2011-04-25 CITY COUNCIL MEETING AGENDA AGENDA — REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, TO BE HELD ON MONDAY, APRIL 25, 2011, 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. Presentation of Proclamation proclaiming "Arson Awareness
Week"
3. Recognition of the Employee of the Quarter, Dante Prescod,
Lift Station Operator I, Public Works Department.
IV. COUNCIL ACTIVITY REPORTS
1. Events attended and upcoming events.
V. CITY MANAGER'S REPORT
1. Events attended and upcoming events.
VI. CITIZENS
VII. DOCKETED PUBLIC HEARING: None
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 November 15, 2010, Special Meeting held at
8:00 p.m.
2. Minutes of the March 21, 2011, Joint Public Hearings held at
6:30 p.m.
3. Minutes of the April 11, 2011, Regular Meeting held at 7:30
p.m.
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B. CONSIDERATION AND POSSIBLE ACTION — SECOND AND
FINAL READING OF ORDINANCE NO. 2000CUP -47 — AN
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, APPROVING A CONDITIONAL USE
PERMIT FOR CERTAIN PROPERTY, APPROXIMATELY
BEING 0.4905 ACRES OF LAND OUT OF LOTS 3 AND 4 AND
BEING 1.6819 ACRES OF LAND OUT OF LOTS 4 AND 5 OF
THE GEORGE W. JENKINS SUBDIVISION AS RECORDED IN
VOLUME 2, PAGE 20, BRAZORIA COUNTY PLAT RECORDS,
LOCATED IN THE PERRY AND AUSTIN LEAGUE,
ABSTRACT NO., 111, BRAZORIA COUNTY, TEXAS
LOCATED AT 1417 E. BROADWAY, PEARLAND, TX
(CONDITIONAL USE PERMIT APPLICATION NO. CUP 2011-
03) TO ALLOW FOR CO- LOCATION OF ADDITIONAL
ANTENNAS ON AN EXISTING TOWER, IN THE GENERAL
COMMERCIAL (GC) ZONE AT THE REQUEST OF SPRINT
NEXTEL C/O ALAN HAGGARD, APPLICANT FOR BARNETT
RANCHING AND LAND MANAGEMENT, OWNER,
CONTAINING A SAVINGS CLAUSE, A SEVERABILITY
CLAUSE, AN EFFECTIVE DATE AND OTHER PROVISIONS
RELATED TO THE SUBJECT. Mr. Mike Hodge, Assistant City
Manager.
C. CONSIDERATION AND POSSIBLE ACTION — SECOND AND
FINAL READING OF ORDINANCE NO. 2000CUP -49 — AN
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, APPROVING A CONDITIONAL USE
PERMIT FOR CERTAIN PROPERTY, APPROXIMATELY 29.43
ACRES OF LAND, BEING A PART OF THE H.T. & B. R.R.
COMPANY SURVEY, SECTION 27, ABSTRACT 308. THE G.
C. SMITH SURVEY, SECTION 28, ABSTRACT 551, CITY OF
PEARLAND, BRAZORIA COUNTY, TEXAS, AND BEING PART
OF LOTS 172 AND 173 OF THE ZYCHLINSKI SUBDIVISION
RECORDED IN VOLUME 29, PAGE 9, DEED RECORDS OF
BRAZORIA COUNTY, TEXAS, AND BEING ALL OF THAT
CERTAIN 14.7071 ACRE TRACT DESCRIBED IN A DEED TO
AIRGAS SPECIALTY GASES, INC. RECORDED IN CLERK'S
FILE 2007 - 000736 AND ALL OF THAT CERTAIN 14.7075
ACRE TRACT DESCRIBED IN A DEED TO AIRGAS
SPECIALTY GASES, INC. RECORDED IN CLERK'S FILE
2007 - 000739 LOCATED AT 4344 S. MAIN, PEARLAND, TX
(CONDITIONAL USE PERMIT APPLICATION NO. CUP 2011-
05) TO ALLOW FOR PETROLEUM OR PETROLEUM
PRODUCT EXTRACTION, REFINING, MANUFACTURER, OR
BULK STORAGE, IN THE HEAVY INDUSTRIAL (M -2)
DISTRICT AT THE REQUEST AIRGAS SPECIALTY GASES,
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OWNER, CONTAINING A SAVINGS CLAUSE, A
SEVERABILITY CLAUSE, AN EFFECTIVE DATE AND OTHER
PROVISIONS RELATED TO THE SUBJECT. Mr. Mike Hodge,
Assistant City Manager.
D. CONSIDERATION AND POSSIBLE ACTION — SECOND AND
FINAL READING OF ORDINANCE NO. 2000CUP -50 — AN
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, APPROVING A CONDITIONAL USE
PERMIT, APPROXIMATELY 1.995 ACRES OUT OF THE T.J.
GREEN SURVEY, ABSTRACT NO. 198, RECORDED IN VOL.
961, PG. 91 OF THE BRAZORIA COUNTY DEED RECORDS,
CITY OF PEARLAND, BRAZORIA COUNTY, TEXAS
GENERALLY LOCATED AT: 2617 BROADWAY ST.
PEARLAND, TEXAS. (CONDITIONAL USE PERMIT
APPLICATION NO. CUP 2010 -08) TO ALLOW AN
AUTOMATED METER SYSTEMS TOWER AT THE REQUEST
OF CENTERPOINT ENERGY, APPLICANT, AND OWNER,
CONTAINING A SAVINGS CLAUSE, A SEVERABILITY
CLAUSE, AN EFFECTIVE DATE AND OTHER PROVISIONS
RELATED TO THE SUBJECT. Mr. Mike Hodge, Assistant City
Manager.
E. CONSIDERATION AND POSSIBLE ACTION — SECOND AND
FINAL READING OF ORDINANCE NO. 2000M -76 — 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 LOT ONE
(1) OF WORRELL ADDITION, BEING A 6.8651 ACRE TRACT
OUT OF THE T.D. YOAKUM SURVEY ABSTRACT 399 AND
ACH & B SURVEY ABSTRACT 147, PEARLAND, BRAZORIA
COUNTY, TEXAS. LOCATED AT 2801 JOHN LIZER,
PEARLAND, TEXAS, (ZONE CHANGE APPLICATION NO.
2011 -03Z), A REQUEST OF BURT H. CHRISMAN, JR.,
OWNER AND APPLICANT, FOR APPROVAL OF A ZONE
CHANGE FROM THE NEIGHBORHOOD SERVICE (NS)
ZONE, TO SINGLE - FAMILY RESIDENTIAL -2 (R -2) ZONE FOR
APPROXIMATELY 6.8 ACRES ON THE FOLLOWING
DESCRIBED PROPERTY, 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.
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F. CONSIDERATION AND POSSIBLE ACTION — SECOND AND
FINAL READING OF ORDINANCE NO. 2000M -77 — 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 A
522.62 ACRE TRACT OF LAND SITUATED IN THE H.T. & B.
RR Co. SURVEY, SECTION 80, ABSTRACT 564 AND THE H.T.
& B. RR CO. SURVEY, SECTION 80, ABSTRACT 538, CITY
OF PEARLAND, BRAZORIA COUNTY, TEXAS; BEING ALL OF
A CALLED 120.134 ACRE TRACT OF LAND DESCRIBED IN A
DEED RECORDED VOLUME (90) 820, PAGE 217, VOLUME
(91) 866, PAGE 357 AND VOLUME (92) 994, PAGE 172 ALL
OF THE BRAZORIA COUNTY DEED RECORDS, AND LOTS 3
THROUGH 8, 11 THROUGH 18, 20 THROUGH 26, 27
THROUGH 34, LOTS 37 & 38 AND THE WEST 1 /2 OF LOT 39,
ALL OF LOTS 42, 43, 44, 45, 52 THROUGH 55 AND 8.11
ACRES OF LOT 56 OF THE ALLISON - RICHEY GULF COAST
HOME COMPANY SUBDIVISION RECORDED IN VOLUME 2,
PAGE 98 OF THE BRAZORIA COUNTY MAP RECORDS.
(ZONE CHANGE APPLICATION NO. 2011 -02Z) SOUTH OF
BROADWAY STREET AND SOUTHERN TRAILS DRIVE, AND
REFERRED TO AS THE SOUTHERN TRAILS PLANNED UNIT
DEVELOPMENT, AT THE REQUEST OF KERRY R. GILBERT
AND ASSOCIATES, APPLICANT, PROVIDING FOR
AMENDMENTS TO THE SOUTHERN TRAILS PLANNED UNIT
DEVELOPMENT, CONTAINING A SAVINGS CLAUSE, A
SEVERABILITY CLAUSE, AN EFFECTIVE DATE AND OTHER
PROVIVISIONS RELATED TO THIS SUBJECT.
Mr. Mike Hodge, Assistant City Manager.
IX. MATTERS REMOVED FROM CONSENT AGENDA
X. NEW BUSINESS
1. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION
NO. R2011 -50 — A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, AWARDING A BID FOR
THE INSTALLATION OF ADAPTIVE TRAFFIC SIGNAL
IMPROVEMENTS BETWEEN KIRBY DRIVE AND FM 1128.
Mr. Narciso Lira, City Engineer.
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2. CONSIDERATION AND POSSIBLE ACTION — FIRST
READING OF ORDINANCE NO. 1442 -1 — AN ORDINANCE
OF THE CITY COUNCIL OF THE CITY OF PEARLAND,
TEXAS, AMENDING CHAPTER 20, OFFENSES AND
MISCELLANEOUS PROVISIONS OF THE CODE OF
ORDINANCES OF THE CITY OF PEARLAND, TEXAS, AS IT
MAY HAVE BEEN, FROM TIME TO TIME, AMENDED, TO
AMEND SECTION 20 -103, ENTITLED DEFINITIONS; HAVING
A SAVINGS CLAUSE, A SEVERABILITY CLAUSE, AND A
REPEALER CLAUSE; AND PROVIDING FOR CODIFICATION
AND AN EFFECTIVE DATE. Mr. Darrin Coker, City Attorney.
3. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION
NO. R2011 -49 — A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, AWARDING A BID FOR
THE PURCHASE AND INSTALLATION OF AN INTERACTIVE
VOICE RESPONSE SYSTEM ( "IVR "). Mr. Bill Eisen, City
Manager.
4. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION
NO. R2011 -47 — A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, AUTHORIZING A UTILITY
RELOCATION AGREEMENT ASSOCIATED WITH THE BAILEY
ROAD PROJECT. Mr. Trent Epperson, Project Director.
5. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION
NO. R2011 -46 — A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS REAPPOINTING
DIRECTORS TO THE BOARD OF DIRECTORS OF THE
SPECTRUM MANAGEMENT DISTRICT. Mr. Darrin Coker, City
Attorney.
6. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION
NO. R2011 -48 — A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, AWARDING A BID FOR
STANDBY GENERATOR MAINTENANCE SERVICES.
Mr. Bill Eisen, City Manager.
OTHER BUSINESS:
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
1. SECTION 551.071 — CONSULTATION WITH CITY
ATTORNEY — REGARDING MUNICIPAL UTILITY
DISTRICTS. Mr. Darrin Coker, City Attorney.
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2. SECTION 551.074 — PERSONNEL MATTERS —
DISCUSSION REGARDING THE ANNUAL EVALUATION
OF THE CITY ATTORNEY. City Council.
3. SECTION 551.074 — PERSONNEL MATTERS —
DISCUSSION REGARDING CITY MANAGER'S
EVALUATION AND PERFORMANCE GOALS FOR 2010 -
2011. City Council.
NEW BUSINESS CONTINUED:
7. CONSIDERATION AND POSSIBLE ACTION — REGARDING
MUNICIPAL UTILITY DISTRICTS. City Council.
8. CONSIDERATION AND POSSIBLE ACTION — DISCUSSION
REGARDING THE ANNUAL EVALUATION OF THE CITY
ATTORNEY. City Council.
9. CONSIDERATION AND POSSIBLE ACTION — DISCUSSION
REGARDING CITY MANAGER'S EVALUATION AND
PERFORMANCE GOALS FOR 2010 - 2011. City Council.
XI. ADJOURNMENT
This site is accessible to disabled individuals. For special assistance, please call
Young Lorfing at 281 - 652 -1840 prior to the meeting so that appropriate
arrangements can be made.
I, Sonia Webb, Deputy 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 20 day of April 2011, at 5:30 p.m.
Ceti
Sonia Webb
Ni%man000 Deputy City Secretary
Agenda removed day of April 2011.
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