Video index

1. ROLL CALL

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

3. PRESENTATIONS AND RECOGNITIONS

(a) Presentation of a check to the City by Union Pacific Foundation for the Edible Arbor Trail project.

(b) Presentation by the Gulf Coast Water Authority commemorating the execution of the raw water supply contract.

(c) Presentation by the Communications Department of the City's Telly Awards for local television commercials and programming.

(d) Presentation by Police Chief Berezin of new police motorcycles.

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) Solid waste presentation

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 the regular City Council meetings of June 16, 2014, and the special City Council meeting of June 18, 2014.

(b) Consider authorizing the Mayor to accept an easement from Fort Bend County Levee Improvement District No. 19 for right of way for the extension of water transmission lines for the regional water treatment plant.(c) Consider declaring an exemption to the competitive bidding and proposal laws and authorize the execution of a contract between the City of Missouri City and Bio Landscape and Maintenance, Inc. for ground maintenance services.

(d) Consider authorizing the Mayor to accept an easement from Fort Bend County Municipal Utility District No. 46 for right of way for the extension of water transmission lines for the regional water treatment plant.

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

(a) Consider appointing members to various boards, commissions and committees.

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

11. RESOLUTIONS

(a) Consider a resolution in support of the Our Great Region 2040 plan.

(b) Consider a resolution adopting a small business policy.

(c) Consider a resolution granting general authority to the city manager or his designee to approve change orders to certain city purchases.

(d) Consider a resolution authorizing the mayor to execute and the city secretary to attest a partial assignment, notice and consent by and between the City of Missouri City, Texas; FWP 14623 LLC; and Marc Herzstein pertaining to the partial assignment of a tax abatement agreement for certain real property improvements from FWP 14623 LLC to Marc Herzstein.

(e) Consider a resolution authorizing the mayor to execute and the city secretary to attest a partial assignment, notice and consent by and between the City of Missouri City, Texas; FWP 14623 LLC; Marc Herzstein; and Allied Fitting, L.P., pertaining to the partial assignment of a tax abatement agreement for certain personal property from FWP 14623 LLC to Marc Herzstein.

(f) Consider a resolution authorizing the mayor to execute and the city secretary to attest an assignment, notice and consent by and between the City of Missouri City, Texas; Marc Herzstein; and FWP Properties LLC pertaining to the assignment of a tax abatement agreement for certain real property improvements from Marc Herzstein to FWP Properties

LLC.

(g) Consider a resolution authorizing the mayor to execute and the city secretary to attest an assignment, notice and consent by and between the City of Missouri City, Texas; Marc Herzstein; FWP Properties LLC; and Allied Fitting, L.P., pertaining to the assignment of atax abatement agreement for certain personal property from Marc Herzstein to FWP Properties LLC.

9. AUTHORIZATIONS

(a) Consider authorizing a rotation policy for the election of a mayor pro tem.

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.

Jul 07, 2014 City Council

Full agenda
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1. ROLL CALL

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

3. PRESENTATIONS AND RECOGNITIONS

(a) Presentation of a check to the City by Union Pacific Foundation for the Edible Arbor Trail project.

(b) Presentation by the Gulf Coast Water Authority commemorating the execution of the raw water supply contract.

(c) Presentation by the Communications Department of the City's Telly Awards for local television commercials and programming.

(d) Presentation by Police Chief Berezin of new police motorcycles.

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) Solid waste presentation

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 the regular City Council meetings of June 16, 2014, and the special City Council meeting of June 18, 2014.

(b) Consider authorizing the Mayor to accept an easement from Fort Bend County Levee Improvement District No. 19 for right of way for the extension of water transmission lines for the regional water treatment plant.(c) Consider declaring an exemption to the competitive bidding and proposal laws and authorize the execution of a contract between the City of Missouri City and Bio Landscape and Maintenance, Inc. for ground maintenance services.

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

(a) Consider appointing members to various boards, commissions and committees.

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

11. RESOLUTIONS

(a) Consider a resolution in support of the Our Great Region 2040 plan.

(b) Consider a resolution adopting a small business policy.

(c) Consider a resolution granting general authority to the city manager or his designee to approve change orders to certain city purchases.

(f) Consider a resolution authorizing the mayor to execute and the city secretary to attest an assignment, notice and consent by and between the City of Missouri City, Texas; Marc Herzstein; and FWP Properties LLC pertaining to the assignment of a tax abatement agreement for certain real property improvements from Marc Herzstein to FWP Properties

LLC.

9. AUTHORIZATIONS

(a) Consider authorizing a rotation policy for the election of a mayor pro tem.

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.

Jul 07, 2014 City Council

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