2004-12-13 7:00 PM CITY COUNCIL MEETING AGENDA AMENDED AGENDA
ADDED EXECUTIVE SESSION ITEM #1 AND NEW BUSINESS ITEM #13
AGENDA - REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, TO BE HELD ON DECEMBER 13, 2004, AT 7:00 P.M., IN THE
COUNCIL CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE, PEARLAND, TEXAS.
II.
III.
IV.
V.
VI.
VII.
VIII.
CALL TO ORDER
INVOCATION AND PLEDGE OF ALLEGIANCE
MAYOR'S ACTIVITY REPORT
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:
2.
3.
4.
Minutes of the April 19, 2004, Joint Public Hearing held at 6:30
p.m.
Minutes of the June 21, 2004, Joint Public Hearing held at 6:30
p.m.
Minutes of the July 19, 2004, Joint Public Hearing held at 6:30
p.m.
Minutes of the November 8, 2004, Public Hearing held at 6:30
p.m.
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Fu
5. Minutes of the November 15, 2004 Special Council Meeting held
at 6:00 p.m.
6. Minutes of the November 22, 2004 Regular Council Meeting held
at 7:30 p.m.
7. Minutes of the November 29, 2004 Special Council Meeting held
at 6:00 p.m.
8. Minutes of the December 6, 2004 Special Council Meeting held at
6:00 p.m.
CONSIDERATION AND POSSIBLE ACTION - SECOND AND FINAL
READING OF ORDINANCE NO. 1189 - 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 -
ACCEPTANCE OF SHADOW CREEK RANCH SF 36.
Mr. Doug Kneupper, City Engineer.
SUBDIVISION
CONSIDERATION AND POSSIBLE ACTION - SUBDIVISION
ACCEPTANCE OF SHADOW CREEK RANCH SF 38-A.
Mr. Doug Kneupper, City Engineer.
CONSIDERATION AND POSSIBLE ACTION - FIRST AND ONLY
READING OF ORDINANCE NO. 1192 -AN ORDINANCE OF THE
CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS,
DETERMINING A PUBLIC CONVENIENCE AND NECESSITY TO
ACQUIRE FEE SIMPLE TITLE FOR THE CONSTRUCTION OF
ROAD AND UTILITY IMPROVEMENTS ON CERTAIN REAL
PROPERTY DESCRIBED HEREIN; AUTHORIZING THE CITY
ATTORNEY, OR HIS DESIGNEE, AND OTHER CITY OFFICIALS TO
TAKE SUCH ACTIONS AS ARE NECESSARY TO ACQUIRE
PROPERTY, LOCATED WITHIN THE CITY, BY DONATION,
PURCHASE, OR BY THE EXERCISE OF THE POWER OF EMINENT
DOMAIN; AND DECLARING AN EMERGENCY AS THE
CONSTRUCTION OF MUNICIPAL IMPROVEMENTS BEARS
DIRECTLY UPON THE HEALTH, SAFETY AND WELFARE OF THE
CITIZENRY; AND PROVIDING AN EFFECTIVE DATE. Mr. Darrin
Coker, City Attorney.
CONSIDERATION AND POSSIBLE ACTION - FIRST AND ONLY
READING OF ORDINANCE NO. 1191 - AN ORDINANCE OF THE
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CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS,
DETERMINING A PUBLIC CONVENIENCE AND NECESSITY TO
ACQUIRE FEE SIMPLE TITLE FOR THE CONSTRUCTION OF
ROAD AND UTILITY IMPROVEMENTS ON CERTAIN REAL
PROPERTY DESCRIBED HEREIN; AUTHORIZING THE CITY
ATTORNEY, OR HIS DESIGNEE, AND OTHER CITY OFFICIALS TO
TAKE SUCH ACTIONS AS ARE NECESSARY TO ACQUIRE
PROPERTY, LOCATED WITHIN THE CITY, BY DONATION,
PURCHASE, OR BY THE EXERCISE OF THE POWER OF EMINENT
DOMAIN; AND DECLARING AN EMERGENCY AS THE
CONSTRUCTION OF MUNICIPAL IMPROVEMENTS BEARS
DIRECTLY UPON THE HEALTH, SAFETY AND WELFARE OF THE
CITIZENRY; AND PROVIDING AN EFFECTIVE DATE.
Mr. Darrin Coker, City Attorney.
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2004-201 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, REAPPOINTING MEMBERS TO THE CITY
OF PEARLAND TAX INCREMENT REINVESTMENT ZONE NO. 2.
Mr. Alan Mueller, Deputy City Manager.
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2004-200 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, ACCEPTING THE CITY'S INVESTMENT
REPORT FOR THE QUARTER ENDING SEPTEMBER 2004.
Mr. Bill Eisen, City Manager.
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2004-205 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AUTHORIZING THE CITY MANAGER OR
HIS DESIGNEE TO PARTICIPATE IN AN INTERLOCAL
COOPERATIVE PRICING ARRANGEMENT WITH THE HOUSTON-
GALVESTON AREA COUNCIL (HGAC) AND THE BUYBOARD FOR
THE PURCHASE OF CAPITAL EQUIPMENT. Mr. Bill Eisen, City
Manager.
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2004-206 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AWARDING A BID AND AUTHORIZING
THE CITY MANAGER OR HIS DESIGNEE TO ENTER INTO A
LEASE/PURCHASE AGREEMENT WITH FROST BANK FOR THE
PURCHASE OF CAPITAL EQUIPMENT. Mr. Bill Eisen, City Manager.
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2004-209 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AUTHORIZING THE CITY MANAGER OR
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IX.
X.
=
HIS DESIGNEE TO PARTICIPATE IN AN INTERLOCAL
COOPERATIVE PRICING ARRANGEMENT WITH THE HOUSTON-
GALVESTON AREA COUNCIL (HGAC) FOR THE PURCHASE OF
MOBILE AND HANDHELD RADIOS. Mr. Bill Eisen, City Manager.
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2004-204 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AUTHORIZING THE CITY MANAGER OR
HIS DESIGNEE TO PARTICIPATE IN AN INTERLOCAL
COOPERATIVE PRICING ARRANGEMENT WITH THE HOUSTON-
GALVESTON AREA COUNCIL (HGAC) FOR THE PURCHASE OF
ROLLING STOCK VEHICLES. Mr. Bill Eisen, City Manager.
MATTERS REMOVED FROM CONSENT AGENDA
NEW BUSINESS
CONSIDERATION AND POSSIBLE ACTION - FIRST READING OF
ORDINANCE NO. 509-750 - 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 OF LAND, MORE OR LESS, OUT OF LOT 43,
OF FIGLAND ORCHARD SUBDIVISION OF THE H.T. & B.R.R.
COMPANY SURVEY, SECTION 13, ABSTRACT 240, BRAZORIA
COUNTY, TEXAS, ACCORDING TO THE MAP OR PLAT THEREOF,
RECORDED IN VOLUME 3, PAGE 77 OF THE PLAT RECORDS OF
BRAZORIA COUNTY, TEXAS (GENERALLY LOCATED ON THE
EAST SIDE OF WAGON TRAIL ROAD, AND SOUTH OF FITE ROAD)
(APPLICATION NO. 1199) FROM CLASSIFICATION SUBURBAN
DEVELOPMENT DISTRICT (SD) TO ESTATE LOT SINGLE FAMILY
DWELLING DISTRICT (R-E) AT THE REQUEST OF MARY JONES,
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. Nick Finan,
Executive Director of Community Services.
CONSIDERATION AND POSSIBLE ACTION - FIRST READING OF
ORDINANCE NO. 509-751 -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
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BEING 2.50 ACRES OF LAND IN THE FIGLAND ORCHARD
SUBDIVISION, ABSTRACT 240, H.T. & B.R.R. COMPANY SURVEY,
LOT 54 (GENERALLY LOCATED ON THE EAST SIDE OF HARKEY
ROAD, AND SOUTH OF FIGLAND STREET) (APPLICATION NO.
1201) FROM CLASSIFICATION SUBURBAN DEVELOPMENT
DISTRICT (SD) TO ESTATE LOT SINGLE FAMILY DWELLING
DISTRICT (R-E) AT THE REQUEST OF MARSHALL E. AND EMMA
E. TEMPLE, 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. Nick Finan,
Executive Director of Community Services.
CONSIDERATION AND POSSIBLE ACTION - FIRST READING OF
ORDINANCE NO. 509-752 - 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 18.34 ACRES OF LAND SITUATED IN THE H:T. & B. R.R.
COMPANY SURVEY, ABSTRACT 304, BEING A PORTION OF LOTS
38, 39, AND 40 OF THE ALLISON RICHEY GULF COAST HOME
COMPANY SUBURBAN GARDENS SUBDIVISION, SECTION 85 AS
SHOWN ON PLAT RECORDED UNDER VOLUME 2, PAGE 107 OF
THE PLAT RECORDS OF BRAZORIA COUNTY, TEXAS, AS
DESCRIBED IN DEED AND RECORDED IN THE OFFICIAL PUBLIC
RECORDS OF REAL PROPERTY OF BRAZORIA COUNTY, TEXAS,
UNDER COUNTY CLERK'S FILE NO. 2001 013636 AND 99 005373
(GENERALLY LOCATED ON THE NORTH SIDE OF FM 518
(BROADWAY STREET), AND WEST OF MILLER RANCH ROAD
(COUNTY ROAD 93)) (APPLICATION NO. 1188) FROM
CLASSIFICATION SUBURBAN DEVELOPMENT DISTRICT (SD)
AND COMMERCIAL DISTRICT (C) TO GENERAL BUSINESS
DISTRICT (CB) AND SINGLE FAMILY DWELLING DISTRICT -
SPECIFIC USE PERMIT (R-I(S)), A SPECIFIC USE PERMIT FOR
STORMWATER DETENTION FACILITIES AT THE REQUEST OF W
C PROPERTIES, LTD., 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. Nick Finan, Executive Director of Community Services.
CONSIDERATION AND POSSIBLE ACTION - FIRST READING OF
ORDINANCE NO. 509-753 - 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
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CLASSIFICATION OF CERTAIN REAL PROPERTY LOCATION
BEING 2.00 ACRES, WlLLETTS SUBDIVISION, ABSTRACT 70,
W.D.C. HALL SURVEY, LOT 2, 2C, 2D, 2C1, 2D1, AND 2E, CITY OF
PEARLAND, BRAZORIA COUNTY, TEXAS (GENERALLY LOCATED
ON THE NORTH SIDE OF FM 518 (BROADWAY STREET), AND
EAST OF HAMM ROAD) (APPLICATION NO, 1200 & SPECIFIC USE
PERMIT APPLICATION NO. 138) FROM CLASSIFICATION
COMMERCIAL DISTRICT (C) TO GENERAL BUSINESS DISTRICT -
SPECIFIC USE PERMIT (CB(S)), A SPECIFIC USE PERMIT FOR
STORAGE AND MINI-WAREHOUSE, AT THE REQUEST OF
ROBERT MCCONNELL AND G JR INVESTMENT MANAGEMENT,
INC., APPLICANT FOR TEXAS NO. 4, LTD., 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. Nick Finan, Executive Director of Community Services.
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
R2004-198 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, ADOPTING A CORRIDOR ACCESS
MANAGEMENT PLAN FOR FM 518. Mr. Alan Mueller, Deputy City
Manager.
CONSIDERATION AND POSSIBLE ACTION - REGARDING
ROADWAY IMPACT FEES. Mr. Alan Mueller, Deputy City Manager.
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2004-202 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AWARDING A BID FOR CONSTRUCTION
SERVICES ASSOCIATED WITH CORRIGAN DRAINAGE DITCH
FENCE. Mr. Bill Eisen, City Manager.
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2004-207 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, APPROVING WORK AUTHORIZATION #1
SUPPLEMENT #17 FOR CONTRACT MANAGEMENT SERVICES
ASSOCIATED WITH THE PEARLAND MOBILITY AND DRAINAGE
BOND PROGRAM (WEST MARY'S CREEK DETENTION PROJECT).
Mr. Bill Eisen, City Manager.
CONSIDERATION AND POSSIBLE ACTION - FIRST READING OF
ORDINANCE NO. 943-10 - AN ORDINANCE OF THE CITY
COUNCIL OF THE CITY OF PEARLAND, TEXAS, AMENDING
FIGURE 7.2, THOROUGHFARE PLAN, OF THE CITY'S
COMPREHENSIVE PLAN 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
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DATE AND FOR CODIFICATION. Mr. Nick Finan, Executive Director
of Community Services.
10.
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2004-203 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AUTHORIZING THE CITY MANAGER OR
HIS DESIGNEE TO ENTER INTO AN ENGINEERING CONTRACT
WITH FREESE AND NICHOLS, INC., FOR PRELIMINARY DESIGN
SERVICES ASSOCIATED WITH PORTIONS OF THE PEARLAND
PARKWAY EXTENSION PROJECT. Mr. Bill Eisen, City Manager.
11.
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2004.208 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AUTHORIZING THE CITY MANAGER OR
HIS DESIGNEE TO ENTER INTO AN ENGINEERING CONTRACT
WITH LJA ENGINEERING AND SURVEYING INC. FOR
ENGINEERING SERVICES ASSOCIATED WITH EVALUATING
IMPACTS ASSOCIATED WITH THE CITY'S REVISED DRAINAGE
CRITERIA. Mr. Doug Kneupper, City Engineer.
12.
CONSIDERATION AND POSSIBLE
COMBINING PART-TIME STAFFING
POSITION. Mr. Bill Eisen, City Manager.
ACTION - REGARDING
TO ONE FULL TIME
OTHER BUSINESS:
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
SECTION 551.087 - CONSULTATION WITH CITY ATTORNEY -
REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS.
Mr. Darrin Coker, City Attorney.
NEW BUSINESS (CONTINUED):
13.
CONSIDERATION AND POSSIBLE ACTION - REGARDING
ECONOMIC DEVELOPMENT NEGOTIATIONS. City Council.
XI. ADJOURNMENT
This site is accessible to disabled individuals. For special assistance, please call Younq
Lorfinq at 281-652-1655 prior to the meeting so that appropriate arrangements can be
made.
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