Video index

1. ROLL CALL

2. PLEDGE OF ALLEGIANCE - The Pledge of Allegiance will be led by the Thurgood Marshall High School AFJROTC.

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

(a) Presentation of the Quarterly Investment Report for the period ending on December 31,

2012.

(b) Presentation regarding a possible community garden partnership 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 January 22, 2013.

(b) Consider an ordinance of the City of Missouri City, Texas, amending Chapter 26, Emergency Services, of the Missouri City Code; establishing a fee for the provision of emergency services; providing an effective date; 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 execution of the Seventh Amendment to the Sienna Plantation Joint Development Agreement to modify the Land Use Plan, Exhibit D-1c, to reflect the land uses previously constructed and the relocation of future land uses in Sienna North; and consider the ordinance on the second and final reading.

(d) Consider authorizing the Mayor to execute a Property Transfer Record Agreement accepting one Cargo Mate Trailer from Fort Bend County for emergency response services.

(e) Consider accepting the Quarterly Investment Report for the period ending on December 31,

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 related actions on this agenda.

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

9. AUTHORIZATIONS - There are no authorizations on this agenda.

10. ORDINANCES

(a) Consider an ordinance prohibiting the use of and contact with designated groundwater from beneath certain property within the City of Missouri City, Texas, to facilitate certification of a Municipal Setting Designation of the property by the Texas Commission on Environmental Quality pursuant to the Texas Health and Safety Code; 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, adopting a schedule of fees pertaining to the provision of emergency services; providing an effective date; and providing for repeal.

(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 a tax abatement agreement by and between the City of Missouri City, Texas, and J Crosby Investments, LLC, and C D & N Manufacturing LLC d/b/a CNC Manufacturing, pertaining to certain improvements to a portion of Reserve 23 and Reserve 24 in Block 3 of Lakeview Business Park located in Reinvestment Zone No. 11 in the City of Missouri City, Texas.

12. CITY COUNCIL ANNOUNCEMENTS

(a) Discussion, review, and possible action regarding a meeting or activity of one or more of the following entities (each entity refers to a City of Missouri City entity unless otherwise indicated): Bond Exploratory Committee, Charter Review Commission, Community Development Advisory Committee, Construction Board of Adjustments, Electrical Board, Parks Board, Planning and Zoning Commission, Tax Increment Reinvestment Zone Boards, Fort Bend Chamber of Commerce, Houston-Galveston Area Council, Fort Bend Regional Council, Texas Municipal League, Fort Bend County, Harris County, Gulf Coast Building and Construction Trades Council, Mayor's Youth Commission, Budget Committee, Compensation and Benefits Committee, Comprehensive Plan Advisory Committee, Consultant Selection Committee, Drainage/Utility Committee, Finance Committee, Houston Community College Committee, Sidewalks Committee, StaMo Subcommittee, Fort Bend Leadership Forum, Fort Bend County Drainage District, Communications and Facilities Committee, Developer Relations Committee, Economic Development Plan Committee, Ethics Committee, Solid Waste Committee, Missouri City Police and Fire Auxiliary, Texas Parkway Alliance, Missouri City Juneteenth Celebration Foundation, Community Relations Committee, Daycare Facility Subcommittee, International Relations Committee, Fort Bend County Mayor and Council Association, METRO, Fort Bend Independent School District, Greater Fort Bend Economic Development Coalition, Transportation Policy Council, Technical Advisory Committee, Veterans Memorial Committee, Missouri City Recreation and Leisure Local Government Corporation, Missouri City Development Authority, Greater Houston Partnership.

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.

Feb 04, 2013 City Council 2/4/13

Full agenda
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1. ROLL CALL

2. PLEDGE OF ALLEGIANCE - The Pledge of Allegiance will be led by the Thurgood Marshall High School AFJROTC.

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

(a) Presentation of the Quarterly Investment Report for the period ending on December 31,

2012.

(b) Presentation regarding a possible community garden partnership 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 January 22, 2013.

(b) Consider an ordinance of the City of Missouri City, Texas, amending Chapter 26, Emergency Services, of the Missouri City Code; establishing a fee for the provision of emergency services; providing an effective date; 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 execution of the Seventh Amendment to the Sienna Plantation Joint Development Agreement to modify the Land Use Plan, Exhibit D-1c, to reflect the land uses previously constructed and the relocation of future land uses in Sienna North; and consider the ordinance on the second and final reading.

(d) Consider authorizing the Mayor to execute a Property Transfer Record Agreement accepting one Cargo Mate Trailer from Fort Bend County for emergency response services.

(e) Consider accepting the Quarterly Investment Report for the period ending on December 31,

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 related actions on this agenda.

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

9. AUTHORIZATIONS - There are no authorizations on this agenda.

10. ORDINANCES

(a) Consider an ordinance prohibiting the use of and contact with designated groundwater from beneath certain property within the City of Missouri City, Texas, to facilitate certification of a Municipal Setting Designation of the property by the Texas Commission on Environmental Quality pursuant to the Texas Health and Safety Code; 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, adopting a schedule of fees pertaining to the provision of emergency services; providing an effective date; and providing for repeal.

(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 a tax abatement agreement by and between the City of Missouri City, Texas, and J Crosby Investments, LLC, and C D & N Manufacturing LLC d/b/a CNC Manufacturing, pertaining to certain improvements to a portion of Reserve 23 and Reserve 24 in Block 3 of Lakeview Business Park located in Reinvestment Zone No. 11 in the City of Missouri City, Texas.

12. CITY COUNCIL ANNOUNCEMENTS

(a) Discussion, review, and possible action regarding a meeting or activity of one or more of the following entities (each entity refers to a City of Missouri City entity unless otherwise indicated): Bond Exploratory Committee, Charter Review Commission, Community Development Advisory Committee, Construction Board of Adjustments, Electrical Board, Parks Board, Planning and Zoning Commission, Tax Increment Reinvestment Zone Boards, Fort Bend Chamber of Commerce, Houston-Galveston Area Council, Fort Bend Regional Council, Texas Municipal League, Fort Bend County, Harris County, Gulf Coast Building and Construction Trades Council, Mayor's Youth Commission, Budget Committee, Compensation and Benefits Committee, Comprehensive Plan Advisory Committee, Consultant Selection Committee, Drainage/Utility Committee, Finance Committee, Houston Community College Committee, Sidewalks Committee, StaMo Subcommittee, Fort Bend Leadership Forum, Fort Bend County Drainage District, Communications and Facilities Committee, Developer Relations Committee, Economic Development Plan Committee, Ethics Committee, Solid Waste Committee, Missouri City Police and Fire Auxiliary, Texas Parkway Alliance, Missouri City Juneteenth Celebration Foundation, Community Relations Committee, Daycare Facility Subcommittee, International Relations Committee, Fort Bend County Mayor and Council Association, METRO, Fort Bend Independent School District, Greater Fort Bend Economic Development Coalition, Transportation Policy Council, Technical Advisory Committee, Veterans Memorial Committee, Missouri City Recreation and Leisure Local Government Corporation, Missouri City Development Authority, Greater Houston Partnership.

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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