2011-08-08 ANIMAL SHELTER ADVISORY COMMITTEE MEETING AGENDA AGENDA — REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, TO BE HELD ON MONDAY, AUGUST 8, 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. Recognition of the Employee of the Quarter, Chris Roth, Fire
Department.
3. Recognition of the Part-Time Employee of the Quarter Keith
Schoenberg, EMS 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:
I. CALL TO ORDER
II. PURPOSE OF HEARING — TO GATHER PUBLIC COMMENT
AND TESTIMONY REGARDING THE ABANDONMENT OF
UNUSED PORTION OF THE RIGHT -OF -WAY AND
EASEMENTS GENERALLY LOCATED WEST OF RICE DRYER
ROAD BETWEEN MYKAWA ROAD AND THE RAILROAD
TRACKS. Mr. Darrin Coker, City Attorney.
III. STAFF REVIEW OF THE ABANDONMENT OF UNUSED
PORTION OF THE RIGHT -OF -WAY AND EASEMENTS
GENERALLY LOCATED WEST OF RICE DRYER ROAD
BETWEEN MYKAWA ROAD AND THE RAILROAD TRACKS.
MR. DARR/N COKER, CITY ATTORNEY.
IV. CITIZEN COMMENTS SCANNED
4LIG 1 0 2011
Page 1 of 6 — 8/8/2011
CITY SECRETAti
OFFICE
V. COUNCIL /STAFF DISCUSSION
VI. ADJOURNMENT
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 4, 2010, Special Meeting held at 6:30 p.m.
2. Minutes of the July 18, 2011, Special Meeting held at 7:30 p.m.
3. Minutes of the July 25, 2011, Regular Meeting held at 7:30 p.m.
B. CONSIDERATION AND POSSIBLE ACTION — EXCUSE
COUNCILMEMBER FELICIA HARRIS'S ABSENCE FROM THE JULY
25, 2011, REGULAR COUNCIL MEETING. City Council.
IX. MATTERS REMOVED FROM CONSENT AGENDA
X. NEW BUSINESS
1. CONSIDERATION AND POSSIBLE ACTION — FIRST READING OF
ORDINANCE NO. 2000CUP -53 — AN ORDINANCE OF THE CITY
COUNCIL OF THE CITY OF PEARLAND, TEXAS, APPROVING A
CONDITIONAL USE PERMIT FOR CERTAIN PROPERTY, BEING
ALL OF THAT CERTAIN 0.4784 ACRE TRACT SITUATED IN THE
A.C.H. & B. RR COMPANY SURVEY, SECTION 1, ABSTRACT NO.
147, BRAZORIA COUNTY, TEXAS, BEING THE INCLUSIVE
BOUNDARY OF TRACTS I AND II, AS DESCRIBED IN
INSTRUMENT FILED FOR RECORD IN VOLUME 983, PAGE 714,
OF THE DEED RECORDS OF BRAZORIA COUNTY, TEXAS
LOCATED AT 3520 E. BROADWAY, PEARLAND, TX,
(CONDITIONAL USE PERMIT APPLICATION NO. CUP 2011 -09), TO
ALLOW THE OPERATION OF A FURNITURE REPAIR AND
UPHOLSTERING STORE, IN THE GENERAL BUSINESS (GB)
DISTRICT AT THE REQUEST OF FURNITURE REPAIR
SOLUTIONS, LLC., APPLICANT AND PTX, LLC., OWNER,
CONTAINING A SAVINGS CLAUSE, A SEVERABILITY CLAUSE, AN
EFFECTIVE DATE AND OTHER PROVISIONS RELATED TO THE
SUBJECT. Mr. Mike Hodge, Assistant City Manager.
Page 2 of 6 — 8/8/2011
2. CONSIDERATION AND POSSIBLE ACTION — FIRST READING OF
ORDINANCE NO. 2000M -81 — 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 FIELD NOTE DESCRIPTION OF A 20.00 ACRE TRACT OF
LAND BEING ALL OF LOTS 10 AND 14 OF KANAWHA -TEXAS
COMPANY SUBDIVISION OF PARTS OF SECTIONS 18 AND 22,
H.T. & B. R.R. CO., ACCORDING TO THE MAP OR PLAT THEREOF
RECORDED IN VOLUME 2, PAGE 51, OF THE PLAT RECORDS OF
BRAZORIA COUNTY, TEXAS; SAVE AND EXCEPT THAT 2.000
ACRE TRACT DESCRIBED AS FOLLOWS: FIELD NOTE
DESCRIPTION OF A 2.000 ACRE TRACT OF LAND BEING OUT OF
LOT 14, OF KANAWHA -TEXAS COMPANY SUBDIVISION OF
PARTS OF SECTION 18 & 22, H.T. & B. R.R. CO., ACCORDING TO
THE MAP OR PLAT THEREOF RECORDED IN VOLUME 2, PAGE 51
OF THE PLAT RECORDS OF BRAZORIA COUNTY, TEXAS.
LOCATED AT THE NORTHWEST CORNER OF MANVEL ROAD
AND BAILEY ROAD, PEARLAND, TEXAS, (ZONE CHANGE
REQUEST NO. 2011 -07Z), A REQUEST OF J.G. MEADE,
EXECUTOR OF MYRTLEE MEADE ESTATE, OWNER, FOR
APPROVAL OF A ZONE CHANGE FROM THE SINGLE - FAMILY
RESIDENTIAL ESTATE (R -E) ZONE, TO GENERAL BUSINESS (GB)
ZONE, 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.
3. CONSIDERATION AND POSSIBLE ACTION — FIRST AND ONLY
READING OF ORDINANCE NO. 1450 — AN ORDINANCE
AUTHORIZING AND ORDERING THE ISSUANCE OF CITY OF
PEARLAND, TEXAS PERMANENT IMPROVEMENT BONDS,
SERIES 2011; PRESCRIBING THE TERMS AND FORM THEREOF;
PROVIDING FOR THE PAYMENT OF THE PRINCIPAL THEREOF
AND INTEREST THEREON; AWARDING THE SALE THEREOF;
AUTHORIZING THE PREPARATION AND DISTRIBUTION OF AN
OFFICIAL STATEMENT TO BE USED IN CONNECTION WITH THE
SALE OF THE BONDS; AUTHORIZING THE PURCHASE OF BOND
INSURANCE; MAKING OTHER PROVISIONS REGARDING SUCH
BONDS, INCLUDING USE OF THE PROCEEDS THEREOF, AND
MATTERS INCIDENT THERETO; AND DECLARING AN
EMERGENCY. Mr. Bill Eisen, City Manager.
Page 3 of 6 — 8/8/2011
4. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
R2011 -84 — A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AUTHORIZING THE CITY MANAGER OR
HIS DESIGNEE TO ENTER INTO AN AGREEMENT WITH
HOUSTON - GALVESTON AREA COUNCIL ( "HGAC ") FOR
PARTICIPATION IN THE PEARLAND AREA SUBREGIONAL
PLANNING INITIATIVE. Mr. Jon R. Branson, Assistant City Manager.
5. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
R2011 -87 — A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AUTHORIZING THE CITY MANAGER OR
HIS DESIGNEE TO ENTER INTO A FINANCIAL ADVISORY
AGREEMENT WITH RBC CAPITAL MARKETS. Mr. Bill Eisen, City
Manager.
6. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
R2011 -91 — A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AUTHORIZING THE CITY MANAGER OR
HIS DESIGNEE TO ENTER INTO AN INDUSTRIAL DISTRICT
AGREEMENT DENBURY RESOURCES, INC. Mr. Bill Eisen, City
Manager.
7. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
R2011 -76 — A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AUTHORIZING A SEISMIC TESTING
PERMIT. Mr. Danny Cameron, Director of Public Works.
8. CONSIDERATION AND POSSIBLE ACTION — FIRST READING OF
ORDINANCE NO. 1451 — AN ORDINANCE OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, ABANDONING A CERTAIN
FORTY FOOT (40') ROADWAY EASEMENT RECORDED IN
VOLUME 29, PAGE 43 OF PLAT RECORDS OF, BRAZORIA
COUNTY, TEXAS, WITHIN THE CORPORATE CITY LIMITS OF
PEARLAND, BRAZORIA COUNTY, TEXAS; HAVING A SAVINGS
CLAUSE AND A SEVERABILITY CLAUSE; AND PROVIDING FOR
AN EFFECTIVE DATE. Mr. Darrin Coker, City Attorney.
9. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
R2011 -85 — A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, RENEWING A CONTRACT FOR BANK
DEPOSITORY SERVICES. Mr. Bill Eisen, City Manager.
Page 4 of 6 — 8/8/2011
10. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
R2011 -88 — A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AUTHORIZING THE CITY MANAGER OR
HIS DESIGNEE TO ENTER INTO AN INTERLOCAL AGREEMENT
WITH THE PEARLAND INDEPENDENT SCHOOL DISTRICT.
Mr. Bill Eisen, City Manager.
11. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
R2011 -89 — A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AUTHORIZING A CONTRACT FOR
ENGINEERING SERVICES ASSOCIATED WITH THE COWART'S
CREEK DIVERSION MAINTENANCE PROJECT. Mr. Trent Epperson,
Project Director.
12. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
R2011 -86 — A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, APPROVING RECOMMENDATIONS OF
THE PROPERTY TAX RESALE COMMITTEE OF BRAZORIA
COUNTY. Mr. Darrin Coker, City Attorney.
13. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
R2011 -90 — A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, PLACING ON THE AGENDAS OF
SEPTEMBER 12, 2011 AND SEPTEMBER 26, 2011 CITY COUNCIL
MEETINGS, CONSIDERATION OF THE PROPOSED FISCAL YEAR
2011 -2012 BUDGET AND SETTING THE PUBLIC HEARING ON THE
BUDGET. Mr. Bill Eisen, City Manager.
OTHER BUSINESS:
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
1. SECTION 551.074 — PERSONNEL MATTERS — REGARDING
APPOINTMENTS TO THE PEARLAND ECONOMIC
DEVELOPMENT CORPORATION.
Mayor Tom Reid.
NEW BUSINESS CONTINUED:
14. CONSIDERATION AND POSSIBLE ACTION — REGARDING
APPOINTMENTS TO THE PEARLAND ECONOMIC DEVELOPMENT
CORPORATION. City Council.
XI. ADJOURNMENT
This site is accessible to disabled individuals. For special assistance, please call Young
Lolling at 281 - 652 -1840 prior to the meeting so that appropriate arrangements can be
made.
Page 5 of 6 — 8/8/2011
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 3rd day of August 2011, at 5:30 p.m.
e ` L ` (`R ua, �x)o ��
4ir Sonia Webb
in,,o " Deputy City Secretary
Agenda removed '1 day of August 2011.
Page 6 of 6 — 8/8/2011