Video index

1. ROLL CALL

2. PLEDGE OF ALLEGIANCE - The Pledge of Allegiance will be led by the Police Department Honor Guard.

3. PRESENTATIONS AND RECOGNITIONS

(a) Present 2013 Golden Tree Awards to Oyster Creek Manor, Tom and Regina Nichols, and Stephen Lombara for their outstanding contributions to the city's "urban forest."

(b) Recognize exchange student Pauline Engellandt for her accomplishments throughout the 2012-2013 school year at Ridge Point High School.

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 May 20, 2013 and the minutes of the special meeting of May 29, 2013.

(b) Consider accepting a report concerning impact fees and the impact fees capital improvements plan from the Capital Improvements Advisory Committee.

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 to rezone approximately 30 acres of land from LC-3 retail district to MF-2 multifamily residential district and to amend the Comprehensive Plan, as applicable; and consider the ordinance on the first of two readings. The subject site is located north of State Highway 6, south of Trammel Fresno Road, east of the Fort Bend Parkway, and west of Hightower High School.

(b) Public Hearings and related actions

(1) Public hearing to receive comments regarding a proposed ordinance of the City of Missouri City, Texas, continuing the standards of care for certain elementary-age recreation programs operated by the City of Missouri City; repealing all other ordinances or parts of ordinances in conflict herewith; providing for severability; and consider the ordinance on the first of two readings.

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

9. AUTHORIZATIONS

(a) Consider authorizing the execution of an interlocal agreement between the City of Missouri City and Fort Bend County for the deployment of Fort Bend County Sheriff's Office deputies from the City of Missouri City Police Mini-Station.

10. ORDINANCES - There are no ordinances on this agenda.

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 a tax abatement agreement by and between the City of Missouri City, Texas, and Rich Products Corporation pertaining to certain improvements to Reserves 16 and 17 of Block 3 of the Lakeview Business Park subdivision located in Reinvestment Zone No. 12 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 a tax abatement agreement by and between the City of Missouri City, Texas, and MCRPC II, LLC pertaining to certain improvements to Reserves 16 and 17 of Block 3 of the Lakeview Business Park subdivision located in Reinvestment Zone No. 12 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. Notice is hereby given that the City Council may go into Executive Session in accordance with the following provisions of the 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: prosecution of municipal code violations in municipal court. Texas Government Code, Section 551.072 - Deliberations regarding the purchase, exchange, lease or value of real property: tract for water plant facilities.

14. RECONVENE into Regular Session and Consider Action, if any, on items discussed in Executive Session.

Jun 03, 2013 City Council 6/3/13

Full agenda
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1. ROLL CALL

2. PLEDGE OF ALLEGIANCE - The Pledge of Allegiance will be led by the Police Department Honor Guard.

3. PRESENTATIONS AND RECOGNITIONS

(a) Present 2013 Golden Tree Awards to Oyster Creek Manor, Tom and Regina Nichols, and Stephen Lombara for their outstanding contributions to the city's "urban forest."

(b) Recognize exchange student Pauline Engellandt for her accomplishments throughout the 2012-2013 school year at Ridge Point High School.

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 May 20, 2013 and the minutes of the special meeting of May 29, 2013.

(b) Consider accepting a report concerning impact fees and the impact fees capital improvements plan from the Capital Improvements Advisory Committee.

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 to rezone approximately 30 acres of land from LC-3 retail district to MF-2 multifamily residential district and to amend the Comprehensive Plan, as applicable; and consider the ordinance on the first of two readings. The subject site is located north of State Highway 6, south of Trammel Fresno Road, east of the Fort Bend Parkway, and west of Hightower High School.

(b) Public Hearings and related actions

(1) Public hearing to receive comments regarding a proposed ordinance of the City of Missouri City, Texas, continuing the standards of care for certain elementary-age recreation programs operated by the City of Missouri City; repealing all other ordinances or parts of ordinances in conflict herewith; providing for severability; and consider the ordinance on the first of two readings.

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

9. AUTHORIZATIONS

(a) Consider authorizing the execution of an interlocal agreement between the City of Missouri City and Fort Bend County for the deployment of Fort Bend County Sheriff's Office deputies from the City of Missouri City Police Mini-Station.

10. ORDINANCES - There are no ordinances on this agenda.

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 a tax abatement agreement by and between the City of Missouri City, Texas, and Rich Products Corporation pertaining to certain improvements to Reserves 16 and 17 of Block 3 of the Lakeview Business Park subdivision located in Reinvestment Zone No. 12 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 a tax abatement agreement by and between the City of Missouri City, Texas, and MCRPC II, LLC pertaining to certain improvements to Reserves 16 and 17 of Block 3 of the Lakeview Business Park subdivision located in Reinvestment Zone No. 12 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. Notice is hereby given that the City Council may go into Executive Session in accordance with the following provisions of the 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: prosecution of municipal code violations in municipal court. Texas Government Code, Section 551.072 - Deliberations regarding the purchase, exchange, lease or value of real property: tract for water plant facilities.

14. RECONVENE into Regular Session and Consider Action, if any, on items discussed in Executive Session.

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