2009-06-08 CITY COUNCIL MEETING AGENDA - AMENDEDAMENDED AGENDA
Added New Business No. 6 & No. 9 and Executive Session No. 3
AGENDA -REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, TO BE HELD ON MONDAY, JUNE 8, 2009, AT 7:30
P.M., IN THE COUNCIL CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE,
PEARLAND, TEXAS.
I. CALL TO ORDER
II. INVOCATION AND THE PLEDGE OF ALLEGIANCE
III. MAYOR'S ACTIVITY REPORT
1. 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 May 11, 2009, Regular Meeting held at 7:30
p.m.
2. Minutes of the May 18, 2009, Special Meeting held at 6:00
p.m.
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3. Minutes of the May 18, 2009, Regular Meeting held at 7:30
p.m.
B. CONSIDERATION AND POSSIBLE ACTION - EXCUSE
COUNCILMEMBER STEVE SABOE'S ABSENCE FROM THE
MAY 18, 2009, REGULAR COUNCIL MEETING. City Council.
C. CONSIDERATION AND POSSIBLE ACTION -FIRST AND
ONLY READING OF ORDINANCE NO. 1382 - AN
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, DETERMINING A PUBLIC
CONVENIENCE AND NECESSITY TO ACQUIRE FEE SIMPLE
TITLE FOR THE CONSTRUCTION OF ROAD, UTILITY AND
DRAINAGE IMPROVEMENTS AND A WATER/SEWER/
DRAINAGE EASEMENT ON CERTAIN REAL PROPERTY
DESCRIBED HEREIN; AUTHORIZING THE CITY ATTORNEY,
OR HIS DESIGNEE, AND OTHER CITY OFFICIALS TO TAKE
SUCH ACTIONS AS ARE NECESSARY TO ACQUIRE
PROPERTY, LOCATED WITHIN THE CITY, BY DONATION,
PURCHASE, OR BY THE EXERCISE OF THE POWER OF
EMINENT DOMAIN; AND DECLARING AN EMERGENCY AS
THE CONSTRUCTION OF MUNICIPAL IMPROVEMENTS
BEARS DIRECTLY UPON THE HEALTH, SAFETY AND
WELFARE OF THE CITIZENRY; AND PROVIDING AN
EFFECTIVE DATE. Mr. Darrin Coker, City Attorney.
D. CONSIDERATION AND POSSIBLE ACTION -FIRST AND
ONLY READING OF ORDINANCE NO. 1383 - AN
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, DETERMINING A PUBLIC
CONVENIENCE AND NECESSITY TO ACQUIRE FEE SIMPLE
TITLE FOR THE CONSTRUCTION OF DRAINAGE
IMPROVEMENTS ON CERTAIN REAL PROPERTY
DESCRIBED HEREIN; AUTHORIZING THE CITY ATTORNEY,
OR HIS DESIGNEE, AND OTHER CITY OFFICIALS TO TAKE
SUCH ACTIONS AS ARE NECESSARY TO ACQUIRE
PROPERTY, LOCATED WITHIN THE CITY, BY DONATION,
PURCHASE, OR BY THE EXERCISE OF THE POWER OF
EMINENT DOMAIN; AND DECLARING AN EMERGENCY AS
THE CONSTRUCTION OF MUNICIPAL IMPROVEMENTS
BEARS DIRECTLY UPON THE HEALTH, SAFETY AND
WELFARE OF THE CITIZENRY; AND PROVIDING AN
EFFECTIVE DATE. Mr. Darrin Coker, City Attorney.
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E. CONSIDERATION AND POSSIBLE ACTION -FIRST AND
ONLY READING OF ORDINANCE NO. 1384 - AN
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, DETERMINING A PUBLIC
CONVENIENCE AND NECESSITY TO ACQUIRE FEE SIMPLE
TITLE FOR THE CONSTRUCTION OF ROAD, UTILITY AND
DRAINAGE IMPROVEMENTS ON CERTAIN REAL
PROPERTY DESCRIBED HEREIN; AUTHORIZING THE CITY
ATTORNEY, OR HIS DESIGNEE, AND OTHER CITY
OFFICIALS TO TAKE SUCH ACTIONS AS ARE NECESSARY
TO ACQUIRE PROPERTY, LOCATED WITHIN THE CITY, BY
DONATION, PURCHASE, OR BY THE EXERCISE OF THE
POWER OF EMINENT DOMAIN; AND DECLARING AN
EMERGENCY AS THE CONSTRUCTION OF MUNICIPAL
IMPROVEMENTS BEARS DIRECTLY UPON THE HEALTH,
SAFETY AND WELFARE OF THE CITIZENRY; AND
PROVIDING AN EFFECTIVE DATE. Mr. Darrin Coker, City
Attorney.
F. CONSIDERATION AND POSSIBLE ACTION -RESOLUTION
NO. R2009-94 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, AWARDING A BID FOR
PURCHASE OF A LIGHT FOAM APPARATUS FOR THE FIRE
DEPARTMENT. Mr. Bill Eisen, City Manager.
G. CONSIDERATION AND POSSIBLE ACTION -RESOLUTION
NO. R2009-95 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, AWARDING A BID FOR
NEWSPAPER PUBLICATION SERVICES TO A NEWSPAPER
OF GENERAL CIRCULATION IN THE CITY. Mr. Bill Eisen,
City Manager.
IX. MATTERS REMOVED FROM CONSENT AGENDA
X. NEW BUSINESS
1. CONSIDERATION AND POSSIBLE ACTION - FIRST
READING OF ORDINANCE NO. 2000M-64 - AN ORDINANCE
OF THE CITY COUNCIL OF THE CITY OF PEARLAND,
TEXAS, APPROVING A ZONE CHANGE FOR CERTAIN REAL
PROPERTY ON PLAT FILED FOR RECORD AS A PARCEL
OF LAND CONTAINING APPROXIMATELY 0.5716 ACRES
(24,900 SQUARE FEET), MORE OR LESS, BEING A
PORTION OF LOT 1 AND ALL OF LOT 2, BLOCK 15, MIMOSA
ACRES, CONVEYED FROM KENNETH W. QUINN AND WIFE,
BARBARA QUINN, TO BRAZORIA DRAINAGE DISTRICT NO.
4 AS RECORDED IN FILE NO. 2007050415 OFFICIAL
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RECORDS, BRAZORIA COUNTY ,TEXAS (O.R.B.C.T.) AND
ALSO RECORDED IN VOLUME 7, PAGES 15-16, BRAZORIA
COUNTY PLAT RECORDS (B.C.P.R.) AND A PORTION OF
PEAR STREET (120' X 30' R.O.W.), AS RECORDED IN
VOLUME 7, PAGES 15-16, (B.C.P.R.); (GENERALLY
LOCATED AT 2501 FRANCIS DRIVE AND 4807 BROADWAY)
ZONE CHANGE APPLICATION NO. 2009-04Z, TO PERMIT A
CHANGE IN ZONING CLASSIFICATION FROM SINGLE
FAMILY RESIDENTIAL-2 (R-2) DISTRICT TO GENERAL
BUSINESS (GB) DISTRICT AT THE REQUEST OF
BRAZORIA COUNTY DRAINAGE DISTRICT NO. 4,
APPLICANT AND OWNER, CONTAINING A SAVINGS
CLAUSE, A SEVERABILITY CLAUSE, AN EFFECTIVE DATE
AND OTHER PROVISIONS RELATED TO THE SUBJECT.
Mr. Mike Hodge, Assistant City Manager.
2. CONSIDERATION AND POSSIBLE ACTION -
RESOLUTION NO. R2009-99 - A RESOLUTION OF
THE CITY COUNCIL OF THE CITY OF PEARLAND,
TEXAS, APPROVING THE ANNEXATION BY FORT BEND
COUNTY MUNICIPAL UTILITY DISTRICT NO. 141 OF
APPROXIMATELY 65 ACRES OF LAND. Mr. Darrin Coker,
City Attorney.
3. CONSIDERATION AND POSSIBLE ACTION -RESOLUTION
NO. R2009-97 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, AUTHORIZING A REAL
ESTATE TRANSACTION BY THE BOARD OF DIRECTORS
OF THE CENTRAL APPRAISAL DISTRICT OF FORT BEND
COUNTY. Mr. Bill Eisen, City Manager.
4. CONSIDERATION AND POSSIBLE ACTION -RESOLUTION
NO. R2009-96 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, AUTHORIZING
PARTICIPATION IN THE OTHER VICTIM'S ASSISTANCE
GRANT ("OVAG") THROUGH THE OFFICE OF THE
ATTORNEY GENERAL. Mr. Bill Eisen, City Manager.
5. CONSIDERATION AND POSSIBLE ACTION - REMOVE
FROM TABLE RESOLUTION NO. R2009-66. City Council.
5A. CONSIDERATION AND POSSIBLE ACTION -RESOLUTION
NO. R2009-66 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, AUTHORIZING A
CONTRACT FOR ENGINEERING AND ARCHITECTURAL
DESIGN SERVICES ASSOCIATED WITH THE HILLHOUSE
SERVICE CENTER PROJECT. Mr. Danny Cameron, Director
of Public Works.
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6. CONSIDERATION AND POSSIBLE ACTION -RESOLUTION
NO. R2009-100 - 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 ASSOCIATED WITH THE
ORANGE STREET/TOWN DITCH PROJECTS.
Mr. Darrin Coker, City Attorney.
OTHER BUSINESS:
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
SECTION 551.087 -CONSULTATION WITH CITY
ATTORNEY - REGARDING ECONOMIC
DEVELOPMENT INCENTIVES. Mr. Bill Eisen, City
Manager.
2. SECTION 551.074 - PERSONNEL MATTERS -
DISCUSSION REGARDING CITY MANAGER'S 2009
- 2010 ANNUAL GOALS. Mr. Bill Eisen, City
Manager.
3. SECTION 551.072 - REAL PROPERTY:
DISCUSSION REGARDING THE SALE, LEASE,
PURCHASE, OR EXCHANGE OF REAL PROPERTY
-CITY FACILITIES. Mr. Bill Eisen, City Manager.
NEW BUSINESS CONTINUED:
7. CONSIDERATION AND POSSIBLE ACTION -
REGARDING ECONOMIC DEVELOPMENT INCENTIVES.
City Council.
8. CONSIDERATION AND POSSIBLE ACTION -
DISCUSSION REGARDING CITY MANAGER'S 2009 - 2010
ANNUAL GOALS. City Council.
9. CONSIDERATION AND POSSIBLE ACTION -
REGARDING THE SALE, LEASE, PURCHASE, OR
EXCHANGE OF REAL PROPERTY -CITY FACILITIES.
City Council.
XI. ADJOURNMENT
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This site is accessible to disabled individuals. For special assistance, please call
Young Lorfing at 281-652-1840 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 aq~enda was posted in a place convenient to the general
public at City Hall on the 5t day of June 2009, at 6:00 p.m.
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Agenda removed day of June 2009.
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