2007-03-12 CITY COUNCIL MEETING AGENDA
AGENDA - REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, TO BE HELD ON MARCH 12, 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 February 19, 2007, Joint Public Hearing
held at 6:30 p.m.
2. Minutes of the February 26, 2007, Public Hearing held at
6:30 p.m.
3. Minutes of the February 26, 2007, Regular Meeting held at
7:30 p.m.
4. Minutes of the March 5, 2007, Special Meeting held at 6:00
p.m.
B. CONSIDERATION AND POSSIBLE ACTION - SECOND AND
FINAL READING ORDINANCE NO. 2000M-30 - 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, APPROXIMATELY, BEING LOT 2C OF THE
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SHARONDALE SUBDIVISION, ABSTRACT 546, H.T. & B.R.R.
COMPANY SURVEY, CITY OF PEARLAND, BRAZORIA
COUNTY, TEXAS (GENERALLY LOCATED ON THE WEST
SIDE OF HARKEY ROAD, AND APPROXIMATELY 200 FEET
NORTH OF SHARONDALE STREET), (ZONE CHANGE
APPLICATION NO. 2006-34Z), FROM SUBURBAN
RESIDENTIAL - 15 DISTRICT (SR-15) TO OFFICE AND
PROFESSIONAL DISTRICT (OP), AT THE REQUEST OF
JULIETA B. GUERRA, APPLICANT FOR EDWARD TAMEZ,
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
C. CONSIDERATION AND POSSIBLE ACTION - SECOND AND
FINAL READING OF ORDINANCE NO. 1320 - AN
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, FINDING THAT THE CITY HAS
ESTABLISHED GUIDELINES AND CRITERIA FOR GRANTING
TAX ABA TEMENT PURSUANT TO RESOLUTION NO.
R2006-121; DESIGNATING AND DESCRIBING A
REINVESTMENT ZONE (TO BE KNOWN AS REINVESTMENT
ZONE #16), IN ACCORDANCE WITH THE PROPERTY
REDEVELOPMENT AND TAX ABATEMENT ACT; FINDING
THAT THE IMPROVEMENTS SOUGHT ARE FEASIBLE AND
PRACTICAL AND WOULD BE A BENEFIT TO THE LAND TO
BE INCLUDED IN THE ZONE AND THE MUNICIPALITY
AFTER THE EXPIRATION OF THE TAX ABATEMENT
AGREEMENT; AUTHORIZING THE CITY MANAGER TO SIGN
TAX ABATEMENT AGREEMENTS WHEN APPROVED BY THE
CITY COUNCIL; HAVING A SAVINGS CLAUSE AND A
SEVERABILITY CLAUSE; AND AN EFFECTIVE DATE.
Mr. Oarrin Coker, City Attorney.
D. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2007-29 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, AUTHORIZING THE
CITY MANAGER OR HIS DESIGNEE TO PARTICIPATE IN
THE TEXAS ASSOCIATION OF SCHOOL BOARDS "BUY
BOARD PROGRAM" FOR THE PURCHASE OF FLEET
VEHICLES. Mr. Oarrin Coker, City Attorney.
E. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2007-37 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, AWARDING A BID FOR
SCADA INTEGRATION AND MAINTENANCE SERVICES.
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Mr. Bill Eisen, City Attorney.
IX. MATTERS REMOVED FROM CONSENT AGENDA
NEW BUSINESS
1. CONSIDERATION AND POSSIBLE ACTION - FIRST
READING OF ORDINANCE NO. 2000M-31 - 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 5.00 ACRES
OF LAND, MORE OR LESS, BEING THE EAST 5.00 ACRES
OF LOT 56 OF THE ALLISON RICHEY GULF COAST
COMPANY SUBURBAN GARDENS SUBDIVISION OF
SECTION 80, H.T. & B.R.R. COMPANY SURVEY, ABSTRACT
564, BRAZORIA COUNTY, TEXAS, ACCORDING TO THE
PLAT AS RECORDED IN VOLUME 2, PAGE 98, PLAT
RECORDS OF BRAZORIA COUNTY, TEXAS, CITY OF
PEARLAND, BRAZORIA COUNTY, TEXAS (GENERALLY
LOCATED ON THE NORTH SIDE OF COUNTY ROAD 59,
AND ON THE WEST SIDE OF FUTURE KIRBY DRIVE),
(ZONE CHANGE APPLICATION NO. 2007-02Z), FROM
SINGLE FAMILY ESTATE DISTRICT (RE) TO
NEIGHBORHOOD SERVICE DISTRICT (NS), AT THE
REQUEST OF JULIO LYBRAND, APPLICANT FOR JAMES
AND DEBORA BAILEY, 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.
2. CONSIDERATION AND POSSIBLE ACTION - FIRST
READING OF ORDINANCE NO. 2000M-32 - 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 15.991
ACRES OF LAND, SITUATED IN THE H.T. & B.R.R.
COMPANY SURVEY, SECTION 19, ABSTRACT 234, CITY OF
PEARLAND, BRAZORIA COUNTY, TEXAS (GENERALLY
LOCATED ON THE EAST SIDE OF CULLEN BOULEVARD,
AND APPROXIMATELY 800 FEET NORTH OF FM 518
(BROADWAY STREET)), (ZONE CHANGE APPLICATION NO.
2007-03Z), FROM CULLEN MIXED USE DISTRICT (C-MU) TO
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GENERAL BUSINESS RETAIL DISTRICT (GB), AT THE
REQUEST OF THE CITY OF PEARLAND, 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 - RESOLUTION
NO. R2007-41 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, AUTHORIZING A
PETITION FOR THE ADDITION OF CERTAIN LAND INTO
BRAZORIA-FORT BEND COUNTY MUNICIPAL UTILITY
DISTRICT NO.1 AND APPROVING THE ANNEXATION BY
BRAZORIA-FORT BEND COUNTY MUNICIPAL UTILITY
DISTRICT NO.1 OF APPROXIMATELY 463.631 ACRES OF
LAND. Mr. Darrin Coker, City Attorney.
4. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2007-42 - 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 FOR CONSTRUCTION OF A
BIKE & HIKE TRAIL. Mr. Darrin Coker, City Attorney.
5. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2007-39 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, CONSENTING TO THE
MERGER OF WALKER WATER WORKS, INC. INTO TEXAS
AMERICAN WATER COMPANY. Mr. Darrin Coker, City
Attorney.
6. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2007-38 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, AMENDING A CONTRACT
FOR ENGINEERING SERVICES ASSOCIATED WITH THE
MAGNOLIA ROAD IMPROVEMENTS (SEGMENT #2).
Mr. Trent Epperson, Projects Director.
7. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2007-40 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, AUTHORIZING A
CONTRACT FOR ENGINEERING SERVICES ASSOCIATED
WITH GREEN TEE LIFT STATION NO.4. Mr. Darrin Coker,
City Attorney.
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8. CONSIDERATION AND POSSIBLE ACTION - FIRST
READING OF ORDINANCE NO. 374-4 - AN ORDINANCE OF
THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS,
AMENDING CHAPTER 31, WRECKER SERVICE, OF THE
CITY OF PEARLAND CODE OF ORDINANCES, AS IT MAY
HAVE BEEN, FROM TIME TO TIME AMENDED, TO AMEND
SECTION 31-18, ENTITLED AUTHORIZATION BY
PERSON(S) OTHER THAN THE OWNER TO PICK UP AND
TOW VEHICLE, REPORT TO POLICE DEPARTMENT
REQUIRED; HAVING A SAVINGS CLAUSE, A SEVERABILITY
CLAUSE, AND A REPEALER CLAUSE; PROVIDING FOR
CODIFICATION AND AN EFFECTIVE DATE. Mr. Darrin Coker,
City Attorney.
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.
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