2003-10-27 CITY COUNCIL MEETING AGENDAAGENDA
CITY OF PEARLAND , CITY COUNCIL
October 27, 2003
7:30 p.m.
MAYOR
Tom Reid
Richard Tetens
Mayor Pro-Tem
Position No. 1
COUNCIL MEMBERS
Woody Owens
Position No. 2
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 OCTOBER 27, 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
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 (IX.
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 October 13, 2003, Public Hearing held at 6:30 p.m.
Minutes of the October 13, 2003, Regular Council Meeting held at
7:30 p.m.
Minutes of the October 20, 2003, Public Hearing held at 6:30 p.m.
CONSIDERATION AND POSSIBLE ACTION - SECOND AND FINAL
READING OF ORDINANCE NO. 1132 - AN ORDINANCE OF THE
CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS,
DISCONTINUING AND DISANNEXING CERTAIN TERRITORY
FROM THE CITY AND ADJUSTING THE CITY'S BOUNDARIES
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IX.
X,
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ACCORDINGLY; CONTAINING A SAVINGS CLAUSE, A
SEVERABILITY CLAUSE AND A REPEALER CLAUSE; PROVIDING
FOR CODIFICATION AND AN EFFECTIVE DATE. Mr. Darrin Coker,
City Attomey.
CONSIDERATION AND POSSIBLE ACTION - SECOND AND FINAL
READING OF ORDINANCE NO. 374-3 - AN ORDINANCE OF THE
CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, AMENDING
CHAPTER 31, WRECKER SERVICE, OF THE CITY OF PEARLAND
CODE OF ORDINANCES, AS IT MAY HAVE BEEN, FROM TIME TO
TIME, AMENDED, TO AMEND SECTION 31-1, ENTITLED
DEFINITIONS, AND TO AMEND SECTION 31-2, ENTITLED PERMIT
REQUIRED; PRESUMPTION IN PROSECUTION FOR VIOLATION
OF PERMIT REQUIRED; HAVING A SAVINGS CLAUSE,
A SEVERABILITY CLAUSE, AND A REPEALER CLAUSE; PROVID-
ING FOR CODIFICATION AND AN EFFECTIVE DATE.
Mr. Darrin Coker, City Attomey.
CONSIDERATION AND POSSIBLE ACTION - EXCUSE ABSENCE
OF COUNCILMEMBER KLAUS SEEGER FROM THE REGULAR
MEETING HELD ON OCTOBER 13, 2003. City Council.
CONSIDERATION AND POSSIBLE ACTION
ACCEPTANCE OF SOUTHGATE SECTION ONE.
Mr. Doug Kneupper, City Engineer.
- SUBDIVISION
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2003-161 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AUTHORIZING THE CITY MANAGER OR
HIS DESIGNEE TO ENTER INTO AN EARNEST MONEY
CONTRACT WITH BEAZER HOMES TEXAS, L.P., FOR THE
PURCHASE OF REAL PROPERTY SITUATED IN THE CITY OF
PEARLAND. Mr. Darrin Coker, City Attomey.
MATTERS REMOVED FROM CONSENT AGENDA
NEW BUSINESS
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2003-158 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AUTHORIZING THE CITY MANAGER OR
HIS DESIGNEE TO ENTER INTO A STRATEGIC PARTNERSHIP
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AGREEMENT AND SALES AND USE TAX AGREEMENT
BRAZORIA COUNTY MUNICIPAL UTILITY DISTRICT NO. 16.
Mr. Darrin Coker, City Attomey.
WITH
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2003-159 - 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 MHI PARTNERSHIP, LTD. Mr. Bill Eisen, City
Manager.
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2003-154 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, APPROVING WORK AUTHORIZATION #1
SUPPLEMENT #9 FOR PRELIMINARY ENGINEERING SERVICES
ASSOCIATED WITH THE PEARLAND MOBILITY AND DRAINAGE
BOND PROGRAM (PEARLAND PARKWAY EXTENSION-BRITTANY
BAY). Mr. Bill Eisen, City Manager.
CONSIDERATION AND POSSIBLE ACTION - FIRST AND ONLY
READING OF ORDINANCE NO. 1126-1 - AN ORDINANCE OF THE
CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, AMENDING
ORDINANCE NO. 1126, THE 2003-2004 ANNUAL BUDGET
ORDINANCE, BY AUTHORIZING CERTAIN DELETIONS TO THE
CAPITAL PROJECTS FUND #34 (STREET ASSESSMENTS) 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 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. Alan Mueller, Deputy City Manager.
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2003-160 - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF PEARLAND, TEXAS, AUTHORIZING THE CITY MANAGER
OR HIS DESIGNEE TO ENTER INTO AN ADVANCED FUNDING
AGREEMENT WITH THE STATE OF TEXAS FOR DEVELOPMENT
OF THE INTELLIGENT TRANSPORTATION SYSTEMS
DEPLOYMENT PROJECT. Mr. Doug Kneupper, City Engineer.
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CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2003-155 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AUTHORIZING THE CITY MANAGER OR
HIS DESIGNEE TO PARTICIPATE IN AN INTERLOCAL
COOPERATIVE PRICING ARRANGEMENT WITH THE HOUSTON-
GALVESTON AREA COUNCIL (HGAC) FOR THE PURCHASE OF A
FIRE TRUCK. Mr. Bill Eisen, City Manager.
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2003-156 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AUTHORIZING THE CITY MANAGER OR
HIS DESIGNEE TO PARTICIPATE IN AN INTERLOCAL
COOPERATIVE PRICING ARRANGEMENT WITH THE HOUSTON-
GALVESTON AREA COUNCIL (HGAC) FOR THE PURCHASE OF
ROLLING STOCK VEHICLES. Mr. Bill Eisen, City Manager
CONSIDERATION AND POSSIBLE ACTION - REGARDING
THE JOHN LIZER/MAGNOLIA/SOUTHFORK COMMITTEE AND
POSSIBLE APPOINTMENTS TO THE COMMITTEE. Mr. Bill Eisen,
City Manager.
OTHER BUSINESS:
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
SECTION 551.072 - CONSULTATION WITH ATTORNEY:
REGARDING THE ACQUISITION OF LAND ASSOCIATED WITH
RIGHT-OF WAY - ALEXANDER. Mr. Darrin Coker, City Attorney.
NEW BUSINESS (CONTINUED):
CONSIDERATION AND POSSIBLE ACTION - REGARDING THE
ACQUISITION OF LAND FOR RIGHT-OF-WAY - ALEXANDER.
City Council.
XI. ADJOURNMENT
This site is accessible to disabled individuals. For special assistance, please call Young
Lorfing at 281-652-1655 prior to the meeting so that appropriate arrangements can be
made.
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