2006-12-11 7:00 PM CITY COUNCIL MEETING AGENDA
AGENDA
CITY OF PEARLAND . CITY COUNCIL
December 11,2006 7:00 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 Lorting
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 ITEM NO. 13
AGENDA - REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, TO BE HELD ON DECEMBER 11,2006, AT 7:00 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 - APPROVAL
OF MINUTES:
1. Minutes of the November 20, 2006, Joint Public Hearing
Meeting held at 6:30 p.m.
2. Minutes of the November 27, 2006, Joint Public Hearing
Meeting held at 6:30 p.m.
3. Minutes of the November 27, 2006, Regular Meeting held
at 7:30 p.m.
4. Minutes of the December 4, 2006, Special Meeting held at
6:00 p.m.
B. CONSIDERATION AND POSSIBLE ACTION - EXCUSE
COUNCILMEMBER HELEN BECKMAN FROM THE
NOVEMBER 27,2006 REGULAR COUNCIL MEETING.
City Council.
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C. CONSIDERATION AND POSSIBLE ACTION - SECOND AND
FINAL 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.
D. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2006-204 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, ACCEPTING THE
CITY'S INVESTMENT REPORT FOR THE QUARTER ENDING
SEPTEMBER 2006. Mr. Bill Eisen, City Manager.
E. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2006-205 - 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)
AND THE BUYBOARD FOR THE PURCHASE OF SOFTBALL
SCOREBOARDS. Ms. Michelle Smith, Recreation
Superintendent.
IX. MATTERS REMOVED FROM CONSENT AGENDA
NEW BUSINESS
1. CONSIDERATION AND POSSIBLE ACTION - REMOVE
FROM TABLE RESOLUTION NO. R2006-195. City Council.
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1A. 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.
2. CONSIDERATION AND POSSIBLE ACTION - FIRST
READING OF ORDINANCE NO. 2000M-23 - 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 0.459
ACRES OF LAND, OR 20,000 SQUARE FEET, BEING CUT OF
AND PART OF THE COMMERCIAL RESERVE OF BLOCK 17,
SECTION 3, WEST LEA SUBDIVISION, AS RECORDED IN
VOLUME 12, PAGE 23, OF THE BRAZORIA COUNTY PLAT
RECORDS, ABSTRACT 546, H.T. & B.R.R. COMPANY
SURVEY, CITY OF PEARLAND, BRAZORIA COUNTY, TEXAS
(GENERALLY LOCATED ON THE EAST SIDE OF FM 1128
(MANVEL ROAD), AND ON THE SOUTH SIDE OF HERON
LANE), (ZONE CHANGE APPLICATION NO. 2006-33Z),
FROM SUBURBAN RESIDENTIAL - 15 DISTRICT (SR-15) TO
GENERAL BUSINESS RETAIL DISTRICT (GB), AT THE
REQUEST OF GARY FORREST, APPLICANT FOR MURIEL A.
FORREST, 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-25 - 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 37.39
ACRES TOTAL; 7.814 ACRES OF LAND LOCATED IN THE
OBEDIAH PITTS SURVEY, ABSTRACT 717, THE T.C.R.R.
COMPANY SURVEY, SECTION 4, ABSTRACT 675 AND THE
DUPUY & ROBERTS SURVEY, ABSTRACT 726, BEING THE
RESIDUE OF LOT 2 AND THE EAST 1/2 OF LOT 1, BLOCK
10, OF THE ALLISON-RICHEY GULF COAST HOME
COMPANY'S PART OF SUBURBAN GARDENS, A
SUBDIVISION OF RECORD IN VOLUME 2, PAGE 99, OF THE
PLAT RECORDS OF BRAZORIA COUNTY, TEXAS; AND
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29.583 ACRES OF LAND LOCATED IN THE T.C.R.R.
COMPANY SURVEY, SECTION 4, ABSTRACT 675, AND THE
DUPUY AND ROBERTS SURVEY, ABSTRACT 726, AND
BEING A PORTION OF LOT 3, LOT 4, AND LOT 5, BLOCK 10,
OF THE ALLISON-RICHEY GULF COAST HOME COMPANY'S
PART OF SUBURBAN GARDENS, A SUBDIVISION OF
RECORD IN VOLUME 2, PAGE 99, PLAT RECORDS OF
BRAZORIA COUNTY, TEXAS, CITY OF PEARLAND,
BRAZORIA COUNTY, TEXAS (GENERALLY LOCATED AT
THE NORTHWEST CORNER OF STATE HIGHWAY 288 AND
SHADOW CREEK PARKWAY), (ZONE CHANGE
APPLICATION NO. 2006-37Z), FROM BUSINESS PARK
DISTRICT - 288 (BP-288) TO PLANNED DEVELOPMENT
DISTRICT (PD), AT THE REQUEST OF GULF COAST
COMMERCIAL AND PATRICK EGAN, APPLICANT FOR
STROUHAL TIRE, DONNIE STROUHAL, NANCY S. MACHA,
AND GENE STROUHAL, 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 - FIRST
READING OF ORDINANCE NO. 2000M-26 - 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 127.6954
ACRES TOTAL, DESCRIBED AS: 88.6991 ACRES, OUT OF
LOTS 6, 7, AND 8; 9.00 ACRES OUT OF LOT 3; 5.00 ACRES
OUT OF LOT 4; 5.00 ACRES OUT OF LOT 3; 5.00 ACRES
OUT OF LOT 3; 5.00 ACRES OUT OF LOT 4; ALL OF THE
JAMES HAMILTON SURVEY; 9.9963 ACRES SITUATED IN
THE DAVID WHITE (ASSIGNEE OF JAMES HAMILTON)
SURVEY, ABSTRACT 881, HARRIS COUNTY, TEXAS, BEING
A PORTION OF THAT CERTAIN 15 ACRE TRACT OF LAND
RECORDED IN VOLUME 2309, PAGE 695, OF THE DEED
RECORDS OF HARRIS COUNTY, TEXAS, CITY OF
PEARLAND, HARRIS COUNTY, TEXAS (GENERALLY
LOCATED AT THE SOUTHWEST CORNER OF STATE
HIGHWAY 288 AND BELTWAY 8), (ZONE CHANGE
APPLICATION NO. 2006-39Z), FROM PLANNED
DEVELOPMENT DISTRICT (PD) TO PLANNED
DEVELOPMENT DISTRICT (PD), AN AMENDMENT TO THE
EXISTING PLANNED DEVELOPMENT DISTRICT (PD), AT
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THE REQUEST OF KERRY R. GILBERT AND ASSOCIATES,
INC., APPLICANT FOR PEARLAND LIFESTYLE CENTER, LP,
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.
5. CONSIDERATION AND POSSIBLE ACTION - FIRST
READING OF ORDINANCE NO. 943-13 - AN ORDINANCE OF
THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS,
AMENDING FIGURE 7.2, THOROUGHFARE PLAN, OF THE
CITY'S COMPREHENSIVE PLAN AS A GUIDE FOR
PRESERVING A SENSE OF COMMUNITY,
ATTRACTIVENESS AND SAFETY IN PEARLAND;
CONTAINING A SAVINGS CLAUSE, A SEVERABILITY
CLAUSE AND A REPEALER CLAUSE; PROVIDING AN
EFFECTIVE DATE AND FOR CODIFICATION. Mr. Nick Finan,
Assistant City Manager.
6. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2006-208 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, APPROVING THE
FIRST AMENDMENT TO THE DEVELOPMENT AGREEMENT
BETWEEN THE CITY OF PEARLAND, THE PEARLAND
ECONOMIC DEVELOPMENT CORPORATION AND
PEARLAND LIFESTYLE CENTER, LLC. Mr. Bill Eisen, City
Manager.
7. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2006-102B - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, AMENDING THE
CITY'S ANNEXATION PLAN IN ACCORDANCE WITH LOCAL
GOVERNMENT CODE, SECTION 43.052. Mr. Darrin Coker,
City Attorney.
8. CONSIDERATION AND POSSIBLE ACTION - FIRST
READING OF ORDINANCE NO. 1316 - AN ORDINANCE OF
THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS,
GRANTING A VARIANCE REQUEST FOR THE ISSUANCE OF
BUILDING PERMITS AND CERTIFICATES OF OCCUPANCY
FOR A PROPOSED MIXED USE DEVELOPMENT.
Mr. Bill Eisen, City Manager.
9. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2006-206 - A RESOLUTION OF THE CITY COUNCIL
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OF THE CITY OF PEARLAND, TEXAS, ADOPTING A
CHARTER FOR THE CITY'S AUDIT COMMITTEE.
Mr. Bill Eisen, City Manager.
10. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2006-203 - A RESOLUTION APPROVING THE
ARTICLES OF INCORPORATION AND BYLAWS OF CITIES
AGGREGATION POWER PROJECT, INC., A POLITICAL
SUBDIVISION CORPORATION; ACCEPTING MEMBERSHIP
IN SAID CORPORATION; APPOINTING A REPRESENTATIVE
TO SERVE ON BEHALF OF THE CITY OF PEARLAND;
APPROVING PAYMENT OF AN INITIAL MEMBERSHIP FEE.
Mr. Bill Eisen, City Manager.
11. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2006-207 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, REQUESTING
EXPANSION OF THE CITY'S INTERLOCAL AGREEMENT
WITH BRAZORIA COUNTY TO INCLUDE OVERLAY WORK IN
THE WAGON WHEEL SUBDIVISION. Mr. Bill Eisen, City
Manager.
12. CONSIDERATION AND POSSIBLE ACTION - FIRST AND
ONLY READING OF ORDINANCE NO. 1311 - AN
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, GRANTING A VARIANCE REQUEST
FOR THE ISSUANCE OF A BUILDING PERMIT PRIOR TO
THE COMPLETION OF THE PUBLIC INFRASTRUCTURE.
Mr. Nick Finan, Assistant City Manager.
13. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2006-209 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, REGARDING THE
EXPANSION OF THE BLUE RIDGE LANDFILL. Mr. Bill Eisen,
City Manager.
XI. ADJOURNMENT
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Younq Lorfinq at 281-652-1655 prior to the meeting so that appropriate
arrangements can be made.
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