2004-07-26 CITY COUNCIL MEETING AGENDA AMENDED AGENDA
ADDED EXECUTIVE SESSION
AGENDA - REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, TO BE HELD ON JULY 26, 2004, AT 7:30 P.M., IN THE
COUNCIL CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE, PEARLAND, TEXAS.
IV.
V.
VI.
VII.
VIII.
CALL TO ORDER
INVOCATION AND PLEDGE OF ALLEGIANCE
MAYOR'S ACTIVITY REPORT
1. Presentation of Proclamation "National Night Out"
COUNCIL ACTIVITY REPORTS
CITY MANAGER'S REPORT
CITIZENS
DOCKETED PUBLIC HEARING: None
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 (IX.
MATTERS REMOVED FROM CONSENT AGENDA). APPROVAL OF THE
CONSENT AGENDA ENACTS THE ITEMS OF LEGISLATION.
A. CONSIDERATION AND POSSIBLE ACTION - APPROVAL OF
MINUTES:
Minutes of the June 21, 2004, Special Council Meeting held at
7:00 p.m.
Minutes of the July 12, 2004, Regular Council Meeting held at
7:30 p.m.
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CONSIDERATION AND POSSIBLE ACTION - SECOND AND FINAL
READING OF ORDINANCE NO. 509-725 -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 2.00 ACRES, BEING OUT OF LOTS 168 AND 169,
ZYCHLINSKI SUBDIVISION, ABSTRACT 308, SECTION 27, H.T. &
B.R.R. COMPANY SURVEY, AS RECORDED IN VOLUME 29, PAGE
9, OF THE DEED RECORDS OF BRAZORIA COUNTY, TEXAS
(LOCATED AT 3418 WARREN ROAD) (APPLICATION NO. 1176)
FROM CLASSIFICATION SUBURBAN DEVELOPMENT DISTRICT
(SD) TO SINGLE FAMILY DWELLING DISTRICT (R-l) AT THE
REQUEST OF DENNIS AND PHYLLIS OMO, 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. Ms. Lata Krishnarao, Planning Manager.
CONSIDERATION AND POSSIBLE ACTION - SECOND AND FINAL
READING OF ORDINANCE NO. 509-726 -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 A 1.00 ACRE TRACT OF LAND OUT OF LOT 21 OF THE
ALLISON RICHEY GULF COAST HOME COMPANY SUBDIVISION,
A PART OF SUBURBAN GARDENS, SECTION 20, H.T. & B.R.R.
COMPANY SURVEY, ABSTRACT 506, BRAZORIA COUNTY,
TEXAS, ACCORDING TO THE PLAT THEREOF RECORDED IN
VOLUME 2, PAGE 23 OF THE PLAT RECORDS OF BRAZORIA
COUNTY, TEXAS (LOCATED AT 2109 LINDA LANE) (APPLICATION
NO. 1177) FROM CLASSIFICATION SUBURBAN DEVELOPMENT
DISTRICT (SD) TO SINGLE FAMILY DWELLING DISTRICT (R-l) AT
THE REQUEST OF JESUS GUARDADO, 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. Ms. Lata Krishnarao, Planning Manager.
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CONSIDERATION AND POSSIBLE ACTION - SECOND AND FINAL
READING OF ORDINANCE NO. 943-9 - AN ORDINANCE OF THE
CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, AMENDING
THE CITY'S COMPREHENSIVE PLAN BY ADDING SECTION II,
2004 COMPREHENSIVE PLAN UPDATE AS A GUIDE FOR
PRESERVING A SENSE OF COMMUNITY, ATTRACTIVENESS AND
SAFETY IN PEARLAND; CONTAINING A SAVINGS CLAUSE, A
SEVERABILITY CLAUSE AND A REPEALER CLAUSE; PROVIDING
AN EFFECTIVE DATE. Ms. Lata Krishnarao, Planning Manager.
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
R2004-122 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AUTHORIZING AND ACCEPTING THE
CITY'S PARTICIPATION IN THE TEXAS 2004 CITIZEN CORPS
PROGRAM. Mr. Bill Eisen, City Manager.
CONSIDERATION AND POSSIBLE ACTION - RATIFICATION OF
THE CITY MANAGER'S APPOINTMENT OF NICK FINAN TO SERVE
AS EXECUTIVE DIRECTOR OF COMMUNITY SERVICES AND
RHONDA CYRUS TO SERVE AS THE PARKS AND RECREATION
DIRECTOR. Mr. Bill Eisen, City Manager.
CONSIDERATION AND POSSIBLE ACTION - FIRST READING OF
ORDINANCE NO 718-1 -AN ORDINANCE OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, AMENDING SECTION 3 OF
ORDINANCE NO. 718, ALLOWING REIMBURSEMENT OF
COLLECTION COSTS ASSOCIATED WITH THE HOTEL
OCCUPANCY TAX IN ACCORDANCE WITH CHAPTER 351 OF THE
TAX CODE, AS AMENDED; PROVIDING PENALTIES FOR VIOLA-
TIONS; HAVING A REPEALER CLAUSE, A SAVINGS CLAUSE AND
A SEVERABILITY CLAUSE; PROVIDING FOR PUBLICATION AND
AN EFFECTIVE DATE. Mr. Darrin Coke/', City Attomey.
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
R2004-118 -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 BRAZORIA COUNTY DRAINAGE DISTRICT NO. 4 FOR
REPLACEMENT OF THE LONGWOOD BRIDGE. Mr. Bill Eisen, City
Manager.
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
R2004-121 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
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OF PEARLAND, TEXAS, AUTHORIZING THE CITY MANAGER OR
HIS DESIGNEE TO SUPPORTING SEAWATER DESALINATION
PLANT IN FREEPORT. Mr. Bill Eisen, City Manager.
MATTERS REMOVED FROM CONSENT AGENDA
NEW BUSINESS
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
R2004-120 -A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AWARDING A BID FOR CONSTRUCTION
SERVICES ASSOCIATED WITH THE YOST ROAD PROJECT.
Mr. Bill Eisen, City Manager.
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
R2004-119 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, APPROVING WORK AUTHORIZATION #1
SUPPLEMENT #14 FOR CONTRACT MANAGEMENT SERVICES
ASSOCIATED WITH THE PEARLAND MOBILITY AND DRAINAGE
BOND PROGRAM (YOST ROAD PROJECT). Mr. Bill Eisen, City
Manager.
CONSIDERATION AND POSSIBLE ACTION - SECOND AND FINAL
READING OF ORDINANCE NO. 1147 - AN ORDINANCE OF THE
CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS,
DISCONTINUING AND DISANNEXING CERTAIN TERRITORY
FROM THE CITY AND ADJUSTING THE CITY'S BOUNDARIES
ACCORDINGLY; CONTAINING A SAVINGS CLAUSE, A
SEVERABILITY CLAUSE AND A REPEALER CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE. Mr. Darrin Coker, City
Attorney.
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
R2004-115 -A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, APPROVING THE ANNEXATION BY
BRAZORIA COUNTY MUNICIPAL UTILITY DISTRICT NO. 6 OF
APPROXIMATELY 26.609 ACRES OF LAND. Mr. Darrin Coker, City
Attorney.
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OTHER BUSINESS:
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
SECTION 551.072 - REAL PROPERTY: DISCUSSION
REGARDING THE SALE, PURCHASE, LEASE, OR EXCHANGE
OF REAL PROPERTY. Mr. Darrin Coker, City Attomey.
NEW BUSINESS (CONTINUED):
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CONSIDERATION AND POSSIBLE ACTION - REGARDING THE
SALE, PURCHASE, LEASE, OR EXCHANGE OF REAL PROPERTY.
Mr. Darrin Coker, City Attorney.
XI. ADJOURNMENT
This site is accessible to disabled individuals. For special assistance, please call Young
Lorfing at 281-652-1655 prior to the meeting so that appropriate arrangements can be
made.
I, LaKeisha Cannon-Scott, Deputy City Secretary of the City of Pearland, Texas, do
hereby certify that the foregoing agenda was posted in a place convenient to the
general public at City Hall on the 22"°day of June, at 6:15 p.m.
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