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2002-09-23 CITY COUNCIL MEETING AGENDAAGENDA CITY OF PEARLAND , CITY COUNCIL I SEPTEMBER 23, 2002 7:30 p.m. MAYOR Tom Reid Woody Owens Mayor Pro-Tem Position No. 2 Richard Tetens Position No. 1 COUNCIL MEMBERS Charles Viktorin Position No. 3 Larry Marcott Position No. 4 Bill Eisen City Manager Klaus Seeger Position No. 5 Darrin Coker City Attorney Alan Mueller Deputy City Manager Young Lorfing City Secretary In accordance with the Texas Open Meeting Act the Agenda is posted for public information, at all times, for at least 72 hours preceding the scheduled time of the meeting on the bulletin board located at the front entrance of the City Hall, 3519 Liberty Drive. AGENDA - REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, TO BE HELD ON SEPTEMBER 23, 2002, AT 7:30 P.M., IN THE COUNCIL CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE, PEARLAND, TEXAS. I. CALL TO ORDER I1. INVOCATION AND PLEDGE OF ALLEGIANCE III. MAYOR'S ACTIVITY REPORT 1. Presentation of Proclamation "Salute to Industry Week" 2. Presentation of Proclamation "Trick-or-Treat for UNICEF Month" 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 (X. 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, 2002, Joint Public Hearing held at 6:30 p.m. 2. Minutes of the September 9, 2002, Regular Council Meeting held at 7:30 p.m. B. CONSIDERATION AND POSSIBLE ACTION - EXCUSE ABSENCE OF COUNCILMEMBER LARRY MARCOTT FROM THE REGULAR MEETING HELD ON SEPTEMBER 9, 2002. City Council. Page 1 of 10- 9/23/2002 Em CONSIDERATION AND POSSIBLE ACTION - FIRST AND ONLY READING OF ORDINANCE NO. 1078 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, DETERMINING A PUBLIC CONVENIENCE AND NECESSITY TO ACQUIRE AN EASEMENT FOR THE CONSTRUCTION OF WATER AND SEWER 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 WATER AND SEWER IMPROVEMENTS BEARS DIRECTLY UPON THE HEALTH, SAFETY AND WELFARE OF THE CITIZENRY; AND PROVIDING AN EFFECTIVE DATE. Mr. Darrin Coker, City Attomey. CONSIDERATION AND POSSIBLE ACTION - FIRST AND ONLY READING OF ORDINANCE NO. 1079 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, DETERMINING A PUBLIC CONVENIENCE AND NECESSITY TO ACQUIRE AN EASEMENT FOR THE CONSTRUCTION OF WATER AND SEWER 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 WATER AND SEWER IMPROVEMENTS BEARS DIRECTLY UPON THE HEALTH, SAFETY AND WELFARE OF THE CITIZENRY; AND PROVIDING AN EFFECTIVE DATE. Mr. Darrin Coker, City Attomey. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO. R2002-149 - 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 BRAZORIA COUNTY MUNICIPAL UTILITY DISTRICTS NO. 21 AND NO. 22 FOR FIRE PROTECTION AND EMS SERVICES. Mr. Darrin Coker, City Attomey. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO. R2002-156 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY Page 2 of 10 - 9/23/2002 IX. X. OF PEARLAND, TEXAS, AWARDING A BID FOR DEMOLITION SERVICES ASSOCIATED WITH THE FEMA BUY-OUT PROGRAM. Mr. Gordon Island, Purchasing Officer CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO. R2002-152 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, AWARDING A BID FOR CONSTRUCTION SERVICES ASSOCIATED WITH THE OILER DRIVE WATER LINE PROJECT. Mr. Bill Eisen, City Manager. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO. R2002-157 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, AWARDING A BID FOR NEWSPAPER PUBLICATION SERVICES WITH A NEWSPAPER OF GENERAL CIRCULATION IN THE CITY. Mr. Bill Eisen, City Manager. MATTERS REMOVED FROM CONSENT AGENDA NEW BUSINESS CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO. 2002-148 -A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, APPROVING WORK AUTHORIZATION #12 SUPPLEMENT #1 FOR ENGINEERING SERVICES ASSOCIATED WITH THE PEARLAND MOBILITY AND DRAINAGE BOND PROGRAM. Mr. Bill Eisen, City Manager. CONSIDERATION AND POSSIBLE ACTION - FIRST READING OF ORDINANCE NO. 509-607 - 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 4.951 ACRES, A-219 OF THE HT&BRR COMPANY SURVEY, TRACT 10A, RECORDED IN VOLUME (88) 570, PAGE 393, OF THE OFFICIAL RECORDS OF BRAZORIA COUNTY, TEXAS (APPLICATION NO. 1061) (1617 GARDEN ROAD) FROM CLASSIFICATION SUBURBAN DEVELOPMENT DISTRICT (SD) TO LIGHT INDUSTRIAL DISTRICT (M-l) AT THE REQUEST OF, THOMAS K. STONEMAN AND BETTY STONEMAN, AGENT FOR TEXAS UNDERGROUND, INC., OWNERS, PROVIDING FOR AN AMENDMENT OF THE LAND USE DISTRICT MAP; CONTAINING A Page 3 of 10 - 9/23/2002 SAVINGS CLAUSE, A SEVERABILITY CLAUSE, AN EFFECTIVE DATE AND OTHER PROVISIONS RELATED TO THE SUBJECT. Mr. Tobin Maples, Executive Director of Community Services. CONSIDERATION AND POSSIBLE ACTION - FIRST READING OF ORDINANCE NO. 509-608 - 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 AND GRANTING A SPECIFIC USE PERMIT FOR OUTSIDE STORAGE, ON THE FOLLOWING PROPERTY, BEING 4.9990 ACRES, BEING THE SOUTH 1/2 OF LOT 3, AND 4.990 ACRES BEING THE NORTH 1/2 OF LOT 3 OF THE ALLISON RICHEY GULF COAST HOME COMPANY SUBURBAN GARDENS SUBDIVISION OF SECTION 19, H.T.& B.R.R. COMPANY SURVEY, A-243, ACCORDING TO THE MAP OR PLAT RECORDED IN VOLUME 2, PAGES 23-24, PLAT RECORDS OF BRAZORIA COUNTY, TEXAS (APPLICATION 1064)(SPECIFIC USE NO. 112) (1805 CULLEN BOULEVARD TO 1855 CULLEN BOULEVARD) FROM CLASSIFICATION SUBURBAN DEVELOPMENT (SD) TO COMMERCIAL DISTRICT - SPECIFIC USE (C(S)) AT THE REQUEST OF GIL ALLISON, AGENT FOR ALLISON INVESTMENTS, OWNERS, 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. Tobin Maples, Executive Director of Community Services. CONSIDERATION AND POSSIBLE ACTION - FIRST READING OF ORDINANCE NO. 509-609 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 0.6740 ACRES, OUT OF THE H.T.& B.R.R. COMPANY SURVEY, A-546, BRAZORIA COUNTY OFFICIAL RECORDS, BRAZORIA COUNTY, TEXAS (APPLICATION NO. 1062)(3806 HARKEY ROAD) FROM CLASSIFICATION SUBURBAN DEVELOPMENT DISTRICT (SD) TO OFFICE PROFESSIONAL DISTRICT (OP) AT THE REQUEST OF BENNIE R. MORGAN, AGENT FOR ELIZABETH M. BAINS, OWNER, PROVIDING FOR AN Page 4 of 10 - 9/23/2002 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. Tobin Maples, Executive Director of Community Services. CONSIDERATION AND POSSIBLE ACTION - FIRST READING OF ORDINANCE NO. 509-610 - 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 527.062 ACRES OUT OF THE D.H.M HUNTER SURVEY, A- 76, BRAZORIA COUNTY, TEXAS, A-36 HARRIS COUNTY, TEXAS, H.T.& B.R.R. SURVEY, A-233, BRAZORIA COUNTY, TEXAS; 15.755 ACRES, LOTS 30-32, 39, AND 40, AND 6 ACRES OUT OF LOTS 42 AND 43 WALCOTT'S SUBDIVISION, BRAZORIA COUNTY, TEXAS; (OLD ALVIN ROAD AT MCHARD ROAD) (APPLICATION NO. 1052) FROM CLASSIFICATION PLANNED UNIT DEVELOPMENT (PUD) TO PLANNED UNIT DEVELOPMENT (PUD) AN AMENDMENT TO REMOVE THE GOLF COURSE AT THE REQUEST OF KERRY GILBERT & ASSOCIATES, AGENT FOR BEAZER HOMES U.S.A., OWNERS, 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; AND DECLARING AN EMERGENCY BECAUSE THE NEED TO REGULATE LAND USE INURES TO THE BENEFIT OF THE PUBLIC AND, THEREFORE, BEARS DIRECTLY UPON THE HEALTH, SAFETY AND WELFARE OF THE CITIZENRY. Mr. Tobin Maples, Executive Director of Community Services. CONSIDERATION AND POSSIBLE ACTION - FIRST READING OF ORDINANCE NO. 509-615 - 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 40 ACRES, LOCATED IN THE F.B. DRAKE SURVEY, H. T. & B. R.R. COMPANY SURVEY, SECTION 14, A-509, BRAZORIA COUNTY, TEXAS (APPLICATION NO. 1050)(NORTHEAST CORNER OF HARKEY AND BAILEY ROAD) FROM CLASSIFICATION Page 5 of 10 - 9/23/2002 SUBURBAN DEVELOPMENT (SD) TO PLANNED UNIT DEVELOPMENT (PUD) AT THE REQUEST OF PETER BOESCHER, AGENT FOR KIRBY RUN AND ASSOCIATES, INC., OWNERS, 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. Tobin Maples, Executive Director of Community Services. CONSIDERATION AND POSSIBLE ACTION - FIRST READING OF ORDINANCE NO. 509-611 - 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 LOT 8 OF BETHEL SUBDIVISION SECTION 1, BRAZORIA COUNTY, RECORDED IN VOLUME 19, PAGES 223-224 OF THE PLAT RECORDS OF BRAZORIA COUNTY, TEXAS (APPLICATION NO. 1059) FROM CLASSIFICATION SUBURBAN DEVELOPMENT DISTRICT (SD) TO ESTATE LOT SINGLE FAMILY DISTRICT (RE) AT THE REQUEST OF JOSEPHINE SAM, 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. Tobin Maples, Executive Director of Community Services. CONSIDERATION AND POSSIBLE ACTION - FIRST READING OF ORDINANCE NO. 509-612 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 ROBIN COVE SUBDIVISION SECTION 2, A-234, H.T.& B.R.R. COMPANY SURVEY, BLOCK 1, LOT 10, ACCORDING TO THE MAP OR PLAT RECORDED IN VOLUME 19, PAGE 185 OF THE PLAT RECORDS OF BRAZORIA COUNTY, TEXAS (APPLICATION NO. 1060) FROM CLASSIFICATION SUBURBAN DEVELOPMENT DISTRICT (SD) TO SINGLE FAMILY DISTRICT (R-l) AT THE REQUEST OF RICTOR AND CAROLINE HARRIS OWNERS, PROVIDING FOR AN AMENDMENT OF THE LAND USE DISTRICT Page 6 of 10 - 9/23/2002 10. MAP; CONTAINING A SAVINGS CLAUSE, A SEVERABILITY CLAUSE, AN EFFECTIVE DATE AND OTHER PROVISIONS RELATED TO THE SUBJECT. Mr. Tobin Maples, Executive Director of Community Services. CONSIDERATION AND POSSIBLE ACTION - FIRST READING OF ORDINANCE NO. 509-613 - 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 BLOCK 1, LOT 76, SOMERSETSHIRE ESTATES A-304 H.T.& B.R.R. (9622 CAMELOTS COURT) (APPLICATION NO. 1063) FROM CLASSIFICATION SUBURBAN DEVELOPMENT DISTRICT (SD) TO SINGLE FAMILY DISTRICT (R-l) AT THE REQUEST OF SANTOS CRUZ, 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. Tobin Maples, Executive Director of Community Services. CONSIDERATION AND POSSIBLE ACTION - FIRST READING OF ORDINANCE NO. 509-614 - 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 48.2221 ACRES, BEING ALL OF TRACT 1 AND A PORTION OF TRACT 2, OF THE B.M. JAMISON TRACT, SITUATED IN SECTION 1 OF THE A.C.H. & B. SURVEY, A-147, AND THE T.D. YOCUM SURVEY, A-399, BRAZORIA COUNTY TEXAS (JOHN LIZER AT PEARLAND PARKWAY)(APPLICATION NO. 1051)FROM CLASSIFICATION SUBURBAN DEVELOPMENT BUSINESS DISTRICT (SDB) TO SINGLE FAMILY DISTRICT (R-l) AT THE REQUEST OF KEN CAFFEY, AGENT, FOR AMVEST PROPERTIES, INC., OWNERS, 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. Tobin Maples, Executive Director of Community Services. Page 7 of 10 - 9/23/2002 11. 12. 13. 14. 15. 16. 17. 17A. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO. R2002-151 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO ENTER INTO A DEVELOPMENT AGREEMENT WITH VMC PARTNERS, LTD. FOR COST SHARING ASSOCIATED WITH EXTENSION OF PEARLAND PARKWAY. Mr. John Hargrove, City Engineer. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO. R2002-154 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO ENTER INTO A DEVELOPMENT AGREEMENT WITH R H OF TEXAS, LIMITED PARTNERSHIP FOR THE EXTENSION OF SCHLEIDER DRIVE. Mr. Bill Eisen, City Manager. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO. R2002-150 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO ENTER INTO A DEVELOPMENT AGREEMENT WITH PT&T, LTD. FOR THE ACQUISITION OF PROPERTY ASSOCIATED WITH THE WEST MARY'S CREEK DETENTION PROJECT. Mr. Bill Eisen, City Manager. CONSIDERATION AND POSSIBLE ACTION - APPROVAL OF CONCEPT PLAN FOR PROPOSED ZYCHLINSKI/OLD TOWN SITE PARK. Mr. Ed Hersh, Parks and Recreation Director. CONSIDERATION AND POSSIBLE ACTION - APPROVAL OF SITE CONCEPT PLAN FOR PROPOSED VETERAN'S MEMORIAL PARK. Mr. Ed Hersh, Parks and Recreation Director. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO. R2002-155 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, AUTHORIZING THE CITY'S PARTICIPATION IN A FUNDING AGREEMENT WITH THE TEXAS DEPARTMENT OF TRANSPORTATION FOR THE MYKAWA ROAD AND BRIDGE PROJECT. Mr. Bill Eisen, City Manager. CONSIDERATION AND POSSIBLE ACTION - REMOVE FROM TABLE ORDINANCE NO. 1072. City Council. CONSIDERATION AND POSSIBLE ACTION - FIRST AND ONLY READING OF ORDINANCE NO. 1072 - AN ORDINANCE OF THE Page 8 of 10 - 9/23/2002 CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, WAIVING THE ENCROACHMENT OF LANDSCAPING IMPROVEMENTS AND A GAZEBO INTO THE CITY'S RIGHTS-OF WAY OF MAGNOLIA ESTATES BOULEVARD IN THE CITY OF PEARLAND. Mr. Darrin Coker, City Attorney. 18. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO. R2002-153 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, DESIGNATING REPRESENTATIVES TO THE HOUSTON-GALVESTON AREA COUNCIL 2003 GENERAL ASSEMBLY AND BOARD OF DIRECTORS. Mr. Darrin Coker, City Attomey. 19. CONSIDERATION AND POSSIBLE ACTION - REGARDING THE CASTING OF VOTES FOR THE TEXAS MUNICIPAL LEAGUE INTERGOVERNMENTAL RISK POOL BOARD OF TRUSTEES ELECTION. Mayor Tom Reid. 20. CONSIDERATION AND POSSIBLE ACTION - FIRST AND ONLY READING OF ORDINANCE NO. 1080 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, ESTABLISHING A TEMPORARY MORATORIUM ON THE ISSUANCE OF PERMITS FOR THE LOCATION OF BUSINESSES ESTABLISHED FOR THE PURPOSE OF OPERATING EIGHT-LINER MACHINES. Mr. Darrin Coker, City Attomey. OTHER BUSINESS: EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE SECTION 551.074 - PERSONNEL MATTERS: REGARDING APPOINTMENTS TO SERVE ON THE ZONING BOARD OF ADJUSTMENTS. City Council. SECTION 551.072 - DISCUSSION WITH CITY ATTORNEY - REGARDING THE ACQUISITION OF PROPERTY FOR A FUTURE FIRE/POLICE STATION. Mr. Darrin Coker, City Attomey. NEW BUSINESS (CONTINUED): 21. CONSIDERATION AND POSSIBLE ACTION - REGARDING APPOINTMENTS TO SERVE ON THE ZONING BOARD OF ADJUSTMENTS. City Council. Page 9 of 10 - 9/23/2002 22. CONSIDERATION AND POSSIBLE ACTION - INSTRUCTION TO THE CITY ATTORNEY REGARDING THE ACQUISITION OF PROPERTY FOR A FUTURE FIRE/POLICE STATION. City Council. XI. ADJOURNMENT This site is accessible to disabled individuals. For special assistance, please call Young Lorfing at 281- 652-1655 prior to the meeting so that appropriate arrangements can be made. Page 10 of 10 - 9/23/2002