1999-02-22 CITY COUNCIL MEETING AGENDAAGENDA - REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, TO BE HELD ON FEBRUARY 22, 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
APPP. GVAL OF MINUTES:
Minutes of the February 11, 1999, Joint Public Hearing held at 6:30
p.m.
Minutes of the February 8, 1999, Regular Council Meeting held at
7:30 p.m.
Minutes of the February 15, 1999, Special Council Meeting held at
7:00 p.m.
MAYOR'S ACTIVITY REPORT
Presentation by Fred Welch, Executive Director, Brazoria County
Partnership.
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
ENACTEDIAPPROVED BY ONE MOTION UNLESS A COUNCILMEMBER
REQUESTS SEPARATE ACTION ON AN ITEM, IN WHICH EVENT THE
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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. ~
CONSIDERATION AND POSSIBLE ACTION - SECOND AND FINAL
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 TO THE CITY OF PEARLAND
ALL OF THE AREA WITHIN SUCH LIMITS AND BOUNDARIES
(PINE HOLLOW SECTIONS 2 AND 3 AREA) AT THE REQUEST OF
HOUSTON PINE HOLLOW ASSOCIATES, LTD.; 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.
CONSIDERATION AND POSSIBLE ACTION - SECOND AND FINAL
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
IN DUSTRIAL DISTRICT(M-1 ) 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.
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CONSIDERATION AND POSSIBLE ACTION - SECOND AND FINAL
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.
CONSIDERATION AND POSSIBLE ACTION - SECOND AND FINAL
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-1) AT
THE REQUEST OF THE OWNERS OF SUCH REAL PROPERTY,
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
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
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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. 5'18) 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.
X. MATTERS REMOVED FROM CONSENT AGENDA
Xl. NEW BUSINESS:
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R99-13 -A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, AUTHORIZING THE CITY MANAGER OR HIS
DESIGNEE TO ENTER INTO A TAX ABATEMENT AGREEMENT
WITH THIRD COAST PACKAGING, INC. ("THIRD COAST") FOR
PURPOSES OF ABATING THE INCREASED VALUE OF THE
PROPERTY OWNED BY THIRD COAST NEAR MYKAWA ROAD
WITHIN THE CITY LIMITS OF PEARLAND AT A RATE OF
SEVENTY-FIVE PERCENT (75%) FOR A PERIOD OF THREE (3)
YEARS BEGINNING JANUARY 1,2000, AND ENDING DECEMBER
31, 2002, AND AT A RATE OF FIFTY PERCENT (50%) ANNUALLY
FOR A PERIOD OF -rwo (2) YEARS BEGINNING JANUARY 1,
2003, AND ENDING DECEMBER 31, 2004; FINDING AND
DETERMINING THAT TERMS OF SAID AGREEMENT AND
PROPERTY SUBJECT TO THE AGREEMENT MEET THE
REQUIREMENTS OF CHAPTER 312 OF THE TAX CODE, V.A.T.S.
AS AMENDED, ORDINANCE NO. 805, WHICH ESTABLISHED
REINVESTMENT ZONE#3, AND THE GUIDELINES AND CRITERIA
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FOR GOVERNING REINVESTMENT ZONES AND TAX
ABATEMENT AGREEMENTS SET FORTH IN RESOLUTION NO.
R98-59.
CONSIDERATION AND POSSIBLE ACTION -AWARD OF BID NO.
B99-022 TO CLEAR AND CLEAN THE DITCH FROM HICKORY
CREEK TO THIRD COAST COMPANY SWITCH.
CONSIDERATION AND POSSIBLE ACTION - RATIFICATION OF
THE CITY MANAGER'S APPOINTMENT OF J .C. DOYLE TO SERVE
AS CHIEF OF POLICE.
CONSIDERATION AND POSSIBLE ACTION - FIRST AND ONLY
READING OF ORDINANCE NO. 895 - AN ORDINANCE OF THE
CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS,
ESTABLISHING A STOP SIGN WITHIN THE CORPORATE LIMITS
OF THE CITY OF PEARLAND UPON RODRIGUEZ ROAD IN A
NORTHERLY DIRECTION AT ITS INTERSECTION WITH
BROADWAY STREET (FM 518); A PENALTY FOR VIOLATION;
CONTAINING A SAVINGS CLAUSE, A SEVERABILITY CLAUSE
AND A REPEALER CLAUSE; PROVIDING AN EFFECTIVE DATE,
FOR PUBLICATION, AND FOR CODIFICATION; AND DECLARING
AN EMERGENCY BECAUSE THE NEED TO ESTABLISH STOP
SIGNS AT INTERSECTIONS INURES TO THE BENEFIT OF THE
TRAVELING PUBLIC AND, THEREFORE, BEARS DIRECTLY UPON
THE HEALTH, SAFETY AND WELFARE OF THE CITIZENRY.
CONSIDERATION AND POSSIBLE ACTION - FIRST AND ONLY
READING OF ORDINANCE NO. 896 - AN ORDINANCE OF THE
CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS,
ESTABLISHING STOP SIGNS WITHIN THE CORPORATE LIMITS
OF THE CITY OF PEARLAND UPON BEACON BEND COURT IN A
NORTHWESTERLY DIRECTION AT ITS INTERSECTION WITH
BEACON BEND LANE, UPON COLEBROOK COURT IN A
SOUTHERLY DIRECTION AT ITS INTERSECTION WITH BEACON
BEND LANE, UPON CASTLE POND COURT IN A SOUTHERLY
DIRECTION AT ITS INTERSECTION WITH BEACON BEND LANE,
UPON LONG MEADOW COURT IN A SOUTHERLY DIRECTION AT
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ITS INTERSECTION WITH BEACON BEND LANE (VILLAGES OF
EDGEWATER ESTATES, SECTION 2); A PENALTY FOR
VIOLATION; CONTAINING A SAVINGS CLAUSE, A SEVERABILITY
CLAUSE AND A REPEALER CLAUSE; PROVIDING AN EFFECTIVE
DATE, FOR PUBLICATION, AND FOR CODIFICATION; AND
DECLARING AN EMERGENCY BECAUSE THE NEED TO
ESTABLISH STOP SIGNS AT INTERSECTIONS INURES TO THE
BENEFIT OF THE TRAVELING PUBLIC AND, THEREFORE, BEARS
DIRECTLY UPON THE HEALTH, SAFETY AND WELFARE OF THE
CITIZENRY.
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R99-14 -A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, AUTHORIZING GULF COAST WATER
AUTHORITY ("GCWA") OR ITS DESIGNATED REPRESENTATIVE
TO APPLY FOR A GRANT FROM THE TEXAS WATER
DEVELOPMENT BOARD ON BEHALF OF THE CITY; GRANTING
AUTHORITY FOR THE GCWA TO ENTER INTO A CONTRACT
WITH THE TEXAS WATER DEVELOPMENT BOARD; AND
EXPRESSING THE COUNCIL'S SUPPORTAND CONSIDERATION
OF COMMITTING LOCAL MATCHING FUNDS FOR THE GRANT.
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R99-12 -A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, AUTHORIZING THE CITY MANAGER OR HIS
DESIGNEE TO EXECUTE A CHANGE ORDER WITH BEYER
CONSTRUCTION, INC. FOR PAVING AND DRAINAGE
IMPROVEMENTS ALONG PEARLAND PARKWAY FROM OILER
DRIVE THROUGH MARY'S CREEK.
CONSIDERATION AND POSSIBLE ACTION - APPOINTMENT OF
JUANITA ORSAK AND SCOTT HILL TO SERVE ON THE TAX
INCREMENT REINVESTMENT ZONE NUMBER ONE ("TIRZ")
BOARD.
CONSIDERATION AND POSSIBLE ACTION - FIRST READING OF
ORDINANCE NO. 509-284 - AN ORDINANCE OF THE CITY
COUNCIL OF THE CITY OF PEARLAND, TEXAS, AMENDING
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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. 306,387,448,600,616, &
624) 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.
10.
CONSIDERATION AND POSSIBLE ACTION - FIRST READING OF
ORDINANCE NO. 509-285 - 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
LOT 17, BLOCK 4, WAGON WHEEL SUBDIVISION, ACCORDING
TO THE MAP OR PLAT RECORDS OF BRAZORIA COUNTY,
TEXAS (APPLICATION NO. 583) (6207 JERRYCREST) FROM THE
CLASSIFICATION OF SUBURBAN DEVELOPMENT DISTRICT (SD)
TO SINGLE FAMILY DWELLING DISTRICT (R-1) AT THE REQUEST
OF CAROLYN PANOS, 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.
11.
CONSIDERATION AND POSSIBLE ACTION - FIRST READING OF
ORDINANCE NO. 509-286 - 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 LOCATION
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t2.
BEING 62.5607 ACRES OUT OF LOTS 161,162, &163, SECTION
28, H.T. & B.R.R. CO. SURVEY, A-551, RECORDED IN VOLUME
29, PAGE 9, DEED RECORDS OF BRAZORIA COUNTY, TEXAS
(APPLICATION NO. 587) FROM THE CLASSIFICATION OF
SUBURBAN DEVELOPMENT DISTRICT (SD) TO LIGHT
INDUSTRIAL DISTRICT (M-1) AT THE REQUEST OF TERRY GRAY
& RAY C. MCKENZIE, JR., 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 POSSIBLE ACTION - FIRST READING OF
ORDINANCE NO. 509-287- 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. 466, 604, 452, 414, 415,
486,446,372,567, 346,618, 6t4, 410, 373, 408, 407,456,431,376,
378,683,442,401,371,592, 477,558, 454, 406,409,423, 468, 393,
47t, 651,441,383, 405, 384, 612, 490, 432, 360, 369, 394, 566,
,a.45, 421,374, 561,326, 389, 413, 427, 370, 386, 564, 426, 379,
543, 662, 467, 428, 435, 416, 450, 382, 602, 563, 437, 332, 560,
443, 444, 438,429, 613, 577, 398,397, 433, 504, 514, 412, 532,617,
425, 515, 516, 470,579,622,424, 603,385, 377, 439, 417,459,449,
345, 381,380,626, 615, 400, 557,388, 354, 581,357, 403, 457, 402,
598, 658, 476, 375, 453, 399, 506, 418, 404, 411,534, 396, 619)
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.
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Xll. 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.
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