2008-05-12 CITY COUNCIL REGULAR MEETING MINUTES - 7:30PMMINUTES OF A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, HELD ON MONDAY, MAY 12, 2008, AT 7:30 P.M., IN THE
COUNCIL CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE, PEARLAND, TEXAS.
Mayor Reid called the meeting to order at 10:10 p.m. with the following present:
Mayor
Tom Reid
Mayor Pro -Tem
Steve Saboe
Councilmember
Woody Owens
Councilmember
Helen Beckman
Councilmember
Felicia Kyle
Councilmember
Kevin Cole
City Manager
Bill Eisen
City Attorney
Darrin Coker
City Secretary
Young Lorfing
Others in attendance: Jack Colbath Director of Fire Services; Trent Epperson Project
Director; Mike Hodge Assistant City Manager; Narciso Lira City Engineer; Claire
Manthei Finance Director; Fred Welch Executive Director of Economic Development
Corporation; Johnny Spires Assistant Police Chief.
DOCKETED PUBLIC HEARING: None
CONSENT AGENDA:
A. CONSIDERATION AND POSSIBLE ACTION — SECOND AND FINAL
READING OF ORDINANCE NO. 2000M-51 — AN ORDINANCE OF
THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS,
AMENDING ORDINANCE NO. 2000M, THE ZONING MAP OF THE
CITY OF PEARLAND, TEXAS, FOR THE PURPOSE OF CHANGING
THE CLASSIFICATION OF CERTAIN REAL PROPERTY, LOCATION
BEING 1.00 ACRES OF LAND, OUT OF THE S.G. HAYNIE SURVEY,
ABSTRACT 362, CITY OF PEARLAND, HARRIS COUNTY, TEXAS
(GENERALLY LOCATED ON THE EAST SIDE OF ALMEDA SCHOOL
ROAD, AND APPROXIMATELY 2,500 FEET NORTH OF SHADOW
CREEK PARKWAY), (ZONE CHANGE APPLICATION NO. 2008-
09Z), FROM SPECTRUM DISTRICT (SPD) DISTRICT S5: THE
LIGHT AND HEAVY INDUSTRIAL DISTRICT TO OFFICE AND
PROFESSIONAL DISTRICT (OP), AT THE REQUEST OF ALAN
MUELLER, APPLICANT FOR CLAUDIA BLAKEMORE, OWNER,
PROVIDING FOR AN AMENDMENT OF THE ZONING DISTRICT
MAP; CONTAINING A SAVINGS CLAUSE, A SEVERABILITY
CLAUSE, AN EFFECTIVE DATE AND OTHER PROVISIONS
RELATED TO THE SUBJECT. Mr. Nick Finan, Assistant City
Manager.
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B. CONSIDERATION AND POSSIBLE ACTION — SECOND AND FINAL
READING OF ORDINANCE NO. 2000M-52 — AN ORDINANCE OF
THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS,
AMENDING ORDINANCE NO. 2000M, THE ZONING MAP OF THE
CITY OF PEARLAND, TEXAS, FOR THE PURPOSE OF CHANGING
THE CLASSIFICATION OF CERTAIN REAL PROPERTY, LOCATION
BEING 53.342 ACRES OF LAND, IN THE THOMAS J. GREEN
SURVEY, ABSTRACT 198, AND BEING A PORTION OF THAT
CERTAIN CALLED 118.755 ACRE TRACT OF LAND DESCRIBED AS
TRACT 2 IN THE DEED RECORDED IN VOLUME 1421, PAGE 25,
OF THE BRAZORIA COUNTY DEED RECORDS, CITY OF
PEARLAND, BRAZORIA COUNTY, TEXAS (GENERALLY LOCATED
AT THE NORTHWEST CORNER OF FM 518 (BROADWAY STREET)
AND PEARLAND PARKWAY), (ZONE CHANGE APPLICATION NO.
2008-10Z), FROM GENERAL BUSINESS RETAIL DISTRICT (GB),
SINGLE FAMILY RESIDENTIAL — 3 DISTRICT (R-3), AND SINGLE
FAMILY RESIDENTIAL — 2 DISTRICT (R-2) TO PLANNED
DEVELOPMENT DISTRICT (PD), AT THE REQUEST OF KERRY R.
GILBERT AND ASSOCIATES, APPLICANT FOR BEEMAN STRONG,
OWNER, PROVIDING FOR AN AMENDMENT OF THE ZONING
DISTRICT MAP; CONTAINING A SAVINGS CLAUSE, A
SEVERABILITY CLAUSE, AN EFFECTIVE DATE AND OTHER
PROVISIONS RELATED TO THE SUBJECT. Mr. Nick Finan,
Assistant City Manager.
C. CONSIDERATION AND POSSIBLE ACTION — SECOND AND FINAL
READING OF ORDINANCE NO. 1351 — AN ORDINANCE OF THE
CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, REVISING
THE CAPITAL IMPROVEMENTS PLAN FOR THE CITY OF
PEARLAND; UPDATING IMPACT FEES IN ACCORDANCE WITH
STATE LAW; MAKING CERTAIN FINDINGS; PROVIDING A
PENALTY FOR VIOLATION; CONTAINING A SAVINGS CLAUSE, A
SEVERABILITY CLAUSE AND A REPEALER CLAUSE; PROVIDING
FOR PUBLICATION, CODIFICATION AND AN EFFECTIVE DATE.
Mr. Oarrin Coker, City Attorney.
D. CONSIDERATION AND POSSIBLE ACTION — SECOND AND FINAL
READING OF ORDINANCE NO. 1350 — AN ORDINANCE OF THE
CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS,
ABANDONING A PORTION OF CERTAIN RIGHT-OF-WAY
RECORDED IN THE PLAT RECORDS OF, BRAZORIA COUNTY,
TEXAS, WITHIN THE CORPORATE CITY LIMITS OF PEARLAND,
BRAZORIA COUNTY, TEXAS; HAVING A SAVINGS CLAUSE AND A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE
DATE. Mr. Darrin Coker, City Attorney.
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Councilmember Owens asked that Consent Agenda Item D be removed from the
Consent Agenda because Ordinance No. 1350 was passed with no Council action
taken at the 7:00 p.m. Regular Council Meeting.
Councilmember Owens made the motion, seconded by Councilmember Beckman, to
adopt Consent Agenda Items A through D with the exception of item D, as presented on
the Consent Agenda.
Voting "Aye" Councilmembers Cole, Kyle, Saboe, Beckman, and Owens.
Voting "No" None.
Motion Passed 5 to 0.
MATTERS REMOVED FROM CONSENT AGENDA None.
Mayor Reid recessed this meeting at 10:12 p.m. to reconvene the Workshop.
Mayor Reid called the meeting back to order at 11:53 p.m.
OTHER BUSINESS:
Council adjourned into Executive Session under Texas Government Code at 11:53 p.m.
to discuss the following:
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
1. SECTION 551.072 — REAL PROPERTY: DISCUSSION REGARDING THE
SALE, LEASE, PURCHASE, OR EXCHANGE OF REAL PROPERTY.
Mr. Bill Eisen, City Manager.
2. SECTION 551.071 - CONSULTATION WITH CITY ATTORNEY —
REGARDING PENDING AND POTENTIAL LITIGATION ASSOCIATED
WITH THE BLUE RIDGE LANDFILL AND LAND USE. Mr. Darrin Coker, City
Attorney.
3. SECTION 551.074 — PERSONNEL MATTERS — DISCUSSION REGARDING
CITY MANAGER'S ANNUAL GOALS. City Council.
NEW BUSINESS (CONTINUED):
Council returned from Executive Session at 12:00 a.m.
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COUNCIL ACTION — REGARDING THE SALE, LEASE, PURCHASE, OR EXCHANGE
OF REAL PROPERTY. City Council.
No action taken by Council.
COUNCIL ACTION — REGARDING PENDING AND POTENTIAL LITIGATION
ASSOCIATED WITH THE BLUE RIDGE LANDFILL AND LAND USE. City Council.
No action taken by Council.
COUNCIL ACTION — REGARDING THE CITY MANAGER'S ANNUAL GOALS. City
Council.
No action taken by Council.
ADJOURNMENT
Meeting was adjourned at 12:01 p.m.
Minutes approved as submitted and/or corrected this the 9t' day of June, A.D., 2008.
Tom Reid
Mayor
ATTEST:
L.�
Sectetary
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