1. ROLL CALL 2. PLEDGE OF ALLEGIANCE
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) Report on impact fees.
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 June 3, 2019. (b) Consider a request to rezone an approximate 8.7-acre tract of land from LC-2 local retail district to PD Planned Development District No.107; regulating and restricting the development and use of property within such PD Planned Development District; providing for an amendment to the Comprehensive Plan; and consider the related ordinance providing a penalty on the second and final reading. The subject site is located at the southwest corner of Lake Olympia Parkway and Vicksburg Boulevard. (c) Consider an ordinance amending and continuing Article VII of Chapter 74, Parks and Recreation, of the Missouri City Code; amending and continuing the rules and regulations pertaining to the standards of care for certain elementary-age recreation programs operated by the City of Missouri City; and consider the ordinance on the second and final reading.
APPOINTMENTS (a) Consider appointing members to the Census Complete Count committee.
AUTHORIZATIONS (a) Consider authorizing the execution of a contract with an energy saving project company. (b) Consider authorizing the negotiation and execution of an agreement for energy retrofit project financing. (c) Consider authorizing a regional wastewater treatment facilities agreement between Missouri City and Sienna Plantation Municipal Utility District No. 1. (d) Consider authorizing the purchase and installation of datacenter edge switches. (e) Consider ratifying a contract with a tennis professional for the Parks and Recreation Department. (f) Consider authorizing the City Manager to negotiate and execute an interlocal agreement with Fort Bend County for a City-managed mobility project for Sienna Parkway intersection improvements. (g) Consider authorizing an abbreviated contract with K3 Resources, LP, for sludge hauling services. (h) Consider suspending Section 2-81 of the City Code of Missouri City and immediately reconsider authorizing the city manager to negotiate and execute a contract for the provision of external auditing services.
RESOLUTIONS (a) Consider a resolution adopting rules governing the investment of funds of the City of Missouri City; and designating the assistant City Manager and the Financial Services Department Director to be responsible for the investment of City funds. (b) Consider a resolution amending the authorized representatives to the TexPool Local Government Investment Pool.
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
Jun 17, 2019 City Council
1. ROLL CALL 2. PLEDGE OF ALLEGIANCE
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) Report on impact fees.
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 June 3, 2019. (b) Consider a request to rezone an approximate 8.7-acre tract of land from LC-2 local retail district to PD Planned Development District No.107; regulating and restricting the development and use of property within such PD Planned Development District; providing for an amendment to the Comprehensive Plan; and consider the related ordinance providing a penalty on the second and final reading. The subject site is located at the southwest corner of Lake Olympia Parkway and Vicksburg Boulevard. (c) Consider an ordinance amending and continuing Article VII of Chapter 74, Parks and Recreation, of the Missouri City Code; amending and continuing the rules and regulations pertaining to the standards of care for certain elementary-age recreation programs operated by the City of Missouri City; and consider the ordinance on the second and final reading.
APPOINTMENTS (a) Consider appointing members to the Census Complete Count committee.
AUTHORIZATIONS (a) Consider authorizing the execution of a contract with an energy saving project company. (b) Consider authorizing the negotiation and execution of an agreement for energy retrofit project financing. (c) Consider authorizing a regional wastewater treatment facilities agreement between Missouri City and Sienna Plantation Municipal Utility District No. 1. (d) Consider authorizing the purchase and installation of datacenter edge switches. (e) Consider ratifying a contract with a tennis professional for the Parks and Recreation Department. (f) Consider authorizing the City Manager to negotiate and execute an interlocal agreement with Fort Bend County for a City-managed mobility project for Sienna Parkway intersection improvements. (g) Consider authorizing an abbreviated contract with K3 Resources, LP, for sludge hauling services. (h) Consider suspending Section 2-81 of the City Code of Missouri City and immediately reconsider authorizing the city manager to negotiate and execute a contract for the provision of external auditing services.
RESOLUTIONS (a) Consider a resolution adopting rules governing the investment of funds of the City of Missouri City; and designating the assistant City Manager and the Financial Services Department Director to be responsible for the investment of City funds. (b) Consider a resolution amending the authorized representatives to the TexPool Local Government Investment Pool.
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