2009-06-22 CITY COUNCIL MEETING AGENDAAGENDA -REGULAR MEETING, OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, TO BE HELD ON MONDAY, JUNE 22, 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 18, 2009, Joint Public Hearings held at
6:30 pm.
2. Minutes of the June 1, 2009, Special Meeting held at 7:00
p.m.
3. Minutes of the June 8, 2009, Regular Meeting held at 7:30
p.m.
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IX. MATTERS REMOVED FROM CONSENT AGENDA
X. NEW BUSINESS
1. CONSIDERATION AND POSSIBLE ACTION - .FIRST AND
ONLY READING OF ORDINANCE NO. 2000CUP-32 - AN
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, APPROVING A CONDITIONAL USE
PERMIT FOR CERTAIN REAL PROPERTY, ON PLAT FILED
FOR RECORD AS APPROXIMATELY 1.727 ACRE TRACT
DESCRIBED IN THE BRAZORIA COUNTY CLERK'S FILE NO.
2007014638 AND BEING THE RESIDUE OF 12.843 ACRE
TRACT DESCRIBED IN VOLUME 1155, PAGE 604 OF THE
BRAZORIA COUNTY DEEDS OF RECORD, SAID 1.727 ACRE
TRACT OF THE LAND ALSO BEING SITUATED IN AND PART
OF LOTS 21 AND 22, OF THE W. ZYCHLINSKI SUBDIVISION,
SECTION 4, E. B. LYLE SURVEY ABSTRACT NO 543,
BRAZORIA COUNTY TEXAS. (LOCATED AT 2070 MYKAWA
ROAD, PEARLAND TX), CONDITIONAL USE PERMIT
APPLICATION NO. CUP 2009-08, TO PERMIT A GAS
STATION AND RETAIL SUITES IN THE LIGHT INDUSTRIAL
(M-1) ZONING DISTRICT, AT THE REQUEST OF BM DESIGN
LLC, APPLICANT FOR JK JOSPEH INC, 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. Mike Hodge, Assistant City Manager.
2. CONSIDERATION AND POSSIBLE ACTION - REMOVE
FROM TABLE RESOLUTION NO. R2009-99. City Council.
2A. 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. R2009-103 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, APPROVING THE
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FUNDING PLAN FOR THE COMMUNITY DEVELOPMENT
BLOCK GRANT PROGRAM. Mr. Bill Eisen, City Manager.
4. CONSIDERATION AND POSSIBLE ACTION -RESOLUTION
NO. R2009-101 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, APPROVING THE
FUNDING PLAN FOR THE ENERGY EFFICIENCY &
CONSERVATION BLOCK GRANT PROGRAM ("EECBG").
Mr. Bill Eisen, City Manager.
5. CONSIDERATION AND POSSIBLE ACTION -RESOLUTION
NO. R2009-102 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, APPROVING A
PROPOSED PROJECT FOR THE EDWARD BYRNE
MEMORIAL JUSTICE ASSISTANCE FORMULA GRANT
(JAG). Mr. Bill Eisen, City Manager.
6. CONSIDERATION AND POSSIBLE ACTION -RESOLUTION
NO. R2009-104 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, AUTHORIZING THE
CITY MANAGER OR HIS DESIGNEE TO ENTER INTO AN
AGREEMENT ASSOCIATED WITH THE AERIAL
RECONNAISSANCE AND DISASTER RESPONSE
RECONNAISSANCE. Mr. Bill Eisen, City Manager.
7. CONSIDERATION AND POSSIBLE ACTION -RESOLUTION
NO. R2009-98 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, DECLARING THE CITY
OF PEARLAND AS A "GREEN CITY" AND COMMITTING THE
CITY TO ACHIEVE SUSTAINABILITY GOALS.
Mr. Jon Branson, Assistant City Manager.
8. CONSIDERATION AND POSSIBLE ACTION -FIRST AND
ONLY READING OF ORDINANCE NO. 1026-2 - AN
ORDINANCE OF THE CITY COUNCIL OF THE .CITY OF
PEARLAND, TEXAS, AMENDING CHAPTER 29, ARTICLE
XVI, TRUCK TRAFFIC, OF THE CITY OF PEARLAND CODE
OF ORDINANCES, AS IT MAY HAVE BEEN, FROM TIME TO
TIME AMENDED, PROVIDING AN EMERGENCY CLAUSE
BECAUSE THE NEED TO REGULATE TRUCK ROUTES
INURES TO THE BENEFIT OF THE TRAVELING PUBLIC;
AND, THEREFORE, BEARS DIRECTLY UPON THE HEALTH,
SAFETY AND WELFARE OF THE CITIZENRY, PROVIDING
FOR ENFORCEMENT AND PENALTIES, AND CONTAINING
OTHER MATTERS RELATING TO THE SUBJECT;
PROVIDING A PENALTY FOR VIOLATION; HAVING A
SAVINGS CLAUSE, A REPEALER CLAUSE, A SEVERABILITY
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CLAUSE; PROVIDING FOR CODIFICATION, PUBLICATION
AND AN EFFECTIVE DATE. Mr. Darrin Coker, City Attorney.
9. CONSIDERATION AND POSSIBLE ACTION -RESOLUTION
NO. R2009-105 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, AUTHORIZING THE
PEARLAND ECONOMIC DEVELOPMENT CORPORATION
ENTERING INTO A CONSULTING SERVICES AGREEMENT.
Mr. Fred Welch, Executive Director of Economic Development
Corporation.
OTHER BUSINESS:
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
1. SECTION 551.072 - REAL PROPERTY -
REGARDING THE SALE, LEASE, PURCHASE, OR
EXCHANGE OF REAL PROPERTY.
Mr. Darrin Coker, City Attorney.
NEW BUSINESS CONTINUED:
10. CONSIDERATION AND POSSIBLE ACTION -REGARDING
THE SALE, LEASE, PURCHASE, OR EXCHANGE OF REAL
PROPERTY. City Council.
XL ADJOURNMENT
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, Jane Taylor, 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 17~h day of June 2009, at 5:00 p.m.
ne Taylor
eputy Cit ecretary
.~
Agenda removed•?3 day of-June 2009
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