CALL TO ORDER
Provide an update on the Public Improvement District (PID) No. 2 and Public Improvement District (PID) No. 4 assessments and assessment plans.
Presentation of the infrastructure status update.
Discuss City Manager spending limits.
Discuss and consider appointed officials’ time off policy.
Discuss the City agenda process.
Discuss the proposed letters to the Texas Commission of Environmental Quality (TCEQ) and the Railroad Commission regarding odors within the City.
Discuss and consider Roll Call Pro – Swagit paperless voting and captioning technology.
Discuss and consider candidates to serve on the Parks Board.
Consider and discuss a request to video record and post committee meetings.
3. 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 551.071 – Consultation with attorney to seek or receive legal advice regarding pending or contemplated litigation, a settlement offer, or on a matter in which the duty of the attorney to the City under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with the Texas Open Meetings Act: (i) Harris County Metropolitan Transit Authority (METRO) contract; (ii) Ivy Kenneth Joy L. Miraflor and Josefina P. Serrano v. the City of Missouri City, Texas, and Yolanda Ford, in her official capacity as Mayor of the City of Missouri City, Texas (Cause Number 201975796 in the 234th District Court of Harris County). Texas Government Code, Section 551.074 – Deliberations concerning the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee: the city attorney. 4. RECONVENE into Special Session and consider action, if any, on items discussed in Executive Session. 5. ADJOURN
Dec 16, 2019 Special City Council
CALL TO ORDER
Provide an update on the Public Improvement District (PID) No. 2 and Public Improvement District (PID) No. 4 assessments and assessment plans.
Presentation of the infrastructure status update.
Discuss City Manager spending limits.
Discuss and consider appointed officials’ time off policy.
Discuss the City agenda process.
Discuss the proposed letters to the Texas Commission of Environmental Quality (TCEQ) and the Railroad Commission regarding odors within the City.
Discuss and consider Roll Call Pro – Swagit paperless voting and captioning technology.
Discuss and consider candidates to serve on the Parks Board.
Consider and discuss a request to video record and post committee meetings.
3. 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 551.071 – Consultation with attorney to seek or receive legal advice regarding pending or contemplated litigation, a settlement offer, or on a matter in which the duty of the attorney to the City under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with the Texas Open Meetings Act: (i) Harris County Metropolitan Transit Authority (METRO) contract; (ii) Ivy Kenneth Joy L. Miraflor and Josefina P. Serrano v. the City of Missouri City, Texas, and Yolanda Ford, in her official capacity as Mayor of the City of Missouri City, Texas (Cause Number 201975796 in the 234th District Court of Harris County). Texas Government Code, Section 551.074 – Deliberations concerning the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee: the city attorney. 4. RECONVENE into Special Session and consider action, if any, on items discussed in Executive Session. 5. ADJOURN