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. 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 - 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 November 19, 2012.

(b) Consider authorizing the purchase of sidewalk rehabilitation services through the interlocal purchasing agreement with the City of Sugar Land.

(c) Consider authorizing an exemption from competitive bids and authorizing the purchase of concrete street repair services for Lexington Boulevard.

9. AUTHORIZATIONS

(a) Consider receiving the 2012 Charter Review Commission Final Report and, if necessary, authorizing staff to take further actions.

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 for a Specific Use Permit for the existing Holy Family Catholic Church; providing a penalty; providing for severability; and consider the ordinance on the first of two readings. The subject site is located at 1510 5th Street, north of the Springfield Apartments, south of Highway 90A, west of Bull Lane and east of the Fort Bend County Annex.

(2) Public hearing to receive comments for or against a request to exclude a 3.40 acre tract of land from the existing Planned Development District No. 7 and designate such excluded property as two planned development districts; providing a penalty; providing for severability; and consider the ordinance on the first of two readings. The subject site is located on the south side of Cartwright Road, west of Colonial Lakes Drive and east of Dulles Avenue.

(3) Public hearing to receive comments for or against a request to allow for the use of a

1.07-acre tract of land within a recently designated Planned Development District as an office building; providing a penalty; providing for severability; and consider the ordinance on the first of two readings. The subject site is located on the south side of Cartwright Road, west of Colonial Lakes Drive and east of Dulles Avenue.

(4) Public hearing to receive comments for or against a request to allow for the use of a

2.33-acre tract of land within a recently designated Planned Development District as an assisted living facility; providing a penalty; providing for severability; and consider the ordinance on the first of two readings. The subject site is located on the south side of Cartwright Road, west of Colonial Lakes Drive and east of Dulles Avenue.

(b) Public Hearings and related actions

(1) Public hearing to receive comments concerning the structure(s) at 3434 Fifth Street in the City of Missouri City. After receiving comments, City Council will consider declaring the structure(s) as substandard and may issue orders as shall appear reasonably necessary to prevent the structure(s) from being a hazard to life or property and to eliminate the substandard qualities; and consider an order on the first and final reading.

(2) Public hearing to receive comments for or against creating Reinvestment Zone No. 11 encompassing a portion of Reserve 23 and Reserve 24 in Block 3 of Lakeview Business Park located southwest of the intersection of Buffalo Run and Fondren Road in the City of Missouri City, Texas; and consider the ordinance on the first of two readings.

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

10. ORDINANCES

(a) 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 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 the first amendment to the first restated as amended tax abatement agreement by and between the City of Missouri City, Texas, and Ben E. Keith Company pertaining to certain improvements to an approximately 82-acre tract of land located in Reinvestment Zone No. 4 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 the second restated as amended economic development agreement between the City of Missouri City, Texas, and Ben E. Keith Company pertaining to certain improvements to an approximately 82-acre tract of land located in the City of Missouri City, Texas.

12. CITY COUNCIL ANNOUNCEMENTS

(a) Report by Councilmember Nguyen regarding the trade mission trip to Indonesia and Vietnam.

(b) Report by Councilmember Nguyen regarding the Shandong Province Delegation visit to Missouri City on Friday, November 9, 2012.

(c) Report by Councilmember Marshall regarding the Houston-Galveston Area Council meeting.

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.

Dec 03, 2012 City Council 12/3/12

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. 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 - 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 November 19, 2012.

(b) Consider authorizing the purchase of sidewalk rehabilitation services through the interlocal purchasing agreement with the City of Sugar Land.

(c) Consider authorizing an exemption from competitive bids and authorizing the purchase of concrete street repair services for Lexington Boulevard.

9. AUTHORIZATIONS

(a) Consider receiving the 2012 Charter Review Commission Final Report and, if necessary, authorizing staff to take further actions.

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 for a Specific Use Permit for the existing Holy Family Catholic Church; providing a penalty; providing for severability; and consider the ordinance on the first of two readings. The subject site is located at 1510 5th Street, north of the Springfield Apartments, south of Highway 90A, west of Bull Lane and east of the Fort Bend County Annex.

(2) Public hearing to receive comments for or against a request to exclude a 3.40 acre tract of land from the existing Planned Development District No. 7 and designate such excluded property as two planned development districts; providing a penalty; providing for severability; and consider the ordinance on the first of two readings. The subject site is located on the south side of Cartwright Road, west of Colonial Lakes Drive and east of Dulles Avenue.

(3) Public hearing to receive comments for or against a request to allow for the use of a

1.07-acre tract of land within a recently designated Planned Development District as an office building; providing a penalty; providing for severability; and consider the ordinance on the first of two readings. The subject site is located on the south side of Cartwright Road, west of Colonial Lakes Drive and east of Dulles Avenue.

(4) Public hearing to receive comments for or against a request to allow for the use of a

2.33-acre tract of land within a recently designated Planned Development District as an assisted living facility; providing a penalty; providing for severability; and consider the ordinance on the first of two readings. The subject site is located on the south side of Cartwright Road, west of Colonial Lakes Drive and east of Dulles Avenue.

(b) Public Hearings and related actions

(1) Public hearing to receive comments concerning the structure(s) at 3434 Fifth Street in the City of Missouri City. After receiving comments, City Council will consider declaring the structure(s) as substandard and may issue orders as shall appear reasonably necessary to prevent the structure(s) from being a hazard to life or property and to eliminate the substandard qualities; and consider an order on the first and final reading.

(2) Public hearing to receive comments for or against creating Reinvestment Zone No. 11 encompassing a portion of Reserve 23 and Reserve 24 in Block 3 of Lakeview Business Park located southwest of the intersection of Buffalo Run and Fondren Road in the City of Missouri City, Texas; and consider the ordinance on the first of two readings.

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

10. ORDINANCES

(a) 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 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 the first amendment to the first restated as amended tax abatement agreement by and between the City of Missouri City, Texas, and Ben E. Keith Company pertaining to certain improvements to an approximately 82-acre tract of land located in Reinvestment Zone No. 4 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 the second restated as amended economic development agreement between the City of Missouri City, Texas, and Ben E. Keith Company pertaining to certain improvements to an approximately 82-acre tract of land located in the City of Missouri City, Texas.

12. CITY COUNCIL ANNOUNCEMENTS

(a) Report by Councilmember Nguyen regarding the trade mission trip to Indonesia and Vietnam.

(b) Report by Councilmember Nguyen regarding the Shandong Province Delegation visit to Missouri City on Friday, November 9, 2012.

(c) Report by Councilmember Marshall regarding the Houston-Galveston Area Council meeting.

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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