2009-12-14 CITY COUNCIL REGULAR MEETING MINUTES - 7:30PMMINUTES OF A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, HELD ON MONDAY, DECEMBER 14, 2009, AT 7:30 P.M., IN
THE COUNCIL CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE, PEARLAND,
TEXAS.
Mayor Reid called the meeting to order at 8:51 p.m. with the following present:
Mayor
Tom Reid
Mayor Pro -Tem
Felicia Kyle
Councilmember
Scott Sherman
Councilmember
Steve Saboe
Councilmember
Kevin Cole
City Manager
Bill Eisen
City Attorney
Darrin Coker
Deputy City Secretary
Sonia Webb
Absent: Councilmember Woody Owens.
Others in attendance: Jon Branson Assistant City Manager; Fire Chief Jack Colbath;
J.C. Doyle Police Chief; Mike Hodge Assistant City Manager; Narciso Lira City
Engineer.
DOCKETED PUBLIC HEARING: None
CONSENT AGENDA:
A. CONSIDERATION AND POSSIBLE ACTION — SECOND AND FINAL
READING OF ORDINANCE NO. 2000M-67 — 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 APPROXIMATELY A 142.9664 ACRES OF LAND OUT OF
PEARLAND TOWN CENTER, A SUBDIVISION OF 143.6500 ACRES
AS RECORDED UNDER FILE NUMBER 2007008914 OF THE PLAT
RECORDS OF BRAZORIA COUNTY, TEXAS, AND SITUATED IN
THE H.T. & B.R.R. COMPANY SURVEY, ABSTRACT 300, SECTION
81, CITY OF PEARLAND, BRAZORIA COUNTY, TEXAS, LOCATED
AT THE PEARLAND TOWN CENTER, GENERALLY LOCATED ON
THE SOUTH SIDE OF BROADWAY, BETWEEN KIRBY DRIVE AND
BUSINESS CENTER DRIVE, (ZONE CHANGE APPLICATION NO.
2009-13Z), FOR AN AMENDMENT TO ORDINANCE NO. 2000M,
THE ZONING MAP OF THE CITY OF PEARLAND, FOR APPROVAL
OF A CHANGE IN ZONING DISTRICT FROM CLASSIFICATION
Page 1 of 4 — 12/14/2009 — 7:30 p.m.
PLANNED DEVELOPMENT DISTRICT (PD) TO PLANNED
DEVELOPMENT DISTRICT (PD), AN AMENDMENT TO THE
EXISTING PD FOR PEARLAND TOWN CENTER TO ADD OFF-SITE
SIGNAGE AND DESIGN GUIDELINES, AT THE REQUEST OF CBL
AND ASSOCIATES, INC., 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. Mike Hodge, Assistant City Manager.
B. CONSIDERATION AND POSSIBLE ACTION — SECOND AND FINAL
READING OF ORDINANCE NO. 2000M-70 — 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 APPROXIMATELY A 15 ACRE TRACT OF LAND OUT OF
THE DISSEN CALLED 136.995 ACRE TRACT, RECORDED IN
VOLUME 505, PAGE 86, OF THE DEED OF RECORDS OF
BRAZORIA COUNTY, TEXAS, SITUATED IN THE THOMAS J.
GREEN SURVEY, ABSTRACT 198, BRAZORIA COUNTY, TEXAS,
AND A 26.9158 ACRE TRACT OF LAND IN THE THOMAS J. GREEN
SURVEY, ABSTRACT 165, BRAZORIA COUNTY, TEXAS AND
BEING A PART OF THAT CERTAIN 136.955 ACRE TRACT
CONVEYED FROM JENNIE J. SETTLEGAST, ET AL, TO W.J.
DISSEN BY INSTRUMENT RECORDED IN VOLUME 505, PAGE 86,
OF THE DEED OF RECORDS OF BRAZORIA COUNTY, TEXAS,
AND 5.7375 ACRES OF LAND BEING SITUATED IN THE W.D.C.
HALL SURVEY, ABSTRACT NO. 23, HARRIS COUNTY, TEXAS,
AND BEING OUT OF 468.92 ACRE TRACT BEING MORE FULLY
DESCRIBED IN VOLUME 1676, PAGE 362 OF THE DEEDS OF
RECORDS OF HARRIS COUNTY, TEXAS SAID 1.3366 ACRES IN
HARRIS COUNTY TEXAS, AND GENERALLY LOCATED ON THE
EAST SIDE OF PEARLAND PARKWAY, NORTH OF BROADWAY,
WEST OF COUNTRY CLUB DRIVE, (ZONE CHANGE APPLICATION
NO. 2009-11Z), FROM PLANNED DEVELOPMENT DISTRICT (PD)
TO PLANNED DEVELOPMENT DISTRICT (PD), AN AMENDMENT
TO THE EXISTING PD FOR PROVINCE VILLAGE PLANNED
DEVELOPMENT DISTRICT (PD), LJA ENGINEERING &
SURVEYING, INC., APPLICANT FOR TEXPROJ 2008 LLC, OWNER,
PROVIDING FOR AN AMENDMENT OF THE ZONING DISTRICT
MAP; CONTAINING A SAVINGS CLAUSE, A SEVERABILITY
Page 2 of 4 — 12/14/2009 — 7:30 p.m.
CLAUSE, AN EFFECTIVE DATE AND OTHER PROVISIONS
RELATED TO THE SUBJECT. Mr. Mike Hodge, Assistant City
Manager.
Councilmember Sherman made the motion, seconded by Councilmember Saboe, to
adopt Consent Agenda Items A through B as presented on the Consent Agenda.
Voting "Aye" Councilmembers Sherman, Kyle, Saboe, and Cole.
Voting "No" None.
Motion Passed 4 to 0, with Councilmember Owens absent.
NEW BUSINESS:
OTHER BUSINESS:
Council adjourned into Executive Session under Texas Government Code at 8:54 p.m.
to discuss the following:
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
1. SECTION 551.074 — PERSONNEL MATTERS — REGARDING THE
ECONOMIC DEVELOPMENT CORPORATION EXECUTIVE DIRECTOR.
Mr. Bill Eisen, City Manager.
2. SECTION 551.087 — CONSULTATION WITH CITY ATTORNEY —
REGARDING ECONOMIC DEVELOPMENT INCENTIVES. Mr. Bill Eisen,
City Manager.
NEW BUSINESS (CONTINUED):
Council returned from Executive Session at 9:35 p.m.
COUNCIL ACTION — REGARDING THE ECONOMIC DEVELOPMENT
CORPORATION EXECUTIVE DIRECTOR. City Council.
No action taken by Council.
COUNCIL ACTION — REGARDING ECONOMIC DEVELOPMENT INCENTIVES.
City Council.
No action taken by Council.
Page 3 of 4 — 12/14/2009 — 7:30 p.m.
ADJOURNMENT
Meeting was adjourned at 9:35 p.m.
Minutes approved as submitted and/or corrected this the 11th day of January, A.D.,
2010.
ATTEST:
Tom Reid
Mayor
OV0,04 is" fA � 50�
Page 4 of 4 — 12/14/2009 — 7:30 p.m.