1999-06-28 CITY COUNCIL MEETING AGENDAAGENDA - REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, TO BE HELD ON JUNE 28, 1999, AT 7:30 P.M., IN THE COUNCIL
CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE, PEARLAND, TEXAS.
I. CALL TO ORDER
II. INVOCATION AND PLEDGE OF ALLEGIANCE
III. APPROVAL OF MINUTES:
1. Minutes of the April 26, 1999, Joint Public Hearing held at 6:30 p.m.
2. Minutes of the June14, 1999, Regular Council Meeting held at 7:30
p.m.
IV. MAYOR'S ACTIVITY REPORT
1. Legislative update presented bythe Honorable Dennis Bonnen, State
Representative - District 17.
V. COUNCIL ACTIVITY REPORTS
VI. CITY MANAGER'S REPORT
VII. CITIZENS
VIII. DOCKETED PUBLIC HEARINGS: None
IX. 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 (X. MATTERS REMOVED FROM
CONSENTAGENDA). APPROVAL OF THE CONSENT AGENDA ENACTS
THE ITEMS OF LEGISLATION.
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CONSIDERATION AND POSSIBLE ACTION - SECOND AND FINAL
READING OF ORDINANCE NO. 905 - AN ORDINANCE OF THE
CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, WAIVING
THE ENCROACHMENT OF CONCRETE PAVING INTO THE
NORTH 14' 1" OF THE CITY'S 20' SANITARY SEWER EASEMENT
LOCATED AT THE INTERSECTION OF PINE HOLLOW DRIVE AND
FM 518, IN THE CITY OF PEARLAND, BRAZORIA COUNTY,
TEXAS.
CONSIDERATION AND POSSIBLE ACTION - SECOND AND FINAL
READING OF ORDINANCE NO. 907 - AN ORDINANCE OF THE
CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, ADOPTING
A STORM DRAINAGE DESIGN CRITERIA MANUAL TO GUIDEAND
DIRECT THE DESIGN OF DRAINAGE DEVELOPMENT AND
IMPROVEMENTS IN THE CITY OF PEARLAND; HAVING A
SAVINGS CLAUSE, A SEVERABILITY CLAUSE, AND A REPEALER
CLAUSE.
CONSIDERATION AND POSSIBLE ACTION - SECOND AND FINAL
READING OF ORDINANCE NO. 908 - AN ORDINANCE OF THE
CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, ADOPTING
A MASTER DRAINAGE PLAN FOR TAX INCREMENT
REINVESTMENT ZONE NO. 2 ("TIRZ"#2); HAVING A SAVINGS
CLAUSE, A SEVERABILITY CLAUSE, AND A REPEALER CLAUSE.
XI. NEW BUSINESS:
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R99-53 -A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, AUTHORIZING THE CITY MANAGER OR HIS
DESIGNEE TO APPLY FOR AND EXECUTE ALL AGREEMENTS
RELATED TO THE 1999 TEXAS PARKS AND WILDLIFE
DEPARTMENTS RECREATIONAL TRAILS PROGRAM AND
ALLOCATING MATCHING FUNDS FROM THE CITY OF
PEARLAND.
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R99-52 -A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
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PEARLAND, TEXAS, DECLARING THAT THE USE OF EXCESSIVE
FORCE SHALL NOT BE USED BY LAW ENFORCEMENT
AGENCIES AGAINSTANY PERSONS ENGAGED IN NON-VIOLENT
CIVIL RIGHTS DEMONSTRATIONS WITHIN THE CITY OF
PEARLAND.
CONSIDERATION AND POSSIBLE ACTION - FIRST AND ONLY
READING OF ORDINANCE NO. 912 - AN ORDINANCE OF THE
CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS,
AUTHORIZING THE CITY'S PARTICIPATION IN THE BRAZORIA
COUNTY COMMUNITY DEVELOPMENT BLOCK GRANT AND
HOME PROGRAMS EFFECTIVE OCTOBER 1, 1998, THROUGH
SEPTEMBER 30, 2000, AND AUTHORIZING THE MAYOR TO
EXECUTE A COOPERATIVE AGREEMENT BETWEEN THE CITY
AND THE COUNTY OF BRAZORIA; PROVIDING AN EFFECTIVE
DATE; AND DECLARING AN EMERGENCY.
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R99-51 -A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, AUTHORIZING THE CITY MANAGER OR HIS
DESIGNEE TO EXECUTE A CONTRACT WITH BROOKS &
SPARKS, INC. FOR THE PURPOSE OF PREPARING PLANS,
SPECIFICATIONS, AND COST ESTIMATES FOR THE PEARLAND
CITY SERVICES COMPLEX.
CONSIDERATION AND POSSIBLE ACTION - FIRST READING OF
ORDINANCE NO. 179-B -AN ORDINANCE OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, AMENDING CHAPTER 17
OF THE LAND USE AND URBAN DEVELOPMENT ORDINANCE OF
THE CITY OF PEARLAND CODE OF ORDINANCES, (ORDINANCE
NO. 179), AS IT MAY HAVE BEEN, FROM TIME TO TIME,
AMENDED, BY ADDING A NEW SECTION 17.3, TEMPORARY
MOBILE HOMES, IN ORDER TO REGULATE THE PLACEMENT OF
MOBILE HOMES IN THE CITY; PROVIDING A PENALTY FOR
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VIOLATION; HAVING A SAVINGS CLAUSE AND A SEVERABILITY
CLAUSE; PROVIDING FOR CODIFICATION, PUBLICATION AND
AN EFFECTIVE DATE.
CONSIDERATION AND POSSIBLE ACTION COUNCIL
ACCEPTANCE OF PINE HOLLOW, SECTION 3-A SUBDIVISION.
CONSIDERATION AND POSSIBLE ACTION -AWARD OF BID NO.
B99-063 TO BIO-SOLIDS DISPOSAL SERVICES.
CONSIDERATION AND POSSIBLE ACTION -AWARD OF BID NO.
B99-069 TO ENVIRONMENTAL LAB TESTING SERVICES.
CONSIDERATION AND POSSIBLE ACTION - FIRST AND ONLY
READING OF ORDINANCE NO. 909 -AN ORDINANCE OF THE
CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS,
ESTABLISHING STOP SIGNS WITHIN THE CORPORATE LIMITS
OF THE CITY OF PEARLAND UPON OAK POINT DRIVE IN AN
EASTERLY DIRECTION AT ITS INTERSECTION WITH
GATECREEK DRIVE, UPON OAK POINT DRIVE IN A WESTERLY
DIRECTION AT ITS INTERSECTION WITH DIXIE HILL COURT,
UPON DIXIE HILL COURT IN A SOUTHEASTERLY DIRECTION AT
ITS INTERSECTION WITH OAK POINT DRIVE, UPON BADEN
OAKS DRIVE IN AN EASTERLY DIRECTION AT ITS
INTERSECTION WITH GATEi3REEK DRIVE (OAKBROOK
ESTATES, SECTION 4); PROVIDING A PENALTY FOR VIOLATION;
CONTAINING A SAVINGS CLAUSE, A SEVERABILITY CLAUSE
AND A REPEALER CLAUSE; PROVIDING AN EFFECTIVE DATE,
FOR PUBLICATION, AND FOR CODIFICATION; AND DECLARING
AN EMERGENCY BECAUSE THE NEED TO ESTABLISH STOP
SIGNS AT INTERSECTIONS INURES TO THE BENEFIT OF THE
TRAVELING PUBLIC AND, THEREFORE, BEARS DIRECTLY UPON
THE HEALTH, SAFETY AND WELFARE OF THE CITIZENRY.
10.
CONSIDERATION AND POSSIBLE ACTION - FIRST AND ONLY
READING OF ORDINANCE NO. 910 -AN ORDINANCE OF THE
CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS,
ESTABLISHING STOP SIGNS WITHIN THE CORPORATE LIMITS
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11.
12.
OF THE CITY OF PEARLAND UPON OLD OAKS BOULEVARD IN
AN EASTERLY DIRECTION AT ITS INTERSECTION WITH HARKEY
ROAD, UPON EAST SUMAC DRIVE IN A SOUTHERLY DIRECTION
AT ITS INTERSECTION WITH OLD OAKS BOULEVARD, UPON
WEST OAKS BOULEVARD IN A SOUTHERLY DIRECTION AT ITS
INTERSECTION WITH OLD OAKS BOULEVARD (WEST OAKS
SUBDIVISION, SECTION 3, PHASE B); PROVIDING A PENALTY
FOR VIOLATION; CONTAINING A SAVINGS CLAUSE, A
SEVERABILITY CLAUSE AND A REPEALER CLAUSE; PROVIDING
AN EFFECTIVE DATE, FOR PUBLICATION, AND FOR
CODIFICATION; AND DECLARING AN EMERGENCY BECAUSE
THE NEED TO ESTABLISH STOP SIGNS AT INTERSECTIONS
INURES TO THE BENEFIT OF THE TRAVELING PUBLIC AND,
THEREFORE, BEARS DIRECTLY UPON THE HEALTH, SAFETY
AND WELFARE OF THE CITIZENRY.
CONSIDERATION AND POSSIBLE ACTION - FIRST AND ONLY
READING OF ORDINANCE NO. 911, AN ORDINANCE OF THE
CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS,
ESTABLISHING STOP SIGNS WITHIN THE CORPORATE LIMITS
OF THE CITY OF PEARLAND UPON EAST SUMAC DRIVE IN A
NORTHERLY DIRECTION AT ITS INTERSECTION WITH OLD
OAKS BOULEVARD, UPON WEST OAKS BOULEVARD IN A
NORTHERLY DIRECTION AT ITS INTERSECTION WITH OLD
OAKS BOULEVARD (WEST OAKS SUBDIVISION, SECTION 4,
PHASE A); PROVIDING A PENALTY FOR VIOLATION;
CONTAINING A SAVINGS CLAUSE, A SEVERABILITY CLAUSE
AND A REPEALER CLAUSE; PROVIDING AN EFFECTIVE DATE,
FOR PUBLICATION, AND FOR CODIFICATION; AND DECLARING
AN EMERGENCY BECAUSE THE NEED TO ESTABLISH STOP
SIGNS AT INTERSECTIONS INURES TO THE BENEFIT OF THE
TRAVELING PUBLIC AND, THEREFORE, BEARS DIRECTLY UPON
HEALTH, SAFETY AND WELFARE OF THE CITIZENRY.
CONSIDERATION AND POSSIBLE ACTION - FIRST AND ONLY
READING OF ORDINANCE NO. 913 -AN ORDINANCE OF THE
CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS,
ESTABLISHING A STOP SIGN WITHIN THE CORPORATE LIMITS
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OF THE CITY Of PEARLAND UPON PEBBLE BEACH LANE IN A
SOUTHERLY DIRECTION AT ITS INTERSECTION WITH
LAKECREST LANE, UPON BEACON VIEW COURT IN A
SOUTHERLY DIRECTION AT ITS INTERSECTION WITH
LAKECREST LANE, UPON LAKEWAY LANE IN A SOUTHERLY
DIRECTION AT ITS INTERSECTION WITH LAKECREST LANE
(VILLAGES OF EDGEWA TER ESTA TES, SECTION3); PROVIDING
A PENALTY FOR VIOLATION; CONTAINING A SAVINGS CLAUSE,
A SEVERABILITY CLAUSE AND A REPEALER CLAUSE;
PROVIDING AN EFFECTIVE DATE, FOR PUBLICATION, AND FOR
CODIFICATION; AND DECLARING AN EMERGENCY BECAUSE
THE NEED TO ESTABLISH STOP SIGNS AT INTERSECTIONS
INURES TO THE BENEFIT OF THE TRAVELING PUBLIC AND,
THEREFORE, BEARS DIRECTLY UPON THE HEALTH, SAFETY
AND WELFARE OF THE CITIZENRY.
OTHER BUSINESS:
XI. EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
SECTION 551-074 - PERSONNEL MATTERS - DISCUSSION
CONCERNING APPOINTMENT OF THE BOARD OF DIRECTORS
OF TAX INCREMENT REINVESTMENT ZONE NO. 2.
NEW BUSINESS (CONTINUED):
13.
CONSIDERATION AND POSSIBLE ACTION - INSTRUCTION TO
CITY STAFF REGARDING APPOINTMENT OF MEMBERS OF THE
BOARD OF DIRECTORS OF TAX INCREMENT REINVESTMENT
ZONE NO. 2.
XII. ADJOURNMENT
For special assistance, please call YOUNG LORFING at 281-485-241 l/Ext. 341 prior to
the meeting so that appropriate arrangements can be made.
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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 25th day of June 1999, at 3:30 P.M.
(SEAL)
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