2007-12-10 7:00 PM CITY COUNCIL MEETING AGENDA AMENDED
AMENDED AGENDA
ADDED NEW BUSINESS ITEMS NO.8
AGENDA - REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, TO BE HELD ON MONDAY, DECEMBER 10, 2007, AT
7:00 P.M., IN THE COUNCIL CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE,
PEARLAND, TEXAS.
I. CALL TO ORDER
II. INVOCATION GIVEN BY PASTOR KEITH ANDERSON PLEDGE
OF ALLEGIANCE.
III. MAYOR'S ACTIVITY REPORT
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 19, 2007, Special Meeting held
at 6:00 p.m.
2. Minutes of the November 19, 2007, Joint Public Hearing
held at 6:30 p.m.
3. Minutes of the November 26, 2007, Regular Meeting held
at 7:30 p.m.
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B. CONSIDERATION AND POSSIBLE ACTION - SECOND AND
FINAL 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.
C. CONSIDERATION AND POSSIBLE ACTION - REGARDING
THE APPOINTMENT OF DR. VENUGOPAL MENON TO
SERVE IN POSITION NO. 1 ON THE HEALTH FACILITIES
DEVELOPMENT CORPORATION FOR A 2- YEAR TERM
EXPIRING NOVEMBER 1,2009. Mayor Tom Reid.
D. CONSIDERATION AND POSSIBLE ACTION - REGARDING
THE APPOINTMENT OF WESLEY GLENN TERRELL FROM
ALTERNATE POSITION NO. A2 TO SERVE IN POSITION NO.
1 ON THE ZONING BOARD OF ADJUSTMENTS FOR A 2-
YEAR TERM EXPIRING NOVEMBER 1, 2009.
Mayor Tom Reid.
E. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2007-198 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, AWARDING A
SUPPLY CONTRACT FOR WATER FITTINGS, PIPE AND
RELATED PARTS. Mr. Bill Eisen, City Manager.
IX. MATTERS REMOVED FROM CONSENT AGENDA
NEW BUSINESS
1. CONSIDERATION AND POSSIBLE ACTION - FIRST
READING OF ORDINANCE NO. 2000CUP-2 - AN
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, APPROVING A CONDITIONAL USE
PERMIT FOR CERTAIN REAL PROPERTY, LOCATION
BEING 10.6963 ACRES OF LAND, OUT OF ABSTRACT 542,
H.T. & B.R.R. COMPANY SURVEY, TRACT A, RAY BELLOWS
AND SONS SUBDIVISION, CITY OF PEARLAND, BRAZORIA
COUNTY, TEXAS (GENERALLY LOCATED ON THE EAST
SIDE OF SH 35 (MAIN STREET), AND ON THE SOUTH SIDE
OF KNAPP ROAD), (CONDITIONAL USE PERMIT
APPLICATION NO. CUP2007-19), TO ALLOW THE
FOLLOWING USES: CONSTRUCTION CONTRACTOR WITH
STORAGE YARD; MACHINERY SALES, STORAGE, AND
REPAIR; MOVING AND STORAGE COMPANY; PRINTING;
OFFICE WAREHOUSE STORAGE OR SALES; OUTSIDE
STORAGE; STORAGE OF USED LUMBER AND BUILDING
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PRODUCTS; TOOL AND MACHINERY RENTAL; WELDING
SHOP; AND WAREHOUSE AND DISTRIBUTION FACILITY;
AT THE REQUEST OF WILL BENSON AND TNRG
ACQUISITIONS, APPLICANT FOR ElSIE M. PITSENBARGER
LIVING TRUST, OWNER; 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-44 - 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, OUT OF THE ROBERT L. ALEXANDER
172.0566 ACRE TRACT, RECORDED IN VOLUME 1725,
PAGE 120, OF THE BRAZORIA COUNTY DEED RECORDS,
OUT OF THE THOMAS J. GREEN SURVEY, ABSTRACT 198,
CITY OF PEARLAND, BRAZORIA COUNTY, TEXAS
(GENERALLY LOCATED ON THE WEST SIDE OF
PEARLAND PARKWAY, AND ON THE SOUTH SIDE OF
BARRY ROSE ROAD), (ZONE CHANGE APPLICATION NO.
2007-19Z), FROM SINGLE FAMILY RESIDENTIAL - 2
DISTRICT (R-2) AND GENERAL BUSINESS RETAIL
DISTRICT (GB) TO PLANNED DEVELOPMENT DISTRICT
(PO), AT THE REQUEST OF NEW LIFE LUTHERAN
CHURCH, APPLICANT FOR ROBERT ALEXANDER AND
TOM ALEXANDER, 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.
3. CONSIDERATION AND POSSIBLE ACTION - FIRST
READING OF ORDINANCE NO. 943-15 - 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. Mr. Nick Finan,
Assistant City Manager.
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4. CONSIDERATION AND POSSIBLE ACTION - FIRST
READING OF ORDINANCE NO. 2000-T-6 - 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. Mr. Nick Finan,
Assistant City Manager.
5. 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.
6. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2007-195 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, APPROVING CHANGE
ORDER NO.1 ASSOCIATED WITH THE STATE HIGHWAY 35
TRUNK SEWER PROJECT. Mr. Trent Epperson, Project
Manager.
7. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2007-197 - 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 CITY OF HOUSTON INTERCONNECT PROJECT.
Mr. Trent Epperson, Project Director.
8. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2007-196 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, AUTHORIZING THE
CITY MANAGER OR HIS DESIGNEE TO ENTER INTO AN
INTERLOCAL AGREEMENT WITH THE METROPOLITAN
TRANSIT AUTHORITY OF HARRIS COUNTY, TEXAS.
Mr. Bill Eisen, City Manager.
OTHER BUSINESS: None
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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