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1998-12-21 CITY COUNCIL MEETING AGENDAAGENDA - REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, TO BE HELD ON DECEMBER 21, 1998, 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. APPROVAL OF MINUTES: NONE IV. MAYOR'S ACTIVITY REPORT V. COUNCIL ACTIVITY REPORTS VI. CITY MANAGER'S REPORT VII. CITIZENS VIII. DOCKETED PUBLIC HEARINGS: NONE IX. CONSENT AGENDA ALL ITEMS LISTED CONSIDERED TO BE UNDER THE "CONSENT AGENDA" ARE ROUTINE, AND REQUIRE LITTLE OR NO ITEMS WILL BE DELIBERATION BY THE CITY COUNCIL. THESE ENACTEDIAPPROVED 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 CONSENTAGENDA). APPROVAL OF THE CONSENT AGENDA ENACTS THE ITEMS OF LEGISLATION. Page 1 of 6-12/21 De CONSIDERATION AND POSSIBLE ACTION - SECOND AND FINAL READING OF ORDINANCE NO. 889 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, AUTHORIZING THE OFFERING OF HEALTH BENEFITS COVERAGE TO CITY RETIREES; CONTAINING A REPEALER CLAUSE; PROVIDING AN EFFECTIVE DATE; AND PROVIDING AN OPEN MEETINGS CLAUSE. CONSIDERATION AND POSSIBLE ACTION - SECOND AND FINAL READING OF ORDINANCE NO. 890 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO EXECUTE AN EXCHANGE OF LAND IN ACCORDANCE WITH CHAPTER 272.001 OF THE LOCAL GOVERNMENT CODE; CONTAINING A SAVINGS CLAUSE, A SEVERABILITY CLAUSE AND A REPEALER CLAUSE. CONSIDERATION AND POSSIBLE ACTION - SECOND AND FINAL READING OF ORDINANCE NO. 891 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, DESIGNATING A CONTIGUOUS GEOGRAPHIC AREAWITHIN THE CITY OF PEARLAND AS REINVESTMENT ZONE NUMBER 'rwo, cITY OF PEARLAND, TEXAS; CREATING A BOARD OF DIRECTORS FOR SUCH ZONE; MAKING VARIOUS FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; AND PROVIDING A SEVERABILITY CLAUSE. CONSIDERATION AND POSSIBI.jE ACTION - SECOND AND FINAL READING OF ORDINANCE NO. 509-268 - 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 3333 ACRES OF LAND, MORE OR LESS, LOCATED IN THE DUPUY AND ROBERTS SURVEY, A-726, BRAZORIA CO.; Jo CRAWLEY SURVEY, A-174, BRAZORIA, CO.; WILLIAM MORRIS SURVEY, A- 344, BRAZORIA CO.; T. C. R. R. CO. SURVEY, SECT. 3, A-678, Page 2 of 6 - 12/21 BRAZORIA CO.; T. C. R. R. CO. SURVEY, SECT. 4 (JOHN W. MAXCY), A-675, BRAZORIA CO.; OBEDIAH PITTS SURVEY, A-717, BRAZORIA CO.; H. T. & B. R. R. CO. SURVEY, SECT. 80 (J. S. TALMAGE), A-564, BRAZORIA CO.; H. T. & B. R. R. CO. SURVEY, SECT. 81, A-300, BRAZORIA CO.; H. T. & B. R. R. CO. SURVEY, SECT. 82 (J. S. TALMAGE), A-565, BRAZORIA CO.; H. T. & B. R. R. CO. SURVEY, SECT. 83, A-305 IN BRAZORIA CO. AND A-761 IN FORT BEND CO.; H. T. & B. R. R. CO. SURVEY, SECT. 84 (R. B. LYLE), A-538 IN BRAZORIA CO. AND A-767 IN FORT BEND CO.; S. G. HAYNIE SURVEY, A-212 IN BRAZORIA CO. AND A-620 IN FORT BEND CO.; FRANKLIN HOOPER SURVEY, A-198, FORT BEND CO.; GEORGE W. MCDONALD SURVEY, A-577, FORT BEND CO.; I. C. STAFFORD SURVEY, A-668, FORT BEND CO. AND THE H. LEVERING SURVEY, A-279, FORT BEND CO, TX (APPLICATION NO. 621) FROM CLASSIFICATION OF SUBURBAN DEVELOPMENT (SD) TO SINGLE FAMILY DWELLING DISTRICT (R-1 THROUGH R-4), MULTI-FAMILY DISTRICT (MF), OFFICE PROFESSIONAL, NEIGHBORHOOD SERVICES DISTRICT, COMMERCIAL, AND LIGHT INDUSTRIAL (MF, OP, NS, GB, C, M-l) AND GENERAL BUSINESS, PLANNED UNIT DEVELOPMENT (PUD) AT THE REQUEST OF KNUDSON & ASSOCIATES, AGENT FOR PEARLAND INVESTMENTS LIMITED PARTNERSHIP, OWNER, PROVIDING FOR AN AMENDMENT OF THE LAND USE DISTRICT MAP; CONTAINING A SAVINGS CLAUSE AND A SEVERABILITY CLAUSE; AND PROVIDING AN EFFECTIVE DATE. CONSIDERATION AND POSSIBLE ACTION - SECOND AND FINAL READING OF ORDINANCE NO. 509-262 -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 LOCATED Oj',i LOT 11 & 12, BLK. 9, HICKORY CREEK PLACE SUBDIVISION, ACCORDING TO THE PLAT RECORDS OF BRAZORIA COUNTY, TX (14221 SUBURBAN GARDEN ROAD)(APPLICATION NO. 546) FROM THE CLASSIFICATION OF SUBURBAN DEVELOPMENT Page 3 of 6 - 12/21 DISTRICT (SD) TO HEAVY INDUSTRIAL (M-2) AT THE REQUEST OF PETER C. AND DONNA LUNN, 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. 509-265 - 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 12.498 ACRES OUT OF THE SE 1/4, SECT. 21, H.T. & B. R.R. CO. SURVEY, A-309, AND PART OF A TRACT DESCRIBED IN DEED DATED 11-22-1972, GEORGE P. KELLY TO ROSE M.A. BAGNOLI, VOL. 1144, PG. 902, DEED RECORDS OF BRAZORIA CO., TX (APPLICATION NO. 519) FROM CLASSIFICATION SUBURBAN DEVELOPMENT (SD) TO SINGLE FAMILY DWELLING DISTRICT (R-3) AT THE REQUEST OF JACK NAHAS, AGENT, PROVIDING FOR AN AMENDMENT OF THE LAND USE DISTRICT MAP; CONTAIN I N G A SAVINGS C LAU S E, A S EVERABILITY CLAUSE, AN EFFECTIVE DATE AND OTHER PROVISIONS RELATED TO THE SUBJECT. CONSIDERATION AND POSSIBLE ACTION - SECOND AND FINAL READING OF ORDINANCE NO. 509-266 -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 LOCATED IN .THE CITY LIMITS OF THE CITY OF PEARLAND, BRAZORIA COUNTY, TEXAS (APPLICATION NO'S. 464, 502, 512, 521,522, & 523) FROM CLASSIFICATION SUBURBAN DEVELOPMENT DISTRICT (SD) TO SINGLE FAMILY DWELLING DISTRICT (R-1) AT THE REQUEST OF THE OWNERS OF SUCH REAL PROPERTY, PROVIDING FOR AN AMENDMENT OF THE LAND USE DISTRICT Page 4 of 6 - 12/21 MAP; CONTAINING A SAVINGS CLAUSE, AN EFFECTIVE DATE RELATED TO THE SUBJECT. CLAUSE, A SEVERABILITY AND OTHER PROVISIONS CONSIDERATION AND POSSIBLE ACTION - SECOND AND FINAL READING OF ORDINANCE NO. 509-267 -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 PROPER .TY LOCATED IN THE CITY LIMITS OF THE CITY OF PEARLAND, BRAZORIA COUNTY, TEXAS (APPLICATION NO'S. 499, 525, 527, 528, 529, & 530) FROM CLASSIFICATION SUBURBAN DEVELOPMENT DISTRICT (SD) TO SINGLE FAMILY DWELLING DISTRICT (R-1) AT THE REQUEST OF THE OWNERS OF SUCH REAL PROPERTY, 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 - RESOLUTION NO. R98-79 -A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, REPEALING RESOLUTION NO. R98~8'AND AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO ENTER INTO INTERLOCAL AGREEMENTS WITH BRAZORIA COUNTY, FORT BEND COUNTY, BRAZORIA DRAINAGE DISTRICT NO. 4, FORT BEND INDEPENDENT SCHOOL DISTRICT, ALVIN INDEPENDENT SCHOOL DISTRICT, AND ALVIN COMMUNITY COLLEGE, TO COOPERATE IN ESTABLISHING CONDITIONS FOR PARTICIPATION IN TAX INCREMENT REINVESTMENT ZONE NO. 2 WITHIN THE CORPORATE CITY LIMITS OF PEARLAND. Page 5 of 6 - 12/21 CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO. R98-80 -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 DE LEON SAND AND GRAVEL FOR THE EXCAVATION OF THE CITY'S VETERANS/MARY'S CREEK DETENTION PROJECT. CONSIDERATION AND POSSIBLE ACTION - RATIFICATION OF THE APPOINTMENT OF GLENN CHANEY TO SERVE AS PRESIDING MUNICIPAL COURT JUDGE AND THE APPOINTMENTS OF ROY SIMMONS AND EDWARD SILLAS TO SERVE AS ASSOCIATE JUDGES. CONSIDERATION AND POSSIBLE ACTION -REGARDING THE ACCEPTANCE OF SEALED BIDS FOR SWIMMING POOL REPAIRS. OTHER BUSINESS: XII. ADJOURNMENT For special assistance, please call YOUNG LORFING at 281-485-2411/Ext. 341 prior to the meeting so that appropriate arrangements can be made. Page 6 of 6 - 12/21