2007-09-24 CITY COUNCIL SPECIAL MEETING AGENDA
AGENDA- SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF PEARLAND,
TEXAS, TO BE HELD ON MONDAY, SEPTEMBER 24,2007, AT 7:30 P.M., IN THE
COUNCIL CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE, PEARLAND, TEXAS.
I. CALL TO ORDER
II. PURPOSE OF THE MEETING:
1. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
2007-144-A RESOLUTION OF THE CITY OF PEARLAND, TEXAS,
APPROVING THE ISSUANCE OF DEVELOPMENT AUTHORITY OF
PEARLAND TAX INCREMENT CONTRACT REVENUE BONDS,
SERIES 2007; APPROVING A BOND RESOLUTION, INDENTURE
OF TRUST, PURCHASE CONTRACT AND OTHER DOCUMENTS
RELATING TO THE BONDS; MAKING CERTAIN FINDINGS AND
CONTAINING OTHER PROVISIONS RELATED THERETO.
Mr. Bill Eisen, City Manager.
2. CONSIDERATION AND POSSIBLE ACTION OF:
A. FIRST AND ONLY READING OF ORDINANCE NO. 2000M-
39 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AMENDING ORDINANCE NO.
2000M, THE ZONING MAP OF THE CITY OF PEARLAND,
TEXAS, FOR THE PURPOSE OF CHANGING THE
CLASSIFICATION OF CERTAIN REAL PROPERTY,
LOCATION BEING 32.245 ACRES TOTAL; 12.080 ACRES OF
LAND, LOCATED IN THE J. CRAWLEY SURVEY, ABSTRACT
174, MORE PARTICULARLY BEING A PART OF THAT
CERTAIN CALLED 18.854 ACRE TRACT CONVEYED TO
SHADOW CREEK RANCH DEVELOPMENT COMPANY
LIMITED PARTNERSHIP, BY INSTRUMENT OF RECORD
UNDER DOCUMENT NO. 2005068215 AND 2005072254,
AND ALL OF THAT CERTAIN CALLED 6.2961 ACRE TRACT
CONVEYED TO SHADOW CREEK RANCH DEVELOPMENT
COMPANY LIMITED PARTNERSHIP, BY INSTRUMENT OF
RECORD UNDER FILE NO. 02-065730, OFFICIAL RECORDS
OF BRAZORIA COUNTY; AND 20.165 ACRES OF LAND,
LOCATED IN THE T.C.R.R. COMPANY SURVEY, SECTION
4, ABSTRACT 675, AND THE WILLIAM MORRIS SURVEY,
ABSTRACT 344, BEING ALL OF THAT CALLED 20.0 ACRE
TRACT DESCRIBED IN DEED TO SHADOW CREEK RANCH
DEVELOPMENT COMPANY, L.P., AND RECORDED IN FILE
NO. 03-007443 , OF THE OFFICIAL RECORDS OF
BRAZORIA COUNTY; ALL IN THE CITY OF PEARLAND,
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BRAZORIA COUNTY, TEXAS (GENERALLY LOCATED ON
THE WEST SIDE OF STATE HIGHWAY 288, SOUTH OF
MEDICAL CENTER DRIVE, AND NORTH OF BROADWAY
STREET), (ZONE CHANGE APPLICATION NO. 2007-11Z),
FROM GENERAL BUSINESS RETAIL DISTRICT (GB) AND
BUSINESS PARK DISTRICT - 288 (BP-288) TO PLANNED
DEVELOPMENT DISTRICT (PD), AT THE REQUEST OF
KERRY R. GILBERT AND ASSOCIATES, APPLICANT FOR
SHADOW CREEK RANCH DEVELOPMENT COMPANY,
OWNER, PROVIDING FOR AN AMENDMENT OF THE
ZONING DISTRICT MAP; CONTAINING A SAVINGS
CLAUSE, A SEVERABILITY CLAUSE, AN EFFECTIVE DATE
AND OTHER PROVISIONS RELATED TO THE SUBJECT;
AND DECLARING AN EMERGENCY BECAUSE THE NEED
TO REGULATE LAND USE INURES TO THE BENEFIT OF
THE PUBLIC AND, THEREFORE, BEARS DIRECTLY UPON
THE HEALTH, SAFETY, AND WELFARE OF THE
. CITIZENRY.
Mr. Nick Finan, Assistant City Manager.
B. FIRST AND ONLY READING OF ORDINANCE NO. 2000M-
37 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AMENDING ORDINANCE NO.
2000M, THE ZONING MAP OF THE CITY OF PEARLAND,
TEXAS, FOR THE PURPOSE OF CHANGING THE
CLASSIFICATION OF CERTAIN REAL PROPERTY,
LOCATION BEING 1.700 ACRES OF LAND, BEING THE
RESIDUE OF THAT CERTAIN TRACT DESCRIBED IN
VOLUME 716, PAGE 561, DEED RECORDS, AND BEING
PART OF BLOCK 17 OF THE FIGLAND ORCHARD
SUBDIVISION NO.1, ABSTRACT 240, H.T. & B.R.R.
COMPANY SURVEY, BRAZORIA COUNTY, TEXAS,
ACCORDING TO THE MAP OR PLAT THEREOF
RECORDED IN VOLUME 3, PAGE 77, OF THE PLAT
RECORDS OF BRAZORIA COUNTY, CITY OF PEARLAND,
BRAZORIA COUNTY, TEXAS (GENERALLY LOCATED ON
THE EAST SIDE OF WAGON TRAIL ROAD, AND
APPROXIMATELY 900 FEET NORTH OF FITE ROAD),
(ZONE CHANGE APPLICATION NO. 2007-09Z), FROM
SINGLE FAMILY RESIDENTIAL - 2 DISTRICT (R-2) TO
GENERAL COMMERCIAL DISTRICT (GC), AT THE
REQUEST OF ASUNCION M. ESPARZA, OWNER,
PROVIDING FOR AN AMENDMENT OF THE ZONING
DISTRICT MAP; CONTAINING A SAVINGS CLAUSE, A
SEVERABILITY CLAUSE, AN EFFECTIVE DATE AND
OTHER PROVISIONS RELATED TO THE SUBJECT; AND
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DECLARING AN EMERGENCY BECAUSE THE NEED TO
REGULATE LAND USE INURES TO THE BENEFIT OF THE
PUBLIC AND, THEREFORE, BEARS DIRECTLY UPON THE
HEALTH, SAFETY, AND WELFARE OF THE CITIZENRY.
Mr. Nick Finan, Assistant City Manager.
C. FIRST AND ONLY READING OF ORDINANCE NO. 943-14-
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, AMENDING FIGURE 7.2,
THOROUGHFARE PLAN, OF THE CITY'S
COMPREHENSIVE PLAN AS A GUIDE FOR PRESERVING
A SENSE OF COMMUNITY, ATTRACTIVENESS AND
SAFETY IN PEARLAND; CONTAINING A SAVINGS
CLAUSE, A SEVERABILITY CLAUSE AND A REPEALER
CLAUSE; PROVIDING AN EFFECTIVE DATE AND FOR
CODIFICATION; AND DECLARING AN EMERGENCY
BECAUSE THE NEED TO REGULATE LAND USE INURES
TO THE BENEFIT OF THE PUBLIC AND, THEREFORE,
BEARS DIRECTLY UPON THE HEALTH, SAFETY, AND
WELFARE OF THE CITIZENRY; Mr. Nick Finan, Assistant
City Manager.
D. FIRST AND ONLY READING OF ORDINANCE NO. 2000-T-4
- AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, AMENDING SELECTED PROVISIONS
OF THE UNIFIED DEVELOPMENT CODE OF THE CITY;
HAVING A SAVINGS CLAUSE, A SEVERABILITY CLAUSE,
AND A REPEALER CLAUSE; PROVIDING FOR
CODIFICATION, PUBLICATION AND AN EFFECTIVE DATE;
AND DECLARING AN EMERGENCY BECAUSE THE NEED
TO REGULATE LAND USE INURES TO THE BENEFIT OF
THE PUBLIC AND, THEREFORE, BEARS DIRECTLY UPON
THE HEALTH, SAFETY, AND WELFARE OF THE
CITIZENRY. Mr. Nick Finan, Assistant City Manager.
3. CONSIDERATION AND POSSIBLE ACTION - FIRST AND ONLY
READING OF ORDINANCE NO. 2000M-38 - AN ORDINANCE OF
THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS,
AMENDING ORDINANCE NO. 2000M, THE ZONING MAP OF THE
CITY OF PEARLAND, TEXAS, FOR THE PURPOSE OF CHANGING
THE CLASSIFICATION OF CERTAIN REAL PROPERTY, LOCATION
BEING 9.618 ACRES OF LAND, LOT 28, SECTION 9, OF THE
ALLISON RICHEY GULF COAST HOME COMPANY'S SUBDIVISION
PART OF SUBURBAN GARDENS, AS RECORDED IN VOLUME 2,
PAGES 23 AND 24, OF THE BRAZORIA COUNTY MAP RECORDS,
ALSO BEING WITHIN THE H.T. & B.R.R. COMPANY SURVEY,
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ABSTRACT 234, CITY OF PEARLAND, BRAZORIA COUNTY,
TEXAS (GENERALLY LOCATED ON THE EAST SIDE OF MAX
ROAD, AND APPROXIMATELY 1,700 FEET NORTH OF FM 518
(BROADWAY STREET)), (ZONE CHANGE APPLICATION NO. 2007-
12Z), FROM LIGHT INDUSTRIAL DISTRICT (M-1) TO PLANNED
DEVELOPMENT DISTRICT (PD), AT THE REQUEST OF
NORTHWINDS CONSTRUCTION, APPLICANT FOR GARTNER
INTERESTS, OWNER, PROVIDING FOR AN AMENDMENT OF THE
ZONING DISTRICT MAP; CONTAINING A SAVINGS CLAUSE, A
SEVERABILITY CLAUSE, AN EFFECTIVE DATE AND OTHER
PROVISIONS RELATED TO THE SUBJECT; AND DECLARING AN
EMERGENCY BECAUSE THE NEED TO REGULATE LAND USE
INURES TO THE BENEFIT OF THE PUBLIC AND, THEREFORE,
BEARS DIRECTLY UPON THE HEALTH, SAFETY, AND WELFARE
OF THE CITIZENRY. Mr. Nick Finan, Assistant City Manager.
4. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2007-146 - 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 THE
PEARLAND AREA CHAMBER OF COMMERCE FOR MARKETING
AND TOURISM SERVICES. Mr. Bill Eisen, City Manager.
5. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2007-148 - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF PEARLAND, TEXAS, AUTHORIZING THE CITY MANAGER
OR HIS DESIGNEE TO ENTER INTO A CONTRACT FOR
ENGINEERING SERVICES ASSOCIATED WITH THE TOWN DITCH
DRAINAGE PROJECT. Mr. Trent Epperson, Project Director.
6. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2007-147 - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF PEARLAND, TEXAS, APPROVING CHANGE ORDER NO.
2 ASSOCIATED WITH THE DIXIE FARM ROAD EXPANSION.
Mr. Trent Epperson, Project Director.
7. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2007 -149 - A RESOLUTION AND ORDER OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, CASTING VOTES FOR
CANDIDATES FOR THE BRAZORIA COUNTY APPRAISAL
DISTRICT BOARD OF DIRECTORS. Mr. Bill Eisen, City Manager.
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OTHER BUSINESS:
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
1. SECTION 551.074 - PERSONNEL MATTERS - REGARDING
APPOINTMENTS TO THE CITY'S VARIOUS BOARDS AND
COMMISSIONS. Mayor Tom Reid.
2. SECTION 551.087 - CONSULTATION WITH CITY ATTORNEY-
REGARDING ECONOMIC DEVELOPMENT INCENTIVES.
Mr. Bill Eisen, City Manager.
3. SECTION 551.072 - REAL PROPERTY: DISCUSSION REGARDING
THE SALE, LEASE, PURCHASE, OR EXCHANGE OF REAL
PROPERTY - CITY FACILITIES. Mr. Bill Eisen, City Manager.
NEW BUSINESS CONTINUED:
8. CONSIDERATION AND POSSIBLE ACTION - REGARDING
APPOINTMENTS TO THE CITY'S VARIOUS BOARDS AND
COMMISSIONS. City Council.
9. CONSIDERATION AND POSSIBLE ACTION - REGARDING
ECONOMIC DEVELOPMENT INCENTIVES. City Council.
10. CONSIDERATION AND POSSIBLE ACTION - REGARDING THE
SALE, LEASE, PURCHASE, OR EXCHANGE OF REAL PROPERTY
- CITY FACILITIES. City Council.
III. ADJOURNMENT
This site is accessible to disabled individuals. For special assistance, please call Youna
Lorfina at 281-652-1655 prior to the meeting so that appropriate arrangements can be
made.
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