Video index

1. ROLL CALL

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

3. PRESENTATIONS AND RECOGNITIONS

(a) Recognition of the Sugar Land Skeeters for partnering with the City on Missouri City Night with the Skeeters.

(b) Presentation on the 2013 Snowfest Festival.

(c) Presentation on the HEB Healthy Community Challenge award.

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 are available for public review.

(a) Consider approving the minutes of the special and regular City Council meetings of December 2, 2013.

(b) Consider the second and final reading of an ordinance of the City of Missouri City, Texas, to rezone an approximate 22.184-acre tract of land from LC-2 local retail district, in part, and

LC-3 retail district, in part, to R-2 single-family residential district and to amend the Comprehensive Plan, as applicable. The subject site is located north and east of Colony Lakes residential subdivision, west of Olympia Center retail shopping center, northwest of Oilfield Road, and southwest of State Highway 6.

(c) Consider the second and final reading of an ordinance of the City of Missouri City, Texas, for a Specific Use Permit-Places of Assembly and to amend the Comprehensive Plan, as applicable. The subject site is located north of Watts Plantation Road, north of the Estates of Silver Ridge residential subdivision and west of Knights Road.

(d) Consider the second and final reading of an ordinance of the City of Missouri City, Texas, for a proposed amendment to Section 4, Definitions, and Section 7, Use Districts, of Appendix A, Zoning Ordinance, of the Missouri City Code, to provide rules and regulations relating to pawnshops.

(e) Consider the second and final reading of an ordinance of the City of Missouri City, Texas, for or against a proposed amendment to Section 4, Definitions, Section 9, Supplementary District Regulations, and Section 15, Specific Use Permits, of Appendix A, Zoning Ordinance, of the Missouri City Code, to provide rules and regulations relating to credit access businesses.

(f) Consider awarding a term contract for fire resistant uniforms.

(g) Consider authorizing a plat for the Fire Station No. 5 site conveying an access easement to Sienna Plantation Municipal Utility District No. 1.

7. PUBLIC HEARINGS AND RELATED ACTIONS

(a) Zoning Public Hearings and Ordinances

(1) Public hearing to receive comments for or against a request to amend the regulations and restrictions pertaining to PD Planned Development District No. 55 to allow for outdoor storage 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 the Tamlyn building, south of Stafford Road and east of Pike Road at the city limits of the City of Missouri City, Texas.

(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

(a) Consider authorizing the execution of an interlocal agreement between Fort Bend County and the City of Missouri City for fire protection services.

(b) Consider authorizing the purchase of a new fire truck through the Houston-Galveston Area Council cooperative purchasing program.

(c) Consider awarding a contract for golf carts.

(d) Consider authorizing the City Secretary to implement language standards for elections.

10. ORDINANCES

(a) Consider an ordinance amending Chapter 70, Offenses, of the Missouri City Code; providing rules and regulations related to sex offenders; providing a penalty; and consider the ordinance on the first of two readings.

(b) Consider an ordinance of the City of Missouri City, Texas, amending the General Budget for the Fiscal Year beginning July 1, 2013, and ending June 30, 2014, 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 authorizing the execution of a first amended tax abatement agreement by and between the City of Missouri City, Texas, Allied Fitting, L.P., FWP 14623 LLC, and FWP Properties LLC pertaining to certain personal property to be located on Reserves 10, 11, 12, 13, 14, and 15 of the Lakeview Business Park subdivision located in Reinvestment Zone No. 6.

(b) Consider a resolution authorizing the execution of a first amended tax abatement agreement by and between the City of Missouri City, Texas, FWP 14623 LLC, and FWP Properties LLC pertaining to certain improvements to Reserves 10, 11, 12, 13, 14, and 15 of the Lakeview Business Park subdivision located in Reinvestment Zone No. 6.

(c) Consider a resolution authorizing the execution of the first restated as amended tax abatement agreement by and between the City of Missouri City, Texas, MCRPC II, LLC, and Rich Products Corporation pertaining to certain improvements and personal property to be located at Reserves 16 and 17 of the Lakeview Business Park subdivision located in Reinvestment Zone No. 12.

(d) Consider a resolution accepting United States Department of Homeland Security Urban Area Security Initiative grant funding to purchase handheld radio devices for the Police Department and consoles for the dispatch center and designating the Mayor as the City's authorized official to accept, reject, alter, or terminate the grant.

(e) Consider a resolution declaring the City's intention to reimburse the cost of certain expenditures from the proceeds of certificates of obligation to be issued for the purchase of a fire truck and any items related thereto.

(f) Consider a resolution consenting to the addition of 34.228 acres of land to Sienna Plantation Management District of Fort Bend County, Texas.

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 & Finance Committee, Fort Bend Leadership Forum, Fort Bend County Drainage District, Communications Committee, Community Development Committee, Infrastructure Services Committee, International & Domestic Economic Development Committee, Long Range Planning Committee, Missouri City Police and Fire Auxiliary, Texas Parkway Alliance, Missouri City Juneteenth Celebration Foundation, 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 Reconvene into Regular Session and Consider Action, if any, on items discussed in Executive Session.

Dec 16, 2013 City Council 12/16/13

Full agenda
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1. ROLL CALL

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

3. PRESENTATIONS AND RECOGNITIONS

(a) Recognition of the Sugar Land Skeeters for partnering with the City on Missouri City Night with the Skeeters.

(b) Presentation on the 2013 Snowfest Festival.

(c) Presentation on the HEB Healthy Community Challenge award.

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 are available for public review.

(a) Consider approving the minutes of the special and regular City Council meetings of December 2, 2013.

(b) Consider the second and final reading of an ordinance of the City of Missouri City, Texas, to rezone an approximate 22.184-acre tract of land from LC-2 local retail district, in part, and

LC-3 retail district, in part, to R-2 single-family residential district and to amend the Comprehensive Plan, as applicable. The subject site is located north and east of Colony Lakes residential subdivision, west of Olympia Center retail shopping center, northwest of Oilfield Road, and southwest of State Highway 6.

(c) Consider the second and final reading of an ordinance of the City of Missouri City, Texas, for a Specific Use Permit-Places of Assembly and to amend the Comprehensive Plan, as applicable. The subject site is located north of Watts Plantation Road, north of the Estates of Silver Ridge residential subdivision and west of Knights Road.

(d) Consider the second and final reading of an ordinance of the City of Missouri City, Texas, for a proposed amendment to Section 4, Definitions, and Section 7, Use Districts, of Appendix A, Zoning Ordinance, of the Missouri City Code, to provide rules and regulations relating to pawnshops.

(e) Consider the second and final reading of an ordinance of the City of Missouri City, Texas, for or against a proposed amendment to Section 4, Definitions, Section 9, Supplementary District Regulations, and Section 15, Specific Use Permits, of Appendix A, Zoning Ordinance, of the Missouri City Code, to provide rules and regulations relating to credit access businesses.

(f) Consider awarding a term contract for fire resistant uniforms.

(g) Consider authorizing a plat for the Fire Station No. 5 site conveying an access easement to Sienna Plantation Municipal Utility District No. 1.

7. PUBLIC HEARINGS AND RELATED ACTIONS

(a) Zoning Public Hearings and Ordinances

(1) Public hearing to receive comments for or against a request to amend the regulations and restrictions pertaining to PD Planned Development District No. 55 to allow for outdoor storage 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 the Tamlyn building, south of Stafford Road and east of Pike Road at the city limits of the City of Missouri City, Texas.

(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

(a) Consider authorizing the execution of an interlocal agreement between Fort Bend County and the City of Missouri City for fire protection services.

(b) Consider authorizing the purchase of a new fire truck through the Houston-Galveston Area Council cooperative purchasing program.

(c) Consider awarding a contract for golf carts.

(d) Consider authorizing the City Secretary to implement language standards for elections.

10. ORDINANCES

(a) Consider an ordinance amending Chapter 70, Offenses, of the Missouri City Code; providing rules and regulations related to sex offenders; providing a penalty; and consider the ordinance on the first of two readings.

(b) Consider an ordinance of the City of Missouri City, Texas, amending the General Budget for the Fiscal Year beginning July 1, 2013, and ending June 30, 2014, 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 authorizing the execution of a first amended tax abatement agreement by and between the City of Missouri City, Texas, Allied Fitting, L.P., FWP 14623 LLC, and FWP Properties LLC pertaining to certain personal property to be located on Reserves 10, 11, 12, 13, 14, and 15 of the Lakeview Business Park subdivision located in Reinvestment Zone No. 6.

(b) Consider a resolution authorizing the execution of a first amended tax abatement agreement by and between the City of Missouri City, Texas, FWP 14623 LLC, and FWP Properties LLC pertaining to certain improvements to Reserves 10, 11, 12, 13, 14, and 15 of the Lakeview Business Park subdivision located in Reinvestment Zone No. 6.

(c) Consider a resolution authorizing the execution of the first restated as amended tax abatement agreement by and between the City of Missouri City, Texas, MCRPC II, LLC, and Rich Products Corporation pertaining to certain improvements and personal property to be located at Reserves 16 and 17 of the Lakeview Business Park subdivision located in Reinvestment Zone No. 12.

(d) Consider a resolution accepting United States Department of Homeland Security Urban Area Security Initiative grant funding to purchase handheld radio devices for the Police Department and consoles for the dispatch center and designating the Mayor as the City's authorized official to accept, reject, alter, or terminate the grant.

(e) Consider a resolution declaring the City's intention to reimburse the cost of certain expenditures from the proceeds of certificates of obligation to be issued for the purchase of a fire truck and any items related thereto.

(f) Consider a resolution consenting to the addition of 34.228 acres of land to Sienna Plantation Management District of Fort Bend County, Texas.

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 & Finance Committee, Fort Bend Leadership Forum, Fort Bend County Drainage District, Communications Committee, Community Development Committee, Infrastructure Services Committee, International & Domestic Economic Development Committee, Long Range Planning Committee, Missouri City Police and Fire Auxiliary, Texas Parkway Alliance, Missouri City Juneteenth Celebration Foundation, 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 Reconvene into Regular Session and Consider Action, if any, on items discussed in Executive Session.

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