1. ROLL CALL 2. PLEDGE OF ALLEGIANCE – The Pledge of Allegiance will be led by Elkins High School Air Force Junior Reserve Officer Training Corps.
PRESENTATIONS AND RECOGNITIONS (a) Presentation on the 5th Annual Snowdrop ULTRA 55 Hour Race & Relay. (b) Presentation on upcoming Black History Month events. (c) Presentation on the grand opening of the City’s Visitors Center.
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) Animal Shelter update.
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 January 2, 2018. (b) Consider an ordinance rezoning a tract of land from R-4, patio-cluster residential district, to PD planned development district to allow for the development of a multifamily residential community for independent senior adults; 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 Knanaya Homes residential subdivision, south of Scanlin Road, and west of Staffordshire Road, the Hunters Green and Quail Green West residential subdivisions. (c) Consider accepting the quarterly investment report for period ending on December 31, 2017.
PUBLIC HEARINGS AND RELATED ACTIONS (a) Zoning Public Hearings and Ordinances (1) Consider an ordinance granting a request to amend the rules and regulations of PD Planned Development District No. 11 to allow for the location of an adult day care center; providing a penalty; and consider the ordinance on the first of two readings. PD No. 11 is located north and east of the intersection of Lake Olympia Parkway and State Highway 6 and includes a Public Storage facility (6725 Highway 6); a State Farm Insurance business (6705 Highway 6); a shopping center (6701 Highway 6); and a vacant fast food restaurant building (6855 Highway 6). The proposed adult day care center would be located within a lease space within the shopping center. (b) Public Hearings and related actions (1) Public hearing to receive comments for or against a proposed ordinance creating Reinvestment Zone No. 17 for tax abatement purposes; encompassing an approximate 29.18-acre tract of land located north of a CenterPoint Energy Houston Electric LLC easement, south of Pine Meadow Drive, east of Echo Creek Drive, and west of South Cravens Road; and consider a related ordinance on the first of two readings. (2) Public hearing to receive comments for or against a proposed ordinance creating investment Zone No. 18 for tax abatement purposes; encompassing an approximate 16.82-acre tract of land north of Willow Oak Drive, south of Buffalo Run, west of Fairway Pines Drive, and east of Willow Wisp Drive in the City of Missouri City, Texas; and consider a related ordinance on the first of two readings.
AUTHORIZATIONS (a) Consider authorizing the City Manager to execute a contract for the purchase of rifles and optics for the Police and Fire and Rescue Services Departments. (b) Consider approving a parkland dedication for the Hagerson Road tract. (c) Consider authorizing a contract for the salary and benefits market study.
ORDINANCES (a) Consider an ordinance amending the general budget for the fiscal year beginning July 1, 2017, and ending June 30, 2018; 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 provision relating to the subject; and consider the ordinance on the first and final reading.
RESOLUTIONS (a) Consider a resolution suspending the February 9, 2018 effective date of the SiEnergy, LP statement of intent to increase rates within incorporated areas of central and south Texas to provide the City of Missouri City with time to study the request and to establish reasonable rates; finding that the City’s reasonable rate case expenses shall be reimbursed by SiEnergy, LP; authorizing participation with the Gulf Coast Coalition of Cities; hiring legal and consulting services to negotiate with SiEnergy, LP, and direct any necessary litigation and appeals; and containing certain provisions relating to the subject. (b) Consider a resolution approving and ratifying a firearms purchasing program for City of Missouri City peace officers. (c) Consider a resolution adopting the 2017 Fort Bend County Hazard Mitigation Plan update. (d) Consider a resolution granting consent to Fort Bend County Municipal Utility District No. 149 to annex approximately 97.84 acres of land situated within the extraterritorial jurisdiction of the City of Missouri City. (e) Consider a resolution granting consent to Fort Bend County Levee Improvement District No. 15 to annex approximately 97.84 acres of land situated within the extraterritorial jurisdiction of the City of Missouri City.
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
1. ROLL CALL 2. PLEDGE OF ALLEGIANCE – The Pledge of Allegiance will be led by Elkins High School Air Force Junior Reserve Officer Training Corps.
PRESENTATIONS AND RECOGNITIONS (a) Presentation on the 5th Annual Snowdrop ULTRA 55 Hour Race & Relay. (b) Presentation on upcoming Black History Month events. (c) Presentation on the grand opening of the City’s Visitors Center.
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) Animal Shelter update.
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 January 2, 2018. (b) Consider an ordinance rezoning a tract of land from R-4, patio-cluster residential district, to PD planned development district to allow for the development of a multifamily residential community for independent senior adults; 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 Knanaya Homes residential subdivision, south of Scanlin Road, and west of Staffordshire Road, the Hunters Green and Quail Green West residential subdivisions. (c) Consider accepting the quarterly investment report for period ending on December 31, 2017.
PUBLIC HEARINGS AND RELATED ACTIONS (a) Zoning Public Hearings and Ordinances (1) Consider an ordinance granting a request to amend the rules and regulations of PD Planned Development District No. 11 to allow for the location of an adult day care center; providing a penalty; and consider the ordinance on the first of two readings. PD No. 11 is located north and east of the intersection of Lake Olympia Parkway and State Highway 6 and includes a Public Storage facility (6725 Highway 6); a State Farm Insurance business (6705 Highway 6); a shopping center (6701 Highway 6); and a vacant fast food restaurant building (6855 Highway 6). The proposed adult day care center would be located within a lease space within the shopping center. (b) Public Hearings and related actions (1) Public hearing to receive comments for or against a proposed ordinance creating Reinvestment Zone No. 17 for tax abatement purposes; encompassing an approximate 29.18-acre tract of land located north of a CenterPoint Energy Houston Electric LLC easement, south of Pine Meadow Drive, east of Echo Creek Drive, and west of South Cravens Road; and consider a related ordinance on the first of two readings. (2) Public hearing to receive comments for or against a proposed ordinance creating investment Zone No. 18 for tax abatement purposes; encompassing an approximate 16.82-acre tract of land north of Willow Oak Drive, south of Buffalo Run, west of Fairway Pines Drive, and east of Willow Wisp Drive in the City of Missouri City, Texas; and consider a related ordinance on the first of two readings.
AUTHORIZATIONS (a) Consider authorizing the City Manager to execute a contract for the purchase of rifles and optics for the Police and Fire and Rescue Services Departments. (b) Consider approving a parkland dedication for the Hagerson Road tract. (c) Consider authorizing a contract for the salary and benefits market study.
ORDINANCES (a) Consider an ordinance amending the general budget for the fiscal year beginning July 1, 2017, and ending June 30, 2018; 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 provision relating to the subject; and consider the ordinance on the first and final reading.
RESOLUTIONS (a) Consider a resolution suspending the February 9, 2018 effective date of the SiEnergy, LP statement of intent to increase rates within incorporated areas of central and south Texas to provide the City of Missouri City with time to study the request and to establish reasonable rates; finding that the City’s reasonable rate case expenses shall be reimbursed by SiEnergy, LP; authorizing participation with the Gulf Coast Coalition of Cities; hiring legal and consulting services to negotiate with SiEnergy, LP, and direct any necessary litigation and appeals; and containing certain provisions relating to the subject. (b) Consider a resolution approving and ratifying a firearms purchasing program for City of Missouri City peace officers. (c) Consider a resolution adopting the 2017 Fort Bend County Hazard Mitigation Plan update. (d) Consider a resolution granting consent to Fort Bend County Municipal Utility District No. 149 to annex approximately 97.84 acres of land situated within the extraterritorial jurisdiction of the City of Missouri City. (e) Consider a resolution granting consent to Fort Bend County Levee Improvement District No. 15 to annex approximately 97.84 acres of land situated within the extraterritorial jurisdiction of the City of Missouri City.
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