1. ROLL CALL 2. PLEDGE OF ALLEGIANCE
PRESENTATIONS AND RECOGNITIONS (a) Recognize the 2019 Professional Golfers’ Association (PGA) Master Professional Richard Brown III. (b) Proclaim the week of May 5-11, 2019, as "Public Service Recognition Week" in the City of Missouri City, Texas. (c) Proclaim the week of May 5-11, 2019, as "Hurricane Preparedness Week" in the City of Missouri City, Texas. (d) Proclaim the week of May 12-18, 2019, as "National Police 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. (b) Update regarding the City’s check drafting process for the payment of City funds.
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 April 15, 2019.
Consider accepting the quarterly investment report for the period ending on March 31, 2019.
PUBLIC HEARINGS AND RELATED ACTIONS (a) Zoning Public Hearings and Ordinances (1) Consider an ordinance amending Specific Use Permit No. 65, authorizing the use of a 5.80-acre tract of land in the City of Missouri City as Specific Use Permit No. 65- Sewer facility; adding a 8.51-acre tract of land; authorizing a total 14.31-acre tract of land as Specific Use Permit No. 65-Sewer facility; describing said 14.31-acre tract of land; providing limitations, restrictions, and conditions on such specific use; amending the zoning district map of the City of Missouri City; providing a penalty; and containing other provisions relating to the subject; and consider the ordinance on the final reading. The subject site is located north of Thurgood Marshall High School/Buffalo Run Park, east of Echo Creek Drive, west of S. Cravens Road, and south of Highway 90A. (b) Public Hearings and related actions (1) Public hearing for or against an amendment to the drought contingency plan ordinance and consider the ordinance on the first of two readings.
AUTHORIZATIONS (a) Consider authorizing a professional services contract for Fire Station No. 6 design phase services. (b) Consider awarding and authorizing the negotiation and execution of a municipal court collection services contract. (c) Consider authorizing the city manager to negotiate and execute an interlocal agreement with the City of Pearland for the purchase of the Pearland Package Plant for an amount not to exceed $2,300,000. (d) Consider authorizing the City Manager to execute a contract for ditch cleaning and excavation services.
ORDINANCES (a) Consider an ordinance 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; containing certain provisions relating to the subject; and consider the ordinance on the first and final reading.
RESOLUTIONS (a) Consider a resolution authorizing the Mayor to execute and the City Secretary to attest an assignment, notice and consent by and between the City of Missouri City, Texas; Star Gessner Properties, LTD; and Waterworld USA, Inc. pertaining to the assignment of a tax abatement agreement from Star Gessner Properties, LTD to Waterworld USA, Inc.
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
May 06, 2019 City Council
1. ROLL CALL 2. PLEDGE OF ALLEGIANCE
PRESENTATIONS AND RECOGNITIONS (a) Recognize the 2019 Professional Golfers’ Association (PGA) Master Professional Richard Brown III. (b) Proclaim the week of May 5-11, 2019, as "Public Service Recognition Week" in the City of Missouri City, Texas. (c) Proclaim the week of May 5-11, 2019, as "Hurricane Preparedness Week" in the City of Missouri City, Texas. (d) Proclaim the week of May 12-18, 2019, as "National Police 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. (b) Update regarding the City’s check drafting process for the payment of City funds.
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 April 15, 2019.
Consider accepting the quarterly investment report for the period ending on March 31, 2019.
PUBLIC HEARINGS AND RELATED ACTIONS (a) Zoning Public Hearings and Ordinances (1) Consider an ordinance amending Specific Use Permit No. 65, authorizing the use of a 5.80-acre tract of land in the City of Missouri City as Specific Use Permit No. 65- Sewer facility; adding a 8.51-acre tract of land; authorizing a total 14.31-acre tract of land as Specific Use Permit No. 65-Sewer facility; describing said 14.31-acre tract of land; providing limitations, restrictions, and conditions on such specific use; amending the zoning district map of the City of Missouri City; providing a penalty; and containing other provisions relating to the subject; and consider the ordinance on the final reading. The subject site is located north of Thurgood Marshall High School/Buffalo Run Park, east of Echo Creek Drive, west of S. Cravens Road, and south of Highway 90A. (b) Public Hearings and related actions (1) Public hearing for or against an amendment to the drought contingency plan ordinance and consider the ordinance on the first of two readings.
AUTHORIZATIONS (a) Consider authorizing a professional services contract for Fire Station No. 6 design phase services. (b) Consider awarding and authorizing the negotiation and execution of a municipal court collection services contract. (c) Consider authorizing the city manager to negotiate and execute an interlocal agreement with the City of Pearland for the purchase of the Pearland Package Plant for an amount not to exceed $2,300,000. (d) Consider authorizing the City Manager to execute a contract for ditch cleaning and excavation services.
ORDINANCES (a) Consider an ordinance 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; containing certain provisions relating to the subject; and consider the ordinance on the first and final reading.
RESOLUTIONS (a) Consider a resolution authorizing the Mayor to execute and the City Secretary to attest an assignment, notice and consent by and between the City of Missouri City, Texas; Star Gessner Properties, LTD; and Waterworld USA, Inc. pertaining to the assignment of a tax abatement agreement from Star Gessner Properties, LTD to Waterworld USA, Inc.
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