2008-05-19 CITY COUNCIL SPECIAL MEETING AGENDAAGENDA- SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF PEARLAND,
TEXAS, TO BE HELD ON MONDAY, MAY 19, 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 -REMOVE FROM
TABLE ORDINANCE NO. 2000CUP-13. City Council.
1A. CONSIDERATION AND POSSIBLE ACTION -FIRST AND ONLY
READING OF ORDINANCE N0.2000CUP-13-AN ORDINANCE OF
THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS,
APPROVING A CONDITIONAL USE PERMIT FOR CERTAIN REAL
PROPERTY, LOCATION BEING 0.86 ACRES OF LAND, OUT OF A
9.6809 ACRE TRACT, BEING ALL THE LAND REMAINING UNSOLD
OUT OF THAT CERTAIN 13.892 ACRE TRACT OF LAND
DESCRIBED IN VOLUME 636, PAGE 695, OF THE DEED
RECORDS OF BRAZORIA COUNTY, TEXAS, SITUATED IN THE
A.C.H. & B. SURVEY, ABSTRACT 416, AND THE H.T. & B.R.R.
COMPANY SURVEY, ABSTRACT 292, CITY OF PEARLAND,
BRAZORIA COUNTY, TEXAS (GENERALLY LOCATED ON THE
EAST SIDE OF SH 35 (MAIN STREET), AND ON THE NORTH SIDE
OF HASTINGS CANNON ROAD (CR 128)), (CONDITIONAL USE
PERMIT APPLICATION NO. CUP2008-11), TO ALLOW FOR A
"GAMING ESTABLISHMENT" FACILITY IN THE GENERAL
COMMERCIAL DISTRICT (GC); AT THE REQUEST OF BETTY
JONES, APPLICANT FORS. KEVIN PRICE, 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 -RESOLUTION NO.
R2008-78 -A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, CONSENTING TO ASSIGNMENT OF
CERTAIN AGREEMENTS. Mr. Bill Eisen, City Manager.
3. CONSIDERATION AND POSSIBLE ACTION -RESOLUTION NO.
R2008-76 -A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AUTHORIZING AN AGREEMENT WITH
THE TEXAS DEPARTMENT OF TRANSPORTATION FOR THE
RELOCATION AND MAINTENANCE OF MAST LIGHTS ALONG SH
288. Mr. Danny Cameron, Public Works Director.
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4. CONSIDERATION AND POSSIBLE ACTION -RESOLUTION NO.
R2008-77 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AUTHORIZING AN AGREEMENT WITH
THE TEXAS DEPARTMENT OF TRANSPORTATION FOR THE
INSTALLATION OF AND MAINTENANCE OF TRAFFIC SIGNALS.
Mr. Danny Cameron, Public Works Director.
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
1. SECTION 551.071 -CONSULTATION WITH CITY ATTORNEY -
REGARDING PENDING LITIGATION ASSOCIATED WITH
MUNICIPAL UTILITY DISTRICTS. Mr. Darrin Coker, City Attorney.
2. SECTION 551.071 -CONSULTATION WITH CITY ATTORNEY -
REGARDING POTENTIAL LITIGATION ASSOCIATED WITH
PLATTING REQUIREMENTS. Mr. Darrin Coker, City Attorney.
3. SECTION 551.071 -CONSULTATION WITH CITY ATTORNEY -
REGARDING POTENTIAL LITIGATION WITH OTHON
ENGINEERING REGARDING THE MAGNOLIA PROJECT.
Mr. Darrin Coker, City Attorney.
4. SECTION 551.072 -REAL PROPERTY: DISCUSSION REGARDING
THE SALE, LEASE, PURCHASE, OR EXCHANGE OF REAL
PROPERTY. Mr. Bill Eisen, City Manager.
5. SECTION 551.071 -CONSULTATION WITH CITY ATTORNEY -
REGARDING PENDING AND POTENTIAL LITIGATION
ASSOCIATED WITH THE BLUE RIDGE LANDFILLAND LAND USE.
Mr. Darrin Coker, City Attorney.
NEW BUSINESS CONTINUED:
5. CONSIDERATION AND POSSIBLE ACTION - REGARDING
PENDING LITIGATION ASSOCIATED WITH MUNICIPAL UTILITY
DISTRICTS. City Council.
6. CONSIDERATION AND POSSIBLE ACTION - REGARDING
POTENTIAL LITIGATION ASSOCIATED WITH PLATTING
REQUIREMENTS. City Council.
7. CONSIDERATION AND POSSIBLE ACTION - REGARDING
POTENTIAL LITIGATION WITH OTHON ENGINEERING
REGARDING THE MAGNOLIA PROJECT. City Council.
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8. CONSIDERATION AND POSSIBLE ACTION -REGARDING THE
SALE, LEASE, PURCHASE, OR EXCHANGE OF REAL PROPERTY.
City Council.
9. CONSIDERATION AND POSSIBLE ACTION - REGARDING
PENDING AND POTENTIAL LITIGATION ASSOCIATED WITH THE
BLUE RIDGE LANDFILL AND LAND USE. City Council.
III. ADJOURNMENT
This site is accessible to disabled individuals. For special assistance, please call Youna
Lorfing at 281-652-1655 prior to the meeting so that appropriate arrangements can be
made.
I, Young Lorfing, City Secretary of the City of Pearland, Texas, do hereby certify that the
foregoing agenda was posted in a place convenient to the general public at City Hall on the
14th day of May 2008, at 5:30 p.m.
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Agenda removed ~~~y of May 2008.
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