2009-12-14 7:30 PM CITY COUNCIL MEETING AMENDED AGENDA AMENDED AGENDA
Added Executive Session No. 2 and New Business Item No. 2
AGENDA REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, TO BE HELD ON MONDAY, DECEMBER 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 SECOND AND
FINAL READING OF ORDINANCE NO. 2000M -67 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
SUMMED APPROXIMATELY A 142.9664 ACRES OF LAND OUT OF
PEARLAND TOWN CENTER, A SUBDIVISION OF 143.6500
1 19 2tI10 Page 1 of 4 12/14/2009 7:30 p.m.
CITY SECRETARY
OFFICE
ACRES AS RECORDED UNDER FILE NUMBER 2007008914
OF THE PLAT RECORDS OF BRAZORIA COUNTY, TEXAS,
AND SITUATED IN THE H.T. B.R.R. COMPANY SURVEY,
ABSTRACT 300, SECTION 81, CITY OF PEARLAND,
BRAZORIA COUNTY, TEXAS, LOCATED AT THE PEARLAND
TOWN CENTER, GENERALLY LOCATED ON THE SOUTH
SIDE OF BROADWAY, BETWEEN KIRBY DRIVE AND
BUSINESS CENTER DRIVE, (ZONE CHANGE APPLICATION
NO. 2009 -13Z), FOR AN AMENDMENT TO ORDINANCE NO.
2000M, THE ZONING MAP OF THE CITY OF PEARLAND,
FOR APPROVAL OF A CHANGE IN ZONING DISTRICT
FROM CLASSIFICATION PLANNED DEVELOPMENT
DISTRICT (PD) TO PLANNED DEVELOPMENT DISTRICT
(PD), AN AMENDMENT TO THE EXISTING PD FOR
PEARLAND TOWN CENTER TO ADD OFF -SITE SIGNAGE
AND DESIGN GUIDELINES, AT THE REQUEST OF CBL AND
ASSOCIATES, INC., 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.
B. CONSIDERATION AND POSSIBLE ACTION SECOND AND
FINAL READING OF ORDINANCE NO. 2000M -70 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
APPROXIMATELY A 15 ACRE TRACT OF LAND OUT OF THE
DISSEN CALLED 136.995 ACRE TRACT, RECORDED IN
VOLUME 505, PAGE 86, OF THE DEED OF RECORDS OF
BRAZORIA COUNTY, TEXAS, SITUATED IN THE THOMAS J.
GREEN SURVEY, ABSTRACT 198, BRAZORIA COUNTY,
TEXAS, AND A 26.9158 ACRE TRACT OF LAND IN THE
THOMAS J. GREEN SURVEY, ABSTRACT 165, BRAZORIA
COUNTY, TEXAS AND BEING A PART OF THAT CERTAIN
136.955 ACRE TRACT CONVEYED FROM JENNIE J.
SETTLEGAST, ET AL, TO W.J. DISSEN BY INSTRUMENT
RECORDED IN VOLUME 505, PAGE 86, OF THE DEED OF
RECORDS OF BRAZORIA COUNTY, TEXAS, AND 5.7375
ACRES OF LAND BEING SITUATED IN THE W.D.C. HALL
SURVEY, ABSTRACT NO. 23, HARRIS COUNTY, TEXAS,
AND BEING OUT OF 468.92 ACRE TRACT BEING MORE
FULLY DESCRIBED IN VOLUME 1676, PAGE 362 OF THE
DEEDS OF RECORDS OF HARRIS COUNTY, TEXAS SAID
Page 2 of 4 12/14/2009 7:30 p.m.
1.3366 ACRES IN HARRIS COUNTY TEXAS, AND
GENERALLY LOCATED ON THE EAST SIDE OF PEARLAND
PARKWAY, NORTH OF BROADWAY, WEST OF COUNTRY
CLUB DRIVE, (ZONE CHANGE APPLICATION NO. 2009
11Z), FROM PLANNED DEVELOPMENT DISTRICT (PD) TO
PLANNED DEVELOPMENT DISTRICT (PD), AN AMENDMENT
TO THE EXISTING PD FOR PROVINCE VILLAGE PLANNED
DEVELOPMENT DISTRICT (PD), LJA ENGINEERING
SURVEYING, INC., APPLICANT FOR TEXPROJ 2008 LLC,
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.
IX. MATTERS REMOVED FROM CONSENT AGENDA
X. NEW BUSINESS
OTHER BUSINESS:
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
1. SECTION 551.074 PERSONNEL MATTERS
REGARDING THE ECONOMIC DEVELOPMENT
CORPORATION EXECUTIVE DIRECTOR. Mr. Bill Eisen,
City Manager.
2. SECTION 551.087 CONSULTATION WITH CITY
ATTORNEY REGARDING ECONOMIC DEVELOPMENT
INCENTIVES. Mr. Bill Eisen, City Manager.
NEW BUSINESS CONTINUED:
1. CONSIDERATION AND POSSIBLE ACTION REGARDING
THE ECONOMIC DEVELOPMENT CORPORATION
EXECUTIVE DIRECTOR. City Council.
2. 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 Lorfinq at 281 652 -1653 prior to the meeting so that appropriate
arrangements can be made.
Page 3 of 4 12/14/2009 7:30 p.m.
I, Sonia Webb, 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 11 day of December 2009, at 5:30 p.m.
4.
n
1�s Sonia Webb
gonn0 Deputy City Secretary
Agenda removed 1,J day of December 2009.
Page 4 of 4 12/14/2009 7:30 p.m.
AGENDA REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, TO BE HELD ON MONDAY, DECEMBER 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 SECOND AND
FINAL READING OF ORDINANCE NO. 2000M -67 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
APPROXIMATELY A 142.9664 ACRES OF LAND OUT OF
PEARLAND TOWN CENTER, A SUBDIVISION OF 143.6500
ACRES AS RECORDED UNDER FILE NUMBER 2007008914
Page 1 of 4 12/14/2009 7:30 p.m.
OF THE PLAT RECORDS OF BRAZORIA COUNTY, TEXAS,
AND SITUATED IN THE H.T. B.R.R. COMPANY SURVEY,
ABSTRACT 300, SECTION 81, CITY OF PEARLAND,
BRAZORIA COUNTY, TEXAS, LOCATED AT THE PEARLAND
TOWN CENTER, GENERALLY LOCATED ON THE SOUTH
SIDE OF BROADWAY, BETWEEN KIRBY DRIVE AND
BUSINESS CENTER DRIVE, (ZONE CHANGE APPLICATION
NO. 2009 -13Z), FOR AN AMENDMENT TO ORDINANCE NO.
2000M, THE ZONING MAP OF THE CITY OF PEARLAND,
FOR APPROVAL OF A CHANGE IN ZONING DISTRICT
FROM CLASSIFICATION PLANNED DEVELOPMENT
DISTRICT (PD) TO PLANNED DEVELOPMENT DISTRICT
(PD), AN AMENDMENT TO THE EXISTING PD FOR
PEARLAND TOWN CENTER TO ADD OFF -SITE SIGNAGE
AND DESIGN GUIDELINES, AT THE REQUEST OF CBL AND
ASSOCIATES, INC., 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.
B. CONSIDERATION AND POSSIBLE ACTION SECOND AND
FINAL READING OF ORDINANCE NO. 2000M -70 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
APPROXIMATELY A 15 ACRE TRACT OF LAND OUT OF THE
DISSEN CALLED 136.995 ACRE TRACT, RECORDED IN
VOLUME 505, PAGE 86, OF THE DEED OF RECORDS OF
BRAZORIA COUNTY, TEXAS, SITUATED IN THE THOMAS J.
GREEN SURVEY, ABSTRACT 198, BRAZORIA COUNTY,
TEXAS, AND A 26.9158 ACRE TRACT OF LAND IN THE
THOMAS J. GREEN SURVEY, ABSTRACT 165, BRAZORIA
COUNTY, TEXAS AND BEING A PART OF THAT CERTAIN
136.955 ACRE TRACT CONVEYED FROM JENNIE J.
SETTLEGAST, ET AL, TO W.J. DISSEN BY INSTRUMENT
RECORDED IN VOLUME 505, PAGE 86, OF THE DEED OF
RECORDS OF BRAZORIA COUNTY, TEXAS, AND 5.7375
ACRES OF LAND BEING SITUATED IN THE W.D.C. HALL
SURVEY, ABSTRACT NO. 23, HARRIS COUNTY, TEXAS,
AND BEING OUT OF 468.92 ACRE TRACT BEING MORE
FULLY DESCRIBED IN VOLUME 1676, PAGE 362 OF THE
DEEDS OF RECORDS OF HARRIS COUNTY, TEXAS SAID
Page 2 of 4 12/14/2009 7:30 p.m.
1.3366 ACRES IN HARRIS COUNTY TEXAS, AND
GENERALLY LOCATED ON THE EAST SIDE OF PEARLAND
PARKWAY, NORTH OF BROADWAY, WEST OF COUNTRY
CLUB DRIVE, (ZONE CHANGE APPLICATION NO. 2009
11Z), FROM PLANNED DEVELOPMENT DISTRICT (PD) TO
PLANNED DEVELOPMENT DISTRICT (PD), AN AMENDMENT
TO THE EXISTING PD FOR PROVINCE VILLAGE PLANNED
DEVELOPMENT DISTRICT (PD), LJA ENGINEERING
SURVEYING, INC., APPLICANT FOR TEXPROJ 2008 LLC,
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.
IX. MATTERS REMOVED FROM CONSENT AGENDA
X. NEW BUSINESS
OTHER BUSINESS:
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
1. SECTION 551.074 PERSONNEL MATTERS
REGARDING THE ECONOMIC DEVELOPMENT
CORPORATION EXECUTIVE DIRECTOR. Mr. Bill Eisen,
City Manager.
NEW BUSINESS CONTINUED:
1. CONSIDERATION AND POSSIBLE ACTION REGARDING
THE ECONOMIC DEVELOPMENT CORPORATION
EXECUTIVE DIRECTOR. 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 3 of 4 12/14/2009 7:30 p.m.
I, Sonia Webb, 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 9 day of December 2009, at 5:30 p.m.
x r l 1 '41C 1 °9
t t ).X1\ r
sI Sonia Webb
'14*,44fu,,wo Deputy City Secretary
tel
Agenda removed ,j day of December 2009.
Page 4 of 4 12/14/2009 7:30 p.m.