2011-07-25 CITY COUNCIL MEETING AGENDA AGENDA — REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, TO BE HELD ON MONDAY, JULY 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.
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 June 20, 2011, Joint Public Hearings held at
6:30 p.m.
2. Minutes of the June 27, 2011, Regular Meeting held at 7:30
p.m.
3. Minutes of the July 11, 2011, Special Meeting held at 6:00
p.m.
4. Minutes of the July 11, 2011, Regular Meeting held at 7:30
p.m.
5. Minutes of the July 18, 2011, Joint Public Hearings held at
6:30 p.m.
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B. CONSIDERATION AND POSSIBLE ACTION — SECOND AND
FINAL READING OF ORDINANCE NO. 2000CUP -52 — AN
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, APPROVING A CONDITIONAL USE
PERMIT FOR CERTAIN PROPERTY, BEING A 4.7417 ACRE
TRACT OF LAND, RESERVE "A" OF THE FINAL PLAT OF
TWIN WOOD SUBDIVISION, BEING A PART OF A 25.839
ACRE TRACT OUT OF TRACTS 72, 77, 92, AND 93 OF THE
ZYCHINSKI'S SUBDIVISION OF SECTION 1, H.T. & B.R.R.
COMPANY SURVEY, ABSTRACT 233, AND BEING A PART
OF TRACT 1 AND TRACT 2, AS RECORDED IN VOLUME
1437, PAGE 605, OF THE BRAZORIA COUNTY DEED
RECORDS, CITY OF PEARLAND, BRAZORIA COUNTY,
TEXAS LOCATED AT 1255 OLD ALVIN ROAD, PEARLAND,
TX (CONDITIONAL USE PERMIT APPLICATION NO. CUP
2011 -08), TO ALLOW THE OPERATION OF A CHURCH, IN
THE SINGLE - FAMILY RESIDENTIAL -1 (R -1) DISTRICT AND
SINGLE - FAMILY RESIDENTIAL -2 (R -2) AT THE REQUEST
OF THE CHURCH FOR ALL PEOPLE, 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.
C. CONSIDERATION AND POSSIBLE ACTION — SECOND AND
FINAL READING OF ORDINANCE NO. 1448 — AN
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, DELETING CHAPTER 21 1 /2, PARKLAND
DEDICATION, OF THE CITY OF PEARLAND CODE OF
ORDINANCES, AS IT MAY HAVE BEEN, FROM TIME TO
TIME, AMENDED, IN ITS ENTIRETY; AND TO ADOPT A NEW
CHAPTER 21 1 /2, TO BE ENTITLED PARKS; HAVING A
SAVINGS CLAUSE, A SEVERABILITY CLAUSE, AND A
REPEALER CLAUSE; AND PROVIDING FOR CODIFICATION
AND AN EFFECTIVE DATE. Ms. Michelle Smith, Director of
Parks and Recreation.
IX. MATTERS REMOVED FROM CONSENT AGENDA
X. NEW BUSINESS
1. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION
NO. R2011 -83 — A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, APPROVING THE
ACTION PLAN FOR THE COMMUNITY DEVELOPMENT
BLOCK GRANT PROGRAM (YEAR 2011). Mr. Bill Eisen, City
Manager.
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2. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION
NO. R2011 -82 — 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 TAX COLLECTION SERVICES.
Mr. Bill Eisen, City Manager.
3. 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.
4. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION
NO. R2011 -75 — A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, AMENDING THE CITY'S
EMPLOYEE HANDBOOK. Ms. Bonita Hall, Director of Human
Resources and Safety Management.
5. CONSIDERATION AND POSSIBLE ACTION — REGARDING
THE APPOINTMENT OF GARY N. LAWRENCE TO SERVE
ON THE BUILDING CODE BOARD OF ADJUSTMENTS AND
APPEALS IN POSITION NO. 3, FOR A 3 -YEAR UNEXPIRED
TERM EXPIRING NOVEMBER 1, 2011. Mayor Tom Reid.
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:
6. 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 Lorfing at 281 - 652 -1840 prior to the meeting so that appropriate
arrangements can be made.
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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 July 2011, at 5:30 p.m.
K a f /�, Y ng L n •�' M i
onwo Sec tary
Agenda removed 2e day of July 2011.
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