2006-04-10 CITY COUNCIL MEETING AGENDA
AGENDA - REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, TO BE HELD ON APRIL 10, 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 "19th Annual Crawfish Festival
Day"
2. Presentation by Mickey Mark, Pearland Historical Society,
regarding the history of William Zychlinski.
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 - APPROVAL
OF MINUTES:
1. Minutes of the March 20, 2006, Joint Public Hearings held
at 6:30 p.m.
2. Minutes of the March 27, 2006, Regular Council Meeting
held at 7:30 p.m.
3. Minutes of the April 3, 2006, Special Meeting held at 7:00
p.m.
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B. CONSIDERATION AND POSSIBLE ACTION - SECOND AND
FINAL READING OF ORDINANCE NO. 1261 - AN
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, APPROVING THE ANNEXATION BY
BRAZORIA COUNTY MUNICIPAL UTILITY DISTRICT NO. 28
OF 58.0994 ACRES OF LAND. Mr. Darrin Coker, City Attorney.
C. CONSIDERATION AND POSSIBLE ACTION - EXCUSE
COUNCILMEMBER KEVIN COLE'S ABSENCE FROM THE
MARCH 13,2006, REGULAR COUNCIL MEETING.
City Council.
D. CONSIDERATION AND POSSIBLE ACTION - EXCUSE
COUNCILMEMBER STEVE SABOE'S ABSENCE FROM THE
MARCH 13, 2006, REGULAR COUNCIL MEETING.
City Council.
E. CONSIDERATION AND POSSIBLE ACTION - SUBDIVISION
ACCEPTANCE OF SHADOW CREEK RANCH SF-48.
Mr. Doug Kneupper, City Engineer.
F. CONSIDERATION AND POSSIBLE ACTION - FIRST AND
ONLY READING OF ORDINANCE NO. 1262 - AN
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, DETERMINING A PUBLIC
CONVENIENCE AND NECESSITY TO ACQUIRE FEE SIMPLE
TITLE FOR THE CONSTRUCTION OF ROAD AND UTILITY
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 MUNICIPAL IMPROVEMENTS
BEARS DIRECTLY UPON THE HEALTH, SAFETY AND
WELFARE OF THE CITIZENRY; AND PROVIDING AN
EFFECTIVE DATE. Mr. Darrin Coker, City Attorney.
IX. MATTERS REMOVED FROM CONSENT AGENDA
X. NEW BUSINESS
1. CONSIDERATION AND POSSIBLE ACTION - FIRST
READING OF ORDINANCE NO. 2000M-1 - AN ORDINANCE
OF THE CITY COUNCIL OF THE CITY OF PEARLAND,
TEXAS, AMENDING ORDINANCE NO. 2000M, THE ZONING
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MAP OF THE CITY OF PEARLAND, TEXAS, FOR THE
PURPOSE OF CHANGING THE CLASSIFICATION OF
CERTAIN REAL PROPERTY, LOCATION BEING 10.00
ACRES OF LAND, LOT 64, OF THE ALLISON RICHEY GULF
COAST HOME COMPANY'S SUBURBAN GARDENS
SUBDIVISION OF SECTION 19, H. T. & B.R.R. COMPANY
SURVEY, ABSTRACT 243, AS RECORDED IN VOLUME 400,
PAGE 590, OF THE BRAZORIA COUNTY DEED RECORDS,
CITY OF PEARLAND, BRAZORIA COUNTY, TEXAS
(GENERALLY LOCATED ON THE NORTH SIDE OF FM 518
(BROADWAY STREET), AND EAST OF WESTGATE STREET)
(ZONE CHANGE APPLICATION NO. 2006-10Z) FROM
CLASSIFICATION SUBURBAN RESIDENTIAL-12 DISTRICT
(SR-12) TO GENERAL BUSINESS RETAIL DISTRICT (GB), AT
THE REQUEST OF JOSEPH BENES, APPLICANT FOR
JUDITH I. POSTON, BETTY P. HILL, DONALD E. BENES,
AND JOSEPH BENES, OWNERS, 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.
2. CONSIDERATION AND POSSIBLE ACTION - FIRST
READING OF ORDINANCE NO. 2000M-2 - 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 71.70
ACRES OF LAND IN THE H. T. & B.R.R. COMPANY SURVEY,
SECTION 80, ABSTRACT 564, BEING ALL OF LOTS 40, 41,
47 THROUGH 50, THE EASTERLY HALF OF LOT 39 AND A
WESTERLY PORTION OF LOT 51, BLOCK 80, OF THE
ALLISON-RICHEY GULF COAST HOME COMPANY
SUBDIVISION RECORDED IN VOLUME 2, PAGE 98, OF THE
BRAZORIA COUNTY MAP RECORDS, CITY OF PEARLAND,
BRAZORIA COUNTY, TEXAS (GENERALLY LOCATED ON
THE SOUTH SIDE OF BROADWAY STREET, AND ON THE
WEST SIDE OF STATE HIGHWAY 288) (ZONE CHANGE
APPLICATION NO. 2006-13Z) FROM CLASSIFICATION
SINGLE FAMILY ESTATE DISTRICT (R-E) TO PLANNED
DEVELOPMENT DISTRICT (PD), AT THE REQUEST OF
JAMES JOHNSON AND TRAILS DEVELOPMENT, LTD.,
APPLICANT FOR WILLIAM WALSH AND TRAILS
DEVELOPMENT, LTD., OWNERS, PROVIDING FOR AN
AMENDMENT OF THE ZONING DISTRICT MAP;
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CONTAINING A SAVINGS CLAUSE, A SEVERABILITY
CLAUSE, AN EFFECTIVE DATE AND OTHER PROVISIONS
RELATED TO THE SUBJECT. Mr. Nick Finan, Assistant City
Manager.
3. CONSIDERATION AND POSSIBLE ACTION - FIRST
READING OF ORDINANCE NO. 2000M-3 - 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 1.03 ACRES
OF LAND, LOT 25, OF WESTCHESTER ESTATES,
ABSTRACT 242, H. T. & B.R.R. COMPANY SURVEY, CITY OF
PEARLAND, BRAZORIA COUNTY, TEXAS (GENERALLY
LOCATED ON THE SOUTH SIDE OF FM 518 (BROADWAY
STREET), AND ON THE EAST SIDE OF WESTCHESTER
CIRCLE) (ZONE CHANGE APPLICATION NO. 2006-12Z)
FROM CLASSIFICATION SINGLE FAMILY RESIDENTIAL-1
DISTRICT (R-1) TO GENERAL BUSINESS RETAIL DISTRICT
(GB), AT THE REQUEST OF JAMES D. AND L. ELAINE
THOMAS, OWNERS, 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.
4. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2006-45 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, AUTHORIZING THE CITY
MANAGER OR HIS DESIGNEE TO MAKE PAYMENT TO THE
TEXAS DEPARTMENT OF TRANSPORTATION FOR THE
DIXIE FARM ROAD PROJECT (PHASE I). Mr. Bill Eisen, City
Manager.
5. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2006-46 - 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 KLOTZ AND ASSOCIATES FOR
ENGINEERING SERVICES (HYDRAULIC DESIGN)
ASSOCIATED WITH THE BAILEY/OILER ROAD PROJECT.
Mr. Bill Eisen, City Manager.
6. CONSIDERATION AND POSSIBLE ACTION - FIRST
READING OF ORDINANCE NO. 1263 - AN ORDINANCE OF
THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS,
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NAMING A PORTION OF THE BELTWAY 8/SH 288
FRONTAGE ROAD AS BASS PRO SHOPS DRIVE;
CONTAINING A SAVINGS CLAUSE, A SEVERABILITY
CLAUSE AND A REPEALER CLAUSE; PROVIDING AN
EFFECTIVE DATE, FOR PUBLICATION AND FOR
CODIFICATION. Mr. Bill Eisen, City Manager.
7. CONSIDERATION AND POSSIBLE ACTION - REGARDING
ACCEPTANCE OF THE PROPOSAL FOR SERVICES TO
IMPLEMENT THE DEVELOPER/BUILDER SIGN.
Mr. Bill Eisen, City Manager.
OTHER BUSINESS:
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
1. SECTION 551.087 - CONSULTATION WITH CITY
ATTORNEY - REGARDING ECONOMIC DEVELOPMENT
NEGOTIATIONS. Mr. Bill Eisen, City Manager.
2. SECTION 551.072 - REAL PROPERTY: DISCUSSION
REGARDING THE SALE, LEASE, PURCHASE, OR
EXCHANGE OF REAL PROPERTY - CITY FACILITIES.
Mr. Darrin Coker, City Attorney.
NEW BUSINESS (CONTINUED):
8. CONSIDERATION AND POSSIBLE ACTION - REGARDING
ECONOMIC DEVELOPMENT NEGOTIATIONS. City Council.
9. CONSIDERATION AND POSSIBLE ACTION - REGARDING
THE SALE, LEASE, PURCHASE, OR EXCHANGE OF REAL
PROPERTY - 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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