Video index
1. ROLL CALL
2. PLEDGE OF ALLEGIANCE
3. PRESENTATIONS AND RECOGNITIONS
(a) Recognize Director of Communications Barbara Brescian on her retirement and for her service to the City of Missouri City.
(b) Recognize Recreation Superintendent Shane Mize for receiving the National Recreation and Park Association (NRPA) Rising Professional Award.
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 Quarterly Investment Report for the period ending on September 30, 2012.
(b) Presentation on the 2012 Charter Review Commission Final Report.
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 regular City Council meeting of November 5, 2012.
(b) Consider accepting a report concerning impact fees and the capital improvements plan from the Capital Improvements Advisory Committee.
(c) 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 second and final reading.
(d) 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 second and final reading.
(e) 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 second and final reading.
(f) Consider accepting the Quarterly Investment Report for the period ending on September 30, 2012.
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 - There are no Public Hearings and Ordinances on this agenda.
8. APPOINTMENTS
(a) Consider appointments to the Tax Increment Reinvestment Zone Number Three (TIRZ No. 3) board of directors.
(b) Consider approving the appointment of the Chair of the board of directors of Tax Increment Reinvestment Zone Number Three (TIRZ No. 3) for a one-year term.
(c) Consider appointments to the Veterans Memorial Committee.
9. AUTHORIZATIONS
(a) Consider authorizing Change Order No. 3 for Contract No. 163-12 for the construction of the El Dorado Bridge.
10. ORDINANCES
(a) 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 second of three readings.
(b) 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 second of three readings.
(c) 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 second of three readings.
(d) 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 second of three readings.
(e) 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 second of three readings.
(f) 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 second of three readings.
(g) 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 employee political activity; providing for repeal; 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, amending the Utility Schedule of Fees; repealing Resolution No. R-10-18, adopted on August 16, 2010, and providing an effective date.
(b) Consider a resolution of the City Council of the City of Missouri City, Texas, selecting a representative and an alternate to the Houston-Galveston Area Council 2013 General Assembly; selecting a representative and an alternate to the Houston-Galveston Area Council 2013 Board of Directors; and providing for repeal.
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 19, 2012 City Council 11/19/2012
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
(a) Recognize Director of Communications Barbara Brescian on her retirement and for her service to the City of Missouri City.
(b) Recognize Recreation Superintendent Shane Mize for receiving the National Recreation and Park Association (NRPA) Rising Professional Award.
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 Quarterly Investment Report for the period ending on September 30, 2012.
(b) Presentation on the 2012 Charter Review Commission Final Report.
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 regular City Council meeting of November 5, 2012.
(b) Consider accepting a report concerning impact fees and the capital improvements plan from the Capital Improvements Advisory Committee.
(c) 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 second and final reading.
(d) 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 second and final reading.
(e) 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 second and final reading.
(f) Consider accepting the Quarterly Investment Report for the period ending on September 30, 2012.
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 - There are no Public Hearings and Ordinances on this agenda.
8. APPOINTMENTS
(a) Consider appointments to the Tax Increment Reinvestment Zone Number Three (TIRZ No. 3) board of directors.
(b) Consider approving the appointment of the Chair of the board of directors of Tax Increment Reinvestment Zone Number Three (TIRZ No. 3) for a one-year term.
(c) Consider appointments to the Veterans Memorial Committee.
9. AUTHORIZATIONS
(a) Consider authorizing Change Order No. 3 for Contract No. 163-12 for the construction of the El Dorado Bridge.
10. ORDINANCES
(a) 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 second of three readings.
(b) 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 second of three readings.
(c) 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 second of three readings.
(d) 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 second of three readings.
(e) 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 second of three readings.
(f) 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 second of three readings.
(g) 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 employee political activity; providing for repeal; 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, amending the Utility Schedule of Fees; repealing Resolution No. R-10-18, adopted on August 16, 2010, and providing an effective date.
(b) Consider a resolution of the City Council of the City of Missouri City, Texas, selecting a representative and an alternate to the Houston-Galveston Area Council 2013 General Assembly; selecting a representative and an alternate to the Houston-Galveston Area Council 2013 Board of Directors; and providing for repeal.
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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