2009-09-14 CITY COUNCIL MEETING AGENDAAGENDA -REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, TO BE HELD ON MONDAY, SEPTEMBER 14, 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 August 17, 2009, Joint Public Hearings held
at 6:30 p.m.
2. Minutes of the August 24, 2009, Public Hearing -Budget
held at 6:30 p.m.
SCANNED 3. Minutes of the August 24, 2009, Public Hearing -Tax Rate
held at 6:30 p.m.
SEP 15 2009
CITY SECRETARY Page 1 of 6 - 9/14/2009
OFFICE
4. Minutes of the August 24, 2009, Special Meeting held at
6:30 p.m.
B. CONSIDERATION AND POSSIBLE ACTION -SECOND AND
FINAL READING OF ORDINANCE NO. 2000M-65 - 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, 1.0 ACRE OF LAND
DESCRIBED AS LOT 14, BLOCK 3, SKYWAY MANOR
SUBDIVISION, ACCORDING TO THE MAP OR PLAT
THEREOF RECORDED IN VOLUME 7, PAGE 67 OF THE
PLAT RECORDS OF BRAZORIA COUNTY, TEXAS (2905 FM
1128, PEARLAND, TX) (ZONE CHANGE APPLICATION NO.
2009-08Z), FROM CLASSIFICATION SINGLE FAMILY
RESIDENTIAL-1 (R-1) TO NEIGHBORHOOD SERVICES (NS),
ON THE REQUEST OF DR. HUGH PETER PATTON,
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. Mike Hodge, Assistant City
Manager.
C. CONSIDERATION AND POSSIBLE ACTION - REMOVE
FROM TABLE RESOLUTION NO. R2009-143. City Council.
C1. CONSIDERATION AND POSSIBLE ACTION -RESOLUTION
NO. R2009-143 - RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, NOMINATING A
CANDIDATE FOR A POSITION ON THE BOARD OF
DIRECTORS OF THE BRAZORIA COUNTY APPRAISAL
DISTRICT. Mr. Darrin Coker, City Attorney.
D. CONSIDERATION AND POSSIBLE ACTION -RESOLUTION
NO. R2009-150 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, AWARDING A UNIT
SUPPLY CONTRACT FOR HAZARDOUS HOUSEHOLD
WASTE COLLECTION SERVICES. Mr. Bill Eisen, City
Manager.
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IX. MATTERS REMOVED FROM CONSENT AGENDA
X. NEW BUSINESS
1. CONSIDERATION AND POSSIBLE ACTION - FIRST
READING OF ORDINANCE NO. 2000M-66 - 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, APPROXIMATELY 2.389
ACRES OF LAND OUT OF LOT 59, OF THE ALLISON
RICHEY GULF COAST HOME COMPANY SUBDIVISION OF
THE H.T. & B.R.R. COMPANY SURVEY (2620 CULLEN
PARKWAY, PEARLAND, TX) (ZONE CHANGE APPLICATION
NO. 2009-09Z), FROM CLASSIFICATION CULLEN MIXED-
USE (C-MU) TO GENERAL BUSINESS (GB), ON THE
REQUEST OF JUNG KWAK, 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. Mike Hodge,
Assistant City Manager.
2. CONSIDERATION AND POSSIBLE ACTION -SECOND AND
FINAL READING OF ORDINANCE NO. 1406 - AN
APPROPRIATION ORDINANCE ADOPTING A REVISED
BUDGET FOR THE FISCAL YEAR ENDING SEPTEMBER 30,
2009 AND ADOPTING A BUDGET FOR THE FISCAL YEAR
BEGINNING OCTOBER 1, 2009, AND ENDING SEPTEMBER
30, 2010. Mr. Bill Eisen, City Manager.
3. CONSIDERATION AND POSSIBLE ACTION -SECOND AND
FINAL READING OF ORDINANCE NO. 1407 - AN
ORDINANCE APPROVING A PROPERTY TAX INCREASE
THROUGH THE ADOPTION OF A TAX RATE OF $0.6526,
WHICH IS A PROPERTY TAX INCREASE OF 0.32% OVER
THE EFFECTIVE TAX RATE AND LEVYING TAXES FOR THE
USE AND SUPPORT OF THE MUNICIPAL GOVERNMENT OF
THE CITY OF PEARLAND, TEXAS, AND PROVIDING FOR
THE INTEREST AND SINKING FUND OF THE TAXABLE
YEAR 2009. Mr. Bill Eisen, City Manager.
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4. CONSIDERATION AND POSSIBLE ACTION -RESOLUTION
NO. R2009-153 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, WAIVING THE CITY'S
DEVELOPMENT FEES FOR A HOUSE TO BE BUILT IN THE
CITY BY HABITAT FOR HUMANITY FOR A FAMILY IN NEED.
Mr. Mike Hodge, Assistant City Manager.
5. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2009-148 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, APPROVING A BOND
ORDER OF BRAZORIA COUNTY MUNICIPAL UTILITY
DISTRICT NO. 2 AUTHORIZING THE ISSUANCE OF
$6,390,000 UNLIMITED TAX AND REVENUE REFUNDING
BONDS, SERIES 2009. Mr. Darrin Coker, City Attorney.
6. CONSIDERATION AND POSSIBLE ACTION -RESOLUTION
NO. R2009-149 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, APPROVING A BOND
ORDER OF BRAZORIA COUNTY MUNICIPAL UTILITY
DISTRICT NO. 3 AUTHORIZING THE ISSUANCE OF
$6,305,000 UNLIMITED TAX AND REVENUE REFUNDING
BONDS, SERIES 2009. Mr. Darrin Coker, City Attorney.
7. CONSIDERATION AND POSSIBLE ACTION -RESOLUTION
NO. R2009-154 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, AUTHORIZING A
CONTRACT FOR ENGINEERING DESIGN SERVICES
ASSOCIATED WITH THE REGIONAL DETENTION MASTER
PLAN. Mr. Bill Eisen, City Manager.
8. CONSIDERATION AND POSSIBLE ACTION -RESOLUTION
NO. R2009-152 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, ADOPTING AFIVE-
YEAR CAPITAL IMPROVEMENT PROGRAM (2010-2014).
Mr. Bill Eisen, City Manager.
9. CONSIDERATION AND POSSIBLE ACTION -ORDINANCE
NO. 1358-1 - AN ORDINANCE OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, AMENDING NON-
DEVELOPMENT USAGE AND SERVICE FEES; CONTAINING
A SAVINGS CLAUSE, A SEVERABILITY CLAUSE AND A
REPEALER CLAUSE; PROVIDING FOR AN EMERGENCY;
PROVIDING FOR PUBLICATION AND AN EFFECTIVE DATE.
Mr. Bill Eisen, City Manager.
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10. CONSIDERATION AND POSSIBLE ACTION -RESOLUTION
NO. R2009-151 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, DEDUCTING
UNCOLLECTIBLE UTILITY ACCOUNTS FROM THE CITY'S
FINANCIAL STATEMENT. Mr. Bill Eisen, City Manager.
11. CONSIDERATION AND POSSIBLE ACTION - REMOVE
FROM TABLE RESOLUTION NO. R2009-139. City Council.
11A. CONSIDERATION AND POSSIBLE ACTION -RESOLUTION
NO. R2009-139 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, AUTHORIZING A
CONTRACT FOR THE DESIGN AND INSTALLATION OF
AUDIOVISUAL COMMUNICATIONS EQUIPMENT FOR THE
PUBLIC SAFETY BUILDING. Mr. Trent Epperson, Project
Director.
OTHER BUSINESS:
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
1. SECTION 551.087 - CONSULTATION WITH CITY
ATTORNEY - REGARDING ECONOMIC
DEVELOPMENT INCENTIVES. Mr. Bill Eisen, City
Manager.
NEW BUSINESS CONTINUED:
12. CONSIDERATION AND POSSIBLE ACTION -REGARDING
ECONOMIC DEVELOPMENT INCENTIVES. City Council.
XI. ADJOURNMENT
This site is accessible to disabled individuals. For special assistance, please call
Young Lorfing at 281-652-1653 prior to the meeting so that appropriate
arrangements can be made.
Page 5 of 6 - 9/14/2009
I, Young Lorfing, 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 10th day of September 2009, at 5:30 p.m.
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Agenda removed ~~ of September 2009.
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