2006-01-23 CITY COUNCIL REGULAR MEETING AGENDA
AMENDED AGENDA
ITEM NO.2 MA YOR'S ACTIVITY REPORT
AGENDA - REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, TO BE HELD ON JANUARY 23, 2006, 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
1 . Recognition of the Employee of the Quarter, Micah
Niederhofer, Animal Control Humane Officer.
2. Update from Assistant Fire Chief Buck Stevens regarding
the Citizen Corp Council.
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 (IX. 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 December 5, 2005, Special Council Meeting
held at 7:30 p.m.
2. Minutes of the December 12, 2005, Special Council
Meeting held at 6:00 p.m.
3. Minutes of the December 12, 2005, Regular Council
Meeting held at 7:00 p.m.
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4. Minutes of the December 12, 2005, Regular Council
Meeting held at 7:30 p.m.
5. Minutes of the January 16, 2006, Special Council Meeting
held at 7:30 p.m.
B. CONSIDERATION AND POSSIBLE ACTION - SECOND AND
FINAL READING OF ORDINANCE NO. 509-810 - 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
DESIGNATING THE CLASSIFICATION OF CERTAIN REAL
PROPERTY LOCATION BEING APPROXIMATELY 584
ACRES MORE OR LESS, BEING ALL OF MUNICIPAL UTILITY
DISTRICT NO. FIVE (MUD 5), INCLUDING CRYSTAL LAKE
SUBDIVISION SECTION 1 AND SECTION 2, SOUTHDOWN
SUBDIVISION SECTION 1, SECTION 2, SECTION 3,
SECTION 4, SECTION 5, SECTION 6, SECTION 7, SECTION
8, SECTION 9, SECTION 10, SECTION 11, SECTION 12, AND
SECTION 13; 6.270 ACRES IN ABSTRACT 174, JAMES
CRAWLEY SURVEY, TRACT 1 C; 11.91 ACRES IN ABSTRACT
174, JAMES CROWLEY SURVEY, SOUTHDOWN
COMMERCIAL RESERVE TRACT C; 0.135 ACRES IN
ABSTRACT 174, JAMES CROWLEY SURVEY, SOUTH DOWN
COMMERCIAL RESERVE TRACT B; 0.218 ACRES IN
ABSTRACT 174, JAMES CROWLEY SURVEY, SOUTH DOWN
COMMERCIAL TRACT A-1; 0.298 ACRES IN ABSTRACT 174,
JAMES CROWLEY SURVEY, SOUTH DOWN COMMERCIAL
TRACT A; 1.049 ACRES IN ABSTRACTS 174,310, AND 510,
SOUTHDOWN COMMERCIAL SUBDIVISION RESERVE B1;
4.010 ACRES IN ABSTRACT 310, H.T. & B.R.R. COMPANY
SURVEY, TRACT 36A; 1.6060 ACRES IN ABSTRACT 310, H.
T. & B.R.R. COMPANY SURVEY, TRACT 36 AND TRACT 1 B2;
AND 62.048 ACRES IN ABSTRACT 215, CHAS J HALL
SURVEY, TRACT 1,2B, 1G, 1H, 11, 1J, AND 1K, CITY OF
PEARLAND, BRAZORIA COUNTY, TEXAS) (ZONE CHANGE
APPLICATION NO. 1250) AS CLASSIFICATION SINGLE
FAMILY DWELLING DISTRICT (R-2), SINGLE FAMILY
DWELLING DISTRICT (R-3), SINGLE FAMILY DWELLING
DISTRICT (R-4), NEIGHBORHOOD SERVICE DISTRICT (NS),
AND GENERAL BUSINESS DISTRICT (GB), 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, Assistant City
Manager.
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C. CONSIDERATION AND POSSIBLE ACTION - SECOND AND
FINAL READING OF ORDINANCE NO. 1238 - AN
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, ESTABLISHING A MUNICIPAL COURT
TECHNOLOGY FEE; HAVING A SAVINGS CLAUSE,
A SEVERABILITY CLAUSE, AND A REPEALER CLAUSE;
PROVIDING AN EFFECTIVE DATE AND FOR PUBLICATION.
Ms. Pat Riffel, Municipal Court Administrator.
D. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2006-11 - 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 CITY OF LAPORTE FOR
COOPERATION IN THE PURCHASE OF WATER METERS.
Mr. Darrin Coker, City Attorney.
E. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2006-13 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, AWARDING A BID FOR
CONSTRUCTION SERVICES ASSOCIATED WITH THE
MAGNOLIA ROAD WATER PLANT PROJECT. Mr. Bill Eisen,
City Manager.
F. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2006-12 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, AWARDING A BID FOR
PAINTING AND REHABILITATION SERVICES ASSOCIATED
WITH THE ALICE STREET WATER TOWER. Mr. Bill Eisen,
City Manager.
IX. MATTERS REMOVED FROM CONSENT AGENDA
X. NEW BUSINESS
1. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2006-5 - A RESOLUTION RECOGNIZING THE
SERVICES AND CONTRIBUTIONS OF CHARLES VIKTORIN.
Mayor Reid.
2. CONSIDERATION AND POSSIBLE ACTION - SECOND AND
FINAL READING OF ORDINANCE NO. 1239 - AN
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, GRANTING A VARIANCE REQUEST
FOR THE ISSUANCE OF A BUILDING PERMIT PRIOR TO
THE COMPLETION OF THE PUBLIC INFRASTRUCTURE.
Mr. Nick Finan, Assistant City Manager.
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3. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2006-17 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, DIRECTING THE BOARD
OF DIRECTORS FOR TAX INCREMENT REINVESTMENT
ZONE NO. TWO ("TIRZ TWO") TO PREPARE AMENDMENTS
TO THE TIRZ TWO DEVELOPMENT AGREEMENT AND
PROJECT/FINANCING PLAN TO ALLOW FOR THE
ENLARGEMENT OF THE BOUNDARIES OF TIRZ TWO.
Mr. Bill Eisen, City Manager.
4. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2006-16 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS ASSIGNING THE
AUTHORITY TO ISSUE SINGLE FAMILY MORTGAGE
REVENUE AND REFUNDING BONDS TO BRAZORIA
COUNTY AS A SPONSORING POLITICAL SUBDIVISION OF
THE SOUTHEAST TEXAS HOUSING FINANCE
CORPORATION. Mr. Darrin Coker, City Attorney.
5. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2006-10 - 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 KIRST KOSMOSKI, INC., FOR
WASTEWATER SYSTEM MODELING, ANALYSIS AND
PLANNING SERVICES. Mr. Joe Wertz, Project Director.
6. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2006-15 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, APPROVING CHANGE
ORDER NO.3 ASSOCIATED WITH THE DIXIE FARM ROAD
SANITARY SEWER PROJECT. Mr. Bill Eisen, City Manager.
7. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2006-14 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, APPROVING CHANGE
ORDER NO. 4 ASSOCIATED WITH THE KIRBY DRIVE
EXTENSION PROJECT. Mr. Bill Eisen, City Manager.
8. CONSIDERATION AND POSSIBLE ACTION - FIRST AND
ONLY READY OF ORDINANCE NO. 1225-2 - AN
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, AMENDING ORDINANCE NO. 1225,
THE 2005-2006 ANNUAL BUDGET ORDINANCE, BY
AUTHORIZING CERTAIN ALTERATIONS TO THE GENERAL
FUND (CITY SECRETARY'S OFFICE FOR MUNICIPAL
PURPOSES); AUTHORIZING THE CITY MANAGER OR HIS
DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO
FACILITATE THE CHANGES IDENTIFIED HEREIN WITHOUT
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FURTHER APPROVAL OF CITY COUNCIL; PROVIDING A
SAVINGS CLAUSE, A SEVERABILITY CLAUSE, A REPEALER
CLAUSE, AND AN EFFECTIVE DATE; AND DECLARING AN
EMERGENCY BECAUSE THE NEED TO ADJUST THE CITY
BUDGET INURES TO THE BENEFIT OF THE PUBLIC AND,
THEREFORE, BEARS DIRECTLY UPON THE HEALTH,
SAFETY AND WELFARE OF THE CITIZENRY. Mr. Bill Eisen,
City Manager.
OTHER BUSINESS:
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
1. SECTION 551.072 - REAL PROPERTY: DISCUSSION
REGARDING THE SALE, LEASE, PURCHASE, OR
EXCHANGE OF REAL PROPERTY. Mr. Bill Eisen, City
Manager.
2. SECTION 551.074 PERSONNEL MATTERS
REGARDING APPOINTMENTS TO THE CITY'S VARIOUS
BOARDS AND COMMISSIONS. City Council.
NEW BUSINESS (CONTINUED):
9. CONSIDERATION AND POSSIBLE ACTION - REGARDING
THE SALE, LEASE, PURCHASE, OR EXCHANGE OF REAL
PROPERTY. City Council.
10. CONSIDERATION AND POSSIBLE ACTION - REGARDING
APPOINTMENTS TO THE CITY'S VARIOUS BOARDS AND
COMMISSIONS. 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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I, Jane E. Taylor, Deputy City Secretary of the City of Pearland, Texas, do
hereby certify that the foregoing agenda was posted in a place convenient to the
~~n~~~WoUfl)ljf at City Hall on the 20th day of January 2006, at 5:30 p.m.
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Agenda removed ~day of January 2006.
Jane E. Taylor
Deputy City Secretary
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