2010-08-23 CITY COUNCIL MEETING AGENDA AGENDA — REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, TO BE HELD ON MONDAY, AUGUST 23, 2010, AT 7:30
P.M., IN THE PUBLIC SAFETY BUILDING, 2555 CULLEN PARKWAY, ROOM
SECOND FLOOR TRAINING ROOM NUMBER ONE, PEARLAND, TEXAS.
I. CALL TO ORDER
II. INVOCATION AND THE PLEDGE OF ALLEGIANCE
III. MAYOR'S ACTIVITY REPORT
1. Events attended and upcoming events.
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 June 21, 2010, Joint Public Hearings held at
6:30 p.m.
2. Minutes of the July 19, 2010, Joint Public Hearings held at
6:30 p.m.
3. Minutes of the August 2, 2010, Public Hearing — Annexation
Area No. 1 held at 6:30 p.m.
4. Minutes of the August 2, 2010, Public Hearing — Annexation
Area No. 2 held at 6:30 p.m.
5. Minutes of the August 2, 2010, Public Hearing — Annexation
Area No. 3 and 4 held at 6:30 p.m.
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6. Minutes of the August 2, 2010, Public Hearing — Annexation
Area No. 5 held at 6:30 p.m.
7. Minutes of the August 2, 2010, Public Hearing — Annexation
Area No. 6 held at 6:30 p.m.
8. Minutes of the August 9, 2010, Regular Meeting held at 7:30
p.m.
B. CONSIDERATION AND POSSIBLE ACTION — SECOND AND
FINAL 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.
C. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION
NO. R2010 -110 — A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, ACCEPTING THE
CITY'S INVESTMENT REPORT FOR THE QUARTER ENDING
JUNE 2010. Mr. Bill Eisen, City Manager.
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D. CONSIDERATION AND POSSIBLE ACTION — FIRST AND
ONLY READING OF ORDINANCE NO. 2000CUP -43 — AN
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, APPROVING A CONDITIONAL USE
PERMIT FOR CERTAIN PROPERTY, APPROXIMATELY 3.101
ACRE TRACT OF LAND IN THE H.T. & B.R.R. CO. SURVEY,
ABSTRACT 309, BEING PART OF LOT 7 OF THE ALLISON
RICHEY GULF COAST HOME COMPANY'S SUBURBAN
GARDENS SUBDIVISION, AS RECORDED IN VOLUME 2,
PAGE 23, OF THE BRAZORIA COUNTY PLAT RECORDS,
CITY OF PEARLAND, BRAZORIA COUNTY, TEXAS, LOT 1, 1
BLOCK. GENERALLY LOCATED ON THE SOUTH SIDE OF
BROADWAY, EAST OF OWER LN. (CONDITIONAL USE
PERMIT APPLICATION NO. CUP 2010 -06) TO ALLOW AN
INCREASE IN ALLOWABLE BUILDING HEIGHT, BEING
LOCATED IN THE GENERAL BUSINESS (GB) ZONING
DISTRICT AT THE REQUEST OF JACK MCGUFF JR.,
APPLICANT, ON BEHALF OF BRAZOSPORT CARDIOLOGY.,
OWNERS, 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 -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.
2. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION
NO. R2010 -112 — A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, AUTHORIZING A
UTILITY RELOCATION AGREEMENT ASSOCIATED WITH
THE COWART DIVERSION PROJECT. Mr. Bill Eisen, City
Manager.
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3. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION
R2010 -111 — A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, AWARDING A BID FOR
ROAD STRIPING SERVICES. Mr. Bill Eisen, City Manager.
4. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION
R2010 -114 — A RESOLUTION OF THE CITY COUNCIL FOR
THE CITY OF PEARLAND, APPROVING EMPLOYEE
INSURANCE RENEWAL RATES. Mr. Bill Eisen, City Manager.
5. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION
R2010 -113 — A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, NOMINATING THIRD
COAST PACKAGING, INC. AS A PROJECT UNDER THE
TEXAS ENTERPRISE ZONE ACT. Mr. Matt Buchanan,
Executive of Economic Development Corporation.
OTHER BUSINESS:
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
1. SECTION 551.072 — REAL PROPERTY — DISCUSSION
REGARDING THE SALE, LEASE, PURCHASE, OR
EXCHANGE OF REAL PROPERTY. Mr. Bill Eisen, City
Manager.
2. SECTION 551.087 — CONSULTATION WITH CITY
ATTORNEY — REGARDING ECONOMIC
DEVELOPMENT INCENTIVES. Mr. Bill Eisen, City
Manager.
NEW BUSINESS CONTINUED:
6. CONSIDERATION AND POSSIBLE ACTION — REGARDING
THE SALE, LEASE, PURCHASE, OR EXCHANGE OF REAL
PROPERTY. City Council.
7. CONSIDERATION AND POSSIBLE ACTION — REGARDING
ECONOMIC DEVELOPMENT INCENTIVES. 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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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 18 day of August 2010, at 5:30 p.m.
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1 o ng Lo' g, R C/
\P"irerrnA C y Sec ry
Agenda removed o f - day of August 2010.
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