2007-06-25 CITY COUNCIL REGULAR MEETING AGENDA
AGENDA - REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, TO BE HELD ON JUNE 25, 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. MA TTERS
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 2, 2007, Joint Public Hearings held at
6:30 p.m.
2. Minutes of the June 4, 2007, Joint Public Hearings held at
6:30 p.m.
3. Minutes of the June 4, 2007, Special Meeting held at 6:00
p.m.
4. Minutes of the June 11, 2007, Regular Meeting held at
7:30 p.m.
5. Minutes of the June 18, 2007, Regular Meeting held at
6:00 p.m.
B. CONSIDERATION AND POSSIBLE ACTION - EXCUSE
COUNCILMEMBER KEVIN COLES ABSENCE FROM THE
JUNE 11, 2007, REGULAR COUNCIL MEETING. City Council.
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C. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2007-96 - 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 GENERATOR. Mr. Bill Eisen, City
Manager
D. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2007-98 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, AWARDING A BID FOR
PAVEMENT STRIPING SERVICES. Mr. Bill Eisen, City
Manager
E. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2007-100 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, AUTHORIZING THE
CITY MANAGER OR HIS DESIGNEE TO ENTER INTO A
MASTER LEASE/PURCHASE AGREEMENT WITH BANK OF
AMERICA. Mr. Bill Eisen, City Manager
IX. MATTERS REMOVED FROM CONSENT AGENDA
NEW BUSINESS
1. CONSIDERATION AND POSSIBLE ACTION - FIRST
READING OF ORDINANCE NO. 2000-T-3 - AN ORDINANCE
OF THE CITY COUNCIL OF THE CITY OF PEARLAND,
TEXAS, AMENDING SELECTED PROVISIONS OF THE
UNIFIED DEVELOPMENT CODE OF THE CITY; HAVING A
SAVINGS CLAUSE, A SEVERABILITY CLAUSE, AND A
REPEALER CLAUSE; PROVIDING FOR CODIFICATION,
PUBLICATION AND AN EFFECTIVE DATE. Mr. Nick Finan,
Assistant City Manager.
2. CONSIDERATION AND POSSIBLE ACTION - FIRST
READING OF ORDINANCE NO. 2000M-33 - 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 A 4.59 ACRE
TRACT, BEING LOT 7A, WHICH IS THE SOUTH ONE-HALF
OF LOT 7 OF THE ALLISON RICHEY GULF COAST HOME
COMPANY SUBDIVISION OF SUBURBAN GARDENS,
SECTION 19, IN THE H.T. & B.R.R. COMPANY SURVEY,
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ABSTRACT 243, CITY OF PEARLAND, BRAZORIA COUNTY,
TEXAS (GENERALLY LOCATED ON THE EAST SIDE OF
CULLEN BOULEVARD, AND APPROXIMATELY 500 FEET
NORTH OF HUGHES RANCH ROAD (COUNTY ROAD 403)),
(ZONE CHANGE APPLICATION NO. 2007-05Z), FROM
CULLEN MIXED USE DISTRICT (C-MU) TO GENERAL
COMMERCIAL DISTRICT (GC), AT THE REQUEST OF ONS
INVESTMENTS, LLC, APPLICANT FOR HERSH KUMAR,
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 - FIRST
READING OF ORDINANCE NO. 2000M-34 - 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 A 5.9136
ACRES OF LAND OUT OF A CALLED 9.29 ACRE TRACT OF
LAND OUT OF THE SOUTH ONE-HALF OF LOT 30 OF THE
ALLISON RICHEY GULF COAST HOME COMPANY
SUBDIVISION OF SECTION 21, H.T. & B.R.R. COMPANY
SURVEY, ABSTRACT 309, CITY OF PEARLAND, BRAZORIA
COUNTY, TEXAS (GENERALLY LOCATED ON THE NORTH
SIDE OF FITE ROAD, AND APPROXIMATELY 350 FEET
WEST OF CULLEN BOULEVARD), (ZONE CHANGE
APPLICATION NO. 2007-06Z), FROM GENERAL BUSINESS
RETAIL DISTRICT (GB) TO SINGLE FAMILY RESIDENTIAL-2
DISTRICT (R-2), AT THE REQUEST OF FREEMAN T. AND
OLLIE A. WYCHE, 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.
4. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2007-99 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, AUTHORIZING THE
PURCHASE OF ANNUITIES FOR CERTAIN MEMBERS OF
THE PEARLAND VOLUNTEER FIRE DEPARTMENT.
Mr. Bill Eisen, City Manager.
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5. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2007-102 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, AUTHORIZING THE
RENEWAL OF AN ENGINEERING SERVICES CONTRACT
WITH JOHN HARGROVE. Mr. Bill Eisen, City Manager.
6. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2007-97 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, AWARDING A BID FOR
PIPE AND FITTINGS ASSOCIATED WITH THE FITE ROAD
DRAINAGE PROJECT. Mr. Bill Eisen, City Manager.
7. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2007-101 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, AUTHORIZING THE
CITY MANAGER OR HIS DESIGNEE TO ENTER INTO A
CONTRACT FOR INSPECTION SERVICES. Mr. Bill Eisen,
City Manager.
8. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2007- 103 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, CONVEYING AN
EASEMENT FOR CERTAIN UTILITIES. Mr. Darrin Coker, City
Attorney.
OTHER BUSINESS:
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
1. SECTION 551.087 - CONSULTATION WITH CITY
ATTORNEY - REGARDING ECONOMIC DEVELOPMENT
INCENTIVES. Mr. Bill Eisen, City Manager.
NEW BUSINESS CONTINUED:
9. CONSIDERATION AND POSSIBLE ACTION - REGARDING
ECONOMIC DEVELOPMENT INCENTIVES. 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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