2005-10-10 CITY COUNCIL MEETING AGENDA
AGENDA
CITY OF PEARLAND . CITY COUNCIL
October 10, 2005 7:30 p.m.
MAYOR
Tom Reid
Kevin Cole
Mayor Pro-Tern
Position No.5
COUNCIL MEMBERS
Richard T etens
Position No. 1
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.
AMENDED AGENDA
ADDED NEW BUSINESS ITEMS NO. 14, NO. 15 & NO. 16
ADDED EXECUTIVE SESSION ITEM NO.3 AND NEW BUSINESS ITEM NO. 19
AGENDA - REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, TO BE HELD ON OCTOBER 10, 2005, AT 7:30 P.M., IN THE
COUNCIL CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE, PEARLAND, TEXAS.
I. CALL TO ORDER
II. INVOCATION AND PLEDGE OF ALLEGIANCE
III. MAYOR'S ACTIVITY REPORT
1. Recognition of graduates from the City of Pearland's first
Community Emergency Response Team (CERT) Course.
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 June 14, 2004, Joint Public Hearing
(Comprehensive Plan) held at 6:30 p.m.
2. Minutes of the August 8, 2005, Regular Meeting held at 7:30 p.m.
3. Minutes of the August 9, 2005, Public Hearing (Parks Master
Plan) held at 7:00 p.m.
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4. Minutes of the August 15, 2005, Special Meeting held at 7:30 p.m.
5. Minutes of the August 22, 2005, Public Hearing (Abandonment
White Road) held at 6:30 p.m.
6. Minutes of the August 22, 2005, Regular Meeting held at 7:30
p.m.
7. Minutes of the August 25, 2005, Public Hearing (Property Tax)
held at 6:30 p.m.
8. Minutes of the August 29, 2005, Public Hearing (FY 2005-2006
Budget) held at 6:30 p.m.
9. Minutes of the August 29, 2005, Public Hearing (Property Tax)
held at 6:30 p.m.
10. Minutes of the August 29,2005, Special Meeting held at 7:00 p.m.
B. CONSIDERATION AND POSSIBLE ACTION - SECOND AND FINAL
READING OF ORDINANCE NO. 509-795 - 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 4.9292 ACRE TRACT OF LAND BEING OUT OF AND A
PART OF LOT 58 AND 57 OF FIGLAND ORCHARD SUBDIVISION, A
SUBDIVISION OUT OF SECTION 13 OF THE H.T. & B.R.R.
COMPANY SURVEY, ABSTRACT 240, ACCORDING TO THE MAP
OR PLAT OF SAME BEING RECORDED IN VOLUME 3, PAGE 77,
OF THE PLAT RECORDS OF BRAZORIA COUNTY, CITY OF
PEARLAND, BRAZORIA COUNTY, TEXAS (GENERALLY LOCATED
ON THE EAST SIDE OF HARKEY ROAD, AND SOUTH OF FIGLAND
STREET) (SPECIFIC USE PERMIT APPLICATION NO. 151) FOR A
CHANGE FROM LIGHT INDUSTRIAL DISTRICT (M-1) TO A
SPECIFIC USE PERMIT FOR "COMMERCIAL RADIO OR
TELEVISION OR MICROWAVE TOWER" IN THE LIGHT
INDUSTRIAL DISTRICT (M-1(S)), AT THE REQUEST OF VOICE
STREAM HOUSTON, INC., APPLICANT FOR RANDY A. AND
CONNIE L. LANGE, 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.
C. CONSIDERATION AND POSSIBLE ACTION - SECOND AND FINAL
READING OF ORDINANCE NO. 509-796 - 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
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BEING 127.6954 ACRES TOTAL, DESCRIBED AS: 88.6991 ACRES,
OUT OF LOTS 6, 7, AND 8; 9.00 ACRES OUT OF LOT 3; 5.00
ACRES OUT OF LOT 4; 5.00 ACRES OUT OF LOT 3; 5.00 ACRES
OUT OF LOT 3; 5.00 ACRES OUT OF LOT 4; ALL OF THE JAMES
HAMILTON SURVEY; 9.9963 ACRES SITUATED IN THE DAVID
WHITE (ASSIGNEE OF JAMES HAMILTON) SURVEY, ABSTRACT
881, HARRIS COUNTY, TEXAS, BEING A PORTION OF THAT
CERTAIN 15 ACRE TRACT OF LAND RECORDED IN VOLUME
2309, PAGE 695, OF THE DEED RECORDS OF HARRIS COUNTY,
TEXAS, CITY OF PEARLAND, HARRIS COUNTY, TEXAS
(GENERALLY LOCATED AT THE SOUTHWEST CORNER OF
STATE HIGHWAY 288 AND BELTWAY 8) (APPLICATION NO. 1238)
FROM CLASSIFICATION SUBURBAN DEVELOPMENT DISTRICT
(SO) TO PLANNED UNIT DEVELOPMENT DISTRICT (PUD), AT THE
REQUEST OF KERRY R. GILBERT AND ASSOCIATES, INC.,
APPLICANT FOR PEARLAND LIFESTYLE CENTER, L.P., 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.
D. CONSIDERATION AND POSSIBLE ACTION - SECOND AND FINAL
READING OF ORDINANCE NO. 1023-2 - AN ORDINANCE OF THE
CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, AMENDING
EXHIBIT "B" OF ORDINANCE NO. 1023 AS IT APPLIES TO PARK
DEDICATION FEES; CONTAINING A SAVINGS CLAUSE, A
SEVERABILITY CLAUSE AND A REPEALER CLAUSE; PROVIDING
FOR CODIFICATION, PUBLICATION, AND AN EFFECTIVE DATE.
Ms. Rhonda Cyrus, Parks and Recreation Director.
E. CONSIDERATION AND POSSIBLE ACTION - SECOND AND FINAL
READING OF ORDINANCE NO. 1227 - AN ORDINANCE OF THE
CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, APPROVING
THE ANNEXATION BY BRAZORIA COUNTY MUNICIPAL UTILITY
DISTRICT NO. 17 OF APPROXIMATELY 75.5396 ACRES OF LAND.
Mr. Darrin Coker, City Attorney.
F. CONSIDERATION AND POSSIBLE ACTION - RATIFICATION OF
THE CITY MANAGER'S REAPPOINTMENT OF TOM HODGES TO
SERVE ON THE CIVIL SERVICE COMMISSION FOR A 3-YEAR
TERM EXPIRING NOVEMBER 1, 2008. Mr. Bill Eisen, City Manager.
G. CONSIDERATION AND POSSIBLE ACTION - REAPPOINTMENT
OF CHARLIE MICHNA TO SERVE ON THE ELECTRICAL BOARD
FOR A 2-YEAR TERM EXPIRING NOVEMBER 1, 2007.
Mr. Bill Eisen, City Manager.
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H. CONSIDERATION AND POSSIBLE ACTION - REAPPOINTMENTS
OF FELICIA KYLE, RANDY FERGUSON, GEORGE SANDARS, AND
LUCY STEVENER TO SERVE ON THE ECONOMIC DEVELOPMENT
BOARD FOR A 2-YEAR TERM EXPIRING ON NOVEMBER 1, 2007.
Mr. Bill Eisen, City Manager.
I. CONSIDERATION AND POSSIBLE ACTION - REAPPOINTMENT
OF MIKE BESSER TO SERVE ON THE GAS AND PLUMBING
BOARD FOR A 5-YEAR TERM EXPIRING NOVEMBER 1, 2010.
Mr. Bill Eisen, City Manager.
J. CONSIDERATION AND POSSIBLE ACTION - REAPPOINTMENTS
OF KATHY LUND AND HAROLD GENTRY TO SERVE ON THE
HEALTH FACILITIES DEVELOPMENT CORPORATION BOARD FOR
A 2-YEAR TERM EXPIRING NOVEMBER 1, 2007.
Mr. Bill Eisen, City Manager.
K. CONSIDERATION AND POSSIBLE ACTION - REAPPOINTMENTS
OF DALONA NILAND AND THOMAS GIBBS TO SERVE ON THE
PARKS, RECREATION AND BEAUTIFICATION BOARD FOR A
3-YEAR TERM EXPIRING NOVEMBER 1,2008.
Mr. Bill Eisen, City Manager.
L. CONSIDERATION AND POSSIBLE ACTION - REAPPOINTMENTS
OF VICKY PREBLlSKY AND PENNY WOODWARD TO SERVE ON
THE LIBRARY BOARD FOR A 3-YEAR TERM EXPIRING
NOVEMBER 1,2008. Mr. Bill Eisen, City Manager.
IX. MATTERS REMOVED FROM CONSENT AGENDA
X. NEW BUSINESS
1. CONSIDERATION AND POSSIBLE ACTION - FIRST READING OF
ORDINANCE NO. 509-797 - 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 9.988 ACRES, BEING LOT 28, ALLISON-RICHEY GULF
COAST HOME COMPANY SUBDIVISION AS RECORDED IN
VOLUME 2, PAGE 23, BRAZORIA COUNTY PLAT RECORDS OUT
OF SECTION NO.7, H.T. & B.R.R. COMPANY SURVEY, ABSTRACT
219, BRAZORIA COUNTY, TEXAS, CITY OF PEARLAND,
BRAZORIA COUNTY, TEXAS (GENERALLY LOCATED ON THE
WEST SIDE OF O'DAY ROAD, AND NORTH OF BUTLER ROAD)
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(ZONE CHANGE APPLICATION NO. 1240) FROM CLASSIFICATION
SUBURBAN DEVELOPMENT DISTRICT (SD) TO MOBILE HOME
PARK DISTRICT (MH) AT THE REQUEST OF RAMOND W.
HOWARD, APPLICANT FOR JESUS BANDA, 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.
2. CONSIDERATION AND POSSIBLE ACTION - FIRST READING OF
ORDINANCE NO. 509-798 - 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, APPROXIMATELY, BEING THE SOUTH 7.5
ACRES OF TRACT 4 OF THE SUBDIVISION OF SECTION 17, H.T. &
B.R.R. COMPANY SURVEY, ABSTRACT 242, IN BRAZORIA
COUNTY, TEXAS, ACCORDING TO THE PLAT THEREOF AS IT
APPEARS OF RECORD IN THE OFFICE OF THE COUNTY CLERK
OF BRAZORIA COUNTY, TEXAS; AND THE NORTH 2.5 ACRES OF
THE SOUTH 10 ACRES OF THE SOUTH 20 ACRES OF THE EAST
60 ACRES OF THE NORTHEAST ONE QUARTER OF SECTION 17,
H.T. & B.R.R. COMPANY SURVEY, ABSTRACT 242, THIS SAME
PROPERTY HAS SOMETIMES BEEN KNOWN AND REFERRED TO
AND DESCRIBED AS LOT 4, SECTION 17, ABSTRACT 242,
BRAZORIA COUNTY, TEXAS, CITY OF PEARLAND, BRAZORIA
COUNTY, TEXAS (GENERALLY LOCATED AT THE NORTHWEST
CORNER OF MANVEL ROAD (FM 1128) AND FITE ROAD) (ZONE
CHANGE APPLICATION NO. 1242) FROM CLASSIFICATION
SUBURBAN DEVELOPMENT DISTRICT (SD) TO GENERAL
BUSINESS DISTRICT (GB) AT THE REQUEST OF SIGNATURE
EUBANKS AND ASSOCIATES, APPLICANT FOR THE ESTATE OF
ALFRED HRBACEK AND ANNIE HRBACEK, 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.
3. CONSIDERATION AND POSSIBLE ACTION - FIRST READING OF
ORDINANCE NO. 509-799 - 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
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BEING 8.290 ACRES, BEING A PART OF LOT 12 OF THE ALLISON
RICHEY GULF COAST HOME COMPANY SUBDIVISION OF
SECTION 21, H.T. & B.R.R. COMPANY SURVEY, ABSTRACT 309,
AS RECORDED IN VOLUME 2, PAGE 23, OF THE BRAZORIA
COUNTY PLAT RECORDS, CITY OF PEARLAND, BRAZORIA
COUNTY, TEXAS (GENERALLY LOCATED ON THE SOUTH SIDE
OF FM 518 (BROADWAY STREET), AND EAST OF OWER LANE)
(ZONE CHANGE APPLICATION NO. 1245) FROM CLASSIFICATION
SUBURBAN DEVELOPMENT DISTRICT (SO) TO GENERAL
BUSINESS DISTRICT (GB) AT THE REQUEST OF HIEP PHAM,
APPLICANT FOR FORTRESS PEARLAND INVESTMENT, 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.
4. CONSIDERATION AND POSSIBLE ACTION - FIRST READING OF
ORDINANCE NO. 509-800 - 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 20.00 ACRES, BEING THE NORTH ONE-HALF OF TRACT 2,
THE SOUTH ONE-HALF OF TRACT 2, AND TRACT 5, ABSTRACT
309, H.T. & B.R.R. COMPANY SURVEY, CITY OF PEARLAND,
BRAZORIA COUNTY, TEXAS (GENERALLY LOCATED ON THE
EAST SIDE OF SMITH ROAD (COUNTY ROAD 666), AND SOUTH
OF FM 518 (BROADWAY STREET)) (ZONE CHANGE APPLICATION
NO. 1239 & SPECIFIC USE PERMIT APPLICATION NO. 153) FROM
CLASSIFICATION SUBURBAN DEVELOPMENT DISTRICT (SO) TO
GENERAL BUSINESS DISTRICT (GB), WITH A SPECIFIC USE
PERMIT FOR SINGLE FAMILY RESIDENTIAL USES (GB(S)), AT
THE REQUEST OF CHARLES VIKTORIN, 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.
5. CONSIDERATION AND POSSIBLE ACTION - FIRST READING OF
ORDINANCE NO. 509-801 - 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
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BEING 5.00 ACRES, BEING THE SOUTH ONE-HALF OF LOT 21, OF
THE ALLISON-RICHEY GULF COAST HOME COMPANY
SUBDIVISION OF SECTION 8, OF THE H.T. & B.R.R. COMPANY
SURVEY, ABSTRACT 504, ACCORDING TO THE MAP OR PLAT
THEREOF, AS RECORDED IN VOLUME 2, PAGE 23 AND 24, OF
THE PLAT RECORDS OF BRAZORIA COUNTY, TEXAS, CITY OF
PEARLAND, BRAZORIA COUNTY, TEXAS (GENERALLY LOCATED
ON THE EAST SIDE OF ROY ROAD, AND NORTH OF FM 518
(BROADWAY STREET)) (ZONE CHANGE APPLICATION NO. 1241)
FROM CLASSIFICATION SUBURBAN DEVELOPMENT DISTRICT
(SD) TO COMMERCIAL DISTRICT (C) AT THE REQUEST OF
CHARLES C. MOFFETT, 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.
6. CONSIDERATION AND POSSIBLE ACTION - FIRST READING OF
ORDINANCE NO. 509-802 - 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 5.00 ACRES, BEING A PART OF AND OUT OF LOT 178,
OUT OF THE ZYCHLlNSKI SUBDIVISION OF SECTION 28, H.T. &
B.R.R. COMPANY SURVEY, ABSTRACT 551, BRAZORIA COUNTY,
TEXAS, ACCORDING TO THE MAP OR PLAT THEREOF
RECORDED IN VOLUME 29, PAGE 9, OF THE DEED RECORDS OF
BRAZORIA COUNTY, TEXAS, CITY OF PEARLAND, BRAZORIA
COUNTY, TEXAS (GENERALLY LOCATED ON THE EAST SIDE OF
STATE HIGHWAY 35 (MAIN STREET), AND NORTH OF DIXIE
FARM ROAD) (ZONE CHANGE APPLICATION NO. 1243) FROM
CLASSIFICATION SUBURBAN DEVELOPMENT DISTRICT (SD) TO
LIGHT INDUSTRIAL DISTRICT (M-1) AT THE REQUEST OF
TRAFFIC CONTROL DEVICES, INC., AND GEORGE W. WILLIAMS,
III, APPLICANT FOR ASSOCIATED ENTERPRISES, INC., 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.
7. CONSIDERATION AND POSSIBLE ACTION - FIRST READING OF
ORDINANCE NO. 509-805 - 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 3.269 ACRES, BEING LOT 8 OF THE ORANGE GROVE
ADDITION RECORDED IN VOLUME 2, PAGE 62 OF THE HARRIS
COUNTY MAP RECORDS, CITY OF PEARLAND, HARRIS COUNTY,
TEXAS (GENERALLY LOCATED AT THE SOUTHEAST CORNER OF
BELTWAY 8 AND ALMEDA SCHOOL ROAD) (ZONE CHANGE
APPLICATION NO. 1244) FROM CLASSIFICATION LIGHT
INDUSTRIAL DISTRICT (M-1) TO PLANNED UNIT DEVELOPMENT
DISTRICT (PUD) AT THE REQUEST OF TIM STOVALL, 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.
8. CONSIDERATION AND POSSIBLE ACTION - FIRST READING OF
ORDINANCE NO. 509-806 - 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 10.8757 ACRES OF LAND, RESTRICTED RESERVE "A" OUT
OF THE FINAL PLAT OF HOME DEPOT U.S.A, INC. SUBDIVISION,
A SUBDIVISION CONTAINING 14.6536 ACRES OF LAND SITUATED
IN THE W.D.C. HALL SURVEY, ABSTRACT 70, GEORGE W.
JENKINS SUBDIVISION, CITY OF PEARLAND, BRAZORIA
COUNTY, TEXAS (GENERALLY LOCATED ON THE SOUTH SIDE
OF FM 518 (BROADWAY STREET), AND ON THE EAST SIDE OF
DIXIE FARM ROAD) (SPECIFIC USE PERMIT APPLICATION NO.
152) FOR A SPECIFIC USE PERMIT FOR OUTSIDE DISPLAY,
STORAGE, AND SALE OF MERCHANDISE AND EQUIPMENT IN
THE COMMERCIAL DISTRICT (C) AT THE REQUEST OF
ARCHITECTURAL GROUP INTERNATIONAL (AGI), APPLICANT
FOR THE HOME DEPOT, 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.
9. CONSIDERATION AND POSSIBLE ACTION - FIRST READING OF
ORDINANCE NO. 1230 - AN ORDINANCE OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, DISCONTINUING AND
DISANNEXING CERTAIN TERRITORY FROM THE CITY AND
ADJUSTING THE CITY'S BOUNDARIES ACCORDINGLY; CONTAIN-
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ING A SAVINGS CLAUSE, A SEVERABILITY CLAUSE AND A
REPEALER CLAUSE. Mr. Darrin Coker, City Attorney.
10. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2005-151 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AUTHORIZING THE CITY MANAGER OR
HIS DESIGNEE TO ENTER INTO A PAYMENT IN LIEU OF TAXES
AGREEMENT WITH LAND THREE, L TO. Mr. Bill Eisen, City
Manager.
11. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2005-150 - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF PEARLAND, TEXAS, APPROVING THE ANNEXATION
BY BRAZORIA COUNTY MUNICIPAL UTILITY DISTRICT NO.6 OF
APPROXIMATELY 9.9932 ACRES OF LAND. Mr. Darrin Coker,
City Attorney.
12. CONSIDERATION AND POSSIBLE ACTION - FIRST AND ONLY
READING OF ORDINANCE NO. 1231 - AN ORDINANCE OF THE
CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS,
DETERMINING A PUBLIC CONVENIENCE AND NECESSITY TO
ACQUIRE FEE SIMPLE TITLE 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 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 Attorney.
13. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2005-152 - 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 BRIDGEFARMER AND ASSOCIATES FOR ENGINEERING
DESIGN SERVICES ASSOCIATED WITH THE MAGNOLIA ROAD
EXPANSION PROJECT (BRIDGE CROSSING AT MARY'S CREEK).
Mr. Bill Eisen, City Manager.
14. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2005-153 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AUTHORIZING THE CITY MANAGER OR
HIS DESIGNEE TO ENTER INTO A HOTEL OCCUPANCY TAX
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REIMBURSEMENT AGREEMENT WITH SHADOW CREEK HILTON
GARDEN INN, LLP. Mr. Bill Eisen, City Manager.
15. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2005-154 - 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 DUNHAM
ENGINEERING, FOR ENGINEERING SERVICES ASSOCIATED
WITH THE REPLACEMENT OF THE MAGNOLIA WATER PLANT
GROUND STORAGE TANK. Mr. Bill Eisen, City Manager.
16. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2005-155 - 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 DUNHAM
ENGINEERING, FOR ENGINEERING SERVICES ASSOCIATED
WITH THE REHABILITATION OF THE ALICE STREET ELEVATED
WATER TANK. Mr. Bill Eisen, City Manager.
OTHER BUSINESS:
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
1. SECTION 551.087 CONSULTATION WITH CITY
ATTORNEY - REGARDING ECONOMIC DEVELOPMENT
NEGOTIATIONS. Mr. Bill Eisen, City Manager.
2. SECTION 551.072 - REAL PROPERTY: DISCUSSION
REGARDING THE SALE, LEASE, PURCHASE, OR
EXCHANGE OF REAL PROPERTY. Mr. Darrin Coker, City
Attorney.
3. SECTION 551.074 PERSONNEL MATTERS - REGARDING
APPOINTMENTS OR REAPPOINTMENTS TO THE CITY'S
VARIOUS BOARDS AND COMMISSIONS. Mr. Bill Eisen, City
Manager.
NEW BUSINESS (CONTINUED):
17. CONSIDERATION AND POSSIBLE ACTION - REGARDING
ECONOMIC DEVELOPMENT NEGOTIATIONS. City Council.
18. CONSIDERATION AND POSSIBLE ACTION - REGARDING THE
SALE, LEASE, PURCHASE, OR EXCHANGE OF REAL PROPERTY.
City Council.
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19. CONSIDERATION AND POSSIBLE ACTION - REGARDING
APPOINTMENTS OR REAPPOINTMENTS TO THE CITY'S VARIOUS
BOARDS AND COMMISSIONS. City Council.
XI. ADJOURNMENT
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