2000-08-28 CITY COUNCIL MEETING AGENDAAGENDA ' REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF PEARLAND,
TEXAS, TO BE HELD ON AUGUST 28, 2000, AT 7:30 P.M., IN THE COUNCIL
CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE, PEARLAND, TEXAS.
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XI.
CALL TO ORDER
INVOCATION AND PLEDGE OF ALLEGIANCE
APPROVAL OF MINUTES:
1. Minutes of the July 31,2000, Special Meeting held at 7:00 p.m.
2. Minutes of the August 14, 2000, Joint Public Hearing held at 6:30 p.m.
3. Minutes of the August 14, 2000, (Budget) Public Hearing held at
7:00 p.m.
4. Minutes of the August 14, 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
MATTERS REMOVED FROM CONSENT AGENDA
NEW BUSINESS
1. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2000-93 - 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 NULL-
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m
LAIRSON, P.C. FOR THE CITY'S FISCAL YEAR 2000 FINANCIAL
AUDIT. Mr. Charles G. Yaple, CPA.
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2000-94 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, ACCEPTING THE CITY'S FEDERAL
SINGLEAUDITREPORTFOR THE YEAR ENDED SEPTEMBER 30,
1999. Mr. Charles G. Yap!e, CPA.
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2000-88 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AUTHORIZING THE CITY MANAGER OR
HIS DESIGNEE TO ENTER INTO AN INTERLOCAL AGREEMENT
WITH ALVIN COMMUNITY COLLEGE/PEARLAND COLLEGE
CENTER TO RELOCATE THE CITY'S GOVERNMENT ACCESS
CHANNEL BROADCAST'S POINT OF ORIGIN TO THE COLLEG E'S
FACILITIES. Mr. Darrin Coker, City Attorney.
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2000-95 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, RATIFYING EMERGENCY REPAIRS TO
THE LONGWOOD WASTEWATER TREATMENT FACILITY. Mr.
Gordon Island, Purchasing Officer.
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2000-96 - 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
LOCKWOOD, ANDREWS & NEWNAM, INC. FOR ENGINEERING
SERVICES ASSOCIATED WITH THE FAR NORTHWEST
WASTEWATER TREATMENT PLANT. Mr. Michael Ross, Project
Manager.
CONSIDERATION AND POSSIBLE ACTION - FIRST READING OF
ORDINANCE NO. 986 - AN ORDINANCE OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, DECLARING INTENTION
TO REIMBURSE PROJECT EXPENDITURES; HAVING A SAVINGS
CLAUSE, A SEVERABILITY CLAUSE, AND A REPEALER CLAUSE;
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17.
OTHER PROVISIONS RELATED TO THE SUBJECT. Mr. Tobin
Maples, Director of Administrative Support.
CONSIDERATION AND POSSIBLE ACTION - FIRST READING OF
ORDINANCE NO. 509-484 - 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 SCHOOL ON THE
FOLLOWING PROPERTY, BEING 79.5168 ACRES BEING ALL OF
LOT 17, SECTION 12, H. T. & B. R.R. CO. SURVEY, A-508,
BRAZORIA CO., TX (SPECIFIC USE NO. 89) (MCLEAN ROAD)
FROM CLASSIFICATION SUBURBAN DEVELOPMENT DISTRICT
(SD) TO SUBURBAN DEVELOPMENT DISTRICT - SPECIFIC USE
(SD-S) AT THE REQUEST OF KENNETH R. BLACK OF COBOURN
LINSEISEN & RATCLIFF, INC. AGENT FOR PEARLAND
INDEPENDENTSCHOOL DISTRICT OWNER, PROVIDING FORAN
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. Tobin Maples, Director of Administrative Support.
CONSIDERATION AND POSSIBLE ACTION - FIRST READING OF
ORDINANCE NO. 509-485 - 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 A 10.00 ACRE TRACT OF LAND OUT OF LOTS 28 & 29,
ALLISON RICHEY GULF COAST HOME COMPANY SUBDIVISION,
SECTION 20, H.T. & B.R.R. CO. SURVEY, A-506, BRAZORIA
COUNTY, TEXAS (APPLICATION NO. 937) (SUNRISE LAKE
"EAST") FROM CLASSIFICATION SUBURBAN DEVELOPMENT
DISTRICT (SD) TO SINGLE FAMILY DWELLING DISTRICT (R-3) AT
THE REQUEST OF KEN CAFFEY, AGENT FOR AMVEST
PROPERTIES, INC., OWNER, PROVIDING FORAN AMENDMENT
OF THE LAND USE DISTRICT MAP; CONTAINING A SAVINGS
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INTEREST AND SINKING FUND OF THE TAXABLE YEAR 2000,
AND APPORTIONING EACH LEVY FORTHE SPECIFIC PURPOSE.
Mr. Jim Causey, Finance Director.
CONSIDERATION AND POSSIBLE ACTION - EXCUSE ABSENCE
OF COUNCILMEMBER LARRY WILKINS FROM THE REGULAR
COUNCIL MEETING HELD ON AUGUST 14, 2000. City Council.
CONSIDERATION AND POSSIBLE ACTION - APPOINTMENT OF
RICHARD TETENS TO SERVE ON THE PLANNING AND ZONING
COMMISSION. City Council.
CONSIDERATION AND POSSIBLE ACTION - REGARDING THE
CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, CASTING
VOTES FOR CANDIDATES FORTHETEXAS MUNICIPAL LEAGUE
INTERLOCAL RISK POOL BOARD OF TRUSTEES ELECTION.
Mayor Tom Reid.
CONSIDERATION 'AND POSSIBLE ACTION - REGARDING THE
CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, CASTING
VOTES FOR CANDIDATES FOR THE TEXAS MUNICIPAL LEAGUE
INTERGOVERNMENTAL EMPLOYEE BENEFITS POOL MEMBERS
OF REGION 14. Mayor Tom Reid.
CONSIDERATION AND POSSIBLE ACTION - FIRST READING OF
ORDINANCE NO. 509-483 - 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 9.469 ACRES OF LAND SITUATED IN THE EAST ~ OF THE
NORTHWEST 1/4 OF THE NORTHEAST 1/4 OF SECTION 15, H. T.
& B. R.R. CO. SURVEY, A-241, BRAZORIA CO., TX (APPLICATION
NO. 934) (6614 BROADWAY STREET) FROM CLASSIFICATION
SUBURBAN DEVELOPMENT DISTRICT (SD) TO HEAVY
INDUSTRIAL DISTRICT (M-2) AT THE REQUEST OF ORLEN W. &
MICHAEL P. O'DAY, OWNERS, PROVIDING FOR AN AMENDMENT
OF THE LAND USE DISTRICT MAP; CONTAINING A SAVINGS
CLAUSE, A SEVERABILITY CLAUSE, AN EFFECTIVE DATE AND
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10.
PROVIDING AN EFFECTIVE DATE. Mr. Alan Mueller, Deputy City
Manager.
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2000-97 - 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
WALSH/FREESE & NICHOLS, INC. FOR ENGINEERING SERVICES
ASSOCIATED WITH THE CULLEN WATER PLANT. Mr. Alan
Mueller, Deputy City Manager.
CONSIDERATION AND POSSIBLE ACTION - FIRST AND ONLY
READING OF ORDINANCE NO. 983 - AN ORDINANCE OF THE
CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS,
ESTABLISHING STOP SIGNS WITHIN THE CORPORATE LIMITS
OF THE CITY OF PEARLAND UPON MYKAWA ROAD IN A
NORTHERLY DIRECTION AT ITS INTERSECTION WITH
BROOKSIDE DRIVE, UPON MYKAWA ROAD IN A SOUTHERLY
DIRECTION AT ITS INTERSECTION WITH BROOKSIDE DRIVE;
PROVIDING A PENALTY FOR VIOLATION; CONTAINING A
SAVINGS CLAUSE, A SEVERABILITY CLAUSE AND A REPEALER
CLAUSE; PROVIDING AN EFFECTIVE DATE, FOR PUBLICATION,
AND FOR CODIFICATION; AND DECLARING AN EMERGENCY
BECAUSE THE NEED TO ESTABLISH STOP SIGNS AT
INTERSECTIONS INURES TO THE BENEFIT OF THE TRAVELING
PUBLIC AND, THEREFORE, BEARS DIRECTLY UPON THE
HEALTH, SAFETY AND WELFARE OF THE CITIZENRY. Mr.
M/chad Ross, Project Manager.
CONSIDERATION AND POSSIBLE ACTION - FIRST READING OF
ORDINANCE NO. 985 - AN APPROPRIATION ORDINANCE
ADOPTING A BUDGET FOR THE FISCAL YEAR BEGINNING
OCTOBER 1,2000, AND ENDING SEPTEMBER 30, 2001. Mr. Jim
Causey, Finance Director.
CONSIDERATION AND POSSIBLE ACTION - FIRST READING OF
ORDINANCE NO. 984 - AN ORDINANCE LEVYING TAXES FOR
THE USE AND SUPPORT OF THE MUNICI PAL GOVERNMENT OF
THE CITY OF PEARLAND, TEXAS, AND PROVIDING FOR THE
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CLAUSE, A SEVERABILITY CLAUSE, AN EFFECTIVE DATE AND
OTHER PROVISIONS RELATED TO THE SUBJECT. Mr. Tobin
Maples, Director of Administrative Support.
OTHER BUSINESS:
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
SECTION 551.071 CONSULTING WITH CITY ATTORNEY
REGARDING POTENTIAL LITIGATION - REGARDING THE CITY'S
DETENTION FACILITIES. Mr. Darrin Coker, City Attorney.
SECTION 551.074 - PERSONNEL MATTERS - DISCUSSION
REGARDING THE APPOINTMENTS OF THE MUNICIPAL COURT
JUDGES FOR THE CITY OF PEARLAND. Mr. Darrin Coker, City
Attorney.
SECTION 551.072 - REAL PROPERTY: DISCUSSION REGARDING
THE SALE, PURCHASE, OR EXCHANGE OF REAL PROPERTY.
Mr. Darrin Coker, City Attorney.
NEW BUSINESS (CONTINUED):
18.
CONSIDERATION AND POSSIBLE ACTION - INSTRUCTION TO
THE CITY ATTORNEY REGARDING THE CITY'S DETENTION
FACILITIES. Mr. Darrin Coker, City Attorney.
9.
CONSIDERATION AND POSSIBLE ACTION - REGARDING THE
APPOINTMENTS OF THE MUNICIPAL COURT JUDGES FOR THE
CITY OF PEARLAND. Mr. Darrin Coker, City Attorney.
20.
CONSIDERATION AND POSSIBLE ACTION - DIRECTION TO
STAFF REGARDING THE SALE, PURCHASE, OR EXCHANGE OF
REAL PROPERTY. Mr. Darrin Coker, City Attorney.
XII. ADJOURNMENT
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Lorfing at 281- 652-1655 prior.to the meeting so that appropriate arrangements can be
made.
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