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2006-03-27 CITY COUNCIL MEETING AGENDA ... AGENDA — REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, TO BE HELD ON MARCH 27, 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 "Child Abuse Prevention Month" 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 13, 2006, Regular Council Meeting held at 7 30 p m 2 Minutes of the March 20, 2006, Special Council Meeting held at 7.00 p m B CONSIDERATION AND POSSIBLE ACTION — SECOND AND FINAL READING OF ORDINANCE NO. 509-821 — 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 Page 1 of 5 — 3/27/2006 PROPERTY, LOCATION BEING TOWER SHELTER AND COMMUNICATION EQUIPMENT PERSONAL PROPERTY, BEING OUT OF LOT 5, JENKINS SUBDIVISION, ABSTRACT 111, PERRY AND AUSTIN SURVEY, CITY OF PEARLAND, BRAZORIA COUNTY, TEXAS (GENERALLY LOCATED ON THE NORTH SIDE OF FM 518 (BROADWAY STREET), AND EAST OF LONGWOOD DRIVE) (ZONE CHANGE APPLICATION NO. 2006-11S) FOR A SPECIFIC USE PERMIT FOR A COMMERCIAL COMMUNICATIONS TOWER IN THE COMMERCIAL DISTRICT (C(S)), AT THE REQUEST OF CRICKET COMMUNICATIONS, INC , APPLICANT FOR CINGULAR WIRELESS, 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 Nick Finan, Assistant City Manager C CONSIDERATION AND POSSIBLE ACTION — SUBDIVISION ACCEPTANCE OF THE LAKES OF HIGHLAND GLEN SECTION 11 Mr Doug Kneupper, City Engineer D CONSIDERATION AND POSSIBLE ACTION — FIRST AND ONLY READING OF ORDINANCE NO 1260 — AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, DETERMINING A PUBLIC CONVENIENCE AND NECESSITY TO ACQUIRE EASEMENTS FOR THE CONSTRUCTION OF DRAINAGE 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 — RESOLUTION NO R2006-35 — A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, AUTHORIZING THE CITY Page 2 of 5 — 3/27/2006 MANAGER OR HIS DESIGNEE TO ENTER INTO AN INTERLOCAL AGREEMENT WITH BRAZORIA COUNTY FOR COOPERATION IN THE CONSTRUCTION OF NEW THOROUGHFARES Mr Mike Hodge, Assistant City Manager 2. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO R2006-40 — 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 AL HAGUE FOR REAL ESTATE SERVICES Mr Bill Eisen, City Manager 3. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO R2006-41 — A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO ENTER INTO AN ENGINEERING CONTRACT WITH SNOWDEN ENGINEERING FOR DESIGN SERVICES ASSOCIATED WITH THE BAILEYNETERANS WATER LINE PROJECT Mr Bill Eisen, City Manager 4. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO R2006-43 — A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO ENTER INTO A DEVELOPMENT AGREEMENT WITH SHS PARTNERS Mr Bill Eisen, City Manager 5. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO R2006-42 — A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, AWARDING A UNIT PRICE SERVICE CONTRACT FOR BILLING SERVICES Mr Bill Eisen, City Manager 6. CONSIDERATION AND POSSIBLE ACTION — REGARDING APPOINTMENT TO PARKS AND RECREATION BOARD Ms. Rhonda Cyrus, Parks & Recreation Director 7 CONSIDERATION AND POSSIBLE ACTION — FIRST 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 Page 3 of 5 — 3/27/2006 h 8. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO R2006-44 — A RESOLUTION OF THE CITY COUNCIL OF THE 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 THE PEARLAND INDEPENDENT SCHOOL DISTRICT FOR STORAGE/OFFICE SPACE AT BERRY MILLER JR. HIGH SCHOOL. Ms. Rhonda Cyrus, Parks & Recreation Director OTHER BUSINESS EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE 1 SECTION 551 071 — CONSULTATION WITH CITY ATTORNEY — REGARDING PENDING LITIGATION ASSOCIATED WITH LAND USE Mr Darrin Coker, City Attorney 2. SECTION 551.087 — CONSULTATION WITH CITY ATTORNEY — REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS Mr Bill Eisen, City Manager NEW BUSINESS (CONTINUED)• 9 CONSIDERATION AND POSSIBLE ACTION — REGARDING PENDING LITIGATION ASSOCIATED WITH LAND USE. City Council 10 CONSIDERATION AND POSSIBLE ACTION — REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS City Council XI ADJOURNMENT This site is accessible to disabled individuals For special assistance, please call Young Lorfing at 281-652-1655 prior to the meeting so that appropriate arrangements can be made Page 4 of 5 — 3/27/2006 I, Young Lorfing, City Secretary of the City of Pearland, Texas, do hereby certify that the foregoing agenda was posted in a place convenient to the general public at City Hall on the 22nd day of March 2006, at 5.30 p.m. .0%1111 Iwo r'� ung L mg, R a: ` : ity Se tary tit 14numnO°��`` Agenda removed d ; day of March 2006 Page 5 of 5 — 3/27/2006