2003-09-29 CITY COUNCIL MEETING AGENDAAGENDA
CITY OF PEARLAND , CITY COUNCIL
September 29, 2003 7:30 p.m.
MAYOR
Tom Reid
Richard Tetens
Mayor Pro-Tem
Position No. 1
Woody Owens
Position No. 2
COUNCIL MEMBERS
Charles Viktorin
Position No. 3
Larry Marcott
Position No. 4
Bill Eisen
City Manager
Klaus Seeger
Position No. 5
Darrin Coker
City Attorney
Alan Mueller
Deputy City Manager
Young Lorfing
City Secretary
In accordance with the Texas Open Meeting Act the Agenda is posted for public
information, at all times, for at least 72 hours preceding the scheduled time of the meeting
on the bulletin board located at the front entrance of the City Hall, 3519 Liberty Drive.
AGENDA - REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, TO BE HELD ON SEPTEMBER 29, 2003, AT 7:30 P.M., IN THE
COUNCIL CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE, PEARLAND, TEXAS.
II.
III.
IV.
V.
VI.
VII.
VIII.
CALL TO ORDER
INVOCATION AND PLEDGE OF ALLEGIANCE
MAYOR'S ACTIVITY REPORT
1. Presentation of Proclamation -"Shriners Hospital Days"
2. Presentation of Proclamation -"Fire Prevention Week"
COUNCIL ACTIVITY REPORTS
CITY MANAGER'S REPORT
CITIZENS
DOCKETED PUBLIC HEARING: None
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 (X.
MATTERS REMOVED FROM CONSENT AGENDA). APPROVAL OF THE
CONSENT AGENDA ENACTS THE ITEMS OF LEGISLATION.
A. CONSIDERATION AND POSSIBLE ACTION - APPROVAL OF
MINUTES:
Minutes of the April 21, 2003, Joint Public Hearing held at 6:30
p.m.
Minutes of the September 8, 2003, Public Hearing held at 7:00
p.m.
Minutes of the September 8, 2003, Regular Council Meeting held
at 7:30 p.m.
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CONSIDERATION AND POSSIBLE ACTION - SECOND AND FINAL
READING OF ORDINANCE NO. 509-673 - AN ORDINANCE OF THE
CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, AMENDING
ORDINANCE NO. 509, THE LAND USE AND URBAN
DEVELOPMENT ORDINANCE OF THE CITY OF PEARLAND,
TEXAS, FOR THE PURPOSE OF CHANGING THE
CLASSIFICATION OF CERTAIN REAL PROPERTY LOCATION
BEING 8.84 ACRES, TRACT NO. 17 OF THE H.T.& B.R.R.
COMPANY SURVEY, ABSTRACT 309, BRAZORIA COUNTY, TEXAS
(SOUTH SIDE OF FM 518, AND WEST OF CULLEN BOULEVARD)
(APPLICATION NO. 1120) FROM CLASSIFICATION SUBURBAN
DEVELOPMENT DISTRICT (SD) TO GENERAL BUSINESS (GB) AT
THE REQUEST OF CHENG-HUEY SU, TRUSTEE, PROVIDING FOR
AN AMENDMENT OF THE LAND USE DISTRICT MAP;
CONTAINING A SAVINGS CLAUSE, A SEVERABILITY CLAUSE, AN
EFFECTIVE DATE AND OTHER PROVISIONS RELATED TO THE
SUBJECT. Mr. Tobin Maples, Executive Director of Community
Services.
CONSIDERATION AND POSSIBLE ACTION - SECOND AND FINAL
READING OF ORDINANCE NO. 509-674 - AN ORDINANCE OF THE
CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, AMENDING
ORDINANCE NO. 509, THE LAND USE AND URBAN
DEVELOPMENT ORDINANCE OF THE CITY OF PEARLAND,
TEXAS, FOR THE PURPOSE OF CHANGING THE
CLASSIFICATION OF CERTAIN REAL PROPERTY LOCATION
BEING 477.63 ACRES, SITUATED IN THE H.T. & B.R.R. COMPANY
SURVEY, SECTION 80, ABSTRACT 564, AND THE H.T. & B.R.R.
COMPANY SURVEY, SECTION 84, ABSTRACT 538; AND LOTS 1
THROUGH 8, 11 THROUGH 18, 20 THROUGH 26, 28 THROUGH 31,
THE WEST 1/2 OF LOT 33, 34, 37, 38, 44, 45, 52 THROUGH 55;
AND LOT 56 OF THE ALLISON RICHEY GULF COAST HOME
COMPANY SUBDIVISION, BRAZORIA COUNTY, TEXAS
(GENERALLY LOCATED BETWEEN COUNTY ROAD 92 AND
COUNTY ROAD 59, AND ON THE EAST AND WEST SIDES OF
COUNTY ROAD 48) (APPLICATION NO. 1122) FROM
CLASSIFICATION SUBURBAN DEVELOPMENT DISTRICT (SD),
ESTATE LOT SINGLE FAMILY DWELLING DISTRICT (R-E), AND
SINGLE FAMILY DWELLING DISTRICTS (R-1 AND R-2) TO
PLANNED UNIT DEVELOPMENT (PUD) AT THE REQUEST OF
JAMES JOHNSON, AGENT LESLIE A. SCIONEAUX; ONE TWENTY-
NINE, LTD.; JOHN B. AND MEREDITH BRIGGS; AUDREY C.
MCLOSKEY AND ROBERT E. MITCHELL, JR., TRUSTEE;
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RHC/EDGEWATER, LTD.; F. CARRINGTON WEEMS II, F.
CARRINGTON WEEMS III, AND ALEXANDRA L. WEEMS; HEART-
EYE LAND COMPANY; AND MAURA A. HARDCASTLE AND
MARION A. WATSON, OWNERS, PROVIDING FOR AN
AMENDMENT OF THE LAND USE DISTRICT MAP; CONTAINING A
SAVINGS CLAUSE, A SEVERABILITY CLAUSE, AN EFFECTIVE
DATE AND OTHER PROVISIONS RELATED TO THE SUBJECT.
Mr. Tobin Maples, Executive Director of Community Services.
CONSIDERATION AND POSSIBLE ACTION - SECOND AND FINAL
READING OF ORDINANCE NO. 509-675 - AN ORDINANCE OF THE
CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, AMENDING
ORDINANCE NO. 509, THE LAND USE AND URBAN
DEVELOPMENT ORDINANCE OF THE CITY OF PEARLAND,
TEXAS, FOR THE PURPOSE OF CHANGING THE
CLASSIFICATION OF CERTAIN REAL PROPERTY. LOCATION
BEING 2.96 ACRES, OUT OF TRACT NO. 32 OF THE ALLISON
RICHEY GULF COAST COMPANY SUBDIVISION, SECTION 20, F.B.
DRAKE SURVEY, ABSTRACT 506, BRAZORIA COUNTY, TEXAS
(1833 HILLHOUSE ROAD) (APPLICATION NO. 1119) FROM
CLASSIFICATION SUBURBAN DEVELOPMENT DISTRICT (SD) TO
ESTATE LOT SINGLE FAMILY DWELLING DISTRICT (R-E) AT THE
REQUEST OF PAUL RIDGWAY, OWNER, PROVIDING FOR AN
AMENDMENT OF THE LAND USE DISTRICT MAP; CONTAINING A
SAVINGS CLAUSE, A SEVERABILITY CLAUSE, AN EFFECTIVE
DATE AND OTHER PROVISIONS RELATED TO THE SUBJECT.
Mr. Tobin Maples, Executive Director of Community Services.
CONSIDERATION AND POSSIBLE ACTION - SECOND AND FINAL
READING OF ORDINANCE NO. 1128 - AN ORDINANCE OF THE
CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, FINDING
THAT THE CITY HAS ESTABLISHED GUIDELINES AND CRITERIA
FOR GRANTING TAX ABATEMENT PURSUANT TO RESOLUTION
NO. R2003-121; DESIGNATING AND DESCRIBING A
REINVESTMENT ZONE (TO BE KNOWN AS REINVESTMENT ZONE
#10), IN ACCORDANCE WITH THE PROPERTY REDEVELOPMENT
AND TAX ABATEMENT ACT; FINDING THAT THE IMPROVEMENTS
SOUGHT ARE FEASIBLE AND PRACTICAL AND WOULD BE A
BENEFIT TO THE LAND TO BE INCLUDED IN THE ZONE AND THE
MUNICIPALITY AFTER THE EXPIRATION OF THE TAX
ABATEMENT AGREEMENT; AUTHORIZING THE CITY MANAGER
TO SIGN TAX ABATEMENT AGREEMENTS WHEN APPROVED BY
THE CITY COUNCIL; HAVING A SAVINGS CLAUSE AND A
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SEVERABILITY CLAUSE; PROVIDING FOR CODIFICATION AND AN
EFFECTIVE DATE. Mr. Darrin Coker, City Attorney.
CONSIDERATION AND POSSIBLE ACTION - EXCUSE ABSENCE
OF COUNCILMEMBER CHARLES VIKTORIN FROM THE REGULAR
MEETING HELD ON SEPTEMBER 8, 2003. City Council.
CONSIDERATION AND POSSIBLE ACTION SUBDIVISION
ACCEPTANCE OF THE VILLAGES AT MARY'S CREEK SECTION
TWO PHASE ONE. Mr. Doug Kneupper, City Engineer.
CONSIDERATION AND POSSIBLE ACTION
ACCEPTANCE OF SUNRISE LAKES SECTION SIX.
Mr. Doug Kneupper, City Engineer.
SUBDIVISION
CONSIDERATION AND POSSIBLE ACTION
ACCEPTANCE OF SHADOW CREEK RANCH SF-18A.
Mr. Doug Kneupper, City Engineer.
SUBDIVISION
CONSIDERATION AND POSSIBLE ACTION -
ACCEPTANCE OF SHADOW CREEK RANCH SF-18B.
Mr. Doug Kneupper, City Engineer.
SUBDIVISION
CONSIDERATION AND POSSIBLE ACTION - FIRST AND ONLY
READING OF - ORDINANCE NO. 1129 - 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 AND UTILITY 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.
CONSIDERATION AND POSSIBLE ACTION - FIRST AND ONLY
READING OF - ORDINANCE NO. 1130 - AN ORDINANCE OF THE
CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS,
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IX.
X.
DETERMINING A PUBLIC CONVENIENCE AND NECESSITY TO
ACQUIRE FEE SIMPLE TITLE FOR THE CONSTRUCTION OF
ROAD AND UTILITY 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.
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2003-134 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, CERTIFYING COMPLIANCE WITH
CHAPTER 395 OF THE LOCAL GOVERNMENT CODE AS IT
APPLIES IMPACT FEES. Mr. Bill Eisen, City Manager.
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2003-131 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AUTHORIZING THE CITY MANAGER OR
HIS DESIGNEE TO ENTER INTO A CONTRACT WITH PATILLO,
BROWN, & HILL, L.L.P., FOR EXTERNAL AUDITING SERVICES.
Mr. Bill Eisen, City Manager.
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2003-142 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, ADOPTING AN AMENDED INVESTMENT
POLICY IN ACCORDANCE WITH CHAPTER 2256 OF THE
GOVERNMENT CODE ("PUBLIC FUNDS INVESTMENT ACT").
Mr. Bill Eisen, City Manager.
MATTERS REMOVED FROM CONSENT AGENDA
NEW BUSINESS
CONSIDERATION AND POSSIBLE ACTION - FIRST READING OF
ORDINANCE NO. 509-676 - AN ORDINANCE OF THE CITY
COUNCIL OF THE CITY OF PEARLAND, TEXAS, AMENDING
ORDINANCE NO. 509, THE LAND USE AND URBAN
DEVELOPMENT ORDINANCE OF THE CITY OF PEARLAND,
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TEXAS, FOR THE PURPOSE OF CHANGING THE
CLASSIFICATION OF CERTAIN REAL PROPERTY LOCATION
BEING 0.759 ACRES, RESERVE H, OUT OF THE VILLAGES AT
MARY'S CREEK, SECTION 1, PHASE 1, BRAZORIA COUNTY,
TEXAS (2945 AUBURN WOODS DRIVE) (SPECIFIC USE
APPLICATION NO. 128) FROM CLASSIFICATION SINGLE FAMILY
DWELLING DISTRICT (R-l) TO SINGLE FAMILY DWELLING
DISTRICT - SPECIFIC USE (R-I(S)) FOR A SOCIAL AND
RECREATIONAL BUILDING, WITH HEAD-IN PARKING AT THE
REQUEST OF KEVIN PRICE, AGENT FOR VMC PARTNERS, LTD.,
OWNER, PROVIDING FOR AN AMENDMENT OF THE LAND USE
DISTRICT MAP; CONTAINING A SAVINGS CLAUSE, A
SEVERABILITY CLAUSE, AN EFFECTIVE DATE AND OTHER
PROVISIONS RELATED TO THE SUBJECT. Mr. Tobin Maples,
Executive Director of Community Services.
CONSIDERATION AND POSSIBLE ACTION - FIRST READING OF
ORDINANCE NO. 509-677 - AN ORDINANCE OF THE CITY
COUNCIL OF THE CITY OF PEARLAND, TEXAS, AMENDING
ORDINANCE NO. 509, THE LAND USE AND URBAN
DEVELOPMENT ORDINANCE OF THE CITY OF PEARLAND,
TEXAS, FOR THE PURPOSE OF CHANGING THE
CLASSIFICATION OF CERTAIN REAL PROPERTY LOCATION
BEING LOT 33 OF FIGLAND ORCHARD SUBDIVISION NO. 1,
BRAZORIA COUNTY, TEXAS (FITE ROAD NEAR WAGON TRAIL
ROAD) (APPLICATION NO. 1125) FROM CLASSIFICATION
SUBURBAN DEVELOPMENT DISTRICT (SD) TO SINGLE FAMILY
DWELLING DISTRICT (R-3) AT THE REQUEST OF BRIAN
WILLIAMS, OWNER, PROVIDING FOR AN AMENDMENT OF THE
LAND USE DISTRICT MAP; CONTAINING A SAVINGS CLAUSE, A
SEVERABILITY CLAUSE, AN EFFECTIVE DATE AND OTHER
PROVISIONS RELATED TO THE SUBJECT. Mr. Tobin Maples,
Executive Director of Community Services.
CONSIDERATION AND POSSIBLE ACTION - FIRST READING OF
ORDINANCE NO. 509-678 - AN ORDINANCE OF THE CITY
COUNCIL OF THE CITY OF PEARLAND, TEXAS, AMENDING
ORDINANCE NO. 509, THE LAND USE AND URBAN
DEVELOPMENT ORDINANCE OF THE CITY OF PEARLAND,
TEXAS, FOR THE PURPOSE OF CHANGING THE
CLASSIFICATION OF CERTAIN REAL PROPERTY LOCATION
BEING 0.7023 ACRES OF LAND, BEING LOT 3 OF AN
UNRECORDED SUBDIVISION OF 9.83 ACRES OF LAND, BEING
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LOT 20 OF THE ALLISON RICHEY GULF COAST HOMES
SUBDIVISION IN SECTION 9, H.T. & B.R.R. COMPANY SURVEY,
ABSTRACT NO. 234, BRAZORIA COUNTY, TEXAS (2001 MAX
ROAD) (APPLICATION NO, 1124) FROM CLASSIFICATION
SUBURBAN DEVELOPMENT DISTRICT (SD) TO SINGLE FAMILY
DWELLING DISTRICT (R-l) AT THE REQUEST OF YASMIN
ALLAHAR WAXALI, OWNER, PROVIDING FOR AN AMENDMENT
OF THE LAND USE DISTRICT MAP; CONTAINING A SAVINGS
CLAUSE, A SEVERABILITY CLAUSE, AN EFFECTIVE DATE AND
OTHER PROVISIONS RELATED TO THE SUBJECT.
Mr. Tobin Maples, Executive Director of Community Services.
CONSIDERATION AND POSSIBLE ACTION - FIRST READING OF
ORDINANCE NO. 509-679 - AN ORDINANCE OF THE CITY
COUNCIL OF THE CITY OF PEARLAND, TEXAS, AMENDING
ORDINANCE NO. 509, THE LAND USE AND URBAN
DEVELOPMENT ORDINANCE OF THE CITY OF PEARLAND,
TEXAS, FOR THE PURPOSE OF CHANGING THE
CLASSIFICATION OF CERTAIN REAL PROPERTY LOCATION
BEING 1.7992 ACRE TRACT OF LAND KNOWN AS LOT 12 OF
BETHEL SUBDIVISION, SECTION 2, AN UNRECORDED
SUBDIVISION OF 25.9538 ACRES OF LAND, OUT OF LOTS 39, 40,
55, AND 56 OF THE ALLISON RICHEY GULF COAST HOME
COMPANY SUBDIVISION, SECTION 19, H.T. & B.R.R. COMPANY
SURVEY, ABSTRACT 243, BRAZORIA COUNTY, TEXAS (13910
STONE ROAD) (APPLICATION NO. 1123) FROM CLASSIFICATION
SUBURBAN DEVELOPMENT DISTRICT (SD) TO ESTATE LOT
SINGLE FAMILY DWELLING DISTRICT (R-E) AT THE REQUEST OF
FELIPE A. AND MELVA GONZALEZ, OWNERS, PROVIDING FOR
AN AMENDMENT OF THE LAND USE DISTRICT MAP;
CONTAINING A SAVINGS CLAUSE, A SEVERABILITY CLAUSE, AN
EFFECTIVE DATE AND OTHER PROVISIONS RELATED TO THE
SUBJECT. Mr. Tobin Maples, Executive Director of Community
Services.
CONSIDERATION AND POSSIBLE ACTION RESOLUTION NO.
R2003-136 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AUTHORIZING THE CITY MANAGER OR
HIS DESIGNEE TO EXECUTE A CONTRACT AMENDMENT WITH S
& B INFRASTRUCTURE, LTD., FOR ENGINEERING SERVICES
ASSOCIATED WITH UTILITY RELOCATIONS FOR THE STATE
HWY 35 SOUTH/MAGNOLIA SEWER IMPROVEMENTS.
Mr. Bill Eisen, City Manager.
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10.
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2003-137 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AUTHORIZING THE CITY MANAGER OR
HIS DESIGNEE TO ENTER INTO AN ENGINEERING CONTRACT
WITH S & B INFRASTRUCTURE, LTD.,FOR PRELIMINARY
ENGINEERING SERVICES ASSOCIATED WITH THE STATE HWY
35 SOUTH SEWER PROJECT. Mr. Bill Eisen, City Manager.
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2003-138 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AUTHORIZING THE CITY MANAGER OR
HIS DESIGNEE TO ENTER INTO AN ENGINEERING CONTRACT
WITH C. L. DAVIS & COMPANY FOR SURVEYING SERVICES
ASSOCIATED WITH THE STATE HWY 35 SOUTH SEWER
PROJECT. Mr. Bill Eisen, City Manager.
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2003-140 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AUTHORIZING THE CITY MANAGER OR
HIS DESIGNEE TO ENTER INTO A MEMORANDUM OF
UNDERSTANDING WITH THE NORTHERN BRAZORIA COUNTY
EMERGENCY RADIO GROUP FOR COMMUNICATION SERVICES
ASSOCIATED WITH EMERGENCIES AND PREPAREDNESS
TRAINING. Mr. Bill Eisen, City Manager.
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2003-133 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AWARDING A BID FOR THE CLEAR
CREEK CHANNEL BANK STABILIZATION PROJECT. Mr. Bill Eisen,
City Manager.
CONSIDERATION AND POSSIBLE ACTION - FIRST AND ONLY
READING OF ORDINANCE NO. 1076-4 - AN ORDINANCE OF THE
CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, AMENDING
ORDINANCE NO. 1076, THE 2002-2003 ANNUAL BUDGET
ORDINANCE, BY AUTHORIZING CERTAIN ADDITIONS TO THE
CAPITAL PROJECTS FUND FOR MUNICIPAL PURPOSES;
AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO TAKE
ALL ACTIONS NECESSARY TO FACILITATE THE CHANGES
IDENTIFIED HEREIN WITHOUT FURTHER APPROVAL OF CITY
COUNCIL; PROVIDING A SAVINGS CLAUSE, A SEVERABILITY
CLAUSE, A REPEALER CLAUSE, AND AN EFFECTIVE DATE; AND
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11.
12.
13.
14.
15.
DECLARING AN EMERGENCY BECAUSE THE NEED TO ADJUST
THE CITY BUDGET INURES TO THE BENEFIT OF THE PUBLIC
AND, THEREFORE, BEARS DIRECTLY UPON THE HEALTH,
SAFETY AND WELFARE OF THE CITIZENRY. Mr. Bill Eisen, City
Manager.
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2003-130 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AWARDING A BID FOR CONSTRUCTION
OF THE FITE/FIGLAND/WAGON TRAIL/HATFIELD WATER AND
SEWER PROJECT. Mr. Bill Eisen, City Manager.
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2003-135 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AUTHORIZING THE CITY MANAGER OR
HIS DESIGNEE TO ENTER INTO A PAYMENT IN LIEU OF TAXES
AGREEMENT WITH 288-10, LTD. Mr. Bill Eisen, City Manager.
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2003-139 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AUTHORIZING THE CITY MANAGER OR
HIS DESIGNEE TO ENTER INTO AN ENGINEERING CONTRACT
WITH MWH AMERICAS FOR ENGINEERING SERVICES
ASSOCIATED WITH THE INSTALLATION OF A SCADA SYSTEM.
Mr. Bill Eisen, City Manager.
CONSIDERATION AND POSSIBLE ACTION - FIRST READING OF
ORDINANCE NO. 1131 - AN ORDINANCE OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, WAIVING THE
ENCROACHMENT ELECTRIC SERVICE LINE INTO A UTILITY
EASEMENT. Mr. Darrin Coker, City Attorney.
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2003-143 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AUTHORIZING THE PEARLAND
ECONOMIC DEVELOPMENT COPORATION TO ENTER INTO AN
ENGINEERING CONTRACT WITH TURNER, COLLIE AND
BRADEN FOR PRELIMINARY ENGINEERING SERVICES
ASSOCIATED WITH THE EXTENSION OF KIRBY DRIVE.
Mr. Fred Welch, Executive Director of Economic Development
Corporation.
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16.
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2003-132 - A 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. Bill Eisen, City Manager.
17.
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2003-141 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AUTHORIZING THE CITY MANAGER OR
HIS DESIGNEE TO EXECUTE A CONTRACT AMENDMENT WITH
ECO RESOURCES, INC., FOR PROVISION OF METER READING
SERVICES. Mr. Bill Eisen, City Manager.
OTHER BUSINESS:
XI. ADJOURNMENT
This site is accessible to disabled individuals. For special assistance, please call Young
Lorfinq at 281-652-1655 prior to the meeting so that appropriate arrangements can be
made.
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