2003-12-08 7:00 PM CITY COUNCIL MEETING AGENDAAGENDA - REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, TO BE HELD ON DECEMBER 8, 2003, AT 7:00 P.M., IN THE
COUNCIL CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE, PEARLAND, TEXAS.
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III.
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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 24, 2003, Regular Council Meeting held
at 7:30 p.m.
CONSIDERATION AND POSSIBLE ACTION - SECOND AND FINAL
READING OF ORDINANCE NO. 1138 - AN ORDINANCE OF THE
CITY COUNCIL OF THE CI~-~' 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 Attorney.
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IX.
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CONSIDERATION AND POSSIBLE ACTION - SECOND AND FINAL
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 - SECOND AND FINAL
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 Attorney.
CONSIDERATION AND POSSIBLE ACTION - SUBDIVISION
ACCEPTANCE OF PARKS AT WALNUT BEND SECTION TWO.
Mr. Doug Kneupper, City Engineer.
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2003-183 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AWARDING A UNIT PRICE SUPPLY
CONTRACT FOR COMMERCIAL MOWING EQUIPMENT.
Mr. Bill Eisen, City Manager.
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2003-190 - 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 ARI~J~NGEMENT WITH THE HOUSTON-
GALVESTON AREA COUNCIL (HGAC) FOR THE PURCHASE OF
RADIOS FOR POLICE VEHICLES AND MOTORCYCLES.
Mr. Bill Eisen, City Manager.
MATTERS REMOVED FROM CONSENT AGENDA
NEW BUSINESS
CONSIDERATION AND POSSIBLE ACTION - REGARDING
THE JOHN LIZEPJMAGNOLIA/SOUTHFORK COMMITTEE AND
POSSIBLE APPOINTMENTS TO THE COMMITTEE. Mr. Bill Eisen,
City Manager.
CONSIDERATION AND POSSIBLE ACTION - FIRST READING OF
ORDINANCE NO. 509-683 AN ORDINANCE OF THE CITY
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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 2 AND LOT 3, DETENBECK AND BARNHART
SUBDIVISION, BRAZORIA COUNTY, TEXAS (5905 BARDET
STREET) (APPLICATION NO. 1134) FROM CLASSIFICATION
SUBURBAN DEVELOPMENT DISTRICT (SD) TO GENERAL
BUSINESS (GB) AT THE REQUEST OF DARLA LYNN HOGGARD,
AGENT FOR BERTA HALES, 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. 509-684 - 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 THE WEST 5.00 ACRES OF LOT 45 OF THE H.T. & B.R.R.
COMPANY SURVEY, SECTION 20, ABSTRACT 506, BPJ~.7ORIA
COUNTY, TEXAS (NORTHEAST CORNER OF FM 518 AND
HILLHOUSE ROAD) (APPLICATION NO. 1133) FROM
CLASSIFICATION SUBURBAN DEVELOPMENT DISTRICT (SD) TO
GENERAL BUSINESS (GB) AT THE REQUEST OF SILVER PEAR
518 BUSINESS PARK, AGENT FOR LAURENCE D. VINCENT,
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. 509-685 - 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 23 AND LOT 24, BLOCK 3, WAGON WHEEL
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6A.
SUBDIVISION, ABSTRACT 509, H.T. & B.R.R. COMPANY SURVEY,
BRAZORIA COUNTY, TEXAS (6017 LARRYCREST DRIVE)
(APPLICATION NO. '1135) FROM CLASSIFICATION SUBURBAN
DEVELOPMENT DISTRICT (SD) TO NEIGHBORHOOD SERVICE
DISTRICT (NS) AT THE REQUEST OF BILLY K. DAVIS, 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. 509-686 - 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 CII~Y OF PEARLAND,
TEXAS, FOR THE PURPOSE OF CHANGING THE
CLASSIFICATION OF CERTAIN REAL PROPERTY LOCATION
BEING LOT 20 AND LOT 21 OF THE GEORGE W. JENKINS
SUBDIVISION IN THE W.D.C. HALL LEAGUE, ABSTRACT 70,
BRAZORIA COUNTY, TEXAS (1729 E. BROADWAY STREET)
(SPECIFIC USE APPLICATION NO. 129) FROM CLASSIFICATION
COMMERCIAL DISTRICT (C) TO COMMERCIAL DISTRICT -
SPECIFIC USE (C(S)) AT THE REQUEST OF ROBERT BURNHAM,
AGENT FOR FOUR SEASONS SELF STORAGE AT BROADWAY
DIXIE, L.P., 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 - REMOVE FROM
TABLE ORDINANCE NO. 1134. City Council.
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
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11.
12.
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 - REGARDING THE
YOST ROAD ALIGNMENT. Mr. Alan Mueller, Deputy City Manager.
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2003-184 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, APPROVING WORK AUTHORIZATION #10
SUPPLEMENT #5 FOR ENGINEERING AND SURVEYING
SERVICES ASSOCIATED WITH THE PEARLAND MOBILITY AND
DRAINAGE BOND PROGRAM (YOST ROAD PROJECT).
Mr. Bill Eisen, City Manager.
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2003-185 - 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 C. L. DAVIS &
COMPANY FOR SURVEYING SERVICES ASSOCIATED WITH THE
BAILEY/OILER DRIVE EXTENSION. Mr. Bill Eisen, City Manager.
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2003-187 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, ACCEPTING THE CITY'S INVESTMENT
REPORT FOR THE QUARTER ENDING SEPTEMBER 2003.
Mr. Bill Eisen, City Manager.
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2003-188 - 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 BERG OLIVER FOR WETLANDS RESTORATION SERVICES
ASSOCIATED WITH THE PEARLAND PARKWAY PROJECT.
Mr. Alan Mueller, Deputy City Manager.
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2003-186 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AUTHORIZING THE CITY MANAGER OR
HIS DESIGNEE TO ENTER INTO A STORM SEWER OVERSIZING
AGREEMENT WITH BF~J~ZORIA COUNTY MUNICIPAL UTILITY
DISTRICT NO. 19 AND FITE INTEREST, LTD., ASSOCIATED WITH
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THE FITE ROAD STORM SEWER PROJECT. Mr. Alan Mueller,
Deputy City Manager.
13.
CONSIDERATION AND POSSIBLE ACTION - FIRST READING OF
ORDINANCE NO. 1142 - AN ORDINANCE OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, APPROVING THE
ANNEXATION BY BRAZORIA COUNTY MUNICIPAL UTILITY
DISTRICT NO. 16 OF 29.99 ACRES OF LAND. Mr. Darrin Coker, City
Attorney.
14.
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2003-191 -A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, DECLARING ITS INTENT TO ABANDON
AND SELL FUTURE SURPLUS RIGHT-OF-WAY CREATED AS A
RESULT OF THE CULLEN EXTENSION PROJECT.
Mr. Alan Mueller, Deputy City Manager.
15.
CONSIDERATION AND POSSIBLE ACTION - FIRST AND ONLY
READING OF ORDINANCE NO. 1140 - AN ORDINANCE OF THE
CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS,
ESTABLISHING REGULATORY SIGNS WITHIN THE CORPORATE
LIMITS OF THE CITY OF PEARLAND UPON SHADYBEND DRIVE
AT THE INTERSECTION OF THE EXIT DRIVE FROM SHADYCREST
ELEMENTARY SCHOOL PARKING LOT. PROVIDING A PENALTY
FOR VIOLATION; CONTIANING A SAVINGS CLAUSE, A
SEVERABILITY CLAUSE AND A REPEALER CLAUSE; PROVIDING
AN EFFECTIVE DATE, FOR PUBLICATION, AND FOR
CODIFICATION; AND DECLARING AN EMERGENCY BECAUSE
THE NEED TO ESTABLISH TRAFFIC CIRCULATION CONTROL
SIGNS INURES TO THE BENEFIT OF THE TRAVELING PUBLIC
AND, THEREFORE, BEARS DIRECTLY UPON THE HEALTH,
SAFETY AND WELFARE OF THE CITIZENRY. Mr. Doug Kneupper,
City Engineer.
16.
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2003-192 - 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 DUNHAM
ENGINEERING FOR ENGINEERING SERVICES ASSOCIATED
WITH THE ALICE ROAD WATER TANK REPLACEMENT PROJECT.
Mr. Bill Eisen, City Manager.
OTHER BUSINESS: None
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Xl. 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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