2000-01-10 CITY COUNCIL MEETING AGENDAAGENDA- REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF PEARLAND,
TEXAS, TO BE HELD ON JANUARY 10, 2000, AT 7:30 P.M., IN THE COUNCIL
CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE, PEARLAND, TEXAS.
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Xl.
CALL TO ORDER
INVOCATION AND PLEDGE OF ALLEGIANCE
APPROVAL OF MINUTES:
1. Minutes of the December 13, 1999, Public Hearing held at 6:30 p.m.
2. Minutes of the December 13, 1999, Regular Council Meeting held at
7:00 p.m.
3. Minutes of the December 13, 1999, Regular Council Meeting held at
7:30 p.m.
MAYOR'S ACTIVITY REPORT
COUNCIL ACTIVITY REPORTS
CITY MANAGER'S REPORT
CITIZENS
DOCKETED PUBLIC HEARING: None
CONSENT AGENDA: None
MA'FI'ERS REMOVED FROM CONSENT AGENDA
NEW BUSINESS
1. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2000-3 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARl_AND, TEXAS, AUTHORIZING THE CITY MANAGER OR
HIS DESIGNEE TO ENTER INTO AN INTERLOCAL AGREEMENT
WITH HARRIS COUNTY FOR COOPERATION IN CONDUCTING A
CORRIDOR STUDY AND APPROVING AN ENGINEERING
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CONTRACT WITH LOCKWOOD, ANDREWS & NEWMAN, INC. TO
PERFORM THE STUDY. Mr. Alan Mueller, Deputy City Manager.
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2000-4 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AUTHORIZING THE CITY MANAGER OR
HIS DESIGNEE TO EXECUTE AN EASEMENT IN FAVOR OF
RELIANT ENERGY HL&P, A DIVISION OF RELIANT ENERGY, INC.,
FOR INSTALLATION OF POWER LINES TO SERVICE THE CLEAR
CREEK PARK SUBDIVISION AREA. Mr. Alan Mueller, Deputy City
Manager.
CONSIDERATION AND POSSIBLE ACTION - FIRST READING OF
ORDINANCE NO. 945 - AN ORDINANCE OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, RENAMING McHARD ROAD
WEST OF SH 288 AMD EAST OF FM 521 AS SHADOW CREEK
PARKWAY; CONTAINING A SAVINGS CLAUSE, A SEVERABILITY
CLAUSE AND A REPEALER CLAUSE; PROVIDING FOR
CODIFICATION AND AN EFFECTIVE DATE. Mr. Alan Mueller,
Deputy City Manager.
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2000-2 - 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 BOB
STEPHENS &ASSOCIATES, P.C. TO EXAMINE REVENUE NEEDS
AND RATE PROJECTIONS FOR THE WATER AND SEWER FUND.
Mr. Alan Mueller, Deputy City Manager.
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2000-8 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AUTHORIZING THE CITY MANAGER OR
HIS DESIGNEE TO ENTER INTO A TAX ABATEMENT
AGREEMENT WITH WEATHERFORD U.S., L.P.
("WEATHERFORD") FOR THE PURPOSES OF ABATING THE
INCREASED VALUE OF THE PROPERTY OWNED BY
WEATHERFORD AND LOCATED ON MAGNOLIA ROAD WITHIN
THE CITY LIMITS OF PEARLAND AT A RATE OF ONE HUNDRED
PERCENT (100%) FOR A PERIOD OF TWO (2) YEARS BEGINNING
JANUARY 1,2000, AND ENDING DECEMBER 31,2001, AND AT A
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=
RATE OF FIFTY PERCENT (50%) ANNUALLY FOR A PERIOD OF
FIVE (5) YEARS BEGINNING JANUARY 1, 2002, AND ENDING
DECEMBER 31,2006; FINDING AND DETERMINING THATTERMS
OF SAID AGREEMENT AND PROPERTY SUBJECT TO THE
AGREEMENT MEET THE REQUIREMENTS OF CHAPTER 312 OF
THE TAX CODE, V.A.T.S. AS AMENDED, ORDINANCE NO. 935,
WHICH ESTABLISHED REINVESTMENT ZONE #7, AND THE
GUIDELINES AND CRITERIA FOR GOVERNING REINVESTMENT
ZONES AND TAX ABATEMENT AGREEMENTS SET FORTH IN
RESOLUTION NO. R98-59. Mr. Mike Chance, Executive Director of
PEDC.
CONSIDERATION AND POSSIBLE ACTION - COUNCIL
ACCEPTANCE OF SUNRISE LAKES SUBDIVISION. Mr. John
Hargrove, City Engineer.
CONSIDERATION AND POSSIBLE ACTION - REGARDING A RISK
MANAGEMENT PROGRAM (RMP) OF HIGHLY HAZARDOUS
CHEMICALS USED IN THE CITY SEWAGE TREATMENT PLANTS
AS REQUIRED BY THE ENVIRONMENTAL PROTECTION
AGENCY. Mr. Jerry Burns, Director of Public Works.
CONSIDERATION AND POSSIBLE ACTION - APPOINTMENT OF
TAX REINVESTMENT ZONE NO. 2 CHAIRMAN. Mayor Tom Reid.
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2000-9 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AUTHORIZING THE CITY MANAGER OR
HIS DESIGNEE TO ENTER INTO A TAX ABATEMENT
AGREEMENT WITH TURBOCARE INC. ("TURBOCARE") FOR
PURPOSES OF ABATING THE INCREASED VALUE OF THE
PROPERTY OWNED BY TURBOCARE AND LOCATED ON
FELLOWS ROAD WITHIN THE CITY LIMITS OF PEARLAND AT A
RATE OF ONE HUNDRED PERCENT (100%) FOR A PERIOD OF
THREE (3) YEARS BEGINNING JANUARY 1,2001, AND ENDING
DECEMBER 31, 2003, AND AT A RATE OF EIGHTY PERCENT
(80%) ANNUALLY FOR A PERIOD OF ONE (1) YEAR BEGINNING
JANUARY 1, 2004, AND ENDING DECEMBER 31, 2004, AND A
RATE OF SIXTY PERCENT (60%) ANNUALLY FOR A PERIOD OF
ONE (1) YEAR BEGINNING JANUARY 1, 2005, AND ENDING
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10.
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DECEMBER 31, 2005, AND AT A RATE OF FORTY PERCENT
(40%) ANNUALLY FOR A PERIOD OF ONE (1) YEAR BEGINNING
JANUARY 1,2006, AND ENDING DECEMBER 31,2006, AND AT A
RATE OF TWENTY PERCENT (20%) ANNUALLY FOR A PERIOD
OF FOUR (4) YEARS BEGINNING JANUARY 1,2007, AND ENDING
DECEMBER 31,2010; FINDING AND DETERMINING THATTERMS
OF SAID AGREEMENT AND PROPERTY SUBJECT TO THE
AGREEMENT MEET THE REQUIREMENTS OF CHAPTER 312 OF
THE TAX CODE, V.A.T.S. AS AMENDED, ORDINANCE NO. 935,
WHICH ESTABLISHED REINVESTMENT ZONE #7, AND
GUIDELINES AND CRITERIA FOR GOVERNING REINVESTMENT
ZONES AND TAX ABATEMENT AGREEMENTS SET FORTH IN
RESOLUTION NO. R98-59. Mr. Mike Chance, Executive Director of
PEDC.
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2000-6 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AUTHORIZING THE CITY MANAGER OR
HIS DESIGNEE TO EXECUTE AGREEMENTS ASSOCIATED WITH
THE "URBAN AND COMMUNITY FORESTRY PROGRAM" GRANT
REQUEST AND COMMITTING SHARED COST OF THE PROJECT
AS DESCRIBED IN THE GRANT APPLICATION. Mr. Ed Hersh,
Director of Parks and Recreation.
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2000-7 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, SUPPORTING ROAD CONSTRUCTION
PROJECTS FOR PEARLAND PARKWAY FROM OILER DRIVE TO
GALVESTON COUNTY LINE, BAILEY ROAD FROM SH 35 TO SH
288, McHARD ROAD FROM MYKAWA ROAD TO SH 288, AND
SUBJECT TO THE AWARD OF SAID PROJECTS, COMMITTING
FUNDS TOWARD THE PRELIMINARY ENGINEERING AND
ENVIRONMENTAL ASSESSMENTS ASSOCIATED THEREWITH.
Mr. Alan Mueller, Deputy City Manager.
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2000-5 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AUTHORIZING THE CITY MANAGER OR
HIS DESIGNEE TO EXECUTE A DEVELOPMENT AGREEMENT
WITH TTT&B, LTD., A TEXAS LIMITED PARTNERSHIP
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13.
14.
15.
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("DEVELOPER"), OUTLINING THE RESPONSIBILITIES OF THE
CITYAND DEVELOPER FOR THE OVER SIZING OFTHEAUTUMN
LAKES SUBDIVISION WATER LINE. Mr. Alan Mueller, Deputy City
Manager.
CONSIDERATION AND POSSIBLE ACTION - REGARDING A
PRELIMINARY SITE PLAN FOR THE CULLEN SERVICE CENTER.
Mr. Alan Mueller, Deputy City Manager and Mr. Jack McGuff, Project
Architect.
CONSIDERATION AND POSSIBLE ACTION - AWARD OF BID NO.
2000-21 FROM THE INTERLOCAL COOPERATIVE PARTNER
HOUSTON GALVESTON AREA COUNCIL FOR (5) POLICE
SEDANS, ONE (1) CID VEHICLE, AND ONE (1) FIRE SEDAN.
Mr. Gordon Island, Purchasing Officer.
CONSIDERATION AND POSSIBLE ACTION - EXCUSE MAYOR
PRO-TEM BERGER'S ABSENCE FROM THE DECEMBER 13, 1999,
REGULAR MEETINGS. City Council.
CONSIDERATION AND POSSIBLE ACTION - FIRST READING OF
ORDINANCE NO. 509-393 - 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 AND GRANTING A SPECIFIC USE
PERMIT FOR A CABINET/FURNITURE/ARCHITECTURAL
MILLWORK SHOP ON THE FOLLOWING PROPERTY, TO-WIT
BEING TRACT I-1 ACRE OUT OF LOT 8; TRACT I1-1.36 ACRES
OUT OF LOT 8; TRACT II1-1.0001 ACRE TRACT OUT OF LOT 9,
ALL OUT OF THE NORTHEAST 1/4 OF THE SOUTHWEST 1/4,
SECTION 14, H.T. & B.R.R. CO. SURVEY, A-509, BRAZORIA
COUNTY, TEXAS APPLICATION NO. 848 & SPECIFIC USE NO.
74) (5713 COTTONWOOD) FROM CLASSIFICATION SUBURBAN
DEVELOPMENT DISTRICT (SD) TO GENERAL BUSINESS
SPECIFIC USE (GB-S) AT THE REQUEST OF FOLLETT
VENEERS, INC, OWNER, PROVIDING FOR AN AMENDMENT OF
THE LAND USE DISTRICT MAP; CONTAINING A SAVINGS
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17.
CLAUSE, A SEVERABILITY CLAUSE, AN EFFECTIVE DATE AND
OTHER PROVISIONS RELATED TO THE SUBJECT. Mr. Gene
Tumlinson, Director of Community Development and Services.
CONSIDERATION AND POSSIBLE ACTION - FIRST READING OF
ORDINANCE NO. 509-394 - 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 1.25 ACRES SITUATED IN LOT 57, ALLISON RICHEY
GULF COAST HOME CO. SUBDIVISION, SECTION 19, H.T. &
B.R.R. CO. SURVEY, A-243, BRAZORIA CO., TEXAS ACCORDING
TO THE PLAT RECORDS IN VOLUME 2, PAGES 23-24, PLAT
RECORDS OF BRAZORIA COUNTY, TEXAS (APPLICATION NO.
849) (14015 CR 556 (GARDENS)) FROM CLASSIFICATION
SUBURBAN DEVELOPMENT DISTRICT (SD) TO SINGLE FAMILY
DWELLING DISTRICT (R-l) AT THE REQUEST OF GREGORY R.
MOORE & SUSAN C. DIETERICH, 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. Gene Tumlinson, Director of Community
Development and Services.
18.
CONSIDERATION AND POSSIBLE ACTION - FIRST AND ONLY
READING OF ORDINANCE NO. 509-395 - 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 1.986 ACRES OF LAND SITUATED IN TRACT "D" OF A
SUBDIVISION OF A.C.H. & B.R.R. CO. SURVEY, SECTION 1, A-
147, BRAZORIA CO, TEXAS (APPLICATION NO. 858) (WALNUT
STREET) FROM CLASSIFICATION MULTI-FAMILY DISTRICT (MF)
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19.
TO GENERAL BUSINESS DISTRICT (GB) AT THE REQUEST OF
RONNIE & REBECCA ACOSTA, 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;
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. Gene Tumlinson,
Director of Community Development and Services.
CONSIDERATION AND POSSIBLE ACTION - REGARDING THE
RECOMMENDATION FROM THE PLANNING AND ZONING
COMMISSION TO CITY COUNCIL TO DENY (APPLICATION NO.
846) AT THE REQUEST OF STEVEN C. MUTH, OWNER, FOR AN
AMENDMENT TO THE LAND USE AND URBAN DEVELOPMENT
ORDINANCE OF SAID CITY FROM CLASSIFICATION SUBURBAN
DEVELOPMENT DISTRICT (SD) TO SINGLE FAMILY DWELLING
DISTRICT (R-4) ON THE FOLLOWING DESCRIBED PROPERTY
BEING A 5 ACRE TRACT BEING THE NORTH ~ OF LOT 45,
ALLISON RICHEY GULF COAST HOME CO. SUBDIVISION,
SECTION 85, H.T. & B.R.R. CO. SURVEY, A-304, BRAZORIA
COUNTY, TEXAS, ACCORDING TO MAP OR PLAT RECORDED IN
VOLUME 2, PAGE 107, BRAZORIA COUNTY, TEXAS (MILLER
RANCH ROAD). Mr. Gene Tumlinson, Director of Community
Development and Services.
OTHER BUSINESS:
XII. 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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