1. ROLL CALL 2. PLEDGE OF ALLEGIANCE
PRESENTATIONS AND RECOGNITIONS (a) Recognize Loveless Mitchell for his sixteen years of service on the Parks Board with the City of Missouri City. (b) Recognize the Thurgood Marshall High School football team for participating in the Texas 2018 Class 5A Division II State Finals. (c) Recognize the 2018 nominees and announce the winner for the Municipal Volunteer Program “MVP of the Year” Award.
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 January 3, 2019; the special and regular City Council meetings of January 7, 2019; and the special City Council meeting minutes of January 14, 2019.
APPOINTMENTS (a) Consider appointing members to the board of directors for each tax increment reinvestment zone.
AUTHORIZATIONS (a) Consider authorizing the negotiation and execution of an agreement for a City-wide information technology storage solution. (b) Consider approving the parkland dedication proposal for New Point Estates.
ORDINANCES (a) Consider an ordinance amending the City of Missouri City Public Infrastructure Design Manual; providing a penalty; providing for repeal; providing for severability; and providing an effective date. (b) Consider an ordinances amending the general budget for the fiscal year beginning October 1, 2018, and ending September 30, 2019; 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; and containing certain provisions relating to the subject.
RESOLUTIONS (a) Consider a resolution amending authorized representatives to the Texas Local Government Investment Pool. (b) Consider a resolution identifying certain officials within authority to open and maintain a city account or accounts with Wells Fargo Bank, National Association; providing for repeal; and containing other provisions relating to the subject. (c) Consider a resolution identifying certain officials within the authority to maintain account with Wells Fargo National Bank Association for the City of Missouri City Nonprofit Trust for the payment of certain employee benefits and containing other provisions relating to the subject. (d) Consider a resolution affirming the commitment of the City Council of the City of Missouri City to the proposed City of Missouri City Veterans Memorial Project; and containing other provisions related thereto. (e) Consider a resolution approving the submission of a Community Development Block Grant – Disaster Recovery application to the Texas General Land Office to fund certain flood control and infrastructure projects within the City of Missouri City, Texas; designating the Mayor as the City’s authorized official to accept, reject, alter or terminate the grant; and containing other provisions related thereto. (f) Consider a resolution authorizing the lease of 76 golf carts and the execution of an agreement and associated documents for the lease of such golf carts. (g) Consider a resolution authorizing the lease of two beverage carts and the execution of an agreement and associated documents for the lease of such beverage carts.
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
Jan 22, 2019 City Council
1. ROLL CALL 2. PLEDGE OF ALLEGIANCE
PRESENTATIONS AND RECOGNITIONS (a) Recognize Loveless Mitchell for his sixteen years of service on the Parks Board with the City of Missouri City. (b) Recognize the Thurgood Marshall High School football team for participating in the Texas 2018 Class 5A Division II State Finals. (c) Recognize the 2018 nominees and announce the winner for the Municipal Volunteer Program “MVP of the Year” Award.
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 January 3, 2019; the special and regular City Council meetings of January 7, 2019; and the special City Council meeting minutes of January 14, 2019.
APPOINTMENTS (a) Consider appointing members to the board of directors for each tax increment reinvestment zone.
AUTHORIZATIONS (a) Consider authorizing the negotiation and execution of an agreement for a City-wide information technology storage solution. (b) Consider approving the parkland dedication proposal for New Point Estates.
ORDINANCES (a) Consider an ordinance amending the City of Missouri City Public Infrastructure Design Manual; providing a penalty; providing for repeal; providing for severability; and providing an effective date. (b) Consider an ordinances amending the general budget for the fiscal year beginning October 1, 2018, and ending September 30, 2019; 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; and containing certain provisions relating to the subject.
RESOLUTIONS (a) Consider a resolution amending authorized representatives to the Texas Local Government Investment Pool. (b) Consider a resolution identifying certain officials within authority to open and maintain a city account or accounts with Wells Fargo Bank, National Association; providing for repeal; and containing other provisions relating to the subject. (c) Consider a resolution identifying certain officials within the authority to maintain account with Wells Fargo National Bank Association for the City of Missouri City Nonprofit Trust for the payment of certain employee benefits and containing other provisions relating to the subject. (d) Consider a resolution affirming the commitment of the City Council of the City of Missouri City to the proposed City of Missouri City Veterans Memorial Project; and containing other provisions related thereto. (e) Consider a resolution approving the submission of a Community Development Block Grant – Disaster Recovery application to the Texas General Land Office to fund certain flood control and infrastructure projects within the City of Missouri City, Texas; designating the Mayor as the City’s authorized official to accept, reject, alter or terminate the grant; and containing other provisions related thereto. (f) Consider a resolution authorizing the lease of 76 golf carts and the execution of an agreement and associated documents for the lease of such golf carts. (g) Consider a resolution authorizing the lease of two beverage carts and the execution of an agreement and associated documents for the lease of such beverage carts.
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