1. Bob Graf, the Economic Development Coordinator provided an update on recent activities:
a. Beltway Crossing Development: Mission Foods has leased 20,000 square feet for a new distribution center and Professional Packaging has leased an additional 38,000 square feet.
b. A metal fabrication company is looking at a 10 acre site around the Beltway Crossing area.
c. Ben E. Keith is moving forward with architectural plans and should be permitting soon. Value of this project is now at $80 million.
d. Lakeview Business Park: a rice distributor has leased 38,000 square feet, Lufkin Industries facility should open late October/early November. A plastic bag manufacturer and two
other companies have expressed interest in other available buildings.
e. Fort Bend Town Center: Firestone is close to completion along with a Burger King.
f. Sienna Village: UT Physicians has opened and new Chinese restaurant is going through permitting.
g. Corner of Glenn Lakes and HWY 6, a gas station is going through permitting.
h. Lowe’s site: 1 building is complete which will include AT&T, Kolache Factory, a mattress store, Frenchy’s and a Carl Jr. Hamburger is in permitting.
i. The La Quinta (near Walmart) is under construction with a late January/early February planned opening
j. N’ers Grill (Hwy 6 and Dulles) has almost completed permitting.
2. Consent agenda was approved which included approval of regular and special Council meeting minutes, authorized a contract for dispatch feasibility study for the consolidation of 911 emergency dispatch services between Sugar Land and Missouri City, awarding a contract for day labor, authorized acceptance of a buffer easement with Ft. Bend MUD #48 for the Mustang Bayou Wastewater Treatment Plant and authorized an inter local agreement between the City and County for parking lot improvements to the north parking lot at the Quail Valley Golf Courses.
3. Council authorized a change order for design services for the intelligent traffic signal wireless communication system.
4. Council authorized duties and responsibilities as related to Reinvestment Zone #3 with the Missouri City Development Authority and Sienna Plantation Management District.
5. Council authorized a water plant consolidation agreement between the City, Fort Bend County MUD #47 & 48 and Vicksburg Joint Powers Board. The Vicksburg Water Plant is currently owned by the two MUDs and operated by the Vicksburg Joint Powers Board and the City owns the Mustang Bayou Water Plant. With this authorization, these two plants will be integrated and will be operated and owned by the City.
6. Council authorized the issuing of $9.5 million in general obligation bonds for the new Community Center/Clubhouse at the Golf Courses & Pro Shop and the Tennis/Recreation Center. City Manager Frank Simpson commented that interest rates remain low and the issuing of these bonds will not have an effect on the tax rate.
7. Council authorized staff to execute a 5 year agreement with Republic Waste for city wide residential solid waste services. (Special Note: this does not impact Quail Valley Fund residents). Contract will go into effect on November 1, 2010 and staff will begin reaching out to all the HOA’s and MUD’s to determine their preferences in service levels. It was also noted that 60% of the City’s residents are currently serviced by Republic and 75% will see some reduction in their pricing.
8. An ordinance was passed to change the boundaries of Reinvestment Zone #2, to exclude an 110 acre tract that is north and adjacent to Lake Olympia Parkway and west of the Toll Road.
9. Council resolved to allow Fort Bend MUD #48 to annex lands located within the City’s corporate limits.
10. Council resolved to amend the schedule of fees for the ground water reduction plan. Fees will increase $.30 for a total of $1.40 per 1,000 gallons and the increase will go into effect on October 1, 2010.
11. Council resolved to issue $8 million in certificates of obligation for construction projects. City Manager Frank Simpson commented that there will be no tax impact because these bonds will be repaid with PID assessments and TIRZ dollars.
12. Council directed staff to prepare an annexation service plan for Newpoint Estates Sections 1, 2 and 3.
13. Council approved the submission of a grant application to Texas Parks and Wildlife to fund the Missouri City Community Roots project.
14. Council adopted an official park and recreation map for the purpose of designating park zones within the City.
15. Council provided consent to the Harris County Water Control Improvement District-Fonder Road to reissue bonds at a lower interest rate.