2007-07-09 CITY COUNCIL REGULAR MEETING AGENDA
AGENDA - REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, TO BE HELD ON JULY 9,2007, 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. 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 June 25, 2007, Public Hearing held at 6:30
p.m.
2. Minutes of the June 25, 2007, Regular Meeting held at
7:30 p.m.
B. CONSIDERATION AND POSSIBLE ACTION - EXCUSE
MAYOR TOM REID'S ABSENCE FROM THE JUNE 25, 2007,
REGULAR COUNCIL MEETING. City Council.
C. CONSIDERATION AND POSSIBLE ACTION - SECOND AND
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
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REPEALER CLAUSE; PROVIDING FOR CODIFICATION,
PUBLICATION AND AN EFFECTIVE DATE. Mr. Nick Finan,
Assistant City Manager.
D. CONSIDERATION AND POSSIBLE ACTION - SECOND AND
FINAL 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.
IX. MATTERS REMOVED FROM CONSENT AGENDA
NEW BUSINESS
1. CONSIDERATION AND POSSIBLE ACTION - REGARDING
THE ANNUAL REPORT FOR TAX INCREMENT
REINVESTMENT ZONE #2. Mr. Bill Eisen, City Manager.
2. CONSIDERATION AND POSSIBLE ACTION - FIRST
READING OF ORDINANCE NO. 2000M-35 - 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 9.2461
ACRES, MORE OR LESS, OUT OF THE H.T. & B.R.R.
COMPANY SURVEY, NO. 17, ABSTRACT 242; AND 10.00
ACRES, MORE OR LESS, OUT OF THE H.T. & B.R.R.
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COMPANY SURVEY, NO. 17, ABSTRACT 242, CITY OF
PEARLAND, BRAZORIA COUNTY, TEXAS (GENERALLY
LOCATED ON THE SOUTH SIDE OF FM 518 (BROADWAY
STREET), AND APPROXIMATELY 650 FEET EAST OF OLD
CHOCOLATE BAYOU ROAD), (ZONE CHANGE
APPLICATION NO. 2007-07Z), FROM SINGLE FAMILY
RESIDENTIAL - 1 DISTRICT (R-1) TO GENERAL BUSINESS
RETAIL DISTRICT (GB), AT THE REQUEST OF A. DAVID
SCHWARZ III, APPLICANT FOR GLASS 518 JOINT
VENTURE, 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 - RESOLUTION
NO. R2007-112 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, AUTHORIZING THE
CITY MANAGER OR HIS DESIGNEE TO ENTER INTO A
WATER SUPPLY AGREEMENT WITH GULF COAST WATER
AUTHORITY. Mr. Bill Eisen, City Manager.
4. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2007-109 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, AMENDING A HOTEL
OCCUPANCY TAX REIMBURSEMENT AGREEMENT.
Mr. Fred Welch, Executive Director of Economic Development.
5. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2007-104 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, CONSENTING TO AN
ASSIGNMENT AGREEMENT. Mr. Darrin Coker, City Attorney.
6. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2007-107 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, AMENDING A
CONTRACT FOR ENGINEERING SERVICES ASSOCIATED
SEGMENT 1 OF THE JOHN L1ZERI MAGNOLIA ROAD
PROJECT. Mr. Trent Epperson, Project Director.
7. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2007-108 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, AWARDING A
CONSTRUCTION BID, AMENDING A CONSTRUCTION
MANAGEMENT/INSPECTION SERVICES CONTRACT,
AUTHORIZING A MATERIALS TESTING SERVICES
CONTRACT, AND AUTHORIZING THE APPROPRIATION OF
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ADDITIONAL FUNDS ASSOCIATED WITH THE SWEC
EXPANSION PROJECT. Mr. Trent Epperson, Project Director.
8. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2007-106 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, AWARDING A BID
FOR CONSTRUCTION OF THE MELVIN KNAPP SENIOR
CENTER RENOVATIONS AND ADDITIONS.
Mr. Trent Epperson, Project Director.
9. CONSIDERATION AND POSSIBLE ACTION - FIRST AND
ONLY READING OF ORDINANCE NO. 1323 - AN
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, ABANDONING A PORTION OF A
PUBLIC UTILITY EASEMENT RECORDED IN THE PLAT
RECORDS OF, BRAZORIA COUNTY, TEXAS, 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. Darrin Coker, City Attorney.
10. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2007-110 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, APPROVING THE
ANNUAL ACTION PLAN FOR THE COMMUNITY
DEVELOPMENT BLOCK GRANT PROGRAM. Mr. Bill Eisen,
City Manager.
11. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2007-111 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, APPROVING A 5
YEAR CONSOLIDATED PLAN, INCLUDING A CITIZEN
PARTICIPATION PLAN, ASSOCIATED WITH THE
COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM.
Mr. Bill Eisen, City Manager.
OTHER BUSINESS: None.
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.
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