2010-09-27 CITY COUNCIL MEETING AGENDA AGENDA — REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, TO BE HELD ON MONDAY, SEPTEMBER 27, 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.
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 30, 2010, Special Meeting — held at
6:00 p.m.
2. Minutes of the August 30, 2010, Public Hearing held at 6:30
p.m.
3. Minutes of the September 13, 2010, Regular Meeting held at
7:30 p.m.
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B. CONSIDERATION AND POSSIBLE ACTION — SECOND AND
FINAL 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.
C. CONSIDERATION AND POSSIBLE ACTION — SECOND AND
FINAL 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,
A SEVERABILITY CLAUSE, AND A REPEALER CLAUSE;
AND PROVIDING FOR CODIFICATION AND AN EFFECTIVE
DATE. Mr. Darrin Coker, City Attorney.
D. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION
NO. R2010 -123 — A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, AWARDING A BID
FOR THE PURCHASE OF GENERATORS FOR THE
CORRIGAN AND WEST MARY'S CREEK STORM WATER
PUMP STATIONS. Mr. Bill Eisen, City Manager.
E. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION
NO. R2010 -124 — A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, AWARDING A UNIT
SUPPLY BID FOR BIO -SOLID WASTE DISPOSAL SERVICES.
Mr. Bill Eisen, City Manager.
F. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION
NO. R2010 -125 — A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, AWARDING A UNIT
SUPPLY CONTRACT FOR WASTEWATER POLYMER.
Mr. Bill Eisen, City Manager.
IX. MATTERS REMOVED FROM CONSENT AGENDA
X. NEW BUSINESS
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1. CONSIDERATION AND POSSIBLE ACTION - SECOND AND
FINAL 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.
2. CONSIDERATION AND POSSIBLE ACTION - SECOND AND
FINAL 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 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.
3. CONSIDERATION AND POSSIBLE ACTION - SECOND AND
FINAL 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 SEVERABILITY CLAUSE. Mr. Mike Hodge,
Assistant City Manager.
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4. CONSIDERATION AND POSSIBLE ACTION — SECOND AND
FINAL 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.
5. CONSIDERATION AND POSSIBLE ACTION — SECOND AND
FINAL 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.
6. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION
NO. R2010 -122 — A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, AUTHORIZING THE
CITY MANAGER OR HIS DESIGNEE TO ENTER INTO A
DEVELOPMENT AGREEMENT ASSOCIATED WITH THE
BARRY ROSE ROAD EXTENSION PROJECT. Mr. Bill Eisen,
City Manager.
7. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION
NO. R2010 -127 — A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, APPROVING AND
ADOPTING THE FIVE -YEAR CAPITAL IMPROVEMENT
PROGRAM (CIP) 2011 -2015. Mr. Bill Eisen, City Manager.
8. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION
NO. R2010 -126 — A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, DEDUCTING
UNCOLLECTIBLE UTILITY ACCOUNTS FROM THE CITY'S
FINANCIAL STATEMENT. Mr. Bill Eisen, City Manager.
9. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION
NO. R2010 -129 — A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, APPROVING
BRAZORIA COUNTY APPRAISAL DISTRICT RESOLUTION
NO. 2010 -2. Mr. Darrin Coker, City Attorney.
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10. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION
NO. R2010 -128 — A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, AUTHORIZING
CONTINUED PARTICIPATION IN THE TEXAS PARKS &
WILDLIFE DEPARTMENT'S COMMUNITY OUTDOOR
OUTREACH PROGRAM GRANT. Mr. Bill Eisen, City Manager.
11. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION
NO. R2010 -130 — A RESOLUTION OF THE CITY COUNCIL
OF PEARLAND, TEXAS ( "CITY ") AUTHORIZING A
SUSPENSION OF THE EFFECTIVE DATE OF THE TEXAS -
NEW MEXICO POWER COMPANY'S RATE INCREASE AND
THE INTERVENTION IN THE PUBLIC UTILITY COMMISSION
DOCKET NO. 38480; AUTHORIZING THE CITY TO JOIN
WITH OTHER CITIES IN A COALITION OF MUNICIPALITIES
KNOWN AS THE ALLIANCE OF TEXAS -NEW MEXICO
POWER MUNICIPALITIES ( "ATM "); AUTHORIZING
PROVISION OF EXPERTS AND LEGAL REPRESENTATION;
FINDING THAT THE MEETING COMPLIES WITH THE OPEN
MEETINGS ACT; MAKING SUCH OTHER FINDINGS AS ARE
RELATED TO THE SUBJECT; AND DECLARING AN
EFFECTIVE DATE. Mr. Darrin Coker, City Attorney.
OTHER BUSINESS:
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
1. SECTION 551.074 — PERSONNEL MATTERS —
REGARDING APPOINTMENTS TO THE CITY'S VARIOUS
BOARDS AND COMMISSIONS. Mayor Tom Reid.
NEW BUSINESS CONTINUED:
12. CONSIDERATION AND POSSIBLE ACTION — REGARDING
APPOINTMENTS TO THE CITY'S VARIOUS BOARDS AND
COMMISSIONS. 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.
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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 22 day of September 2010, at 5:30 p.m. isi / ,
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Agenda removed . 7 day of September 2010.
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