2010-05-24 CITY COUNCIL MEETING AGENDA - AMENDED AMENDED AGENDA
Added Consent Item B, Executive Session No. 3 and New Business No. 6
AGENDA REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, TO BE HELD ON MONDAY, MAY 24, 2010, AT 7:30
P.M., IN THE COUNCIL CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE,
PEARLAND, TEXAS.
I. CALL TO ORDER
II. INVOCATION AND THE PLEDGE OF ALLEGIANCE
III. MAYOR'S ACTIVITY REPORT
1. Events attended and upcoming events.
2. Mayor's presentation of the Keep Pearland Beautiful
Environmental Award 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.
A. CONSIDERATION AND POSSIBLE ACTION APPROVAL OF
MINUTES:
1. Minutes of the May 10, 2010, Regular Meeting held at 7:30
p.m.
2. Minutes of the May 17, 2010, Special Meeting held at 6:00
p.m.
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B. CONSIDERATION AND POSSIBLE ACTION FIRST AND
ONLY READING OF ORDINANCE NO. 2000CUP -38 AN
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, APPROVING A CONDITIONAL USE
PERMIT FOR CERTAIN PROPERTY, LOTS 2,3, AND 10, IN
BLOCK 1, OF AIRPORT SITES SUBDIVISION, ACCORDING
TO THE PLAT THEREOF RECORDED IN VOLUME 5, PAGE
57, OF THE PLAT RECORDS OF BRAZORIA COUNTY, TEXAS
(GENERALLY LOCATED AT 2910 S. MAIN STREET,
PEARLAND TEXAS) CONDITIONAL USE PERMIT
APPLICATION NO. CUP 2010 -02 TO ALLOW SNOW -CONE
STAND IN AN EXISTING BUILDING, IN THE LIGHT
INDUSTRIAL (M -1) ZONING DISTRICT, AT THE REQUEST OF
JOSEPH KOZA, APPLICANT AND OWNER CONTAINING A
SAVINGS CLAUSE, A SEVERABILITY CLAUSE, AN
EFFECTIVE DATE AND OTHER PROVISIONS RELATED TO
THE SUBJECT; AND DECLARING AN EMERGENCY
BECAUSE THE NEED TO REGULATE LAND USE INURES TO
THE BENEFIT OF THE PUBLIC AND, THEREFORE, BEARS
DIRECTLY UPON THE HEALTH, SAFETY, AND WELFARE OF
THE CITIZENRY. Mr. Mike Hodge, Assistant City Manager.
IX. MATTERS REMOVED FROM CONSENT AGENDA
X. NEW BUSINESS
1. CONSIDERATION AND POSSIBLE ACTION RESOLUTION
NO. R2010 -69 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
$1,195,000 UNLIMITED TAX BONDS, SERIES 2010A.
Mr. Darrin Coker, City Attorney.
2. 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.
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3. CONSIDERATION AND POSSIBLE ACTION REGARDING
THE CREATION OF CITY COUNCIL COMMITTEES.
Mr. Bill Eisen, City Manager.
OTHER BUSINESS:
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
1. SECTION 551.071 CONSULTATION WITH CITY
ATTORNEY REGARDING PENDING LITIGATION
ASSOCIATED WITH OTHON. Mr. Darrin Coker, City
Attorney.
2. SECTION 551.072 REAL PROPERTY REGARDING
THE SALE, LEASE, PURCHASE, OR EXCHANGE OF
REAL PROPERTY CITY FACILITIES. Mr. Bill Eisen,
City Manager.
3. SECTION 551.074 PERSONNEL MATTERS
REGARDING APPOINTMENTS TO THE CITY'S
VARIOUS BOARDS AND COMMISSIONS.
Mayor Tom Reid.
NEW BUSINESS CONTINUED:
4. CONSIDERATION AND POSSIBLE ACTION REGARDING
PENDING LITIGATION ASSOCIATED WITH OTHON.
City Council.
5. CONSIDERATION AND POSSIBLE ACTION REGARDING
THE SALE, LEASE, PURCHASE, OR EXCHANGE OF REAL
PROPERTY CITY FACILITIES. City Council.
6. CONSIDERATION AND POSSIBLE ACTION REGARDING
APPOINTMENTS TO THE CITY'S VARIOUS BOARDS AND
COMMISSIONS. City Council.
XI. ADJOURNMENT
This site is accessible to disabled individuals. For special assistance, please call
Young Lorfinq at 281 652 -1653 prior to the meeting so that appropriate
arrangements can be made.
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