2006-05-22 CITY COUNCIL MEETING AGENDA
AMENDED AGENDA
ADDED NEW BUSINESS ITEM NO.1. 12 &13 AND EXECUTIVE SESSION ITEM NO.1
AGENDA - REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, TO BE HELD ON MAY 22, 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. Presentation of Proclamation "Hurricane Awareness Week"
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 - MINUTES
1. Minutes of the May 8, 2006, Public Hearing held at 6:30
p.m.
2. Minutes of the May 8, 2006, Regular Council Meeting held
at 7:30 p.m.
3. Minutes of the May 15, 2006, Special Council Meeting held
at 6:00 p.m.
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B. CONSIDERATION AND POSSIBLE ACTION - SECOND AND
FINAL READING OF ORDINANCE NO. 2000M-5 - AN
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, AMENDING ORDINANCE NO. 2000M,
THE ZONING MAP OF THE CITY OF PEARLAND, TEXAS,
FOR THE PURPOSE OF CHANGING THE CLASSIFICATION
OF CERTAIN REAL PROPERTY, LOCATION BEING 46.01
ACRES BEING OUT OF KANAWHA-TEXAS COMPANY
SUBDIVISION OF SECTIONS 18 AND 22 ACCORDING TO
THE PLAT THEREOF FILED IN VOLUME 2, PAGE 51,
BRAZORIA COUNTY PLAT RECORDS, IN THE H. T. & B.R.R.
COMPANY SURVEY OR GEORGE C. SMITH SURVEY,
ABSTRACT 547, CITY OF PEARLAND, BRAZORIA COUNTY,
TEXAS (GENERALLY LOCATED ON THE WEST SIDE OF FM
1128 (MANVEL ROAD), AND APPROXIMATELY 3,000 FEET
SOUTH OF FITE ROAD) (ZONE CHANGE APPLICATION NO.
2006-14Z) FROM CLASSIFICATION SINGLE FAMILY
RESIDENTIAL - 1 DISTRICT (R-1) TO GENERAL BUSINESS
RETAIL DISTRICT (GB) AND TOWNHOUSE RESIDENTIAL
DISTRICT (TH), AT THE REQUEST OF MIKE POLLAK,
OWNER, PROVIDING FOR AN AMENDMENT OF THE
ZONING 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.
C. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2006-78 - 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 PAGERS FOR THE PEARLAND
VOLUNTEER FIRE DEPARTMENT. Mr. Bill Eisen, City
Manager.
D. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2006-77 - 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 MOBILE DATA TERMINALS FOR
THE PEARLAND VOLUNTEER FIRE DEPARTMENT.
Mr. Bill Eisen, City Manager.
IX. MATTERS REMOVED FROM CONSENT AGENDA
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X. NEW BUSINESS
1. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2006-71 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, ACCEPTING THE CITY'S
COMPREHENSIVE ANNUAL FINANCIAL REPORT AS
PREPARED BY THE ACCOUNTING FIRM OF PATTILLO,
BROWN AND HILL L.L.P. Mr. Bill Eisen, City Manager.
2. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2006-70 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, AUTHORIZING THE CITY
MANAGER OR HIS DESIGNEE TO ENTER INTO AN
ARBITRAGE CONSULTING SERVICES AGREEMENT WITH
ARBITRAGE COMPLIANCE SPECIALISTS INCORPORATED.
Mr. Bill Eisen, City Manager.
3. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. 2006-75 - RESOLUTION OF THE CITY OF PEARLAND,
TEXAS APPROVING THE RESOLUTION AUTHORIZING THE
ISSUANCE OF THE PEARLAND ECONOMIC DEVELOPMENT
CORPORATION SALES TAX REVENUE BONDS, SERIES
2006; AUTHORIZING A CONTINUING DISCLOSURE
UNDERTAKING IN CONNECTION WITH SUCH BONDS; AND
MAKING VARIOUS FINDINGS AND PROVISIONS RELATED
TO THE SUBJECTS. Mr. Bill Eisen, City Manager.
4. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2006-72 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, AWARDING A BID FOR
CONSTRUCTION SERVICES ASSOCIATED WITH THE
STATE HIGHWAY 35 WATER AND FORCE MAIN
RELOCATION PROJECT. Mr. Bill Eisen, City Manager.
5. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2006-69 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, AWARDING A
CONTRACT FOR SCADA INSTALLATION SERVICES
ASSOCIATED WITH THE FAR NORTHWEST WATER
TREATMENT PLANT EXPANSION PROJECT. Mr. Bill Eisen,
City Manager.
6. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2006-73 - 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 PROPERTY ACQUISITION SERVICES,
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INC. FOR RIGHT-OF-WAY ACQUISITION SERVICES
ASSOCIATED WITH THE WALNUT STREET PROJECT.
Mr. Joe Wertz, Project Director.
7. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2006-74 - 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 PROPERTY ACQUISITION SERVICES,
INC. FOR RIGHT-OF-WAY ACQUISITION SERVICES
ASSOCIATED WITH THE ORANGE STREET PROJECT.
Mr. Joe Wertz, Project Director.
8. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2006-67 - 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 C. L. DAVIS AND COMPANY, FOR
SURVEYING SERVICES ASSOCIATED THE FM 518 WATER
LINE PROJECT. Mr. Joe Wertz, Project Director.
9. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2006-68 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, AUTHORIZING THE CITY
MANAGER OR HIS DESIGNEE TO ENTER INTO A
CONTRACT FOR ENGINEERING DESIGN SERVICES
ASSOCIATED WITH THE FM 518 WATER LINE (BETWEEN
PEARLAND PARKWAY AND THE GALVESTON COUNTY
LINE). Mr. Bill Eisen, City Manager.
10. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2006-66 - 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 C. L. DAVIS AND COMPANY, FOR
SURVEYING SERVICES ASSOCIATED THE BAILEY ROAD
DRAINAGE PROJECT. Mr. Joe Wertz, Project Director.
11. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2006-76 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, SUPPORTING THE
COOPERATIVE EFFORT OF THE CITY, BRAZORIA
DRAINAGE DISTRICT NO. 4 AND KEEP PEARLAND
BEAUTIFUL TO DEVELOP A TREE FARM AT THE
SOUTHWEST ENVIRONMENTAL CENTER. Mr. Mike Hodge,
Assistant City Manager.
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12. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2006-80 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, AUTHORIZING THE
CITY'S WITHDRAWAL FROM THE BRAZORIA COUNTY
COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM.
Mr. Bill Eisen, City Manager.
OTHER BUSINESS:
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
1. SECTION 551.072 - CONSULTATION WITH ATTORNEY:
REGARDING THE ACQUISITION OF LAND ASSOCIATED
WITH CITY FACILITIES. Mr. Darrin Coker, City Attorney.
NEW BUSINESS (CONTINUED):
13. CONSIDERATION AND POSSIBLE ACTION - REGARDING
THE ACQUISITION OF LAND ASSOCIATED WITH CITY
FACILITIES. Mr. Darrin Coker, City Attorney.
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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