2006-11-27 CITY COUNCIL MEETING AGENDA
AGENDA
CITY OF PEARLAND . CITY COUNCIL
November 27, 2006 7:30 p.m.
MAYOR
Tom Reid
Richard T etens
Mayor Pro-Tern
Position 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 Lorfmg
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 NOVEMBER 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 from David Steadman, President, Economic
Alliance for Brazoria County.
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 November 6, 2006, Special Meeting held at
6:00 p.m.
2. Minutes of the November 13, 2006, Regular Meeting held
at 7:30 p.m.
3. Minutes of the November 20, 2006, Special Meeting held
at 6:00 p.m.
B. CONSIDERATION AND POSSIBLE ACTION - SECOND AND
FINAL READING OF ORDINANCE NO. 1315 - AN
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, ABANDONING A PORTION OF A
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CERTAIN TEN-FOOT (10') SEWER 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.
C. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2006-201 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, AUTHORIZING
CONTINUED PARTICIPATION IN THE VICTIMS ASSISTANCE
GRANT THROUGH THE OFFICE OF THE ATTORNEY
GENERAL. Mr. Bill Eisen, City Manager.
IX. MATTERS REMOVED FROM CONSENT AGENDA
X. NEW BUSINESS
1. CONSIDERATION AND POSSIBLE ACTION - FIRST
READING OF ORDINANCE NO. 2000M-22 - 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 4.540
ACRES, BEING OUT OF TRACT 29, H.T. & B.R.R. COMPANY
SURVEY, ABSTRACT 304 AS RECORDED IN VOLUME 976,
PAGE 486, OF THE DEED RECORDS OF BRAZORIA
COUNTY, TEXAS, CITY OF PEARLAND, BRAZORIA
COUNTY, TEXAS (GENERALLY LOCATED ON THE EAST
SIDE OF WOOTEN ROAD, AND APPROXIMATELY 1,100
FEET NORTH OF FM 518 (BROADWAY STREET)), (ZONE
CHANGE APPLICATION NO. 2006-32Z), FROM SINGLE
FAMILY RESIDENTIAL - 3 DISTRICT (R-3) TO PLANNED
DEVELOPMENT DISTRICT (PO), AT THE REQUEST OF GC
ENGINEERING, INC., APPLICANT FOR MUTHALAL Y
INVESTMENTS LLC, 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 - RESOLUTION
NO. R2006-202 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, AUTHORIZING THE
SUBMISSION OF A PASS-THROUGH FINANCING
APPLICATION TO THE TEXAS DEPARTMENT OF
TRANSPORTATION FOR THE EXPANSION OF CULLEN
PARKWAY FROM FM 518 TO BELTWAY 8. Mr. Bill Eisen, City
Manager.
3. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2006-199 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, AUTHORIZING THE
CITY MANAGER OR HIS DESIGNEE TO ENTER INTO A
REIMBURSEMENT AGREEMENT WITH THE PINE HOLLOW
HOMEOWNERS ASSOCIATION. Mr. Bill Eisen, City Manager.
4. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2006-200 - 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 LENTZ
ENGINEERING, FOR DESIGN SERVICES ASSOCIATED
WITH THE PINE HOLLOW DRAINAGE IMPROVEMENT
PROJECT. Mr. Bill Eisen, City Manager.
5. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2006-195 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, APPROVING A
PARADE ROUTE FOR THE YMCA's TRIATHLON.
Mr. J. C. Doyle, Police Chief.
6. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2006-196 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, AWARDING A BID
FOR CONSTRUCTION SERVICES ASSOCIATED WITH THE
SHADOW CREEK RANCH NATURE PARK PARKING LOT
PROJECT. Mr. Bill Eisen, City Manager.
7. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2006-197 - 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 FLATIRONS
ENGINEERING, INC. FOR DESIGN SERVICES ASSOCIATED
WITH THE SCADA EXPANSION PROJECT. Mr. Bill Eisen,
City Manager.
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8. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
2006-172 - RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF PEARLAND, TEXAS, AWARDING CONSTRUCTION
BIDS, A CONSTRUCTION MANAGEMENT/lNSPECTION
SERVICES CONTRACT, AND A MATERIALS TESTING
CONTRACT ASSOCIATED WITH THE SH 35 SEWER
PROJECT. Mr. Bill Eisen, City Manager.
9. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2006-198 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, AUTHORIZING THE
CITY MANAGER OR HIS DESIGNEE TO ENTER INTO AN
AMENDED ENGINEERING CONTRACT WITH G C
ENGINEERING, INC. FOR DESIGN SERVICES ASSOCIATED
WITH THE ORANGE STREET PROJECT. Mr. Trent Epperson,
Project Director.
OTHER BUSINESS:
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
1.
SECTION 551.087 - CONSULTATION
ATTORNEY REGARDING
DEVELOPMENT INCENTIVES. Mr. Bill
Manager.
WITH CITY
ECONOMIC
Eisen, City
NEW BUSINESS (CONTINUED):
10. CONSIDERATION AND POSSIBLE ACTION - REGARDING
ECONOMIC DEVELOPMENT INCENTIVES. City Council
XI. ADJOURNMENT
This site is accessible to disabled individuals. For special assistance, please call
Y ounq Lorfinq at 281-652-1655 prior to the meeting so that appropriate
arrangements can be made.
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