2006-07-10 CITY COUNCIL MEETING AGENDA
AGENDA
CITY OF PEARLAND . CITY COUNCIL
July 10,2006 7:30 p.m.
MAYOR
Tom Reid
Richard T etens
Mayor Pro Tern
Position No.1
COUNCIL MEMBERS
Helen Beckman
Position No.2
Steve Saboe
Position No.3
Felicia Kyle
Position No.4
Kevin Cole
Position No. 5
Nick Finan
Assistant City Manager
Bill Eisen
City Manager
Mike Hodge
Assistant City Manager
Darrin Coker
City Attorney
Young Lorfing
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 JULY 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
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 -
1. Minutes of the June 19, 2006, Joint Public Hearing held at
6:30 p.m.
2. Minutes of the June 26, 2006, Public Hearing held at 7:00
p.m.
3. Minutes of the June 26, 2006, Regular Meeting held at
7:30 p.m.
B. CONSIDERATION AND POSSIBLE ACTION - SECOND AND
FINAL READING OF ORDINANCE NO. 1276 - AN
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, ENLARGING THE BOUNDARIES OF
REINVESTMENT ZONE NUMBER TWO, CITY OF
PEARLAND, TEXAS; AMENDING THE PROJECT PLAN AND
REINVESTMENT ZONE FINANCING PLAN FOR
REINVESTMENT ZONE NUMBER TWO, CITY OF
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PEARLAND, TEXAS; AUTHORIZING THE CITY SECRETARY
TO DISTRIBUTE SUCH PLANS; CONTAINING FINDINGS
AND PROVISIONS RELATED TO THE FOREGOING
SUBJECTS; AND PROVIDING FOR SEVERABILITY.
Mr. Bill Eisen, City Manager.
C. CONSIDERATION AND POSSIBLE ACTION - SECOND AND
FINAL READING OF ORDINANCE NO. 1275 - AN
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, AMENDING THE PROJECT PLAN AND
REINVESTMENT ZONE FINANCING PLAN FOR
REINVESTMENT ZONE NUMBER TWO, CITY OF
PEARLAND, TEXAS; AUTHORIZING THE CITY SECRETARY
TO DISTRIBUTE SUCH PLANS; AND CONTAINING VARIOUS
PROVISIONS RELATED TO THE FOREGOING SUBJECT.
Mr. Bill Eisen, City Manager.
D. CONSIDERATION AND POSSIBLE ACTION - SECOND AND
FINAL READING OF ORDINANCE NO. 1280 - AN
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, ABANDONING A PORTION OF A
CERTAIN FORTY-FOOT (40') ROADWAY EASEMENT
(SCOTT STREET) 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.
E. CONSIDERATION AND POSSIBLE ACTION - SECOND AND
FINAL READING OF ORDINANCE NO. 2000T-1 - AN
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, AMENDING THE UNIFIED
DEVELOPMENT CODE TO ADOPT A NEW SECTION 2.4.3.4,
ENTITLED OT, OLD TOWNSITE DISTRICT; HAVING A
SAVINGS CLAUSE, SEVERABILITY CLAUSE, AND A
REPEALER CLAUSE; PROVIDING FOR CODIFICATION,
PUBLICATION AND AN EFFECTIVE DATE. Mr. Nick Finan,
Assistant City Manager.
F. CONSIDERATION AND POSSIBLE ACTION - SECOND AND
FINAL READING OF ORDINANCE NO. 2000M-10 - 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, AT VARIOUS LOCATIONS
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THROUGHOUT THE CITY, INITIATED BY THE CITY OF
PEARLAND, 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.
G. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2006-106 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, APPOINTING, THE
BRAZORIA COUNTY TAX ASSESSOR-COLLECTOR, RO'VIN
GARRETT, TO CALCULATE AND PUBLISH THE EFFECTIVE
RATE AND ROLL BACK TAX RATE FOR 2006. Mr. Bill Eisen,
City Manager.
H. CONSIDERATION AND POSSIBLE ACTION - EXCUSE
MAYOR PRO- TEM TETENS' ABSENCE FROM THE JUNE 26,
2006, REGULAR COUNCIL MEETING. City Council.
IX. MATTERS REMOVED FROM CONSENT AGENDA
X. NEW BUSINESS
1. CONSIDERATION AND POSSIBLE ACTION - FIRST
READING OF ORDINANCE NO. 2000M-12 - 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 0.630
ACRES OF LAND, BEING A PART OF THE COMMERCIAL
RESERVE, BLOCK 2, WEST LEA SECTION 1, A
SUBDIVISION ACCORDING TO THE PLAT RECORDED IN
VOLUME 10, PAGE 19, OF THE MAP RECORDS OF
BRAZORIA COUNTY, TEXAS, ABSTRACT 546, H.T. & B.R.R.
COMPANY SURVEY, CITY OF PEARLAND, BRAZORIA
COUNTY, TEXAS (GENERALLY LOCATED ON THE EAST
SIDE OF MANVEL ROAD (FM 1128), AND ON THE NORTH
SIDE OF WEST LEA LANE), (ZONE CHANGE APPLICATION
NO. 2006-20Z), FROM CLASSIFICATION SUBURBAN
RESIDENTIAL - 15 DISTRICT (SR-15) TO NEIGHBORHOOD
SERVICE DISTRICT (NS), AT THE REQUEST OF IRENE
FLORES, APPLICANT FOR DANIEL FLORES, 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.
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2. CONSIDERATION AND POSSIBLE ACTION - FIRST
READING OF ORDINANCE NO. 2000M-11 - 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 0.472
ACRES OF LAND, TRACT M2J AND M2K, ABSTRACT 543,
H.T. & B.R.R. COMPANY SURVEY, JOHNSTON
SUBDIVISION, CITY OF PEARLAND, BRAZORIA COUNTY,
TEXAS (GENERALLY LOCATED ON THE NORTH SIDE OF
WALNUT STREET, AND APPROXIMATELY 150 FEET WEST
OF JOHNSTON STREET), (ZONE CHANGE APPLICATION
NO. 2006-21Z), FROM CLASSIFICATION GENERAL
BUSINESS RETAIL DISTRICT (GB) TO SINGLE FAMILY
RESIDENTIAL - 2 DISTRICT (R-2), AT THE REQUEST OF
JAMES B. PURCELL, 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.
3. CONSIDERATION AND POSSIBLE ACTION - FIRST
READING OF ORDINANCE NO. 2000M-13 - 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 15.35
ACRES OF LAND, TRACT 3 AND 3F, ABSTRACT 242,
SECTION 17, H. T. & B.R.R. COMPANY SURVEY, CITY OF
PEARLAND, BRAZORIA COUNTY, TEXAS (GENERALLY
LOCATED ON THE NORTH SIDE OF FITE ROAD, AND
APPROXIMATELY 1,100 FEET WEST OF FM 1128 (MANVEL
ROAD), (ZONE CHANGE APPLICATION NO. 2006-22Z),
FROM GENERAL BUSINESS RETAIL DISTRICT (GB) WITH
AN APPROVED SPECIFIC USE PERMIT, AND SINGLE
FAMILY RESIDENTIAL - 1 DISTRICT (R-1) TO TOWNHOUSE
RESIDENTIAL DISTRICT (TH), AT THE REQUEST OF MIKE
POLLAK, APPLICANT FOR SIGNATURE EUBANKS AND
ASSOCIATES, LTD., 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.
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4. CONSIDERATION AND POSSIBLE ACTION - FIRST
READING OF ORDINANCE NO. 1283 - AN ORDINANCE OF
THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS,
APPROVING THE ANNEXATION BY BRAZORIA COUNTY
MUNICIPAL UTILITY DISTRICT NO. 18 OF 28.6730 ACRES
OF LAND. Mr. Darrin Coker, City Attorney.
5. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2006-108 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, AUTHORIZING THE
CITY MANAGER OR HIS DESIGNEE TO ENTER INTO AN
INTERLOCAL AGREEMENT WITH BRAZORIA COUNTY FOR
THE CONSTRUCTION OF COUNTY ROAD 403.
Mr. Mike Hodge, Assistant City Manager.
6. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2006-109 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, AUTHORIZING THE
CITY MANAGER OR HIS DESIGNEE TO APPLY FOR THE
STAFFING FOR ADEQUATE FIRE AND EMERGENCY
RESPONSE (SAFER) GRANT PROGRAM. Mr. Bill Eisen, City
Manager.
7. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2006-104 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, AUTHORIZING THE
CITY MANAGER OR HIS DESIGNEE TO ENTER INTO A
MUTUAL AID AGREEMENT WITH THE EAST TEXAS GULF
COAST REGIONAL ADVISORY COUNCIL. Mr. Jeff Sundseth,
EMS Director.
8. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2006-103 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, AUTHORIZING THE
CITY MANAGER OR HIS DESIGNEE TO ENTER INTO A
MUTUAL AID AGREEMENT WITH THE TEXAS
DEPARTMENT OF HEALTH SERVICES. Mr. Jeff Sundseth,
EMS Director.
9. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2006-105 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, AUTHORIZING THE
RENEWAL OF AN ENGINEERING CONTRACT WITH JOHN
HARGROVE FOR ENGINEERING SERVICES. Mr. Bill Eisen,
City Manager.
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1 O. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2006-107 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, APPROVING THE
TERMS AND CONDITIONS OF AN INTERLOCAL
AGREEMENT BETWEEN THE REGION 4 EDUCATION
SERVICE CENTER, WHICH SPONSORS THE COOPERATIVE
PURCHASING NETWORK (TCPN), PROVIDING FOR A
COOPERATIVE PURCHASING PROGRAM FOR GOODS AND
SERVICES; DESIGNATING THE CITY MANAGER OR HIS
DESIGNEE, AS THE OFFICIAL REPRESENTATIVE OF THE
CITY RELATING TO THE PROGRAM. Mr. Bill Eisen, City
Manager.
OTHER BUSINESS:
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
1. SECTION 551.071 - CONSULTATION WITH CITY
ATTORNEY - REGARDING POTENTIAL LITIGATION
ASSOCIATED WITH MUNICIPAL UTILITY DISTRICTS.
Mr. Oarrin Coker, City Attorney.
2. SECTION 551.071 - CONSULTATION WITH CITY
ATTORNEY - REGARDING POTENTIAL LITIGATION
ASSOCIATED WITH CITY INFRASTRUCTURE.
Mr. Oarrin Coker, City Attorney.
3. SECTION 551.072 - REAL PROPERTY: DISCUSSION
REGARDING THE SALE, PURCHASE, OR EXCHANGE
OF REAL PROPERTY - RIGHT-OF-WAY - ORANGE
STREET. Mr. Oarrin Coker, City Attorney.
4. SECTION 551.087 - CONSULTATION WITH CITY
ATTORNEY REGARDING ECONOMIC
DEVELOPMENT NEGOTIATIONS. Mr. Bill Eisen, City
Manager.
NEW BUSINESS (CONTINUED):
11. CONSIDERATION AND POSSIBLE ACTION - REGARDING
POTENTIAL LITIGATION ASSOCIATED WITH MUNICIPAL
UTILITY DISTRICTS.
City Council.
12. CONSIDERATION AND POSSIBLE ACTION - REGARDING
POTENTIAL LITIGATION ASSOCIATED WITH CITY
INFRASTRUCTURE. City Council.
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13. CONSIDERATION AND POSSIBLE ACTION - REGARDING
THE SALE, LEASE, PURCHASE, OR EXCHANGE OF REAL
PROPERTY - RIGHT-OF-WAY - ORANGE STREET.
City Council
14. CONSIDERATION AND POSSIBLE ACTION - REGARDING
ECONOMIC DEVELOPMENT NEGOTIATIONS. City Council.
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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