1999-01-11 CITY COUNCIL MEETING AGENDAAGENDA - REO ULAR MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, TO BE HELD ON JANUARY 11, 1999, AT 7:30 P.M., IN THE
COUNCIL CHAMBERS, CITY HALL, 3619 UBERTY-DRNE, tN::_ARLAND~ TEXAS --
CALL TO ORDER
II. INVOCATION AND PLEDGE OF ALLEGIANCE
III. APPROVAL OF MINUTES:
Ne
1. Minutes of the Decenber 7, 1998, Public Hearing held 8t 6:30 p.m.
2. Me"tutes of the December14, 1998, JointPul:~~~e6:30
p.m.
7:15 p.m.
4. Minut, of the D~N~, 21, !998, Pub,c_._He, dng he~d ,t 6:30
5. "'
MAYOR'8 ACTIVITY REPORT
V. COUNCIL ACTIVITY REPORTS
VI. CITY MANAGER'$ REPORT
VIII.
ClTEENe
CONSENT AGENDA: NONE
X. MATTER8 REMOVED FROM ~ AGENDA
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5
NEW BUSINESS:
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R99-1 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, AUTHORIZING AND APPROVING AN
AMENDED PARTICIPATION AGREEMENT WITH TEXPOOL, FOR
PURPOSES OF AMENDING THE LIST OF THE CITYS
AUTHORIZED REPRESENTATIVES.
CC',JSIrk=RATION AND PO881LE ACTION - RESOLUTION NO.
R9~2 - ARESO LUTION OF THE CITY COUNCIL OF 'THE CITY OF"
PEARLAND, TEXAS, AUTHORIZING AND APPROVING AN
AMENDED PARTICIPATION AGREERENT WITH LONE 8*TAR
IN%'ESTMENT POOL, FOR PU~e,US~$ OF~MEND,qI3TFIEiT~ST"
OF THE CITY'8 AUTH~ REPRESENTATIVES.
OF THE CITY OFTEXAS. RB, SING THE CLENiNG
FEE AND DAMAGE ~ FOR RENTAL OF~ .THE 9EAI1L4ND
COMMUNITY CENTER AND THE MELVIN KNAPP BUILDING;
CONTAINFelG A SAVINGS CLAUSE, A SEVERABILITY CLAUSE
AND A REPEALER CLAUSE; PROVIDING AN EFFECTNE DATE,
FOR PUBLICATION AND FOR CODIFICATION.
BY AUT~IZING CERTAIN ADDITIONS AND REDUCTIONS IN
GENERAL FUND, WATER .AND SOONER FUND, PEDC FtJND,--
IMPACT FUND, 1996 SOUTHWEST PROJECT FUND,
1997 CERTIFICATE8 OF OBLIGATION FUND, AND CAPrTAL
PROJECTS FUND UNE ITEMS FOR MUNICIPAL PURPOSES;
AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO TAKE
ALL ACTIONS NECESSARY TO FACILITATE THE CHANGES
IDENTIFIED HEREIN WITI lOUT FURltF,.R-APPRGVAL OrCiTy-.~
COUNCIL; PROVIDING A SAVINGS CLAUSE, A SEVERABILITY
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CLAUSE, A REPEALER CLAUSE, AND AN EFFECTIVE DATE;AND
DECLARING AN EMERGENCY BECAUSE THE NEED TO ADJUST
THE CITY BUDGET BEARS DIRECTLY UPON *THE HEALTH,
SAFETY AND WELFARE OF THE CITIZENRY. ~.
CONSIDERATION AND POSSIBLE ACTION - APPOINTMENT OF
FIVE (5) MEMBERS TO THE 1999 CHARTER REVIEW
COMMISSION.
CONSIDERATION AND PO8818LE ACTION - RESOLUTION NO.
RJkl -A RESOLUTION OF THE, CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, REPEALING-ALL PREVIOUS
APPOLNTMENT8 OF C.,rry EMInU)~ .TO-'THE-I~;)iTION8 OF .....
ASSk,'TANT crrY SECRErARY'ANDDEptny COURT CLERKNe -- -~ ~ '~'-''
RATIFYING THE APPOINTMENT OF CERTAIN CITY'E!t~OYEE8
TO THE AFOREMENTIONED PO6~.
CONSIDERATION AND ~ ACTION - EXCUSE ~
OF COUNCILMEM_.BER LXRRY WILKIN8 FROM THE REGULAR
THE APPOINTMENT OF FLOYD MYERS TO SERVE AS
TEXAS. FOR THE PURPOSE OF CHANGI~' THE
CLASSIFICATION OF CERTAIN REAL PROPERTY LOCA~ ON
LOT 48, A 3.99 ACRE TRACT, ALLISON RICHEY GULF. COAST
HOME .CO. SUBDMSION, H.T. & B.R.R. CO. SURVEY,
RECORDED IN VOLUME 2, PAGE
23, PLAT RECORDS OF
BRAZORIA COUN1~,. -TEXAS__(APPUCATION NO .... 483) ( 13502
ROY ROAD) FROM THE CLASSIFICATION OF SUBURBAN
DEVELOPMENT DISTRICT (SD) TO LIGHT INDUSTRIAL DISTRICT
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(M-l) AT THE REQUEST OF VIRGIL & GRACE M. ELLIOTT,
OWNERS, PROVIDING FOR AN AMENDMENT OF THE LAND USE
DISTRICT MAP; CONTAINING A SAVINGS CLAUSE, A
SEVERABILITY CLAUSE, AN EFFECTNE DATE AND OTHER
PROVISIONS RELATED TO THE SUBJECT.
01
CONSIDERATION AND PO881~ ACTION - FIRST READING OF
ORDINANCE NO. 609-2/0- AN ORDINANCE OF THE CITY
COUNCIL OF THE 'CITY'OF'PEARLAND: ~S,*' AMENDING
ORDINANCE NO. 509, THE LAND USE AND URBAN
DEVELOPMENT ORDINANCE OF THE CITY OF PEARLAND,
TEXAS, FOR THE PURPOSE OF CHANGING THE
CLASSIFICATION OFCERTAJNREALPROPERTY1.OCATED ON*
THE SOUTH 87.5 FEET--OF LOT 7& THE NORTrl 12.5 FEET OF
LOT 8, BLOCK 6, HICKORY CREEK PLN',,,E SUBDIVISION, H.T. &
B. R. I~ CO. SURVEY, A-21e; RECOPJ)ED IN VOLUME 11, PAGES .-
1-2, PLAT RECORDS-OF---BRAZORiA=~~--~ ..........
(APIN_ICATION NO. 484j(140i~ SUBURBAN GARDEN) FROM THE
CLASSIFICATION OF SUBURBAN DEVELOPMENT DISTRICT (SD)--
TO LIGHT INDUSTRIAL DISTRICT(M-I) AT THE REQUEST OF
VIRGIL COY & GRACE M. ELUOTT, OWNERS, PROVIDING FOR
AN AMENDMENT OF**. TrlE--LAI) -USE DISTRICT M~..p;
CONTAINING A SAVINGS CLAUSE, A SEVERABILITY CLAUSE, AN
EFFECTIVE DATE AND OTHER PROVISIONS RELATED TO THE
SUBJECT.
COII¶InERA11ONAND!~ACTION.FIRSTREAi~~
ORDNANC~ NO. e00-2/1- AN ORDNANCE OF'THE CITY
CC~JNCIL OF THE CITY OF PEARLAND, TEXAS, AMENDING
ORDINANCE NO. 509..THE-LAND USE A~ID URBAN
DEVELOPMENT ORDINANCE OF THE CITY OF PEARLAND,
TEXAS, FOR THE PURPOSE OF CHANGING THE
CLASSIFICATION OF CERTNN PEAL PROPERTY LOC~TION
BEING 8.99. ACRES IN LOT 47, ALMSON RICHEY GULF COAST
HOME CO. SUBDIVISION, SECTION 9, H.T. & B. R. R. CO.
SURVEY, A-234, RECORDED IN VOLUME 2, PGS. 23 &24, PLAT
RECORDS OF BRAZORIA COUNTY, TEXAS (APPLICATION NO.
485)(13430 ROY ROAD) FROM THE CLASSIFICATION OF
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SUBURBAN DEVELOPMENT DISTRICT (SD) TO LIGHT
INDUSTRIAL DISTRICT(M-I) AT THE REQUEST OF VIRGIL &
GRACE M. ELLIOTT, 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.
CONSIDERATION AND POSglN F ACTION - FIRST READING OF
ORDINANCE NO. 809-2/2-AN ORDINANCE OF THE CITY
COUNCIL OF THE CITY OF PEARLAM). 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 CERTAINREAL.PROPERTY LOCATED ON
LOTS 11 & 12, BLOCK 3, HICKORY CREEK PLACE SUBDIVISION
AS RECORDED, IN THE OFFICIAL RECORDS. BRAZORIA
COUNTY. TEXAS-~llON_ 283) FROM
OF SUBURBAN DEV~~NT DISTRICT (SD) TO SINGLE
FAMILY DWELLING DISTRICT(R-I) AT THE REQUEST OF
WILLIAM AI~ FELICITAS R. GONZAI. ES, OWNERS, PROVIDING
FOR AN AMENDMENT OF THE LAND USE DISTRICT MAP;
CONTAINING A SAVINGS CLAUSE, A SEVERABI~ CLAUSE, AN
EFFECTIVE DATE AND OTHER PROVISIONS RELATED TO THE
SUBJECT.
t3fa
C0NSIDERATION AND POSiBI..E ACTION - REGARDING AN
APPLICATION FROM BOB ELLIS TO MOVE IN A '[~EMPORARY
OFFICE FACILITY TO BE LOCATED AT 1625 NORTH MAIN.
CONIDERATION AND PO~81BLE ACTION - REGARDING AN
APPLICATION FROM JACK MCGUFF TO MOVE IN A TEMPORARY
OFFICE FACILITY TO BE LOCATED AT 4401 RICE DRYER ROAD.
OTHER BUSINESS:
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
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SECTION 651.074 - PERSONNEL IIA'!'rERS - DISCUSSION
REGARDING THE APPOINTMENT OF AN ASSISTANT CITY
ATTORNEY FOR THE CITY OF PEARLAND.
SECTION 651.071-CONSULTATIONWITHTHECITYATTORNEY
- REGARDING POTENTIAL LITIGATION ASSOCIATED WITH THE
CITY OF PEARLAND'S (ETJ) EXTRATERRITORIAL JURISDICTION
NEW BUSINESS (CONTINUED):
CONSIDERATION AND POSSIBLE ACTION - REGARDING THE
APPOINTMENT OF AN ASSISTANT CITY ATTORNEY FOR THE
CITY OF PEARLAND. ·
t68
CONSIDERATION AND POSSIBLE ACTION - REGARDING
POTENTIAL LITIGATION ASSOCIATED WITH THE CITY OF
PEARLAND'S (ETJ) EXTRATERRITORIAL JURISDICTION.
XII. ADJOURNMENT
For special assistance, please call YOUNG LORFING at 281-485-2411/F~t, 341 prior to
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