2010-04-26 CITY COUNCIL MEETING AGENDA AGENDA REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, TO BE HELD ON MONDAY, APRIL 26, 2010, AT 7:30
P.M., IN THE PUBLIC SERVICE BUILDING, 2555 CULLEN PARKWAY,
MUNICIPAL COURT ROOM A, PEARLAND, TEXAS.
CALL TO ORDER
II. INVOCATION AND THE PLEDGE OF ALLEGIANCE
III. MAYOR'S ACTIVITY REPORT
1. Events attended and upcoming events.
2. Presentation of Proclamation proclaiming "Motorcycle Safety
and Awareness Month."
3. Presentation of Proclamation proclaiming Pearland High
School "Project Graduation Day."
4. Presentation of Proclamation proclaiming Dawson High
School "Project Graduation Day."
5. Presentation by the Texas Forest Service of the Tree City
USA Approval to the Parks and Recreation Department.
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.
SCANNED A CONSIDERATION AND POSSIBLE ACTION APPROVAL OF
MINUTES:
APR 2 9 200 1. Minutes of the April 12, 2010, Regular Meeting held at 7:30
p.m.
'Y SECRETARY
OFFICE Page 1 of 5 4/26/2010
B. CONSIDERATION AND POSSIBLE ACTION RESOLUTION
NO. R2010 -56 A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, ACCEPTING THE CITY'S
INVESTMENT REPORT FOR THE QUARTER ENDING
MARCH 2010. Mr. Bill Eisen, City Manager.
IX. MATTERS REMOVED FROM CONSENT AGENDA
X. NEW BUSINESS
1. CONSIDERATION AND POSSIBLE ACTION FIRST
READING OF ORDINANCE NO. 2000M -68 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 A TRACT OF
LAND APPROXIMATELY 9.5171 ACRES IN THE W.D.C. HALL
LEAGUE, ABSTRACT NO. 70, BRAZORIA COUNTY, TEXAS
AND BEING THE RESIDUE OF THAT TRACT SOLD BY NONA
GAY CARR TO ROSS A. MCCLENDON, AS DESCRIBED IN
DEED RECORDED UNDER BRAZORIA COUNTY CLERK'S
FILE NO. 95- 022654. (GENERALLY LOCATED AT THE 2810
DIXIE FARM ROAD, PEARLAND, TX), (ZONE CHANGE
APPLICATION NO. 2009 -15Z), FROM SINGLE FAMILY
RESIDENTIAL -1 (R -1), TO PLANNED DEVELOPMENT
DISTRICT (PD), AT THE REQUEST OF RON JACKSON WITH
CURRY ARCHITECTURE, APPLICANT FOR ROSS
MCCAMMON, 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.
2. CONSIDERATION AND POSSIBLE ACTION RESOLUTION
NO. R2010 -59 A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, AWARDING A BID FOR
CONSTRUCTION SERVICES ASSOCIATED WITH FIRE AND
EMS STATION NO. 5. Mr. Trent Epperson, Project Director.
3. CONSIDERATION AND POSSIBLE ACTION RESOLUTION
NO. R2010 -60 A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, AUTHORIZING THE CITY
MANAGER OR HIS DESIGNEE TO ENTER INTO AN
AGREEMENT WITH BRAZORIA COUNTY. Mr. Bill Eisen, City
Manager.
Page 2 of 5 4/26/2010
4. CONSIDERATION AND POSSIBLE ACTION RESOLUTION
NO. R2010 -49 A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, AUTHORIZING A
CONTRACT FOR WORKFORCE DEVELOPMENT SERVICES
WITH THE NORTHERN BRAZORIA COUNTY EDUCATION
ALLIANCE. Mr. Matt Buchanan, Executive Director of the
Economic Development Corporation.
5. CONSIDERATION AND POSSIBLE ACTION RESOLUTION
NO. R2010 -53 A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, AWARDING A BID FOR
CONSTRUCTION SERVICES ASSOCIATED WITH THE
UNIVERSITY OF HOUSTON CLEARLAKE PEARLAND
CAMPUS TURN LANE PROJECT. Mr. Trent Epperson, Project
Director.
6. CONSIDERATION AND POSSIBLE ACTION RESOLUTION
NO. R2010 -61 A RESOLUTION OF THE CITY OF
PEARLAND, TEXAS APPROVING THE RESOLUTION
AUTHORIZING THE ISSUANCE OF THE PEARLAND
ECONOMIC DEVELOPMENT CORPORATION SALES TAX
REVENUE BONDS, TAXABLE SERIES 2010; AUTHORIZING
A SALES TAX REMITTANCE AGREEMENT; AUTHORIZING A
CONTINUING DISCLOSURE UNDERTAKING IN
CONNECTION WITH SUCH BONDS; AND MAKING VARIOUS
FINDINGS AND PROVISIONS RELATED TO THE SUBJECTS.
Mr. Bill Eisen, City Manager.
7. CONSIDERATION AND POSSIBLE ACTION RESOLUTION
NO. R2010 -62 A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, AUTHORIZING THE
ISSUANCE OF PEARLAND ECONOMIC DEVELOPMENT
CORPORATION REVENUE BONDS (NEELILA, L.L.C.
PROJECT) SERIES 2010. Mr. Matt Buchanan, Executive
Director of the Pearland Economic Development Corporation.
8. CONSIDERATION AND POSSIBLE ACTION RESOLUTION
NO. R2010 -57 A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, ADOPTING AN AMENDED
INVESTMENT POLICY, INVESTMENT STRATEGY AND
APPROVED BROKERS IN ACCORDANCE WITH CHAPTER
2256 OF THE GOVERNMENT CODE "PUBLIC FUNDS
INVESTMENT ACT Mr. Bill Eisen, City Manager.
Page 3 of 5 4/26/2010
9. CONSIDERATION AND POSSIBLE ACTION RESOLUTION
NO. R2010 -58 A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, AUTHORIZING A
CONTRACT FOR CONSTRUCTION MATERIALS TESTING
SERVICES ASSOCIATED WITH THE CITY'S FUTURE
RESERVOIR PROJECT. Mr. Trent Epperson, Project Manager.
10. CONSIDERATION AND POSSIBLE ACTION RESOLUTION
NO. R2010 -55 A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, AWARDING A BID FOR
CONSTRUCTION SERVICES ASSOCIATED WITH THE
CITY'S FUTURE RESERVOIR. Mr. Trent Epperson, Project
Director.
11. CONSIDERATION AND POSSIBLE ACTION RESOLUTION
NO. R2010 -54 A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, NOMINATING A
CANDIDATE TO FILL A VACANCY ON THE BOARD OF
DIRECTORS OF THE FORT BEND COUNTY APPRAISAL
DISTRICT. Mr. Bill Eisen, City Manager.
12. CONSIDERATION AND POSSIBLE ACTION RESOLUTION
NO. R2010 -52 A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, AUTHORIZING A
CONTRACT FOR PRELIMINARY ENGINEERING SERVICES
ASSOCIATED WITH THE BARRY ROSE WASTEWATER
TREATMENT PLANT REHABILITATION PROJECT.
Mr. Bill Eisen, City Manager.
13. CONSIDERATION AND POSSIBLE ACTION FIRST AND
ONLY READING OF ORDINANCE NO. 1419 AN
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, TEMPORARY ALTERING THE PRIMA
FACIE SPEED LIMITS ESTABLISHED FOR VEHICLES
UNDER THE PROVISIONS OF §545.356, TEXAS
TRANSPORTATION CODE, UPON CERTAIN STREETS AND
HIGHWAYS, OF PARTS THEREOF, WITHIN THE
CORPORATE LIMITS OF THE CITY OF PEARLAND (SH 35
BETWEEN BELTWAY 8 AND ORANGE STREET), AS SET
OUT IN THIS ORDINANCE; PROVIDING A PENALTY; AND
DECLARING AN EMERGENCY. Mr. Trent Epperson, Project
Director.
Page 4 of 5 4/26/2010
OTHER BUSINESS:
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
1. SECTION 551.071 CONSULTATION WITH CITY
ATTORNEY REGARDING THE MUNICIPAL UTILITY
DISTRICT NO. 6 STRATEGIC PARTNERSHIP
AGREEMENT. Mr. Darrin Coker, City Attorney.
NEW BUSINESS CONTINUED:
14. CONSIDERATION AND POSSIBLE ACTION REGARDING
THE MUNICIPAL UTILITY DISTRICT NO. 6 STRATEGIC
PARTNERSHIP AGREEMENT. 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.
1, 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 21 day of April 2010, at 5:30 p.m.
ng Lour g, C
%I P rf fel moo" y Sec er. ry
Agenda removed d day of April 2010.
Page 5 of 5 4/26/2010