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1998-08-10 CITY COUNCIL MEETING AGENDAAGENDA - REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, TO BE HELD ON AUGUST 10, 1998, AT 7:30 P.M., IN THE COUNCIL CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE, PEARLAND, TEXAS IV. V. VI. VII. VIII, IX. CALL TO ORDER INVOCATION AND PLEDGE OF ALLEGIANCE APPROVAL OF MINUTES: 2. 3. Minutes of the p.m. 4. Minutes of the p.m. 5. Minutes of the a.m. 6. Minutes of the 7. Minutes of the p.m. Minutes of the June 29, 1998 Joint Public Hearing held at 6:30 p.m. Minutes of the July 13, 1998 Joint Public Hearing held at 6:30 p.m. July 20, 1998 Special Council Meeting held at 6:00 July 22, 1998 Special Council Meeting held at 6:00 July 25, 1998 Special Council Meeting held at 8:00 July 27, 1998 Public Hearing held at 7:00 p.m. July 27, 1998 Regular Council Meeting held at 7:30 UNDER THE "CONSENT ROUTINE, AND REQUIRE BY THE CITY COUNCIL. THESE MAYOR'S ACTIVITY REPORT COUNCIL ACTIVITY REPORTS CITY MANAGER'S REPORT CITIZENS DOCKETED PUBLIC HEARINGS: NONE CONSENT AGENDA ALL ITEMS LISTED CONSIDERED TO BE DELIBERATION AGENDA" ARE LITTLE OR NO ITEMS WILL BE ENACTED/APPROVED BY ONE MOTION UNLESS A COUNCILMEMBER Page 1 of 9 - 8/10 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. CONSIDERATION AND POSSIBLE ACTION - SECOND AND FINAL READING OF ORDINANCE NO. 509-205 - 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 BEING PART OF LOT 2, BLOCK 10, ALLISON RICHEY GULF COAST HOME CO., SUBDIVISION, ACCORDING TO THE PLAT RECORDS OF BRAZORIA COUNTY, TEXAS (APPLICATION NO. 307) FROM CLASSIFICATION SUBURBAN DEVELOPMENT (SD) TO GENERAL BUSINESS DISTRICT (GB) AT THE REQUEST OF JAMES W. GUSTAFSON, 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. CONSIDERATION AND POSSIBLE ACTION - SECOND AND FINAL READING OF ORDINANCE NO. 509-221- 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 BEING 1.451 ACRE PARCEL OUT OF THE S. 1/2 OF LOT 8, ALLISON-RICHEY GULF COAST HOME CO. 'SURVEY, SUBURBAN GARDEN SUBDIVISION ACCORDING TO THE DEED RECORDS, BRAZORIA COUNTY, TEXAS (1207 STERLING DRIVE) (APPLICATION NO. 301) FROM CLASSIFICATION SUBURBAN DEVELOPMENT DISTRICT (SD) TO SINGLE FAMILY DWELLING DISTRICT (R-l) AT THE REQUEST OF STEVEN E. AND ELAINE WELCOME, OWNERS, PROVIDING FOR AN AMENDMENT OF THE LAND USE DISTRICT MAP; CONTAINING A SAVINGS CLAUSE, A Page 2 of 9 - 8/10 SEVERABILITY CLAUSE, AN EFFECTIVE DATE AND OTHER PROVISIONS RELATED TO THE SUBJECT. CONSIDERATION AND POSSIBLE ACTION - SECOND AND FINAL READING OF ORDINANCE NO. 509-222 -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 BEING BOTH HALVES OF LOT 37, 3.3 ACRES OUT OF THE ALLISON-RICHEY GULF COAST HOME CO. SURVEY, VOLUME 885, PAGE 288, DEED RECORDS OF BRAZORIA COUNTY, TEXAS (2726 MORRIS ROAD) (APPLICATION NO. 305) FROM CLASSIFICATION SUBURBAN DEVELOPMENT DISTRICT (SD) TO SINGLE FAMILY DWELLING DISTRICT (R-l) AT THE REQUEST OF GEORGE D. AND MARY FISHMAN, 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. Dm CONSIDERATION AND POSSIBLE ACTION - SECOND AND FINAL READING OF ORDINANCE NO. 509-223 -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 BEING 1.00 ACRES OUT OF THE H.C. JOHNSON 99 ACRE TRACT, SECTION 7, H.T. & B. R.R. CO. SURVEY, A-219, ACCORDING TO THE DEED RECORDS OF BRAZORIA COUNTY, TEXAS, VOLUME 864, PAGE 8 (6316 GARDENIA)(APPLICATION NO. 306) FROM CLASSIFICATION SUBURBAN DEVELOPMENT DISTRICT (SD) TO SINGLE FAMILY DWELLING DISTRICT (R-l) AT THE REQUEST OF RON CLEAVER, 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. Page 3 of 9 - 8/10 CONSIDERATION AND POSSIBLE ACTION - SECOND AND FINAL READING OF ORDINANCE NO. 509-224 -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 BEING LOT 6 AND THE E. 6.00 FT. OF LOT 5, BLOCK 3, CAS-CON ACRES ADDITION, BRAZORIA COUNTY ACCORDING TO THE PLAT RECORDED IN VOLUME 5, PAGE 137, PLAT RECORDS OF BRAZORIA COUNTY, TEXAS (6130 COTTONWOOD) (APPLICATION NO. 308) FROM CLASSIFICATION SUBURBAN DEVELOPMENT DISTRICT (SD) TO SINGLE FAMILY DWELLING DISTRICT (R-l) AT THE REQUEST OF VIRGINIA A. McKENZIE, 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. X. MATTERS REMOVED FROM CONSENT AGENDA XI. NEW BUSINESS: CONSIDERATION AND POSSIBLE ACTION - FIRST READING OF ORDINANCE NO. 859 AN ORDINANCE GRANTING THE CONSENT OF THE CITY OF PEARLAND, TEXAS, TO THE CREATION OF". BRAZORIA COUNTY MUNICIPAL UTILITY DISTRICT NO. 17 WITHIN THE CITY'S CORPORATE BOUNDARIES. CONSIDERATION AND POSSIBLE ACTION - FIRST READING OF ORDINANCE NO. 860 AN ORDINANCE GRANTING THE CONSENT OF THE CITY OF PEARLAND, TEXAS, TO THE CREATION OF BRAZORIA COUNTY MUNICIPAL UTILITY DISTRICT NO. 19 WITHIN THE CITY'S CORPORATE BOUNDARIES. CONSIDERATION AND POSSIBLE ACTION - FIRST READING OF ORDINANCE NO. 861 - AN ORDINANCE GRANTING THE Page 4 of 9 ~ 8/10 m CONSENT OF THE CITY OF PEARLAND, TEXAS, TO THE CREATION OF BRAZORIA COUNTY MUNICIPAL UTILITY DISTRICT NO. 18 WITHIN THE CITY'S CORPORATE BOUNDARIES. CONSIDERATION AND POSSIBLE ACTION - TEMPORARILY SUSPENDING APPLICATION OF THE PEDDLERS ORDINANCE AS APPLIED TO REGISTRANTS PURSUANT TO SECTION 111-2 OF THE CITY OF PEARLAND CODE OF ORDINANCES, CHAPTER 22 (PEDDLERS ORDINANCE). CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO. 98-50 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, APPROVING THE TRANSFER OF THE CABLE TELEVISION FRANCHISE. CONSIDERATION AND POSSIBLE ACTION - FIRST READING OF ORDINANCE NO. 858 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, GOVERNING USE AND OCCUPANCY OF THE CITY'S RIGHTS-OF-WAY FOR THE PROVISION OFTELECOMMUNICATIONS SERVICES, INCLUDING THE ESTABLISHMENT OF COMPENSATION FOR THAT USE AND OCCUPANCY; AND AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO EXECUTE AGREEMENTS WITH TELECOMMUNICATIONS SERVICE PROVIDERS AS NECESSARY; HAVING A SAVINGS CLAUSE, A SEVERABILITY CLAUSE, AND A REPEALER CLAUSE; PROVIDING FOR CODIFICATION, PUBLICATION AND AN EFFECTIVE DATE. CONSIDERATION AND POSSIBLE ACTION - FIRST READING OF ORDINANCE NO. 862 AN APPROPRIATION ORDINANCE ADOPTING A BUDGET FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 1998, AND ENDING SEPTEMBER 30, 1999. Page 5 of 9 - 8/10 CONSIDERATION AND POSSIBLE ACTION - FIRST READING OF ORDINANCE NO. 863 - AN ORDINANCE LEVYING TAXES FOR THE USE AND SUPPORT OF THE MUNICIPAL GOVERNMENT OF THE CITY OF PEARLAND, TEXAS, AND PROVIDING FOR THE INTEREST AND SINKING FUND OF THE TAXABLE YEAR 1998, AND APPORTIONING EACH LEVY FOR THE SPECIFIC PURPOSE. CONSIDERATION AND POSSIBLE ACTION ACCEPTANCE OF COBBLESTONE SUBDIVISION. COUNCIL 10. CONSIDERATION AND POSSIBLE ACTION - FIRST AND ONLY READING OF ORDINANCE NO. 864 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, PROVIDING FOR THE APPROVAL OF THE AGREEMENT BETWEEN THE STATE OF TEXAS AND THE CITY OF PEARLAND, FOR THE INSTALLATION, CONSTRUCTION, EXISTENCE, USE, OPERATION AND MAINTENANCE OF HIGHWAY TRAFFIC SIGNALS/LIGHTING IN THE CITY OF PEARLAND; PROVIDING FOR THE EXECUTION OF SAID AGREEMENT; CONTAINING A SAVINGS CLAUSE, A SEVERABILITY CLAUSE AND A REPEALER CLAUSE; AND DECLARING AN EMERGENCY BECAUSE THE NEED TO ERECT TRAFFIC SIGNALS WITHIN THE CITY INURES TO THE BENEFIT OF THE TRAVELLING PUBLIC AND, THEREFORE, BEARS DIRECTLY UPON THE HEALTH, SAFETY AND WELFARE OF THE CITIZENRY. 11. CONSIDERATION AND POSSIBLE ACTION - FIRST AND ONLY READING ORDINANCE NO. 865 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, PROVIDING FOR THE APPROVAL OF THE AGREEMENT BETWEEN THE STATE OF TEXAS AND THE CITY OF PEARLAND, FOR THE INSTALLATION, CONSTRUCTION, EXISTENCE, USE, OPERATION AND MAINTENANCE OF HIGHWAY TRAFFIC SIGNALS/LIGHTING IN THE CITY OF PEARLAND; PROVIDING FOR THE EXECUTION OF SAID AGREEMENT; CONTAINING A SAVINGS CLAUSE, A SEVERABILITY CLAUSE AND A REPEALER CLAUSE; AND DECLARING AN EMERGENCY BECAUSE THE Page 6 of 9 - 8/10 12. 13. 14. 15A. NEED TO ERECT TRAFFIC SIGNALS WITHIN THE CITY INURES TO THE BENEFIT OF THE TRAVELLING PUBLIC AND, THEREFORE, BEARS DIRECTLY UPON THE HEALTH, SAFETY AND WELFARE OF THE CITIZENRY. CONSIDERATION AND POSSIBLE ACTION - AUTHORIZE CITY MANAGER TO DEVELOPMENT A PRO-RATA AGREEMENT FOR WATER AND WASTEWATER ON PEARLAND PARKWAY AND THE OLD TOWNSITE. CONSIDERATION AND POSSIBLE ACTION - AUTHORIZE CITY MANAGER OR HIS DESIGNEE TO EXECUTE A CONTRACT WITH INET, INC., (A SOLE SOURCE PROVIDER) FOR THE PURCHASE OF CDPD MODEMS AND ACCESSORIES FOR THE POLICE DEPARTMENT MOBILE DATA COMPUTER SYSTEM IN THE AMOUNT OF $27,272. CONSIDERATION AND POSSIBLE ACTION - FIRST READING OF ORDINANCE NO. 509-220 - 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 BEING A 5.1 ACRE TRACT OUT OF 37.948 ACRE TRACT KNOWN AS A-240 H.T. & B.R.R. COMPANY SURVEY ACCORDING TO THE DEED RECORDS, BRAZORIA COUNTY, TEXAS (APPLICATION NO. 298) FROM CLASSIFICATION SUBURBAN DEVELOPMENT (SD) TO SINGLE FAMILY DWELLING DISTRICT (R-l) AT THE REQUEST OF JOHN MASSEY, 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. MOTION TO REMOVE FROM THE TABLE, FIRST READING OF ORDINANCE NO. 509-225 Page 7 of 9 - 8/10 15. CONSIDERATION AND POSSIBLE ACTION - FIRST READING OF ORDINANCE NO. 509-225 -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 BEING A 11.309 ACRE TRACT IN LOT 12 OF THE H. MASTERSON SUBDIVISION, SECTION 6, H.T. & B. R.R. CO. SURVEY, A-237 AND ALL OF LOT 2, BLOCK 1 OF THE MALONE SUBDIVISION, VOLUME 18, PAGE 103, BRAZORIA CO. DEED RECORDS, BRAZORIA COUNTY, TEXAS (APPLICATION NO. 311) FROM CLASSIFICATION SINGLE FAMILY DWELLING DISTRICT (R-3) TO SINGLE FAMILY DWELLING DISTRICT (R-4) AT THE REQUEST OF · FRAN COPPINGER, 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. 16. CONSIDERATION AND POSSIBLE ACTION - FIRST READING OF ORDINANCE NO. 509-226 - 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 BEING 51.412 ACRES AND ALL OF LOTS 22 & 44 AND A PORTION OF LOTS 42, 45, 46, 47 & 48 OUT OF THE GEORGE W. JENKINS SUBDIVISION RECORDED IN VOLUME 2, PAGE 20, A-111, ACCORDING TO THE PLAT RECORDS OF BRAZORIA COUNTY, TEXAS (APPLICATION NO. 295) FROM SINGLE FAMILY DWELLING DISTRICT (R-3) TO SINGLE FAMILY DWELLING DISTRICT (R-4),AT THE REQUEST OF R. WEST DEVELOPMENT, AGENT FOR HOUSTON PINE HOLLOW ASSOCIATES, LTD., 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. Page 8 of 9 - 8/10 17. CONSIDERATION AND POSSIBLE ACTION - FIRST READING OF ORDINANCE NO. 509-227 -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 BEING 45.6928 BEING ALL OF LOTS 39 & 40, AND A PORTION OF LOTS 41, 42, 45, 46, 47 & 48 OUT OF THE GEORGE W. JENKINS SUBDIVISION RECORDED IN VOLUME 2, PAGE 20, A-111, BRAZORIA COUNTY DEED RECORDS (APPLICATION NO. 294) FROM SINGLE FAMILY DWELLING DISTRICT (R-3) TO SINGLE FAMILY DWELLING DISTRICT (R-4),AT THE REQUEST OF R. WEST DEVELOPMENT, AGENT FOR HOUSTON PINE HOLLOW ASSOCIATES, LTD., 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. OTHER BUSINESS: XII. ADJOURNMENT For special assistance, please call YOUNG LORFING at 281~485-241 l/Ext. 341 prior to the meeting so that appropriate arrangements can be made. Page 9 of 9 - 8/10