Video index
1. ROLL CALL
2. PLEDGE OF ALLEGIANCE - The Pledge of Allegiance will be led by the Fire and Rescue Services Department Honor Guard.
3. PRESENTATIONS AND RECOGNITIONS
(a) Recognize Synthia and Juan Muñiz for their heroic efforts in assisting a Missouri City police officer after an accident on February 19, 2014.
(b) Recognize Thurgood Marshall High School Library Media Specialist Yvonne G. Jackson, for her contributions to the community.
(c) Proclaim the week of June 16-22, 2014, as Juneteenth Week in the City of Missouri City, Texas.
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 2,
2014.
(b) Consider the second and final reading of an ordinance amending Chapter 82, Subdivisions, of the Missouri City Code; amending rules and regulations regarding the submission of subdivision plans and plats; removing regulations relating to development plats; and providing a penalty.
(c) Consider the second and final reading of an ordinance adding a new Chapter 33, Fair Housing, of the Missouri City Code; providing rules and regulations regarding fair housing.
(d) Consider accepting a report concerning impact fees and the capital improvements plan from the Capital Improvements Advisory Committee.
(e) Consider awarding a term contract for employee assistance program services.
(f) Consider declaring an exemption to the competitive bidding laws and authorize the execution of a contract between the City of Missouri City, Texas, and Liebert Services to purchase maintenance services for the emergency uninterrupted power supply systems located at City Hall, Public Safety Headquarters, and the Emergency Operations Center.
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
(1) Public hearing to receive comments related to the FY 2015 proposed budget; and consider an ordinance approving and adopting the City of Missouri City, Texas General Budget for the Fiscal Year beginning July 1, 2014, and ending June 30, 2015; 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
(a) Consider authorizing the award of a contract for the construction of Lexington Boulevard.
(b) Consider ratification of the May 19, 2014 Mayor Pro Tem election. In the event ratification fails, consider electing a Mayor Pro Tem.
10. ORDINANCES
(a) Consider an ordinance 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 tax abatement agreement between the City of Missouri City, Texas, and Kobelco Welding of America Inc. pertaining to certain improvements to an approximately 5.4676-acre tract of land located in Reinvestment Zone No. 13 in the City of Missouri City, Texas.
(b) Consider a resolution approving the submission of the Community Oriented Policing Services Hiring Program grant application to the Department of Justice; and containing other provisions related thereto.
(c) Consider a resolution authorizing the execution of the mutual aid agreement between the government entities within the Gulf Coast State Planning Region and the City of Missouri City, Texas, allowing for better coordination and resource utilization during disasters.
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. Notice is hereby given that the City Council may go into Executive Session in accordance with the following provision of the Government Code: Texas Government Code, Section 551.074 - Deliberation concerning the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee: police chief.
14. RECONVENE Reconvene into Regular Session and Consider Action, if any, on items discussed in Executive Session.
Jun 16, 2014 City Council
Full agenda
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Video Index
Full agenda
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1. ROLL CALL
2. PLEDGE OF ALLEGIANCE - The Pledge of Allegiance will be led by the Fire and Rescue Services Department Honor Guard.
3. PRESENTATIONS AND RECOGNITIONS
(a) Recognize Synthia and Juan Muñiz for their heroic efforts in assisting a Missouri City police officer after an accident on February 19, 2014.
(b) Recognize Thurgood Marshall High School Library Media Specialist Yvonne G. Jackson, for her contributions to the community.
(c) Proclaim the week of June 16-22, 2014, as Juneteenth Week in the City of Missouri City, Texas.
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 2,
2014.
(b) Consider the second and final reading of an ordinance amending Chapter 82, Subdivisions, of the Missouri City Code; amending rules and regulations regarding the submission of subdivision plans and plats; removing regulations relating to development plats; and providing a penalty.
(c) Consider the second and final reading of an ordinance adding a new Chapter 33, Fair Housing, of the Missouri City Code; providing rules and regulations regarding fair housing.
(d) Consider accepting a report concerning impact fees and the capital improvements plan from the Capital Improvements Advisory Committee.
(e) Consider awarding a term contract for employee assistance program services.
(f) Consider declaring an exemption to the competitive bidding laws and authorize the execution of a contract between the City of Missouri City, Texas, and Liebert Services to purchase maintenance services for the emergency uninterrupted power supply systems located at City Hall, Public Safety Headquarters, and the Emergency Operations Center.
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
(1) Public hearing to receive comments related to the FY 2015 proposed budget; and consider an ordinance approving and adopting the City of Missouri City, Texas General Budget for the Fiscal Year beginning July 1, 2014, and ending June 30, 2015; 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
(a) Consider authorizing the award of a contract for the construction of Lexington Boulevard.
(b) Consider ratification of the May 19, 2014 Mayor Pro Tem election. In the event ratification fails, consider electing a Mayor Pro Tem.
10. ORDINANCES
(a) Consider an ordinance 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 tax abatement agreement between the City of Missouri City, Texas, and Kobelco Welding of America Inc. pertaining to certain improvements to an approximately 5.4676-acre tract of land located in Reinvestment Zone No. 13 in the City of Missouri City, Texas.
(b) Consider a resolution approving the submission of the Community Oriented Policing Services Hiring Program grant application to the Department of Justice; and containing other provisions related thereto.
(c) Consider a resolution authorizing the execution of the mutual aid agreement between the government entities within the Gulf Coast State Planning Region and the City of Missouri City, Texas, allowing for better coordination and resource utilization during disasters.
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. Notice is hereby given that the City Council may go into Executive Session in accordance with the following provision of the Government Code: Texas Government Code, Section 551.074 - Deliberation concerning the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee: police chief.
14. RECONVENE Reconvene into Regular Session and Consider Action, if any, on items discussed in Executive Session.
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