(a) Present the quarterly Golden Tree Award to Arms of Love Learning Academy, for demonstrating enhanced landscaping around their Missouri City business.

(b) Proclaim the month of May 2014 as "Fair Housing Month" in the City of Missouri City, Texas.

(c) Recognize Girl Scout Daisy (Troop 157002) for initiating a beneficial insect release around the trees and flower beds at City Hall.

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 Quarterly Financial Report ending on March 31, 2014.

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 7,

2014.

(b) Consider the second and final reading of an ordinance regarding the rezoning an approximate 0.4744-acre tract of land from LC-3 retail district to PD Planned Development District to facilitate the development of a new building for an insurance company; to allow for uses permitted within an LC-3 retail district; and to amend the Comprehensive Plan, as applicable. The subject site is located north of Third Street, east of Texas Parkway, south of Highway 90A and west of Orchard Street.

(c) Consider approving the amended Section 7.7, Housing Rehabilitation Policy, of the Policies and Procedures for the Community Development Block Grant program.

(d) Consider granting the Electric Distribution Easement to Centerpoint Energy Houston Electric, LLC at the Regional Water Treatment Plant.

7. PUBLIC HEARINGS AND RELATED ACTIONS

(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 public hearings and related actions on this agenda.

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

9. AUTHORIZATIONS

(a) Consider authorizing the Mayor to execute the First Amended and Restated Interlocal Project Agreement among Fort Bend County, Sienna Plantation Management District and the City of Missouri City for maintenance of traffic signals within Sienna Plantation.

(b) Consider authorizing the Mayor to execute an interlocal agreement for construction of levee improvements, connector ramps, and regional water treatment facility site improvements.

(c) Consider authorizing the Mayor to execute and the City Secretary to attest an interlocal agreement between Fort Bend County, the City of Missouri City, Fort Bend County Municipal Utility District No. 47, and Fort Bend County Municipal Utility District No. 48 for the construction and maintenance of a regional trailway from Kitty Hollow Park to the Vicksburg residential subdivision.

(d) Consider authorizing and ratifying a lease for mobile wireless data processing systems for the Police Department.

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

11. RESOLUTIONS

(a) Consider a resolution approving the submission of the grant application for an Automobile Burglary and Theft Prevention Task Force to the Texas Department of Motor Vehicles Automobile Burglary and Theft Prevention Authority Office and containing other provisions related thereto.

(b) Consider a resolution adopting a policy for the procurement of auditor services.

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): 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, and 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.

Apr 21, 2014 City Council 4/21/14

Full agenda
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1. ROLL CALL

2. PLEDGE OF ALLEGIANCE - The Pledge of Allegiance will be led by the Boy Scout Troop No.

1424.

3. PRESENTATIONS AND RECOGNITIONS

(a) Present the quarterly Golden Tree Award to Arms of Love Learning Academy, for demonstrating enhanced landscaping around their Missouri City business.

(b) Proclaim the month of May 2014 as "Fair Housing Month" in the City of Missouri City, Texas.

(c) Recognize Girl Scout Daisy (Troop 157002) for initiating a beneficial insect release around the trees and flower beds at City Hall.

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 Quarterly Financial Report ending on March 31, 2014.

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 7,

2014.

(c) Consider approving the amended Section 7.7, Housing Rehabilitation Policy, of the Policies and Procedures for the Community Development Block Grant program.

(d) Consider granting the Electric Distribution Easement to Centerpoint Energy Houston Electric, LLC at the Regional Water Treatment Plant.

7. PUBLIC HEARINGS AND RELATED ACTIONS

(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 public hearings and related actions on this agenda.

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

9. AUTHORIZATIONS

(b) Consider authorizing the Mayor to execute an interlocal agreement for construction of levee improvements, connector ramps, and regional water treatment facility site improvements.

(d) Consider authorizing and ratifying a lease for mobile wireless data processing systems for the Police Department.

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

11. RESOLUTIONS

(b) Consider a resolution adopting a policy for the procurement of auditor services.

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): 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, and 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.

Apr 21, 2014 City Council 4/21/14

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