2003-01-27 CITY COUNCIL MEETING AGENDAAGENDA
CITY OF PEARLAND , CITY COUNCIL
January 27, 2003 7:30 p.m.
MAYOR
Tom Reid
Woody Owens
Mayor Pro-Tem
Position No. 2
COUNCIL MEMBERS
Richard Tetens
Position No. 1
Charles Viktorin
Position No. 3
Larry Marcott
Position No. 4
Bill Eisen
City Manager
Klaus Seeger
Position No. 5
Darrin Coker
City Attorney
Alan Mueller
Deputy City Manager
Young Lotting
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 JANUARY 27, 2003, 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 (X.
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 29, 2002, Public Hearing held at 7:30 p.m.
2. Minutes of the November 4, 2002, Joint Public Hearing held at 6:30
p.m.
3. Minutes of the November 5, 2002, Joint Public Hearing held at 7:00
p.m.
4. Minutes of the January 6, 2003, Public Hearing held at 6:30 p.m.
5. Minutes of the January 6, 2003, Special Council Meeting held at
6:45 p.m.
6. Minutes of the January 13, 2003, Regular Council Meeting held at
7:30 p.m.
7. Minutes of the January 20, 2003, Special Meeting held at 6:00 p.m.
Page 1 of 5 - 1/27/2003
IX.
X.
Fa
lA.
CONSIDERATION AND POSSIBLE ACTION - SECOND AND FINAL
READING OF ORDINANCE NO. 1091 - AN ORDINANCE OF THE
CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, REVISING
THE CAPITAL IMPROVEMENTS PLAN FOR THE CITY OF
PEARLAND; UPDATING IMPACT FEES IN ACCORDANCE WITH
STATE LAW; MAKING CERTAIN FINDINGS; PROVIDING A
PENALTY FOR VIOLATION; CONTAINING A SAVINGS CLAUSE, A
SEVERABILITY CLAUSE AND A REPEALER CLAUSE; PROVIDING
FOR PUBLICATION, CODIFICATION AND AN EFFECTIVE DATE.
Mr. Alan Mueller, Deputy City Manager.
CONSIDERATION AND POSSIBLE
ACCEPTANCE SHADOW CREEK
Mr. John Hargrove, City Engineer.
ACTION - SUBDIVISION
RANCH - SCR SF-I.
CONSIDERATION AND POSSIBLE ACTION - SUBDIVISION
ACCEPTANCE SHADOW CREEK RANCH - SCR VILLAGE 1.
Mr. John Hargrove, City Engineer.
CONSIDERATION AND POSSIBLE ACTION - SUBDIVISION
ACCEPTANCE SHADOW CREEK RANCH - SCR VILLAGE 5.
Mr. John Hargrove, City Engineer.
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2003-10 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, APPROVING AND ADOPTING THE GOALS
PROMULGATED DURING THE CITY'S 2003 ANNUAL PLANNING
WORKSHOP. Mr. Bill Eisen, City Manager.
MATTERS REMOVED FROM CONSENT AGENDA
NEW BUSINESS
CONSIDERATION AND POSSIBLE ACTION - REMOVE FROM
TABLE ORDINANCE NO. 509-631. City Council.
CONSIDERATION AND POSSIBLE ACTION - FIRST READING OF
ORDINANCE NO. 509-631 - AN ORDINANCE OF THE CITY
COUNCIL OF THE CITY OF PEARLAND, TEXAS, AMENDING
ORDINANCE NO. 509, THE LAND USE AND URBAN
DEVELOPMENT ORDINANCE OF THE CITY OF PEARLAND,
TEXAS, FOR THE PURPOSE OF CHANGING THE
Page 2 of 5 - 1/27/2003
w
a
CLASSIFICATION OF CERTAIN REAL PROPERTY LOCATION
BEING 11.64 ACRES, BEING A PORTION OF LOT 178, ZYCHLINSKI
SUBDIVISION, SECTION 28, H.T. & B.R.R. COMPANY SURVEY,
ABSTRACT 551, BRAZORIA COUNTY, TEXAS (APPLICATION NO,
1073) (4501 DIXIE FARM ROAD) FROM CLASSIFICATION
SUBURBAN DEVELOPMENT DISTRICT (SD) TO HEAVY
INDUSTRIAL DISTRICT (M-2) AT THE REQUEST OF, STEVE
ROBINSON, AGENT FOR JESSE G. ZAMARRON, OWNER,
PROVIDING FOR AN AMENDMENT OF THE LAND USE DISTRICT
MAP; CONTAINING A SAVINGS CLAUSE, A SEVERABILITY
CLAUSE, AN EFFECTIVE DATE AND OTHER PROVISIONS
RELATED TO THE SUBJECT. Mr. Tobin Maples, Executive Director
of Community Services.
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2003-8 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, APPROVING WORK AUTHORIZATION #1
SUPPLEMENT #6 FOR PROGRAM MANAGEMENT AND
PRELIMINARY ENGINEERING SERVICES ASSOCIATED WITH THE
PEARLAND MOBILITY AND DRAINAGE BOND PROGRAM
(MISCELLANEOUS PROJECTS GROUP 2). Mr. Bill Eisen, City
Manager.
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2003-9 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, RATIFYING AN EMERGENCY
EXPENDITURE FOR THE REHABILITATION OF THE MCLEAN
WATER WELL. Mr. Jerry Bums, Public Works Director.
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
2003-4 - 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
PEARLAND INDEPENDENT SCHOOL DISTRICT FOR
IMPROVEMENTS ASSOCIATED WITH ROGERS MIDDLE SCHOOL.
Mr. Darrin Coker, City Attorney.
CONSIDERATION AND POSSIBLE ACTION - REGARDING THE
BARRY ROSE PROJECT. Mr. Alan Mueller, Deputy City Manager.
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2003-13 - A RESOLUTION OF THE CITY OF PEARLAND, TEXAS,
SUPPORTING THE CLEAR CREEK WATERSHED STEERING
Page 3 of 5 - 1/27/2003
Sm
10.
10A.
COMMITTEE IN ITS EFFORT TO REQUEST FEMA FUNDS FOR
"FLOOD INSURANCE RATE MAPS (FIRM)" MAP UPDATE AND
REMAPPING IN FORT BEND, BRAZORIA, AND GALVESTON
COUNTIES. Mr. John Hargrove, City Engineer.
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2003-11 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AUTHORIZING THE CITY MANAGER OR
HIS DESIGNEE TO ENTER INTO A CONTRACT WITH ADP,
HOUSTON, TEXAS, FOR PAYROLL, DATA COLLECTION, AND
TIME & ATTENDANCE SERVICES. Ms. Mary Ross, Director of
Finance.
CONSIDERATION AND POSSIBLE ACTION - REGARDING THE
PARTICIPATION IN THE INTELLIGENT TRANSPORTATION
SYSTEM (ITS). Mr. Bill Eisen, City Manager.
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2003-12 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AUTHORIZING THE CITY MANAGER OR
HIS DESIGNEE TO ENTER INTO A CONTRACT WITH C. L. DAVIS,
FOR SURVEYING SERVICES ASSOCIATED WITH THE FITE ROAD
WATER AND SEWER PROJECT. Mr. Bill Eisen, City Manager.
CONSIDERATION AND POSSIBLE ACTION - REMOVE FROM
TABLE ORDINANCE NO. 509-623. City Council.
CONSIDERATION AND POSSIBLE ACTION - SECOND AND FINAL
READING OF ORDINANCE NO. 509-623 - AN ORDINANCE OF THE
CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, AMENDING
ORDINANCE NO. 509, THE LAND USE AND URBAN DEVELOPMENT
ORDINANCE OF THE CITY OF PEARLAND, TEXAS, FOR THE
PURPOSE OF CHANGING THE CLASSIFICATION OF CERTAIN REAL
PROPERTY LOCATION BEING THE NORTH 80 FEET OF LOT 1 AND
LOT 12, BLOCK G, PEARLAND TOWNSITE, ACCORDING TO THE
MAP OR PLAT RECORDED IN VOLUME 29, PAGE 41, OF THE DEED
RECORDS OF BRAZORIA COUNTY, TEXAS (SPECIFIC USE
APPLICATION NO. 120) (ORANGE STREET, BETWEEN GRAND
AVENUE AND PARK AVENUE) FROM CLASSIFICATION GENERAL
BUSINESS DISTRICT (GB) TO GENERAL BUSINESS DISTRICT (GB)
SPECIFIC USE (GB(S)) FOR A TWO-FAMILY DWELLING (DUPLEX) ON
EACH LOT WITH THE STIPULATION IF CONSTRUCTION IS NOT
STARTED WITHIN TWO YEARS OF RECEIVING THIS SPECIFIC USE
PERMIT BY CITY COUNCIL THEN THE SPECIFIC USE PERMIT
Page 4 of 5 - 1/27/2003
WOULD EXPIRE AT THE REQUEST OF SAENZ DEVELOPMENT,
AGENT FOR TOMMY S. DAWSON, OWNER, PROVIDING FOR AN
AMENDMENT OF THE LAND USE DISTRICT MAP; CONTAINING A
SAVINGS CLAUSE, A SEVERABILITY CLAUSE, AN EFFECTIVE DATE
AND OTHER PROVISIONS RELATED TO THE SUBJECT.
Mr. Tobin Maples, Executive Director of Community Services.
OTHER BUSINESS: None.
XI, ADJOURNMENT
This site is accessible to disabled individuals. For special assistance, please call Young
Lorfing at 281- 652-1655 prior to the meeting so that appropriate arrangements can be
made.
Page 5 of 5 - 1/27/2003