2007-05-14 7:00 PM CITY COUNCIL MEETING AGENDA
AGENDA
CITY OF PEARLAND . CITY COUNCIL
May 14, 2007 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 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.
AMENDED AGENDA
ADDED NEW BUSINESS ITEMS NO. 11
AGENDA - REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, TO BE HELD ON MAY 14, 2007, 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
1. Recognition of the Employee of the Quarter, Julie Rodriquez,
Senior Humane Officer, Animal Control.
2. Presentation of Proclamation proclaiming "Emergency
Medical Services Week."
3. Presentation of Proclamation proclaiming "Hurricane
Awareness Week."
4. Presentation of Proclamation proclaiming "National Public
Works Week."
IV. COUNCIL ACTIVITY REPORTS
V. CITY MANAGER'S REPORT
VI. CITIZENS
VII. DOCKETED PUBLIC HEARING: None
VIII. CONSENT AGENDA: None.
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.
IX. MATTERS REMOVED FROM CONSENT AGENDA
NEW BUSINESS
Page 1 of 4 - 5/14/2007
1. CONSIDERATION AND POSSIBLE ACTION - FIRST AND
ONLY READING OF ORDINANCE NO. 1323 - ORDINANCE
AUTHORIZING AND ORDERING THE ISSUANCE OF CITY
OF PEARLAND, TEXAS PERMANENT IMPROVEMENT AND
REFUNDING BONDS, SERIES 2007; PRESCRIBING THE
TERMS AND FORM THEREOF; PROVIDING FOR THE
PAYMENT OF THE PRINCIPAL THEREOF AND INTEREST
THEREON; AWARDING THE SALE THEREOF;
AUTHORIZING THE PREPARATION AND DISTRIBUTION OF
AN OFFICIAL STATEMENT TO BE USED IN CONNECTION
WITH THE SALE OF THE BONDS; AUTHORIZING THE
PURCHASE OF BOND INSURANCE; AUTHORIZING THE
REDEMPTION PRIOR TO MATURITY OF CERTAIN
OUTSTANDING BONDS; AUTHORIZING THE REFUNDING
OF CERTAIN OUTSTANDING OBLIGATIONS, THE
EXECUTION AND DELIVERY OF AN ESCROW AGREEMENT
AND THE SUBSCRIPTION FOR AND PURCHASE OF
CERTAIN ESCROWED SECURITIES; MAKING OTHER
PROVISIONS REGARDING SUCH BONDS, INCLUDING USE
OF THE PROCEEDS THEREOF, AND MATTERS INCIDENT
THERETO; AND DECLARING AN EMERGENCY.
Mr. Bill Eisen, City Manager.
2. CONSIDERATION AND POSSIBLE ACTION - REGARDING
COUNCIL DIRECTION ON DELIVERY PROCESS FOR
PUBLIC SAFETY BUILDING PROJECT. Mr. Trent Epperson,
Project Director.
3. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2007-74 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, AUTHORIZING THE
SUBMISSION OF A REVISED PASS-THROUGH FINANCING
APPLICATION TO THE TEXAS DEPARTMENT OF
TRANSPORTATION FOR THE EXPANSION OF CULLEN
PARKWAY FROM FM 518 TO BELTWAY 8. Mr. Bill Eisen, City
Manager.
4. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2007-72 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, AUTHORIZING A
CONTRACT FOR ENGINEERING SERVICES ASSOCIATED
WITH THE BELTWAY 8/SH 288 EAST UTILITIES PROJECT.
Mr. Trent Epperson, Project Director.
Page 2 of 4 - 5/14/2007
5. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2007-70 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, AUTHORIZING A
PERFORMANCE CONTRACT WITH SIEMENS BUILDING
TECHNOLOGIES, INC. Mr. Jon Branson, Parks and
Recreation Director.
6. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2007-79 - 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.
7. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2007-82 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, APPROVING CHANGE
ORDER NO.5 ASSOCIATED WITH THE BAILEY ROAD
EXTENSION. Mr. Trent Epperson, Project Director.
8. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2007-76 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, AWARDING A BID FOR
PIPE AND FITTINGS ASSOCIATED WITH THE CR 403
WATERLINE PROJECT. Mr. Bill Eisen, City Manager.
9. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2007-83 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, APPROVING AN
AMENDED DEVELOPMENT AGREEMENT WITH SHADOW
CREEK RETAIL, LP AND THE PEARLAND ECONOMIC
DEVELOPMENT CORPORATION. Mr. Bill Eisen, City
Manager.
1 O. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2007-81 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, AMENDING A HOTEL
OCCUPANCY TAX REIMBURSEMENT AGREEMENT.
Mr. Fred Welch, Director of Economic Development
Corporation.
11. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2007-84 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, EXPRESSING
OPPOSITION TO SB 1638 AND ENCOURAGING THE 80TH
TEXAS LEGISLATURE TO OPPOSE THE PROPOSED
LEGISLATION. Mr. Bill Eisen, City Manager.
Page 3 of 4 - 5/14/2007
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.
Page 4 of 4 - 5/14/2007