2011-08-22 CITY COUNCIL MEETING AGENDAAGENDA — REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, TO BE HELD ON MONDAY, AUGUST 22, 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. Public Affairs Department 2011 Keep Pearland Beautiful Media
Award.
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:
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 August 1, 2011, Special Meeting held at 6:00 p.m.
2. Minutes of the August 8, 2011, Regular Meeting held at 7:30 p.m.
B. CONSIDERATION AND POSSIBLE ACTION — SECOND AND FINAL
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,
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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.
C. CONSIDERATION AND POSSIBLE ACTION — SECOND AND FINAL
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.
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D. CONSIDERATION AND POSSIBLE ACTION — SECOND AND FINAL
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.
IX. MATTERS REMOVED FROM CONSENT AGENDA
X. NEW BUSINESS
1. CONSIDERATION AND POSSIBLE ACTION — FIRST AND ONLY
READING OF ORDINANCE NO. 1452 — ORDINANCE AUTHORIZING
THE ISSUANCE OF CITY OF PEARLAND, TEXAS CERTIFICATES
OF OBLIGATION, SERIES 2011; PRESCRIBING THE TERMS AND
FORM THEREOF; PROVIDING FOR THE PAYMENT OF THE
PRINCIPAL THEREOF AND INTEREST THEREON; AWARDING THE
SALE THEREOF; MAKING OTHER PROVISIONS REGARDING
SUCH CERTIFICATES, INCLUDING USE OF THE PROCEEDS
THEREOF, AND MATTERS INCIDENT THERETO; AND DECLARING
AN EMERGENCY. Mr. Bill Eisen, City Manager.
2. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
R2011-92 — A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AMENDING THE REGULAR MEETING
TIMES AND DATES FOR SEPTEMBER 2011 TO ENSURE
COMPLIANCE WITH CHARTER AND TRUTH -IN -TAXATION
REQUIREMENTS. Mr. Bill Eisen, City Manager.
3. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
R2011-93 — A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, REPEALING RESOLUTION R2011-90 AND
PLACING ON THE AGENDAS OF SEPTEMBER 19, 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.
4. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
R2011-94 — A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, VOTING ON PROPERTY TAX REVENUE
INCREASE OF 1.64% AND PLACING ON THE AGENDAS OF
SEPTEMBER 19, 2011 AND SEPTEMBER 26, 2011 CITY COUNCIL
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MEETINGS, CONSIDERATION OF THE PROPOSED FISCAL YEAR
2011-2012 TAX RATE AND SETTING THE PUBLIC HEARINGS ON
THE TAX RATE. Mr. Bill Eisen, City Manager.
5. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
R2011-95 — A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AWARDING A LEASE/PURCHASE BID
FOR THE PURCHASE OF CERTAIN CAPITAL EQUIPMENT.
Mr. Bill Eisen, City Manager.
6. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
R2011-96 — A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AWARDING A BID FOR WATER AND
WASTEWATER TESTING SERVICES. Mr. Bill Eisen, City Manager.
7. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
R2011-97 — A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AUTHORIZING A CONTRACT FOR
ENGINEERING SERVICES ASSOCIATED WITH THE
UNIDIRECTIONAL FLUSHING MODELING PROJECT.
Mr. Danny Cameron, Director of Public Works.
8. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
R2011-98 — 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
LINEBARGER, GOGGAN, BLAIR, & SAMPSON, LLP FOR
COLLECTION SERVICES ASSOCIATED WITH DELINQUENT FINES
AND FEES. Mr. Darrin Coker, City Attorney.
XI. ADJOURNMENT
This site is accessible to disabled individuals. For special assistance, please call Young
Lorfinq at 281-652-1840 prior to the meeting so that appropriate arrangements can be
made.
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1, 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 17th day of August 2011, at 5:30 p.m.
Agenda removed 23day of August 2011.
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