2000-09-25 CITY COUNCIL MEETING AGENDAAGENDA - REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF PEARLAND,
TEXAS, TO BE HELD ON SEPTEMBER 25, 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 September 11,2000, Joint Public Hearing held at 6:30
p.m.
2. Minutes of the September 11,2000, (Annexation) Public Hearing held
at 7:30 p.m.
3. Minutes of the September 11,2000, Regular Council Meeting held at
7:30 p.m.
IV. MAYOR'S ACTIVITY REPORT
1. Proclamation - I'Shriners Hospitals For Burned And Crippled Children"
2. Proclamation - "Fire Prevention Week"
3. Proclamation - "Knights Of Columbus Day For Texas Charities"
V. COUNCIL ACTIVITY REPORTS
VI. CITY MANAG ER'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 LI'!'I'LE 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,
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IN WHICH EVENT THE ITEM WILL BE REMOVED FROM THE CONSENT
AGENDAAND CONSIDERED BY SEPARATEACTION (X. MATTERSREMOVED
FROM CONSENTAGENDA). APPROVAL OF THE CO NS ENT AG ENDA ENACTS
THE ITEMS OF LEGISLATION.
CONSIDERATION AND POSSIBLE ACTION - SECOND AND FINAL
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 - SECOND AND FINAL
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) AT THE 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.
CONSIDERATION AND POSSIBLE ACTION - SECOND AND FINAL
READING OF ORDINANCE NO. 509-487 - AN ORDINANCE OFTHE
CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, AMENDING
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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
DATE AND OTHER PROVISIONS RELATED TO THE SUBJECT.
Mr. Tobin Maples, Director of Administrative Support.
CONSIDERATION AND POSSIBLE ACTION - SECOND AND FINAL
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 Ih 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 LIN DA 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.
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MATTERS REMOVED FROM CONSENT AGENDA
NEW BUSINESS
CONSIDERATION AND POSSIBLE ACTION - FIRST AND ONLY
READING OF ORDINANCE NO. 845-1 - AN ORDINANCE OF THE
CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, AMENDING
CHAPTER 29, TRAFFIC, OF THE CITY OF PEARLAND CODE OF
ORDINANCES, FOR PURPOSES OF CONFORMING THE
MEASURES REQUIRED TO PROPERLY DESIGNATE A DISABLED
PARKING SPACE TO THAT REQUIRED BY STATE LAW;
PROVIDING A SAVINGS CLAUSE, A SEVERABI LITY CLAUSE AND
A REPEALER CLAUSE; PROVIDING A PENALTY FOR VIOLATION;
PROVIDING FOR PUBLICATION, CODIFICATION AND AN
EFFECTIVE DATE; AND DECLARING AN EMERGENCY BECAUSE
THE NEED FOR PROVISION OF PROPERLY DESIGNATED
HANDICAPPED PARKING SPACES BEARS DIRECTLY UPON THE
HEALTH, SAFETY AND WELFARE OF THE CITIZENRY. Mr.
Nghiem Doan, Assistant City Attorney.
CONSIDERATION AND POSSIBLE ACTION - COUNCIL
ACCEPTANCE OF RAVENWOOD ESTATES SECTION TWO
SUBDIVISION. Mr. John Hargrove, City Engineer.
CONSIDERATION AND POSSIBLE ACTION - FIRST READING
ORDINANCE NO. 988 - AN ORDINANCE OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, WAIVING THE
ENCROACHMENT OFA TWO-INCH (2") WATER LINE AND METER
BOX INTO THE CITY'S RIGHT-OF-WAY LOCATED ALONG
BROADWAY STREET WEST OF STATE HIGHWAY 288, IN THE
CITY OF PEARLAND. Mr. John Hargrove, City Engineer.
4. REMOVE FROM TABLE RESOLUTION NO. R2000-98. City Council.
4A.
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
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WITH THE SHADOWCREEK PARKWAY SEWER PROJECT,
PHASE II. Mr. Michael Ross, Project Manager.
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2000-105 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AWARDING BID NO. B98-15 FOR
CONSTRUCTION SERVICES ASSOCIATED WITH THE CULLEN
WATER AND SEWER IMPROVEMENTS AND AUTHORIZING THE
CITY MANAGER OR HIS DESIGNEE TO ENTER INTO A
CONTRACT FOR SAID CONSTRUCTION. Mr. Michael Ross,
Project Manager.
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2000-106 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, DEDUCTING $82,088.93 IN BAD DEBT
FROM THE CITY'S FINANCIAL STATEMENTS. Mr. Jim Causey,
Finance Director.
CONSIDERATION AND POSSIBLE ACTION - APPOINTMENT OF
JESSIE GUITERREZ TO FILL AN UNEXPIRED TERM ENDING
SEPTEMBER 2001, APPOINT TRISH MATHISON TO A THREE-
YEAR TERM, AND REAPPOINT OF DWAYNE LUM AND JACK
CLICK TO A SECOND THREE-YEAR TERM TO THE PARKS
RECREATION AND BEAUTIFICATION BOARD. Mr. Ed Hersh,
Director of Parks and Recreation.
OTHER BUSINESS:
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
SECTION 551.071 - CONSULTATION WITH CITY ATTORNEY:
REGARDING POTENTIAL LITIGATION - REGARDING REAL
PROPERTY LOCATED IN THE CITY OF PEARLAND. Mr. Darrin
Coker, City Attorney.
SECTION 551.072 REAL PROPERTY: DISCUSSION
REGARDING THE SALE, PURCHASE, OR EXCHANGE OF REAL
PROPERTY LOCATED IN THE CITY OF PEARLAND. Mr. Darrin
Coker, City Attorney.
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SECTION 551.074 - PERSONNEL MATTERS: DISCUSSION
REGARDING THE DELIBERATION OF THE APPOINTMENT,
EMPLOYMENT, EVALUATION, REASSIGNMENT, DUTIES,
DISCIPLINE, OR THE DISMISSAL OF THE CITY MANAGER. City
Council.
NEW BUSINESS (CONTINUED):
CONSIDERATION AND POSSIBLE ACTION - INSTRUCTION TO
THE CITY ATTORNEY REGARDING REAL PROPERTY LOCATED
IN THE CITY OF PEARLAND. Mr. Darrin Coker, CityAttorney.
CONSIDERATION AND POSSIBLE ACTION - DIRECTION TO
STAFF REGARDING THE SALE, PURCHASE, OR EXCHANGE OF
REAL PROPERTY LOCATED IN THE CITY OF PEARLAND. Mr.
Darrin Ceker, City Attorney.
10.
CONSIDERATION AND POSSIBLE ACTION - REGARDING THE
APPOINTMENT, EMPLOYMENT, EVALUATION, REASSIGNMENT,
DUTIES, DISCIPLINE, OR THE DISMISSAL OF THE CITY
MANAGER. City Council.
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.
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