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) Report on the Texas Department of Transportation FM 2234/Texas Parkway widening project.

(b) Presentation of the quarterly investment report for the period ending on December 31,

2013.

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 6, 2014.

(b) Consider the second and final reading of an ordinance amending Chapter 18, Businesses, of the Missouri City Code; amending the rules and regulations related to food service regulations; and providing a penalty.

(c) Consider the second and final reading of an ordinance amending Chapter 18, Businesses, of the Missouri City Code; amending rules and regulations for metal recycling and crafted precious metal dealers; and providing a penalty.

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

(e) Consider awarding a contract for pavement markings supplies and installation services.

(f) Consider awarding a contract for records management software maintenance.

(g) Consider accepting the quarterly investment report for the period ending on December 31,

2013.

(h) Consider approving of Section 7.8, Section 3 Policy, of the Policies and Procedures for the Community Development Block Grant Program.

7. PUBLIC HEARINGS AND RELATED ACTIONS

(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

(a) Consider authorizing the City Manager to execute the Termination and Revocation of the Declarations of Protective Covenants for Brightwater Commercial Development Maintenance Association, Inc.

(b) Consider authorizing staff to represent the City of Missouri City's interests at the next 2014 meeting of the Brightwater Commercial Development Maintenance Association, Inc.

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

11. RESOLUTIONS

(a) Consider a resolution adopting a schedule of fees for metal recycling and crafted precious metal dealer permits.

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.

Jan 21, 2014 City Council 1/21/14

Full agenda
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1. ROLL CALL

2. PLEDGE OF ALLEGIANCE - The Pledge of Allegiance will be led by the Mayor's Youth Commission.

3. PRESENTATIONS AND RECOGNITIONS

(a) Presentation of the Houston-Galveston Area Council Policy Tools award for the Tree Challenge Project.

(b) Presentation of the Houston-Galveston Area Council Planning Process award for the Virtual Memorial Program.

(c) Presentation of the Arc of Fort Bend County Policy Tools award for the Mayor's Youth Commission's Parents' Night Out Program.

(d) Presentation by Missouri City Green on the city's e-waste event.

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) Report on the Texas Department of Transportation FM 2234/Texas Parkway widening project.

(b) Presentation of the quarterly investment report for the period ending on December 31,

2013.

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 6, 2014.

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

(e) Consider awarding a contract for pavement markings supplies and installation services.

(f) Consider awarding a contract for records management software maintenance.

(g) Consider accepting the quarterly investment report for the period ending on December 31,

2013.

(h) Consider approving of Section 7.8, Section 3 Policy, of the Policies and Procedures for the Community Development Block Grant Program.

7. PUBLIC HEARINGS AND RELATED ACTIONS

(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

(a) Consider authorizing the City Manager to execute the Termination and Revocation of the Declarations of Protective Covenants for Brightwater Commercial Development Maintenance Association, Inc.

(b) Consider authorizing staff to represent the City of Missouri City's interests at the next 2014 meeting of the Brightwater Commercial Development Maintenance Association, Inc.

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

11. RESOLUTIONS

(a) Consider a resolution adopting a schedule of fees for metal recycling and crafted precious metal dealer permits.

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.

Jan 21, 2014 City Council 1/21/14

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