2005-11-14 CITY COUNCIL MEETING AGENDA
AMENDED AGENDA
NEW BUSINESS ITEM NO.6 AMENDED TO ORDINANCE NO. 1234.
AGENDA - REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, TO BE HELD ON NOVEMBER 14, 2005, AT 7:30 P.M., IN THE
COUNCIL CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE, PEARLAND, TEXAS.
I. CALL TO ORDER
II. INVOCATION AND PLEDGE OF ALLEGIANCE
III. MAYOR'S ACTIVITY REPORT
1. Presentation of Proclamation - "Association of peri Operative
Registered Nurses (AORN) Week"
2. Presentation of Proclamation - "Faith Christian Church international"
IV. COUNCIL ACTIVITY REPORTS
V. CITY MANAGER'S REPORT
VI. CITIZENS
VII. DOCKETED PUBLIC HEARING: None
VIII. 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 September 12, 2005, Regular Meeting held at
7:30 p.m.
2. Minutes of the September 19, 2005, Special Meeting held at
7:00 p.m.
3. Minutes of the October 3, 2005, Special Meeting held at 7:00 p.m.
4. Minutes of the October 17, 2005, Special Meeting held at 7:00 p.m.
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5. Minutes of the October 24, 2005, Special Meeting held at 6:30 p.m.
6. Minutes of the October 24, 2005, Regular Meeting held at 7:30 p.m.
B. CONSIDERATION AND POSSIBLE ACTION - SUBDIVISION
ACCEPTANCE OF SHADOW CREEK RANCH SF 50.
Mr. Doug Kneupper, City Engineer.
C. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2005-174 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, ACCEPTING THE CITY'S INVESTMENT
REPORT FOR THE QUARTER ENDING SEPTEMBER 2005.
Mr. Bill Eisen, City Manager
D. CONSIDERATION AND POSSIBLE ACTION - FIRST AND ONLY
READING OF ORDINANCE NO. 1233 - AN ORDINANCE OF THE
CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS,
AUTHORIZING THE PLACEMENT OF STOP SIGNS W!THiN THE
CORPORATE LIMITS OF THE CITY OF PEARLAND (SUNR!SE
TRAIL @ SUNGLEN DR.); PROVIDiNG J\. PENALTY FOR
VIOLATION; CONTAINING A SAVINGS CLAUSE, A SEVERABILITY
CLAUSE AND A REPEALER CLAUSE; PROVIDING AN EFFECTIVE
DATE FOR PUBLICATION, AND DECLARING AN EMERGENCY
BECAUSE THE NEED TO ESTABLISH STOP SIGNS AT
INTERSECTIONS INURES TO THE BENEFIT OF THE TRAVELING
PUBLIC AND, THEREFORE, BEARS DIRECTLY UPON THE
HEALTH, SAFETY AND WELFARE OF THE CITIZENRY.
Mr. Bill Eisen, City Manager
E. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2005-173 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AUTHORIZING THE CITY MANAGER OR
HIS DESIGNEE TO PARTICIPATE IN AN INTERLOCAL
COOPERATIVE PRICING ARRANGEMENT WITH THE HOUSTON-
GALVESTON AREA COUNCIL (HGAC) FOR Tf-IE PURCHASE OF
HANDHELD RADIOS. Mr. Bill Eisen, City Manager.
F. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2005-172 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AUTHORIZING THE CITY MANAGER OR
HIS DESIGNEE TO PARTICIPATE IN AN INTERLOCAL
COOPERATIVE PRICING ARRANGEMENT WITH THE HOUSTON-
GALVESTON AREA COUNCIL (HGAC) AND THE BUYBOARD FOR
THE PURCHASE OF TWO MINI EXCAVATORS. Mr. Bill Eisen, City
Manger.
IX. MATTERS REMOVED FROM CONSENT AGENDA
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X. NEW BUSINESS
1. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2005-176 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS AUTHORIZING THE CITY MANAGER OR
HIS DESIGNEE TO ENTER INTO AN AUTOMATIC MUTUAL AID
EMERGENCY RESPONSE AGREEMENT WITH THE PEARLAND
VOLUNTEER FIRE DEPARTMENT AND THE SOUTHEAST
VOLUNTEER FIRE DEPARTMENT. Mr. Darrin Coker, City Attorney.
2. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2005-169 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AUTHORIZING THE CITY MANAGER OR
HIS DESIGNEE TO ENTER INTO A CONTRACT WITH CARTER &
BURGESS, INC., FOR ENGINEERING DESIGN SERViCES
ASSOCIATED WITH THE EXPANSION OF THE SOUTHWEST
ENVIRONMENTAL CENTER WASTEWATER TREATMENT PLANT.
Mr. Bill Eisen, City Manager.
3. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2005-175 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, SUPPORTING THE CITY OF
FRIENDSWOOD'S APPLICATION TO THE TEXAS WATER
DEVELOPMENT BOARD FOR A FLOOD PROTECTION PLANNING
GRANT. Mr. Bill Eisen, City Manager.
4. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2005-170 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, APPROVING A BOND ORDER OF
BRAZORIA COUNTY MUNICIPAL UTILITY DISTRICT NO. 6
AUTHORIZING THE ISSUANCE OF $2,400,000 UNLIMITED TAX
BONDS, SERIES 2005. Mr. Darrin Coker, City Attorney.
5. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2005-171 - A RESOLUTION AND ORDER OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, CASTING VOTES FOR
CANDIDATES FOR THE BRAZORIA COUNTY APPRAISAL
DISTRICT BOARD OF DIRECTORS. Mayor Tom Reid.
6. CONSIDERATION AND POSSIBLE ACTION - FIRST AND ONLY
READING OF ORDINANCE NO. 1234 - AN ORDINANCE OF THE
CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, GRANTING
A VARIANCE REQUEST FOR THE ISSUANCE OF A BUILDING
PERMIT PRIOR TO THE APPROVAL OF THE FINAL PLAT AND
PRIOR TO THE COMPLETION OF THE PUBLIC INFRASTRUCTURE
FOR A PROPOSED HEAL THCARE FACILITY. Mr. Nick Finan,
Assistant City Manager.
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OTHER BUSINESS:
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
1. SECTION 551.071 - CONSULTATION WITH CITY ATTORNEY-
REGARDING POTENTIAL LITIGATION ASSOCIATED WITH CITY
INFRASTRUCTURE PROJECTS. Mr. Darrin Coker, City Attorney.
2. SECTION 551.087 - CONSULTATION WITH CITY ATTORNEY -
REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS.
Mr. Bill Eisen, City Manager.
NEW BUSINESS (CONTINUED):
7. CONSIDERATION AND POSSIBLE ACTION -- REGARDING
POTENTIAL LITIGATION ASSOCIATED WITH CITY
INFRASTRUCTURE PROJECTS. City Council.
8. CONSIDERATION AND POSSIBLE ACTION - REGARDING
ECONOMIC DEVELOPMENT NEGOTIATIONS. City Council.
XI. ADJOURNMENT
This site is accessible to disabled individuals. For special assistance, please call Younq
Lorfinq at 281-652-1655 prior to the meeting so that appropriate arrangements can be
made.
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