2011-10-10 CITY COUNCIL MEETING AGENDA AGENDA — REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, TO BE HELD ON MONDAY, OCTOBER 10, 2011, AT
7:30 P.M., IN THE PUBLIC SAFETY BUILDING, 2555 CULLEN PARKWAY,
SECOND FLOOR TRAINING ROOM NUMBER ONE, 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 proclaiming "Fire Prevention Week."
3. Proclamation proclaiming "Armed Services Blood Program
Day."
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 29, 2011, Special Meeting held at 6:00
p.m.
2. Minutes of the August 29, 2011, Public Hearing held at 6:30
p.m.
3. Minutes of the September 7, 2011, Public Hearing held at
6:30 p.m.
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4. Minutes of the September 26, 2011, Regular Meeting held at
7:30 p.m.
B. CONSIDERATION AND POSSIBLE ACTION — SECOND AND
FINAL READING OF ORDINANCE NO. 1455 — AN
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, AUTHORIZING THE POWER OF
EMINENT DOMAIN TO ACQUIRE FEE SIMPLE TITLE TO
CERTAIN PROPERTY, BEING A 1.162 ACRE PARCEL OF
LAND, LOCATED IN THE DERRIL H. M. HUNTER SURVEY,
ABSTRCT NO. 36 AND THE TOMAS J. GREEN SURVEY,
ABSTRCT 290 OF HARRIS COUNTY, TEXAS, BEING A
PORTION OF LOT 1 OF SECTION G OF THE ALLISON -
RIVHEY GULF COAST HOME COMPANY PART OF
SUBURBAN GARDENS, A SUBDIVISION OF RECORD IN
VOLUME 4, PAGE 48, MAP RECORDS OF HARRIS COUNTY,
FOR THE CONSTRUCTION OF ROAD, DRAINAGE AND
UTILITY IMPROVEMENTS ON CERTAIN REAL PROPERTY
DESCRIBED HEREIN; AUTHORIZING THE CITY ATTORNEY,
OR HIS DESIGNEE, AND OTHER CITY OFFICIALS TO TAKE
SUCH ACTIONS AS ARE NECESSARY TO ACQUIRE SAID
PROPERTY, LOCATED WITHIN THE CITY, BY DONATION,
PURCHASE, OR BY THE EXERCISE OF THE POWER OF
EMINENT DOMAIN. Mr. Darrin Coker, City Attorney.
C. CONSIDERATION AND POSSIBLE ACTION — EXCUSE
MAYOR PRO -TEM ED THOMPSON'S ABSENCE FROM THE
SEPTEMBER 26, 2011, REGULAR COUNCIL MEETING.
City Council.
D. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION
NO. R2011 -124 — A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, DECLARING
INTENTION TO REIMBURSE PROJECT EXPENDITURES.
Ms. Claire Bogard, Director of Finance.
IX. MATTERS REMOVED FROM CONSENT AGENDA
X. NEW BUSINESS
1. CONSIDERATION AND POSSIBLE ACTION — FIRST
READING OF ORDINANCE NO. 2000M -82 — 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 ALL OF
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THAT CERTAIN 19.995 ACRE TRACT SITUATED IN THE
MINOR SUBDIVISION PLAT OF REC -TIME SUBDIVISION,
BEING A PLAT OF PART OF LOT 12 AND ALL OF LOTS 13,
14, 15, AND 16 OF THE DOOLEY PARTITION, AS DEFINED
IN THE DISTRICT COURT OF HARRIS COUNTY, TEXAS,
CAUSE NO. 86647 AND BEING OUT OF THE JAMES
HAMILTON SURVEY, ABSTRACT NO. 881, HARRIS
COUNTY, TEXAS, AND RECORDED AS FILM CODE NO.
600053, OF THE MAP RECORDS OF HARRIS COUNTY,
TEXAS. LOCATED AT THE APPROXIMATE SOUTHEAST
CORNER OF SH288 AND S. SAM HOUSTON
PKWY /BELTWAY 8, PEARLAND, TEXAS, (ZONE CHANGE
APPLICATION NO. 2011 -09Z), A REQUEST OF ED R.
WEATHERALL, APPLICANT, ON BEHALF OF REC TIME, INC,
OWNER, FOR APPROVAL OF A ZONE CHANGE FROM THE
GENERAL COMMERCIAL (GC) ZONE AND GENERAL
BUSINESS (GB) ZONE, TO GENERAL COMMERCIAL (GC)
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.
2. CONSIDERATION AND POSSIBLE ACTION — FIRST
READING OF ORDINANCE NO. 2000CUP -54 — 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 19.995 ACRE TRACT SITUATED IN THE MINOR
SUBDIVISION PLAT OF REC -TIME SUBDIVISION, BEING A
PLAT OF PART OF LOT 12 AND ALL OF LOTS 13, 14, 15,
AND 16 OF THE DOOLEY PARTITION, AS DEFINED IN THE
DISTRICT COURT OF HARRIS COUNTY, TEXAS, CAUSE
NO. 86647 AND BEING OUT OF THE JAMES HAMILTON
SURVEY, ABSTRACT NO. 881, HARRIS COUNTY, TEXAS,
AND RECORDED AS FILM CODE NO. 600053, OF THE MAP
RECORDS OF HARRIS COUNTY, TEXAS LOCATED AT 2850
S. SAM HOUSTON PKWY, PEARLAND, TX (CONDITIONAL
USE PERMIT APPLICATION NO. CUP 2011 -11), TO ALLOW
THE OPERATION OF A TRAVEL TRAILER /RV
PARK/CAMPGROUND (LONG AND SHORT TERM), IN THE
GENERAL COMMERCIAL (GC) DISTRICT AT THE REQUEST
OF ED R. WEATHERALL, APPLICANT AND REC TIME RV,
INC., OWNER, CONTAINING A SAVINGS CLAUSE, A
SEVERABILITY CLAUSE, AN EFFECTIVE DATE AND OTHER
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PROVISIONS RELATED TO THE SUBJECT. Mr. Mike Hodge,
Assistant City Manager.
3. CONSIDERATION AND POSSIBLE ACTION — FIRST
READING OF ORDINANCE NO. 2000CUP -55 — AN
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, APPROVING A CONDITIONAL USE
PERMIT FOR CERTAIN PROPERTY, BEING LOT TWENTY -
FIVE (25), LOT TWENTY -SIX (26), LOT TWENTY -SEVEN (27),
LOT TWENTY -EIGHT (28), LOT TWENTY -NINE (29), LOT
THIRTY (30), AND LOT THIRTY -ONE (31), BLOCK ONE (1),
OF PEARLAND TOWNSITE, AN ADDITION IN BRAZORIA
COUNTY, TEXAS, ACCORDING TO THE MAP OR PLAT
THEREOF RECORDED IN VOLUME 29, PAGE 41, OF THE
PLAT RECORDS OF BRAZORIA COUNTY, TEXAS LOCATED
AT 2246 N. WASHINGTON, PEARLAND, TX (CONDITIONAL
USE PERMIT APPLICATION NO. CUP 2011 -10), TO ALLOW
THE OPERATION OF AN INSTITUTION OF RELIGIOUS,
EDUCATIONAL, OR PHILANTHROPIC NATURE (ADULT
READING CENTER), IN THE OLD TOWNSITE RESIDENTIAL
(OTR) DISTRICT AT THE REQUEST OF MRS. DALE E.
PILLOW, APPLICANT AND ADULT READING CENTER, INC.,
OWNER, CONTAINING A SAVINGS CLAUSE, A
SEVERABILITY CLAUSE, AN EFFECTIVE DATE AND OTHER
PROVISIONS RELATED TO THE SUBJECT. Mr. Mike Hodge,
Assistant City Manager.
4. CONSIDERATION AND POSSIBLE ACTION — FIRST
READING OF ORDINANCE NO. 2000 -T -13 — AN ORDINANCE
OF THE CITY COUNCIL OF THE CITY OF PEARLAND,
TEXAS, AMENDING SELECTED PROVISIONS OF THE
UNIFIED DEVELOPMENT CODE OF THE CITY; HAVING A
SAVINGS CLAUSE, A SEVERABILITY CLAUSE, AND A
REPEALER CLAUSE; PROVIDING FOR CODIFICATION,
PUBLICATION AND AN EFFECTIVE DATE. Mr. Mike Hodge,
Assistant City Manager.
5. CONSIDERATION AND POSSIBLE ACTION — FIRST
READING OF ORDINANCE NO. 1456 — AN ORDINANCE OF
THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS,
CONSENTING TO THE CREATION OF FORT BEND COUNTY
ASSISTANCE DISTRICT NO. 5 AND PROVIDING AN
AGREEMENT FOR THE DURATION, RATE, AND
ALLOCATION OF SALES AND USE TAX; MAKING FINDINGS
AND CONTAINING PROVISIONS RELATING TO THE
FOREGOING SUBJECT. Mr. Bill Eisen, City Manager.
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6. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION
NO. R2011 -127 — A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, AUTHORIZING THE
CITY MANAGER OR HIS DESIGNEE TO ENTER INTO AN
AMENDED AND RESTATED EMERGENCY WATER SUPPLY
CONTRACT. Mr. Darrin Coker, City Attorney.
7. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION
NO. R2011 -123 — A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, AUTHORIZING THE
CITY MANAGER OR HIS DESIGNEE TO RENEW A
SOFTWARE MAINTENANCE CONTRACT WITH SUNGARD
HTE /OSSI AND APPROVING A MAINTENANCE COST
SCHEDULE. Mr. Bill Eisen, City Manager.
8. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION
NO. R2011 -122 — A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, AWARDING A UNIT
SUPPLY CONTRACT FOR WATER FITTINGS AND RELATED
PARTS. Mr. Bill Eisen, City Manager.
9. CONSIDERATION AND POSSIBLE ACTION — FIRST
READING OF ORDINANCE NO. 1453 -1 — AN ORDINANCE
OF THE CITY COUNCIL OF THE CITY OF PEARLAND,
TEXAS, AMENDING ORDINANCE NO. 1453, THE 2011 -2012
ANNUAL BUDGET ORDINANCE, BY; AUTHORIZING THE
CITY MANAGER OR HIS DESIGNEE TO TAKE ALL ACTIONS
NECESSARY TO FACILITATE THE CHANGES IDENTIFIED
HEREIN WITHOUT FURTHER APPROVAL OF CITY
COUNCIL; PROVIDING A SAVINGS CLAUSE, A SEVERA-
BILITY CLAUSE, A REPEALER CLAUSE, AND AN
EFFECTIVE DATE. Mr. Bill Eisen, City Manager.
10. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION
NO. R2011 -128 — A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, COMBINING THE
ENGINEERING AND INSPECTION SERVICES
DEPARTMENTS INTO A SINGLE DEPARTMENT CALLED
THE COMMUNITY DEVELOPMENT DEPARTMENT.
Mr. Bill Eisen, City Manager.
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OTHER BUSINESS:
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
1. SECTION 551.072 - REAL PROPERTY: DISCUSSION
REGARDING THE SALE, LEASE, PURCHASE, OR
EXCHANGE OF REAL PROPERTY. Mr. Darrin Coker,
City Attorney.
NEW BUSINESS CONTINUED:
11. CONSIDERATION AND POSSIBLE ACTION — REGARDING
THE SALE, LEASE, PURCHASE, OR EXCHANGE OF REAL
PROPERTY. 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.
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 6 day of October 2011, at 5:30 p.m.
*-� . ,. Y ng ing R
� ' • ty S- etary
Agenda removed \ (day of October 2011.
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