2002-07-22 CITY COUNCIL MEETING AGENDAAGENDA
CITY OF PEARLAND , CITY COUNCIL
JULY 22, 2002
7:30 p.m.
MAYOR
Tom Reid
Woody Owens
Mayor Pro-Tern
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 Lorllng
City Secretary
lin 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 22, 2002, AT 7:30 P.M., IN THE
COUNCIL CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE, PEARLAND, TEXAS.
II.
III.
IV.
V.
VI.
VII.
VIII.
CALL TO ORDER
INVOCATION AND PLEDGE OF ALLEGIANCE
MAYOR'S ACTIVITY REPORT
1. Proclamation "National Night Out"
COUNCIL ACTIVITY REPORTS
CITY MANAGER'S REPORT
CITIZENS
DOCKETED PUBLIC HEARING: None
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 10, 2002, Joint Public Hearing held at 6:30
p.m.
Minutes of the July 8, 2002, Public Hearing held at 6:00 p.m.
Minutes of the July 8, 2002, Regular Council Meeting held at 7:30
p.m.
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CONSIDERATION AND POSSIBLE ACTION - SECOND AND FINAL
READING OF ORDINANCE NO. 1066 - AN ORDINANCE OF THE
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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 Attomey.
CONSIDERATION AND POSSIBLE ACTION - EXCUSE ABSENCE
OF COUNCILMEMBER WOODY OWENS FROM THE REGULAR
MEETING HELD ON JULY 8, 2002. City Council.
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2002-114 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, CONVEYING AN EASEMENT TO RELIANT
ENERGY, INC., FOR ELECTRIC DISTRIBUTION FACILITIES.
Mr. Darrin Coker, City Attomey.
CONSIDERATION AND POSSIBLE ACTION - FIRST AND ONLY
READING OF ORDINANCE NO. 1071 - AN ORDINANCE OF THE
CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, WAIVING
THE ENCROACHMENT OF A CHAIN LINK FENCE INTO THE CITY'S
RIGHTS-OF-WAY OF VETERAN'S DRIVE AND MCLEAN ROAD IN
THE CITY OF PEARLAND. Mr. Darrin Coker, City Attomey.
CONSIDERATION AND POSSIBLE ACTION - FIRST AND ONLY
READING OF ORDINANCE NO. 1069 - 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. Alan Mueller, Deputy City
Manager.
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2002-112 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, ACCEPTING THE CERTIFICATION OF THE
CURRENT AND ANTICIPATED TAX COLLECTION RATE FOR 2002
BY THE CITY'S TAX ASSESSOR-COLLECTOR. Mr. Darrin Coker,
City Attomey.
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IX,
X.
2A.
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2002-111 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, PLACING ON THE AGENDAS OF THE
AUGUST 26, 2002, AND SEPTEMBER 9, 2002, CITY COUNCIL
MEETINGS CONSIDERATION OF THE PROPOSED FISCAL YEAR
2002-2003 TAX RATE AND SETTING THE PUBLIC HEARING ON
THE TAX RATE. Mr. Darrin Coker, City Attomey.
CONSIDERATION AND POSSIBLE ACTION - SUBMISSION OF
PROPOSED 2001-2002 BUDGET AND SETTING OF PUBLIC
HEARING ON THE BUDGET, TENTATIVE DATE OF AUGUST 12,
2002, 7:00 P.M. Mr. Darrin Coker, City Attomey.
MATTERS REMOVED FROM CONSENT AGENDA
NEW BUSINESS
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2002-91 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, APPROVING WORK AUTHORIZATION #5
SUPPLEMENT #1 FOR RIGHT-OF-WAY ACQUISITION SERVICES
ASSOCIATED WITH THE CULLEN ROAD EXTENSION PROJECT.
Mr. Bill Eisen, City Manager.
CONSIDERATION AND POSSIBLE ACTION - REMOVE FROM
TABLE ORDINANCE NO. 509-589. City Council.
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
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 DEVELOP-
MENT DISTRICT (SD) TO COMMERCIAL DISTRICT (C) AT THE
REQUEST OF PAUL BRENT DURRETT, OWNER, PROVIDING FOR
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3A.
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
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. 509-591. City Council.
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4A.
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,
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 - FIRST READING OF
ORDINANCE NO. 509-594 - 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
BEING10.0597 ACRES, BEING LOT 3, ALLISON RICHEY GULF
COAST HOME COMPANY SUBDIVISION, SECTION 10, H. T. & B.
R.R. COMPANY SURVEY, A-505, BRAZORIA COUNTY, TEXAS, AS
RECORDED IN VOLUME 2, PAGE 24, PLAT RECORDS OF
BRAZORIA COUNTY, TEXAS (APPLICATION NO. 1043) (7717-7817
THOMSON STREET) FROM CLASSIFICATION SUBURBAN
DEVELOPMENT DISTRICT (SD) TO HEAVY INDUSTRIAL DISTRICT
(M-2) AT THE REQUEST OF, MARIE THOMSON, 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.
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CONSIDERATION AND POSSIBLE ACTION - FIRST READING OF
ORDINANCE NO. 509-595 - 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 MINI-WAREHOUSE STORAGE AND
IS REQUIRED TO INSTALL A MASONRY FENCE AROUND THE
PERIMETER OF THE PROPERTY AND NO OUTSIDE STORAGE
CAN BE VISIBLE FROM ANY SURROUNDING AREAS ON THE
FOLLOWING PROPERTY, BEING 8.2126 ACRES, BEING TRACT A,
OUT OF 17.3151 ACRES IN THE H. T. & B. R.R. COMPANY
SURVEY, SECTION 11, A-239, BRAZORIA COUNTY, TEXAS (4181
MAGNOLIA STREET) (SPECIFIC USE NO. 109)(4147 MAIN
STREET) FROM CLASSIFICATION LIGHT INDUSTRIAL DISTRICT
(M-l) TO LIGHT INDUSTRIAL - SPECIFIC USE (M-I(S)) AT THE
REQUEST OF MANCEL C. BEAM, 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. 509-596 - 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 TRACT OF LAND OUT OF A 31.606 ACRE TRACT OF THE
H. T. & B. R.R. COMPANY SURVEY, SECTION 11, A-239,
BRAZORIA COUNTY, TEXAS (SPECIFIC USE APPLICATION NO.
110) (4604 WALNUT) FROM CLASSIFICATION SINGLE FAMILY
DWELLING DISTRICT (R-2) TO SINGLE FAMILY DWELLING
DISTRICT - SPECIFIC USE (R-2(S)) FOR A DAY CARE AND IS
REQUIRED TO INSTALL A FENCE AROUND ALL OF THE PLAY
AREA AT THE REQUEST OF DONNA MOORE, AGENT FOR DON
AND JANELL MOORE, OWNERS, PROVIDING FOR AN
AMENDMENT OF THE LAND USE DISTRICT MAP; CONTAINING A
SAVINGS CLAUSE, A SEVERABILITY CLAUSE, AN EFFECTIVE
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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. 509-597 - 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 11, ROBIN COVE SUBDIVISION, SECTION 2,
BRAZORIA COUNTY, TEXAS, ACCORDING TO THE MAP OR PLAT
THEREOF RECORDED IN VOLUME 19, PAGES 185-186, PLAT
RECORDS OF BRAZORIA COUNTY, TEXAS (APPLICATION NO.
1049) (7105 ROBIN MEADOW) FROM CLASSIFICATION
SUBURBAN DEVELOPMENT DISTRICT (SD) TO ESTATE LOT
SINGLE FAMILY DISTRICT (RE) AT THE REQUEST OF EVERETT
AND LIZ ALLEY, 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. 509-598 - 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 8.750 ACRES, BEING TRACTS 17A, 17B AND 18, 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 THEREOF
RECORDED IN VOLUME 2, PAGE 23, PLAT RECORDS OF
BRAZORIA COUNTY, TEXAS (APPLICATION NO. 1044)(8210
BROOKSIDE ROAD) FROM CLASSIFICATION SUBURBAN
DEVELOPMENT DISTRICT (SD) TO ESTATE LOT SINGLE FAMILY
DISTRICT (RE) AT THE REQUEST OF BEATRICE LEJSAL, OWNER,
PROVIDING FOR AN AMENDMENT OF THE LAND USE DISTRICT
MAP; CONTAINING A SAVINGS CLAUSE, A SEVERABILITY
CLAUSE, AN EFFECTIVE DATE AND OTHER PROVISIONS
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10.
11.
RELATED TO THE SUBJECT. Mr. Tobin Maples, Executive Director
of Community Services.
CONSIDERATION AND POSSIBLE ACTION - FIRST READING OF
ORDINANCE NO. 509-599 - 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 .6190 ACRES, BEING THE EAST 135.66' OF TRACT 66,
HAHL'S FIGLAND ORCHARD SUBDIVISION, AS RECORDED IN
VOLUME 3, PAGE 77, BRAZORIA COUNTY PLAT RECORDS,
BRAZORIA COUNTY, TEXAS (APPLICATION NO. 1045)(5920 FITE
ROAD) FROM CLASSIFICATION SUBURBAN DEVELOPMENT
DISTRICT (SD) TO ESTATE LOT SINGLE FAMILY DISTRICT (RE)
AT THE REQUEST OF JESUS M. VASQUEZ, 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. 509-600 - 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 8.11 ACRES OF LAND, BEING PART OF LOT 46, ALLISON
RICHEY GULF COAST HOME COMPANY'S SUBDIVISION,
SECTION 80, H. T. & B. R.R. COMPANY SURVEY, A-564,
BRAZORIA COUNTY, TEXAS, ACCORDING TO THE PLAT
RECORDED IN VOLUME 2, PAGE 98, PLAT RECORDS OF
BRAZORIA COUNTY, TEXAS(APPLICATION NO. 1048)(2657 CR 59)
FROM CLASSIFICATION SUBURBAN DEVELOPMENT DISTRICT
(SD) TO ESTATE LOT SINGLE FAMILY DISTRICT (RE) AT THE
REQUEST OF JOSE M. AND SANDRA R. MARTINEZ, OWNERS,
PROVIDING FOR AN AMENDMENT OF THE LAND USE DISTRICT
MAP; CONTAINING A SAVINGS CLAUSE, A SEVERABILITY
CLAUSE, AN EFFECTIVE DATE AND OTHER PROVISIONS
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RELATED TO THE SUBJECT. Mr. Tobin Maples, Executive D/rector
of Community Services.
12.
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2002-115 -A RESOLUTION CALLING A SPECIAL ELECTION TO
BE HELD ON SATURDAY SEPTEMBER 14, 2002, FOR THE
PURPOSE OF SUBMITTING TO THE QUALIFIED ELECTORS OF
THE CITY OF PEARLAND, TEXAS, PROPOSED AMENDMENTS TO
THE CHARTER OF THE CITY OF PEARLAND. Mr. Darrin Coker, City
Attorney.
13.
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2002-116 -A RESOLUTION CALLING A SPECIAL ELECTION TO
BE HELD ON SATURDAY SEPTEMBER 14, 2002, FOR THE
PURPOSE OF SUBMITTING TO THE QUALIFIED ELECTORS OF
THE CITY OF PEARLAND, TEXAS, A PROPOSAL FOR THE LEGAL
SALE OF MIXED BEVERAGES IN RESTAURANTS BY FOOD AND
BEVERAGE CERTIFICATE HOLDERS LOCATED WITHIN THE CITY
OF PEARLAND. Mr. Darrin Coker, City Attomey.
14.
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2002-113 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS APPOINTING PERSONS TO SERVE AT
THE CENTRAL COUNTING STATION, BRAZORIA COUNTY
COURTHOUSE, ANGLETON, TEXAS, FOR THE SPECIAL
ELECTIONS TO BE HELD ON THE FOURTEENTH DAY OF
SEPTEMBER, 2002. Mr. Darrin Coker, City Attomey.
15.
CONSIDERATION AND POSSIBLE ACTION - FIRST AND ONLY
READING OF ORDINANCE NO. 1070 - 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 2234 AND KIRBY DRIVE, IN THE
CITY OF PEARLAND; PROVIDING FOR THE EXECUTION OF SAID
AGREEMENT; AND DECLARING AN EMERGENCY.
Mr. Alan Mueller, Deputy City Manager.
OTHER BUSINESS:
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
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SECTION 551.074 - PERSONNEL MATTERS: REGARDING
APPOINTMENTS TO THE PEARLAND ECONOMIC
DEVELOPMENT BOARD OF DIRECTORS. City Council.
SECTION 551.074 - PERSONNEL MATTERS: REGARDING
APPOINTMENTS TO THE PLANNING AND ZONING
COMMISSION. City Council.
SECTION 551.074 - PERSONNEL MATTERS: REGARDING
APPOINTMENT TO TAX INCREMENT REINVESTMENT ZONE
NUMBER 2 BOARD OF DIRECTORS. City Council.
SECTION 551.071 - CONSULTATION WITH CITY ATTORNEY:
REGARDING POTENTIAL LITIGATION - ASSOCIATED WITH
CITY FACILITIES. Mr. Darrin Coker, City Attomey.
NEW BUSINESS (CONTINUED):
16.
CONSIDERATION AND POSSIBLE ACTION - REGARDING
APPOINTMENTS TO THE PEARLAND ECONOMIC
DEVELOPMENT BOARD OF DIRECTORS AND THE PLANNING
AND ZONING COMMISSION. City Council.
17.
CONSIDERATION AND POSSIBLE ACTION
APPOINTMENTS TO THE PLANNING
COMMISSION. City Council.
- REGARDING
AND ZONING
18.
CONSIDERATION AND POSSIBLE ACTION - REGARDING
APPOINTMENT TO TAX INCREMENT REINVESTMENT ZONE
NUMBER 2 BOARD OF DIRECTORS. City Council.
19.
CONSIDERATION AND POSSIBLE ACTION - INSTRUCTION TO
CITY ATTORNEY REGARDING POTENTIAL LITIGATION
ASSOCIATED WITH CITY FACILITIES. City Council.
XI. 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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