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2008-04-07 CITY COUNCIL SPECIAL MEETING AGENDAAGENDA -SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, TO BE HELD ON APRIL 7, 2008, AT 7:00 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-12 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, APPROVING A CONDITIONAL USE PERMIT FOR CERTAIN REAL PROPERTY, LOCATION BEING 5.00 ACRES, BEING PART OF LOTS 78 AND 79, OF THE FIGLAND ORCHARD SUBDIVISION, ABSTRACT 240, H.T. & B.R.R. COMPANY SURVEY, CITY OF PEARLAND, BRAZORIA COUNTY, TEXAS (GENERALLY LOCATED ON THE EAST SIDE OF HARKEY ROAD, AND APPROXIMATELY 700 FEET NORTH OF FITE ROAD), (CONDITIONAL USE PERMIT APPLICATION NO. CUP2008-12), TO ALLOW FOR A CHURCH" FACILITY IN THE NEIGHBORHOOD SERVICE DISTRICT (NS); AT THE REQUEST OF VINEYARD CHRISTIAN FELLOWSHIP OF PEARLAND, APPLICANT FOR MASSOUD MOTAMEDI, 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. R2008-52 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO PARTICIPATE IN AN INTERLOCAL COOPERATIVE PRICING ARRANGEMENT WITH THE TASB BUYBOARD AND THE HOUSTON-GALVESTON AREA COUNCIL (HGAC) FOR THE PURCHASE OF VEHICLES. Mr. Bill Eisen, City Manager. 3. CONSIDERATION AND POSSIBLE ACTION -RESOLUTION NO. R2008-53 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, APPROVING CHANGE ORDER NO. 17 ASSOCIATED WITH THE MAGNOLIA ROAD EXPANSION PROJECT. Mr. Trent Epperson, Project Director. Page 1 of 2 - 4/7/2008 4. CONSIDERATION AND POSSIBLE ACTION -RESOLUTION NO. R2008-50 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, AUTHORIZING A CONTRACT FOR ENGINEERING DESIGN SERVICES ASSOCIATED WITH THE OLD TOWNSITE DRAINAGE IMPROVEMENT PROJECT. Mr. Narciso Lira, City Engineer. 5. CONSIDERATION AND POSSIBLE ACTION -RESOLUTION NO. R2008-51 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, AUTHORIZING A CONTRACT FOR ENGINEERING DESIGN SERVICES ASSOCIATED WITH THE COWARTS CREEK DIVERSION PROJECT. Mr. Narciso Lira, City Engineer. OTHER BUSINESS: EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE 1. SECTION 551.071 -CONSULTATION WITH CITY ATTORNEY - REGARDING PENDING AND POTENTIAL LITIGATION ASSOCIATED WITH THE BLUE RIDGE LANDFILL AND LAND USE. Mr. Darrin Coker, City Attorney. NEW BUSINESS CONTINUED: 6. 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 Young Lorfing at 281-652-1655 prior to the meeting so that appropriate arrangements can be made. I, Sonia Blair, Deputy 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 2"d day of April 2008, at 5:30 p.m. ,,,,,ti~~~,,~ ~ ~~ `~~ ~~''rnr~r~rs~+''~ _ ~ `~~ Sonia Blair Deputy City Secretary Agenda removedday of April 2008. Page 2 of 2 - 4/7/2008