2010-06-14 CITY COUNCIL MEETING AGENDA AGENDA REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, TO BE HELD ON MONDAY, JUNE 14, 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. Presentation of a Proclamation proclaiming "Amateur Radio
Week."
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 17, 2010, Joint Public Hearing held at
6:30 p.m.
2. Minutes of the May 24, 2010, Regular Meeting held at 7:30
SCANNED p.m.
JUN 1 4 2010 B. CONSIDERATION AND POSSIBLE ACTION EXCUSE
COUNCILMEMBER STEVE SABOE'S ABSENCE FROM THE
CITY SECRETARY MAY 24, 2010, REGULAR COUNCIL MEETING. City Council.
OFFICE
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C. CONSIDERATION AND POSSIBLE ACTION RESOLUTION
NO. R2010 -77 A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, AWARDING A BID FOR
REPLACEMENT OF VALVES AND RELATED EQUIPMENT AT
THE CITY'S BARRY ROSE AND LONGWOOD WATER
TREATMENT PLANTS AND LIFT STATIONS. Mr. Bill Eisen,
City Manager.
D. CONSIDERATION AND POSSIBLE ACTION RESOLUTION
NO. R2010 -78 A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, AWARDING A BID FOR
WATER TREATMENT CHEMICALS AND WATER ANALYSIS
SERVICES. Mr. Bill Eisen, City Manager.
E. CONSIDERATION AND POSSIBLE ACTION FIRST AND
ONLY READING OF ORDINANCE NO. 1358 -4 AN
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, AMENDING NON DEVELOPMENT
USAGE AND SERVICE FEES; CONTAINING A SAVINGS
CLAUSE, A SEVERABILITY CLAUSE AND A REPEALER
CLAUSE; PROVIDING FOR AN EMERGENCY; PROVIDING
FOR PUBLICATION AND AN EFFECTIVE DATE. Ms. Rosalyn
Epting, Assistant Director of Parks and Recreation.
IX. MATTERS REMOVED FROM CONSENT AGENDA
X. NEW BUSINESS
1. CONSIDERATION AND POSSIBLE ACTION FIRST
READING OF ORDINANCE NO. 2000M -69 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 0.9997 ACRE TRACT OUT OF LOT
22 OF THE ALLISON RICHEY GULF COAST HOME
COMPANY SUBDIVISION OF SECTION 20, H.T. B.R.R. CO.
SURVEY, ABSTRACT 506, BRAZORIA COUNTY, TEXAS,
ACCORDING TO THE MAP OR PLAT THEREOF RECORDED
IN VOLUME 2, PAGE 23 OF THE PLAT OF RECORDS OF
BRAZORIA COUNTY, TEXAS (GENERALLY LOCATED AT
THE 2201 LINDA LANE, PEARLAND, TX), (ZONE CHANGE
APPLICATION NO. 2010 -01Z), FROM RESIDENTIAL ESTATE
(RE), TO SINGLE FAMILY RESIDENTIAL -12 (SR -12), AT THE
REQUEST OF AJITH NAIR AND JEEVA AJITH OWNERS,
PROVIDING FOR AN AMENDMENT OF THE ZONING
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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 FIRST
READING OF ORDINANCE NO. 943 -18 AN ORDINANCE
OF THE CITY COUNCIL OF THE CITY OF PEARLAND,
TEXAS, AMENDING THE CITY'S COMPREHENSIVE PLAN
AS A GUIDE FOR PRESERVING A SENSE OF COMMUNITY,
ATTRACTIVENESS AND SAFETY IN PEARLAND;
CONTAINING A SAVINGS CLAUSE, A SEVERABILITY
CLAUSE AND A REPEALER CLAUSE; PROVIDING AN
EFFECTIVE DATE AND FOR CODIFICATION.
Mr. Mike Hodge, Assistant City Manager.
3. CONSIDERATION AND POSSIBLE ACTION FIRST
READING OF ORDINANCE NO. 2000 -T -12 AN ORDINANCE
OF THE CITY COUNCIL OF THE CITY OF PEARLAND,
TEXAS, AMENDING SELECTED PROVISIONS OF THE
UNIFIED DEVELOPMENT CODE OF THE CITY; HAVING A
SAVINGS CLAUSE, A SEVERABILITY CLAUSE, AND A
REPEALER CLAUSE; PROVIDING FOR CODIFICATION,
PUBLICATION AND AN EFFECTIVE DATE. Mr. Mike Hodge,
Assistant City Manager.
4. CONSIDERATION AND POSSIBLE ACTION RESOLUTION
NO. R2010 -81 A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, ACCEPTING A REPORT
REGARDING THE CITY'S FIRE AND EMS DEPARTMENTS.
Mr. Bill Eisen, City Manager.
5. CONSIDERATION AND POSSIBLE ACTION RESOLUTION
NO. R2010 -79 A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, AUTHORIZING THE CITY
MANAGER OR HIS DESIGNEE TO ENTER INTO A
CONTRACT FOR AUDIT SERVICES. Mr. Bill Eisen, City
Manager.
6. CONSIDERATION AND POSSIBLE ACTION RESOLUTION
NO. R2010 -80 A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, APPROVING THE 2009
ANNUAL REPORT FOR TAX INCREMENT REINVESTMENT
ZONE NO. 2. Mr. Bill Eisen, City Manager.
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7. CONSIDERATION AND POSSIBLE ACTION RESOLUTION
NO. R2010 -82 A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, STATING THE CITY'S
INTENT REGARDING THE PROPOSED ACQUISITION OF
PEARLAND REGIONAL AIRPORT. Mr. Bill Eisen, City
Manager.
8. CONSIDERATION AND POSSIBLE ACTION RESOLUTION
NO. R2010 -73 A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS AUTHORIZING A LEASE
AGREEMENT WITH THE PEARLAND ECONOMIC
DEVELOPMENT CORPORATION. Mr. Darrin Coker, City
Attorney.
9. CONSIDERATION AND POSSIBLE ACTION RESOLUTION
NO. R2010 -71 A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, AWARDING A BID FOR
CONSTRUCTION SERVICES ASSOCIATED WITH THE ALICE
STREET WATER PLANT. Mr. Bill Eisen, City Manager.
10. CONSIDERATION AND POSSIBLE ACTION RESOLUTION
NO. RESOLUTION NO. R2010 -76 A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS,
AUTHORIZING A CONTRACT FOR CONSTRUCTION
MANAGEMENT AND CONSTRUCTION INSPECTION
SERVICES ASSOCIATED WITH THE CITY'S ALICE STREET
WATER PLANT. Mr. Bill Eisen, City Manager.
11. CONSIDERATION AND POSSIBLE ACTION RESOLUTION
NO. R2010 -70 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 ALICE STREET
WATER PLANT. Mr. Bill Eisen, City Manager.
12. CONSIDERATION AND POSSIBLE ACTION RESOLUTION
NO. R2010 -74 A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, AUTHORIZING THE CITY
MANAGER OR HIS DESIGNEE TO ENTER INTO AN
INTERLOCAL AGREEMENT AND AN AMENDED
MEMORANDUM OF UNDERSTANDING WITH BRAZORIA
DRAINAGE DISTRICT NO. 4. Mr. Bill Eisen, City Manager.
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13. CONSIDERATION AND POSSIBLE ACTION RESOLUTION
NO. R2010 -75 A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, AUTHORIZING A
CONTRACT FOR ARCHITECTURAL SERVICES
ASSOCIATED WITH THE CITY'S RENOVATION OF THE CITY
HALL COMPLEX. 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 551.071 CONSULTATION WITH CITY
ATTORNEY REGARDING PENDING LITIGATION
ASSOCIATED WITH COLE'S FLEA MARKET.
Mr. Darrin Coker, City Attorney.
NEW BUSINESS CONTINUED:
14. CONSIDERATION AND POSSIBLE ACTION REGARDING
PENDING LITIGATION ASSOCIATED WITH OTHON.
City Council.
15. CONSIDERATION AND POSSIBLE ACTION REGARDING
PENDING LITIGATION ASSOCIATED WITH COLE'S FLEA
MARKET. City Council.
XI. ADJOURNMENT
This site is accessible to disabled individuals. For special assistance, please call
Young Lolling at 281 652 -1653 prior to the meeting so that appropriate
arrangements can be made.
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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 9t day of June 2010, at 5:30 p.m.
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Agenda removed 1, day of June 2010.
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