2002-10-14 CITY COUNCIL MEETING AGENDAAGENDA
CITY OF PEARLAND , CITY COUNCIL
OCTOBER 14, 2002
7:30 p.m.
MAYOR
Tom Reid
Richard Tetens
Position No. 1
Woody Owens
Mayor Pro-Tem
Position No. 2
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
IIn 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 OCTOBER 14, 2002, 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
Proclamation- "POW/MIA Recognition Day"
Proclamation - "Fire Safety 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 (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 September 9, 2002, Joint Public Hearing held at
6:30 p.m.
2. Minutes of the September 16, 2002, Special Meeting held at 6:00
p.m.
3. Minutes of the September 17, 2002, Special Meeting held at 6:00
p.m.
4. Minutes of the September 23, 2002, Regular Council Meeting held
at 7:30 p.m.
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CONSIDERATION AND POSSIBLE ACTION - SECOND AND FINAL
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 - SECOND AND FINAL
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
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
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RELATED TO THE SUBJECT. Mr. Tobin Maples, Executive Director
of Community Services.
CONSIDERATION AND POSSIBLE ACTION - SECOND AND FINAL
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 - SECOND AND FINAL
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
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.
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CONSIDERATION AND POSSIBLE ACTION - SECOND AND FINAL
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. (9822 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 - SECOND AND FINAL
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.
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2002-161 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, REPEALING ALL PREVIOUS
APPOINTMENTS OF CITY EMPLOYEES TO THE POSITION OF
DEPUTY CITY SECRETARY AND RATIFYING THE APPOINTMENT
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IX.
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OF CERTAIN CITY EMPLOYEES TO SAID POSITION. Mr. Darrin
Coker, City Attorney.
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2002-164 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AUTHORIZING THE CITY MANAGER OR
HIS DESIGNEE TO EXECUTE AN INTERLOCAL COOPERATIVE
AGREEMENT TO ALLOW PARTICIPATION IN A STATEWIDE
COOPERATIVE PURCHASING PROGRAM. Mr. Gordon Island,
Purchasing Officer.
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2002-167 - 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) TO REFURBISH AND
REMOUNT AN AMBULANCE BODY. Mr. Gordon Island, Purchasing
Officer.
MATTERS REMOVED FROM CONSENT AGENDA
NEW BUSINESS
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2002-158 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, APPROVING WORK AUTHORIZATION #6
SUPPLEMENT #5 FOR ENGINEERING SERVICES ASSOCIATED
WITH THE PEARLAND MOBILITY AND DRAINAGE BOND
PROGRAM. Mr. Bill Eisen, City Manager.
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2002-160 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, APPROVING WORK AUTHORIZATION #6
SUPPLEMENT #4 FOR ENGINEERING SERVICES ASSOCIATED
WITH THE PEARLAND MOBILITY AND DRAINAGE BOND
PROGRAM. Mr. Bill Eisen, City Manager.
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2002-159 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, APPROVING WORK AUTHORIZATION #8
SUPPLEMENT #1 FOR ENGINEERING SERVICES ASSOCIATED
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WITH THE PEARLAND MOBILITY AND DRAINAGE BOND
PROGRAM. Mr. Bill Eisen, City Manager.
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2002-163 - 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 AMBROSE,
McENANY AND HOUSE, ARCHITECTS FOR ARCHITECTURAL/
ENGINEERING SERVICES ASSOCIATED WITH THE
CONSTRUCTION OF THE RECYCLING CENTER. Mr. Jerry Bums,
Public Works Director.
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2002-169 - 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 S & B
INFRASTRUCTURE, LTD FOR ENGINEERING SERVICES
ASSOCIATED WITH THE INDEPENDENCE PARK PAVILION.
Mr. Ed Hersh, Parks and Recreation Director.
CONSIDERATION AND POSSIBLE ACTION - REGARDING THE
YOST ROAD COMMITTEE MEETING. Mr. Alan Mueller, Deputy City
Manager.
CONSIDERATION AND POSSIBLE ACTION - FIRST READING OF
ORDINANCE NO. 1081 - AN ORDINANCE OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, WAIVING THE
ENCROACHMENT OF RESIDENTIAL DWELLING INTO A UTILITY
EASEMENT AND DRAINAGE EASEMENT OWNED BY THE CITY.
Mr. Darrin Coker, City Attorney.
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2002-165 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AWARDING A BID FOR CONSTRUCTION
SERVICES ASSOCIATED WITH MYKAWA BRIDGE WETLAND
MITIGATION PROJECT. Mr. Bill Eisen, City Manager.
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2002-166 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AWARDING A BID FOR CONSTRUCTION
SERVICES ASSOCIATED WITH THE WEST LEA WATER/SEWER
AND ROAD OVERLAY PROJECT. Mr. Bill Eisen, City Manager.
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10.
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2002-162 - 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 HBC
ENGINEERING FOR CONSTRUCTION MATERIALS TESTING
ASSOCIATED WITH THE WEST LEA WATER/SEWER AND ROAD
OVERLAY PROJECT. Mr. Bill Eisen, City Manager.
11.
CONSIDERATION AND POSSIBLE ACTION - REGARDING A
MORATORIUM ON REZONING FOR RESIDENTIAL SUBDIVISIONS.
Mr. Tobin Maples, Executive Director of Community Services.
12.
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2002-168 - 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 DON WARD
AND ASSOCIATES FOR DEVELOPMENT OF A FLOOD MITIGATION
PLAN. Mr. Chris Kidwell, Administrative Analyst.
OTHER BUSINESS: NONE
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
SECTION 551.071 - CONSULTATION WITH CITY ATTORNEY-
REGARDING POTENTIAL LITIGATION -ALLEYWAYS. Mr. Darrin
Coker, City Attomey.
NEW BUSINESS (CONTINUED):
13. CONSIDERATION AND POSSIBLE ACTION - REGARDING
POTENTIAL LITIGATION -ALLEYWAYS. Mr. Darrin Coker, City
Attorney.
XI. ADJOURNMENT
This site is accessible to disabled individuals. For special assistance, please call Young
Lorfinq at 281- 652-1655 prior to the meeting so that appropriate arrangements can be
made.
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