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2008-09-29 CITY COUNCIL SPECIAL MEETING MINUTESMINUTES OF A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, HELD ON MONDAY, SEPTEMBER 29, 2008, AT 6:00 P.M., IN THE TEMPORARY MUNICIPAL COURT ROOM LOCATED AT THE CITY OF PEARLAND COMMUNITY CENTER, 3523 LIBERTY DRIVE, PEARLAND, TEXAS. Mayor Reid called the meeting to order at 6:25 p.m. with the following present: Mayor Tom Reid Mayor Pro -Tem Helen Beckman Councilmember Woody Owens Councilmember Steve Saboe Councilmember Kevin Cole City Manager Bill Eisen Deputy City Attorney Nghiem Doan City Secretary Young Lorfing Absent: Councilmember Felicia Kyle. Others in attendance: Nick Finan Assistant City Manager; Mike Hodge Assistant City Manager; Claire Bogard Finance Director; Fred Welch Executive Director of Economic Development Corporation. NEW BUSINESS COUNCIL ACTION — FIRST AND ONLY READING OF ORDINANCE NO. 1362 — AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS EXTENDING TRAFFIC RULES AND REGULATIONS TO CERTAIN PRIVATE ROADS OWNED AND MAINTAINED BY THE CABOT COVE COMMUNITY ASSOCIATION AND CONTAINED WITHIN THE CABOT COVE SUBDIVISION; PROVIDING FOR ENFORCEMENT; PROVIDING FOR PENALTIES AND FINES; PROVIDING FOR ADMINISTRATION; PROVIDING FOR CONFLICTS WITH OTHER LAWS; PROVIDING FOR SEVERABILITY; PROVIDING FOR AN EFFECTIVE DATE. Mr. Darrin Coker, City Attorney. COUNCIL ACTION — FIRST AND ONLY READING OF ORDINANCE NO. 1363 — AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS REGULATING THE MANNER OF TRAVEL FOR FUNERAL PROCESSIONS PROVIDING FOR A PENALTY; PROVIDING FOR CODIFICATION; AND DECLARING AN EMERGENCY. Mr. Darrin Coker, City Attorney. COUNCIL ACTION — FIRST AND ONLY READING OF ORDINANCE NO. 1359 — AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, DETERMINING A PUBLIC CONVENIENCE AND NECESSITY TO ACQUIRE FEE SIMPLE TITLE AN EASEMENT FOR THE CONSTRUCTION OF ROAD, WATER, SEWER AND 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 Page 1 of 3 — 9/29/2008 ACQUIRE PROPERTY, LOCATED WITHIN THE CITY, BY DONATION, PURCHASE, OR BY THE EXERCISE OF 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. COUNCIL ACTION — FIRST AND ONLY READING OF ORDINANCE NO. 1360 — AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, DETERMINING A PUBLIC CONVENIENCE AND NECESSITY TO ACQUIRE FEE SIMPLE TITLE AN EASEMENT FOR THE CONSTRUCTION OF ROAD, WATER, SEWER AND 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 OF 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. Darrin Coker, City Attorney. COUNCIL ACTION — FIRST AND ONLY READING OF ORDINANCE NO. 1361 — AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, DETERMINING A PUBLIC CONVENIENCE AND NECESSITY TO ACQUIRE FEE SIMPLE TITLE AN EASEMENT FOR THE CONSTRUCTION OF ROAD, WATER, SEWER AND 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 OF 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. Councilmember Cole made the motion, seconded by Councilmember Beckman , to approve Ordinance No. 1362 on its first and only reading, approve Ordinance No. 1363 on its first and only reading, approve Ordinance No. 1359 on its first and only reading, approve Ordinance No. 1360 on its first and only reading, and approve Ordinance No. 1361 on its first and only reading. Mayor Pro -Tem Beckman asked if the City has considered regulating the Funeral Ordinance to where the cars were staged not to follow one right after the other. Deputy City Attorney Nghiem Doan stated there is not currently such a regulation. The Ordinances Staff reviewed to model the City's Ordinance and that type of regulation could be viewed as violating the rights of people in the procession. Page 2 of 3 — 9/29/2008 City Manager Bill Eisen stated this has been a difficult issue for a long time and the City has been trying to find a solution that would not interfere with when a family could hold a funeral for a loved one. It is his opinion that this solution is the best one that would not hinder the families. Councilmember Cole stated he drove in the area and there were at least four funeral processions and the officers would not break the procession and release any traffic. He understands the respect for the funeral processions but there has to be some type of relief for the local traffic. Deputy City Attorney Nghiem Doan stated this Ordinance will have a positive effect on the situation and the booking companies that run the funeral processions have been notified of the requirements. Voting "Aye" Councilmember Owens, Saboe, Beckman, and Cole. Voting "No" None. Motion Passed 4 to 0, with Councilmember Kyle absent. ADJOURNMENT Meeting was adjourned at 6:35 p.m. Minutes approved as submitted and/or corrected this the 27th day of October, A.D., 2008. Tom Reid Mayor ATTEST: Page 3 of 3 — 9/29/2008