2006-11-13 CITY COUNCIL MEETING AGENDA
AGENDA
CITY OF PEARLAND . CITY COUNCIL
November 13,2006 7:30 p.m.
MAYOR
Tom Reid
Richard Tetens
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 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.
AMENDED AGENDA
ADDED NEW BUSINESS ITEMS NO.7
AGENDA - REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, TO BE HELD ON NOVEMBER 13, 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 - "Association of Perioperative
Nurse Week"
2. Recognition of the Employee of the Quarter, Dennis Holm,
Sr. Plans Examiner.
3. Recognition of the Employee of the Year, Ruben Garcia,
Humane Officer.
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 October 23, 2006, Public Hearing (TIRZ No.
2) held at 6:30 p.m.
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2. Minutes of the October 23, 2006, Public Hearing (Hike and
Bike) held at 7:00 p.m.
3. Minutes of the October 23, 2006, Regular Meeting held at
7:30 p.m.
4. Minutes of the October 30, 2006, Public Hearing (Sewer
Easement) held at 6:00 p.m.
5. Minutes of the October 30, 2006, Special Meeting held at
6:00 p.m.
B. CONSIDERATION AND POSSIBLE ACTION - SECOND AND
FINAL READING OF ORDINANCE NO. 1312 - 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 (SECOND AMENDMENT);
AUTHORIZING THE CITY SECRETARY TO DISTRIBUTE
SUCH PLANS; RESCINDING CITY ORDINANCE NO. 1275;
CONTAINING FINDINGS AND PROVISIONS RELATED TO
THE FOREGOING SUBJECTS; AND PROVIDING FOR
SEVERABILITY. Mr. Darrin Coker, City Attorney.
C. CONSIDERATION AND POSSIBLE ACTION - SECOND AND
FINAL READING OF ORDINANCE NO. 1313 - AN
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, ENLARGING THE BOUNDARIES OF
REINVESTMENT ZONE NUMBER TWO, CITY OF
PEARLAND, TEXAS; CONTAINING FINDINGS AND
PROVISIONS RELATED TO THE FOREGOING SUBJECT;
AND PROVIDING FOR SEVERABILITY. Mr. Darrin Coker, City
Attorney.
D. CONSIDERATION AND POSSIBLE ACTION - SECOND AND
FINAL READING OF ORDINANCE NO. 1314 - 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 (THIRD AMENDMENT); AUTHORIZING
THE CITY SECRETARY TO DISTRIBUTE SUCH PLANS;
CONTAINING FINDINGS AND PROVISIONS RELATED TO
THE FOREGOING SUBJECTS; AND PROVIDING FOR
SEVERABILITY. Mr. Darrin Coker, City Attorney.
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E. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2006-186 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, AUTHORIZING THE
CITY MANAGER OR HIS DESIGNEE TO PARTICIPATE IN AN
INTERLOCAL COOPERATIVE PRICING ARRANGEMENT
WITH THE HOUSTON-GALVESTON AREA COUNCIL (HGAC)
FOR THE PURCHASE OF A GENERATOR. Mr. Bill Eisen, City
Manager.
F. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2006-187 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, AUTHORIZING THE
CITY MANAGER OR HIS DESIGNEE TO PARTICIPATE IN AN
INTERLOCAL COOPERATIVE PRICING ARRANGEMENT
WITH THE HOUSTON-GALVESTON AREA COUNCIL (HGAC)
FOR THE PURCHASE OF A GENERATOR. Mr. Bill Eisen, City
Manager.
G. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2006-185 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, AUTHORIZING THE
CITY MANAGER OR HIS DESIGNEE TO PARTICIPATE IN
THE STATE OF TEXAS PURCHASING CONTRACT FOR THE
PURCHASE OF LAPTOP COMPUTERS FOR POLICE
VEHICLES. Mr. Bill Eisen, City Manager.
H. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2006-188 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, CHANGING THE
REGULAR MEETING TIMES AND DATES FOR DECEMBER
2006, DUE TO THE HOLIDAY SEASON. Mr. Darrin Coker, City
Attorney.
IX. MATTERS REMOVED FROM CONSENT AGENDA
X. NEW BUSINESS
1. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2006-193 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS AUTHORIZING THE
CITY MANAGER OR HIS DESIGNEE TO EXECUTE A
MAINTENANCE AND USE AGREEMENT FOR TIRZ
IMPROVEMENTS AND DETENTION FACILITIES BETWEEN
SHADOW CREEK RANCH TOWN CENTER PROPERTY
OWNERS ASSOCIATION, SHADOW CREEK RETAIL, L.P.,
AND BRAZORIA COUNTY MUNICIPAL UTILITY DISTRICT
NO. 35. Mr. Darrin Coker, City Attorney
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2. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2006-192 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS AUTHORIZING THE
CITY MANAGER OR HIS DESIGNEE TO EXECUTE A
DEVELOPMENT AGREEMENT BETWEEN THE CITY OF
PEARLAND AND SHADOW CREAK RETAIL, L.P., AND A
DEVELOPER REIMBURSEMENT AGREEMENT BETWEEN
THE CITY OF PEARLAND, REINVESTMENT ZONE NUMBER
TWO, CITY OF PEARLAND, TEXAS AND SHADOW CREEK
RETAIL, L.P. Mr. Darrin Coker, City Attorney.
3. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2006-190 - A RESOLUTION OF THE CITY COUr-JCIL
OF THE CITY OF PEARLAND, TEXAS, APPROVING
SPRINT/NEXTEL AS THE CITY'S CELL PHONE PROVIDER
AND AUTHORIZING THE TRANSITION TO A POOLED
MINUTE PLAN. Mr. Bill Eisen, City Manager.
4. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2006-189 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, AWARDING A BID
FOR CONSTRUCTION SERVICES ASSOCIATED WITH THE
TWIN CREEK WOODS DRAINAGE IMPROVEMENTS.
Mr. Bill Eisen, City Manager.
5. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2006-191 - 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 THE MAVERICK
GROUP. Mr. Bill Eisen, City Manager.
6. CONSIDERATION AND POSSIBLE ACTION ... FIRST
READING OF ORDINANCE NO. 1315 - AN ORDINANCE OF
THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS,
ABANDONING A PORTION OF A 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.
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7 . CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2006-194 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, APPROVING CHANGE
ORDER NO. 2 ASSOCIATED WITH THE CORRIGAN
DRAINAGE PROJECT (PHASE III). 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
2. SECTION 551.072 - REAL PROPERTY: DISCUSSION
REGARDING THE SALE, LEASE, PURCHASE, OR
EXCHANGE OF REAL PROPERTY. Mr. Bill Eisen, City
Manager.
NEW BUSINESS (CONTINUED):
8. CONSIDERATION AND POSSIBLE ACTION - REGARDING
ECONOMIC DEVELOPMENT INCENTIVES. City Council
9. CONSIDERATION AND POSSIBLE ACTION - REGARDING
THE SALE, LEASE, PURCHASE, OR EXCHANGE OF REAL
PROPERTY. City Council.
XI. ADJOURNMENT
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arrangements can be made.
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