1. ROLL CALL 2. PLEDGE OF ALLEGIANCE – The Pledge of Allegiance will be led by Boy Scout Troop 140.
PRESENTATIONS AND RECOGNITIONS (a) Recognize Assistant City Manager Scott Elmer on his retirement and over 23 years of service with the City of Missouri City. (b) Recognize Junior Tennis players Jasmine Escamos, Jastine Escamos, Aly Ham, Pratik Sahajwan and Kendall Wu for winning the 2018 United States Tennis Association (USTA) Fall Sectional Championship.
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 City Council meeting of November 16, 2018, and the special and regular City Council meetings of November 19, 2018. (b) Consider amending the special City Council meeting minutes of April 2, 2018. (c) Consider accepting the Capital Improvements Advisory Committee’s (CIAC) report on capital improvement impact fees.
PUBLIC HEARINGS AND RELATED ACTIONS (a) Zoning Public Hearings and Ordinances (1) Consider an ordinance rezoning an approximate 5.19-acre tract of land from R-1-A single family residential district to PD Planned Development District to allow for the development of a child care facility and certain commercial uses, including, but not limited to, educational and professional offices and neighborhood and specialized retail uses; providing for an amendment to the Comprehensive Plan; providing a penalty; and consider the ordinance on the first of two readings. The subject site is located north of Life Pointe Church, south of Olympia Estates, east of Olympia Estates and Vicksburg, Village of Sedona Creek and west of Vicksburg, Village of Cumberland. (b) Public Hearings and related actions – There are no Public Hearings and related actions on this agenda.
APPOINTMENTS (a) Consider appointing a City representative to the Groundwater Reduction Plan Oversight Committee pursuant to the Groundwater Reduction Plan participation agreements.
AUTHORIZATIONS (a) Consider authorizing the city manager to negotiate and execute an agreement for the construction of the Beltway 8 connector project.
RESOLUTIONS (a) Consider a resolution selecting a representative and an alternate to the Houston-Galveston Area Council 2019 Transportation Policy Council and selecting a representative and an alternate to the Houston-Galveston Area Council 2019 Technical Advisory Committee. (b) Consider a resolution of the City Council of the City of Missouri City, Texas, authorizing the City Manager to negotiate and execute an economic development agreement between the City of Missouri City, Texas, and Citypark I, LLC, Citypark II, LLC, Citypark III, LLC, and Citypark IV, LLC, pertaining to certain road improvements located in the City of Missouri City, Texas.
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 Boy Scout Troop 140.
PRESENTATIONS AND RECOGNITIONS (a) Recognize Assistant City Manager Scott Elmer on his retirement and over 23 years of service with the City of Missouri City. (b) Recognize Junior Tennis players Jasmine Escamos, Jastine Escamos, Aly Ham, Pratik Sahajwan and Kendall Wu for winning the 2018 United States Tennis Association (USTA) Fall Sectional Championship.
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 City Council meeting of November 16, 2018, and the special and regular City Council meetings of November 19, 2018. (b) Consider amending the special City Council meeting minutes of April 2, 2018. (c) Consider accepting the Capital Improvements Advisory Committee’s (CIAC) report on capital improvement impact fees.
PUBLIC HEARINGS AND RELATED ACTIONS (a) Zoning Public Hearings and Ordinances (1) Consider an ordinance rezoning an approximate 5.19-acre tract of land from R-1-A single family residential district to PD Planned Development District to allow for the development of a child care facility and certain commercial uses, including, but not limited to, educational and professional offices and neighborhood and specialized retail uses; providing for an amendment to the Comprehensive Plan; providing a penalty; and consider the ordinance on the first of two readings. The subject site is located north of Life Pointe Church, south of Olympia Estates, east of Olympia Estates and Vicksburg, Village of Sedona Creek and west of Vicksburg, Village of Cumberland. (b) Public Hearings and related actions – There are no Public Hearings and related actions on this agenda.
APPOINTMENTS (a) Consider appointing a City representative to the Groundwater Reduction Plan Oversight Committee pursuant to the Groundwater Reduction Plan participation agreements.
AUTHORIZATIONS (a) Consider authorizing the city manager to negotiate and execute an agreement for the construction of the Beltway 8 connector project.
RESOLUTIONS (a) Consider a resolution selecting a representative and an alternate to the Houston-Galveston Area Council 2019 Transportation Policy Council and selecting a representative and an alternate to the Houston-Galveston Area Council 2019 Technical Advisory Committee. (b) Consider a resolution of the City Council of the City of Missouri City, Texas, authorizing the City Manager to negotiate and execute an economic development agreement between the City of Missouri City, Texas, and Citypark I, LLC, Citypark II, LLC, Citypark III, LLC, and Citypark IV, LLC, pertaining to certain road improvements located in the City of Missouri City, Texas.
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