2006-01-09 CITY COUNCIL MEETING AGENDA
AGENDA
CITY OF PEARLAND . CITY COUNCIL
January 9, 2006 7:00 p.m.
MAYOR
Tom Reid
Kevin Cole
Mayor Pro-Tern
Position No.5
COUNCIL MEMBERS
Richard T etens
Position No. 1
Woody Owens
Position No.2
Steve Saboe
Position No.3
Larry Marcott
Position No.4
Nick Finan
Assistant City Manager
Bill Eisen
City Manager
Mike Hodge
Assistant City Manager
Darrin Coker
City Attorney
Young Lorfmg
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 JANUARY 9, 2006, 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. Annual update from the Pearland Area Chamber of
Commerce. Ms. Carol Ariz, Executive Director.
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. MA TTERS
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 December 5, 2005, Joint Public Hearing held
at 6:30 p.m.
2. Minutes of the December 5, 2005, Public Hearing (Parks
Grant) held at 7:00 p.m.
3. Minutes of the December 5, 2005, Public Hearing (Parks
Master Plan) held at 7:00 p.m.
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B. CONSIDERATION AND POSSIBLE ACTION - SUBDIVISION
ACCEPTANCE OF SHADOW CREEK RANCH SF-42.
Mr. Doug Kneupper, City Engineer.
C. CONSIDERATION AND POSSIBLE ACTION - SUBDIVISION
ACCEPTANCE OF SHADOW CREEK RANCH SF-53.
Mr. Doug Kneupper, City Engineer.
D. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2006-1 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, EXPRESSING SUPPORT
FOR RETAINING THE FIRE TRAINING FACILITY AT ITS
CURRENT LOCATION. Mr. Bill Eisen, City Manager.
E. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2006-3 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, ADOPTING AN AMENDED
INVESTMENT POLICY IN ACCORDANCE WITH CHAPTER
2256 OF THE GOVERNMENT CODE ("PUBLIC FUNDS
INVESTMENT ACT"). Mr. Bill Eisen, City Manager.
IX. MATTERS REMOVED FROM CONSENT AGENDA
X. NEW BUSINESS
1. CONSIDERATION AND POSSIBLE ACTION - FIRST
READING OF ORDINANCE NO. 509-810 - 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 DESIGNATING
THE CLASSIFICATION OF CERTAIN REAL PROPERTY
LOCATION BEING APPROXIMATELY 584 ACRES MORE OR
LESS, BEING ALL OF MUNICIPAL UTILITY DISTRICT NO.
FIVE (MUD 5), INCLUDING CRYSTAL LAKE SUBDIVISION
SECTION 1 AND SECTION 2, SOUTHDOWN SUBDIVISION
SECTION 1, SECTION 2, SECTION 3, SECTION 4, SECTION
5, SECTION 6, SECTION 7, SECTION 8, SECTION 9,
SECTION 10, SECTION 11, SECTION 12, AND SECTION 13;
6.270 ACRES IN ABSTRACT 174, JAMES CRAWLEY
SURVEY, TRACT 1C; 11.91 ACRES IN ABSTRACT 174,
JAMES CROWLEY SURVEY, SOUTH DOWN COMMERCIAL
RESERVE TRACT C; 0.135 ACRES IN ABSTRACT 174,
JAMES CROWLEY SURVEY, SOUTHDOWN COMMERCIAL
RESERVE TRACT B; 0.218 ACRES IN ABSTRACT 174,
JAMES CROWLEY SURVEY, SOUTH DOWN COMMERCIAL
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TRACT A-1; 0.298 ACRES IN ABSTRACT 174, JAMES
CROWLEY SURVEY, SOUTHDOWN COMMERCIAL TRACT
A; 1.049 ACRES IN ABSTRACTS 174, 310, AND 510,
SOUTHDOWN COMMERCIAL SUBDIVISION RESERVE B1;
4.010 ACRES IN ABSTRACT 310, H.T. & B.RR. COMPANY
SURVEY, TRACT 36A; 1.6060 ACRES IN ABSTRACT 310, H.
T. & B.R.R. COMPANY SURVEY, TRACT 36 AND TRACT 1 B2;
AND 62.048 ACRES IN ABSTRACT 215, CHAS J HALL
SURVEY, TRACT 1,2B, 1G, 1H, 11, 1J, AND 1K, CITY OF
PEARLAND, BRAZORIA COUNTY, TEXAS) (ZONE CHANGE
APPLICATION NO. 1250) AS CLASSIFICATION SINGLE
FAMILY DWELLING DISTRICT (R-2), SINGLE FAMILY
DWELLING DISTRICT (R-3), SINGLE FAMILY DWELLING
DISTRICT (R-4), NEIGHBORHOOD SERVICE DISTRICT (NS),
AND GENERAL BUSINESS DISTRICT (GB), 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 AND
ONLY READING OF ORDINANCE NO. 1239 - 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.
Mr. Nick Finan, Assistant City Manager.
3. CONSIDERATION AND POSSIBLE ACTION - FIRST AND
ONLY READING OF ORDINANCE NO. 1240 - 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.
Mr. Nick Finan, Assistant City Manager.
4. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2006-2 - 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 A FIRE TRUCK. Mr. Bill Eisen, City
Manager.
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5. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2006-4 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, APPROVING WORK
AUTHORIZATION #1 SUPPLEMENT #19 FOR
CONSTRUCTION SERVICES ASSOCIATED WITH THE
PEARLAND MOBILITY AND DRAINAGE BOND PROGRAM
(CORRIGAN SUBDIVISION DRAINAGE IMPROVEMENTS).
Mr. Bill Eisen, City Manager.
6. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2006-5 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, APPROVING WORK
AUTHORIZATION #1 SUPPLEMENT #21 FOR
CONSTRUCTION MANAGEMENT SERVICES ASSOCIATED
WITH THE PEARLAND MOBILITY AND DRAINAGE BOND
PROGRAM (YOST ROAD PROJECT). Mr. Bill Eisen, City
Manager.
7. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2006-8 - 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 STEPHENSON PROPERTIES, INC. FOR
RIGHT-OF-WAY ACQUISITION SERVICES ASSOCIATED
WITH THE INDUSTRIAL DRIVE SEWER PROJECT.
Mr. AI Hague, Acquisition Manager.
8. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2006-9 - 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 COBB FENDLEY & ASSOCIATES FOR
RIGHT-OF-WAY ACQUISITION SERVICES ASSOCIATED
WITH THE SH 35 SEWER PROJECT. Mr. AI Hague,
Acquisition Manager.
9. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2006-7 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, APPROVING CHANGE
ORDER NO. 1 ASSOCIATED WITH THE INFLOW AND
INFILTRATION PROJECT (PHASE II). Mr. Bill Eisen, City
Manager.
10. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2006-6 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, APPROVING CHANGE
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ORDER NO. 1 ASSOCIATED WITH THE INFLOW AND
INFILTRATION PROJECT (PHASE III). Mr. Bill Eisen, City
Manager.
11. CONSIDERATION AND POSSIBLE ACTION - FIRST
READING OF ORDINANCE NO. 1238 - AN ORDINANCE OF
THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS,
ESTABLISHING A MUNICIPAL COURT TECHNOLOGY FEE;
HAVING A SAVINGS CLAUSE, A SEVERABILITY CLAUSE,
AND A REPEALER CLAUSE; PROVIDING AN EFFECTIVE
DATE AND FOR PUBLICATION. Ms. Pat Riffel, Municipal
Court Administrator.
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.
3. SECTION 551.072 - REAL PROPERTY: DISCUSSION
REGARDING THE SALE, LEASE, PURCHASE, OR
EXCHANGE OF REAL PROPERTY - CITY FACILITIES.
Mr. Bill Eisen, City Manager.
NEW BUSINESS (CONTINUED):
12. CONSIDERATION AND POSSIBLE ACTION - REGARDING
POTENTIAL LITIGATION ASSOCIATED WITH CITY
INFRASTRUCTURE PROJECTS. City Council.
13. CONSIDERATION AND POSSIBLE ACTION - REGARDING
ECONOMIC DEVELOPMENT NEGOTIATIONS. City Council.
14. CONSIDERATION AND POSSIBLE ACTION - REGARDING
THE SALE, LEASE, PURCHASE, OR EXCHANGE OF REAL
PROPERTY - CITY FACILITIES. City Council.
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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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