2010-09-13 CITY COUNCIL MEETING AGENDA AGENDA — REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, TO BE HELD ON MONDAY, SEPTEMBER 13, 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. Proclamation "World Alzheimer's Day"
3. Proclamation "Employee Support of the Guard and Reserve
Week"
4. Presentation to Parks and Recreation Department and
Projects Department by the Parks, Recreation and
Beautification Board.
4. Presentation of the American Planning Association "Planning
Excellence Award 2009" to the Planning 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 August 16, 2010, Special Meeting — held at
6:00 p.m.
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2. Minutes of the August 16, 2010, Public Hearing — Annexation
Area No. 1 held at 6:30 p.m.
3. Minutes of the August 16, 2010, Public Hearing — Annexation
Area No. 2 held at 6:30 p.m.
4. Minutes of the August 16, 2010, Public Hearing — Annexation
Area No. 3 and 4 held at 6:30 p.m.
5. Minutes of the August 23, 2010, Special Meeting held at 6:00
p.m.
6. Minutes of the August 23, 2010, Public Hearing held at 6:30
p.m.
7. Minutes of the August 23, 2010, Regular Meeting held at 7:30
p.m.
B. CONSIDERATION AND POSSIBLE ACTION — EXCUSE
COUNCILMEMBER STEVE SABOE'S ABSENCE FROM THE
AUGUST 23, 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 -72 — 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
APPROXIMATELY 3.0 ACRE TRACT OF LAND OUT OF A 10
ACRE TRACT, A RESIDUE OF D. H, STRIPLING12.000 ACRE
TRACT RECORDED VOLUME 868, PAGE 239 OF THE
BRAZORIA COUNTY DEED RECORDS. ALL BEING PART OF
THE SOUTH 99 ACRES OF THE H.T. & B. R. R. CO.
SURVEY, SEC. 7, A -219 AS RECORDED IN VOLUME 595,
PAGE 63 OF THE DEED OF RECORDS OF BRAZORIA
COUNTY, TEXAS GENERALLY LOCATED AT: 6301
BROADWAY STREET, PEARLAND TEXAS (ZONE CHANGE
APPLICATION NO. 2010 -03Z), FROM PLANNED
DEVELOPMENT DISTRICT (PD) TO GENERAL BUSINESS
RETAIL DISTRICT (GB), AT THE REQUEST OF CROWN
WAREHOUSE SERVICES, APPLICANT AND OWNER,
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.
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2. CONSIDERATION AND POSSIBLE ACTION — FIRST AND
ONLY READING OF ORDINANCE NO. 1431 — AN
ORDINANCE AUTHORIZING AND ORDERING THE
ISSUANCE OF CITY OF PEARLAND, TEXAS PERMANENT
IMPROVEMENT REFUNDING BONDS, SERIES 2010B;
PRESCRIBING THE TERMS AND FORM THEREOF; MAKING
OTHER PROVISIONS REGARDING SUCH BONDS,
INCLUDING USE OF THE PROCEEDS THEREOF,
AUTHORIZING THE DEFEASANCE AND DISCHARGE OF
CERTAIN OUTSTANDING OBLIGATIONS, AND MATTERS
INCIDENT THERETO; AND DECLARING AN EMERGENCY.
Mr. Bill Eisen, City Manager.
3. CONSIDERATION AND POSSIBLE ACTION — FIRST AND
ONLY READING OF ORDINANCE NO. 1430 — AN
ORDINANCE AUTHORIZING AND ORDERING THE
ISSUANCE OF CITY OF PEARLAND, TEXAS PERMANENT
IMPROVEMENT BONDS, SERIES 2010A; PRESCRIBING THE
TERMS AND FORM THEREOF; MAKING OTHER
PROVISIONS REGARDING SUCH BONDS, INCLUDING USE
OF THE PROCEEDS THEREOF, AND MATTERS INCIDENT
THERETO; AND DECLARING AN EMERGENCY.
Mr. Bill Eisen, City Manager.
4. CONSIDERATION AND POSSIBLE ACTION — FIRST
READING OF ORDINANCE NO. 1427 — AN ORDINANCE
EXTENDING THE CITY LIMITS OF THE CITY OF PEARLAND,
TEXAS, TO INCLUDE ALL LAND AREA WITHIN CERTAIN
LIMITS AND BOUNDARIES AND ANNEXING TO THE CITY
OF PEARLAND ALL OF THE AREA WITHIN SUCH LIMITS
AND BOUNDARIES (126 ACRES OF LAND, MORE OR LESS,
NORTH OF BAILEY ROAD AND EAST OF FM1128 — AREA 1);
APPROVING A SERVICE PLAN FOR ALL OF THE AREA
WITHIN SUCH LIMITS AND BOUNDARIES; CONTAINING
OTHER PROVISIONS RELATED TO THE SUBJECT; AND
PROVIDING A SAVINGS AND SEVERABILITY CLAUSE.
Mr. Mike Hodge, Assistant City Manager.
5. CONSIDERATION AND POSSIBLE ACTION — FIRST
READING OF ORDINANCE NO. 1428 — AN ORDINANCE
EXTENDING THE CITY LIMITS OF THE CITY OF PEARLAND,
TEXAS, TO INCLUDE ALL LAND AREA WITHIN CERTAIN
LIMITS AND BOUNDARIES AND ANNEXING TO THE CITY
OF PEARLAND ALL OF THE AREA WITHIN SUCH LIMITS
AND BOUNDARIES (189 ACRES OF LAND, MORE OR LESS
SOUTH OF BAILEY ROAD BETWEEN VETERANS DRIVE
AND FM 1128 — AREA 2); APPROVING A SERVICE PLAN
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FOR ALL OF THE AREA WITHIN SUCH LIMITS AND
BOUNDARIES; CONTAINING OTHER PROVISIONS
RELATED TO THE SUBJECT; AND PROVIDING A SAVINGS
AND SEVERABILITY CLAUSE. Mr. Mike Hodge, Assistant City
Manager.
6. CONSIDERATION AND POSSIBLE ACTION — FIRST
READING OF ORDINANCE NO. 1429 — AN ORDINANCE
EXTENDING THE CITY LIMITS OF THE CITY OF PEARLAND,
TEXAS, TO INCLUDE ALL LAND AREA WITHIN CERTAIN
LIMITS AND BOUNDARIES AND ANNEXING TO THE CITY
OF PEARLAND ALL OF THE AREA WITHIN SUCH LIMITS
AND BOUNDARIES (307 ACRES MORE OR LESS WEST OF
SH 288 BETWEEN BROADWAY AND MUSTANG BAYOU —
AREAS 3 AND 4); APPROVING A SERVICE PLAN FOR ALL
OF THE AREA WITHIN SUCH LIMITS AND BOUNDARIES;
CONTAINING OTHER PROVISIONS RELATED TO
THE SUBJECT; AND PROVIDING A SAVINGS AND
5EVE RABILITY CLAUSE. Mr. Mike Hodge, Assistant City
Manager.
7. CONSIDERATION AND POSSIBLE ACTION — FIRST
READING OF ORDINANCE NO. 1432 — AN APPROPRIATION
ORDINANCE ADOPTING A REVISED BUDGET FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2010 AND
ADOPTING A BUDGET FOR THE FISCAL YEAR BEGINNING
OCTOBER 1, 2010, AND ENDING SEPTEMBER 30, 2011.
Mr. Bill Eisen, City Manager.
8. CONSIDERATION AND POSSIBLE ACTION — FIRST
READING OF ORDINANCE NO. 1433 — AN ORDINANCE
ADOPTING A TAX RATE OF $0.6651 AND LEVYING TAXES
FOR THE USE AND SUPPORT OF THE MUNICIPAL
GOVERNMENT OF THE CITY OF PEARLAND, TEXAS, AND
PROVIDING FOR THE INTEREST AND SINKING FUND OF
THE TAXABLE YEAR 2010. Mr. Bill Eisen, City Manager.
9. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION
NO. R2010 -117 — RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS SUPPORTING THE
CERTIFICATION OF A MUNICIPAL SETTING DESIGNATION
AT 6712 TELEAN STREET, HOUSTON, HARRIS COUNTY,
TEXAS. Mr. Darrin Coker, City Attorney.
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10. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION
NO. R2010 -121 — A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, AWARDING A BID
FOR CONSTRUCTION SERVICES ASSOCIATED WITH THE
MCHARD ROAD SOUND WALL PROJECT.
Mr. Trent Epperson, Project Director.
11. CONSIDERATION AND POSSIBLE ACTION — FIRST
READING OF ORDINANCE NO. 1358 -5 — 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 PUBLICATION AND AN EFFECTIVE DATE.
Mr. Bill Eisen, City Manager.
12. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION
NO. R2010 -120 — A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, AWARDING A BID
FOR CONSTRUCTION SERVICES ASSOCIATED WITH THE
INTERIM TRAFFIC SIGNAL LOCATED AT MYKAWA ROAD
AND BROOKSIDE ROAD. Mr. Bill Eisen, City Manager.
13. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION
NO. R2010 -119 — A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS RATIFYING
EXPENDITURES FOR REPAIRS AND REPLACEMENT
PARTS ASSOCIATED WITH THE CITY'S WATER METER
TESTING PROGRAM. Mr. Bill Eisen, City Manager.
14. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION
NO. R2010 -118 — A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, AUTHORIZING
PARTICIPATION WITH THE TEXAS ASSOCIATION OF
SCHOOL BOARDS (TASB) FOR THE PURCHASE COPIER
SERVICES. Mr. Bill Eisen, City Manager.
15. CONSIDERATION AND POSSIBLE ACTION — FIRST
READING OF ORDINANCE NO. 33 -1 — AN ORDINANCE OF
THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS,
AMENDING CHAPTER 20, OFFENSES AND
MISCELLANEOUS PROVISIONS, OF THE
CITY OF PEARLAND CODE OF ORDINANCES, AS IT MAY
HAVE BEEN, FROM TIME TO TIME, AMENDED, TO AMEND
SECTION 20 -4, ENTITLED DISCHARGE OF WEAPONS;
PROVIDING A PENALTY; HAVING A SAVINGS CLAUSE,
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A SEVERABILITY CLAUSE, AND A REPEALER CLAUSE;
AND PROVIDING FOR CODIFICATION AND AN EFFECTIVE
DATE. Mr. Darrin Coker, City Attorney.
OTHER BUSINESS:
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
1. SECTION 551.071 - CONSULTATION WITH CITY
ATTORNEY - REGARDING INFORMATION SUBJECT
TO THE ATTORNEY CLIENT PRIVILEDGE
REGARDING ECONOMIC DEVELOPMENT. Mr. Darrin
Coker, City Attorney.
NEW BUSINESS CONTINUED:
16. CONSIDERATION AND POSSIBLE ACTION — REGARDING
INFORMATION SUBJECT TO THE ATTORNEY CLIENT
PRIVILEDGE REGARDING ECONOMIC DEVELOPMENT.
City Council.
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, Sonia Webb, Deputy 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 13 day of September 2010, at 5:30 p.m.
\ KTIT'n1V,z_f_.
,, Sonia Webb
„„�,,• Deputy City Secretary
Agenda removed ( of September 2010.
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