2005-08-08 CITY COUNCIL MEETING AGENDA CITY PLANS REGULAR COUNCIL MEETING 'OFFSITE' AUG. 8
Breaking from the 'norm', the Pearland City Council will be holding its regular August 8 council
meeting at 7:30 p.m. at Challenger Elementary, 9434 Hughes Ranch Rd. instead of City Hall.
The reason given is that the council members - Richard Tetens, Charles Viktorin, Kevin Cole,
Woody Owens, and Larry Marcott - along with Mayor Tom Reid, want to conduct meetings on the
west side of Pearland to "enhance communications and public awareness".
The City has grown from 18,000 residents in 1990 to over 58,000 in 2005, with much of the
growth occurring on the city's west end. In addition, continued growth is forecast to occur in that area,
with the total city limits eventually encompassing an estimated 100,000 residents by the end of 2012.
The agenda for this meeting will be posted in front of City Hall, as well as on the City website
at www.cityofpearland.com where information on past meetings and other public information
announcements are available.
Unless otherwise noted, council meetings are normally held at Pearland City Hall, 3519 Liberty
Dr. on the 2nd and 4th Mondays each month. All agendas and any changes in location are posted in
front of City Hall and on the web at least 72 hours prior to the meeting date.
For further information, please contact the City Secretary at 281-652-1653.
3519 LIBERTY DRIVE · PEARLAND, TEXAS 77581-5416 · 281-652-1600 · www. ci.pearland.tx.us
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AGENDA
CITY OF PEARLAND , CITY COUNCIL
August 8, 2005
7:30 p.m.
Richard Tetens
Position No. 1
MAYOR
Tom Reid
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 Marcott
Position No. 4
Darrin Coker
City Attorney
Young Lorfing
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 AUGUST 8, 2005, AT 7:30 P.M., IN THE
CAFETERIA, AT CHALLENGER ELEMENTARY, 9434 HUGHES RANCH ROAD,
PEARLAND, TEXAS.
I. CALL TO ORDER
II. INVOCATION AND PLEDGE OF ALLEGIANCE
III. MAYOR'S ACTIVITY REPORT
Presentation from Keep Pearland Beautiful regarding their Annual Report
and awards.
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 July 18, 2005, Joint Public Hearings held at
6:30 p.m.
CONSIDERATION AND POSSIBLE ACTION - SECOND AND FINAL
READING OF ORDINANCE NO. 509-790 -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
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CLASSIFICATION OF CERTAIN REAL PROPERTY LOCATION
BEING 9.6167 ACRES OF LAND BEING ALL OF LOT 2 IN BLOCK
21, AND 14.3755 ACRES OF LAND BEING ALL OF LOT 3 AND A
PORTION OF LOT 4 IN BLOCK 20, AND 4.6323 ACRES BEING OUT
OF AND A PORTION OF LOT I IN BLOCK 20 AND LOT 3 IN BLOCK
21, ALL SITUATED IN THE T.C.R.R. COMPANY SURVEY, SECTION
4, ABSTRACT 675, OF THE ALLISON RICHEY GULF COAST HOME
COMPANY'S PART OF SUBURBAN GARDENS SUBDIVISION,
ACCORDING TO THE PLAT THEREOF RECORDED IN VOLUME 2,
PAGE 99, OF THE BRAZORIA COUNTY MAP RECORDS, CITY OF
PEARLAND, BRAZORIA COUNTY, TEXAS (GENERALLY LOCATED
AT THE NORTHWEST CORNER OF SH 288 AND FM 518
(BROADWAY STREET)) (ZONE CHANGE APPLICATION NO. 1234)
FROM CLASSIFICATION SUBURBAN DEVELOPMENT DISTRICT
b(SD) AND OFFICE AND PROFESSIONAL DISTRICT (OP) TO
COMMERCIAL DISTRICT (C)AND PLANNED UNIT DEVELOPMENT
DISTRICT (PUD), AT THE REQUEST OF KERRY R. GILBERT AND
ASSOCIATES, INC., APPLICANT FOR WCF DEVELOPMENT, LLC,
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 - EXCUSE
COUNClLMEMBER RICHARD TETENS' ABSENCE FROM THE JULY
25, 2005, REGULAR COUNCIL MEETING. City Council.
CONSIDERATION AND POSSIBLE ACTION - EXCUSE
COUNClLMEMBER CHARLES VIKTORIN'S ABSENCE FROM THE
JULY 25, 2005, REGULAR COUNCIL MEETING. City Council.
CONSIDERATION AND POSSIBLE ACTION - SUBDIVISION
ACCEPTANCE OF TWIN LAKES SECTION 1. Mr. Doug Kneupper,
City Engineer.
CONSIDERATION AND POSSIBLE ACTION -
ACCEPTANCE OF CYPRESS VILLAGE SECTION 2.
Mr. Doug Kneupper, City Engineer.
SUBDIVISION
CONSIDERATION AND POSSIBLE ACTION - SUBDIVISION
ACCEPTANCE OF SOUTHERN TRAILS PHASE 1 SECTION 1.
Mr. Doug Kneupper, City Engineer.
CONSIDERATION AND POSSIBLE ACTION - SUBDIVISION
ACCEPTANCE OF SOUTHERN TRAILS PHASE 1 SECTION 2.
Mr. Doug Kneupper, City Engineer.
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CONSIDERATION AND POSSIBLE ACTION - SUBDIVISION
ACCEPTANCE OF SOUTHERN TRAILS PHASE 1 SECTION 4.
Mr. Doug Kneupper, City Engineer.
MATTERS REMOVED FROM CONSENT AGENDA
NEW BUSINESS
CONSIDERATION AND POSSIBLE ACTION - REMOVE FROM
TABLE ORDINANCE NO. 509-789.
CONSIDERATION AND POSSIBLE ACTION - FIRST READING OF
ORDINANCE NO, 509-789 - 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 0.0413 ACRES OF LAND OUT OF LOT 22, SECTION 8,
ABSTRACT 504, ALLISON RICHEY GULF COAST HOME COMPANY
SUBDIVISION, CITY OF PEARLAND, BRAZORIA COUNTY, TEXAS
(LOCATED AT 2633 ROY ROAD) (SPECIFIC USE PERMIT
APPLICATION NO. 146) FOR A SPECIFIC USE PERMIT FOR
TELEPHONE EXCHANGE SWITCHING RELAY AND
TRANSMITTING EQUIPMENT, IN THE SUBURBAN DEVELOPMENT
DISTRICT (SD(S)) AT THE REQUEST OF EDWARDS AND KELCEY,
APPLICANT FOR SOUTHWESTERN BELL COMMUNICATIONS,
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 - REMOVE FROM
TABLE ORDINANCE NO. 509-784.
CONSIDERATION AND POSSIBLE ACTION - FIRST READING OF
ORDINANCE NO. 509-784 - 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 2.370 ACRE TRACT IN THE H.T. & B.R.R. COMPANY
SURVEY, ABSTRACT 542, BEING PART OF THE SOUTH ONE-
HALF OF LOT 58 OF THE W. ZYCHLINSKI SUBDIVISION, SECTION
TWO AS RECORDED IN VOLUME 29, PAGE 43 OF THE BRAZORIA
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COUNTY DEED RECORDS, AND IS PART OF THE REMAINDER OF
A 9.6659 ACRE TRACT DESCRIBED IN A DEED TO PEARLAND
STORAGE FACILITY, L.C., AS RECORDED IN CLERK'S FILE
NUMBER 93-020900 OF THE BRAZORIA COUNTY OFFICIAL
RECORDS, CITY OF PEARLAND, BRAZORIA COUNTY, TEXAS
(GENERALLY LOCATED ON THE EAST SIDE OF STATE HIGHWAY
35 (MAIN STREET), AND ON THE NORTH SIDE OF FUTURE
MCHARD ROAD) (SPECIFIC USE PERMIT APPLICATION NO. 144)
FOR A SPECIFIC USE PERMIT FOR OUTSIDE DISPLAY,
STORAGE, AND SALE OF MERCHANDISE AND EQUIPMENT IN
THE COMMERCIAL DISTRICT (C(S)), AT THE REQUEST OF
OFFICE WEST REALTY COMPANY, APPLICANT FOR PEARLAND
STORAGE FACILITY, L.C., 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 - FIRST READING OF
ORDINANCE NO. 509-791 - 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 6, BLOCK 4, OF GARDEN ACRES SUBDIVISION,
SECTION 2, H.T. & B.R.R. COMPANY SURVEY, ABSTRACT 219,
CITY OF PEARLAND, BRAZORIA COUNTY, TEXAS (LOCATED AT
2627 LAZY BEND STREET) (ZONE CHANGE APPLICATION NO.
1237) FROM CLASSIFICATION SUBURBAN DEVELOPMENT
DISTRICT (SD) TO SINGLE FAMILY DWELLING DISTRICT (R-l) AT
THE REQUEST OF WALLACE AND EDITH LONGORIA, 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 - FIRST READING OF
ORDINANCE NO. 509-792 -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 9.989 ACRES OF LAND, LOT 33, SECTION 10, H.T. & B.R.R.
COMPANY SURVEY, ABSTRACT 505, ALLISON RICHLY GULF
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COAST HOME COMPANY SUBDIVISION, AS RECORDED IN
VOLUME 2, PAGE 84, OF THE BRAZORIA COUNTY PLAT
RECORDS, CITY OF PEARLAND, BRAZORIA COUNTY, TEXAS
(LOCATED ON THE WEST SIDE OF MAX ROAD, AND SOUTH OF
BROOKSIDE ROAD) (ZONE CHANGE APPLICATION NO. 1235
AND SPECIFIC USE PERMIT APPLICATION NO. 148) FROM
CLASSIFICATION SUBURBAN DEVELOPMENT DISTRICT (SD)TO
ESTATE LOT SINGLE FAMILY DWELLING DISTRICT (R-E), AND
APPROVAL OF A SPECIFIC USE PERMIT FOR A CHURCH (R-
E(S)), AT THE REQUEST OF SOVEREIGN GRACE CHURCH,
APPLICANT FOR DR. TED CLEAVES, 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 - FIRST READING OF
ORDINANCE NO. 509-793 - 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 10.00 ACRES IN THE J.S. TALMAGE SURVEY, ABSTRACT
564, AND BEING A PART OF LOT 36 OF THE ALLLISON RICHLY
GULF COAST HOME COMPANY SUBURBAN GARDENS
SUBDIVISION RECORDED IN VOLUME 2, PAGE 98 OF THE PLAT
RECORDS OF BRAZORIA COUNTY, CITY OF PEARLAND,
BRAZORIA COUNTY, TEXAS (LOCATED ON THE NORTH SIDE OF
COUNTY ROAD 59, AND WEST OF FUTURE KIRBY DRIVE) (ZONE
CHANGE APPLICATION NO. 1236 AND SPECIFIC USE PERMIT
APPLICATION NO. 149) FROM CLASSIFICATION SUBURBAN
DEVELOPMENT DISTRICT (SD) TO SINGLE FAMILY DWELLING
DISTRICT (R-l), AND APPROVAL OF A SPECIFIC USE PERMIT
FOR A CHURCH (R-I(S)), AT THE REQUEST OF SHEPHERD OF
THE HEART METHODIST, APPLICANT FOR ANH HO AND ARLIN
HARWELL, 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 - FIRST READING OF
ORDINANCE NO. 509-794 -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 30.155 ACRES OUT OF LOT 4, SECTION 12, H.T. & B.R.R.
COMPANY SURVEY, ABSTRACT 508, PEARLAND, BRAZORIA
COUNTY, TEXAS, AND BEING A PORTION OF THAT CERTAIN
TRACT DESCRIBED IN A DEED DATED 12-29-2000 FROM
PATRICK L. DOOLEY TO A.R. HIXSON AS FILED IN OFFICIAL
RECORDS OF REAL PROPERTY OF BRAZORIA COUNTY AT
CLERK'S FILE NUMBER 01-009725, CITY OF PEARLAND,
BRAZORIA COUNTY, TEXAS (LOCATED ON THE SOUTH SIDE OF
MAGNOLIA STREET, AND EAST OF VETERANS DRIVE) (SPECIFIC
USE PERMIT APPLICATION NO. 150) FOR A SPECIFIC USE
PERMIT FOR AN INDUSTRIAL MANUFACTURING FACILITY WITH
BLENDING AND/OR PACKING FACILITIES, IN THE HEAVY
INDUSTRIAL DISTRICT (M-2(S)), AT THE REQUEST OF JACK
MCGUFF, JR., AIA, APPLICANT FOR A. R. HIXSON, 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 - FIRST AND ONLY
READING OF ORDINANCE NO. 1177-2 - AN ORDINANCE OF THE
CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, AMENDING
ORDINANCE NO. 1177, THE 2004-2005 ANNUAL BUDGET
ORDINANCE, BY AUTHORIZING CERTAIN ALTERATIONS TO
VARIOUS CAPITAL PROJECTS FUNDS (PROJECTS DEPARTMENT
PERSONNEL FOR MUNICIPAL PURPOSES); AUTHORIZING THE
CITY MANAGER OR HIS DESIGNEE TO TAKE ALL ACTIONS
NECESSARY TO FACILITATE THE CHANGES IDENTIFIED HEREIN
WITHOUT 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.
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2005-125 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AUTHORIZING THE CITY MANAGER OR
HIS DESIGNEE TO ENTER INTO AN AGREEMENT WITH
PROVINCE VILLAGE, LLP. Mr. Bill Eisen, City Manager.
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CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2005-124 - 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 KRONOS,
INC., FOR THE PURCHASE OF DATA COLLECTION AND
TIME/ATTENDANCE SOFTWARE. Mr. Biff Eisen, City Manager.
OTHER BUSINESS:
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
SECTION 551.071 - CONSULTATION WITH CITY ATTORNEY -
REGARDING POTENTIAL LITIGATION ASSOCIATED WITH CITY
INFRASTRUCTURE PROJECTS. Mr. Darrin Coker, City Attorney.
NEW BUSINESS (CONTINUED):
10. CONSIDERATION AND POSSIBLE ACTION - REGARDING
POTENTIAL LITIGATION ASSOCIATED WITH CITY
INFRASTRUCTURE PROJECTS. City Council.
Xl. ADJOURNMENT
This site is accessible to disabled individuals. For special assistance, please call Young
Lorfing at 281-652-1655 prior to the meeting so that appropriate arrangements can be
made.
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