL CALL

2. PLEDGE OF ALLEGIANCE - The Pledge of Allegiance will be led by the Missouri City Police Department Honor Guard.

3. PRESENTATIONS AND RECOGNITIONS

(a) The Mayor will swear-in members of the Mayor's Youth Commission.

(b) Proclaim the week of October 21 - 27, 2012, as "National Save for Retirement Week" in the City of Missouri City, Texas.

(c) Presentation of the 2012 Gold Leadership Circle Award to the City of Missouri City.

4. PUBLIC COMMENTS - An opportunity for the public to address Council on agenda items or concerns not on the agenda. Those wishing to speak must complete the orange comment card, present the comment card to the City Secretary prior to the beginning of the meeting, and observe a three-minute time limit.

5. STAFF REPORTS

(a) Presentation on the Pavement Maintenance and Management Program.

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 October 1, 2012.

(b) Consider the award of a term contract for plan review services.

(c) Consider the award of a term contract for car rental services for use by the Police Department.

(d) Consider the award of a term contract for lot mowing services.

(e) Consider the award of a term contract for Fire Department bunker gear cleaning and repairing services.

(f) Consider authorizing the execution of an interlocal agreement between Fort Bend County and the Cities of Rosenberg, Stafford, Sugar Land, and Missouri City relating to the Fort Bend County Pet Mega Adoption Event.

7. PUBLIC HEARINGS AND RELATED ACTIONS - This item is reserved for public input to the City Council regarding public hearing issues. Those wishing to speak must complete the orange comment card, present the comment card to the City Secretary prior to the beginning of the meeting, and observe a three-minute time limit.

(a) Zoning Public Hearings and Ordinances

(1) Public hearing to receive comments for or against a request to amend Planned Development District No. 76 (Ordinance No. O-09-49) to allow for deviations to the architectural and signage regulations of the City of Missouri City Zoning Ordinance; providing a penalty; providing for severability; and consider the ordinance on the second and final reading. The subject site is located east of the intersection of Highway 6 and F.M. 1092 (Murphy Road), southwest of Lowe's retail store.

(2) Public hearing to receive comments for or against a request for a Specific Use Permit to locate a technical and medical vocational school within a retail space located at 2651 Cartwright Road; providing a penalty; providing for severability; and consider the ordinance on the second and final reading. The subject site is located within the Quail Valley Town Center which is located at 2601 -2703 Cartwright Road, west of Cypress Point Drive.

(b) Public Hearings and related actions

(1) Public hearing to receive comments for or against a request to authorize the City of Missouri City, Texas, to participate in the Texas Enterprise Zone Program pursuant to the Texas Enterprise Zone Act, Chapter 2303, Texas Government Code, provide tax incentives, designate a liaison for communication with interested parties, and nominate Niagara Bottling, LLC, to the Office of the Governor, Economic Development and Tourism, through the Texas Economic Development Bank as an enterprise project; and consider the ordinance on the second and final reading. The subject site is located at 14532 Fairway Pines Drive, Missouri City, Texas (southwest of the intersection of Buffalo Run and Fondren Road within Reserves 30, 31, 32, 33, 34, 35, and 36 of Lakeview Business Park, a recorded subdivision in Fort Bend County, Texas).

(2) Public hearing to receive comments for or against the discontinuation and the disannexation of a 0.687-acre tract of land, located east of Big Trail Court, west of Bees Passage, and south of Sienna Ranch Road, from the municipal boundaries of the City of Missouri City, Texas; and consider the ordinance on the second and final reading.

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

9. AUTHORIZATIONS

(a) Consider authorizing a contract amendment with AIA Engineers for engineering design services for Texas Parkway intersection/signal improvements.

(b) Consider authorizing any action on the contract for fines and fees collection services.

10. ORDINANCES

(a) Consider an ordinance of the City of Missouri City, Texas, authorizing the crediting of updated service credits in the Texas Municipal Retirement System for certain City of Missouri City employees who have membership in such system; providing for increased annuities for certain City of Missouri City retirees and beneficiaries of deceased retirees; providing for repeal; providing an effective date; providing for severability; and consider the ordinance on the second and final reading.

(b) Consider an ordinance of the City of Missouri City, Texas, amending Chapter 78, Solid Waste, of the Missouri City Code; adopting rules and regulations related to solid waste franchises; providing a penalty; providing for repeal; providing for severability; and consider the ordinance on the second and final reading.

(c) Consider an ordinance of the City of Missouri City, Texas, authorizing the issuance and sale of City of Missouri City, Texas, General Obligation Bonds, Series 2012, in the aggregate principal amount not to exceed $1,400,000; levying a tax in payment thereof; authorizing the execution and delivery of a paying agent/registrar agreement; awarding the sale; approving the official statement; approving the engagement of certain professionals in connection with the issuance of the bonds; finding and determining that the meeting at which this ordinance is passed is open to the public as required by law; enacting other provisions relating thereto; and consider the ordinance on the first and final reading.

11. RESOLUTIONS

(a) Consider a resolution of the City Council of the City of Missouri City, Texas, adopting the Fort Bend County 2011 Hazard Mitigation Plan, including the City of Missouri FEMA Hazard Mitigation Plan; providing for repeal; and providing for severability.

(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 the restated and amended congestion Mitigation/Traffic Management Agreement by and between the City of Missouri City, Texas, and Metropolitan Transit Authority of Harris County, Texas.

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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