1. ROLL CALL 2. PLEDGE OF ALLEGIANCE
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
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 November 20, 2017. (b) Consider accepting a report concerning impact fees and the impact fees capital improvements plan from the Capital Improvements Advisory Committee. (c) Consider accepting the quarterly investment report for the period ending September 30, 2017. (d) Consider accepting the Fiscal Year 2017 Comprehensive Annual Financial Report (CAFR).
PUBLIC HEARINGS AND RELATED ACTIONS (a) Zoning Public Hearings and Ordinances (1) Public hearing to receive comments for or against a request for a specific use permit to allow for the continued location of a religious place of assembly and to allow for the location of a telecommunications tower and associated equipment; providing for an amendment to the Comprehensive Plan; and consider the ordinance on the first of two readings. The subject site is located at 3900 Raoul Wallenberg Lane, north of Lone Star Pet Lodge, south of Oyster Creek, east of a Walmart, and west of a Kiddie Academy (under construction). (b) Public Hearings and related actions (1) Public hearing to receive comments regarding the submission of the 2016 Infrastructure Project Application to the Texas General Land Office for grant funds under the 2016 Texas Floods Community Development Block Grant Disaster Recovery (CDBG-DR) program; and consider authorizing the city manager to submit said application to the Texas General Land Office.
AUTHORIZATIONS (a) Consider authorizing the mayor to sign a letter of approval for Rocket EMS LLC to operate a non-emergency ambulance service. (b) Consider authorizing the execution of an interlocal agreement between the City of Missouri City and Fort Bend County for funding related to improvements to Glenn Lakes Boulevard at the Oyster Creek Tributary. (c) Consider authorizing the City Manager to negotiate and execute a contract for services related to amending the City of Missouri City 2011 Regional Water and Wastewater Planning Study to facilitate the City’s municipal utility district strategic plan. (d) Consider authorizing the City Manager to negotiate and execute a contract for legal and financial services related to the City’s municipal utility district strategic plan. (e) Consider authorizing the city manager to execute a contract related to providing coffee services for City facilities.
RESOLUTIONS (a) Consider a resolution adopting the bylaws of the City of Missouri City Parks Board.
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 In compliance with the Americans with Disabilities Act, the City of Missouri City will provide for reasonable accommodations for persons attending City Council meetings. To better serve you, requests should be received 24 hours prior to the meetings. Please contact Maria Jackson, City Secretary, at 281.403.8686.
Dec 04, 2017 City Council
1. ROLL CALL 2. PLEDGE OF ALLEGIANCE
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
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 November 20, 2017. (b) Consider accepting a report concerning impact fees and the impact fees capital improvements plan from the Capital Improvements Advisory Committee. (c) Consider accepting the quarterly investment report for the period ending September 30, 2017. (d) Consider accepting the Fiscal Year 2017 Comprehensive Annual Financial Report (CAFR).
PUBLIC HEARINGS AND RELATED ACTIONS (a) Zoning Public Hearings and Ordinances (1) Public hearing to receive comments for or against a request for a specific use permit to allow for the continued location of a religious place of assembly and to allow for the location of a telecommunications tower and associated equipment; providing for an amendment to the Comprehensive Plan; and consider the ordinance on the first of two readings. The subject site is located at 3900 Raoul Wallenberg Lane, north of Lone Star Pet Lodge, south of Oyster Creek, east of a Walmart, and west of a Kiddie Academy (under construction). (b) Public Hearings and related actions (1) Public hearing to receive comments regarding the submission of the 2016 Infrastructure Project Application to the Texas General Land Office for grant funds under the 2016 Texas Floods Community Development Block Grant Disaster Recovery (CDBG-DR) program; and consider authorizing the city manager to submit said application to the Texas General Land Office.
AUTHORIZATIONS (a) Consider authorizing the mayor to sign a letter of approval for Rocket EMS LLC to operate a non-emergency ambulance service. (b) Consider authorizing the execution of an interlocal agreement between the City of Missouri City and Fort Bend County for funding related to improvements to Glenn Lakes Boulevard at the Oyster Creek Tributary. (c) Consider authorizing the City Manager to negotiate and execute a contract for services related to amending the City of Missouri City 2011 Regional Water and Wastewater Planning Study to facilitate the City’s municipal utility district strategic plan. (d) Consider authorizing the City Manager to negotiate and execute a contract for legal and financial services related to the City’s municipal utility district strategic plan. (e) Consider authorizing the city manager to execute a contract related to providing coffee services for City facilities.
RESOLUTIONS (a) Consider a resolution adopting the bylaws of the City of Missouri City Parks Board.
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 In compliance with the Americans with Disabilities Act, the City of Missouri City will provide for reasonable accommodations for persons attending City Council meetings. To better serve you, requests should be received 24 hours prior to the meetings. Please contact Maria Jackson, City Secretary, at 281.403.8686.