2013-09-09 CITY COUNCIL MEETING AGENDAPage 1 of 3 – 9/9/2013
AGENDA – OF A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, TO BE HELD ON MONDAY, SEPTEMBER 9, 2013, AT 7:30
P.M., IN THE COUNCIL CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE,
PEARLAND, TEXAS.
I. CALL TO ORDER
II. INVOCATION AND THE PLEDGE OF ALLEGIANCE
III. RECOGNITIONS AND AWARDS
1. Presentation Certificate of Achievement for Planning Excellence for
"Recognizing a commitment to professional planning by City
Administration, Elected and Appointed Officials and exemplary
professional standards demonstrated by the Planning and Zoning
Staff."
IV. CITIZENS
V. DOCKETED PUBLIC HEARING
VI. 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 August 12, 2013, Regular Meeting, held at 7:30
p.m.
2. Minutes of the August 26, 2013, Public Hearing Meeting, held at
6:30 p.m.
B. CONSIDERATION AND POSSIBLE ACTION – RESOLUTION NO.
R2013-141– A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AWARDING A BID FOR THE
CONSTRUCTION OF IRRIGATION IMPROVEMENTS ON MCHARD
ROAD. Mr. Bill Eisen, City Manager.
C. CONSIDERATION AND POSSIBLE ACTION – RESOLUTION NO.
R2013-140 – A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AWARDING A BID FOR CONSTRUCTION
SERVICES ASSOCIATED WITH THE NORTH MAIN ALLEY
SANITARY SEWER PIPE BURSTING PROJECT. Mr. Bill Eisen, City
Manager.
Page 2 of 3 – 9/9/2013
VII. MATTERS REMOVED FROM CONSENT AGENDA
VIII. NEW BUSINESS:
1. CONSIDERATION AND POSSIBLE ACTION – FIRST READING OF
ORDINANCE NO. 1492 – AN APPROPRIATION ORDINANCE
ADOPTING A REVISED BUDGET FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2013 AND ADOPTING A BUDGET FOR THE
FISCAL YEAR BEGINNING OCTOBER 1, 2013, AND ENDING
SEPTEMBER 30, 2014, AND PAY PLANS FOR FISCAL YEAR 2014.
Mr. Bill Eisen, City Manager.
2. CONSIDERATION AND POSSIBLE ACTION – FIRST READING OF
ORDINANCE NO. 1491 – AN ORDINANCE ADOPTING A TAX RATE
OF $0.7051 AND LEVYING TAXES FOR THE USE AND SUPPORT
OF THE MUNICIPAL GOVERNMENT OF THE CITY OF PEARLAND,
TEXAS, AND PROVIDING FOR THE INTEREST AND SINKING
FUND OF THE TAXABLE YEAR 2013. Mr. Bill Eisen, City Manager.
3. CONSIDERATION AND POSSIBLE ACTION – FIRST READING OF
ORDINANCE NO. 1358-10 – AN ORDINANCE OF THE CITY
COUNCIL OF THE CITY OF PEARLAND, TEXAS, AMENDING NON-
DEVELOPMENT USAGE AND SERVICE FEES ; CONTAINING A
SAVINGS CLAUSE, A SEVERABILITY CLAUSE AND A REPEALER
CLAUSE; PROVIDING FOR PUBLICATION AND AN EFFECTIVE
DATE. Mr. Bill Eisen, City Manager.
4. CONSIDERATION AND POSSIBLE ACTION – FIRST READING OF
ORDINANCE NO. 1404-1 – AN ORDINANCE OF THE CITY
COUNCIL OF THE CITY OF PEARLAND, TEXAS, AMENDING
SECTION 18-11 OF CHAPTER 18; MUNICIPAL COURT, OF THE
CITY OF PEARLAND CODE OF ORDINANCES AS IT APPLIES TO
THE JUVENILE CASE MANAGER FEE; PROVIDING A REPEALING
CLAUSE, A SAVING CLAUSE AND SEVERABILITY CLAUSE AND
PROVIDING FOR CODIFICATION. Mr. Bill Eisen, City Manager.
5. CONSIDERATION AND POSSIBLE ACTION – RESOLUTION NO.
R2013-139 – A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS REAPPOINTING DIRECTORS TO THE
BOARD OF DIRECTORS OF THE PEARLAND MUNICIPAL
MANAGEMENT DISTRICT NO. 1. Mr. Darrin Coker, City Attorney.
6. CONSIDERATION AND POSSIBLE ACTION – RESOLUTION NO.
R2013-142 – A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, CONSENTING TO ASSIGNMENT OF
CERTAIN AGREEMENTS BY SHS PARTNERS LTD. TO MERITAGE
HOMES, LLC. Mr. Darrin Coker, City Attorney.
Page 3 of 3 – 9/9/2013
7. CONSIDERATION AND POSSIBLE ACTION – RESOLUTION NO.
R2013-138 – A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AUTHORIZING A CONTRACT FOR
PROFESSIONAL SERVICES ASSOCIATED WITH THE 2ND
DRAINAGE OUTFALL DESIGN FOR MCHARD ROAD. Mr. Bill Eisen,
City Manager.
OTHER BUSINESS:
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
1. SECTION 551.074 - PERSONNEL MATTERS: DISCUSSION
REGARDING THE CITY MANAGER’S SELECTION PROCESS.
City Council.
2. SECTION 551.074 – PERSONNEL MATTERS – REGARDING
APPOINTMENTS TO THE VARIOUS BOARDS AND
COMMISSIONS. Mayor Tom Reid.
NEW BUSINESS:
8. CONSIDERATION AND POSSIBLE ACTION – REGARDING THE
CITY MANAGER’S SELECTION PROCESS. City Council.
9. CONSIDERATION AND POSSIBLE ACTION – REGARDING
APPOINTMENTS TO THE VARIOUS BOARDS AND
COMMISSIONS. City Council.
IV. ADJOURNMENT
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