2000-09-11 CITY COUNCIL MEETING AGENDAAGENDA - REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF PEARLAND,
TEXAS, TO BE HELD ON SEPTEMBER 11, 2000, AT 7:30 P.M., IN THE COUNCIL
CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE, PEARLAND, TEXAS.
I. CALL TO ORDER
II. INVOCATION AND PLEDGE OF ALLEGIANCE
III. APPROVAL OF MINUTES:
1. Minutes of the August 28, 2000, Joint Public Hearing held at 6:30 p.m.
2. Minutes of the August 28, 2000, (Tax) Public Hearing held at
7:00 p.m.
3. Minutes of the August 28, Regular Council Meeting held at 7:30 p.m.
IV. MAYOR'S ACTIVITY REPORT
V. COUNCIL ACTIVITY REPORTS
VI. CITY MANAGER'S REPORT
VII. CITIZENS
VIII. DOCKETED PUBLIC HEARING: None
IX. 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 (X. MATTERS REMOVED
FROM CONSENTAGENDA). APPROVAL OF THE CONSENT AG ENDA ENACTS
THE ITEMS OF LEGISLATION.
Page 1 of 8 - 9/11/2000
CONSIDERATION AND POSSIBLE ACTION - SECOND AND FINAL
READING OF ORDINANCE NO. 986 - AN ORDINANCE OF THE
CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS,
DECLARING INTENTION TO REIMBURSE PROJECT EXPENDI-
TURES; HAVING A SAVINGS CLAUSE, A SEVERABILITY CLAUSE,
AND A REPEALER CLAUSE; PROVIDING AN EFFECTIVE DATE.
Mr. Alan Mueller, Deputy City Manager.
CONSIDERATION AND POSSIBLE ACTION - SECONDAND FINAL
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 - SECOND AND FINAL
READING OF ORDINANCE NO. 984 - AN ORDINANCE 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 2000, AND APPORTIONING EACH LEVY FOR
THE SPECIFIC PURPOSE. Mr. Jim Causey, Finance Director.
CONSIDERATION AND POSSIBLE ACTION - SECOND AND FINAL
READING OF ORDINANCE NO. 509-484- AN ORDINANCE OFTHE
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
INDEPENDENT SCHOOL DISTRICTOWNER, PROVIDING FORAN
AMENDMENT OF THE LAND USE DISTRICT MAP; CONTAINING
A SAVINGS CLAUSE, A SEVERABILITY CLAUSE, AN EFFECTIVE
Page 2 of 8 - 9/11/2000
Xm
DATE AND OTHER PROVISIONS RELATED TO THE SUBJECT.
Mr. Tobin Maples, Director of Administrative Support.
Em
CONSIDERATION AND POSSIBLE ACTION - SECOND AND FINAL
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 FOR AN 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.
MA'I'rERS REMOVED FROM CONSENT AGENDA
NEW BUSINESS
CONSIDERATION AND POSSIBLE ACTION - FIRST READING OF
ORDINANCE NO. 224-14 - AN ORDINANCE OF THE CITY
COUNCIL OF THE CITY OF PEARLAND, TEXAS, AMENDING
CHAPTER 7, BUILDING, OF THE CITY OF PEARLAND CODE OF
ORDINANCES (ORDINANCE NO. 224), AS IT MAY HAVE BEEN,
FROM TIME TO TIME, AMENDED, TO ADOPT SECTION 7-13.1,
AMENDMENTS; MODIFICATIONS; ADDITIONS; DELETIONS;
HAVING A SAVINGS CLAUSE, A SEVERABILITY CLAUSE, AND A
REPEALER CLAUSE; PROVIDING FOR CODIFICATION,
PUBLICATION AND AN EFFECTIVE DATE. Mr. Gene Tumlinson,
Director of Community Development and Services.
Page 3 of 8 - 9/11/2000
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2000-91 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AUTHORIZING THE CITY MANAGER OR
HIS DESIGNEE TO ENTER INTO A FUNDING AGREEMENT WITH
THE TEXAS DEPARTMENT OF TRANSPORTATION FOR PLANS,
SPECIFICATIONS, AND ENGINEERING ASSOCIATED WITH THE
DIXIE FARM ROAD PROJECT. Mr. Michael Ross, Project Manager.
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2000-98 - 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 CARTER &
BURGESS, INC. FOR ENGINEERING SERVICES ASSOCIATED
WITH THE SHADOWCREEK PARKWAY SEWER PROJECT,
PHASE II. Mr. Alan Mueller, Deputy City Manager.
CONSIDERATION AND POSSIBLE ACTION - DIRECTIVE TO
STAFF TO INITIATE A SERVICE PLAN FOR THE ANNEXATION OF
LAND AREA 1: SOUTH OF SHADOW CREEK/WEST OF CR48,
AREA 2: BOUNDED BY BW 8, HOPPER, ALMEDA SCHOOL ROAD,
AND RILEY ROAD, AREA 3: NORTHWEST CORNER OF FM 1128
AND CR 101, AREA 4: SOUTH OF CR 100/NORTH OF CR 128,
AREA 5: SOUTHWEST CORNER OF SH 35 AND DIXIE FARM
ROAD, AREA 6: WEST OF GREEN TEE. Mr. Alan Mueller, Deputy
City Manager.
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2000-100 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, CONSENTING TO THE CREATION OF
FORT BEND COUNTY FRESH WATER SUPPLY DISTRICT NO. 1.
Mr. Darrin Coker, City Attorney.
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2000-103 - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF PEARLAND, TEXAS, AUTHORIZING THE CITY MANAGER
OR HIS DESIGNEE TO EXECUTE AN ADDENDUM TO THE
DEVELOPMENT AGREEMENT WITH BEAZER HOMES TEXAS
L.P., A TEXAS LIMITED PARTNERSHIP ("DEVELOPER"), TO
Page 4 of 8 - 9/11/2000
10.
11.
PROPERLY IDENTIFY THE GOLF COURSE REFERRED TO IN
THE AGREEMENT. Mr. Darrin Coker, City Attorney.
CONSIDERATION AND POSSIBLE ACTION - FIRST READING OF
ORDINANCE NO. 987 - AN ORDINANCE OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, WAIVING THE
ENCROACHMENT OF SUBDIVISION ENTRYWAY TREATMENTS
INTO THE CITY'S RIGHTS-OF-WAY LOCATED AT THE
INTERSECTIONS OF BAILEY ROAD AT QUAIL RUN DRIVE AND
HARKEY ROAD AT RAVENWOOD DRIVE, IN THE CITY OF
PEARLAND, BRAZORIA COUNTY, TEXAS. Mr. Tobin Maples,
Director of Administrative Support.
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2000-99 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AWARDING A BID FOR THE
PUBLICATION OF THE PARKS AND RECREATION CLASS
PROGRAM BROCHURE. Mr. Ed Hersh, Parks and Recreation
Director.
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2000-101 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AWARDING A BID FOR THE PURCHASE
OF PLAYGROUND EQUIPMENT FOR C. J. HARRIS ELEMENTARY
SCHOOL TO PAUL ALLEN CO. IN AN AMOUNT NOT TO EXCEED
$49,300.00. Mr. Ed Hersh, Parks and Recreation Director.
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2000-102 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AWARDING A BID FOR CONCRETE
PAVING AT THE CITY'S FIRE TRAINING FACILITY TO IDEAL
CONSTRUCTION SERVICES IN AN AMOUNT NOT TO EXCEED
$29,388.00~ Mr. Gordon Island, Purchasing Officer.
CONSIDERATION AND POSSIBLE ACTION - EXCUSE ABSENCE
OF COUNCILMEMBER WOODY OWENS FROM THE REGULAR
COUNCIL MEETING HELD ON AUGUST 28, 2000. City Council.
Page 5 of 8 - 9/11/2000
12.
CONSIDERATION AND POSSIBLE ACTION - FIRST READING OF
ORDINANCE NO. 509-486 - 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 11.423 ACRES OUT OF 27.056 ACRE TRACT, OUT OF A
48.035 ACRE TRACT OUT OF THE EASTERLY PART OF 94.243
ACRE TRACT, F.B. DRAKE SURVEY, A-1181, AND THE H. T. & B.
R.R. CO. SURVEY, A-413, AS RECORDED IN VOL. 1288, PAGE 299,
DEED RECORDS OF HARRIS COUNTY, TX (APPLICATION NO.
935) (3250 SOUTH SAM HOUSTON PARKWAY EAST) FROM
CLASSIFICATION SUBURBAN DEVELOPMENT DISTRICT (SD) TO
LIGHT INDUSTRIAL DISTRICT (M-1) ATTHE REQUEST OF, DAVID
E. BODDIE, AGENT FOR INDUSTRIAL POLYMERS CORPORATION
OWNER, PROVIDING FOR AN 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.
13.
CONSIDERATION AND POSSIBLE ACTION - FIRST READING OF
ORDINANCE NO. 509-487 - 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 2.289 ACRE TRACT OF LAND IN SECTION 21, H. T. & B. R.R.
CO. SURVEY, A-309, BRAZORIA CO., TX, AS RECORDED IN VOL.
2, PAGE 23, PLAT RECORDS OF BRAZORIA CO., TX
(APPLICATION NO. 936) (SOUTHWEST CORNER OF BROADWAY
ST AND CULLEN BLVD) FROM CLASSIFICATION SUBURBAN
DEVELOPMENT DISTRICT (SD) TO GENERAL BUSINESS
DISTRICT (GB) AT THE REQUEST OF PEACOCK PROPERTIES,
INC., AGENT FOR METHODIST BOARD OF MISSIONS OF
HOUSTON DISTRICTS, INC., OWNER, PROVIDING FOR AN
AMENDMENT OF THE LAND USE DISTRICT MAP; CONTAINING
A SAVINGS CLAUSE, A SEVERABILITY CLAUSE, AN EFFECTIVE
Page 6 of 8 - 9/11/2000
DATE AND OTHER PROVISIONS RELATED TO THE SUBJECT.
Mr. Tobin Maples, Director of Administrative Support.
14.
CONSIDERATION AND POSSIBLE ACTION - FIRST READING OF
ORDINANCE NO. 509-488 - 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 TRACT h 6 ACRES AND TRACT II: 0.216 ACRES BOTH
BEING PART OF 6.62671 ACRE TRACT AND A PART OF 6.1264
ACRE TRACT, IN LOTS 5 & 6, JAMES HAMILTON SURVEY, A-881,
HARRIS CO., TX, VOL. 83, PAGE 342, DEED RECORDS OF HARRIS
CO., TX (APPLICATION NO. 938) (14011 SOUTH FREEWAY) FROM
CLASSIFICATION SUBURBAN DEVELOPMENT DISTRICT (SD) TO
COMMERCIAL DISTRICT (C) AT THE REQUEST OF LUCY MARIE
WOODS, AGENT FOR LINDA GREESON, AGENT FOR SOUTHWAY
COMMUNITY CHURCH, OWNER, PROVIDING FOR AN
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.
OTHER BUSINESS:
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
SECTION 551,071 CONSULTING WITH CITY A'R'ORNEY
REGARDING POTENTIAL LITIGATION ASSOCIATED WITH LAND
USE CHANGES. Mr. Darrin Coker, City Attorney.
SECTION 551,071 CONSULTING WITH CITY ATTORNEY
REGARDING POTENTIAL LITIGATION ASSOCIATED WITH LAND
USE CHANGES. Mr. Darrin Coker, City Attorney.
Page 7 of 8 - 9/11/2000
NEW BUSINESS (CONTINUED):
15.
CONSIDERATION AND POSSIBLE ACTION - INSTRUCTION TO
THE CITY ATTORNEY REGARDING POTENTIAL LITIGATION
ASSOCIATED WITH LAND USE. Mr. Darrin Coker, City Attorney.
16.
CONSIDERATION AND POSSIBLE ACTION - INSTRUCTION TO
THE CITY ATTORNEY REGARDING POTENTIAL LITIGATION
ASSOCIATED WITH LAND USE. Mr. Darrin Coker, City Attorney.
XII. ADJOURNMENT
This site is accessible to disabled individuals. For special assistance, please call Young
Lorfing at 281- 652-1655 prior to the meeting so that appropriate arrangements can be
made.
Page 8 of 8 - 9/11/2000