2008-11-10 CITY COUNCIL MEETING AGENDA - AMENDEDAMENDED AGENDA
ADDED NEW BUSINESS ITEM NO. 5
AGENDA -REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, TO BE HELD ON MONDAY, NOVEMBER 10, 2008, AT
7:30 P.M., IN THE TEMPORARY MUNICIPAL COURT ROOM LOCATED AT
THE CITY OF PEARLAND COMMUNITY CENTER, 3523 LIBERTY DRIVE,
PEARLAND, TEXAS.
I. CALL TO ORDER
II. INVOCATION AND THE PLEDGE OF ALLEGIANCE
III. MAYOR'S ACTIVITY REPORT
1. Proclamation Perioperative
2. Events attended and upcoming events.
IV. COUNCIL ACTIVITY REPORTS
1. Events attended and upcoming events.
V. CITY MANAGER'S REPORT
1. Events attended and upcoming events.
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 October 6, 2008, Special Meeting held at
6:00 p.m.
2. Minutes of the October 13, 2008, Regular Meeting held at
7:30 p.m.
Page 1 of 4 - 11/10/2008
3. Minutes of the October 20, 2008, Special Meeting held at
6:00 p.m.
4. Minutes of the October 20, 2008, Joint Public Hearings
held at 6:30 p.m.
B. CONSIDERATION AND POSSIBLE ACTION - EXCUSE
MAYOR PRO-TEM HELEN BECKMAN'S ABSENCE FROM
THE OCTOBER 27, 2008, REGULAR COUNCIL MEETING.
City Council.
C. CONSIDERATION AND POSSIBLE ACTION - REGARDING
THE REAPPOINTMENT OF BILL SLOAN, POSITION NO. 2,
AND ED BAKER, POSITION NO. 4, TO SERVE ON THE
DEVELOPMENT AUTHORITY OF PEARLAND FORA 2-YEAR
TERM EXPIRING NOVEMBER 1, 2010. Mayor Tom Reid.
D. CONSIDERATION AND POSSIBLE ACTION - REGARDING
THE REAPPOINTMENT OF GARY COOK, POSITION NO. 4,
AND KEN PHILLIPS, POSITION NO. 5, TO SERVE ON THE
TAX INCREMENT REINVESTMENT ZONE NO. 2 FOR A 2-
YEAR TERM EXPIRING NOVEMBER 1, 2010.
Mayor Tom Reid.
E. CONSIDERATION AND POSSIBLE ACTION - REGARDING
THE REAPPOINTMENT OF DARRELL DIGGS, POSITION NO.
2, AND JERRY KOZA JR., POSITION NO. 7, TO SERVE ON
PLANNING AND ZONING COMMISSION FOR A 3-YEAR
TERM EXPIRING NOVEMBER 1, 2011. Mayor Tom Reid.
F. CONSIDERATION AND POSSIBLE ACTION - REGARDING
THE REAPPOINTMENT OF VIRGIL GANT, POSITION NO. 2,
ED THOMPSON, POSITION NO. 4, AND GARY IDOUX,
POSITION NO. 6, TO SERVE ON THE PEARLAND
ECONOMIC DEVELOPMENT CORPORATION FORA 2-YEAR
TERM EXPIRING NOVEMBER 1, 2010. Mayor Tom Reid.
G. CONSIDERATION AND POSSIBLE ACTION - REGARDING
THE REAPPOINTMENT OF DALE PILLOW, POSITION NO. 1,
DON GLENN, POSITION NO. 3, WILLARD BRILEY, POSITION
NO. 5, AND SHANNON MCAULIFFE, ALTERNATE POSITION
NO. A3, TO SERVE ON THE ZONING BOARD OF
ADJUSTMENTS FOR A 2-YEAR TERM EXPIRING
NOVEMBER 1, 2010. Mayor Tom Reid.
Page 2 of 4 - 11/10/2008
X. MATTERS REMOVED FROM CONSENT AGENDA
XI. NEW BUSINESS
1. CONSIDERATION AND POSSIBLE ACTION - REMOVE
FROM THE TABLE ORDINANCE NO. 1365.
1A. CONSIDERATION AND POSSIBLE ACTION -FIRST AND
ONLY READING OF ORDINANCE NO. 1365 -ORDINANCE
AUTHORIZING ISSUANCE OF CITY OF PEARLAND, TEXAS,
WATER AND SEWER SYSTEM REVENUE BONDS, SERIES
2008A; PRESCRIBING THE TERMS AND CONDITIONS
THEREOF; PROVIDING FOR THE PAYMENT THEREOF;
AWARDING THE SALE THEREOF; AUTHORIZING THE
PREPARATION AND DISTRIBUTION OF AN OFFICIAL
STATEMENT TO BE USED IN CONNECTION WITH THE
SALE OF THE BONDS; AUTHORIZING THE PURCHASE OF
BOND INSURANCE; MAKING OTHER PROVISIONS
REGARDING SUCH BONDS AND MATTERS INCIDENT
THERETO; AUTHORIZING EXECUTION AND DELIVERY OF
A PAYING AGENT/REGISTRAR AGREEMENT; CONTAINING
OTHER MATTERS RELATED THERETO; AND DECLARING
AN EMERGENCY. Mr. Bill Eisen, City Manager.
2. CONSIDERATION AND POSSIBLE ACTION - FIRST
READING OF ORDINANCE NO. 2000M-59 - AN ORDINANCE
OF THE CITY COUNCIL OF THE CITY OF PEARLAND,
TEXAS, AMENDING ORDINANCE NO. 2000M, THE ZONING
MAP OF THE CITY OF PEARLAND, TEXAS, FOR THE
PURPOSE OF CHANGING THE CLASSIFICATION OF
CERTAIN REAL PROPERTY, LOCATION BEING 1.224
ACRES, OUT OF LOT 47, FIGLAND ORCHARD SUBDIVISION
NUMBER ONE, ACCORDING TO THE PLAT THEREOF, AS
FILED IN VOLUME 3, PAGE 77, BRAZORIA COUNTY PLAT
RECORDS, H.T. & B. R.R. CO. SURVEY, ABSTRACT
NUMBER 240, AND F.B. DRAKE SURVEY, ABSTRACT
NUMBER 509, PEARLAND, BRAZORIA COUNTY, TEXAS
(5510 MAGNOLIA ROAD), (ZONE CHANGE APPLICATION
NO. 2008-17Z), FROM CLASSIFICATION SINGLE FAMILY
ESTATE DISTRICT (R-E) TO SINGLE-FAMILY RESIDENTIAL -
1 DISTRICT (R-1), AT THE REQUEST OF RANDY AND
DEANNA PATRO, APPLICANT AND 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.
Page 3 of 4 -11/10/2008
3. CONSIDERATION AND POSSIBLE ACTION -RESOLUTION
NO. R2008-143 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, AUTHORIZING A
CONTRACT FOR ARCHITECTURAL SERVICES
ASSOCIATED WITH FIRE STATION NUMBER 5.
Mr. Trent Epperson, Project Director.
4. CONSIDERATION AND POSSIBLE ACTION -RESOLUTION
NO. R2008-144 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, AUTHORIZING A
CONTRACT FOR PIPELINE RELOCATION SERVICES
ASSOCIATED WITH THE ORANGE STREET PROJECT.
Mr. Trent Epperson, Project Director.
5. CONSIDERATION AND POSSIBLE ACTION -RESOLUTION
NO. R2008-145 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, AUTHORIZING A
CONTRACT FOR THE ENVIRONMENTAL REMEDIATION OF
CITY FACILITIES. Mr. Trent Epperson, Project Director.
OTHER BUSINESS:
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
SECTION 551.072 - REAL PROPERTY: DISCUSSION
REGARDING THE SALE, LEASE, PURCHASE, OR
EXCHANGE OF REAL PROPERTY. Mr. Bill Eisen, City
Manager.
NEW BUSINESS:
6. CONSIDERATION AND POSSIBLE ACTION -REGARDING
THE SALE, LEASE, PURCHASE, OR EXCHANGE OF REAL
PROPERTY. City Council.
XI. ADJOURNMENT
This site is accessible to disabled individuals. For special assistance, please call
Young Lorfing at 281-412-8101 prior to the meeting so that appropriate
arrangements can be made.
Page 4 of 4 - 11 /10/2008
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 7th day of November 2008, at 5:30 p.m.
Sonia Blair
ry'frAT'if1111tt*� Deputy City Secretary
Agenda removed // --day of November 2008.
Page 5 of 5 — 11/10/2008