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1999-02-08 CITY COUNCIL MEETING AGENDAAGENDA - REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, TO BE HELD ON FEBRUARY 8, 1999, 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: 1. Minutes of the January 25, 1999, Regular Council Meeting held at · 7:30 p.m. MAYOR'S ACTIVITY REPORT COUNCIL ACTIVITY REPORTS CITY MANAGER'S REPORT CITIZENS DOCKETED PUBLIC HEARINGS: NONE 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 (X. MATTERS REMOVED FROM CONSENTAGENDA). APPROVAL OF THE CONSENT AGENDA ENACTS THE ITEMS OF LEGISLATION. Page 1 of 10 - 2/8/1999 CONSIDERATION AND POSSIBLE ACTION - SECOND AND FINAL READING OF ORDINANCE NO. 893 -AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, AMENDING SECTION 21-22 OF CHAPTER 21, OIL AND GAS, OF THE CITY OF PEARLAND CODE OF ORDINANCES, AS THE SAME MAY HAVE BEEN, FROM TIME TO TIME, AMENDED, FOR THE PURPOSE OF PROVIDING THAT DRILLING PERMITS SHALL NOT CONTRAVENE PLANNED UNIT DEVELOPMENT; MAKING CERTAIN FINDINGS RELATED THERETO; HAVING A SAVINGS CLAUSE, A REPEALER CLAUSE, A SEVERABILITY CLAUSE; PROVIDING FOR CODIFICATRION, PUBLICATION AND EFFECTIVE DATE. CONSIDERATION AND POSSIBLE ACTION - SECOND AND FINAL READING OF ORDINANCE NO. 509-273 - 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 ON TRACT I & II BEING 3 ACRES, MORE OR LESS, OUT OF LOT 58, FIGLAND ORCHARD SUBDIVISION, H.T. & B.R.R. CO. SURVEY, SECTION 13, A-240 PLAT RECORDS OF BRAZORIA COUNTY, TEXAS VOLUME 2, PAGE 77; TRACT III, THE NORTH 2 ACRES OUT OF LOT 57, FIGLAND ORCHARD SUBDIVISION H.T. & B.R.R. CO. SURVEY, A-240, PLAT RECORDS. OF BRAZORIA COUNTY, TEXAS, VOLUME 2, PAGE 77 (APPLICATION NO. 434) FROM THE CLASSIFICATION OF SUBURBAN DEVELOPMENT DISTRICT (SD) TO LIGHT INDUSTRIAL DISTRICT (M-l) AT THE REQUEST OF ARTHUR PARTAIN, 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.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 Page 2 of 10 - 2/8/1999 SEVERABILITY CLAUSE AND A REPEALER CLAUSE. CONSIDERATION AND POSSIBLE ACTION - SECOND AND FINAL READING OF ORDINANCE NO. 509-274 - 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. 524,531,533,536,537,538,539,540,542,&544) FROM CLASSIFICATION SUBURBAN DEVELOPMENT DISTRICT (SD) TO SINGLE FAMILY DWELLING DISTRICT (R-1)ATTHE 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. CONSIDERATION AND POSSIBLE ACTION - SECOND AND FINAL READING OF ORDINANCE NO. 509-275 - 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 PROPERTYTHE NORTH 1/2 OF TRACT 26, SECTION 8, H.T. & B.R.R. CO. SURVEY A-504, ALLISON RICHEY GULF COAST HOME CO. SUBDIVISION ACCORDING TO THE PLAT RECORDS OF BRAZORIA COUNTY, TEXAS (APPLICATION NO. 547) FROM CLASSIFICATION SUBURBAN DEVELOPMENT DISTRICT (SD) TO HEAVY INDUSTRIAL DISTRICT (M-2) AT THE REQUEST OF JAMES F. FULLER, 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 10 - 2/8/1999 CONSIDERATION AND POSSIBLE ACTION - SECOND AND FINAL READING OF ORDINANCE NO. 509-276 -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 4.00 ACRES OUT OF LOT 39, ALLISON RICHEY GULF COAST HOME CO. SUBDIVISION, SECTION 8, H.T. & B.R.R. CO. SURVEY, A- 504, VOLUME 2, PAGES 23-24, PLAT RECORDS OF BRAZORIA COUNTY, TEXAS (APPLICATION NO. 548)FROM CLASSIFICATION SUBURBAN DEVELOPMENT DISTRICT (SD) TO HEAVY INDUSTRIAL DISTRICT (M-2) AT THE REQUEST OF T.J. "TOM" HODGES, 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. 509-277 - 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 LOT 10, BLOCK 9, 'HICKORY CREEK PLACE ADDITION, AS RECORDED IN VOLUME 11, PAGES 1-2, PLAT RECORDS OF BRAZORIA COUNTY, TEXAS (APPLICATION NO. 549) FROM CLASSIFICATION SUBURBAN DEVELOPMENT DISTRICT (SD) TO HEAVY INDUSTRIAL DISTRICT (M-2) AT THE REQUEST OF T.J. "TOM" HODGES, 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 4 of 10 - 2/8/1999 CONSIDERATION AND POSSIBLE ACTION - SECOND AND FINAL READING OF ORDINANCE NO. 509-278 - 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 1.1404 ACRE TRACT OUT OF A 2.27 ACRE TRACT OUT OF LOT 9, THE NORTHEAST 1/4 OF THE SOUTHEAST 1/4 OF SECTION 14, H.T. & B.R.R. CO. SURVEY, A-509, PLAT RECORDS OF BRAZORIA COUNTY, TEXAS (6319 COTTONWOOD) (APPLICATION NO. 648) FROM CLASSIFICATION SUBURBAN DEVELOPMENT DISTRICT (SD) TO GENERAL BUSINESS (GB) AT THE REQUEST OF DAVID WAYNE WILSON, OWNER, PROVIDING FORAN 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. 509-279 -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 GRANTING A SPECIFIC USE PERMIT FOR A CABINET/FURNITURE SHOP IN A GENERAL BUSINESS (GB) DISTRICT ON THE FOLLOWING PROPERTY, TO- WIT: BEING 1.1404 ACRE TRACT OUT OF A 2.27 ACRE TRACT OUT OF LOT 9, THE NORTHEAST 1/4 OF THE SOUTHEAST 1/4 OF SECTION 14, H.T. & B.R.R. CO. SURVEY, A-509, PLAT RECORDS OF BRAZORIA COUNTY, TEXAS (6319 COTTONWOOD), (SPECIFIC USE PERMIT NO. 66) AT THE REQUEST OF DAVID WAYNE WILSON, 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 5 of 10 - 2/8/1999 X. MATTERS REMOVED FROM CONSENT AGENDA XI. NEW BUSINESS: CONSIDERATION AND POSSIBLE ACTION - REGARDING COUNCIL RECEIVING A PETITION REQUESTING THE ANNEXATION OF 53.57 ACRES WEST OF FM 1128 AS REQUESTED BY JAY RICE. m CONSIDERATION AND POSSIBLE ACTION - FIRST READING OF ORDINANCE NO. 894 -AN ORDINANCE EXTENDING THE CITY LIMITS OF THE CITY OF PEARLAND, TEXAS, TO INCLUDE ALL LAND AREA WITHIN CERTAIN LIMITS AND BOUNDARIES AND ANNEXING INTO THE CITY OF PEARLAND ALL OF THE AREA WITHIN SUCH LIMITS AND BOUNDARIES (PINE HOLLOW SECTION 2 AND 3 AREA); APPROVING A SERVICE PLAN FOR ALL OF THE AREA WITHIN SUCH' LIMITS AND BOUNDARIES; CONTAINING OTHER PROVISIONS RELATED TO THE SUBJECT; AND PROVIDING A SAVINGS AND SEVERABILITY CLAUSE. m CONSIDERATION AND POSSIBLE ACTION - COUNCIL ACCEPTANCE OF ASHTON PARK SECTION ONE SUBDIVISION. CONSIDERATION AND POSSIBLE ACTION - AUTHORIZE CITY MANAGER OR HIS DESIGNEE TO EXECUTE A CONTRACT WITH SOUTHWESTERN BELL TELEPHONE (A SOLE SOURCE PROVIDER) FOR REPLACING THE TELEPHONE/PBX SYSTEM AT CITY HALL, COMMUNITY CENTER AND THE SERVICE CENTER. CONSIDERATION AND POSSIBLE ACTION - AUTHORIZE CITY MANAGER OR HIS DESIGNEE TO EXECUTE A CONTRACT WITH H.T.E. INC., (A SOLE SOURCE PROVIDER) FOR H.T.E. SOF'I'WARE FOR BUILDING PERMITS, CODE ENFORCEMENT & OCCUPATIONAL LICENSING MODULES. Page 6 of 10 - 2/8/1999 10. 1'1. CONSIDERATION AND POSSIBLE ACTION - REAPPOINTMENT OF CHRIS BROOKS, ROBERT KETTLE, CHARLES MICHNA, MEHRAN (RON) BAVARIAN TO SERVE ON THE ELECTRICAL BOARD. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO. R99- 7 -A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, ENDORSING GUIDING PRINCIPLES FOR CLEANER AIR FOR THE HOUSTON-GALVESTON REGION. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO. R99- 8 -A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS IN SUPPORT OF VOLUNTARY CLASS ACTIONS ON BEHALF OF TEXAS MUNICIPALITIES. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO. R99- 9 -A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, CHANGING THE MEETING TIME AND DATE FOR THE SECOND REGULAR MEETING OF MARCH 1999. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO. R99-10 - A RESOLUTION AND ORDER OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, ORDERING THE HOLDING OF 'A GENERAL ELECTION ON THE FIRST DAY OF MAY, 1999, FOR THE PURPOSE OF ELECTING THE MAYOR AND ONE MEMBER OF THE CITY COUNCIL IN AND FOR THE CITY OF PEARLAND, TEXAS; ESTABLISHING POLLING PLACES; NAMING CLERKS; AND ESTABLISHING PROCEDURES FOR SAID REGULAR CITY OFFICERS' ELECTION. CONSIDERATION' AND POSSIBLE ACTION - RESOLUTION NO. R99-11 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, APPOINTING PERSONS TO SERVE AT THE CENTRAL COUNTING STATION, BRAZORIA COUNTY COURTHOUSE, ANGLETON, TEXAS, FOR THE GENERAL ELECTION TO BE HELD ON THE FIRST DAY OF MAY, 1999. Page 7 of 10 - 2/8/1999 13. CONSIDERATION AND POSSIBLE ACTION - FIRST READING OF ORDINANCE NO. 509-280-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 9.924 ACRES, KNOWN AS LOT 28, ALLISON RICHEY GULF COAST HOME CO. SUBDIVISION, SECTION 9, H.T. & B.R.R. CO. SURVEY, A-234, RECORDED IN VOLUME 2, PAGES 23 & 24, PLAT RECORDS OF BRAZORIA CO., TEXAS (APPLICATION NO. 643)(14435 MAX ROAD) FROM THE CLASSIFICATION OF SUBURBAN DEVELOPMENT DISTRICT (SD) TO LIGHT INDUSTRIAL DISTRICT(M-I) AT THE REQUEST OF CHEROTECH, INC., 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 - FIRST READING OF ORDINANCE NO. 509-281- 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 2, PEREBOOM SUBDIVISION, RECORDED IN A MAP OR PLAT, VOLUME 18, PAGE 139, PLAT RECORDS. OF BRAZORIA COUNTY, TEXAS (APPLICATION NO. 545) (13800 O'DAY ROAD) FROM CLASSIFICATION SUBURBAN DEVELOPMENT DISTRICT (SD) TO HEAVY INDUSTRIAL DISTRICT (M-2) AT THE REQUEST OF HOLLINGSHEAD LIVING TRUST, 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 10 - 2/8/1999 14. CONSIDERATION AND POSSIBLE ACTION - FIRST READING OF ORDINANCE NO. -509-282- 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. 498,535,541,556,562, &' 599) FROM CLASSIFICATION SUBURBAN DEVELOPMENT DISTRICT (SD) TO SINGLE FAMILY DWELLING DISTRICT (R-l) 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. 15. CONSIDERATION AND POSSIBLE ACTION - FIRST READING OF ORDINANCE NO. 509-283-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 63.679 ACRES OUT OF THE SE 1/4, SECTION 21, H.T. &B.R.R. CO. SURVEY, A-309 & PART OF A CERTAIN TRACT IN DEED DATED 11-22-1972, GEORGE P. KELLY TO ROSE M.A..BAGNOLI, VOLUME 1144, PAGES 902, DEED RECORDS OF BRAZORIA COUNTY, TEXAS (APPLICATION NO. 518) FROM CLASSIFICATION SUBURBAN DEVELOPMENT (SD) TO SINGLE FAMILY DWELLING DISTRICT (R-2) AT THE REQUEST OF ESTATE OF ROSE MARIE BAGNOLI, 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 9 of 10 - 2/8/1999 OTHER BUSINESS: " EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE 1. SECTION 551.071 - CONSULTATION WITH CITY ATTORNEY REGARDING PENDING LITIGATION - DISCUSSION OF CARLTON SUITER LITIGATION. NEW BUSINESS (CONTINUED): 16. CONSIDERATION AND POSSIBLE ACTION - INSTRUCTION TO THE CITY ATTORNEY REGARDING THE CARLTON SUITER LITIGATION. ×11. ADJOURNMENT For special assistance, please call YOUNG LORFING at 281-485-241 llExt. 341 prior to the meeting so that appropriate arrangements can be made. Page 10 of 10 - 2/8/1999