1. ROLL CALL 2. PLEDGE OF ALLEGIANCE
PRESENTATIONS AND RECOGNITIONS (a) Presentation of the Golden Tree Award to HEB for several contributions towards the City's beautification. (b) Recognize Missouri City Green and the Boy Scouts volunteers’ participation in the “Inlet Marking Event” held on Saturday, October 7, 2017, as part of community outreach towards the storm water pollution prevention program.
PUBLIC COMMENTS An opportunity for the public to address City 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.
STAFF REPORTS (a) City Manager announcements. (b) Presentation of the Missouri City Parks and Recreation Department annual report.
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 October 2, 2017. (b) Consider an ordinance rezoning an approximate 3.50 acre tract of land from PD Planned Development District No. 24 to LC-2 local retail district to allow for commercial uses; providing for an amendment to the Comprehensive Plan; providing a penalty; and consider the ordinance on the second and final reading. The subject site is located north of the Oakwick Forest Estates residential subdivision, south of the intersecton of Trammel Fresno Road and State Highway 6, and east of a Starbucks (9650 Highway 6). (c) Consider an ordnance granting a specific use permit to allow for the location of a church (religious place of assembly); providing for an amendment to the Comprehensive Plan; providing a penalty; and consider the ordinance on the second and final reading. The subject site is located south and west of the intersection of 5th Street and Rothwell Street, east of the intersection of F.M. 1092 and 5th Street. (g) Consider authorizing the negotiation and execution of an agreement with Harris County related to election services for the November 7, 2017 general and special elections.
Consider an ordinance amending the rules and regulations of PD Planned Development District No.14 to allow for the location of an adult day care center; providing for an amendment to the Comprehensive Plan; providing a penalty; and consider the ordinance on the second and final reading. The subject site is located within Planned Development No. 4 at 3250 Williamsburg Lane.
Consider an ordinance amending Section 9, Supplementary District Regulations, and Section 13, Sign Regulations, of Appendix A, Zoning Ordinance, of the Missouri City Code, to provide regulations pertaining to mobile food units; providing a penalty; and consider the ordinance on the second and final reading.
Consider an ordinance amending amending Chapter 18, Businesses, of the Missouri City Code, to provide regulations pertaining to mobile food units; providing a penalty; and consider the ordinance on the second and final reading.
Consider ratifying the approval of Tax Increment Reinvestment Zone (TIRZ) No.1 reimbursements for the Texas Parkway sidewalk project and Indepence Boulevard project.
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 for or against a proposed ordinance creating Reinvestment Zone No. 16 for tax abatement purposes; encompassing an approximate 6.13-acre tract of land north of Buffalo Run Park, south of Highway 90A, east of Cravens Road, and west of the Sam Houston Tollway; and consider the ordinance on the first of two readings.
AUTHORIZATIONS (a) Consider authorizing the City Manager to negotiate and execute a contract for body worn cameras and an in car modern and video system. (b) Consider authorizing the city manager to execute a contract for the reconstruction of Ashmont Drive. (c) Consider authorizing the city manager to execute a contract for materials testing for the reconstruction of Ashmont Drive. (d) Receive a report on the review of the Northeast Oyster Creek Subwatershed land use assumptions and capital improvements plan and consider an order establishing a public hearing date of November 20, 2017, to consider the update said plan for the impact fee. (e) Consider authorizing the City Manager to negotiate and execute an agreement to reinstate and amend the depository services agreement with Amegy Bank National Association. (f) Consider authorizing the Buffalo Run Park Trail improvement.
ORDINANCES (a) Consider an ordinance authorizing the crediting of updated service credits in the Texas Municipal Retirement System and consider the ordinance on the first of two readings.
RESOLUTIONS (a) Consider a resolution selecting a representative and an alternate to the Houston-Galveston Area Council 2018 General Assembly and, selecting a representative and an alternate to the Houston-Galveston Area Council 2018 Board of Directors. (b) Consider a resolution authorizing the execution of an agreement for the lease of golf carts. (c) Consider a resolution authorizing Amegy Bank National Association to continue providing banking services for the city and for the city’s nonprofit trust for employee benefits and authorizing certain designated officials to continue to open and maintain an account(s) with said bank.
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, Finances and Services Committee, Fort Bend Leadership Forum, Fort Bend County Drainage District, Economic Development Committee, Missouri City Parks Foundation, Missouri City Police and Fire Auxiliary, Livable Community Committee, Texas Parkway Alliance, High Performance Organization Committee, Missouri City Juneteenth Celebration Foundation, Fort Bend County Mayor and Council Association, METRO, Planning, Development and Infrastructure Committee, Fort Bend Independent School District, Greater Fort Bend Economic Development Coalition, Transportation Policy Council, Community Development Advisory Committee, Veterans Memorial Committee, Missouri City Recreation and Leisure Local Government Corporation, Missouri City Development Authority, and the Greater Houston Partnership and Emergency Management updates. 15. ADJOURN
Oct 16, 2017 City Council
1. ROLL CALL 2. PLEDGE OF ALLEGIANCE
PRESENTATIONS AND RECOGNITIONS (a) Presentation of the Golden Tree Award to HEB for several contributions towards the City's beautification. (b) Recognize Missouri City Green and the Boy Scouts volunteers’ participation in the “Inlet Marking Event” held on Saturday, October 7, 2017, as part of community outreach towards the storm water pollution prevention program.
PUBLIC COMMENTS An opportunity for the public to address City 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.
STAFF REPORTS (a) City Manager announcements. (b) Presentation of the Missouri City Parks and Recreation Department annual report.
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 October 2, 2017. (b) Consider an ordinance rezoning an approximate 3.50 acre tract of land from PD Planned Development District No. 24 to LC-2 local retail district to allow for commercial uses; providing for an amendment to the Comprehensive Plan; providing a penalty; and consider the ordinance on the second and final reading. The subject site is located north of the Oakwick Forest Estates residential subdivision, south of the intersecton of Trammel Fresno Road and State Highway 6, and east of a Starbucks (9650 Highway 6). (c) Consider an ordnance granting a specific use permit to allow for the location of a church (religious place of assembly); providing for an amendment to the Comprehensive Plan; providing a penalty; and consider the ordinance on the second and final reading. The subject site is located south and west of the intersection of 5th Street and Rothwell Street, east of the intersection of F.M. 1092 and 5th Street. (g) Consider authorizing the negotiation and execution of an agreement with Harris County related to election services for the November 7, 2017 general and special elections.
Consider an ordinance amending the rules and regulations of PD Planned Development District No.14 to allow for the location of an adult day care center; providing for an amendment to the Comprehensive Plan; providing a penalty; and consider the ordinance on the second and final reading. The subject site is located within Planned Development No. 4 at 3250 Williamsburg Lane.
Consider an ordinance amending Section 9, Supplementary District Regulations, and Section 13, Sign Regulations, of Appendix A, Zoning Ordinance, of the Missouri City Code, to provide regulations pertaining to mobile food units; providing a penalty; and consider the ordinance on the second and final reading.
Consider an ordinance amending amending Chapter 18, Businesses, of the Missouri City Code, to provide regulations pertaining to mobile food units; providing a penalty; and consider the ordinance on the second and final reading.
Consider ratifying the approval of Tax Increment Reinvestment Zone (TIRZ) No.1 reimbursements for the Texas Parkway sidewalk project and Indepence Boulevard project.
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 for or against a proposed ordinance creating Reinvestment Zone No. 16 for tax abatement purposes; encompassing an approximate 6.13-acre tract of land north of Buffalo Run Park, south of Highway 90A, east of Cravens Road, and west of the Sam Houston Tollway; and consider the ordinance on the first of two readings.
AUTHORIZATIONS (a) Consider authorizing the City Manager to negotiate and execute a contract for body worn cameras and an in car modern and video system. (b) Consider authorizing the city manager to execute a contract for the reconstruction of Ashmont Drive. (c) Consider authorizing the city manager to execute a contract for materials testing for the reconstruction of Ashmont Drive. (d) Receive a report on the review of the Northeast Oyster Creek Subwatershed land use assumptions and capital improvements plan and consider an order establishing a public hearing date of November 20, 2017, to consider the update said plan for the impact fee. (e) Consider authorizing the City Manager to negotiate and execute an agreement to reinstate and amend the depository services agreement with Amegy Bank National Association. (f) Consider authorizing the Buffalo Run Park Trail improvement.
ORDINANCES (a) Consider an ordinance authorizing the crediting of updated service credits in the Texas Municipal Retirement System and consider the ordinance on the first of two readings.
RESOLUTIONS (a) Consider a resolution selecting a representative and an alternate to the Houston-Galveston Area Council 2018 General Assembly and, selecting a representative and an alternate to the Houston-Galveston Area Council 2018 Board of Directors. (b) Consider a resolution authorizing the execution of an agreement for the lease of golf carts. (c) Consider a resolution authorizing Amegy Bank National Association to continue providing banking services for the city and for the city’s nonprofit trust for employee benefits and authorizing certain designated officials to continue to open and maintain an account(s) with said bank.
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, Finances and Services Committee, Fort Bend Leadership Forum, Fort Bend County Drainage District, Economic Development Committee, Missouri City Parks Foundation, Missouri City Police and Fire Auxiliary, Livable Community Committee, Texas Parkway Alliance, High Performance Organization Committee, Missouri City Juneteenth Celebration Foundation, Fort Bend County Mayor and Council Association, METRO, Planning, Development and Infrastructure Committee, Fort Bend Independent School District, Greater Fort Bend Economic Development Coalition, Transportation Policy Council, Community Development Advisory Committee, Veterans Memorial Committee, Missouri City Recreation and Leisure Local Government Corporation, Missouri City Development Authority, and the Greater Houston Partnership and Emergency Management updates. 15. ADJOURN