2007-11-26 CITY COUNCIL REGULAR MEETING AGENDA
AGENDA - REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, TO BE HELD ON MONDAY, NOVEMBER 26,2007, AT
7:30 P.M., IN THE COUNCIL CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE,
PEARLAND, TEXAS.
I. CALL TO ORDER
II. INVOCATION GIVEN BY PASTOR MIKE HOGG PLEDGE OF
ALLEGIANCE.
III. MAYOR'S ACTIVITY REPORT
1. Recognition of the Part-Time Employee of the Quarter, Keith
Schoenberg, EMT.
2. Recognition of Full-Time Employee of the Quarter, Eric
Hammond, Parks Supervisor.
3. Recognition of Employee of the Year, Colene Cabezas,
Special Events Coordinator.
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 November 5, 2007, Special Meeting held at
6:00 p.m.
2. Minutes of the November 12, 2007, Regular Meeting held
at 7:30 p.m.
Page 1 of 6 - 11/26/2007
B. CONSIDERATION AND POSSIBLE ACTION - SECOND AND
FINAL 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 (PD), 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.
C. CONSIDERATION AND POSSIBLE ACTION - SECOND AND
FINAL 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
COMMERCIAL DISTRICT (GC) AND OFFICE AND
PROFESSIONAL DISTRICT (OP) TO GENERAL BUSINESS
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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.
D. CONSIDERATION AND POSSIBLE ACTION - SECOND AND
FINAL 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 (PO) TO PLANNED
DEVELOPMENT DISTRICT (PO), AN AMENDMENT TO THE
EXISTING PO 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.
E. CONSIDERATION AND POSSIBLE ACTION - SECOND AND
FINAL 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.
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F. CONSIDERATION AND POSSIBLE ACTION - FIRST AND
ONLY READING OF ORDINANCE NO. 1331 - AN
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, DETERMINING A PUBLIC
CONVENIENCE AND NECESSITY TO ACQUIRE FEE SIMPLE
TITLE FOR THE CONSTRUCTION OF UTILITY
IMPROVEMENTS ON CERTAIN REAL PROPERTY
DESCRIBED HEREIN; AUTHORIZING THE CITY ATTORNEY,
OR HIS DESIGNEE, AND OTHER CITY OFFICIALS TO TAKE
SUCH ACTIONS AS ARE NECESSARY TO ACQUIRE
PROPERTY, LOCATED WITHIN THE CITY, BY DONATION,
PURCHASE, OR BY THE EXERCISE OF THE POWER OF
EMINENT DOMAIN; AND DECLARING AN EMERGENCY AS
THE CONSTRUCTION OF MUNICIPAL IMPROVEMENTS
BEARS DIRECTLY UPON THE HEALTH, SAFETY AND
WELFARE OF THE CITIZENRY; AND PROVIDING AN
EFFECTIVE DATE. Mr. Darrin Coker, City Attorney.
G. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2007.190 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, AUTHORIZING THE
CITY MANAGER OR HIS DESIGNEE TO ENTER INTO A
SUPPLEMENT AGREEMENT WITH BRAZORIA COUNTY
MUNICIPAL UTILITY DISTRICT NO.4. Mr. Darrin Coker, City
Attorney.
H. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2007.193 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, CHANGING THE
REGULAR MEETING TIMES AND DATES FOR DECEMBER
2007, DUE TO THE HOLIDAY SEASON. Mr. Darrin Coker, City
Attorney.
IX. MATTERS REMOVED FROM CONSENT AGENDA
NEW BUSINESS
1. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2007.184 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, AUTHORIZING A
CONTRACT FOR ARCHITECTURAL SERVICES
ASSOCIATED WITH THE UNIVERSITY OF HOUSTON-
PEARLAND CAMPUS. Mr. Trent Epperson, Project Director.
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2. CONSIDERATION AND POSSIBLE ACTION - FIRST
READING OF ORDINANCE NO. 1332 - AN ORDINANCE OF
THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS,
APPROVING THE ANNEXATION BY BRAZORIA COUNTY
MUNICIPAL UTILITY DISTRICT NO. 26 OF APPROXIMATELY
18.570 ACRES OF LAND. Mr. Darrin Coker, City Attorney.
3. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2007-189 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, AWARDING A BID
FOR THE MANUFACTURING OF A PEDESTRIAN BRIDGE
(ALEXANDER MIDDLE SCHOOUOLD ALVIN ROAD).
Mr. Danny Cameron, Director of Public Works.
4. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2007-187 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, AWARDING A BID
FOR CONSTRUCTION OF CENTENNIAL PARK (PHASE I).
M~ TrentEpperson,Pr~ectDffecro~
5. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2007-188 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, AUTHORIZING A
CONTRACT FOR LANDSCAPE ARCHITECTURAL SERVICES
ASSOCIATED WITH THE PHASE I OF THE TRAIL
CONNECTIVITY PROJECT. Mr. Trent Epperson, Project
Director.
6. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2007-185 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, AUTHORIZING THE
CITY MANAGER OR HIS DESIGNEE TO NEGOTIATE A
STIPULATED SUM DESIGN BUILD CONTRACT.
Mr. Trent Epperson, Project Director.
7. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2007-194 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, APPROVING A
PARADE ROUTE REQUEST FOR THE PEARLAND YMCA.
Mr. Bill Eisen, City Manager.
8. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2007-191 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, APPROVING A
CHANGE ORDER ASSOCIATED WITH THE DIXIE FARM
ROAD DETENTION PONDS. Mr. Trent Epperson, Project
Director.
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9. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2007-186 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, AUTHORIZING A
CONTRACT FOR CONSTRUCTION MANAGEMENT
SERVICES ASSOCIATED WITH THE MAGNOLIA PROJECT
(PHASE II). Mr. Trent Epperson, Project Director.
1 O. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2007-192 - 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 EAST MARY'S CREEK REGIONAL DETENTION
POND. 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:
11. CONSIDERATION AND POSSIBLE ACTION - REGARDING
APPOINTMENTS TO THE CITY'S VARIOUS BOARDS AND
COMMISSIONS. City Council.
XI. 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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