2005-05-23 CITY COUNCIL MEETING AGENDAAGENDA
CITY OF PEARLAND , CITY COUNCIL
May 23, 2005
7:30 p.m.
MAYOR
Tom Reid
Richard Tetens
Position No. 1
Kevin Cole
Mayor Pro-Tem
Position No. 5
COUNCIL MEMBERS
Woody Owens
Position No. 2
Charles Viktorin
Position No. 3
Bill Eisen
City Manager
Larry Marcor
Position No. 4
Darrin Coker
City Attorney
Alan Mueller
Deputy City Manager
Young Lorf'mg
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 MAY 23, 2005, 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
III. MAYOR'S ACTIVITY REPORT
Presentation of Proclamation "National Management Association
Week"
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 April 18, 2005, Joint Public Hearings held at 6:30
p.m.
2. Minutes of the May 9, 2005, Regular Meeting held at 7:30 p.m.
3. Minutes of the May 16, 2005, Special Meeting held at 6:00 p.m.
4. Minutes of the May 16, 2005, Special Meeting held at 7:30 p.m.
CONSIDERATION AND POSSIBLE ACTION - SECOND AND FINAL
READING OF ORDINANCE NO. 509-776 - 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,
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TEXAS, FOR THE PURPOSE OF CHANGING THE
CLASSIFICATION OF CERTAIN REAL PROPERTY LOCATION
BEING 19.88 ACRES OF LAND OUT OF W T DODSON SURVEY,
BLOCK 1, TRACT BI-E-E1, ABSTRACT 187, CITY OF PEARLAND,
BRAZORIA COUNTY, TEXAS (GENERALLY LOCATED ON THE
WEST SIDE OF STONE ROAD, AND NORTH OF BROOKSIDE
ROAD) (APPLICATION NO, 1225) FROM CLASSIFICATION
SUBURBAN DEVELOPMENT DISTRICT (SD) TO ESTATE LOT
SINGLE FAMILY DWELLING DISTRICT (R-E) AT THE REQUEST OF
MICHAEL ZINGALIS, APPLICANT FOR KATHERINE URBANEK,
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 - SECOND AND FINAL
READING OF ORDINANCE NO. 509-777 - 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 OUT OF LOT 5-B, OF THE F.B.
DRAKE SURVEY, ALSO KNOWN AS THE H.T. & B.R.R. COMPANY
SURVEY, SECTION 14, ABSTRACT 509, CITY OF PEARLAND,
BRAZORIA COUNTY, TEXAS (GENERALLY LOCATED ON THE
WEST SIDE OF MCLEAN ROAD, AND SOUTH OF MAGNOLIA
STREET) (APPLICATION NO, 1221) FROM CLASSIFICATION
SUBURBAN DEVELOPMENT DISTRICT (SD) TO SINGLE FAMILY
DWELLING DISTRICT (R-l) AT THE REQUEST OF JAMES AND
KATE HARRISON, 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 - SECOND AND FINAL
READING OF ORDINANCE NO. 509-L - AN ORDINANCE OF THE
CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, AMENDING
SECTION 22.7, SIDEWALKS OF THE LAND USE AND URBAN
DEVELOPMENT ORDINANCE OF THE CITY OF PEARLAND
(ORDINANCE NO. 509), PROVIDING A PENALTY FOR VIOLATION;
HAVING A SAVINGS CLAUSE, A SEVERABILITY CLAUSE, A
EMERGENCY CLAUSE AND A REPEALER CLAUSE; PROVIDING
FOR CODIFICATION, PUBLICATION AND AN EFFECTIVE DATE.
Mr. Darrin Coker, City Attorney.
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IX.
X.
Ew
lA.
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2005-89 - 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 FOR COOPERATION IN THE
PURCHASING OF VARIOUS COMMODITIES. Mr. Darrin Coker, City
Attorney.
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2005-90 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, ACCEPTING THE CITY'S INVESTMENT
REPORT FOR THE QUARTER ENDING MARCH 2005.
Mr. Bill Eisen, City Manager.
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2005-94 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, SUPPORTING THE EFFORTS BY THE
TEXAS TRANSPORTATION COMMISSION TO ADDRESS
IMPROVEMENTS TO THE SH 36 AND SH 288 CORRIDORS.
Mr. Bill Eisen, City Manager.
MATTERS REMOVED FROM CONSENT AGENDA
NEW BUSINESS
CONSIDERATION AND POSSIBLE ACTION - REMOVE
RESOLUTION NO. R2005-83 FROM THE TABLE. City Council.
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2005-83 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, APPROVING CHANGE ORDER NO. 4
ASSOCIATED WITH THE CONSTRUCTION OF THE VETERANS
DRIVE LIFT STATION. Mr. Bill Eisen, City Manager.
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2005-92 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, APPROVING A BOND ORDER OF
BRAZORIA COUNTY MUNICIPAL UTILITY DISTRICT NO. 3
AUTHORIZING THE ISSUANCE OF $1,640,000 UNLIMITED TAX
AND REVENUE REFUNDING BONDS, SERIES 2005.
Mr. Darrin Coker, City Attorney.
CONSIDERATION AND POSSIBLE ACTION - FIRST READING OF
ORDINANCE NO. 1219 -AN ORDINANCE OF THE CITY OF
PEARLAND ADOPTING THE NATIONAL INCIDENT MANAGEMENT
SYSTEM (NIMS) AS THE STANDARD FOR INCIDENT
MANAGEMENT. Mr. Steve Chapman, Fire Marshal.
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CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2005-88 - 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 OTHON, INC.,
FOR ENGINEERING DESIGN SERVICES ASSOCIATED WITH THE
MAGNOLIA ROAD EXPANSION PROJECT (VETERANS DRIVE TO
HARKEY ROAD). Mr. Bill Eisen, City Manager.
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2005-91 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, APPROVING CHANGE ORDER NO. 7
ASSOCIATED WITH THE BARRY ROSE ROAD PROJECT.
Mr. Bill Eisen, City Manager.
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2005-87 - 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 FREESE AND
NICHOLS, FOR ENGINEERING DESIGN SERVICES ASSOCIATED
WITH THE FAR NORTHWEST WATER PLANT (ELEVATED WATER
TANK). Mr. Bill Eisen, City Manager.
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2005-93 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, PERTAINING TO ELECTRIC UTILITY
STRANDED COST AND TRUE-UP PROCEEDINGS. Mr. Bill Eisen,
City Manager.
CONSIDERATION AND POSSIBLE ACTION - FIRST READING OF
ORDINANCE NO. 509-778 - 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 15.00 ACRE TRACT OF LAND OUT OF THE DISSEN
CALLED 136.955 ACRE TRACT, RECORDED IN VOLUME 505,
PAGE 86, OF THE DEED RECORDS OF BRAZORIA COUNTY,
TEXAS, SITUATED IN THE THOMAS J. GREEN SURVEY,
ABSTRACT 198, CITY OF PEARLAND, BRAZORIA COUNTY,
TEXAS; A 26.9158 ACRE TRACT OF LAND IN THE THOMAS J.
GREEN SURVEY, ABSTRACT 165, BRAZORIA COUNTY, TEXAS,
AND BEING A PART OF THAT CERTAIN 136.955 ACRE TRACT,
RECORDED IN VOLUME 505, PAGE 86, OF THE DEED RECORDS
OF BRAZORIA COUNTY, TEXAS, CITY OF PEARLAND, BRAZORIA
COUNTY, TEXAS; 5.7375 ACRES OF LAND SITUATED IN THE
W.D.C. HALL SURVEY, ABSTRACT 23, HARRIS COUNTY, TEXAS,
AND BEING OUT OF A 468.92 ACRE TRACT BEING MORE FULLY
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DESCRIBED IN VOLUME 1676, PAGE 362, OF THE DEED
RECORDS OF HARRIS COUNTY, TEXAS, CITY OF PEARLAND,
HARRIS COUNTY, TEXAS (GENERALLY LOCATED ON THE
NORTH SIDE OF FM 518 (BROADWAY STREET), AND ON THE
EAST SIDE OF PEARLAND PARKWAY) (APPLICATION NO. 1226)
FROM CLASSIFICATION GENERAL BUSINESS DISTRICT (GB),
SINGLE FAMILY DWELLING DISTRICT (R-2), (R-3), AND (R-4), TO
PLANNED UNIT DEVELOPMENT DISTRICT (PUD), AT THE
REQUEST OF LJA ENGINEERING AND SURVEYING, INC.,
APPLICANT FOR THE MAVERICK GROUP, LLP, 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.
Xl. ADJOURNMENT
This site is accessible to disabled individuals. For special assistance, please call Young
Lorfinq at 281-652-1655 prior to the meeting so that appropriate arrangements can be
made.
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