2000-10-23 CITY COUNCIL MEETING AGENDAAGENDA - REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF PEARLAND,
TEXAS, TO BE HELD ON OCTOBER 23, 2000, AT 7:30 P.M., IN THE COUNCIL
CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE, PEARLAND, TEXAS.
I. CALL TO ORDER
I1. INVOCATION AND PLEDGE OF ALLEGIANCE
III. APPROVAL OF MINUTES:
1. Minutes of the October 2, 2000, Special Meeting held at 6:30 p.m.
2. Minutes of the October 9, 2000, Joint Public Hearings held at 6:30
p.m.
3. Minutes of the October 9, 2000, Regular Council Meeting held at 7:30
p.m.
4. Minutes of the October 16, 2000, Special Meeting held at 6:30 p.m.
IV. MAYOR'S ACTIVITY REPORT
1. Proclamation - "Holiday Harvest Food Drive Day''
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
AGENDAAND CONSIDERED BYSEPARATEACTION (X. MATTERSREMOVED
FROM CONSENTAGENDA). APPROVAL OF THE CONSENT AGENDA ENACTS
THE ITEMS OF LEGISLATION.
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CONSIDERATION AND POSSIBLE ACTION - SECOND AND FINAL
READING OF ORDINANCE NO. 450-26 -AN ORDINANCE OFTHE
CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, AMENDING
ORDINANCE NO. 450 AS THE SAME MAY HAVE BEEN, FROM
TIME TO TIME, AMENDED, FOR THE PURPOSE OF
ESTABLISHING AND REESTABLISHING CLASSIFICATIONS AND
NUMBER OF AUTHORIZED POSITIONS IN THE CLASSIFIED
SERVICE OF THE CITY OF PEARLAND, PURSUANT TO SECTION
143.021 OF THE LOCAL GOVERNMENT CODE OF THE STATE OF
TEXAS; PROVIDING A SEVERABILITY CLAUSE, A SAVINGS
CLAUSE, A REPEALER CLAUSE, AN EFFECTIVE DATE AND
CONTAINING OTHER PROVISIONS RELATING TO THE SUBJECT.
Mr. J.C. Doyle, Police Chief.
CONSIDERATION AND POSSIBLE ACTION - SECOND AND FINAL
READING OF ORDINANCE NO. 870-3 - AN ORDINANCE OF THE
CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS,
DETERMINING CHARGES FOR WATER AND SEWER SERVICES
FURNISHED BY THE CITY, AS PROVIDED IN CHAPTER 30,
ARTICLE II, SECTION 30-38 OF THE CODE OF ORDINANCES;
REPEALING PREVIOUS WATER AND SEWER SERVICE RATE
SCHEDULES; PROVIDING A PENALTY FOR VIOLATION;
CONTAINING A SAVINGS CLAUSE AND A SEVERABILITY
CLAUSE; PROVIDING FOR CODIFICATION, PUBLICATION, AND
AN EFFECTIVE DATE. Mr. Jim Causey, Finance Director.
CONSIDERATION AND POSSIBLE ACTION - SECOND AND FINAL
READING ORDINANCE NO. 989 - AN ORDINANCE OF THE CITY
COUNCIL OF THE CITY OF PEARLAND, TEXAS, ESTABLISHING
A MUNICIPAL COURT TECHNOLOGY FUND; PROVIDING FOR
THE ASSESSMENT AND COLLECTION OF A MUNICIPAL COURT
TECHNOLOGY FEE; HAVING A SAVINGS CLAUSE,
A SEVERABILITY CLAUSE, AND A REPEALER CLAUSE; AND.
PROVIDING AN EFFECTIVE DATE, AN EXPIRATION DATE, AND
FOR PUBLICATION. Mrs. Mary Hickling, Director of Administrative
Services.
CONSIDERATION AND POSSIBLE ACTION - SECOND AND FINAL
READING OF ORDINANCE NO. 509-490 -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,
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TEXAS, FOR THE PURPOSE OF CHANGING THE
CLASSIFICATION OF CERTAIN REAL PROPERTY LOCATION
BEING 8.8585 ACRES, H. T. & B. R.R. CO. SURVEY, SECTION 19,
A-243, BRAZORIA COUNTY, TEXAS AND BEING OUT OF AND A
PART OF LOT 9 OF THE ALLISON RICHEY GULF COAST HOME
CO. SUBDIVISION, ACCORDING TO THE PLAT RECORDED IN
VOLUME 2, PAGE 23 & 24, PLAT RECORDS OF BRAZORIA
COUNTY, TEXAS (APPLICATION NO. 941 )(CULLEN BOULEVARD
@ HUGHES RANCH ROAD) FROM CLASSIFICATION SUBURBAN
DEVELOPMENT DISTRICT (SD) TO GENERAL BUSINESS
DISTRICT (GB) AT THE REQUEST OF PARADISE CEMETERY
SOUTH, 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,
Manager of Administrative Support.
CONSIDERATION AND POSSIBLE ACTION - SECOND AND FINAL
READING OF ORDINANCE NO. 509-492 - 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 LOCATION
BEING .7868 ACRES OF LAND OUT OF AND PART OF THE
COMMERCIAL RESERVE IN BLOCK 12, WEST LEA SUBDIVISION,
SECTION 2, ACCORDING TO VOLUME 11, PAGE 69 AND
VOLUME 12, PAGE 23, BOTH OF PLAT RECORDS OF BRAZORIA
COUNTY, TEXAS (APPLICATION NO. 939) (MANVEL ROAD)
FROM CLASSIFICATION SUBURBAN DEVELOPMENT DISTRICT
(SD) TO SINGLE FAMILY DISTRICT (R-l) AT THE REQUEST OF
GLEN R. JONES, 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, Manager of Administrative Support.
CONSIDERATION AND POSSIBLE ACTION - SECOND AND FINAL
READING OF ORDINANCE NO. 509-493 -AN ORDINANCE OF THE
CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, AMENDING
ORDINANCE NO. 509, THE LAND USE AND URBAN
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DEVELOPMENT ORDINANCE Of THE CITY OF PEARLAND,
TEXAS, FOR THE PURPOSE OF CHANGING THE
CLASSIFICATION OF CERTAIN REAL PROPERTY LOCATION
BEING SOUTH ¼ OF THE NORTH ~/~ OF LOT 2, ALLISON RICHEY
GULF COAST HOME CO. SUBDIVISION, SECTION 20, H.T.& B.
R.R. CO. SURVEY, A-506, PAGE 2 OF THE PLAT RECORDS OF
BRAZORIA COUNTY, TEXAS; ALSO KNOWN AS TRACT 2B
(APPLICATION NO. 944) (SOHO DRIVE) FROM CLASSIFICATION
SUBURBAN DEVELOPMENT DISTRICT (SD) TO SINGLE FAMILY
DISTRICT (R-l) AT THE REQUEST OF DAVID P. AND KIMBERLY
A. NORTHUP, OWNERS, 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, Manager of Administrative Support.
MATTERS REMOVED FROM CONSENT AGENDA
NEW BUSINESS
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2000-121 - 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 SITE
LEASE AGREEMENT WITH METRICOM, INC. TO CLARIFY THE
TENANT'S LIABILITY FOR EARLY TERMINATION. Mr. Darrin
Coker, City Attorney.
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2000-127 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, GRANTING THE CONSENT OFTHE CITY
OF PEARLAND, TEXAS, TO THE CREATION OF BRAZORIA
COUNTY MUNICIPAL UTILITY DISTRICT NO. 21. Mr. Darrin Coker,
City Attorney.
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2000-128 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, GRANTING THE CONSENT OFTHE CITY
OF PEARLAND, TEXAS, TO THE CREATION OF BRAZORIA
COUNTY MUNICIPAL UTILITY DISTRICT NO. 22. Mr. Darrin Coker,
City Attorney.
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CONSIDERATION AND POSSIBLE ACTION - CHAMBER OF
COMMERCE CHRISTMAS PARADEAPPLICATION. Mr. J.C. Doyle,
Police Chief.
CONSIDERATION AND POSSIBLE ACTION - REGARDING A
PETITION TO APPEAL THE DECISION OF THE PLANNING &
ZONING COMMISSION FOR THE CITY OF PEARLAND ON
OCTOBER 2, 2000 FOR TOWNE LAKE ESTATES SUBDIVISION BY
RENEE' L. WEST MANAGER OF WESTCAM GP, LLC. Mr. Darrin
Coker, City Attomey.
CONSIDERATION AND POSSIBLE ACTION REGARDING
COUNCIL RECEIVING A PETITION REQUESTING THE
ANNEXATION OF APPROXIMATELY 30 ACRES AS REQUESTED
BY R. WEST DEVELOPMENT COMPANY, INC. Mr. Tobin Maples,
Manager of Administrative Support.
CONSIDERATION AND POSSIBLE ACTION - SUBDIVISION
ACCEPTANCE OF SOUTH HAMPTON SECTION ONE. Mr. John
Hargrove, City Engineer.
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2000-120 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AWARDING BID NO. B2000-098 FORTHE
REPLASTERING OF THE INDEPENDENCE PARK SWIMMING
POOL, AND AUTHORIZING THE CITY MANAGER OR HIS
DESIGNEE TO ENTER INTO A CONTRACT FOR SAID ITEM. Mr.
Ed Hersh, Parks and Recreation Director.
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2000-123 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AWARDING BID NO. B2000-074 FOR
CONSTRUCTION SERVICES ASSOCIATED WITH THE FITE ROAD
AND HARKEY ROAD SANITARY SEWER IMPROVEMENTS, AND
AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO
ENTER INTO A CONTRACT FOR SAID CONSTRUCTION
SERVICES. Mr. Michael Ross, Projects Manager.
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10.
11.
12.
13.
14.
15.
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2000-119 - 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 THE
RELOCATION OF EXISTING CITY UTILITIES FOR THEIR
ATTACHMENT TO THE NEWLY CONSTRUCTED BRIDGE OVER
HICKORY SLOUGH. Mr. Michael Ross, Projects Manager.
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2000-125 - A RESOLUTION OF THE CITY CO U NCI L OF THE CITY
OF PEARLAND, TEXAS, AUTHORIZING THE CITY MANAGER OR
HIS DESIGNEE TO ENTER INTO A CONTRACT WITH
CROSSLAND ACQUISITION, INC. FOR ACQUISITION SERVICES
ASSOCIATED WITH THE GARDEN ROAD WATER LINE
IMPROVEMENTS. Mr. Michael Ross, Projects Manager.
CONSIDERATION AND POSSIBLE ACTION - REGARDING THE
APPOINTMENT(S) OR REAPPOINTMENT(S) TO THE BOARD OF
DIRECTORS OF TAX INCREMENT REINVESTMENT ZONE NO. 2.
Mr. Alan Mueller, Interim City Manager.
CONSIDERATION AND POSSIBLE ACTION - REGARDING THE
DESIGN OF A NEW WATER TOWER. Mr. Alan Mueller, Interim City
Manager.
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2000-122 - A RESOLUTION OF THE CITY COU NCI L OF THE CITY
OF PEARLAND, TEXAS, AUTHORIZING THE CITY MANAGER OR
HIS DESIGNEE TO ENTER INTO AN INTERLOCAL AGREEMENT
WITH THE CITY OF ALVIN FOR PARTICIPATION IN A WATER
STUDY FOR THE MID-BRAZORIA COUNTY AREA. Mr. Alan
Mueller, Interim City Manager.
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2000-118 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AUTHORIZING THE CITY OF
PEARLAND'S PARTICIPATION IN THE BRAZORIA COUNTY
APPRAISAL DISTRICT. Mr. Darrin Coker, City Attorney.
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17.
18.
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2000-124 - A RESOLUTION OF THE CITY COU NCI L OF THE CITY
OF PEARLAND, TEXAS, AUTHORIZING THE CITY MANAGER OR
HIS DESIGNEE TO ENTER INTO A SUPPLEMENTAL CONTRACT
WITH WALSH/FREESE AND NICHOLS, INC. FOR ADDITIONAL
ENGINEERING SERVICES ASSOCIATED WITH THE DIXIE FARM
ROAD WATER AND SEWER PROJECT. Mr. Alan Mueller, Interim
City Manager.
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2000-126 -A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AUTHORIZING THE CITY MANAGER OR
HIS DESIGNEE TO ENTER INTO A LEASE AGREEMENT WITH
THE BRAZORIA COUNTY TAX ASSESSOR/COLLECTOR'S
OFFICE FOR THE PURPOSE OF PROVIDING OFFICE SPACE FOR
REAL PROPERTY TAX COLLECTION SERVICES. Mr. Darrin
Coker, City Attorney.
CONSIDERATION AND POSSIBLE ACTION - FIRST READING OF
ORDINANCE NO. 509-494 - 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 11.983 ACRES OUT OF A 27.056 ACRE TRACT OUT OF A
48.035 ACRE TRACT BEING THE EASTERLY PART OF A 94.243
ACRE TRACT IN THE F.B. DRAKE SURVEY, A-1181, AND THE H.
T. & B. R.R. CO. SURVEY, A-413, HARRIS COUNTY, TEXAS, AS
RECORDED IN VOLUME 1288, PAGE 299, DEED RECORDS OF
HARRIS COUNTY, TEXAS (APPLICATION NO. 950)(3350 S. SAM
HOUSTON PARKWAY EAST) FROM CLASSIFICATION SUBURBAN
DEVELOPMENT DISTRICT (SD) TO LIGHT INDUSTRIAL DISTRICT
(M-l) AT THE REQUEST OF, MICHAEL J. PLANK, 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, Manager of
Administrative Support.
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19.
CONSIDERATION AND POSSIBLE ACTION - FIRST READING OF
ORDINANCE NO. 509-495 - 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 .76 ACRES OF LAND SITUATED IN A 10 ACRE TRACT IN
THE SOUTH ~ OF THE NORTHEAST 1/4 OF THE SOUTHEAST 1/4
OF THE G.C. SMITH SURVEY, SECTION 16, A-546, BRAZORIA
COUNTY, TEXAS; (CALLED LOT 7 OF THE UNRECORDED
SHARONDALE SUBDIVISION) (APPLICATION NO. 949) (6034
SHARONDALE) FROM CLASSIFICATION SUBURBAN
DEVELOPMENT DISTRICT (SD) TO SINGLE FAMILY DISTRICT (R-
1) AT THE REQUEST OF BRUCE L. REGLING, 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, Manager of
Administrative Support.
OTHER BUSINESS:
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
SECTION 551.071 - CONSULTATION WITH CITY ATTORNEY:
REGARDING POTENTIAL LITIGATION -ASSOCIATED WITH THE
ACQUISITION OF PROPERTY. Mr. Alan Mueller, Interim City
Manager.
SECTION 551.074 PERSONNEL MATTERS: DISCUSSION
REGARDING THE INTERIM CITY MANAGER. City Council.
NEW BUSINESS (CONTINUED):
20.
CONSIDERATION AND POSSIBLE ACTION - INSTRUCTION TO
THE CITY ATTORNEY REGARDING POTENTIAL LITIGATION -
ASSOCIATED WITH THE ACQUISITION OF PROPERTY. Mr. Alan
Mueller, Interim City Manager.
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21.
CONSIDERATION AND POSSIBLE ACTION - REGARDING THE
INTERIM 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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