Items 1 & 2

1. ROLL CALL

2. PLEDGE OF ALLEGIANCE - The Pledge of Allegiance will be led by the Thurgood Marshall High
School Air Force Junior Reserve Officer Training Corps.

Item 3

PRESENTATIONS AND RECOGNITIONS
(a) Present the Clean Restaurant award to local establishments.

Item 4

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.

Item 5

STAFF REPORTS
(a) City Manager announcements.

Consent Agenda

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 January
22, 2019; and the special City Council meeting minutes of January 28, 2019.

(b) Consider an ordinance amending the City of Missouri City Public Infrastructure Design
Manual; providing a penalty; and consider the ordinance on the second and final reading.

(c) Consider accepting the quarterly investment report for the period ending on December 31,
2018.

Item 8

APPOINTMENTS
(a) Consider appointing members to the board of directors for each tax increment reinvestment
zone.

Item 9

AUTHORIZATIONS
(a) Consider authorizing the execution of a contract for the re-roofing of Missouri City Fire Station
No. 4.

(b) Consider authorizing the execution of a contract for fleet vehicles through requests for quotes
and cooperative purchasing programs with Buy Board and Fort Bend County.

(c) Consider authorizing a Tax Increment Reinvestment Zone (TIRZ) No. 1 reimbursement to the
City of Missouri City, Texas, for the Independence Boulevard project.

(d) Consider authorizing a reimbursement to Vicksburg Estates, Limited, for certain infrastructure
improvements in Lake Shore Harbour, Sections 4 and 5.

Item 10

ORDINANCES
(a) Consider an ordinance amending Chapter 2, Administration; Chapter 34, Finance and
Taxation; and Chapter 82, Subdivisions, of the Missouri City Code to change the name of the
Finance Department to the Financial Services Department; providing a penalty; and consider
the ordinance on the second and final reading.

Item 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.

Item 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 provision 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; multi-use development prospect; retail development prospect; residential / multifamily development prospects; entertainment, leisure and hospitality development prospects; office development prospects; flex space development prospect which includes warehouse, distribution and manufacturing prospects; and
redevelopment prospect.

Items 14 & 15

14. RECONVENE
Reconvene into Regular Session and Consider Action, if any, on items discussed in Executive
Session.

15. ADJOURN