2010-11-08 CITY COUNCIL MEETING AGENDA AGENDA — REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, TO BE HELD ON MONDAY, NOVEMBER 8, 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.
2. Proclamation "Pancreatic Cancer Awareness Month"
3. Proclamation "Association of Perioperative Registered Nurses
Week"
4. Recognition of the Employee of the Quarter, Nell Mathis,
Delinquent Account Specialist, Water Revenue Collections.
5. Recognition of Staff that were instrumental in the City
receiving a Recognition for use of Performance Measures.
IV. COUNCIL ACTIVITY REPORTS
1. Events attended and upcoming events.
V. CITY MANAGER'S REPORT
1. Events attended and upcoming events.
VI. CITIZENS
VI. DOCKETED PUBLIC HEARING:
I. CALL TO ORDER
II. PURPOSE OF HEARING — REVIEW OF THE
PROPOSED PARKS AND RECREATION MASTER PLAN.
III. STAFF REVIEW OF THE PROPOSED PARKS AND
RECREATION MASTER PLAN.
IV. CITIZEN COMMENTS
V. COUNCIL /STAFF DISCUSSION
VI. ADJOURNMENT
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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 October 11, 2010, Regular Meeting held at
7:30 p.m.
2. Minutes of the October 18, 2010, Joint Public Hearings held
at 6:30 p.m.
B. CONSIDERATION AND POSSIBLE ACTION — REGARDING
THE APPOINTMENT OF SAMMY LUCARIO TO SERVE ON
THE LIBRARY BOARD IN POSITION NO. 5, FOR A 3 -YEAR
TERM EXPIRING NOVEMBER 1, 2013 AND THE
APPOINTMENT OF TERRY RUIZ IN POSITION NO. 3 FOR AN
UNEXPIRED TERM EXPIRING NOVEMBER 1, 2012.
Mayor Tom Reid,
IX. MATTERS REMOVED FROM CONSENT AGENDA
X. NEW BUSINESS
1. CONSIDERATION AND POSSIBLE ACTION — FIRST
READING OF ORDINANCE 2000M -73 — AN ORDINANCE OF
THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS,
AMENDING ORDINANCE NO. 2000M, THE ZONING MAP OF
THE CITY OF PEARLAND, TEXAS, FOR THE PURPOSE OF
CHANGING THE CLASSIFICATION OF CERTAIN REAL
PROPERTY, LOCATION BEING APPROXIMATELY 3.0 ACRE
TRACT OF LAND OUT OF A 10 ACRE TRACT, A RESIDUE
OF D. H, STRIPLING12.000 ACRE TRACT RECORDED
VOLUME 868, PAGE 239 OF THE BRAZORIA COUNTY DEED
RECORDS. ALL BEING PART OF THE SOUTH 99 ACRES OF
THE H.T. & B. R. R. CO. SURVEY, SEC. 7, A -219 AS
RECORDED IN VOLUME 595, PAGE 63 OF THE DEED OF
RECORDS OF BRAZORIA COUNTY, TEXAS GENERALLY
LOCATED AT: 6301 BROADWAY STREET, PEARLAND
TEXAS. (ZONE CHANGE APPLICATION NO. 2010 -07Z),
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AMENDING THE PLANNED DEVELOPMENT DISTRICT (PD),
AT THE REQUEST OF CROWN WAREHOUSE SERVICES,
APPLICANT AND OWNER, PROVIDING FOR AN
AMENDMENT OF THE ZONING DISTRICT MAP;
CONTAINING A SAVINGS CLAUSE, A SEVERABILITY
CLAUSE, AN EFFECTIVE DATE AND OTHER PROVISIONS
RELATED TO THE SUBJECT. Mr. Mike Hodge, Assistant City
Manager.
2. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION
NO. R2010 -147 — A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, AUTHORIZING A
CONTRACT FOR TRAFFIC ENGINEERING SERVICES.
Mr. Narciso Lira, City Engineer.
3. CONSIDERATION AND POSSIBLE ACTION — REMOVE
FROM TABLE RESOLUTION NO. R2010 -138.
3A. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION
NO. R2010 -138 — A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, APPROVING THE
SECOND AMENDED BYLAWS OF THE PEARLAND
ECONOMIC DEVELOPMENT CORPORATION.
Mr. Matt Buchanan, Executive Director of Economic
Development Corporation.
4. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION
NO. R2010 -145 — A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, APPOINTING ONE (1)
REPRESENTATIVE AND ONE (1) ALTERNATE TO THE
HOUSTON - GALVESTON AREA COUNCIL 2011 GENERAL
ASSEMBLY AND BOARD OF DIRECTORS. Mr. Darrin Coker,
City Attorney.
5. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION
NO. R2010 -146 — A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, APPROVING AN
UPDATE OF THE MASTER PARKS PLAN.
Ms. Michelle Smith, Director of Parks and Recreation.
OTHER BUSINESS:
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EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
1. SECTION 551.074 — PERSONNEL MATTERS —
DISCUSSION REGARDING THE HIRING OF A FIRE
CHIEF FOR THE CITY OF PEARLAND. Mr. Bill Eisen,
City Manager.
NEW BUSINESS CONTINUED:
6. CONSIDERATION AND POSSIBLE ACTION — REGARDING
THE HIRING OF A FIRE CHIEF FOR THE CITY OF
PEARLAND. City Council.
XI. ADJOURNMENT
This site is accessible to disabled individuals. For special assistance, please call
Young Lorfinq at 281 - 652 -1653 prior to the meeting so that appropriate
arrangements can be made.
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 3 day of November 2010, at 5:30 p.m.
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Agenda removed TII4lay of November 2010.
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