2003-02-10 CITY COUNCIL MEETING AGENDAAGENDA
CITY OF PEARLAND , CITY COUNCIL
February 10, 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 Lorfing
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.
* REVISED *
AGENDA - REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, TO BE HELD ON FEBRUARY 10, 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
II1. MAYOR'S ACTIVITY REPORT
1. Presentation of Certificate of Appreciation from the Pearland
Neighborhood Center to the Pearland Police Department.
2. American Hero Foundation's update regarding the Veterans
Memorial.
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 November 18, 2002, Joint Public Hearing held at
6:30 p.m.
2. Minutes of the January 27, 2003, Public Hearing held at 7:00 p.m.
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3. Minutes of the January 27, 2003, Regular Council Meeting held at
7:30 p.m.
4. Minutes of the February 3, 2003, Special Meeting held at 7:30 p.m.
CONSIDERATION AND POSSIBLE ACTION - SECOND AND FINAL
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
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 -
ACCEPTANCE CENTENNIAL VILLAGE SECTION 2.
Mr. John Hargrove, City Engineer.
SUBDIVISION
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2003-20 - A RESOLUTION AND ORDER OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, ORDERING THE HOLDING
OF A GENERAL ELECTION ON THE THIRD DAY OF MAY, 2003,
FOR THE PURPOSE OF ELECTING TWO MEMBERS OF THE CITY
COUNCIL IN AND FOR THE CITY OF PEARLAND, TEXAS;
ESTABLISHING POLLING PLACES; NAMING CLERKS; AND
ESTABLISHING PROCEDURES FOR SAID REGULAR CITY
OFFICERS' ELECTION. Mr. Young Lorfing, City Secretary.
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2003-21 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, APPOINTING PERSONS TO SERVE AT
THE CENTRAL COUNTING STATION, BRAZORIA COUNTY
COURTHOUSE, ANGLETON, TEXAS, FOR THE GENERAL
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IX.
X.
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ELECTION TO BE HELD ON THE THIRD DAY OF MAY, 2003. Mr.
Young Lorfing, City Secretary.
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2003-25 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AWARDING A UNIT PRICE SUPPLY
CONTRACT FOR WATER TREATING CHEMICALS.
Mr. Gordon Island, Purchasing Officer.
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2003-26 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AWARDING A UNIT PRICE SUPPLY
CONTRACT FOR ENVIRONMENT LAB TESTING.
Mr. Gordon Island, Purchasing Officer.
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2003-22 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AWARDING A BID FOR THE PURCHASE
OF LARGE FORMAT DIGITAL PLOTTER. Mr. Gordon Island,
Purchasing Officer.
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2003-24 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AUTHORIZING THE CITY MANAGER OR
HIS DESIGNEE TO PARTICIPATE IN AN INTERLOCAL
COOPERATIVE PRICING ARRANGEMENT WITH THE HOUSTON-
GALVESTON AREA COUNCIL (HGAC) FOR THE PURCHASE OF
ROLLING STOCK VEHICLES. Mr. Gordon Island, Purchasing Officer.
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2003-23 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AUTHORIZING THE CITY MANAGER OR
HIS DESIGNEE TO PARTICIPATE IN AN INTERLOCAL
COOPERATIVE PRICING ARRANGEMENT WITH THE HOUSTON-
GALVESTON AREA COUNCIL (HGAC) FOR THE PURCHASE OF A
POTHOLE PATCHING TRUCK. Mr. Gordon Island, Purchasing
Officer.
MATTERS REMOVED FROM CONSENT AGENDA
NEW BUSINESS
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CONSIDERATION AND POSSIBLE ACTION - FIRST READING OF
ORDINANCE NO. 509-632 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 5 ACRES, MORE OR LESS, BEING ABSTRACT 504, H.T.& B.
R.R, COMPANY SURVEY, TRACT 21, N/2 PT (2533 ROY ROAD
AND 2537 ROY ROAD)(APPLICATION NO. 1079) FROM
CLASSIFICATION SUBURBAN DEVELOPMENT DISTRICT (SD) TO
LIGHT INDUSTRIAL DISTRICT (M-l) AT THE REQUEST OF, HOLLIS
BARDWELL, 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 - FIRST READING OF
ORDINANCE NO. 509-633 - 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 AND GRANTING
A SPECIFIC USE PERMIT FOR WAREHOUSE AND DISTRIBUTION
FACILITIES, ON THE FOLLOWING PROPERTY 10.00 ACRES, LOT
49 OF THE ALLISON RICHEY GULF COAST HOME COMPANY
SUBDIVISION OF SECTION 6, H.T.& B.R.R. COMPANY SURVEY,
ABSTRACT 544, ACCORDING TO THE MAP OR PLAT RECORDED
IN VOLUME 136, PAGE 501, OF THE DEED RECORDS OF
BRAZORIA COUNTY, TEXAS (3508 HATFIELD ROAD)(SPEClFIC
USE NO. 123) FROM CLASSIFICATION COMMERCIAL DISTRICT
(C) TO COMMERCIAL DISTRICT - SPECIFIC USE (C(S)) AT THE
REQUEST OF JACK MCGUFF, JR., AGENT FOR HARVEY AND
JANET HUBER, OWNERS, 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.
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CONSIDERATION AND POSSIBLE ACTION - FIRST READING OF
ORDINANCE NO. 509-634 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 15.18 ACRES, MORE OR LESS, SITUATED IN THE JOHN W.
MAXEY SURVEY, ABSTRACT 721, BEING PART OF AND OUT OF A
208.10 ACRE TRACT DESCRIBED BY DEED RECORDED IN
VOLUME 1107, PAGE 859 OF THE DEED RECORDS OF BRAZORIA
COUNTY, TEXAS (NORTHWEST CORNER OF FM 518 AND
SUNRISE BOULEVARD)(APPLICATION NO. 1080) FROM
CLASSIFICATION SUBURBAN DEVELOPMENT DISTRICT (SD) TO
GENERAL BUSINESS DISTRICT (GB) AT THE REQUEST OF
RIVERWAY COMMERCIAL DEVELOPMENT, LLC, AGENT FOR
GEORGE GILMAN, TRUSTEE, 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 - FIRST READING OF
ORDINANCE NO. 509-635 - 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 AND GRANTING
A SPECIFIC USE PERMIT FOR A CHURCH, ON THE FOLLOWING
PROPERTY, BEING 20 ACRES, CONSISTING OF LOTS 4 AND 20
OF THE ALLISON-RICHEY GULF COAST COMPANY SUBDIVISION,
SECTION 19, H.T.& B.R.R. COMPANY SURVEY, ABSTRACT 243,
ACCORDING TO THE MAPOR PLAT RECORDED IN VOLUME 2,
PAGE 23, PLAT RECORDS OF BRAZORIA COUNTY, TEXAS (1865
CULLEN BOULEVARD)(APPLICATION NO. 1077)(SPECIFIC USE
NO. 121) FROM CLASSIFICATION SUBURBAN DEVELOPMENT
DISTRICT (SD) TO ESTATE LOT SINGLE FAMILY DWELLING
DISTRICT SPECIFIC USE (R-E(S)) AT THE REQUEST OF
THOMAS L. MURRAY, AGENT FOR SILVERLAKE CHURCH,
OWNER, PROVIDING FOR AN AMENDMENT OF THE LAND USE
DISTRICT MAP; CONTAINING A SAVINGS CLAUSE, A
SEVERABILITY CLAUSE, AN EFFECTIVE DATE AND OTHER
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PROVISIONS RELATED TO THE SUBJECT.
Executive Director of Community Services.
Mr. Tobin Maples,
CONSIDERATION AND POSSIBLE ACTION - FIRST READING OF
ORDINANCE NO. 509-636 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 LOTS 1 THROUGH 7, BLOCK B, OLD PEARLAND
TOWNSITE, ABSTRACT 232, BRAZORIA COUNTY, TEXAS (2107
WASHINGTON AVENUE)(APPLICATION NO. 1081) FROM
CLASSIFICATION NEIGHBORHOOD SERVICE DISTRICT (NS) TO
SINGLE FAMILY DISTRICT (R-4) AT THE REQUEST OF DON
LONG, AGENT FOR TERRY GRAY, 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 - FIRST READING OF
ORDINANCE NO. 509-637 - 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 20 ACRES, ABSTRACT 564, H.T.& B.R.R. COMPANY
SURVEY, TRACT 52-53 (COUNTY ROAD 59)(APPLICATION NO.
1082) FROM CLASSIFICATION SUBURBAN DEVELOPMENT
DISTRICT (SD) TO SINGLE FAMILY DISTRICT (R-l) AT THE
REQUEST OF JAMES JOHNSON, AGENT, FOR MARY ANN
TIERNEY, 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 - FIRST READING OF
ORDINANCE NO. 509-638 - AN ORDINANCE OF THE CITY
COUNCIL OF THE CITY OF PEARLAND, TEXAS, AMENDING
ORDINANCE NO. 509, THE LAND USE AND URBAN
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10.
11.
DEVELOPMENT ORDINANCE OF THE CITY OF PEARLAND,
TEXAS, FOR THE PURPOSE OF CHANGING THE
CLASSIFICATION OF CERTAIN REAL PROPERTY LOCATION
BEING LOT 3, BLOCK 7, HICKORY CREEK PLACE ADDITION, AS
RECORDED IN VOLUME 11, PAGES 1-2, PLAT RECORDS OF
BRAZORIA COUNTY, TEXAS (2145 MELANIE LANE)(APPLICATION
NO. 1078) FROM CLASSIFICATION SUBURBAN DEVELOPMENT
DISTRICT (SD) TO ESTATE LOT SINGLE FAMILY DISTRICT (RE)
AT THE REQUEST OF GERARD VEILLEUX AND GAlL WALDEN,
OWNERS, 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 - REGARDING THE
YOST ROAD PROJECT. Mr. Alan Mueller, Deputy City Manager.
CONSIDERATION AND POSSIBLE ACTION - FIRST READING OF
ORDINANCE NO. 1094 - AN ORDINANCE OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, APPROVING THE
ANNEXATION BY BRAZORIA COUNTY MUNICIPAL UTILITY
DISTRICT NO. 17 OF APPROXIMATELY 107.3795 ACRES OF
LAND. Mr. Darrin Coker, City Attomey.
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2003-27 - 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 DUNKIN,
SEFKO AND ASSOCIATES, INC. FOR LAND USE PLANNING
SERVICES ASSOCIATED WITH THE CREATION OF A UNIFIED
DEVELOPMENT CODE. Mr. Tobin Maples, Executive Director of
Community Services.
CONSIDERATION AND POSSIBLE ACTION - FIRST READING OF
ORDINANCE NO. 509-1 - AN ORDINANCE OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, AMENDING TABLE III OF
THE LAND USE AND URBAN DEVELOPMENT ORDINANCE OF
THE CITY OF PEARLAND (ORDINANCE NO. 509), AS IT MAY HAVE
BEEN, FROM TIME TO TIME, AMENDED, BY ADDING NEW
SUBSECTIONS TO REGULATE LAND USE WITHIN THE CITY
LIMITS OF PEARLAND; PROVIDING A PENALTY FOR VIOLATION;
HAVING A SAVINGS CLAUSE, A SEVERABILITY CLAUSE, AND A
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12.
13.
14.
15.
16.
17.
REPEALER CLAUSE; PROVIDING FOR
PUBLICATION AND AN EFFECTIVE DATE.
Executive Director of Community Services.
CODIFICATION,
Mr. Tobin Maples,
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2003-17 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AWARDING A BID FOR CONSTRUCTION
OF THE HARKEY ROAD WATER LINE. Mr. Bill Eisen, City Manager.
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2003-14 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AUTHORIZING THE CITY MANAGER OR
HIS DESIGNEE TO ENTER INTO AN ENGINEERING CONTRACT
WITH OTHON, INC. FOR ENGINEERING SERVICES ASSOCIATED
WITH THE PEARLAND PARKWAY SIXTEEN-INCH WATER LINE.
Mr. Bill Eisen, City Manager.
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2003-16 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AWARDING A BID FOR CONSTRUCTION
OF THE PEARLAND PARKWAY WATER LINE. Mr. Bill Eisen, City
Manager.
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2003-18 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AUTHORIZING THE CITY MANAGER OR
HIS DESIGNEE TO ENTER INTO SUPPLEMENTAL AGREEMENTS
WITH KLOTZ ASSOCIATES, FOR ENGINEERING SERVICES
ASSOCIATED WITH MCHARD ROAD PROJECT. Mr. Bill Eisen, City
Manager.
CONSIDERATION AND POSSIBLE ACTION - FIRST READING OF
ORDINANCE NO. 1095 - AN ORDINANCE OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, CLOSING A PORTION OF
COUNTY ROAD 48 BETWEEN SHADOW CREEK PARKWAY AND
CLEAR CREEK, 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. Alan Mueller, Deputy City Manager.
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2003-19 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, ACCEPTING THE QUARTERLY
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18.
19.
20.
21.
INVESTMENT REPORTS FOR THE QUARTERS ENDING JUNE,
SEPTEMBER AND DECEMBER 2002. Ms. Mary Ross, Director of
Finance.
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2003-15 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AUTHORIZING THE CITY MANAGER OR
HIS DESIGNEE TO ENTER INTO AN ENGINEERING CONTRACT
WITH DANNENBAUM ENGINEERING, CORP. FOR THE
DEVELOPMENT OF REVISIONS TO THE CITY'S STORM
DRAINAGE CRITERIA MANUAL. Mr. John Hargrove, City Engineer.
CONSIDERATION AND POSSIBLE ACTION - FIRST AND ONLY
READING OF ORDINANCE NO. 1097 - AN ORDINANCE OF THE
CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS,
DETERMINING A PUBLIC CONVENIENCE AND NECESSITY TO
ACQUIRE AN RIGHT-OF-WAY FOR THE CONSTRUCTION OF
DRAINAGE IMPROVEMENTS ON CERTAIN REAL PROPERTY
DESCRIBED HEREIN; AUTHORIZING THE CITY ATTORNEY, OR
HIS DESIGNEE, AND OTHER CITY OFFICIALS TO TAKE SUCH
ACTIONS AS ARE NECESSARY TO ACQUIRE PROPERTY,
LOCATED WITHIN THE CITY, BY DONATION, PURCHASE, OR BY
THE EXERCISE OF THE POWER OF EMINENT DOMAIN; AND
DECLARING AN EMERGENCY AS THE CONSTRUCTION OF
MUNICIPAL IMPROVEMENTS BEARS DIRECTLY UPON THE
HEALTH, SAFETY AND WELFARE OF THE CITIZENRY; AND
PROVIDING AN EFFECTIVE DATE. Mr. Darrin Coker, City Attomey.
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2003-28 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AWARDING A BID FOR CONSTRUCTION
OF THE INDEPENDENCE PARK PAVILION. Mr. Bill Eisen, City
Manager.
CONSIDERATION AND POSSIBLE ACTION - FIRST READING OF
ORDINANCE NO. 1096 - AN ORDINANCE OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, ABANDONING A CERTAIN
SEVENTY FOOT (70') WIDE RIGHT-OF-WAY EASEMENT LOCATED
IN THE H. T. & B. R. R. CO. SURVEY, ABSTRACT 551 AND 303 AS
TO LOTS 161, 162, THE WEST PART OF 163 AND PART OF LOT
164 WITHIN THE CORPORATE CITY LIMITS OF PEARLAND,
BRAZORIA COUNTY, TEXAS; HAVING A SAVINGS CLAUSE AND A
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SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE
DATE. Mr. Darrin Coker, City Attorney.
OTHER BUSINESS:
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
1. SECTION 551.071 - CONSULTATION WITH CITY ATTORNEY -
REGARDING POTENTIAL LITIGATION - CITY FACILITIES.
Mr. Darrin Coker, City Attorney.
SECTION 551.071 - CONSULTATION WITH CITY ATTORNEY -
REGARDING PENDING LITIGATION- RIGHT-OF-WAY.
Mr. Darrin Coker, City Attorney.
NEW BUSINESS (CONTINUED):
22.
CONSIDERATION AND POSSIBLE ACTION - REGARDING
POTENTIAL LITIGATION - CITY FACILITIES. Mr. Darrin Coker, City
Attomey.
23.
CONSIDERATION AND POSSIBLE ACTION - REGARDING
PENDING LITIGATION - RIGHT-OF-WAY. Mr. Darrin Coker, City
Attorney.
XI. ADJOURNMENT
This site is accessible to disabled individuals. For special assistance, please call Young
Lorfin.q at 281- 652-1655 prior to the meeting so that appropriate arrangements can be
made.
* REVISED *
AGENDA POSTED 2/5/2003 AT 5:30 P.M.
Consent Item K moved to New Business No. 21.
New Business No. 10, Resolution No. 2003-27 caption added.
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