2005-12-12 7:00 PM CITY COUNCIL MEETING AGENDA
AMENDED AGENDA
ADDED NEW BUSINESS ITEM NO. 15
AGENDA - REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, TO BE HELD ON DECEMBER 12, 2005, AT 7:00 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
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 November 14, 2005, Regular Meeting held
at 6:00 p.m.
2. Minutes of the November 21, 2005, Special Meeting held
at 6:30 p.m.
B. CONSIDERATION AND POSSIBLE ACTION - SECOND AND
FINAL READING OF ORDINANCE NO. 543-3 - AN
Page 1 of 7 - 12/12/2005 7:00 P.M.
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, AMENDING CHAPTER 32, TAXICABS,
OF THE CITY OF PEARLAND CODE OF ORDINANCES, FOR
THE PURPOSE OF UPDATING FEES, FARES AND
INSURANCE REQUIREMENTS; HAVING A SAVINGS
CLAUSE, A SEVERABILITY CLAUSE, AND A REPEALER
CLAUSE; PROVIDING FOR PUBLICATION, CODIFICATION,
AND AN EFFECTIVE DATE. Mr. Darrin Coker, City Attorney.
C. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2005-188 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, RATIFYING AN
EMERGENCY EXPENDITURE FOR REPAIRS TO THE
LIBERTY DRIVE WATER PLANT. Mr. Bill Eisen, City Manager.
D. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2005-180 - 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 THE PURCHASE OF ROLLING STOCK VEHICLES.
Mr. Bill Eisen, City Manager.
E. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2005-179 - 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 THE PURCHASE OF POLICE VIDEO SYSTEM
EQUIPMENT. Mr. Bill Eisen, City Manager.
F. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2005-181 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, AWARDING A
SUPPLY CONTRACT FOR STORM SEWER MATERIALS
ASSOCIATED WITH THE HATFIELD ROAD WIDENING
PROJECT. Mr. Bill Eisen, City Manager.
IX. MATTERS REMOVED FROM CONSENT AGENDA
X. NEW BUSINESS
Page 2 of 7 - 12/12/2005 7:00 P.M.
1. CONSIDERATION AND POSSIBLE ACTION - FIRST
READING OF ORDINANCE NO. 509-807 - AN ORDINANCE
OF THE CITY COUNCIL OF THE CITY OF PEARLAND,
TEXAS, AMENDING ORDINANCE NO. 509, THE LAND USE
AND URBAN DEVELOPMENT ORDINANCE OF THE CITY OF
PEARLAND, TEXAS, FOR THE PURPOSE OF CHANGING
THE CLASSIFICATION OF CERTAIN REAL PROPERTY
LOCATION BEING 20.3420 ACRES MORE OR LESS, BEING
LOT 25 AND LOT 26, ALLISON-RICHEY GULF COAST HOME
COMPANY SUBDIVISION, PART OF SUBURBAN GARDENS,
SECTION 21, H.T. & B.R.R. COMPANY SURVEY, ABSTRACT
309, AS RECORDED IN VOLUME 2, PAGE 23, PLAT
RECORDS OF BRAZORIA COUNTY, TEXAS, CITY OF
PEARLAND, BRAZORIA COUNTY, TEXAS (GENERALLY
LOCATED ON THE NORTH SIDE OF FITE ROAD, AND WEST
OF OLD CHOCOLATE BAYOU ROAD/CULLEN BOULEVARD)
(ZONE CHANGE APPLICATION NO. 1247) FROM
CLASSIFICATION SUBURBAN DEVELOPMENT DISTRICT
(SD) TO PLANNED UNIT DEVELOPMENT DISTRICT (PUD)
AT THE REQUEST OF MIKE POLLOK, OWNER, PROVIDING
FOR AN AMENDMENT OF THE LAND USE 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.
2. CONSIDERATION AND POSSIBLE ACTION - FIRST
READING OF ORDINANCE NO. 509-808 - AN ORDINANCE
OF THE CITY COUNCIL OF THE CITY OF PEARLAND,
TEXAS, AMENDING ORDINANCE NO. 509, THE LAND USE
AND URBAN DEVELOPMENT ORDINANCE OF THE CITY OF
PEARLAND, TEXAS, FOR THE PURPOSE OF CHANGING
THE CLASSIFICATION OF CERTAIN REAL PROPERTY
LOCATION BEING 79.1925 ACRES OF LAND, BEING PART
OF THE WEST ONE-HALF OF THE NORTHEAST QUARTER
OF SECTION 32, H.T. & B.R.R. COMPANY SURVEY,
ABSTRACT 525, CITY OF PEARLAND, BRAZORIA COUNTY,
TEXAS (GENERALLY LOCATED ON THE SOUTH SIDE OF
COUNTY ROAD 100 AND WEST OF PEARLAND SITES
ROAD) (ZONE CHANGE APPLICATION NO. 1248) FROM
CLASSIFICATION ESTATE LOT SINGLE FAMILY DWELLING
DISTRICT (R-E) TO PLANNED UNIT DEVELOPMENT
DISTRICT (PUD) AT THE REQUEST OF C. DAVIS WILSON,
APPLICANT FOR TEXAS HERITAGE VILLAGE, LLC, OWNER,
PROVIDING FOR AN AMENDMENT OF THE LAND USE
DISTRICT MAP; CONTAINING A SAVINGS CLAUSE, A
Page 3 of 7 -12/12/20057:00 P.M.
SEVERABILITY CLAUSE, AN EFFECTIVE DATE AND OTHER
PROVISIONS RELATED TO THE SUBJECT. Mr. Nick Finan,
Assistant City Manager.
3. CONSIDERATION AND POSSIBLE ACTION - FIRST
READING OF ORDINANCE NO. 509-809 - AN ORDINANCE
OF THE CITY COUNCIL OF THE CITY OF PEARLAND,
TEXAS, AMENDING ORDINANCE NO. 509, THE LAND USE
AND URBAN DEVELOPMENT ORDINANCE OF THE CITY OF
PEARLAND, TEXAS, FOR THE PURPOSE OF CHANGING
THE CLASSIFICATION OF CERTAIN REAL PROPERTY
LOCATION BEING 0.062 ACRES OF LAND LOCATED IN THE
H.T. & B.R.R. COMPANY SURVEY, SECTION 83, ABSTRACT
305, MORE PARTICULARLY BEING A PORTION OF THAT
CERTAIN CALLED 50.980 ACRE TRACT DESCRIBED AS
NORTH ONE-HALF OF DAVIS TRACT IN "AGREED FINAL
JUDGMENT IN PARTITION" OF RECORD UNDER FILE NO.
02-060920, OFFICIAL RECORDS OF BRAZORIA COUNTY,
TEXAS AND FILE NO. 2002136052, OFFICIAL PUBLIC
RECORDS OF FORT BEND COUNTY, TEXAS, CITY OF
PEARLAND, BRAZORIA COUNTY, TEXAS, AND FORT BEND
COUNTY, TEXAS (GENERALLY LOCATED ON THE SOUTH
SIDE OF SPINNAKER BAY DRIVE, AND EAST OF BISCAYNE
SPRINGS LANE) (SPECIFIC USE PERMIT APPLICATION NO.
156) FOR A SPECIFIC USE PERMIT FOR TELEPHONE
EXCHANGE SWITCHING RELAY AND TRANSMITTING
EQUIPMENT, IN THE PLANNED UNIT DEVELOPMENT
DISTRICT - SHADOW CREEK RANCH PLANNED UNIT
DEVELOPMENT (PUD(S)) AT THE REQUEST OF JAMES P.
DEY, APPLICANT FOR SBC, OWNER, PROVIDING FOR AN
AMENDMENT OF THE LAND USE 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.
4. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2005-183 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, APPROVING AN
UPDATE OF THE MASTER PARKS PLAN. Mr. Nick Finan,
Assistant City Manager.
5. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2005-182 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, AUTHORIZING THE
CITY MANAGER OR HIS DESIGNEE TO RESUBMIT A TEXAS
Page 4 of 7 - 12/12/2005 7:00 P.M.
PARKS AND WILDLIFE TRAILS GRANT PROPOSAL FOR
DEVELOPMENT OF THE CENTENNIAL/MAGNOLIA
CORRIDOR PARK IMPROVEMENT PROJECT. Mr. Bill Eisen,
City Manager.
6. CONSIDERATION AND POSSIBLE ACTION - FIRST
READING OF ORDINANCE NO. 1237 - AN ORDINANCE OF
THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS,
PRESCRIBING THE TYPE OF NOTICE TO BE GIVEN OF THE
TIME AND PLACE OF THE JOINT PUBLIC HEARING OF THE
CITY COUNCIL AND THE PLANNING AND ZONING
COMMISSION FOR ADOPTION OF A UNIFIED
DEVELOPMENT CODE AND THE FUTURE UPDATE OF THE
CITY'S ZONING MAP. Mr. Darrin Coker, City Attorney.
7. CONSIDERATION AND POSSIBLE ACTION - FIRST
READING OF ORDINANCE NO. 1236 - 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 COMPLETION OF THE
PUBLIC INFRASTRUCTURE FOR A PROPOSED
HEAL THCARE FACILITY. Mr. Nick Finan, Assistant City
Manager.
8. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2005-189 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, AUTHORIZING THE
CITY MANAGER OR HIS DESIGNEE TO ENTER INTO AN
AGREEMENT WITH CENTERPOINT ENERGY FOR THE
INSTALLATION OF DECORATIVE STREET LIGHTS IN THE
SPECTRUM DISTRICT AND AUTHORIZING CENTERPOINT
TO INSTALL THE LIGHTING IN ACCORDANCE WITH THE
AGREEMENT. Mr. Bill Eisen, City Manager.
9. CONSIDERATION AND POSSIBLE ACTION - FIRST
READING OF ORDINANCE NO. 1235 - AN ORDINANCE OF
THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS,
AMENDING CHAPTER 29, TRAFFIC, OF THE
CITY OF PEARLAND CODE OF ORDINANCES, FOR THE
PURPOSE OF PROHIBITING THE USE OF MOTOR
ASSISTED SCOOTERS AND MINIMOTORBIKES WITHIN THE
CITY; PROVIDING A PENALTY FOR VIOLATION; HAVING A
SAVINGS CLAUSE, A SEVERABILITY CLAUSE, AND A
REPEALER CLAUSE; PROVIDING FOR PUBLICATION,
CODIFICATION, AND AN EFFECTIVE DATE.
Mr. Darrin Coker, City Attorney.
Page 5 of 7 - 12/12/2005 7:00 P.M.
10. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2005-186 - 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 SPS PROPERTY SERVICES, FOR RIGHT
OF WAY ACQUISITION SERVICES ASSOCIATED WITH
TRANSPORTATION NEEDS IN THE VICINITY OF THE
SPECTRUM DEVELOPMENT. Mr. Bill Eisen, City Manager.
11. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2005-185 - 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 SCL ENGINEERING, FOR ENGINEERING
DESIGN SERVICES ASSOCIATED WITH THE WALNUT
STREET PROJECT. Mr. Bill Eisen, City Manager.
12. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2005-184 - 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 GC ENGINEERING, FOR ENGINEERING
DESIGN SERVICES ASSOCIATED WITH THE ORANGE
STREET PROJECT. Mr. Bill Eisen, City Manager.
13. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2005-187 - 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 ESPA CORP., FOR CONSTRUCTION
INSPECTION SERVICES ASSOCIATED WITH THE YOST
ROAD PROJECT. Mr. Bill Eisen, City Manager.
14. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2005-191 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, ACCEPTING A
GRANT AWARD OF THE 2005 HOMELAND SECURITY
GRANT PROGRAM FROM THE DEPARTMENT OF
HOMELAND SECURITY. Mr. Steve Chapman, Fire Marshal.
15. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2005-193 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, DECLARING
INTENTION TO REIMBURSE CAPITAL EXPENDITURES.
Mr. Bill Eisen, City Manager.
Page 6 of 7 - 12/12/2005 7:00 P.M.
OTHER BUSINESS: None
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.
Page 7 of 7 -12/12/20057:00 P.M.