2002-06-24 CITY COUNCIL MEETING AGENDAAGENDA - REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, TO BE HELD ON JUNE 24, 2002, AT 7:30 P.M., IN THE
COUNCIL CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE, PEARLAND, TEXAS.
I. CALL TO ORDER
II. INVOCATION AND PLEDGE OF ALLEGIANCE
III. MAYOR'S ACTIVITY REPORT
Presentation from Fred Welch, Executive Director, Brazoria County
Partnership.
IV. COUNCIL ACTIVITY REPORTS
V. CITY MANAGER'S REPORT
VI. CITIZENS
VII. DOCKETED PUBLIC HEARING: None
VIII. CONSENT AGENDA:
ALL ITEMS LISTED UNDER THE "CONSENT AGENDA" ARE CONSIDERED
TO BE ROUTINE, AND REQUIRE LITTLE OR NO DELIBERATION BY THE
CITY COUNCIL. THESE ITEMS WILL BE ENACTED/APPROVED BY ONE
MOTION UNLESS A COUNCILMEMBER REQUESTS SEPARATE ACTION
ON AN ITEM, IN WHICH EVENT THE ITEM WILL BE REMOVED FROM THE
CONSENT AGENDA AND CONSIDERED BY SEPARATE ACTION (X.
MATTERS REMOVED FROM CONSENT AGENDA). APPROVAL OF THE
CONSENT AGENDA ENACTS THE ITEMS OF LEGISLATION.
A. CONSIDERATION AND POSSIBLE ACTION - APPROVAL OF
MINUTES:
1. Minutes of the June 4, 2002, Special Meeting held at 6:30 p.m.
2. Minutes of the June 10, 2002, Public Hearing held at 6:30 p.m.
3. Minutes of the June 10, 2002, Public Hearing held at 6:30 p.m.
4. Minutes of the June 10, 2002, Joint Public Hearing held at 6:30
p.m.
5. Minutes of the June 10, 2002, Regular Council Meeting held at
7:30 p.m.
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CONSIDERATION AND POSSIBLE ACTION -
ACCEPTANCE OF MAGNOLIA PLACE PHASE
Mr. John Hargrove, City Engineer.
SUBDIVISION
3 AND 4.
CONSIDERATION AND POSSIBLE
ACCEPTANCE OF SHADOW
Mr. John Hargrove, City Engineer.
ACTION - SUBDIVISION
CREEK RANCH SF-9A.
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
2002-101 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AUTHORIZING THE CITY MANAGER OR
HIS DESIGNEE TO ENTER INTO A STRATEGIC PARTNERSHIP
AGREEMENT WITH BRAZORIACOUNTY MUNICIPAL UTILITY
DISTRICT NO. 21. Mr. Darrin Coker, City Attomey.
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
2002-100 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AUTHORIZING THE CITY MANAGER OR
HIS DESIGNEE TO ENTER INTO A STRATEGIC PARTNERSHIP
AGREEMENT WITH BRAZORIACOUNTY MUNICIPAL UTILITY
DISTRICT NO. 22. Mr. Darrin Coker, City Attomey.
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
2002-103 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AUTHORIZING THE CITY MANAGER OR
HIS DESIGNEE TO ENTER INTO A SALES AND USE TAX
AGREEMENT WITH BRAZORIACOUNTY MUNICIPAL UTILITY
DISTRICT NO. 21. Mr. Darrin Coker, City Attomey.
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
2002-102 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AUTHORIZING THE CITY MANAGER OR
HIS DESIGNEE TO ENTER INTO A SALES AND USE TAX
AGREEMENT WITH BRAZORIACOUNTY MUNICIPAL UTILITY
DISTRICT NO. 22. Mr. Darrin Coker, City Attomey.
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
2002-105 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AUTHORIZING THE CITY MANAGER OR
HIS DESIGNEE TO ENTER INTO AN INTERLOCAL AGREEMENT
WITH PEARLAND INDEPENDENT SCHOOL DISTRICT FOR
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IX.
X.
IMPROVEMENTS ASSOCIATED WITH THE DEVELOPMENT
SCHOOL DISTRICT FACILITIES. Mr. Darrin Coker, City Attomey.
MATTERS REMOVED FROM CONSENT AGENDA
NEW BUSINESS
CONSIDERATION AND POSSIBLE ACTION - FIRST READING OF
ORDINANCE NO. 509-588 - AN ORDINANCE OF THE CITY
COUNCIL OF THE CITY OF PEARLAND, TEXAS, AMENDING
ORDINANCE NO. 509, THE LAND USE AND URBAN
DEVELOPMENT ORDINANCE OF THE CITY OF PEARLAND,
TEXAS, ON CERTAIN REAL PROPERTY, MORE OR LESS,
LOCATED IN THE DUPUY AND ROBERTS SURVEY, ABSTRACT
726, BRAZORIA COUNTY; WILLIAM MORRIS SURVEY, ABSTRACT
344, BRAZORIA COUNTY; T.C.R.R. COMPANY SURVEY, SECTION
3, ABSTRACT 678, BRAZORIA COUNTY; T.C.R.R. COMPANY
SURVEY, SECTION 4 (JOHN W. MAXEY), ABSTRACT 675,
BRAZORIA COUNTY; OBEDIAH PITTS SURVEY, ABSTRACT 717,
BRAZORIA COUNTY; H. T. & B. R.R. COMPANY SURVEY,
SECTION 80 (J.S. TALMAGE), ABSTRACT 564, BRAZORIA
COUNTY; H. T. & B. R.R. COMPANY SURVEY, SECTION 81,
ABSTRACT 300, BRAZORIA COUNTY; H. T. & B. R.R. COMPANY
SURVEY, SECTION 82 (J.S. TALMAGE), ABSTRACT 565,
BRAZORIA COUNTY; H. T. & B. R.R. COMPANY SURVEY,
SECTION 83, ABSTRACT 305 IN BRAZORIA COUNTY AND
ABSTRACT 761 IN FORT BEND COUNTY; S.G. HAYNIE SURVEY,
ABSTRACT 212 IN BRAZORIA COUNTY AND ABSTRACT 620 IN
FORT BEND COUNTY; FRANKLIN HOOPER SURVEY, ABSTRACT
198, FORT BEND COUNTY; GEORGE W. MCDONALD SURVEY,
ABSTRACT 577, FORT BEND COUNTY; I.C. STAFFORD SURVEY,
ABSTRACT 668, FORT BEND COUNTY AND THE H. LEVERING
SURVEY, ABSTRACT 279, FORT BEND COUNTY, TEXAS
(APPLICATION NO. 1040) (SHADOW CREEK RANCH
DEVELOPMENT) TO AUTHORIZE A COMPREHENSIVE SIGN
PROGRAM AT THE REQUEST OF KERRY R. GILBERT &
ASSOCIATES, INC., AGENT FOR SHADOW CREEK RANCH
DEVELOPMENT COMPANY, L.P., OWNER, PROVIDING FOR AN
AMENDMENT OF THE LAND USE DISTRICT MAP; CONTAINING A
SAVINGS CLAUSE, A SEVERABILITY CLAUSE, AN EFFECTIVE
DATE AND OTHER PROVISIONS RELATED TO THE SUBJECT.
Mr. Tobin Maples, Executive Director of Community Services.
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CONSIDERATION AND POSSIBLE ACTION - FIRST READING OF
ORDINANCE NO. 509-589 - AN ORDINANCE OF THE CITY
COUNCIL OF THE CITY OF PEARLAND, TEXAS, AMENDING
ORDINANCE NO. 509, THE LAND USE AND URBAN
DEVELOPMENT ORDINANCE OF THE CITY OF PEARLAND,
TEXAS, FOR THE PURPOSE OF CHANGING THE
CLASSIFICATION OF CERTAIN REAL PROPERTY LOCATION
BEING 8.842 ACRES, H. T. & B. R.R. COMPANY SURVEY, A-243,
BRAZORIA COUNTY, TEXAS, BEING A PORTION OF LOT 8,
SECTION 19, ALLISON RICHEY GULF COAST HOME COMPANY
SUBDIVISION, AS RECORDED ON A MAP OR PLAT IN VOLUME 2,
PAGE 23, BRAZORIA COUNTY MAP RECORDS, BRAZORIA
COUNTY, TEXAS (APPLICATION NO. 1039) (1115 CULLEN
BOULEVARD) FROM CLASSIFICATION SUBURBAN
DEVELOPMENT DISTRICT (SD) TO COMMERCIAL DISTRICT (C)
AT THE REQUEST OF PAUL BRENT DURRETT, OWNER,
PROVIDING FOR AN AMENDMENT OF THE LAND USE DISTRICT
MAP; CONTAINING A SAVINGS CLAUSE, A SEVERABILITY
CLAUSE, AN EFFECTIVE DATE AND OTHER PROVISIONS
RELATED TO THE SUBJECT. Mr. Tobin Maples, Executive Director
of Community Services.
CONSIDERATION AND POSSIBLE ACTION - FIRST READING OF
ORDINANCE NO. 509-591 - AN ORDINANCE OF THE CITY
COUNCIL OF THE CITY OF PEARLAND, TEXAS, AMENDING
ORDINANCE NO. 509, THE LAND USE AND URBAN
DEVELOPMENT ORDINANCE OF THE CITY OF PEARLAND,
TEXAS, FOR THE PURPOSE OF CHANGING THE
CLASSIFICATION OF CERTAIN REAL PROPERTY LOCATION
BEING 40 ACRES, BEING ALL OF LOTS 44, 45, 54 AND 55, OUT OF
THE ALLISON RICHEY GULF COAST HOME COMPANY
SUBDIVISION, ACCORDING TO THE PLAT RECORDED IN
VOLUME 2, PAGE 98, BRAZORIA COUNTY PLAT RECORDS,
SITUATED IN THE J.S. TALMAGE SURVEY, SECTION 80, A-564,
BRAZORIA COUNTY, TEXAS (APPLICATION NO. 1037) (CR 59)
FROM CLASSIFICATION SUBURBAN DEVELOPMENT DISTRICT
(SD) TO SINGLE FAMILY DWELLING DISTRICT (R2) AT THE
REQUEST OF JAMES JOHNSON, AGENT FOR FAMILY CARE
MEDICAL CLINIC/ULYSSES WATKINS, JR., M.D., OWNER,
PROVIDING FOR AN AMENDMENT OF THE LAND USE DISTRICT
MAP; CONTAINING A SAVINGS CLAUSE, A SEVERABILITY
CLAUSE, AN EFFECTIVE DATE AND OTHER PROVISIONS
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RELATED TO THE SUBJECT. Mr. Tobin Maples, Executive D/rector
of Community Services.
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CONSIDERATION AND POSSIBLE ACTION - FIRST READING OF
ORDINANCE NO. 509-590 - AN ORDINANCE OF THE CITY
COUNCIL OF THE CITY OF PEARLAND, TEXAS, AMENDING
ORDINANCE NO. 509, THE LAND USE AND URBAN
DEVELOPMENT ORDINANCE OF THE CITY OF PEARLAND,
TEXAS, FOR THE PURPOSE OF CHANGING THE
CLASSIFICATION OF CERTAIN REAL PROPERTY LOCATION
BEING LOT 3, BLOCK 1, OLD CHOCOLATE BAYOU, BRAZORIA
COUNTY, TEXAS (SPECIFIC USE NO. 108) (2737 OLD
CHOCOLATE BAYOU ROAD) FROM CLASSIFICATION
COMMERCIAL DISTRICT (C)TO COMMERCIAL DISTRICT-
SPECIFIC USE (C(S)) AT THE REQUEST OF OSBORN & VANE
ARCHITECTS, AGENT FOR JAMES AND DOROTHY MEDEARIS,
OWNERS, PROVIDING FOR AN AMENDMENT OF THE LAND USE
DISTRICT MAP; CONTAINING A SAVINGS CLAUSE, A
SEVERABILITY CLAUSE, AN EFFECTIVE DATE AND OTHER
PROVISIONS RELATED TO THE SUBJECT. Mr. Tobin Maples,
Executive Director of Community Services.
CONSIDERATION AND POSSIBLE ACTION - FIRST READING OF
ORDINANCE NO. 509-592 - AN ORDINANCE OF THE CITY
COUNCIL OF THE CITY OF PEARLAND, TEXAS, AMENDING
ORDINANCE NO. 509, THE LAND USE AND URBAN
DEVELOPMENT ORDINANCE OF THE CITY OF PEARLAND,
TEXAS, FOR THE PURPOSE OF CHANGING THE
CLASSIFICATION OF CERTAIN REAL PROPERTY LOCATION
BEING 9.521 ACRES, W.D.C. HALL LEAGUE, A-70, BRAZORIA
COUNTY, TEXAS (SPECIFIC USE NO. 107) (3007 AND 3017 YOST
ROAD AND 3214 HAMM ROAD) FROM CLASSIFICATION SINGLE
FAMILY DWELLING DISTRICT (R1) TO SINGLE FAMILY DWELLING
DISTRICT - SPECIFIC USE (RI(S)) AT THE REQUEST OF SIDNEY
KLIESING, AGENT FOR SHADYCREST BAPTIST CHURCH,
OWNER, PROVIDING FOR AN AMENDMENT OF THE LAND USE
DISTRICT MAP; CONTAINING A SAVINGS CLAUSE, A
SEVERABILITY CLAUSE, AN EFFECTIVE DATE AND OTHER
PROVISIONS RELATED TO THE SUBJECT. Mr. Tobin Maples,
Executive Director of Community Services.
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10.
CONSIDERATION AND POSSIBLE ACTION - FIRST READING OF
ORDINANCE 509-593 - AN ORDINANCE OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, AMENDING ORDINANCE
NO. 509, THE LAND USE AND URBAN DEVELOPMENT
ORDINANCE OF THE CITY OF 'PEARLAND, TEXAS, FOR THE
PURPOSE OF CHANGING THE CLASSIFICATION OF CERTAIN
REAL PROPERTY LOCATION BEING LOT 8, BLOCK 7, HICKORY
CREEK PLACE, H. T. & B. R.R. COMPANY SURVEY, SECTION 7, A-
219, BRAZORIA COUNTY, TEXAS, ACCORDING TO THE MAP OR
PLAT THEREOF RECORDED IN VOLUME 11, PAGE 1, BRAZORIA
COUNTY, TEXAS (APPLICATION NO. 1042) (O'DAY ROAD) FROM
CLASSIFICATION SUBURBAN DEVELOPMENT DISTRICT (SD) TO
SINGLE FAMILY DWELLING DISTRICT (R1) AT THE REQUEST OF
LYNDA TAYLOR KENNEDY, AGENT FOR PHILLIP W. & TERRI
RUTTER, OWNER, PROVIDING FOR AN AMENDMENT OF THE
LAND USE DISTRICT MAP; CONTAINING A SAVINGS CLAUSE, A
SEVERABILITY CLAUSE, AN EFFECTIVE DATE AND OTHER
PROVISIONS RELATED TO THE SUBJECT. Mr. Tobin Maples,
Executive Director of Community Services.
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
2002-98 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, APPROVING WORK AUTHORIZATION #1
SUPPLEMENT #3 FOR PRELIMINARY ENGINEERING SERVICES
ASSOCIATED WITH THE WALNUT STREET PROJECT.
Mr. Bill Eisen, City Manager.
CONSIDERATION AND POSSIBLE ACTION - REGARDING
PROPOSED CHARTER AMENDMENTS. Mr. Darrin Coker, City
Attorney.
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
2002-99 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AUTHORIZING THE CITY MANAGER OR
HIS DESIGNEE TO ENTER INTO A CONTRACT WITH C. L. DAVIS,
FOR SURVEYING SERVICES ASSOCIATED WITH THE
PREPARATION OF LEGAL DESCRIPTIONS OF PROPOSED
ANNEXATIONS. Mr. Bill Eisen, City Manager.
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
2002-104 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AUTHORIZING THE CITY MANAGER OR
HIS DESIGNEE TO ENTER INTO A CONTRACT WITH BELAIRE
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ENVIRONMENTAL, INC., FOR WETLANDS MITIGATION DESIGN
SERVICES ASSOCIATED WITH THE PEARLAND PARKWAY
PROJECT. Mr. Bill Eisen, City Manager.
OTHER BUSINESS:
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
SECTION 551.074 PERSONNEL MATTERS - REGARDING
APPOINTMENTS TO THE PLANNING AND ZONING COMMISSION.
City Council.
SECTION 551.074 PERSONNEL MATTERS REGARDING
APPOINTMENTS TO THE PEARLAND ECONOMIC DEVELOPMENT
CORPORATION BOARD OF DIRECTORS. City Council.
SECTION 551.074 PERSONNEL
APPOINTMENTS TO THE ZONING
City Council.
MATTERS REGARDING
BOARD OF ADJUSTMENTS.
NEW BUSINESS (CONTINUED):
11.
CONSIDERATION AND POSSIBLE ACTION - REGARDING
APPOINTMENTS TO THE PLANNING AND ZONING COMMISSION.
City Council.
12.
CONSIDERATION AND POSSIBLE ACTION - REGARDING
APPOINTMENTS TO THE PEARLAND ECONOMIC DEVELOPMENT
CORPORATION BOARD OF DIRECTORS. City Council.
13. CONSIDERATION AND POSSIBLE ACTION - REGARDING
APPOINTMENTS TO THE ZONING BOARD OF ADJUSTMENTS.
City Council.
XI. ADJOURNMENT
This site is accessible to disabled individuals. For special assistance, please call Young
Lorfinq at 281- 652-1655 prior to the meeting so that appropriate arrangements can be
made.
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