2008-06-23 CITY COUNCIL MEETING AGENDAAGENDA -REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, TO BE HELD ON MONDAY, JUNE 23, 2008, AT 7:30
P.M., IN THE COUNCIL CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE,
PEARLAND, TEXAS.
I. CALL TO ORDER
II. INVOCATION GIVEN BY PASTOR MIKE HOGG AND THE
PLEDGE OF ALLEGIANCE.
III. MAYOR'S ACTIVITY REPORT
1. Recognition of graduates from the City of Pearland's Citizen
Emergency Response Team (CERT).
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 June 9, 2008, Regular Meeting held at 7:30
p.m.
2. Minutes of the June 16, 2008, Special Meeting held at 7:30
p.m.
B. CONSIDERATION AND POSSIBLE ACTION -SECOND AND
FINAL READING OF ORDINANCE NO. 2000M-53 - AN
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, AMENDING ORDINANCE NO. 2000M,
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THE ZONING MAP OF THE CITY OF PEARLAND, TEXAS,
FOR THE PURPOSE OF CHANGING THE CLASSIFICATION
OF CERTAIN REAL PROPERTY, LOCATION BEING 142.9664
ACRES OF LAND OUT OF PEARLAND TOWN CENTER, A
SUBDIVISION OF 143.6500 ACRES AS RECORDED UNDER
FILE NUMBER 2007008914 OF THE PLAT RECORDS OF
BRAZORIA COUNTY, TEXAS, AND SITUATED IN THE H.T. &
B.R.R. COMPANY SURVEY, ABSTRACT 300, SECTION 81,
CITY OF PEARLAND, BRAZORIA COUNTY, TEXAS
(GENERALLY LOCATED ON THE SOUTH SIDE OF
BROADWAY STREET, ON THE EAST SIDE OF KIRBY DRIVE,
AND ON THE WEST SIDE OF BUSINESS CENTER DRIVE),
(ZONE CHANGE APPLICATION NO. 2008-12Z), FROM
PLANNED DEVELOPMENT DISTRICT (PD) TO PLANNED
DEVELOPMENT DISTRICT (PD), AN AMENDMENT TO THE
EXISTING PD FOR PEARLAND TOWN CENTER, AT THE
REQUEST OF CBL AND ASSOCIATES, INC., OWNER,
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.
C. CONSIDERATION AND POSSIBLE ACTION -RESOLUTION
NO. R2008-86 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, CHANGING THE
REGULAR MEETING TIME FOR THE JULY 28, 2008, CITY
COUNCIL MEETING. Mr. Darrin Coker, City Attorney.
D. CONSIDERATION A_ ND POSSIBLE ACTION -FIRST AND
ONLY READING OF ORDINANCE NO. 1352 - AN
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, RENAMING HOOKS ROAD AND
SILVERLAKE BOULEVARD AS SILVERLAKE PARKWAY;
CONTAINING A SAVINGS CLAUSE, A SEVERABILITY
CLAUSE AND A REPEALER CLAUSE. Mr. Danny Cameron,
Public Works Director.
E. CONSIDERATION AND POSSIBLE ACTION -RESOLUTION
NO. R2008-82 - 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 AUDIT SERVICES. Mr. Bill Eisen, City
Manager.
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F. CONSIDERATION AND POSSIBLE ACTION -RESOLUTION
NO. R2008-81 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, AWARDING A BID FOR
INSTALLATION OF FIBER OPTIC CABLE. Mr. Bill Eisen, City
Manager.
IX. MATTERS REMOVED FROM CONSENT AGENDA
X. NEW BUSINESS
1. CONSIDERATION AND POSSIBLE ACTION -RESOLUTION
NO. R2008-85 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, APPROVING THE USE
OF COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS
FOR FY 2008-2009. Mr. Bill Eisen, City Manager.
2. CONSIDERATION AND POSSIBLE ACTION -RESOLUTION
NO. R2008-87 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, AUTHORIZING THE CITY
MANAGER OR HIS DESIGNEE TO ENTER INTO A
DEVELOPMENT AGREEMENT FOR CONSTRUCTION OF
WATER AND SEWER IMPROVEMENTS. Mr. Darrin Coker,
City Attorney.
3. CONSIDERATION AND POSSIBLE ACTION -FIRST AND
ONLY READING OF ORDINANCE NO. 220-9 - AN
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, AMENDING ARTICLE 2, RATES AND
CHARGES, OF CHAPTER 30, UTILITIES, OF THE CITY OF
PEARLAND CODE OF ORDINANCES, AS IT MAY HAVE
BEEN, FROM TIME TO TIME, AMENDED, RELATING TO
WATER AND SEWER EXTENSIONS, PRO RATA CHARGES,
AND OTHER CHARGES ESTABLISHED; PROVIDING A
PENALTY FOR VIOLATION; HAVING A SAVINGS CLAUSE,
A SEVERABILITY CLAUSE, AND A REPEALER CLAUSE;
PROVIDING FOR CODIFICATION, PUBLICATION AND AN
EFFECTIVE DATE; AND DECLARING AN EMERGENCY
BECAUSE THE NEED TO FAIRLY DISTRIBUTE THE COST
OF EXTENDING WATER AND SEWER LINES WHERE
THOSE SERVICES ARE NOT AVAILABLE INURES TO THE
BENEFIT OF THE PUBLIC AND, THEREFORE, BEARS
DIRECTLY UPON THE HEALTH, SAFETY AND WELFARE OF
THE CITIZENRY. Mr. Darrin Coker, City Attorney.
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4. CONSIDERATION AND POSSIBLE ACTION -RESOLUTION
NO. R2008-83 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, AWARDING A BID FOR
PINE HOLLOW DRAINAGE IMPROVEMENTS.
Mr. Narciso Lira, City Engineer.
5. CONSIDERATION AND POSSIBLE ACTION -RESOLUTION
NO. R2008-89 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, AUTHORIZING THE CITY
MANAGER OR HIS DESIGNEE TO ENTER INTO A
DEVELOPMENT AGREEMENT FOR CONSTRUCTION OF
THE PINE HOLLOW DRAINAGE IMPROVEMENTS.
Mr. Narciso Lira, City Engineer.
6. CONSIDERATION AND POSSIBLE ACTION -RESOLUTION
NO. R2008-84 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, AUTHORIZING THE
RENEWAL OF AN ENGINEERING CONTRACT WITH JOHN
HARGROVE FOR ENGINEERING SERVICES.
Mr. Narciso Lira, City Engineer.
7. CONSIDERATION AND POSSIBLE ACTION - REMOVE
FROM TABLE RESOLUTION NO. R2008-80. City Council
7A. CONSIDERATION AND POSSIBLE ACTION -RESOLUTION
NO. R2008-80 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, AUTHORIZING A UTILITY
RELOCATION CONTRACT ASSOCIATED WITH THE DIXIE
FARM ROAD PROJECT (PHASE II). Mr. Trent Epperson,
Project Director.
8. CONSIDERATION AND POSSIBLE ACTION -RESOLUTION
NO. R2008-89 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, AUTHORIZING A UTILITY
RELOCATION AGREEMENT ASSOCIATED WITH THE DIXIE
FARM ROAD PROJECT (PHASE II). Mr. Trent Epperson,
Project Director.
OTHER BUSINESS:
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
1. SECTION 551.074 - PERSONNEL MATTERS -
DISCUSSION REGARDING CITY MANAGER'S
ANNUAL GOALS. City Council.
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2. SECTION 551.074 - PERSONNEL MATTERS -
REGARDING THE REAPPOINTMENT OF
MUNICIPAL COURT JUDGES. City Council.
NEW BUSINESS CONTINUED:
9. CONSIDERATION AND POSSIBLE ACTION -REGARDING
CITY MANAGER'S ANNUAL GOALS. City Council.
10. CONSIDERATION AND POSSIBLE ACTION -REGARDING
THE REAPPOINTMENT OF MUNICIPAL COURT JUDGES.
City Council.
XI. 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.
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