2007-11-12 CITY COUNCIL MEETING AGENDA
AGENDA
CITY OF PEARLAND . CITY COUNCIL
November 12,2007 7:30 p.m.
MAYOR
Tom Reid
Steve Saboe
Mayor Pro- Tem
Position 3
COUNCIL MEMBERS
Woody Owens
Position No. 1
Helen Beckman
Position No.2
Felicia Kyle
Position No.4
Kevin Cole
Position No.5
Nick Finan
Assistant City Manager
Bill Eisen
City Manager
Mike Hodge
Assistant City Manager
Darrin Coker
City Attorney
Young Lorfing
City Secretary
In accordance with the Texas Open Meeting Act the Agenda is posted for public
information, at all times, for at least 72 hours preceding the scheduled time of the meeting
on the bulletin board located at the front entrance of the City Hall, 3519 Liberty Drive.
AGENDA - REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, TO BE HELD ON MONDAY, NOVEMBER 12, 2007, AT
7:30 P.M., IN THE COUNCIL CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE,
PEARLAND, TEXAS.
I. CALL TO ORDER
II. INVOCATION GIVEN BY BISHOP BRADSHAW PLEDGE OF
ALLEGIANCE.
III. MAYOR'S ACTIVITY REPORT
1. Presentation of Proclamation - "Association of Perioperative
Nurse Week"
2. Presentation of Proclamation - "Pearland Indian Community
Diwali Celebration 2007"
3. Recognition of Leadership Pearland 2008
IV. COUNCIL ACTIVITY REPORTS
V. CITY MANAGER'S REPORT
VI. CITIZENS
VII. DOCKETED PUBLIC HEARING: None
VIII. 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 (IX. MATTERS
REMOVED FROM CONSENT AGENDA). APPROVAL OF THE
CONSENT AGENDA ENACTS THE ITEMS OF LEGISLATION.
A. CONSIDERATION AND POSSIBLE ACTION - APPROVAL
OF MINUTES:
1. Minutes of the July 16, 2007, Joint Public Hearing held at
6:30 p.m.
2. Minutes of the October 15, 2007, Joint Public Hearing held
at 6:30 p.m.
2. Minutes of the October 22, 2007, Regular Meeting held at
7:30 p.m.
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3. Minutes of the October 29, 2007, Special Meeting held at
6:00 p.m.
B. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2007-182 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, CONVEYING AN
EASEMENT FOR CERTAIN UTILITIES. Mr. Darrin Coker, City
Attorney.
C. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2007-177 - A RESOLUTION AND ORDER OF THE CITY
COUNCIL OF THE CITY OF PEARLAND, TEXAS, CASTING
VOTES FOR CANDIDATES FOR THE HARRIS COUNTY
APPRAISAL DISTRICT BOARD OF DIRECTORS.
Mr. Bill Eisen, City Manager.
D. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2007-176 - A RESOLUTION AND ORDER OF THE CITY
COUNCIL OF THE CITY OF PEARLAND, TEXAS, CASTING
VOTES FOR CANDIDATES FOR THE FORT BEND COUNTY
APPRAISAL DISTRICT BOARD OF DIRECTORS.
Mr. Bill Eisen, City Manager.
E. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2007-175 - 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.
F. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2007-178 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, ACCEPTING THE
CITY'S INVESTMENT REPORT FOR THE QUARTER ENDING
SEPTEMBER 2007. Mr. Bill Eisen, City Manager.
G. CONSIDERATION AND POSSIBLE ACTION - REGARDING
THE APPOINTMENT OF VICTORIA JONES TO SERVE IN
POSITION NO.2 ON THE LIBRARY BOARD FOR A 3-YEAR
TERM EXPIRING NOVEMBER 1, 2010. Mayor Tom Reid.
IX. MA TIERS REMOVED FROM CONSENT AGENDA
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NEW BUSINESS
1. CONSIDERATION AND POSSIBLE ACTION - FIRST
READING OF ORDINANCE NO. 2000M-42 - 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 20.00
ACRES OF LAND, BEING LOT 45 AND LOT 46, OF THE
ALLISON RICHEY GULF COAST HOME COMPANY
SUBDIVISION, ABSTRACT 243, H.T. & B.R.R. COMPANY
SURVEY, AS RECORDED IN VOLUME 2, PAGE 23, OF THE
PLAT RECORDS OF BRAZORIA COUNTY, CITY OF
PEARLAND, BRAZORIA COUNTY, TEXAS (GENERALLY
LOCATED ON THE EAST SIDE OF ZAPALAC ROAD, AND
APPROXIMATELY 1,000 FEET NORTH OF FM 518
(BROADWAY STREET)), (ZONE CHANGE APPLICATION NO.
2007-14Z), FROM SUBURBAN RESIDENTIAL - 12 DISTRICT
(SR-12) TO PLANNED DEVELOPMENT DISTRICT (PO), AT
THE REQUEST OF BONNIE AND JANICE HOWARD,
APPLICANT FOR JOHN AARON AND KATHRYN HOWELL,
OWNERS, 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.
Mr. Nick Finan, Assistant City Manager.
2. CONSIDERATION AND POSSIBLE ACTION - FIRST
READING OF ORDINANCE NO. 2000M-41 - 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 2.998 ACRE
TRACT OF LAND BEING OUT OF TRACT 112, OF SECTION
1, OF THE A.C. H. & B. SURVEY, ABSTRACT 147,
ACCORDING TO THE MAP OR PLAT RECORDED IN
VOLUME 2, PAGE 1 OF THE BRAZORIA COUNTY PLAT
RECORDS, SAID 2.998 ACRE TRACT OF LAND BEING THE
SAME 3.00 ACRE TRACT DESCRIBED IN BRAZORIA
COUNTY CLERK'S FILE NO. 2004-039416, CITY OF
PEARLAND, BRAZORIA COUNTY, TEXAS (GENERALLY
LOCATED ON THE SOUTH SIDE OF WALNUT STREET, AND
ON THE WEST SIDE OF OLD ALVIN ROAD), (ZONE
CHANGE APPLICATION NO. 2007-15Z), FROM GENERAL
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COMMERCIAL DISTRICT (GC) AND OFFICE AND
PROFESSIONAL DISTRICT (OP) TO GENERAL BUSINESS
DISTRICT (GB), AT THE REQUEST OF SANFORD FRANKEL,
APPLICANT FOR PAT BARCELO, 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. Mr. Nick Finan, Assistant City
Manager.
3. CONSIDERATION AND POSSIBLE ACTION - FIRST
READING OF ORDINANCE NO. 2000M-43 - 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 142.9664
ACRES OF LAND OUT OF PEARLAND TOWN CENTER, A
SUBDIVISION OF 143.6500 ACRES AS RECORDED UNDER
FILE NUMBER 2007008914 OF THE PLAT RECORDS OF
BRAZORIA COUNTY, TEXAS, AND SITUATED IN THE H.T. &
B.R.R. COMPANY SURVEY, ABSTRACT 300, SECTION 81,
CITY OF PEARLAND, BRAZORIA COUNTY, TEXAS
(GENERALLY LOCATED ON THE SOUTH SIDE OF
BROADWAY STREET, ON THE EAST SIDE OF KIRBY DRIVE,
AND ON THE WEST SIDE OF BUSINESS CENTER DRIVE),
(ZONE CHANGE APPLICATION NO. 2007-16Z), FROM
PLANNED DEVELOPMENT DISTRICT (PD) TO PLANNED
DEVELOPMENT DISTRICT (PD), AN AMENDMENT TO THE
EXISTING PD FOR PEARLAND TOWN CENTER, AT THE
REQUEST OF PEARLAND TOWN CENTER LIMITED
PARTNERSHIP, OWNERS, 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. Mr. Nick Finan, Assistant City
Manager.
4. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2007-174 RESOLUTION AUTHORIZING
PUBLICATION OF NOTICE OF INTENTION TO ISSUE
CERTIFICATES OF OBLIGATION IN A PRINCIPAL AMOUNT
NOT TO EXCEED $10,500,000 FOR THE ACQUISITION,
CONSTRUCTION AND IMPROVEMENT OF CERTAIN PUBLIC
WORKS, AUTHORIZING DISTRIBUTION OF A PRELIMINARY
OFFICIAL STATEMENT RELATING TO SUCH CERTIFICATES
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AND AUTHORIZING CERTAIN OTHER MATTERS RELATING
THERETO. Mr. Bill Eisen, City Manager.
5. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2007-181 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, ADOPTING A POLICY
FOR THE USE OF SPECIAL DISTRICTS AND SPECIAL
INCENTIVES. Mr. Bill Eisen, City Manager.
6. CONSIDERATION AND POSSIBLE ACTION - FIRST
READING OF ORDINANCE NO. 1329 - AN ORDINANCE OF
THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS,
APPROVING THE ANNEXATION BY BRAZORIA COUNTY
MUNICIPAL UTILITY DISTRICT NO. 28 OF APPROXIMATELY
69.1509 ACRES OF LAND. Mr. Darrin Coker, City Attorney.
7. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2007-179 - 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 FOR
PREPARATION OF A COMPREHENSIVE WATER AND
SEWER RATE MODEL. Mr. Bill Eisen, City Manager.
8. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2007-180 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, AWARDING A BID
FOR CONSTRUCTION OF THE FM 1128 WATERLINE.
Mr. Trent Epperson, Project Director.
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.
NEW BUSINESS CONTINUED:
9. CONSIDERATION AND POSSIBLE ACTION - REGARDING
APPOINTMENTS TO THE CITY'S VARIOUS BOARDS AND
COMMISSIONS. City Council.
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XI. ADJOURNMENT
This site is accessible to disabled individuals. For special assistance, please call
Y ounq Lorfinq at 281-652-1655 prior to the meeting so that appropriate
arrangements can be made.
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