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2002-03-25 CITY COUNCIL MEETING AGENDAAGENDA - REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, TO BE HELD ON MARCH 25, 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 III. MAYOR'S ACTIVITY REPORT Proclamation - "Project Graduation" Presentation from the Pearland/Hobby Chamber of Commerce Proclamation -"Fair Housing Month" 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. At CONSIDERATION AND POSSIBLE ACTION - APPROVAL OF MINUTES: Minutes of the February 18, 2002 Joint Public Hearing held at 6:30 p.m. Minutes of the March 4, 2002 Joint Public Hearing held at 6:30 p.m. Minutes of the March 11, 2002, Regular Council Meeting held at 7:30 p.m. Page 1 of 11 - 3/25/2002 Fm Gw CONSIDERATION AND POSSIBLE ACTION - EXCUSE ABSENCE OF MAYOR PRO-TEM LARRY MARCOTT FROM THE REGULAR COUNCIL MEETING HELD ON MARCH 11,2002. City Council. CONSIDERATION AND POSSIBLE ACTION - EXCUSE ABSENCE OF COUNCILMEMBER KLAUS SEEGER FROM THE REGULAR COUNCIL MEETING HELD ON MARCH 11,2002. City Council. CONSIDERATION AND POSSIBLE ACTION - SUBDIVISION ACCEPTANCE OF SHADOW CREEK RANCH KIRBY DRIVE. Mr. John Hargrove, City Engineer. CONSIDERATION AND POSSIBLE ACTION - SUBDIVISION ACCEPTANCE OF SHADOW CREEK RANCH LAKES AND CHANNELS. Mr. John Hargrove, City Engineer. CONSIDERATION AND POSSIBLE ACTION - SUBDIVISION ACCEPTANCE OF SHADOW CREEK RANCH SF-8A. Mr. John Hargrove, City Engineer. CONSIDERATION AND POSSIBLE ACTION - SUBDIVISION ACCEPTANCE OF SHADOW CREEK RANCH SF-8B. Mr. John Hargrove, City Engineer. CONSIDERATION AND POSSIBLE ACTION - SUBDIVISION ACCEPTANCE OF SHADOW CREEK RANCH SF-3. Mr. John Hargrove, City Engineer. CONSIDERATION AND POSSIBLE ACTION - SUBDIVISION ACCEPTANCE OF SHADOW CREEK RANCH VILLAGE 1 PHASE 1 B. Mr. John Hargrove, City Engineer. CONSIDERATION AND POSSIBLE ACTION SECOND AND FINAL READING OF ORDINANCE NO. 509-H - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, AMENDING THE LAND USE AND URBAN DEVELOPMENT ORDINANCE OF THE CITY OF PEARLAND (ORDINANCE NO. 509), AS IT MAY HAVE BEEN, FROM TIME TO TIME, AMENDED, BY ADDING NEW SUBSECTIONS TO REGULATE LAND USE WITHIN THE CITY LIMITS OF PEARLAND; PROVIDING A PENALTY FOR VIOLATION; HAVING A SAVINGS CLAUSE, Page 2 of 11 - 3/25/2002 Kw Em Mw A SEVERABILITY CLAUSE, AND A REPEALER PROVIDING FOR CODIFICATION, PUBLICATION EFFECTIVE DATE. Mr. Tobin Maples, Executive Community Services. CLAUSE; AND AN Director of CONSIDERATION AND POSSIBLE ACTION - FIRST AND ONLY READING OF ORDINANCE NO. 1056 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, ESTABLISHING STOP SIGNS WITHIN THE CORPORATE LIMITS OF THE CITY OF PEARLAND UPON BAILEY ROAD IN AN EASTERLY DIRECTION AT ITS INTERSECTION WITH VETERANS TOAD, UPON VETERANS ROAD IN A SOUTHERLY DIRECTION AT ITS INTERSECTION WITH BAILEY ROAD, UPON VETERANS ROAD IN A NORTHERLY DIRECTION AT ITS INTERSECTION WITH BAILEY ROAD; PROVIDING A PENALTY FOR VIOLATION; CONTAINING A SAVINGS CLAUSE, A SEVERABILITY CLAUSE AND A REPEALER CLAUSE; PROVIDING AN EFFECTIVE DATE, FOR PUBLICATION, AND FOR CODIFICATION; AND DECLARING AN EMERGENCY BECAUSE THE NEED TO ESTABLISH STOP SIGNS AT INTERSECTIONS INURES TO THE BENEFIT OF THE TRAVELING PUBLIC AND, THEREFORE, BEARS DIRECTLY UPON THE HEALTH, SAFETY AND WELFARE OF THE CITIZENRY. Mr. Darrin Coker, City Attomey. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO. R2002-55 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, AWARDING A BID FOR THE PURCHASE OF TWO ALL-PURPOSE TRACTORS. Mr. Gordon Island, Purchasing Officer. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO. R2002-54 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, AWARDING A BID FOR DEMOLITION SERVICES ASSOCIATED WITH THE FEMA BUY- OUT PROGRAM. Mr. Gordon Island, Purchasing Officer. Page 3 of 11 - 3/25/2002 IX. X. Na CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO. R2002-52 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, GRANTING A UTILITY EASEMENT TO RELIANT ENERGY, INC., FOR THE PLACEMENT OF ELECTRIC DISTRIBUTION FACILITIES. Mr. Darrin Coker, City Attorney. MATTERS REMOVED FROM CONSENT AGENDA NEW BUSINESS CONSIDERATION AND POSSIBLE ACTION - FIRST READING OF ORDINANCE NO. 943-6 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, AMENDING FIGURE 5.1, LAND USE 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 DATE AND FOR CODIFICATION. Mr. Tobin Maples,Executive Director of Community Services. CONSIDERATION AND POSSIBLE ACTION - FIRST READING OF ORDINANCE NO. 509-572 - 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 1, BLOCK 1 OLD CHOCOLATE BAYOU SUBDIVISION, BRAZORIA COUNTY, TEXAS (SPECIFIC USE NO. 102) (BROADWAY STREET) FROM CLASSIFICATION COMMERCIAL DISTRICT (C) TO COMMERCIAL DISTRICT - SPECIFIC USE. (C(S)) AT THE REQUEST OF OSBORNE AND 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 Maples, Executive Director of Community Services. Page 4 of 11 - 3/25/2002 CONSIDERATION AND POSSIBLE ACTION - FIRST READING OF ORDINANCE NO. 509-573 - 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. TRACT 1:57.231 ACRES, BEING ALL OF TRACTS 41, 42, 55, 56, 57 & 58, ALLISON RICHEY GULF COAST HOME COMPANY SUBDIVISION, AS RECORDED IN PLAT BOOK 2, PAGE 24, BRAZORIA COUNTY, PLAT RECORDS, H. T. & B. R.R. COMPANY SURVEY, SECTION 20, A-506, BRAZORIA COUNTY, TEXAS TRACT 2:10 ACRES, MORE OF LESS, BEING LOT 12, ALLISON RICHEY GULF COAST HOME COMPANY SUBDIVISION, SECTION 19, H. T. & B. R.R. COMPANY SURVEY, A-243, BRAZORIA COUNTY, TEXAS, ACCORDING TO THE MAP OR PLAT RECORDED IN VOLUME 2, PAGE 23, PLAT RECORDS OF BRAZORIA COUNTY, TEXAS TRACT 3:20.0737 ACRES, BEING ALL OF LOTS 13, 29 AND THE MOST EASTERLY 80' OF LOT 12, ALLISON RICHEY GULF COAST HOME COMPANY SURVEY, A-243, BRAZORIA COUNTY, TEXAS(APPLICATION NO. 1028) (2426 CULLEN BOULEVARD) FROM CLASSIFICATION SUBURBAN DEVELOPMENT DISTRICT (SD) TO GENERAL BUSINESS DISTRICT (GB) AT THE REQUEST OF GREYSTON BUILDERS, AGENT FOR HOUSTON MEMORIAL GARDENS, 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 Maples, Executive Director of Community Services. CONSIDERATION AND POSSIBLE ACTION - FIRST READING OF ORDINANCE NO. 509-574 - 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 3 ACRES, OUT OF A 12 ACRE TRACT, BEING OUT OF THE SOUTH 99 ACRES OF THE H. T. & B. R.R. COMPANY SURVEY, SECTION 7, A-219, AND RECORDED IN VOLUME 868, PAGE 239, DEED RECORDS OF BRAZORIA COUNTY, TEXAS(APPLICATION NO. 1029) (6301 BROADWAY STREET) Page 5 of 11 - 3/25/2002 FROM CLASSIFICATION SUBURBAN DEVELOPMENT DISTRICT (SD) TO GENERAL BUSINESS DISTRICT- PLANNED UNIT DEVELOPMENT(GB-PUD) AT THE REQUEST OF JIMMY VAUGHAN, AGENT FOR JIM MARSH, 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 READING OF ORDINANCE NO. 509-575 - 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 DETENTION POND TO BE BUILT ON THE FOLLOWING PROPERTY, BEING 3.545 ACRES, BEING TRACT 29A AND PART OF LOT 29B, H. T. & B. R.R. COMPANY SURVEY, A-304, BRAZORIA COUNTY, TEXAS (SPECIFIC USE NO. 103) (WOOTEN ROAD) FROM CLASSIFICATION SUBURBAN DEVELOPMENT DISTRICT (SD) TO SUBURBAN DEVELOPMENT DISTRICT - SPECIFIC USE (SD-(S)) AT THE REQUEST OF CHAD MOSS OF PROPERTY COMMERCE DEVELOPMENT COMPANY, AGENT FOR WINNIFRED WOOTEN, 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 READING OF ORDINANCE NO. 509-576 - 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 DETENTION' POND ON THE FOLLOWING PROPERTY, BEING1 ACRE, BEING PART OF TRACT 29, H. T. & B. R.R. COMPANY SURVEY, A-304, BRAZORIA COUNTY, TEXAS (SPECIFIC USE NO. 104) Page 6 of 11 - 3/25/2002 (WOOTEN ROAD) FROM CLASSIFICATION SUBURBAN DEVELOPMENT DISTRICT (SD) TO SUBURBAN DEVELOPMENT DISTRICT - SPECIFIC USE (SD-(S)) AT THE REQUEST OF CHAD MOSS OF PROPERTY COMMERCE DEVELOPMENT COMPANY, AGENT FOR WlNNIFRED WOOTEN, 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 READING OF ORDINANCE NO. 509-577 - 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 9.998 ACRES, OUT OF LOTS 105 AND 108, A SUBDIVISION OF A. C. H. & B. R.R. COMPANY SURVEY, SECTION 1, A-147, BRAZORIA COUNTY, TEXAS (2209 OLD ALVIN ROAD)(SPEClFIC USE NO. 101)(2209 OLD ALVIN ROAD) FROM CLASSIFICATION SUBURBAN DEVELOPMENT DISTRICT (SD) TO SUBURBAN DEVELOPMENT DISTRICT - SPECIFIC USE (SD-(S)) AT THE REQUEST OF MONSIGNOR REGINALD R. NESVADBA, AGENT FOR DIOCESE OF GALVESTON-HOUSTON, 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 READING OF ORDINANCE NO. 509-578 - 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 LOTS 4, 5 AND 6, BLOCK 3, OF REPLAT OF BUENA VIDA, AN ADDITION IN BRAZORIA COUNTY, TEXAS, ACCORDING TO THE MAP OR PLAT THEREOF RECORDED IN Page 7 of 11 - 3/25/2002 w 10. VOLUME 9, PAGE 6, PLAT RECORDS OF BRAZORIA COUNTY, TEXAS (APPLICATION NO, 1027)(5722 AND 5734 OCHOA)FROM CLASSIFICATION SUBURBAN DEVELOPMENT (SD) TO SINGLE FAMILY DISTRICT (R-3) AT THE REQUEST OF LORETO MORENO, 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 READING OF ORDINANCE NO. 509-579 - 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 30 ACRE TRACT AND A 10 ACRE TRACT; BOTH OUT OF SECTION 12, H. T. & B. R.R. CO. SURVEY, A-508, BRAZORIA COUNTY, TEXAS (APPLICATION NO. 1026) (NORTHEAST CORNER OF VETERANS AND BAILEY ROAD) FROM CLASSIFICATION SUBURBAN DEVELOPMENT DISTRICT (SD) TO SINGLE FAMILY DWELLING DISTRICT (R-2) AT THE REQUEST OF E. MAURIS HARDCASTLE, AGENT FOR READ PARTNERS, L.P. AND KITTY L. READ, 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 READING OF ORDINANCE NO. 509-580 - 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 1.26 ACRES, OUT OF 10 ACRE LOT 16,. ALLISON RICHEY GULF COAST HOMES SUBDIVISION, SECTION 21, A- 309, AS RECORDED IN VOLUME 2, PAGE 23-24, PLAT RECORDS OF BRAZORIA COUNTY, TEXAS (APPLICATION NO. 1024) (3030 NAVARRO) FROM CLASSIFICATION SUBURBAN Page 8 of 11 - 3/25/2002 11. 12. DEVELOPMENT DISTRICT (SD) TO ESTATE LOT SINGLE FAMILY DISTRICT (RE) AT THE REQUEST OF JOHN AND WENSDAY STANLEY, 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 Maples, Executive Director of Community Services. CONSIDERATION AND POSSIBLE ACTION - FIRST READING OF ORDINANCE NO. 509-581 - 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 .927 ACRES, BEING A PART OF THE SOUTH ~/~ OF LOT 42, ALLISON RICHEY GULF COAST HOME CO.'S SUBDIVISION, SECTION 8, H. T. & B. R.R. CO. SURVEY, A-504, ACCORDING TO THE MAP OF RECORD IN VOLUME 2, PAGES 23-24, PLAT RECORDS OF BRAZORIA COUNTY, TEXAS (APPLICATION NO. 1025) (2426 GARDEN ROAD) FROM CLASSIFICATION SUBURBAN DEVELOPMENT DISTRICT (SD) TO ESTATE LOT SINGLE FAMILY DISTRICT (RE) AT THE REQUEST OF DENNIS J. WERNER, 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 READING OF ORDINANCE NO. 943-5 - 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 PROPER DEVELOPMENT OF AN INTEGRATED TRANSPORTATION SYSTEM IN PEARLAND; CONTAINING A SAVINGS CLAUSE, A SEVERABILITY CLAUSE AND A REPEALER CLAUSE; PROVIDING AN EFFECTIVE DATE AND FOR CODIFICATION. Mr. Tobin Maples, Executive Director of Community Services. Page 9 of 11 - 3/25/2002 13. 14. 15. 16. 17. 18. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO. R2002-46 - 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 LAN ENGINEERING FOR ENGINEERING SERVICES ASSOCIATED WITH THE DIXIE FARM ROAD STORM SEWER INSTALLATION PROJECT. Mr. Alan Mueller, Deputy City Manager. CONSIDERATION AND POSSIBLE ACTION - FIRST AND ONLY READING OF ORDINANCE NO. 1057 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, APPROVING THE ANNEXATION BY BRAZORIA COUNTY MUNICIPAL UTILITY DISTRICT NO. 26 OF ONE TRACT OF LAND TOTALING APPROXIMATELY 700.103 ACRES; AND DECLARING AN EMERGENCY BECAUSE THE NEED TO DETERMINE THE BOUNDARIES OF MUNICIPAL UTILITY DISTRICTS IN THE CITY'S EXTRATERRITORIAL JURISDICTION INURES TO THE BENEFIT OF THE PUBLIC AND, THEREFORE, BEARS DIRECTLY UPON THE HEALTH, SAFETY AND WELFARE OF THE CITIZENRY. Mr. Darrin Coker, City Attomey. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO. R2002-51 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, AWARDING A BID FOR THE CONSTRUCTION OF AN ADDITION TO THE ANIMAL CONTROL SHELTER. Mr. Gordon Island, Purchasing Officer. CONSIDERATION AND POSSIBLE ACTION REGARDING APPOINTMENTS OR REAPPOINTMENTS TO THE PLANNING AND ZONING COMMISSION. Mr. Bill Eisen, City Manager. CONSIDERATION AND POSSIBLE ACTION - REGARDING AN APPLICATION FROM ABELIO RIOS TO MOVE A HOUSE INTO THE CITY LIMITS OF PEARLAND TO BE LOCATED ON SCOTT ROAD. Mr. Gene Tumlinson, Director of Community Development. CONSIDERATION AND POSSIBLE ACTION - REGARDING AN APPLICATION FROM HILDA GONZALES TO MOVE A HOUSE INTO THE CITY LIMITS OF PEARLAND TO BE LOCATED AT 4712 COMAL. Mr. Gene Tumlinson, Director of Community Development. Page 10 of 11 - 3/25/2002 OTHER BUSINESS: EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE m SECTION 551.072 DISCUSSION WITH CITY ATTORNEY REGARDING THE ACQUISITION OF LAND FROM THE PEARLAND INDEPENDENT SCHOOL DISTRICT. Mr. Darrin Coker, City Attorney. SECTION 551.074 - PERSONNEL - ANNUAL EVALUATION OF THE CITY ATTORNEY. City Council. NEW BUSINESS (CONTINUED): 19. CONSIDERATION AND POSSIBLE ACTION - DIRECTION TO STAFF REGARDING THE ACQUISITION OF LAND FROM THE PEARLAND INDEPENDENT SCHOOL DISTRICT. Mr. Darrin Coker, City Attorney. 20. CONSIDERATION AND POSSIBLE ACTION - REGARDING THE ANNUAL EVALUATION OF THE CITY ATTORNEY. City Council. XI. ADJOURNMENT This site is accessible to disabled individuals. For special assistance, please call Younq Lorfing at 281- 652-1655 prior to the meeting so that appropriate arrangements can be made. Page 11 of 11 - 3/25/2002