2004-07-12 CITY COUNCIL MEETING AGENDAAGENDA
CITY OF PEARLAND , CITY COUNCIL
July 12, 2004
7:30 p.m.
MAYOR
Tom Reid
Richard Tetens
Position No. 1
Charles Viktorin
Mayor Pro-Tem
Position No. 3
COUNCIL MEMBERS
Woody Owens
Position No. 2
Larry Marcott
Position No. 4
Bill Eisen
City Manager
Kevin Cole
Position No. 5
Darrin Coker
City Attorney
Alan Mueller
Deputy City Manager
Young Lorf'mg
City Secretary
IIn 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 12, 2004, AT 7:30 P.M., IN THE
COUNCIL CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE, PEARLAND, TEXAS.
II.
III.
IV.
V.
VI.
CALL TO ORDER
INVOCATION AND PLEDGE OF ALLEGIANCE
MAYOR'S ACTIVITY REPORT
COUNCIL ACTIVITY REPORTS
CITY MANAGER'S REPORT
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.
CONSIDERATION AND POSSIBLE ACTION - APPROVAL OF
MINUTES:
1. Minutes of the June 21, 2004, Joint Public Hearing held at 6:30
p.m.
2. Minutes of the June 28, 2004, Regular Council Meeting held at
7:30 p.m.
CONSIDERATION AND POSSIBLE ACTION - SUBDIVISION
ACCEPTANCE OF BELLAVITA AT GREEN TEE SECTION FOUR.
Mr. Doug Kneupper, City Engineer.
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IX.
X.
1.
CONSIDERATION AND POSSIBLE ACTION - SUBDIVISION
ACCEPTANCE LAWRENCE PLACE. Mr. Doug Kneupper, City
Engineer.
CONSIDERATION AND POSSIBLE ACTION - EXCUSE ABSENCE
OF MAYOR TOM REID FROM THE REGULAR COUNCIL MEETINGS
HELD ON MAY 24, 2004 AND JUNE 28, 2004. City Council.
CONSIDERATION AND POSSIBLE ACTION - EXCUSE ABSENCE
OF COUNCILMEMBER RICHARD TETENS FROM THE REGULAR
COUNCIL MEETING HELD ON JUNE 28, 2004. City Council.
CONSIDERATION AND POSSIBLE ACTION - FIRST AND ONLY
READING OF ORDINANCE NO. 1172 - AN ORDINANCE OF THE
CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS,
DETERMINING A PUBLIC CONVENIENCE AND NECESSITY TO
ACQUIRE FEE SIMPLE TITLE AND A TWENTY-FOOT (20') ACCESS
EASEMENT FOR THE CONSTRUCTION OF DRAINAGE
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 Attomey.
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2004-113 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AWARDING A BID FOR THE PURCHASE
OF AMMONIA AND CHLORINE DISPENSING EQUIPMENT.
Mr. Bill Eisen, City Manager.
MATTERS REMOVED FROM CONSENT AGENDA
NEW BUSINESS
CONSIDERATION AND POSSIBLE ACTION - FIRST 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
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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 - FIRST 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.
CONSIDERATION AND POSSIBLE ACTION - FIRST 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
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A SENSE OF COMMUNITY, ATTRACTIVENESS AND SAFETY IN
PEARLAND; CONTAINING A SAVINGS CLAUSE, A SEVERABILITY
CLAUSE AND A REPEALER CLAUSE; PROVIDING AN EFFECTIVE
DATE AND FOR CODIFICATION. Ms. Lata Krishnarao, Planning
Manager.
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO,
R2004-111 - 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 S & B INFRASTRUCTURE FOR ENGINEERING SERVICES
ASSOCIATED WITH THE MAGNOLIA ROAD SEWER PROJECT.
Mr. Bill £isen, City Manager.
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2004-112 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AWARDING A BID FOR CONSTRUCTION
SERVICES ASSOCIATED WITH THE BUILD-OUT OF THE FIRE
MARSHAL, EMS AND EOC FACILITIES. Mr. Bill Eisen, City Manager.
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO,
R2004-114 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AWARDING A UNIT PRICE BID FOR
SEWER REHABILITATION AND MAINTENANCE. Mr. Bill £isen, City
Manager.
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO,
R2004-116 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AUTHORIZING THE CITY MANAGER OR
HIS DESIGNEE TO MAKE APPLICATION FOR COMMUNITY
DEVELOPMENT BLOCK GRANT FUNDS ASSOCIATED WITH THE
CITY'S 2004 PUBLIC FACILITIES APPLICATION. Mr. Bill Eisen, City
Manager.
OTHER BUSINESS:
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
1. SECTION 551.071 - CONSULTATION WITH CITY ATTORNEY -
REGARDING LITIGATION - CITY FACILITIES. Mr. Darrin Coker,
City A t to m ey.
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2. SECTION 551.074- PERSONNEL MATTERS: REGARDING A
VACANCY ON THE PLANNING AND ZONING COMMISSION.
City Council.
NEW BUSINESS (CONTINUED):
8. CONSIDERATION AND POSSIBLE ACTION - REGARDING
LITIGATION- CITY FACILITIES. Mr. Darrin Coker, City Attomey.
9. CONSIDERATION AND POSSIBLE ACTION - REGARDING A
VACANCY ON THE PLANNING AND ZONING COMMISSION.
City Council.
XI. ADJOURNMENT
This site is accessible to disabled individuals. For special assistance, please call Young
Lorfin.q at 281-652-1655. prior to the meeting so that appropriate arrangements can be
made.
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