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2010-08-09 CITY COUNCIL MEETING AGENDA AGENDA — REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, TO BE HELD ON MONDAY, AUGUST 9, 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. Recognition of the Part-time Employee of the Quarter, Oscar Briones, Part-Time Ball Field Attendant, 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 July 26, 2010, Regular Meeting held at 7:30 p.m. B. CONSIDERATION AND POSSIBLE ACTION — SECOND AND FINAL READING OF ORDINANCE NO. 1426 — AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, REVIEWING THE RATE INCREASE Page 1 of 4 — 8/9/2010 REQUEST OF CENTERPOINT ENERGY ENTEX; DENYING THE REQUESTED INCREASE IN RATES; ORDERING THAT NO CHANGE IN RATES OCCUR; ESTABLISHING AN EFFECTIVE DATE FOR THIS ORDINANCE; MAKING SUCH OTHER FINDINGS AND PROVISIONS RELATED HERETO; CONTAINING A SAVINGS CLAUSE; AND PROVIDING FOR THE EFFECTIVE DATE THEREOF. Mr. Darrin Coker, City Attorney. C. CONSIDERATION AND POSSIBLE ACTION — EXCUSE COUNCILMEMBER FELICIA KYLE'S ABSENCE FROM THE JULY 26, 2010, REGULAR COUNCIL MEETING. City Council. IX. MATTERS REMOVED FROM CONSENT AGENDA X. NEW BUSINESS 1. CONSIDERATION AND POSSIBLE ACTION — FIRST READING OF ORDINANCE NO. 2000M -71 — 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 APPROXIMATELY 5.63 ACRES OF LAND OUT OF LOT 29 OF WALCOTT'S PEARLAND SUBDIVISION, AS RECORDED IN VOLUME 35, PAGE 241 OF THE DEED RECORDS OF BRAZORIA COUNTY TEXAS AND A TRACT OF LAND CONTAINING 0.3247 ACRE (14,145 SQUARE FEET) BEING OUT OF LOT 29 OF WALCOTT'S PEARLAND SUBDIVISION ACCORDING TO THE MAP OR PLAT RECORDED IN VOLUME 35, PAGE 241 AND 242 OF THE BRAZORIA COUNTY DEED RECORDS (B.C.D.R.). SAID 0.3247 ACRE TRACT ALSO BEING PART OF A CERTAIN CALLED 74.986 ACRE TRACT RECORDED IN BRAZORIA COUNTY CLERK'S FILE NUMBER (B.C.C. F.) NO. 94- 040206., (ZONE CHANGE APPLICATION NO. 2010 -02Z), FROM SINGLE FAMILY RESIDENTIAL -1 (R -1), TO OFFICE PROFESSIONAL (OP), AT THE REQUEST OF CLAUDIA S. WRIGHT, APPLICANT, ON THE BEHALF OF GEORGE DAVID SCOTT, 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. Page 2 of 4 — 8/9/2010 2. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO. R2010 -102 — A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS PLACING ON THE AGENDAS OF SEPTEMBER 13, 2010 AND SEPTEMBER 27, 2010 CITY COUNCIL MEETINGS, CONSIDERATION OF THE PROPOSED FISCAL YEAR 2010 -2011 TAX RATE. Mr. Bill Eisen, City Manager. 3. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO. R2010 -103 — A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, PLACING ON THE AGENDAS OF SEPTEMBER 13, 2010 AND SEPTEMBER 27, 2010 CITY COUNCIL MEETINGS, CONSIDERATION OF THE PROPOSED FISCAL YEAR 2010 -2011 BUDGET AND SETTING THE PUBLIC HEARING ON THE BUDGET. Mr. Bill Eisen, City Manager. 4. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO. R2010 -104 — A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, ACCEPTING THE 2010 CERTIFIED APPRAISAL ROLL FOR BRAZORIA COUNTY AND ASSOCIATED NEW CONSTRUCTION VALUES FOR BRAZORIA COUNTY IN THE CITY OF PEARLAND. Mr. Bill Eisen, City Manager. 5. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO. R2010 -106 — A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, RENEWING A CONTRACT FOR BANK DEPOSITORY SERVICES. Mr. Bill Eisen, City Manager. 6. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO. R2010 -105 — A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, APPROVING THE ACTION PLAN FOR THE COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM (YEAR 2010). Mr. Bill Eisen, City Manager. 7. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO. R2010 -107 — A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, APPROVING CHANGE ORDER NO. 1 ASSOCIATED WITH THE ALICE STREET WATER PLANT. Mr. Bill Eisen, City Manager. Page 3 of 4 — 8/9/2010 8. CONSIDERATION AND POSSIBLE ACTION — REGARDING A REQUEST FOR THE CITY TO JOIN THE GREATER 288 PARTNERSHIP. City Council. 9. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO. R2010 -108 — A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, TEMPORARILY SUSPENDING THE PROPOSED ANNEXATION OF CERTAIN AREAS IN THE CITY (AREA 5). Mr. Darrin Coker, City Attorney. 10. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO. R2010 -109 — A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, TEMPORARILY SUSPENDING THE PROPOSED ANNEXATION OF CERTAIN AREAS IN THE CITY (AREA 6). Mr. Darrin Coker, City Attorney. OTHER BUSINESS: None 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. 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 e day of August 2010, at 5:30 p.m. 4 41 4 i,N, uawH� / - _ . , � ,T � s ,,,,,,,,,,,, • ng � • y S reta ry Agenda removed J#" day of August 2010. Page 4 of 4 — 8/9/2010