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2004-02-23 CITY COUNCIL REGULAR MEETING MINUTESMINUTES OF A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, HELD ON FEBRUARY 23, 2004, AT 7:30 P.M., IN THE COUNCIL CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE, PEARLAND, TEXAS. The meeting was called to order with the following present: Mayor Pro -Tem Councilmember Councilmember Councilmember Councilmember City Manager City Attorney City Secretary Absent: Mayor Tom Reid. Richard Tetens Woody Owens Charles Viktorin Larry Marcott Klaus Seeger Bill Eisen Darrin Coker Young Lorfing Others in attendance: Deputy City Manager Alan Mueller; Executive Director of Community Services Tobin Maples; Executive Director of Economic Development Corporation Fred Welch; Police Chief J.C. Doyle; City Engineer Doug Kneupper; Director of Finance Andrea Jason; Parks & Recreation Director Thomas Grieve; Public Works Director Jerry Burns; Deputy City Attorney Nghiem Doan; EMS Director Jeff Sundseth; Project Director Joe Wertz. The invocation was given by Councilmember Viktorin, and the Pledge of Allegiance was led by Police Chief J.C. Doyle. MAYOR'S ACTIVITY REPORT Mayor Pro -Tem Tetens reported Mayor Reid is ill and will not attend tonight's Council Meeting. Mayor Reid submitted the following report: Mayor Reid reported on February 10 he met with developers and contractors, and attended the funeral of David Scott's wife; February 11 he attended a Recycle Center Committee Meeting and an Adult Reading Center Board of Directors Meeting; February 12 he attended the Kids Resale Shop Ribbon Cutting Ceremony, AFLAC Insurance Ribbon Cutting Ceremony, DSL Contractors Homes Ribbon Cutting Ceremony, IXTAPA House of Tex Mex Ribbon Cutting Ceremony, and a Southeast Economic Development Corporation Board of Directors Meeting; February 13 he attended the C.J. Harris Celebrity Reader, and met with developers and contractors; February 16 he attended an Agenda Meeting, Council Workshop, and Public Hearings; February 18 he attended the PEDC Brokers Breakfast and Briefing, and gave the Mayor's State of the City Address; February 19 he met with Marie Fleckinger on land swap with Houston; Page 1 of 15 — 2/23/2004 February 20 he attended the Pearland Arts League Board of Directors Meeting and the Cub Scout Pack 463 Blue & Gold Banquet; February 21 he attended the Cub Scout Pack 468 Blue & Gold Banquet; February 22 he attended the Eagle Scout Court of Honor for Saul Pontifes. COUNCIL ACTIVITY REPORTS Mayor Pro -Tem Tetens passed. Councilmember Viktorin announced on February 23, 2004, from 5:30 p.m. — 9:00 p.m. there is a Corps of Engineers Presentation on the Clear Creek Project at Friendswood High School. This presentation will depict flooding without a future project. He reported on February 6 — 8 he attende&the Association of Mayor and City Council Conference in Galveston. He stated the conferences allow different cities to converse and receive good ideals. He was able to receive information regarding future plans with the Pearland Art League by listening to the comments regarding the start of Arts organizations in other cities. February 18 he attended the Mayor's State of the City Address. February 20 he attended the Pearland Arts League Board of Directors Meeting. He announced his engagement and introduced his fiancee, Ms. Deanna Michna. Councilmember Owens announced the Council Retreat scheduled for February 28, 2004. Councilmember Marcott announced on February 26, 2004, a duplicate meeting regarding the Clear Creek Project would take place at League City Community Center. He stated the current clean-up of the creek on the south side has improved the flow of water. Councilmember Seeger passed. CITY MANAGER'S REPORT City Manager, Bill Eisen, stated there will be a Corps of Engineers Presentation on the Clear Creek Project at Friendswood High School on February 23, 2004, from 5:30 p.m. — 9:00 p.m. He stated there will be a Council Retreat at Joseph's Grill on February 28, 2004. Mr. Eisen stated the Citizens Advisory Committee has been working on the updating of the City's Comprehensive Plan. A recommendation from the Citizens Advisory Committee has been submitted to the Planning and Zoning Commission. The Planning and Zoning Commission will have the first meeting regarding the recommendations on February 24, 2004, at 6:30 p.m. in the Council Chambers. Page 2 of 15 — 2/23/2004 CITIZENS: Michael Klaus, 5016 Groveton, addressed Council and stated there are current problems with the water meter reading and billing system. His family received an incorrect bill for several thousand dollars. This bill should have triggered flags in the billing department. He stated his. normal bill is approximately $50 to $60. He stated his family also received another bill with a surcharge. They received no explanation from the City regarding this bill. He also has concerns regarding the traffic on Beamer and Biackhawk. Mr. Klaus asked Council to look at the City's transportation plan for that area. He informed Council of the Houston Galveston Area Council Development Program. DOCKETED PUBLIC HEARING: None CONSENT AGENDA: A. CONSIDERATION AND POSSIBLE ACTION — APPROVAL OF MINUTES: 1. Minutes of the February 2, 2004, City Council/Planning and Zoning Commission Public Hearing held at 6:30 p.m. .2. Minutes of the February 2, 2004, Special Meeting held at 6:30 p.m. 3. Minutes of the February 9, 2004, Regular Council Meeting held at 7:30 p.m. 4. Minutes of the February 16, 2004, Special Meeting held at 7:00 p.m. B. CONSIDERATION AND POSSIBLE ACTION — SECOND AND FINAL READING OF ORDINANCE NO. 509-687 — 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 1.988 ACRES, OUT OF A 5.949 ACRE TRACT AS DESCRIBED IN VOLUME 1439, PAGE 851, OF THE DEED RECORDS OF BRAZORIA COUNTY, TEXAS, BEING OUT OF A 35.950 ACRE TRACT, OUT OF A TRACT OF 80 ACRES OUT OF THE NORTH Y2 OF THE SOUTHEAST Y4 OF SECTION 16, GEORGE C. SMITH SURVEY, ABSTRACT 546, BRAZORIA COUNTY, TEXAS (WEST SIDE OF HARKEY ROAD, AND ON THE NORTH SIDE OF TERRELL DRIVE) (APPLICATION NO. 1138) FROM CLASSIFICATION SUBURBAN DEVELOPMENT DISTRICT (SD) TO SINGLE FAMILY DWELLING DISTRICT (R-1) AT THE REQUEST OF DAVID AND ANA GARCIA AND ANTONIO LINARES, 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 3 of 15 — 2/23/2004 C. CONSIDERATION AND POSSIBLE ACTION — SECOND AND FINAL READING OF ORDINANCE NO. 509-689 — 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 13, BLOCK 4, WEST LEA SUBDIVISION, H.T. & B.R.R. COMPANY SURVEY, ABSTRACT 546, BRAZORIA COUNTY, TEXAS (3742 MEADOWLARK WAY) (APPLICATION NO. 1144) FROM CLASSIFICATION SUBURBAN DEVELOPMENT DISTRICT (SD) TO SINGLE FAMILY DWELLING DISTRICT (R-1) AT THE REQUEST OF DESIGN TECH HOMES, AGENT FOR MICHAEL AND BEVERLY KONZEM, 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. D. CONSIDERATION AND POSSIBLE ACTION — SECOND AND FINAL READING OF ORDINANCE NO. 509-692 — 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 0.401 ACRES, SITUATED IN AN ORIGINAL 10 ACRE TRACT AS RECORDED IN VOLUME 410, PAGE 536 OF THE DEED RECORDS OF BRAZORIA COUNTY, TEXAS, SECTION 4, H.T. & B.R.R. COMPANY SURVEY, ABSTRACT 543, BRAZORIA COUNTY, TEXAS (4706 AND 4709 W. BROADWAY STREET) (APPLICATION NO. 1146) FROM CLASSIFICATION SINGLE FAMILY DWELLING DISTRICT (R-2) TO GENERAL BUSINESS DISTRICT (GB) AT THE REQUEST OF NATHAN ZAINFELD, 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. E. CONSIDERATION AND POSSIBLE ACTION — SECOND AND FINAL READING OF ORDINANCE NO. 509-695 — 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 522.62 ACRES, SITUATED IN THE H.T. & B.R.R. COMPANY SURVEY, SECTION 80, ABSTRACT 564, AND SECTION 80, ABSTRACT 538, BEING ALL OF A CALLED 120.134 ACRE TRACT OF LAND DESCRIBED IN A DEED RECORDED IN VOLUME (90) 820, PAGE 217, VOLUME (91) 866, PAGE 357, Page 4 of 15 — 2/23/2004 AND VOLUME (92) 994, PAGE 172, OF THE BRAZORIA COUNTY DEED RECORDS, AND LOTS 3 THROUGH 8, 11 THROUGH 18, 20 THROUGH 26, 27 THROUGH 34, LOTS 37 & 38, AND THE WEST Y2 OF LOT 39, ALL OF LOTS 42, 43, 44, 45, 52 THROUGH 55, AND 8.11 ACRES OF LOT 56 OF THE ALLISON-RICHEY GULF COAST HOME COMPANY SUBDIVISION RECORDED IN VOLUME, 2, PAGE 98 OF THE BRAZORIA COUNTY MAP RECORDS, ALL IN BRAZORIA COUNTY, TEXAS (ON THE SOUTH SIDE OF CR 92 (BROADWAY STREET), ON THE NORTH SIDE OF CR 59, AND ON THE EAST AND WEST SIDES OF CR 48) (APPLICATION NO. 1147) FROM CLASSIFICATION SUBURBAN DEVELOPMENT DISTRICT (SD) AND PLANNED UNIT DEVELOPMENT (PUD) TO PLANNED UNIT DEVELOPMENT (PUD) AT THE REQUEST OF JAMES M. JOHNSON, AGENT FOR LESLIE A. SCIONEAUX, ONE TWENTY-NINE, LTD., JOHN B. AND MEREDITH BRIGGS, AUDREY C. MCLOSKEY AND ROBERT E. MITHCHELL, JR., TRUSTEE, RHC/EDGEWATER, LTD., F. CARRINGTON WEEMS II, F. CARRINGTON WEEMS III, AND ALEXANDRA L. WEEMS, HEART -EYE LAND COMPANY, AND MAURA A. HARDCASTLE AND MARION A. WATSON, 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. F. CONSIDERATION AND POSSIBLE ACTION — SECOND AND FINAL READING OF ORDINANCE NO. 1153 — AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, ESTABLISHING A MORATORIUM ON MULTI -FAMILY DEVELOPMENT WITHIN THE INCORPORATED LIMITS OF THE CITY. Mr. Darrin Coker, City Attorney. G. CONSIDERATION AND POSSIBLE ACTION — SECOND AND FINAL READING OF ORDINANCE NO. 1152 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, WAIVING THE ENCROACHMENT OF A SWIMMING POOL INTO A UTILITY EASEMENT. Mr. Darrin Coker, City Attorney. H . CONSIDERATION AND POSSIBLE ACTION — SUBDIVISION ACCEPTANCE OF CANTERBURY PARK SECTION 1. Mr. Doug Kneupper, City Engineer. I . CONSIDERATION AND POSSIBLE ACTION — SUBDIVISION ACCEPTANCE OF SHADOW CREEK RANCH SF -12. Mr. Doug Kneupper, City Engineer. J. CONSIDERATION AND POSSIBLE ACTION — EXCUSE ABSENCE OF COUNCILMEMBER CHARLES VIKTORIN FROM THE REGULAR MEETING HELD ON FEBRUARY 9, 2004. City Council. Page 5 of 15 — 2/23/2004 K. CONSIDERATION AND POSSIBLE ACTION — EXCUSE ABSENCE OF COUNCILMEMBER LARRY MARCOTT FROM THE REGULAR MEETING HELD ON FEBRUARY 9, 2004. City Council. Councilmember Marcott asked that Consent Agenda Item G be removed from the Consent Agenda for further discussion. Councilmember Viktorin made the motion, seconded by Councilmember Owens, to adopt Consent Agenda Items A through K with the exception of item G, as presented on the Consent Agenda. Voting "Aye" Councilmembers Viktorin, Owens, Tetens, Marcott, and Seeger. Voting "No" None. Motion Passed 5 to 0. MATTERS REMOVED FROM CONSENT AGENDA G. CONSIDERATION AND POSSIBLE ACTION — SECOND AND FINAL READING OF ORDINANCE NO. 1152 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, WAIVING THE ENCROACHMENT OF A SWIMMING POOL INTO A UTILITY EASEMENT. Mr. Darrin Coker, City Attorney. Councilmember Viktorin made the motion, seconded by Councilmember Owens, to approve Ordinance No. 1152 on its second and final reading. Mayor Pro -Tem Tetens stated the coverage of the lot is almost full. This would add a pool encroaching into an easement. He stated this would be very close to covering the lot, more than what is currently allowed. Councilmember Marcott asked if this has been reviewed. City Attorney, Darrin Coker, stated yes, it has and was forwarded by the Permit Department. He stated the Permit Department did approve the permit, and this should have covered any lot coverage issues. Councilmember Marcott asked if the coverage requirement has been met. Executive Director of Community Development, Tobin Maples, stated he has not looked at that particular issue. City Attorney, Darrin Coker, stated Mr. Maples has not been involved in the process; the department inspectors sent the permit approval to the Legal Department. He stated the Page 6 of 15 — 2/23/2004 inspector stated the applicant met the requirements, all except the waiver of encroachment. Councilmember Marcott stated it looks like this covers a lot of additional land. Executive Director of Community Development, Tobin Maples, stated he is not 100% sure if the pool would be considered as part of a structure and would need to refer to the Land Use Ordinance. Mayor Pro -Tem Tetens stated regardless of the Ordinance clarification, Council and Staff need to look at any impervious surface being placed on lots. Councilmember Marcott asked if there would be any future access problems after the pool is in place. City Manager, Bill Eisen, stated looking at the drawing, he does not foresee any access problems. Councilmember Tetens stated `.he has concerns regarding future flooding on the property or surrounding properties. Executive Director of Community Services, Tobin Maples, stated the structures on the neighboring sides of the property would need to be measured. There is a 5 feet minimum on one side and it has to be 15 feet aggregated between structures. A brief discussion ensued among Council and Staff regarding the measurements of the property. Voting "Aye" Councilmembers Seeger, Marcott, Owens, and Viktorin. Voting "No" Councilmember Tetens. Motion Passed 4 to 1. NEW BUSINESS COUNCIL ACTION — REMOVE FROM TABLE RESOLUTION NO. R2004-6. City Council. Councilmember Owens made the motion, seconded by Councilmember Viktorin, to remove Resolution No. R2004-6 from the table. Voting "Aye" Councilmembers Viktorin, Owens, Tetens, Marcott, and Seeger. Voting "No" None. Page 7 of 15 — 2/23/2004 Motion Passed 5 to 0. COUNCIL ACTION — RESOLUTION NO. R2004-6 — A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, APPROVING WORK AUTHORIZATION #14 FOR DRAINAGE AND ENVIRONMENTAL ASSESSMENT SERVICES ASSOCIATED WITH THE PEARLAND MOBILITY AND DRAINAGE BOND PROGRAM (PEARLAND PARKWAY EXTENSION -BRITTANY BAY). Mr. Bill Eisen, City Manager. Councilmember Marcott made the motion, seconded by Councilmember Seeger, to table Resolution No. R2004-6 for further review and discussion. The following represents the discussion that took place prior to the motion to table: City Manager, Bill Eisen, stated this is a matter that has been tabled from two previous agendas. The project will pick up Pearland Parkway at the most southern point and extend the Brittany Bay Boulevard in League City. The scope of the work would detail preliminary engineering and environmental assessment. Once the preliminary engineering and environmental',.assessment is done, the project would be eligible for participation in the Transportation Improvement Plan set for the area. There are some concerns regarding separating portions of the program and not including the Dixie Farm Road area for federal funding. Staff has completed cost estimates for the City, which would construct the excluded portion of Dixie Farm Road. The current estimate for the construction is $4.6 million. Councilmember Owens stated the construction could be put into two phases. During future construction, the City could possibly get the project placed on the Transportation Improvement Program. The Transportation Improvement Program would allow some funding for the project. Councilmember Marcott asked for the specific coverage of the $4.7 million. Craig Hester, Turner, Collie and Braden, stated the $4.7 million covers from Oiler Drive to Dixie Farm Road. Discussion ensued among Council, Staff, and Mr. Hester regarding the project costs and size. Voting "Aye" Councilmembers Viktorin, Owens, Tetens, Marcott, and Seeger. Voting "No" None. Motion Passed 5 to 0. �.J Page 8 of 15 — 2/23/2004 COUNCIL ACTION — REGARDING THE SELECTION OF PREFERRED SHADYCREST TRAFFIC CALMING OPTION. Mr. Alan Mueller, Deputy City Manager. Councilmember Marcott made the motion, seconded by Councilmember Owens, to table the selection of preferred Shadycrest Traffic Calming Option for the review of a traffic count and circulation study. The following represents the discussion that took place prior to the motion to table: Misty Yarneau, 3705 Longherridge Drive, addressed Council and stated she is the President of the Shadycrest Homeowners Association. She asked Council to vote for option three as presented in the Council Workshop on February 9, 2004. This option includes the traffic calming islands along Shadycrest, Longherridge, East Circle, West Circle, and Shady Bend. She stated the community looks at this as an opportunity to do something positive for the City. Linda Cowles, 3412 Shadycrest, addressed Council and stated she is the Secretary of the Shadycrest Homeowners Association. She asked Council to consider option three. She stated the community has taken the steps requested by the City. Don Sedardahl, 3418 Shadycrest, addressed Council and stated he had some past concerns regarding the road being aligned. Now he has concerns regarding the possible placement of speed bumps in the neighborhood and the affect it could possibly have on the vehicles. He does not support option three. Bill Ogden, 3903 Shadycrest, addressed Council and stated he supports the previous statements. He stated when he originally moved to the Shadycrest Subdivision, traffic was calm. He supports option three. Councilmember Owens stated he has concerns and thinks something does need to take place in the community of Shadycrest. The timing for this option is not at the moment. He has received requests from other communities in the area for the same option due to increased traffic. He stated spending approximately $500,000 on this project might not be necessary. He stated the City should look at this in detail and possibly select the option later. The traffic increase will not be known until Yost Road is aligned with Shadycrest. Councilmember Tetens stated the other requests stated by Councilmember Owens would need to be looked at individually. Every case is different and on its own. Discussion ensued among Council and Staff regarding traffic calming options for Shadycrest Subdivision and other subdivisions within Pearland. Deputy City Manager, Alan Mueller, stated not all subdivisions would be able to request traffic calming options. Subdivisions with thoroughfares or collectors are not recommended to have traffic calming devices. He stated generally, traffic calming Page 9 of 15 — 2/23/2004 devices are placed on residential streets. This most likely would be where the pattern of request will derive. Councilmember Marcott asked if a Traffic Study was completed for the Shadycrest Subdivision. Deputy City Manager, Alan Mueller, stated there was a traffic study completed approximately a year ago. The traffic study did not make any future projections about increased traffic once Yost ties into Shadycrest. Additional discussion ensued among Council and Staff regarding the traffic volume for the Shadycrest Subdivision, traffic calming options, and funds for the project. City Manager, Bill Eisen, stated additional information would be provided to Council regarding existing traffic patterns in the neighborhood. The future traffic patterns would be very hard to determine at this point. Councilmember Marcott asked if Shadycrest Elementary was fully enrolled. Misty Yarneau, 3705 Longherridge stated temporary buildings have been constructed for the schools in the Shadycrest Subdivision. It is possible classroom space has been met. Voting "Aye" Councilmembers Marcott, Owens, and Viktorin. Voting "No" Councilmembers Seeger, Tetens. Motion passed 3 to 2. COUNCIL ACTION — RESOLUTION NO. R2004-30 — A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, APPROVING WORK AUTHORIZATION #4 SUPPLEMENT #11 FOR MATERIAL TESTING SERVICES ASSOCIATED WITH THE PEARLAND MOBILITY AND DRAINAGE BOND PROGRAM (CORRIGAN SUBDIVISION DRAINAGE IMPROVEMENTS). Mr. Bill Eisen, City Manager. Councilmember Seeger made the motion, seconded by Councilmember Owens, to approve Resolution No. R2004-30. City Manager, Bill Eisen, stated this item relates to the South Corrigan area drainage improvements. Turner, Collie and Braden has been authorized to do the construction management for the project. This item is regarding the material testing services for the drainage improvements. Voting "Aye" Councilmembers Viktorin, Owens, Tetens, Marcott, and Seeger. Page 10 of 15 — 2/23/2004 Voting "No" None. Motion Passed 5 to 0. COUNCIL ACTION — RESOLUTION NO. R2004-33 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, ADOPTING A REVISED STORM DRAINAGE CRITERIA MANUAL. Mr. Doug Kneupper, City Engineer. Councilmember Viktorin made the motion, seconded by Councilmember Owens, to approve Resolution No. R2004-33. City Manager, Bill Eisen, stated these changes were discussed in a Joint Workshop with Brazoria County Drainage District No. 4. The changes include the rate of discharge from detention facilities. Michael Klaus, 5016 Groveton, addressed Council and stated the rainfall amount has increased from 12.9 inches to 13.5. This data was collected from Harris County. He stated the tropical storms brought in an increase of rain. The item for Council to vote on tonight came from Harris County not Brazoria County. He stated the two counties have different weather patterns. Local data should be used. He stated he attended a ground water meeting and incorrect data for Pearland was used. That incorrect data regarding the projected 2050 population could cause future water problems. City Engineer, Doug Kneupper, stated the prediction of increased rainfall run-off and population density has caused the changes for the additional detention volume. He stated it will take approximately a 12% increase in detention facilities. Councilmember Owens asked if Brazoria County Drainage District No. 4 approved the changes. City Engineer, Doug Kneupper, stated the Drainage District is in the process of approving the changes. Councilmember Marcott stated Mr. Klaus pointed out some items and asked if those items would be considered. City Engineer, Doug Kneupper, stated some of the issues stated by Mr. Klaus can be researched and he could possibly see if Galveston County and Brazoria County has different parameters. Councilmember Marcott stated some of the drainage problems are caused by the construction and storms. This is very costly to the citizens and the City. Page 11 of 15 — 2/23/2004 Councilmember Seeger stated Mr. Klaus was concerned about the data being accurate and asked if there is a way to check for more accurate data. Discussion ensued among Council and Staff regarding the current collected data and future data. Voting "Aye" Councilmembers Viktorin, Owens, Tetens, Marcott, and Seeger. Voting "No" None. Motion Passed 5 to 0. COUNCIL ACTION — RESOLUTION NO. R2004-31 — A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, RATIFYING AN EMERGENCY EXPENDITURE FOR THE REHABILITATION OF THE OLD ALVIN BRIDGE AT MARY'S CREEK. Mr. Bill Eisen, City Manager. Councilmember Owens made the motion, seconded by Councilmember Viktorin, to approve Resolution No. R2004-31. City Manager, Bill Eisen, stated this item is regarding emergency expenditures made for the Old Alvin Bridge at Mary's Creek. Councilmember Owens asked if the costs for the emergency expenditures are being documented for future matching funds from TxDOT. Deputy City Manager, Alan Mueller, stated he does not believe these types of expenditures count against those matching funds. TxDOT is currently in the review process of engineering firms for twenty future projects, which Pearland is included. Councilmember Marcott asked for the cost of the bridge. Deputy City Manager, Alan Mueller, stated the estimate was approximately $700,000. Discussion ensued among Council and Staff regarding additional expenditures for future bridge repairs. Voting "Aye" Councilmembers Seeger, Marcott, Tetens, Owerrs, and Viktorin. Voting "No" None. Motion Passed 5 to 0. COUNCIL ACTION — RESOLUTION NO. R2004-32 — A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, APPROVING THE SALE OF A.50 Page 12 of 15 — 2/23/2004 ACRE TRACT, BY THE BRAZORIA COUNTY TAX OFFICE FOR THE BID AMOUNT OF $2,000.00. Mr. Darrin Coker, City Attorney. Councilmember Marcott made the motion, seconded by Councilmember Owens, to approve Resolution No. R2004-32. City Manager, Bill Eisen, stated this is a request for the City to consider the sale of property. The property will be purchased for the appraisal amount and is currently the only opportunity for the City to sale and recover a portion of the owed property tax amount. City Attorney, Darrin Coker, stated the approval from the taxing entity is required before the property could be sold. - A brief discussion ensued regarding the location of the property and any value of the property to the City. City Attorney, Darrin Coker, stated the property is located on Aubrell Drive, and it is a vacant residential property. �. Councilmember Marcott asked if water lines or sewer lines serviced the property. Deputy City Manager, Alan Mueller, stated sewer lines service the property. Voting "Aye" Councilmembers Viktorin, Owens, Tetens, Marcott, and Seeger. Voting "No" None. Motion Passed 5 to 0. FIRST AND ONLY READING OF ORDINANCE NO. 1155 — AN ORDINANCE OF THE CITY COUNCIL FO THE CITY OF PEARLAND, TEXAS, ESTABLISHING REGULATORY SIGNS WITHIN THE CORPORATE LIMITS OF THE CITY OF PEARLAND NEAR THE INTERSECTION OF DIXIE FARM ROAD AND F.M. 518; 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 TRAFFIC CIRCULATION CONTROL SIGNS INURES TO THE BENEFIT OF THE TRAVELING PUBLIC AND, THEREFORE, BEARS DIRECTLY UPON THE HEALTH, SAFETY AND WELFARE OF THE CITIZENRY. Mr. Doug Kneupper, City Engineer. Councilmember Seeger made the motion, seconded by Councilmember Owens, to approve Ordinance No. 1155 on its first and only reading. Page 13 of 15 — 2/23/2004 City Manager, Bill Eisen, stated the Texaco Station located at the intersection of Dixie Farm Road and Broadway is currently generating much traffic. This item would allow signs to be placed prohibiting left turns into and out of the Texaco driveway. Additional commercial development will allow more opportunities to enter into the Texaco. This should create less traffic congestion for the area. Councilmember Marcott asked about the traffic coming out of the Texaco trying to make a left turn at the light onto Dixie Farm Road. Deputy City Manager, Alan Mueller, state if the area is not congested, that would be an easy movement to make. If it is congested, the ability to move over is still available. The engineer recommended the current item. Prohibiting access totally from the driveway would be very difficult. After Dixie Farm is reconstructed, there will be a median for this location. This current item is only a transition step until the median is placed on Dixie Farm. Voting "Aye" Councilmembers Viktorin, Owens, Tetens, Marcott, and Seeger. Voting "No" None. Motion Passed 5 to 0. COUNCIL ACTION — BIKE RIDE ROUTE FOR THE "PEDAL-A-THON" TO THE RECYCLE CENTER'S GRAND OPENING ON SATURDAY, APRIL 24, 2004, AT 9:00 A.M. Ms. Helen Beckman, Keep Pearland Beautiful. Helen Beckman, 2705 Churchill, addressed Council and stated the item is regarding the route for a parade of bicycles. The Pearland Parkway Grand Opening postponed the bike ride due to rain. This is for the postponement date and it would be wonderful to have the event in conjunction with the grand opening of the new Pearland Recycle Center. The bike ride will start at Centennial Park on Mclean and proceed to the Pearland Recycle Center. An hour intermission will take place at the Pearland Recycle Center, and the ride will proceed on to Magnolia, Mclean, and back to Centennial Park. Voting "Aye" Councilmembers Seeger, Marcott, Tetens, Owens, and Viktorin. Voting "No" None. Motion Passed 5 to 0. OTHER BUSINESS: None ADJOURNMENT Meeting was adjourned at 9:02 p.m. Page 14 of 15 — 2/23/2004 Minutes approved as submitted and/or corrected this 8th day of March R.D., 2004. Tom Reid Mayor ATTEST: Page 15 of 15 — 2/23/2004