1. ROLL CALL 2. PLEDGE OF ALLEGIANCE
PRESENTATIONS AND RECOGNITIONS (a) Presentation by the Fire Chief of the badge pinning of the Fire Administrative Lieutenant and Senior Fire Inspector.
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 December 4, 2017.
PUBLIC HEARINGS AND RELATED ACTIONS (a) Zoning Public Hearings and Ordinances (1) Consider an ordinance granting 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 second and final reading. 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 – There are no Public Hearings and related actions on this agenda.
APPOINTMENTS (a) Consider appointing members to the Transportation Policy Council and the Technical Advisory Committee for the Houston-Galveston Area Council.
AUTHORIZATIONS (a) Consider authorizing the City Manager to execute an agreement for the provision of traffic light signal parts and accessories. (b) Consider authorizing the execution of an interlocal cooperation agreement between Palmer Municipal Utility District No. 1 and Missouri City for wastewater capacity. (c) Consider authorizing the City Manager to negotiate and execute a contract for financing the data center equipment. (d) Consider authorizing the City Manager to negotiate and execute a contract for Open Source Solutions Institute site licenses.
RESOLUTIONS (a) Consider a resolution adopting a schedule of fees for the parks. (b) Consider a resolution adopting a community event participation policy.
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
Dec 18, 2017 City Council
1. ROLL CALL 2. PLEDGE OF ALLEGIANCE
PRESENTATIONS AND RECOGNITIONS (a) Presentation by the Fire Chief of the badge pinning of the Fire Administrative Lieutenant and Senior Fire Inspector.
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 December 4, 2017.
PUBLIC HEARINGS AND RELATED ACTIONS (a) Zoning Public Hearings and Ordinances (1) Consider an ordinance granting 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 second and final reading. 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 – There are no Public Hearings and related actions on this agenda.
APPOINTMENTS (a) Consider appointing members to the Transportation Policy Council and the Technical Advisory Committee for the Houston-Galveston Area Council.
AUTHORIZATIONS (a) Consider authorizing the City Manager to execute an agreement for the provision of traffic light signal parts and accessories. (b) Consider authorizing the execution of an interlocal cooperation agreement between Palmer Municipal Utility District No. 1 and Missouri City for wastewater capacity. (c) Consider authorizing the City Manager to negotiate and execute a contract for financing the data center equipment. (d) Consider authorizing the City Manager to negotiate and execute a contract for Open Source Solutions Institute site licenses.
RESOLUTIONS (a) Consider a resolution adopting a schedule of fees for the parks. (b) Consider a resolution adopting a community event participation policy.
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