1. ROLL CALL 2. PLEDGE OF ALLEGIANCE
PRESENTATIONS AND RECOGNITIONS (a) Proclaim the month of April as “National Fair Housing Month” in the City of Missouri City, Texas. (b) Proclaim the week of April 14-20, 2019, as “National Public Safety Telecommunications Week” in the City of Missouri City, Texas.
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 March 18, 2019.
AUTHORIZATIONS. (a) Consider authorizing the execution of a letter of approval for Apex Ambulance services to operate a non-emergency ambulance service. (b) Consider authorizing a request by Farmers Market Partners to host a farmers market each Saturday at 5855 Sienna Springs Way. (c) Consider authorizing the Fort Bend Parkway Business Park Phase 1 plat. (d) Considering authorizing a contract for replacing the roof on Public Safety Headquarters and Fire Station No. 1.
ORDINANCES (a) Consider an ordinance authorizing the execution of the Tenth Amendment to the Sienna Plantation Joint Development Agreement to provide for certain modifications and to modify the Land Use Plan as applicable to Tract D to provide for additional residential structures; and consider the ordinance on the first of two readings.
RESOLUTIONS (a) Consider a resolution authorizing the Mayor to execute and the City Secretary to attest to the City’s consent to an assignment of an Economic Development Agreement by CityPark II, LLC; and CityPark III, LLC; to CityPark I, LLC. (b) Consider a resolution authorizing the use of City of Missouri City resources for the Fort Bend Regional Council on Substance Abuse, Inc.
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.
CLOSED EXECUTIVE SESSION The City Council may go into Executive Session regarding any item posted on the Agenda as authorized by Title 5, Chapter 551 of the Texas Government Code. Notice is hereby given that the City Council may go into Executive Session in accordance with the following provision of the Government Code: Texas Government Code, Section 551.087 – Deliberations regarding commercial or financial information that the governmental body received from a business prospect that the governmental body seeks to locate, stay, or expand in or near the territory of the governmental body and with which the governmental body is conducting economic development negotiations: letter of intent and economic development for a redevelopment project.
14. RECONVENE Reconvene into Regular Session and Consider Action, if any, on items discussed in Executive Session. 15. ADJOURN
Apr 01, 2019 City Council
1. ROLL CALL 2. PLEDGE OF ALLEGIANCE
PRESENTATIONS AND RECOGNITIONS (a) Proclaim the month of April as “National Fair Housing Month” in the City of Missouri City, Texas. (b) Proclaim the week of April 14-20, 2019, as “National Public Safety Telecommunications Week” in the City of Missouri City, Texas.
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 March 18, 2019.
AUTHORIZATIONS. (a) Consider authorizing the execution of a letter of approval for Apex Ambulance services to operate a non-emergency ambulance service. (b) Consider authorizing a request by Farmers Market Partners to host a farmers market each Saturday at 5855 Sienna Springs Way. (c) Consider authorizing the Fort Bend Parkway Business Park Phase 1 plat. (d) Considering authorizing a contract for replacing the roof on Public Safety Headquarters and Fire Station No. 1.
ORDINANCES (a) Consider an ordinance authorizing the execution of the Tenth Amendment to the Sienna Plantation Joint Development Agreement to provide for certain modifications and to modify the Land Use Plan as applicable to Tract D to provide for additional residential structures; and consider the ordinance on the first of two readings.
RESOLUTIONS (a) Consider a resolution authorizing the Mayor to execute and the City Secretary to attest to the City’s consent to an assignment of an Economic Development Agreement by CityPark II, LLC; and CityPark III, LLC; to CityPark I, LLC. (b) Consider a resolution authorizing the use of City of Missouri City resources for the Fort Bend Regional Council on Substance Abuse, Inc.
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.
CLOSED EXECUTIVE SESSION The City Council may go into Executive Session regarding any item posted on the Agenda as authorized by Title 5, Chapter 551 of the Texas Government Code. Notice is hereby given that the City Council may go into Executive Session in accordance with the following provision of the Government Code: Texas Government Code, Section 551.087 – Deliberations regarding commercial or financial information that the governmental body received from a business prospect that the governmental body seeks to locate, stay, or expand in or near the territory of the governmental body and with which the governmental body is conducting economic development negotiations: letter of intent and economic development for a redevelopment project.
14. RECONVENE Reconvene into Regular Session and Consider Action, if any, on items discussed in Executive Session. 15. ADJOURN