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2002-07-08 CITY COUNCIL MEETING AGENDAAGENDA CITY OF PEARLAND , CITY COUNCIL JULY 08, 2002 7:30 p.m. MAYOR Tom Reid Woody Owens Mayor Pro-Tem Position No. 2 Richard Tetens Position No. 1 COUNCIL MEMBERS Charles Viktorin Position No. 3 Larry Marcott Position No. 4 Bill Eisen City Manager Klaus Seeger Position No. 5 Darrin Coker City Attorney Alan Mueller Deputy City Manager Young Lorfing City Secretary' In accordance with the Texas Open Meeting Act the Agenda is posted for public information, at all times, for at least 72 hours preceding the scheduled time of the meeting on the bulletin board located at the front entrance of the City Hall, :3519 Liberty Drive. AGENDA REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, TO BE HELD ON JULY 8, 2002, AT 7:30 P.M., IN THE COUNCIL CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE, PEARLAND, TEXAS. I. CALL TO ORDER I1. INVOCATION AND PLEDGE OF ALLEGIANCE II1. MAYOR'S ACTIVITY REPORT 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: Minutes of the June 24, 2002, Regular Council Meeting held at 7:30 p.m. B. CONSIDERATION AND POSSIBLE ACTION - SUBDIVISION ACCEPTANCE OF FAIRWAYS AT HIGHLAND GLEN SECTION TWO. Mr. John Hargrove, City Engineer. Ca CONSIDERATION AND POSSIBLE ACTION - SECOND AND FINAL READING OF ORDINANCE NO. 509-588 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, AMENDING Page 1 of 8 - 7/08/2002 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. CONSIDERATION AND POSSIBLE ACTION - SECOND AND FINAL 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 Page 2 of 8 - 7/08/2002 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 - SECOND AND FINAL 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 AND GRANTING. A SPECIFIC USE PERMIT FOR STORAGE AND MINI- WAREHOUSES ON THE FOLLOWING PROPERTY 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 Map/es, Executive Director of Community Services. CONSIDERATION AND POSSIBLE ACTION - SECOND AND FINAL 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 AND GRANTING A SPECIFIC USE PERMIT FOR A CHURCH ON THE FOLLOWING PROPERTY 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 Page 3 of 8 - 7/08/2002 Gm 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. CONSIDERATION AND POSSIBLE ACTION - SECOND AND FINAL 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 - FIRST AND ONLY READING OF ORDINANCE NO. 1067 - AN ORDINANCE ALTERING THE PRIMA FACIE SPEED LIMITS ESTABLISHED FOR VEHICLES UNDER THE PROVISIONS OF § 545.356, TEXAS TRANS- PORTATION CODE, UPON THE BASIS OF AN ENGINEERING AND TRAFFIC INVESTIGATION, UPON CERTAIN STREETS AND HIGHWAYS, OF PARTS THEREOF, WITHIN THE 'CORPORATE LIMITS OF THE CITY OF PEARLAND, AS SET OUT IN THIS ORDINANCE; PROVIDING A PENALTY OF A FINE NOT TO EXCEED $200 FOR THE VIOLATION OF THIS ORDINANCE; AND DECLARING AN EMERGENCY. Mr. Darrin Coker, City Attorney. Page 4 of 8 - 7/08/2002 IX. X. 3A. CONSIDERATION AND POSSIBLE ACTION - FIRST AND ONLY READING OF ORDINANCE NO. 1068 - AN ORDINANCE PROVIDING FOR THE APPROVAL OF AN AGREEMENT BETWEEN THE STATE OF TEXAS AND THE CITY OF PEARLAND, FOR THE INSTALLATION, CONSTRUCTION, EXISTENCE, USE, OPERATION AND MAINTENANCE OF HIGHWAY TRAFFIC SIGNALS/LIGHTING AT THE INTERSECTION OF FM 518 AND THE ENTRANCE TO WAL-MART, IN THE CITY OF PEARLAND; PROVIDING FOR THE EXECUTION OF SAID AGREEMENT; AND DECLARING AN EMERGENCY. Mr. Alan Mueller, Deputy City Manager. MATTERS REMOVED FROM CONSENT AGENDA NEW BUSINESS CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO. R2002-109 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, AWARDING A BID FOR CONSTRUCTION SERVICES ASSOCIATED WITH THE PEARLAND PARKWAY PROJECT. Mr. Bill Eisen, City Manager. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO. R2002-106 - 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 THE MURILLO COMPANY FOR MATERIALS TESTING SERVICES ASSOCIATED WITH THE PEARLAND PARKWAY PROJECT. Mr. Bill Eisen, City Manager. CONSIDERATION AND POSSIBLE ACTION - REMOVE FROM TABLE ORDINANCE NO. 509-591. City Council. 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, Page 5 of 8 - 7/08/2002 4A. 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 RELATED TO THE SUBJECT. Mr. Tobin Maples, Executive Director of Community Services. CONSIDERATION AND POSSIBLE ACTION - REMOVE FROM TABLE ORDINANCE NO. 509-585. City Council. CONSIDERATION AND POSSIBLE ACTION - FIRST READING OF ORDINANCE NO. 509-585 - 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 73.328 ACRES CONSISTING OF THREE TRACTS: TRACT I: BEING LOTS 9A AND 12A, OUT OF SECTION 12, H. T. & B. R.R. COMPANY, SURVEY, A-508, BRAZORIA COUNTY, TEXAS; TRACT I1: BEING 10.208 ACRES IN THE A.C.H. & B. SURVEY, SECTION 2, A-507, BRAZORIA COUNTY, TEXAS, BEING ALL OF LOTS A & F, L.W. MURDOCK SUBDIVISION AS RECORDED IN VOLUME 29, PAGE 174, DEED RECORDS OF BRAZORIA COUNTY, TEXAS, AND BEING PART OF THE LAND CONVEYED BY THOMAS F. ALEXANDER TO JOHN ALEXANDER, TRUSTEE, BY DEED DATED MAY 20, 1960, AND RECORDED IN VOLUME 767, PAGE 299, AMONG THE DEED RECORDS OF BRAZORIA COUNTY, TEXAS; AND TRACT II1:23.12 ACRES, BEING LOT 9, SECTION 12, H. T. & B. R.R. CO. SURVEY, A-508, BRAZORIA COUNTY, TEXAS (APPLICATION NO. 1035) (VETERANS ROAD) FROM CLASSIFICATION HEAVY INDUSTRIAL DISTRICT (M-2) AND COMMERCIAL DISTRICT (C) TO SINGLE FAMILY DISTRICT PLANNED UNIT DEVELOPMENT (R-2 PUD) AT THE REQUEST OF JAMES CORNELIUS OF SOWELL & COMPANY, AGENT FOR THREE G INVESTMENTS, OWNERS, PROVIDING FOR AN AMENDMENT OF THE LAND USE DISTRICT MAP; CONTAINING A SAVINGS CLAUSE, A SEVERABILITY CLAUSE, AN EFFECTIVE Page 6 of 8 - 7/08/2002 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. 1066 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY .OF PEARLAND, TEXAS, APPROVING THE ANNEXATION BY BRAZORIA COUNTY MUNICIPAL UTILITY DISTRICT NO. 19 OF APPROXIMATELY 38.0052 ACRES OF LAND. Mr. Darrin Coker, City Attorney. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO. R2002-108 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, APPROVING A CHANGE ORDER FOR CONSTRUCTION SERVICES ASSOCIATED WITH THE FAR NORTHWEST WATER PLANT. Mr. Bi//Eisen, City Manager. = CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO. R2002-107 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, APPROVING SUPPLEMENTAL AGREE- MENTS FOR ENGINEERING AND SURVEYING SERVICES ASSOCIATED WITH THE MAGNOLIA ROAD OVERPASS. Mr. Bill Eisen, City Manager. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO. R2002-110 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, AWARDING A BID FOR THE SALE OF REAL PROPERTY OWNED BY THE CITY OF PEARLAND. Mr. Darrin Coker, City Attorney. CONSIDERATION AND POSSIBLE ACTION - RATIFICATION OF CHANGE ORDER AND EMERGENCY EXPENDITURE FOR THE NOTTINGHAM STREET PROJECT. Mr. Alan Mueller, Deputy City Manager. OTHER BUSINESS: EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE SECTION 551.071 - CONSULTATION WITH CITY ATTORNEY- REGARDING PENDING LITIGATION- OFI INVESTMENTS VS. CITY OF PEARLAND. City Council. Page 7 of 8 - 7/08/2002 SECTION 551. 071 - CONSULTATION WITH CITY ATTORNEY- REGARDING PENDING LITIGATION - ANTHONY WELDED PRODUCTS VS. CITY OF PEARLAND. City Council. SECTION 551. 071 - CONSULTATION .WITH CITY ATTORNEY- REGARDING POTENTIAL LITIGATION - PLATTING ISSUES. City Council. NEW BUSINESS (CONTINUED): 10. CONSIDERATION AND POSSIBLE ACTION - REGARDING PENDING LITIGATION - CFI INVESTMENTS VS. CITY OF PEARLAND. City Council. 11. CONSIDERATION AND POSSIBLE ACTION - REGARDING PENDING LITIGATION - ANTHONY WELDED PRODUCTS VS. CITY OF PEARLAND. City Council. 12. CONSIDERATION AND POSSIBLE ACTION - REGARDING POTENTIAL LITIGATION - PLATTING ISSUES. City Council. Xl. ADJOURNMENT ~ This site is accessible to disabled individuals. For special assistance, please call Youn.q Lorfing at 281- 652-1655 prior to the meeting so that appropriate arrangements can be made. Page 8 of 8 - 7/08/2002