2008-02-04 CITY COUNCIL SPECIAL MEETING AGENDA - AMENDED
AMENDED'AGENDA
11JIJEIJ 'EXEt;lofivESESSloNfJS./fIIJNEW;SOSiNESS If EM NO; 6
AGENDA - SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, TO BE HELD ON FEBRUARY 4,2008, AT 6:00 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 - FIRST AND ONLY
READING OF ORDINANCE NO. 2000CUP-3 - AN ORDINANCE OF
THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS,
APPROVING A CONDITIONAL USE PERMIT FOR CERTAIN REAL
PROPERTY, LOCATION BEING 5.5394 ACRES, BEING
RESTRICTED RESERVE "A", BLOCK 1, OF THE FINAL PLAT OF
STEPPING STONE NO.3, A SUBDIVISION OF LAND LOCATED IN
THE H.T. & B.R.R. COMPANY SURVEY, ABSTRACT 242,
ACCORDING TO THE MAP OR PLAT THEREOF RECORDED IN
VOLUME 24, PAGE 45, OF THE PLAT RECORDS OF BRAZORIA
COUNTY, TEXAS, CITY OF PEARLAND, BRAZORIA COUNTY,
TEXAS (GENERALLY LOCATED ON THE SOUTH SIDE OF FM 518
(BROADWAY STREET), AND ON THE WEST SIDE OF
TRANQUILITY LAKES BOULEVARD), (CONDITIONAL USE
PERMIT APPLICATION NO. CUP2008-02), TO ALLOW A
"CHURCH" FACILITY IN THE NEIGHBORHOOD SERVICE
DISTRICT (NS); AT THE REQUEST OF PEARLAND HUGHES
WEST INVESTMENTS, LTD., OWNER; 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.
2. CONSIDERATION AND POSSIBLE ACTION - FIRST AND ONLY
READING OF ORDINANCE NO. 1338 - AN ORDINANCE OF THE
CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, RENAMING
THE PORTION OF CULLEN BOULEVARD, FROM BAILEY ROAD
TO CLEAR CREEK AS CULLEN PARKWAY; CONTAINING A
SAVINGS CLAUSE, A SEVERABILITY CLAUSE AND A REPEALER
CLAUSE. Mr. Narciso Lira, City Engineer.
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3. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2008-12 - 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 BUSINESS
RETENTION AND EXPANSION SERVICES. Mr. Fred Welch,
Executive Director of Economic Development.
4. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2008-16 A RESOLUTION URGING THE TEXAS
CONGRESSIONAL DELEGATION TO REQUEST AND SUPPORT
FUNDING FOR THE U.S. ARMY CORPS OF ENGINEERS
GENERAL RE-EVALUATION REPORT ON CLEAR CREEK FOR
THE FISCAL YEAR 2009. Mr. Bill Eisen, City Manager.
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
1. SECTION 551.087 - CONSULTATION WITH CITY ATTORNEY-
REGARDING PENDING AND POTENTIAL LITIGATION
ASSOCIATED WITH THE BLUE RIDGE LANDFILL AND ZONING
ISSUES. Mr. Darrin Coker, City Attorney.
2. SECTION 551.087 - CONSULTATION WITH CITY ATTORNEY-
REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS.
Mr. Bill Eisen, City Manager.
NEW BUSINESS:
5. CONSIDERATION AND POSSIBLE ACTION - REGARDING
PENDING AND POTENTIAL LITIGATION ASSOCIATED WITH THE
BLUE RIDGE LANDFILL AND ZONING ISSUES. City Council.
6. CONSIDERATION AND POSSIBLE ACTION - REGARDING
ECONOMIC DEVELOPMENT NEGOTIATIONS. 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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