2011-10-24 CITY COUNCIL MEETING AGENDA AGENDA — REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, TO BE HELD ON MONDAY, OCTOBER 24, 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. Proclamation proclaiming "Perioperative Nurse Week."
3. Proclamation proclaiming "Municipal Court Week."
4. Recognition of Councilmember Susan Sherrouse for receiving
the Commissioner of the Year Award.
5. Recognition of the Planning and Zoning Department for
winning the Scenic City 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 29, 2011, Special Meeting held at 6:00
p.m.
2. Minutes of the September 19, 2011, Joint Public Hearing held
at 6:30 p.m.
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3. Minutes of the September 19, 2011, Regular Meeting held at
7:30 p.m.
4. Minutes of the October 3, 2011, Special Meeting held at 6:30
p.m.
5. Minutes of the October 10, 2011, Regular Meeting held at
7:30 p.m.
B. CONSIDERATION AND POSSIBLE ACTION — SECOND AND
FINAL 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
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.
C. CONSIDERATION AND POSSIBLE ACTION — SECOND AND
FINAL 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
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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
PROVISIONS RELATED TO THE SUBJECT. Mr. Mike Hodge,
Assistant City Manager.
D. CONSIDERATION AND POSSIBLE ACTION — SECOND AND
FINAL 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.
E. CONSIDERATION AND POSSIBLE ACTION — SECOND AND
FINAL 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
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CODIFICATION, PUBLICATION AND AN EFFECTIVE DATE.
Mr. Mike Hodge, Assistant City Manager.
F. CONSIDERATION AND POSSIBLE ACTION — EXCUSE
COUNCILMEMBER SCOTT SHERMAN'S ABSENCE FROM
THE OCTOBER 10, 2011, REGULAR COUNCIL MEETING.
City Council.
G. CONSIDERATION AND POSSIBLE ACTION — SECOND AND
FINAL 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 SEVERABILITY CLAUSE, A REPEALER CLAUSE,
AND AN EFFECTIVE DATE. Mr. Bill Eisen, City Manager.
IX. MATTERS REMOVED FROM CONSENT AGENDA
X. NEW BUSINESS
1. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION
NO. R2011 -129 — A RESOLUTION RECOGNIZING THE
SERVICES AND CONTRIBUTIONS OF STEVE SABOE.
Mayor and Council.
2. CONSIDERATION AND POSSIBLE ACTION — SECOND AND
FINAL 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.
3. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION
NO. R2011 -132 — A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, APPROVING A
SPECIAL EVENTS PERMIT FOR THE TOUR DE LITES BIKE
RIDE. Ms. Colene Cabezas, Recreation Superintendent.
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4. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION
NO. R2011 -130 — A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, AUTHORIZING THE
CITY MANAGER OR HIS DESIGNEE TO PARTICIPATE IN AN
INTERLOCAL COOPERATIVE PRICING ARRANGEMENT
WITH THE HOUSTON - GALVESTON AREA COUNCIL (HGAC)
FOR THE PURCHASE AN AMBULANCE. Mr. Bill Eisen, City
Manager.
5. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION
NO. R2011 -126 — 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 CITY OF
FRIENDSWOOD. Ms. Michelle Smith, Director of Parks and
Recreation.
6. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION
NO. R2011 -131 — 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 2012 GENERAL
ASSEMBLY AND BOARD OF DIRECTORS. Mayor Tom Reid.
7. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION
NO. R2011 -125 — A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, AUTHORIZING A
CONTRACT FOR ENGINEERING SERVICES ASSOCIATED
WITH SPECTRUM REGIONAL DETENTION POND.
Mr. Bill Eisen, City Manager.
8. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION
NO. R2011 -133 — A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, AWARDING A BID
FOR THE PURCHASE AND INSTALLATION OF POLICE
VEHICLE EQUIPMENT. Mr. Bill Eisen, City Manager.
OTHER BUSINESS:
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
1. SECTION 551.071 — CONSULTATION WITH CITY
ATTORNEY — REGARDING POTENTIAL LITIGATION
ASSOCIATED WITH MUNICIPAL UTILITY DISTRICTS.
Mr. Darrin Coker, City Attorney.
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NEW BUSINESS CONTINUED:
9. CONSIDERATION AND POSSIBLE ACTION — REGARDING
POTENTIAL LITIGATION ASSOCIATED WITH MUNICIPAL
UTILITY DISTRICTS. 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, 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 20 day of October 2011, at 5:30 p.m.
4 C 5
Y• g L• :, T • M
,,,•,' f Sec -ary
Agenda removed "L' day of October 2011.
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