2010-03-08 CITY COUNCIL MEETING AGENDAAGENDA — REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, TO BE HELD ON MONDAY, MARCH 8, 2010, AT 7:30
P.M., IN THE COUNCIL CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE,
PEARLAND, TEXAS.
I. CALL TO ORDER
11. INVOCATION AND THE PLEDGE OF ALLEGIANCE
111. MAYOR'S ACTIVITY REPORT
1. Events attended and upcoming events.
2. Recognition of Pat Riffel for graduating from the Institute for
Court Management to become qualified as a Certified Court
Manager.
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 January 18, 2010, Joint Public Hearing held
at 6:30 p.m.
2. Minutes of the February 15, 2010, Joint Public Hearing held
at 6:30 p.m.
3. Minutes of the February 15, 2010, Special Meeting held at
7:00 p.m.
SCANNED
MAR 092010
CITY SECRETARY
OFFICE
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4. Minutes of the February 22, 2010, Regular Meeting held at
7:30 p.m.
5. Minutes of the March 1, 2010, Special Meeting held at 8:00
p.m.
B. CONSIDERATION AND POSSIBLE ACTION — SECOND AND
FINAL READING OF ORDINANCE NO. 569-3 — AN
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, AMENDING ARTICLE II, ALARM
SYSTEMS, CHAPTER 20, OFFENSES AND
MISCELLANEOUS PROVISIONS, OF THE
CITY OF PEARLAND CODE OF ORDINANCES, FOR THE
PURPOSE OF PROVIDING FOR THE RECOVERY OF COSTS
INCURRED BY THE CITY IN RESPONDING TO EXCESSIVE
FALSE ALARMS; PROVIDING A PENALTY FOR VIOLATION;
HAVING A SAVINGS CLAUSE, A SEVERABILITY CLAUSE,
AND A REPEALER CLAUSE; PROVIDING FOR
PUBLICATION, CODIFICATION, AND AN EFFECTIVE DATE.
Mr. J.C. Doyle, Chief of Police.
C. CONSIDERATION AND POSSIBLE ACTION — EXCUSE
MAYOR TOM REID'S ABSENCE FROM THE FEBRUARY 22,
2010, REGULAR COUNCIL MEETING. City Council.
D. CONSIDERATION AND POSSIBLE ACTION — EXCUSE
MAYOR PRO -TEM FELICIA KYLE'S ABSENCE FROM THE
FEBRUARY 22, 2010, REGULAR COUNCIL MEETING.
City Council.
E. CONSIDERATION AND POSSIBLE ACTION — FIRST AND
ONLY READING OF ORDINANCE NO. 1413 — 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, DRAINAGE
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.
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IX. MATTERS REMOVED FROM CONSENT AGENDA
X. NEW BUSINESS
1. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION
NO. R2010-32 — A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, AUTHORIZING A
CONTRACT FOR ENGINEERING SERVICES ASSOCIATED
WITH THE MCHARD ROAD PROJECT (SOUND WALLS).
Mr. Trent Epperson, Project Director.
2. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION
NO. R2010-34 — A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, APPROVING A BOND
ORDER OF BRAZORIA COUNTY MUNICIPAL UTILITY
DISTRICT NO. 6 AUTHORIZING THE ISSUANCE OF
$2,555,000 UNLIMITED TAX REFUNDING BONDS, SERIES
2010. Mr. Darrin Coker, City Attorney.
3. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION
NO. R2010-35 — A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, DIRECTING STAFF TO
PREPARE SERVICE PLANS FOR THE PROPOSED
ANNEXATION OF CERTAIN AREAS LOCATED IN THE
CITY'S EXTRATERRITORIAL JURISDICTION.
Ms. Lata Krishnarao, Planning Director.
4. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION
NO. R2010-31 — 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 A FIRE TRUCK. Mr. Bill Eisen, City
Manager.
5. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION
NO. R2010-33 — A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, AUTHORIZING A GRADE
CROSSING CONSTRUCTION AND MAINTENANCE
AGREEMENT ("AGREEMENT') WITH THE BURLINGTON
NORTHERN SANTA FE RAILROAD COMPANY (BNSF").
Mr. Trent Epperson, Project Director.
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6. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION
NO. R2010-36 — 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 HARRIS
COUNTY FLOOD CONTROL DISTRICT. Mr. Bill Eisen, City
Manager.
OTHER BUSINESS: None.
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.
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 3rd day of March 2010, at 5:30 p.m.
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Agenda removed qfrIllay of March 2010.
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