1. ROLL CALL 2. PLEDGE OF ALLEGIANCE
PRESENTATIONS AND RECOGNITIONS (a) Administer the oath of office to certain members of the City of Missouri City’s boards, committees, and commissions. (b) Presentation of the Golden Tree Award to Cornerstone Baptist Church for several contributions towards the City's beautification. (c) Proclaim the month of July as “Parks and Recreation Month” 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) 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 17, 2019.
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 the negotiation and execution of an agreement for new parks signage. (d) Consider approving the parkland dedication for the Shipman’s Cove subdivision. (e) Consider authorizing a police vehicle lease contract. (f) Consider authorizing the negotiation and execution of an agreement for the purchase of wastewater and surface water polymers.
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 second and final reading.
RESOLUTIONS (a) Consider a resolution authorizing the Mayor to execute and the City Secretary to attest to an economic development agreement between the Reinvestment Zone No. 1; the City of Missouri City, Texas; and the Missouri City Development Authority, pertaining to the development and construction of a veteran’s memorial and a parks maintenance facility.
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.
13. 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 provisions 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: commercial development prospect.
Jul 01, 2019 City Council
1. ROLL CALL 2. PLEDGE OF ALLEGIANCE
PRESENTATIONS AND RECOGNITIONS (a) Administer the oath of office to certain members of the City of Missouri City’s boards, committees, and commissions. (b) Presentation of the Golden Tree Award to Cornerstone Baptist Church for several contributions towards the City's beautification. (c) Proclaim the month of July as “Parks and Recreation Month” 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) 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 17, 2019.
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 the negotiation and execution of an agreement for new parks signage. (d) Consider approving the parkland dedication for the Shipman’s Cove subdivision. (e) Consider authorizing a police vehicle lease contract. (f) Consider authorizing the negotiation and execution of an agreement for the purchase of wastewater and surface water polymers.
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 second and final reading.
RESOLUTIONS (a) Consider a resolution authorizing the Mayor to execute and the City Secretary to attest to an economic development agreement between the Reinvestment Zone No. 1; the City of Missouri City, Texas; and the Missouri City Development Authority, pertaining to the development and construction of a veteran’s memorial and a parks maintenance facility.
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.
13. 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 provisions 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: commercial development prospect.