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 various boards, committees, and commissions.
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 December 16, 2019.
PUBLIC HEARINGS AND RELATED ACTIONS (a) Zoning Public Hearings and Ordinances (1) Public hearing to receive comments for or against a request for a specific use permit to allow for the location of a place of assembly; describing said 8.59 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 for repeal; providing a penalty; containing other provisions relating to the subject; and consider the ordinance on the first of two readings. The subject site is located north of Olympia Gymnastics & Tumbling, south of Colony Lakes residential subdivision, east of a shopping center, and west of River Pointe Church, along Knights Court.
AUTHORIZATIONS (a) Consider authorizing the City Manager to negotiate and execute a contract with Dell Financial Services for the lease of a new upgraded backup solution. (b) Consider authorizing the City Manager to negotiate and execute a contract with Dell Financial Services for the lease of a new upgraded toughbook solution. (c) Consider authorizing the execution of the second addendum to the Steepbank Flatbank wastewater facilities agreement with certain participants. (d) Consider authorizing the negotiation and execution of a pre-construction phase services contract for the Mustang Bayou Wastewater Plant rehabilitation and expansion project. (e) Consider authorizing the execution of a letter of approval to operate a non-emergency ambulance service. (f) Consider authorizing the execution of an amendment to City Contract #18-090 for the provision of preventative maintenance for lab equipment at city’s surface water treatment plant. (g) Consider authorizing the execution of multiple contracts for the provision of off-site vehicle maintenance for fleet vehicles. (h) Consider awarding a contract for coffee services at city facilities.
RESOLUTIONS (a) Consider authorizing a resolution approving the submission of a grant application to the Texas Department of Transportation for overtime activities by law enforcement to reduce the incidence of traffic collisions, injuries, and fatalities; agreeing to provide matching funds; and containing other provisions related thereto.
12. CITY COUNCIL ANNOUNCEMENTS Hear announcements concerning items of community interest from the Mayor, Councilmembers, and City staff, for which no formal action will be discussed or taken. 15. ADJOURN
Jan 06, 2020 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 various boards, committees, and commissions.
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 December 16, 2019.
PUBLIC HEARINGS AND RELATED ACTIONS (a) Zoning Public Hearings and Ordinances (1) Public hearing to receive comments for or against a request for a specific use permit to allow for the location of a place of assembly; describing said 8.59 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 for repeal; providing a penalty; containing other provisions relating to the subject; and consider the ordinance on the first of two readings. The subject site is located north of Olympia Gymnastics & Tumbling, south of Colony Lakes residential subdivision, east of a shopping center, and west of River Pointe Church, along Knights Court.
AUTHORIZATIONS (a) Consider authorizing the City Manager to negotiate and execute a contract with Dell Financial Services for the lease of a new upgraded backup solution. (b) Consider authorizing the City Manager to negotiate and execute a contract with Dell Financial Services for the lease of a new upgraded toughbook solution. (c) Consider authorizing the execution of the second addendum to the Steepbank Flatbank wastewater facilities agreement with certain participants. (d) Consider authorizing the negotiation and execution of a pre-construction phase services contract for the Mustang Bayou Wastewater Plant rehabilitation and expansion project. (e) Consider authorizing the execution of a letter of approval to operate a non-emergency ambulance service. (f) Consider authorizing the execution of an amendment to City Contract #18-090 for the provision of preventative maintenance for lab equipment at city’s surface water treatment plant. (g) Consider authorizing the execution of multiple contracts for the provision of off-site vehicle maintenance for fleet vehicles. (h) Consider awarding a contract for coffee services at city facilities.
RESOLUTIONS (a) Consider authorizing a resolution approving the submission of a grant application to the Texas Department of Transportation for overtime activities by law enforcement to reduce the incidence of traffic collisions, injuries, and fatalities; agreeing to provide matching funds; and containing other provisions related thereto.
12. CITY COUNCIL ANNOUNCEMENTS Hear announcements concerning items of community interest from the Mayor, Councilmembers, and City staff, for which no formal action will be discussed or taken. 15. ADJOURN