Video index

1. ROLL CALL

2. PLEDGE OF ALLEGIANCE

3. PRESENTATIONS AND RECOGNITIONS

(a) Recognize Fire Department Administrative Assistant Judy Rodgers on her retirement and for her 38 years of service to the City of Missouri City.

(b) Proclaim November 5 - 9, 2012, as "Municipal Court Week" in the City of Missouri City.

(c) Proclaim November 4 - 10, 2012, as "National Animal Shelter (and Rescue!) Appreciation Week" in 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) Report regarding the Veterans Memorial Project.

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 15, 2012, and the minutes of the special City Council meeting of October 22,

2012.

(b) Consider authorizing the execution of the first amendment to the interlocal agreement for the use of Harris County's public safety radio system.

(c) Consider authorizing the renewal of the annual maintenance agreement for Questys records management software with Questys Solutions.

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 - There are no Zoning Public Hearings and Ordinances on this agenda.

(b) Public Hearings and related actions

(1) Public hearing to consider the report on the update of the land use assumptions, capital improvements plan and the imposition of an impact fee for the Northeast Oyster Creek Subwatershed service area; and consider a resolution determining that no change to the land use assumptions, capital improvements plan, or impact fee is needed.

8. APPOINTMENTS

(a) Consider appointments to the Bond Exploratory Committee.

9. AUTHORIZATIONS

(a) Consider authorizing the execution of an agreement for engineering services for the Willow Waterhole drainage analysis.

(b) Consider authorizing the award of a contract for pavement evaluation services.

10. ORDINANCES

(a) Consider an ordinance of the City of Missouri City, Texas, amending Chapter 86, Utilities, of the Missouri City Code; providing regulations for the discharge of industrial wastes to the sanitary sewers and to the City's publicly owned treatment works; regulating wastewater and miscellaneous discharges; providing for a permit system for discharge of industrial wastes into sanitary sewers; providing for repeal; providing a penalty; providing for severability; establishing an effective date; and consider the ordinance on the first of two readings.

(b) Consider an ordinance of the City of Missouri City, Texas, amending City of Missouri City Ordinance No. O-02-14, adopted March 18, 2002, as amended; providing terms and conditions for the compensation and classification plan as set forth in the personnel manual; providing for repeal; providing for severability; and consider the ordinance on the first of two readings.

(c) Consider an ordinance granting to BFI Waste Services of Texas, LP, d/b/a Republic Services of Houston, the right, privilege, and franchise to use the public rights-of-way to conduct a solid waste collection service business within the City of Missouri City, Texas; providing a term; providing for repeal; providing a penalty; providing for severability; and consider the ordinance on the first of three readings.

(d) Consider an ordinance granting to Dependable Disposal Service LLC, the right, privilege, and franchise to use the public rights-of-way to conduct a solid waste collection service business within the City of Missouri City, Texas; providing a term; providing for repeal; providing a penalty; providing for severability; and consider the ordinance on the first of three readings.

(e) Consider an ordinance granting to V. F. Waste Services, Inc., the right, privilege, and franchise to use the public rights-of-way to conduct a solid waste collection service business within the City of Missouri City, Texas; providing a term; providing for repeal; providing a penalty; providing for severability; and consider the ordinance on the first of three readings.

(f) Consider an ordinance granting to Waste Management of Texas, Inc., the right, privilege, and franchise to use the public rights-of-way to conduct a solid waste collection service business within the City of Missouri City, Texas; providing a term; providing for repeal; providing a penalty; providing for severability; and consider the ordinance on the first of three readings.

(g) Consider an ordinance granting to WCA Waste Corporation, the right, privilege, and franchise to use the public rights-of-way to conduct a solid waste collection service business within the City of Missouri City, Texas; providing a term; providing for repeal; providing a penalty; providing for severability; and consider the ordinance on the first of three readings.

(h) Consider an ordinance granting to BFI Waste Services of Texas, LP, d/b/a Republic Services of Houston, the right, privilege, and franchise to use the public rights-of-way to conduct a solid waste collection service business for commercial customers within the City of Missouri City, Texas; providing a term; providing for repeal; providing a penalty; providing for severability; and consider the ordinance on the first of three readings.

(i) 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 certain activities prohibited in public parks; providing for repeal; providing a penalty; providing for severability; and 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, accepting a United States Department of Homeland Security Urban Area Security Initiative Grant to fund the purchase of vehicle mounted and hand-held radio devices for the Police Department; designating the Mayor as the City's authorized official to accept, reject, alter or terminate the grant; 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.

Nov 05, 2012 City Council 11/05/2012

Full agenda
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1. ROLL CALL

2. PLEDGE OF ALLEGIANCE

3. PRESENTATIONS AND RECOGNITIONS

(a) Recognize Fire Department Administrative Assistant Judy Rodgers on her retirement and for her 38 years of service to the City of Missouri City.

(b) Proclaim November 5 - 9, 2012, as "Municipal Court Week" in the City of Missouri City.

(c) Proclaim November 4 - 10, 2012, as "National Animal Shelter (and Rescue!) Appreciation Week" in 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) Report regarding the Veterans Memorial Project.

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 15, 2012, and the minutes of the special City Council meeting of October 22,

2012.

(b) Consider authorizing the execution of the first amendment to the interlocal agreement for the use of Harris County's public safety radio system.

(c) Consider authorizing the renewal of the annual maintenance agreement for Questys records management software with Questys Solutions.

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 - There are no Zoning Public Hearings and Ordinances on this agenda.

(b) Public Hearings and related actions

(1) Public hearing to consider the report on the update of the land use assumptions, capital improvements plan and the imposition of an impact fee for the Northeast Oyster Creek Subwatershed service area; and consider a resolution determining that no change to the land use assumptions, capital improvements plan, or impact fee is needed.

8. APPOINTMENTS

(a) Consider appointments to the Bond Exploratory Committee.

9. AUTHORIZATIONS

(a) Consider authorizing the execution of an agreement for engineering services for the Willow Waterhole drainage analysis.

(b) Consider authorizing the award of a contract for pavement evaluation services.

10. ORDINANCES

(a) Consider an ordinance of the City of Missouri City, Texas, amending Chapter 86, Utilities, of the Missouri City Code; providing regulations for the discharge of industrial wastes to the sanitary sewers and to the City's publicly owned treatment works; regulating wastewater and miscellaneous discharges; providing for a permit system for discharge of industrial wastes into sanitary sewers; providing for repeal; providing a penalty; providing for severability; establishing an effective date; and consider the ordinance on the first of two readings.

(b) Consider an ordinance of the City of Missouri City, Texas, amending City of Missouri City Ordinance No. O-02-14, adopted March 18, 2002, as amended; providing terms and conditions for the compensation and classification plan as set forth in the personnel manual; providing for repeal; providing for severability; and consider the ordinance on the first of two readings.

(c) Consider an ordinance granting to BFI Waste Services of Texas, LP, d/b/a Republic Services of Houston, the right, privilege, and franchise to use the public rights-of-way to conduct a solid waste collection service business within the City of Missouri City, Texas; providing a term; providing for repeal; providing a penalty; providing for severability; and consider the ordinance on the first of three readings.

(d) Consider an ordinance granting to Dependable Disposal Service LLC, the right, privilege, and franchise to use the public rights-of-way to conduct a solid waste collection service business within the City of Missouri City, Texas; providing a term; providing for repeal; providing a penalty; providing for severability; and consider the ordinance on the first of three readings.

(e) Consider an ordinance granting to V. F. Waste Services, Inc., the right, privilege, and franchise to use the public rights-of-way to conduct a solid waste collection service business within the City of Missouri City, Texas; providing a term; providing for repeal; providing a penalty; providing for severability; and consider the ordinance on the first of three readings.

(f) Consider an ordinance granting to Waste Management of Texas, Inc., the right, privilege, and franchise to use the public rights-of-way to conduct a solid waste collection service business within the City of Missouri City, Texas; providing a term; providing for repeal; providing a penalty; providing for severability; and consider the ordinance on the first of three readings.

(g) Consider an ordinance granting to WCA Waste Corporation, the right, privilege, and franchise to use the public rights-of-way to conduct a solid waste collection service business within the City of Missouri City, Texas; providing a term; providing for repeal; providing a penalty; providing for severability; and consider the ordinance on the first of three readings.

(h) Consider an ordinance granting to BFI Waste Services of Texas, LP, d/b/a Republic Services of Houston, the right, privilege, and franchise to use the public rights-of-way to conduct a solid waste collection service business for commercial customers within the City of Missouri City, Texas; providing a term; providing for repeal; providing a penalty; providing for severability; and consider the ordinance on the first of three readings.

(i) 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 certain activities prohibited in public parks; providing for repeal; providing a penalty; providing for severability; and 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, accepting a United States Department of Homeland Security Urban Area Security Initiative Grant to fund the purchase of vehicle mounted and hand-held radio devices for the Police Department; designating the Mayor as the City's authorized official to accept, reject, alter or terminate the grant; 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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