Video index
1. ROLL CALL
2. PLEDGE OF ALLEGIANCE - The Pledge of Allegiance will be led by the Hightower High School AJROTC.
3. PRESENTATIONS AND RECOGNITIONS
(a) Proclaim the week of May 5 - 11, 2013, as "Public Service Recognition Week" in the City of Missouri City, Texas.
(b) Proclaim the month of May as "Motorcycle Awareness Month" in the City of Missouri City, Texas.
(c) Proclaim the week of May 12-18, 2013, as "National Police Week" in the City of Missouri City, Texas.
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 2013 Land Development 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 special and regular City Council meetings of April 15,
2013.
(b) Consider an ordinance of the City of Missouri City, Texas, amending Chapter 78, Solid Waste, of the Missouri City Code; amending the rules and regulations related to solid waste; 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, creating Reinvestment Zone No. 12 for tax abatement purposes; encompassing Reserves 16 and 17 of Block 3 of Lakeview Business Park, a recorded subdivision in Fort Bend County, Texas, and located southwest of the intersection of Buffalo Run and Fondren Road in the City of Missouri City, Texas; making related findings; providing for severability; and consider the ordinance on the second and final reading.
(d) Consider approving the goals and priorities for the 2013 - 2017 Community Development Block Grant Consolidated Plan.
(e) Consider approving the projects and allocations for the 2013 Community Development Block Grant Annual Action Plan.
(f) Consider authorizing the execution of an amendment to the contract for consulting services relating to the amendment of the Sienna Plantation Joint Development Agreement.
(g) Consider authorizing the acceptance of a drainage easement from Fortune Lending Corp to construct the Hurricane Lane extension project.
(h) Consider authorizing the acceptance of a special warranty deed from Fortune Lending Corp to construct the Hurricane Lane extension project.
(i) Consider authorizing a consultant selection policy.
(j) Consider authorizing the execution of an agreement for fitness equipment through the Texas Association of School Boards BuyBoard cooperative purchasing program.
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 related actions on this agenda.
(b) Public Hearings and related actions - There are no zoning public hearings and related actions on this agenda.
8. APPOINTMENTS
(a) Consider reappointing directors to the Board of Directors of the Sienna Plantation Management District.
9. AUTHORIZATIONS
(a) Consider awarding a contract for janitorial services.
(b) Consider awarding a contract for a preventative maintenance program for fire apparatus equipment.
(c) Consider awarding a contract for the Texas Parkway Redevelopment Study.
(d) Consider authorizing staff to negotiate for and the Mayor to accept conveyances of right-ofway for the Texas Parkway Intersection Improvements project.
10. ORDINANCES - There are no ordinances and related actions on this agenda.
11. RESOLUTIONS - There are no resolutions and related actions on this agenda.
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. Texas Government Code, Section 551.071 - Consultation with attorney to seek or receive legal advice regarding pending or contemplated litigation, a settlement offer, or on a matter which the duty of the attorney to the City under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with the Texas Open Meetings Act: James Construction Group, LLC v. City of Missouri City.
14. RECONVENE into Regular Session and Consider Action, if any, on items discussed in Executive Session.
May 06, 2013 City Council 5/6/13
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Video Index
Full agenda
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1. ROLL CALL
2. PLEDGE OF ALLEGIANCE - The Pledge of Allegiance will be led by the Hightower High School AJROTC.
3. PRESENTATIONS AND RECOGNITIONS
(a) Proclaim the week of May 5 - 11, 2013, as "Public Service Recognition Week" in the City of Missouri City, Texas.
(b) Proclaim the month of May as "Motorcycle Awareness Month" in the City of Missouri City, Texas.
(c) Proclaim the week of May 12-18, 2013, as "National Police Week" in the City of Missouri City, Texas.
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 2013 Land Development 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 special and regular City Council meetings of April 15,
2013.
(b) Consider an ordinance of the City of Missouri City, Texas, amending Chapter 78, Solid Waste, of the Missouri City Code; amending the rules and regulations related to solid waste; 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, creating Reinvestment Zone No. 12 for tax abatement purposes; encompassing Reserves 16 and 17 of Block 3 of Lakeview Business Park, a recorded subdivision in Fort Bend County, Texas, and located southwest of the intersection of Buffalo Run and Fondren Road in the City of Missouri City, Texas; making related findings; providing for severability; and consider the ordinance on the second and final reading.
(d) Consider approving the goals and priorities for the 2013 - 2017 Community Development Block Grant Consolidated Plan.
(e) Consider approving the projects and allocations for the 2013 Community Development Block Grant Annual Action Plan.
(f) Consider authorizing the execution of an amendment to the contract for consulting services relating to the amendment of the Sienna Plantation Joint Development Agreement.
(g) Consider authorizing the acceptance of a drainage easement from Fortune Lending Corp to construct the Hurricane Lane extension project.
(h) Consider authorizing the acceptance of a special warranty deed from Fortune Lending Corp to construct the Hurricane Lane extension project.
(i) Consider authorizing a consultant selection policy.
(j) Consider authorizing the execution of an agreement for fitness equipment through the Texas Association of School Boards BuyBoard cooperative purchasing program.
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 related actions on this agenda.
(b) Public Hearings and related actions - There are no zoning public hearings and related actions on this agenda.
8. APPOINTMENTS
(a) Consider reappointing directors to the Board of Directors of the Sienna Plantation Management District.
9. AUTHORIZATIONS
(a) Consider awarding a contract for janitorial services.
(b) Consider awarding a contract for a preventative maintenance program for fire apparatus equipment.
(c) Consider awarding a contract for the Texas Parkway Redevelopment Study.
(d) Consider authorizing staff to negotiate for and the Mayor to accept conveyances of right-ofway for the Texas Parkway Intersection Improvements project.
10. ORDINANCES - There are no ordinances and related actions on this agenda.
11. RESOLUTIONS - There are no resolutions and related actions on this agenda.
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. Texas Government Code, Section 551.071 - Consultation with attorney to seek or receive legal advice regarding pending or contemplated litigation, a settlement offer, or on a matter which the duty of the attorney to the City under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with the Texas Open Meetings Act: James Construction Group, LLC v. City of Missouri City.
14. RECONVENE into Regular Session and Consider Action, if any, on items discussed in Executive Session.
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