2003-11-24 CITY COUNCIL MEETING AGENA AMENDED AGENDA
ADDED EXECUTIVE SESSION NO. 2 & NEW BUSINESS ITEM NO. 14
AGENDA - REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, TO BE HELD ON NOVEMBER 24, 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 November 10, 2003, Public Hearing
(Disannexation) held at 6:30 p.m.
Minutes of the November 10, 2003, Public Hearing (Abandonment
of utility easement) held at 6:30 p.m.
Minutes of the November 10, 2003, Regular Council Meeting held
at 7:30 p.m.
Page 1 of 8 - 11/24/2003
Gm
CONSIDERATION AND POSSIBLE ACTION - SECOND AND FINAL
READING OF ORDINANCE NO. 509-680 - 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 12.0467 ACRES, BEING OUT OF LOTS 59 AND 60 OF THE
ALLISON RICHEY GULF COAST HOME COMPANY'S SUBDIVISION,
SECTION 20, H.T. & B.R.R. COMPANY SURVEY, ABSTRACT 506,
BRAZORIA COUNTY, TEXAS (NORTH SIDE OF FM 518, AND WEST
OF CULLEN BOULEVARD) (APPLICATION NO. 1129) FROM
CLASSIFICATION SUBURBAN DEVELOPMENT DISTRICT (SD) TO
GENERAL BUSINESS (GB) AT THE REQUEST OF ALFRED E.
LENTZ, AGENT FOR BILL WISE, 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. 509-681 - 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 0.72 ACRES, GARDEN ACRES SUBDIVISION, SECTION 2,
LOTS 1 AND 2, BLOCK 2, ABSTRACT 219, H.T. & B.R.R. COMPANY
SURVEY, BRAZORIA COUNTY, TEXAS (GARDENIA STREET AT
GARDEN ROAD) (APPLICATION NO. 1130) FROM
CLASSIFICATION SUBURBAN DEVELOPMENT DISTRICT (SD) TO
SINGLE FAMILY DWELLING DISTRICT (R-l) AT THE REQUEST OF
JEFFREY AND VERETTA WHITEHEAD, 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.
Page 2 of 8 - 11/24/2003
Du
CONSIDERATION AND POSSIBLE ACTION - SECOND AND FINAL
READING OF ORDINANCE NO. 509-682 - 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 19.697 ACRES, TRACT 2A, AND 4.3412 ACRES, TRACT 3,
ABSTRACT 509, H.T. & B.R.R. COMPANY SURVEY, BRAZORIA
COUNTY, TEXAS (5406 MAGNOLIA STREET) (APPLICATION NO.
1127) FROM CLASSIFICATION SUBURBAN DEVELOPMENT
DISTRICT (SD) TO SINGLE FAMILY DWELLING DISTRICT (R-l) AT
THE REQUEST OF ELAINE JANET W. HADDEN, 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.
DEVELOPMENT
TEXAS, FOR
CLASSIFICATION
BEING LOTS 5
ABSTRACT 509,
CONSIDERATION AND POSSIBLE ACTION - SECOND AND FINAL
READING OF ORDINANCE NO. 509-683 - AN ORDINANCE OF THE
CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, AMENDING
ORDINANCE NO. 509, THE LAND USE AND URBAN
ORDINANCE OF THE CITY OF PEARLAND,
THE PURPOSE OF CHANGING THE
OF CERTAIN REAL PROPERTY LOCATION
AND 6, BLOCK 3, OF COLONIAL ESTATES,
H.T, & B.R.R. COMPANY SURVEY, BRAZORIA
COUNTY, TEXAS (5130 CONFEDERATE DRIVE) (APPLICATION
NO. 1126) FROM CLASSIFICATION SUBURBAN DEVELOPMENT
DISTRICT (SD) TO SINGLE FAMILY DWELLING DISTRICT (R-l) AT
THE REQUEST OF WILLIAM L. FREEMAN, 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. 1023-1 - AN ORDINANCE OF THE
CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, AMENDING
EXHIBIT "H" OF ORDINANCE NO. 1023 AS IT APPLIES TO FEES
FOR WAIVERS OF ENCROACHMENTS; CONTAINING A SAVINGS
Page 3 of 8 - 11/24/2003
Hw
CLAUSE, a SEVERABILITY CLAUSE AND A REPEALER CLAUSE;
PROVIDING FOR CODIFICATION, PUBLICATION, AND AN
EFFECTIVE DATE. Mr. Darrin Coker, City Attomey.
CONSIDERATION AND POSSIBLE ACTION - SECOND AND FINAL
READING OF ORDINANCE NO. 1133 - 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
ACCORDINGLY; CONTAINING A SAVINGS CLAUSE, A
SEVERABILITY CLAUSE AND A REPEALER CLAUSE; PROVIDING
FOR CODIFICATION AND AN EFFECTIVE DATE. Mr. Darrin Coker,
City Attorney.
CONSIDERATION AND POSSIBLE ACTION - SECOND AND FINAL
READING OF ORDINANCE NO. 1134 - AN ORDINANCE OF THE
CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS,
ABANDONING A CERTAIN FOURTEEN FOOT (14') PUBLIC UTILITY
EASEMENT LOCATED IN THE J. CRAWLEY SURVEY, ABSTRACT
174, AND THE WILLIAM MORRIS SURVEY, ABSTRACT 344,
BRAZORIA COUNTY, TEXAS, WITHIN THE CORPORATE CITY
LIMITS OF PEARLAND, BRAZORIA COUNTY, TEXAS; HAVING A
SAVINGS CLAUSE AND A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE. Mr. Darrin Coker, City
Attorney.
CONSIDERATION AND POSSIBLE ACTION - SECOND AND FINAL
READING OF ORDINANCE NO. 1135 - AN ORDINANCE
GRANTING THE CONSENT OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, TO THE CREATION OF BRAZORIA
COUNTY MUNICIPAL UTILITY DISTRICT NO. 34 WITHIN THE
CITY'S CORPORATE BOUNDARIES. Mr. Darrin Coker, City Attomey.
CONSIDERATION AND POSSIBLE ACTION - SECOND AND FINAL
READING OF ORDINANCE NO. 1136 - AN ORDINANCE
GRANTING THE CONSENT OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, TO THE CREATION OF BRAZORIA
COUNTY MUNICIPAL UTILITY DISTRICT NO. 35 WITHIN THE
CITY'S CORPORATE BOUNDARIES. Mr. Darrin Coker, City Attomey.
CONSIDERATION AND POSSIBLE ACTION -
ACCEPTANCE OF SHADOW CREEK RANCH SF-14B.
Mr. Doug Kneupper, City Engineer.
SUBDIVISION
Page 4 of 8 - 11/24/2003
IX.
X.
Lw
Mm
m
CONSIDERATION AND POSSIBLE ACTION - SUBDIVISION
ACCEPTANCE OF TOWNE LAKES ESTATES SECTION TWO.
Mr. Doug Kneupper, City Engineer.
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
2003-179 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AWARDING A BID FOR THE
INSTALLATION OF TWO GROUND STORAGE TANKS (ALICE
STREET WATER PLANT). Mr. Bill Eisen, City Manager.
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
2003-176 - 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
VEHICLES FOR EMS AND THE FIRE MARSHAL'S OFFICE.
Mr. Bill Eisen, City Manager.
MATTERS REMOVED FROM CONSENT AGENDA
NEW BUSINESS
CONSIDERATION AND POSSIBLE ACTION - REGARDING
THE JOHN LIZER/MAGNOLIA/SOUTHFORK COMMITTEE AND
POSSIBLE APPOINTMENTS TO THE COMMITTEE. Mr. Bill Eisen,
City Manager.
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2003-181 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, APPROVING WORK AUTHORIZATION #13
FOR SURVEYING SERVICES ASSOCIATED WITH THE PEARLAND
MOBILITY AND DRAINAGE BOND PROGRAM (JOHN
LIZER/MAGNOLIA/SOUTH FORK PROJECT). Mr. Bill Eisen, City
Manager.
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
2003-178 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AUTHORIZING AN EMERGENCY
EXPENDITURE ASSOCIATED WITH REPAIRS TO THE MAGNOLIA
WATER WELL. Mr. Bill Eisen, City Manager.
Page 5 of 8 - 11/24/2003
m
m
10.
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
2003-177 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AUTHORIZING AN EMERGENCY
EXPENDITURE ASSOCIATED WITH REPAIRS TO THE
STRATFORD STREET SEWER LINE. Mr. Bill Eisen, City Manager.
CONSIDERATION AND POSSIBLE ACTION - FIRST READING OF
ORDINANCE NO. 1138 - AN ORDINANCE OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, WAIVING THE
ENCROACHMENT OF A MONUMENT SIGN AND BRICK FLOWER
BEDS INTO THE CITY'S RIGHT-OF-WAY AT THE INTERSECTION
OF C.R. 59 AND JACKSON AVENUE IN THE CITY OF PEARLAND.
Mr. Darrin Coker, City Attomey.
CONSIDERATION AND POSSIBLE ACTION - FIRST READING OF
ORDINANCE NO. 1137 - AN ORDINANCE OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, WAIVING THE
ENCROACHMENT OF AN ELECTRIC LINE INTO A UTILITY
EASEMENT. Mr. Darrin Coker, City Attomey.
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
2003-180 - 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 BLACK & VEATCH CORPORATION FOR ENGINEERING
SERVICES ASSOCIATED WITH THE PREPARATION OF A WATER
AND SEWER RATE STUDY. Mr. Bill Eisen, City Manager.
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2003-175 - A RESOLUTION AND ORDER OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, CASTING VOTES FOR
CANDIDATES FOR THE BRAZORIA COUNTY APPRAISAL
DISTRICT BOARD OF DIRECTORS. Mr. Darrin Coker, City Attomey.
CONSIDERATION AND POSSIBLE ACTION - APPOINTMENT OF A
ROADWAY IMPACT FEE ADVISORY COMMITTEE.
Mr. Alan Mueller, Deputy City Manager.
CONSIDERATION AND POSSIBLE ACTION REAPPOINTMENT
OF JO KNIGHT TO SERVE ON THE TAX INCREMENT
REINVESTMENT ZONE NUMBER TWO BOARD OF DIRECTORS
AND REAPPOINTMENT OF NIGEL HARRISON TO SERVE AS
Page 6 of 8 - 11/24/2003
CHAIRPERSON ON TAX INCREMENT REINVESTMENT ZONE
NUMBER TWO BOARD OF DIRECTORS. Mayor Tom Reid.
11.
CONSIDERATION AND POSSIBLE ACTION - FIRST READING OF
ORDINANCE NO. 1139 - AN ORDINANCE OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, WAIVING THE
ENCROACHMENT OF MONUMENT SIGNS INTO THE CITY'S
RIGHT-OF-WAY AT THE INTERSECTION OF SCHLEIDER DRIVE
AND PLUM STREET AND THE INTERSECTION OF SCHLEIDER
DRIVE AND ORANGE STREET. Mr. Darrin Coker, City Attomey.
12.
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2003-182 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, RATIFYING AN ENGINEERING
CONTRACT BETWEEN KIRST ENGINEERING COMPANY AND THE
PEARLAND ECONOMIC DEVELOPMENT CORPORATION FOR
ENGINEERING SERVICES ASSOCIATED WITH THE INDUSTRIAL
DRIVE WATER IMPROVEMENTS. Mr. Bill Eisen, City Manager.
OTHER BUSINESS:
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
SECTION 551.074 - PERSONNEL MATTERS - REGARDING
APPOINTMENTS OR REAPPOINTMENTS TO THE CITY'S
VARIOUS BOARDS AND COMMISSIONS. Mr. Bill Eisen, City
Manager.
m
SECTION 551.072 - REAL PROPERTY: DISCUSSION
REGARDING THE SALE, LEASE, OR EXCHANGE OF REAL
PROPERTY - CITY FACILITIES. Mr. Bill Eisen City Manager.
NEW BUSINESS (CONTINUED):
13.
CONSIDERATION AND POSSIBLE ACTION - REGARDING
APPOINTMENTS OR REAPPOINTMENTS TO THE CITY'S VARIOUS
BOARDS AND COMMISSIONS. City Council.
14.
CONSIDERATION AND POSSIBLE ACTION - REGARDING THE
SALE, LEASE, OR EXCHANGE OF REAL PROPERTY - CITY
FACILITIES. Mr. Bill Eisen, City Manager.
Page 7 of 8 - 11/24/2003
Xl. 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.
Page 8 of 8 - 11/24/2003