2007-01-22 CITY COUNCIL MEETING AGENDA
AGENDA - REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, TO BE HELD ON JANUARY 22, 2007, 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 - APPROVAL
OF MINUTES:
1. Minutes of the January 8, 2007, Regular Meeting held at
7:30 p.m.
2. Minutes of the January 15, 2007, Special Meeting held at
6:00 p.m.
B. CONSIDERATION AND POSSIBLE ACTION - SECOND AND
FINAL READING OF ORDINANCE NO. 2000M-27 - 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 DESIGNATING THE
CLASSIFICATION OF CERTAIN REAL PROPERTY,
LOCATION BEING ALL OF MUNICIPAL UTILITY DISTRICT 1
(MUD 1 ), GENERALLY INCLUDING TRANQUILITY LAKES
SECTION 1, TRANQUILITY LAKES SECTION 2,
TRANQUILITY LAKES SECTION 3, TRANQUILITY BAY
APARTMENTS, SOUTHWYCK SECTION 1, SECTION 2,
SECTION 3, SECTION 7 AND SECTION 8, AND STEPPING
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STONE 3 ADDITION (GENERALLY LOCATED ON THE
SOUTH SIDE OF FM 518 (BROADWAY STREET), AND ON
THE EAST AND WEST SIDES OF OLD CHOCOLATE BAYOU
ROAD (COUNTY ROAD 89)), (ZONE CHANGE APPLICATION
NO. 2006-38Z), AS CLASSIFICATION SINGLE FAMILY
RESIDENTIAL - 2 DISTRICT (R-2), SINGLE FAMILY
RESIDENTIAL - 3 DISTRICT (R-3), SINGLE FAMILY
RESIDENTIAL - 4 DISTRICT (R-4), MULTI-FAMILY DISTRICT,
(MF), AND NEIGHBORHOOD SERVICE DISTRICT (NS),
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.
C. CONSIDERATION AND POSSIBLE ACTION - SECOND AND
FINAL READING OF ORDINANCE NO. 1317 - AN
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, NAMING THE NEWLY CONSTRUCTED
ROADWAY CONNECTING ALICE STREET TO MCHARD
ROAD AS PROFAX DRIVE CONTAINING A SAVINGS
CLAUSE, A SEVERABILITY CLAUSE AND A REPEALER
CLAUSE. Mr. Trent Epperson, Project Director.
D. CONSIDERATION AND POSSIBLE ACTION - SECOND AND
FINAL READING OF ORDINANCE NO. 976-1 - AN
ORDINANCE OF THE CITY COUNCIL OF PEARLAND,
TEXAS, AMENDING ORDINANCE NO. 976 AS IT APPLIES TO
THE CITY'S MUNICIPAL COURT OF RECORD; PROVIDING
CONCURRENT JURISDICTION OF THE COURT WITH A
DISTRICT COURTS AND COUNTY COURTS AT LAW FOR
MATTERS INVOLVING THE ENFORCEMENT OF HEALTH
AND SAFETY AND NUISANCE ABATEMENT ORDINANCES;
PROVIDING THAT THIS ORDINANCE SHALL BE
CUMULATIVE OF ALL ORDINANCES; PROVIDING A
SAVINGS CLAUSE, A SEVERABILITY CLAUSE, AND A
REPEALER CLAUSE; PROVIDING FOR CODIFICATION,
PUBLICATION, AND AN EFFECTIVE DATE. Mr. Darrin Coker,
City Attorney.
E. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2007-9 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, AUTHORIZING THE
PURCHASE OF PERSONAL PROTECTION EQUIPMENT FOR
THE EMS DEPARTMENT. Mr. Jeffrey Sundseth, EMS
Operations Director.
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F. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2007-12 - 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 CITY OF PORT NECHES
FOR COOPERATION IN THE PURCHASE OF WATER
METERS. Mr. Darrin Coker, City Attorney.
IX. MATTERS REMOVED FROM CONSENT AGENDA
NEW BUSINESS
1. CONSIDERATION AND POSSIBLE ACTION - REMOVE
FROM TABLE RESOLUTION NO. R2006-210. City Council.
1A. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2006-210 - 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 PEARLAND TOWN
CENTER LIMITED PARTNERSHIP. Mr. Bill Eisen, City
Manager.
2. CONSIDERATION AND POSSIBLE ACTION - FIRST AND
ONLY READING OF ORDINANCE NO. 1319 - AN
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, ABANDONING A PORTION OF
CERTAIN RIGHT-OF-WAY AND EASEMENTS 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.
3. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2007-8 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, AUTHORIZING THE CITY
MANAGER OR HIS DESIGNEE TO ENTER INTO A
CONTRACT FOR LANDSCAPE DESIGN SERVICES
ASSOCIATED WITH THE MAGNOLIA ROAD PROJECT.
Mr. Trent Epperson, Project Director.
4. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2007-10 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, REAPPOINTING NIGEL
HARRISON AS CHAIRMAN OF TAX INCREMENT
REINVESTMENT ZONE NUMBER TWO FOR A 1-YEAR TERM
TO EXPIRE DECEMBER 31, 2007. Mr. Darrin Coker, City
Attorney.
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5. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2007-11 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, DESIGNATING MAYOR
TOM REID AS CHAIRMAN OF THE DEVELOPMENT
AUTHORITY OF PEARLAND FOR A 1- YEAR TERM TO
EXPIRE DECEMBER 31, 2007. Mr. Oarrin Coker, City
Attorney.
OTHER BUSINESS:
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
1. SECTION 551.087 CONSULTATION WITH CITY
ATTORNEY - REGARDING ECONOMIC DEVELOPMENT
INCENTIVES. Mr. Bill Eisen, City Manager.
NEW BUSINESS CONTINUED:
6. CONSIDERATION AND POSSIBLE ACTION - REGARDING
ECONOMIC DEVELOPMENT INCENTIVES. 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.
I, Sonia Blair, Deputy 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 17th day of January
2007, at 5:30 p.m.
~o EZcQa J.'A
Sonia lair
Deputy City Secretary
Agenda removed 2.'? day of January 2007.
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