2007-04-23 CITY COUNCIL MEETING AGENDA
AGENDA
CITY OF PEARLAND . CITY COUNCIL
April 23, 2007 7:30 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 Lorfmg
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 APRIL 23, 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
1. Presentation of Proclamation proclaiming "National Victim's
Rights Week."
2. Presentation of Proclamation proclaiming May "Motorcycle
Safety and Awareness Month,"
3. Presentation of Proclamation proclaiming "15th Annual Stamp
Out Hunger Food Drive,"
4. Presentation of Proclamation proclaiming "Project Graduation
Day."
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 April 9, 2007, Regular Meeting held at
7:30 p.m.
2. Minutes of the April 16, 2007, Special Meeting held at
6:30 p.m.
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B. CONSIDERATION AND POSSIBLE ACTION - SECOND AND
FINAL READING OF ORDINANCE NO. 1322 - AN
ORDINANCE OF THE CITY OF PEARLAND, TEXAS
AMENDING CHAPTER 20, OFFENSES AND
MISCELLANEOUS PROVISIONS OF THE CODE OF
ORDINANCES, CITY OF PEARLAND, TEXAS BY ADDING
ARTICLE VI, GRAFFITI ABATEMENT, DECLARING GRAFFITI
TO BE A PUBLIC NUISANCE; MAKING IT UNLAWFUL FOR
PROPERTY OWNERS TO FAIL TO REMOVE GRAFFITI
FROM THEIR RESPECTIVE PROPERTY; PROVIDING FOR A
PENALTY; PROVIDING DEFENSES; HAVING A
SEVERABILITY CLAUSE; PROVIDING FOR CODIFICATION;
AND PROVIDING AN EFFECTIVE DATE AND FOR
PUBLICATION. Mr. Darrin Coker, City Attorney.
IX. MATTERS REMOVED FROM CONSENT AGENDA
NEW BUSINESS
1. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2007-63 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, AUTHORIZING A
CONTRACT FOR GROUP BENEFITS CONSULTING
SERVICES. Mr. Bill Eisen, City Manager.
2. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2007-65 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, AMENDING A CONTRACT
FOR ENGINEERING SERVICES ASSOCIATED WITH THE SH
288 FRONTAGE ROADS. Mr. Mike Hodge, Assistant City
Manager.
3. CONSIDERATION AND POSSIBLE ACTION - REGARDING
APPROVAL OF THE PEARLAND AREA CHAMBER OF
COMMERCE AND CONVENTION AND VISITORS BUREAU
QUARTERL Y REPORT. Mr. Bill Eisen, City Manager.
4. CONSIDERATION AND POSSIBLE ACTION - REMOVE
FROM TABLE RESOLUTION NO. R2007-60. City Council.
4A. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2007-60 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, APPROVING
RECOMMENDATIONS OF THE PROPERTY TAX RESALE
COMMITTEE OF BRAZORIA COUNTY. Mr. Bill Eisen, City
Manager.
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OTHER BUSINESS:
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
1. SECTION 551.074 - PERSONNEL MATTERS
DISCUSSION REGARDING CITY MANAGER'S 2007 -
2008 EVALUATION GOALS. City Council.
2. SECTION 551.072 - REAL PROPERTY: DISCUSSION
REGARDING THE SALE, LEASE, PURCHASE, OR
EXCHANGE OF REAL PROPERTY. Mr. Darrin Coker, City
Attorney.
NEW BUSINESS:
5. CONSIDERATION AND POSSIBLE ACTION - DISCUSSION
REGARDING CITY MANAGER'S 2007 - 2008 EVALUATION
GOALS. City Council.
6. CONSIDERATION AND POSSIBLE ACTION - REGARDING
THE SALE, LEASE, PURCHASE, OR EXCHANGE OF REAL
PROPERTY. City Council.
XI. ADJOURNMENT
This site is accessible to disabled individuals. For special assistance, please call
Y ounq Lorfinq at 281-652-1655 prior to the meeting so that appropriate
arrangements can be made.
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