2013-06-24 CITY COUNCIL REGULAR MEETING AGENDA - AMENDED AMENDED AGENDA
Added Executive Session No. 2 and New Business No. 12
Deleted the language DECLARING AN EMERGENCY from New Business No. 5
and New Business No. 6
AGENDA — OF A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, TO BE HELD ON MONDAY, JUNE 24, 2013, AT 7:30 P.M., IN
THE COUNCIL CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE, PEARLAND,
TEXAS.
I. CALL TO ORDER
II. INVOCATION AND THE PLEDGE OF ALLEGIANCE
III. RECOGNITIONS AND AWARDS
1. Presentation of Certificate of Appreciation to Jose Gonzales, in
Appreciation and Recognition of his services as Assistant Manager
of Conn's Appliances, Pearland, Texas.
2. Presentation of Proclamations proclaiming The Month of July, 2013,
as "National Parks and Recreation Month."
IV. CITIZENS
V. DOCKETED PUBLIC HEARING
VI. 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 May 20, 2013, Special Meeting, held at 6:00 p.m.
2. Minutes of the June 3, 2013, Special Meeting, held at 7:00 p.m.
3. Minutes of the May 20, 2013, Joint Public Hearing Meeting, held at
6:30 p.m.
4. Minutes of the June 17, 2013, Joint Public Hearing Meeting, held
at 6:30 p.m.
B. CONSIDERATION AND POSSIBLE ACTION — SECOND AND FINAL
READING ORDINANCE NO. 2000CUP-65 — AN ORDINANCE OF
THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS,
APPROVING A CONDITIONAL USE PERMIT FOR CERTAIN
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PROPERTY, BEING A 3.395 ACRE TRACT OF LAND BEING A
PORTION OF LAND CALLED "TRACT TWO" DESCRIBED IN A
DEED FROM R.R. VIADA AND AGNES M. VIADA TO R. R. VIADA
OR AGNES M. VIADA, TRUSTEE, UNDER VIADA FAMILY LIVING
TRUST, AS RECORDED UNDER BRAZORIA COUNTY CLERK'S
FILE NUMBER (C.F.) 2005 003071, OF THE OFFICIAL PUBLIC
RECORDS OF REAL PROPERTY OF BRAZORIA COUNTY, TEXAS
AND BEING A PORTION OF LOT 27, OF THE ALLISON-RICHEY
GULF COAST HOME CO'S PART OF SUBURBAN GARDENS
SUBDIVISION OF SECTION 21, OF THE H.T.& B. RAILROAD
COMPANY SURVEY, ABSTRACT NUMBER 309, BRAZORIA
COUNTY, TEXAS. (LOCATED AT THE SE CORNER OF
BROADWAY ST. AND CULLEN PKWY., PEARLAND, TX)
CONDITIONAL USE PERMIT APPLICATION NO. CUP 2013-04 TO
ALLOW FOR AN AUTO WASH — SELF SERVICE IN THE GENERAL
BUSINESS (GB) DISTRICT AT THE REQUEST OF JAMES ELMORE
OF CISNEROS DESIGN GROUP, APPLICANT, ON BEHALF OF
AMEGY BANK, OWNER, CONTAINING A SAVINGS CLAUSE, A
SEVERABILITY CLAUSE, AN EFFECTIVE DATE AND OTHER
PROVISIONS RELATED TO THE SUBJECT. Mr. Mike Hodge,
Assistant City Manager.
C. CONSIDERATION AND POSSIBLE ACTION — SECOND AND FINAL
READING OF ORDINANCE NO. 2000-T-15 — AN ORDINANCE OF
THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS,
AMENDING SELECTED PROVISIONS OF THE UNIFIED
DEVELOPMENT CODE; HAVING A SAVINGS CLAUSE, AND A
REPEALER CLAUSE; PROVIDING FOR CODIFICATION,
PUBLICATION AND AN EFFECTIVE DATE. Mr. Mike Hodge,
Assistant City Manager.
D. CONSIDERATION AND POSSIBLE ACTION — SECOND AND FINAL
READING OF ORDINANCE NO. 1358-9 — AN ORDINANCE OF THE
CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, AMENDING
NON-DEVELOPMENT USAGE AND SERVICE FEES (SEWER USE
CREDIT PROGRAM); CONTAINING A SAVINGS CLAUSE, A
SEVERABILITY CLAUSE AND A REPEALER CLAUSE; PROVIDING
FOR PUBLICATION AND AN EFFECTIVE DATE. Mr. Bill Eisen, City
Manager.
E. CONSIDERATION AND POSSIBLE ACTION — SECOND AND FINAL
READING OF ORDINANCE NO. 1481 — AN ORDINANCE OF THE
CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS,
ABANDONING A CERTAIN SIXTEEN FOOT (16') UTILITY
EASEMENT RECORDED IN THE PLAT RECORDS OF, BRAZORIA
COUNTY, TEXAS, WITHIN THE CORPORATE CITY LIMITS OF
PEARLAND, BRAZORIA, COUNTY TEXAS; HAVING A SAVINGS
CLAUSE AND A SEVERABILITY CLAUSE; AND PROVIDING FOR
AN EFFECTIVE DATE. Mr. Darrin Coker, City Attorney.
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F. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
R2013-96 — A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AWARDING A UNIT SUPPLY BID FOR
EMS MEDICAL SUPPLIES. Mr. Bill Eisen, City Manager.
G. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
R2013-100 — A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AWARDING A UNIT SUPPLY BID FOR
WATER METERS AND RELATED PARTS. Mr. Bill Eisen, City
Manager.
H. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
R2013-82 — A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AWARDING A CONTRACT FOR METER
INTERFACE UNIT INSTALLATION SERVICES. Mr. Bill Eisen, City
Manager.
I. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
R2013-98 — A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, RENEWING A BID FOR DITCH CLEANING
SERVICES. Mr. Bill Eisen, City Manager.
VII. MATTERS REMOVED FROM CONSENT AGENDA
VIII. NEW BUSINESS:
1. CONSIDERATION AND POSSIBLE ACTION — FIRST READING OF
ORDINANCE NO. 1483 — AN ORDINANCE OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, RESERVING A PUBLIC
UTILITY EASEMENT AND ABANDONING A CERTAIN ROAD RIGHT-
OF-WAY, BEING A 0.3797 ACRE PORTION OF AUBRELL DRIVE
OUT OF THE SOUTHEAST '/ OF THE NORTHWEST 'A OF HT&BRR
COMPANY SURVEY, SECTION 14, ABSTRACT 509, PEARLAND,
BRAZORIA COUNTY, TEXAS; HAVING A SAVINGS CLAUSE AND A
SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE
DATE. Mr. Darrin Coker, City Attorney.
2. CONSIDERATION AND POSSIBLE ACTION — FIRST READING OF
ORDINANCE NO. 1482 — AN ORDINANCE OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, RESERVING A PUBLIC
UTILITY EASEMENT AND ABANDONING CERTAIN ROAD RIGHT-
OF-WAY WITHIN THE STREET RIGHT-OF-WAY DEDICATED ON
THE FINAL PLAT OF THE LA PALOMA SUBDIVISION AS
RECORDED IN VOLUME 24, PAGE 335 OF THE BRAZORIA
COUNTY PLAT RECORD, BRAZORIA COUNTY, TEXAS; HAVING A
SAVINGS CLAUSE AND A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE. Mr. Darrin Coker, City
Attorney.
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3. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
R2013-95 — A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, CONVEYING AN EASEMENT FOR THE
TRANSPORTATION OF OIL AND GAS PRODUCTS. Mr. Bill Eisen,
City Manager.
4. CONSIDERATION AND POSSIBLE ACTION — FIRST READING OF
ORDINANCE NO. 1484 — AN ORDINANCE AUTHORIZING THE
ISSUANCE OF CITY OF PEARLAND, TEXAS, PERMANENT
IMPROVEMENT AND/OR REFUNDING BONDS IN ONE OR MORE
SERIES; SETTING CERTAIN PARAMETERS FOR THE BONDS;
AUTHORIZING REFUNDING OF CERTAIN OUTSTANDING
OBLIGATIONS; AUTHORIZING A PRICING OFFICER TO APPROVE
THE AMOUNT, THE INTEREST RATE, PRICE, AND TERMS
THEREOF AND CERTAIN OTHER PROCEDURES AND
PROVISIONS RELATING THERETO. Mr. Bill Eisen, City Manager.
5. CONSIDERATION AND POSSIBLE ACTION — FIRST READING OF
ORDINANCE NO. 1485 — AN ORDINANCE AUTHORIZING THE
ISSUANCE OF CITY OF PEARLAND, TEXAS, PERMANENT
IMPROVEMENT REFUNDING BONDS, TAXABLE SERIES 2013B;
SETTING CERTAIN PARAMETERS FOR THE BONDS;
AUTHORIZING REFUNDING OF CERTAIN OUTSTANDING
OBLIGATIONS; AUTHORIZING A PRICING OFFICER TO APPROVE
THE AMOUNT, THE INTEREST RATE, PRICE, AND TERMS
THEREOF AND CERTAIN OTHER PROCEDURES AND
PROVISIONS RELATING THERETO. Mr. Bill Eisen, City Manager.
6. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
R2013-101 — A RESOLUTION AUTHORIZING PUBLICATION OF
NOTICE OF INTENTION TO ISSUE CERTIFICATES OF
OBLIGATION, IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO
EXCEED $3,000,000, FOR THE ACQUISITION, CONSTRUCTION
AND IMPROVEMENT OF CERTAIN PUBLIC WORKS,
AUTHORIZING DISTRIBUTION OF A PRELIMINARY OFFICIAL
STATEMENT RELATING TO SUCH SERIES OF CERTIFICATES
AND AUTHORIZING CERTAIN OTHER MATTERS RELATING
THERETO. Mr. Bill Eisen, City Manager.
7. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
R2013-102 — 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 PLANNING
SERVICES ASSOCIATED WITH THE COMPREHENSIVE PLAN
UPDATE. Mr. Bill Eisen, City Manager.
8. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
R2013-97 — A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, ADOPTING A COMMERCIAL/INDUSTRIAL
SEWER USE CREDIT PROGRAM. Mr. Bill Eisen, City Manager.
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9. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
R2013-99 — A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, APPROVING THE 2012 ANNUAL REPORT
FOR TAX INCREMENT REINVESTMENT ZONE #2. Mr. Bill Eisen,
City Manager.
10. CONSIDERATION AND POSSIBLE ACTION — APPOINTMENT OF
MEMBERS TO THE CONVENTION AND VISITORS BUREAU
ADVISORY BOARD. Mr. Bill Eisen, City Manager.
IV. OTHER BUSINESS:
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
1. SECTION 551.074 — PERSONNEL MATTERS — REGARDING
THE REQUEST OF THE CITY MANAGER TO CLARIFY HIS
ROLES AND RESPONSIBILITIES. Mr. Bill Eisen, City Manager.
2. SECTION 551.087 — CONSULTATION WITH CITY ATTORNEY
— REGARDING ECONOMIC DEVELOPMENT INCENTIVES.
Mr. Bill Eisen, City Manager.
NEW BUSINESS CONTINUED:
11. CONSIDERATION AND POSSIBLE ACTION — REGARDING THE
REQUEST OF THE CITY MANAGER TO CLARIFY HIS ROLES AND
RESPONSIBILITIES. City Council.
12. CONSIDERATION AND POSSIBLE ACTION — REGARDING
ECONOMIC DEVELOPMENT INCENTIVES. City Council.
X. ADJOURNMENT
This site is accessible to disabled individuals. For special assistance, please call Young
Lorfinq at 281-652-1840 prior to the meeting so that appropriate arrangements can be
made.
I, Maria E. Rodriguez, Deputy City Secretary of the City of Pearland, Texas, do hereby
certify that the foregoing public notice was posted in a place convenient to the general
public at City Hall on the 21st day of June, 2013 at 11:15 a.m.
=mot �.� It Mara E. Rodriguez
Dep ty City Secretary
Agenda removed day of June, 2013.
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