Video index

1. ROLL CALL

2. PLEDGE OF ALLEGIANCE Missouri City Fire and Rescue Services Department Honor Guard

3. PRESENTATIONS AND RECOGNITIONS Recognize Dr. Randal Glenn, President of the Greater Houston Dental Society, for his leadership in the dental industry.

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 June 3,

2013.

(b) Consider awarding a contract for the construction of standby generator improvements for the animal shelter and the traffic management facility.

(c) Consider the execution of a contract for on-call traffic engineering services.

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 second and final reading. 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.

(2) Public hearing to receive comments for or against a request to rezone approximately 6 acres of land from LC-3 retail district to PD planned development district to provide for an age-restricted multifamily residential development 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 Trammel Fresno Road and the Oakwick Forest residential subdivision and south of State Highway 6.

(3) Public hearing to receive comments for or against a request to amend the sign regulations contained in the specific use permit for St. Catherine of Sienna Episcopal Church and to amend the Comprehensive Plan, as applicable; and consider the ordinance on the first of two readings. The subject site is located to the east of Waterbrook West residential subdivision and to the west of the Waterbrook residential subdivision.

(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 second and final reading.

(2) Public hearing to receive comments related to the FY 2014 proposed budget; and consider an ordinance of the City of Missouri City, Texas, approving and adopting the City of Missouri City, Texas General Budget for the Fiscal Year beginning July 1, 2013, and ending June 30, 2014; making appropriations for the City for such fiscal year as reflected in said budget; including in such budget a projection for Capital Improvement Program spending; making certain findings; containing certain provisions relating to the subject; and consider the ordinance on the first and final reading.

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

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

10. ORDINANCES

(a) Consider an ordinance of the City of Missouri City, Texas, authorizing the issuance and sale of City of Missouri City, Texas, General Obligation Refunding Bonds, Series 2013, in the aggregate principal amount not to exceed $10,000,000; levying a tax in payment thereof; authorizing the execution and delivery of a bond purchase contract, a paying agent/registrar agreement, an officer's pricing certificate and an escrow agreement; calling certain bonds for redemption; approving the engagement of certain professionals in connection with the issuance of the bonds; finding and determining that the meeting at which this ordinance is passed is open to the public as required by law; enacting other provisions relating thereto; and consider the ordinance on the first and final reading.

(b) Consider an ordinance of the City of Missouri City, Texas, amending Chapter 74, Parks and Recreation, of the Code of Ordinances of the City of Missouri City, Texas; amending rules regarding members of the Parks Board; providing for repeal; providing for severability; and consider the ordinance on the first of two readings.

(c) Consider an ordinance of the City of Missouri City, Texas, amending Ordinance No. O-99- 42, designating Reinvestment Zone Number One, City of Missouri City, Texas; Ordinance No. O-99-43, designating Reinvestment Zone Number Two, City of Missouri City, Texas and Ordinance No. O-07-58, designating Reinvestment Zone Number Three, City of Missouri City, Texas; amending provisions relating to the terms of the board of directors of each reinvestment zone; providing for repeal; providing for severability; and consider the ordinance on the first of two readings.

(d) Consider an ordinance of the City of Missouri City, Texas, amending the General Budget for the Fiscal Year beginning July 1, 2012, and ending June 30, 2013, transferring various appropriations among accounts; appropriating supplemental revenue to various fund accounts; authorizing the appropriate City Officials to take steps necessary to accomplish such transfers; making certain findings; containing certain provisions relating to the subject; and consider the ordinance on the first and final reading.

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.

12. CITY COUNCIL ANNOUNCEMENTS 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: housing discrimination complaint by Rhonda Remy and Carlton Larocque. 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.

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

Jun 17, 2013 City Council 6/17/13

Full agenda
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1. ROLL CALL

2. PLEDGE OF ALLEGIANCE Missouri City Fire and Rescue Services Department Honor Guard

3. PRESENTATIONS AND RECOGNITIONS Recognize Dr. Randal Glenn, President of the Greater Houston Dental Society, for his leadership in the dental industry.

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 June 3,

2013.

(b) Consider awarding a contract for the construction of standby generator improvements for the animal shelter and the traffic management facility.

(c) Consider the execution of a contract for on-call traffic engineering services.

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 second and final reading. 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.

(2) Public hearing to receive comments for or against a request to rezone approximately 6 acres of land from LC-3 retail district to PD planned development district to provide for an age-restricted multifamily residential development 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 Trammel Fresno Road and the Oakwick Forest residential subdivision and south of State Highway 6.

(3) Public hearing to receive comments for or against a request to amend the sign regulations contained in the specific use permit for St. Catherine of Sienna Episcopal Church and to amend the Comprehensive Plan, as applicable; and consider the ordinance on the first of two readings. The subject site is located to the east of Waterbrook West residential subdivision and to the west of the Waterbrook residential subdivision.

(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 second and final reading.

(2) Public hearing to receive comments related to the FY 2014 proposed budget; and consider an ordinance of the City of Missouri City, Texas, approving and adopting the City of Missouri City, Texas General Budget for the Fiscal Year beginning July 1, 2013, and ending June 30, 2014; making appropriations for the City for such fiscal year as reflected in said budget; including in such budget a projection for Capital Improvement Program spending; making certain findings; containing certain provisions relating to the subject; and consider the ordinance on the first and final reading.

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

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

10. ORDINANCES

(a) Consider an ordinance of the City of Missouri City, Texas, authorizing the issuance and sale of City of Missouri City, Texas, General Obligation Refunding Bonds, Series 2013, in the aggregate principal amount not to exceed $10,000,000; levying a tax in payment thereof; authorizing the execution and delivery of a bond purchase contract, a paying agent/registrar agreement, an officer's pricing certificate and an escrow agreement; calling certain bonds for redemption; approving the engagement of certain professionals in connection with the issuance of the bonds; finding and determining that the meeting at which this ordinance is passed is open to the public as required by law; enacting other provisions relating thereto; and consider the ordinance on the first and final reading.

(b) Consider an ordinance of the City of Missouri City, Texas, amending Chapter 74, Parks and Recreation, of the Code of Ordinances of the City of Missouri City, Texas; amending rules regarding members of the Parks Board; providing for repeal; providing for severability; and consider the ordinance on the first of two readings.

(c) Consider an ordinance of the City of Missouri City, Texas, amending Ordinance No. O-99- 42, designating Reinvestment Zone Number One, City of Missouri City, Texas; Ordinance No. O-99-43, designating Reinvestment Zone Number Two, City of Missouri City, Texas and Ordinance No. O-07-58, designating Reinvestment Zone Number Three, City of Missouri City, Texas; amending provisions relating to the terms of the board of directors of each reinvestment zone; providing for repeal; providing for severability; and consider the ordinance on the first of two readings.

(d) Consider an ordinance of the City of Missouri City, Texas, amending the General Budget for the Fiscal Year beginning July 1, 2012, and ending June 30, 2013, transferring various appropriations among accounts; appropriating supplemental revenue to various fund accounts; authorizing the appropriate City Officials to take steps necessary to accomplish such transfers; making certain findings; containing certain provisions relating to the subject; and consider the ordinance on the first and final reading.

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.

12. CITY COUNCIL ANNOUNCEMENTS 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: housing discrimination complaint by Rhonda Remy and Carlton Larocque. 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.

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

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