2001-01-22 CITY COUNCIL MEETING AGENDAAGENDA- REGULAR MEETING OFTHE CITY COUNCIL OFTHE ClTYOF PEARLAND,
TEXAS, TO BE HELD ON JANUARY 22, 2001, AT 7:30 P.M., IN THE COUNCIL
CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE, PEARLAND, TEXAS.
I. CALL TO ORDER
I1. INVOCATION AND PLEDGE OF ALLEGIANCE
II1. MAYOR'S ACTIVITY REPORT
1. Presentation from Ms. Ewing's First Grade Class, Rustic Oaks
Elementary School.
2. Proclamation -"Falun Dafa Day"
IV. COUNCIL ACTIVITY REPORTS
V. CITY MANAGER'S REPORT
VI. CITIZENS
VII. DOCKETED PUBLIC HEARING: None
VIII. CONSENT AGENDA:
ALL ITEMS LISTED UNDER THE "CONSENT AGENDA" ARE CONSIDERED TO
BE ROUTINE, AND REQUIRE LI'rrLE OR NO DELIBERATION BY THE CITY
COUNCIL. THESE ITEMS WILL BE ENACTED/APPROVED BY ONE MOTION
UNLESS A COUNClLMEMBER REQUESTS SEPARATE ACTION ON AN ITEM,
IN WHICH EVENT THE ITEM WILL BE REMOVED FROM THE CONSENT
AGENDAAND CONSIDERED BY SEPARATE ACTION (X. MA TTERS REMOVED
FROM CONSENTAGENDA). APPROVAL OF THE CONSENT AGENDA ENACTS
THE ITEMS OF LEGISLATION.
A. CONSIDERATION AND POSSIBLE ACTION - APPROVAL OF
MINUTES:
1. Minutes of the January 8, 2001, Public Hearing held at 6:30
p.m.
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~. 2. Minutes of the January 8, 2001,Regular Council Meeting held
at 7:30 p.m.
B, CONSIDERATION AND POSSIBLE ACTION - EXCUSE ABSENCE
OF COUNCILMEMBER'LARRY WlLKINS FROM THE REGULAR
COUNCIL MEETING HELD ON JANUARY 8, 2001. City Council.
C, CONSIDERATION AND POSSIBLE ACTION - SECOND AND FINAL
READING OF ORDINANCE NO, 999 AN ORDINANCE
EXTENDING THE CITY LIMITS OF THE CITY OF PEARLAND,
TEXAS, TO INCLUDE ALL LAND AREA WITHIN CERTAIN LIMITS
AND BOUNDARIES AND ANNEXING TO THE CITY OF PEARLAND
ALL OF THE AREA WITHIN SUCH LIMITS AND BOUNDARIES
(NORTH OF CLEAR CREEK AND NORTHEAST OF THE EXISTING
CITY LIMITS) AT THE REQUEST OF THE OWNERS,
VILLA VERDE, SECTIONS II AND III, L.P.; APPROVING A SERVICE
PLAN FOR ALL OF THE AREA WITHIN SUCH LIMITS AND
BOUNDARIES; CONTAINING OTHER PROVISIONS RELATED TO
THE SUBJECT; PROVIDING A SAVINGS AND SEVERABILITY
CLAUSE. Mr. Tobin Maples, Director of Administrative Support.
D, CONSIDERATION AND POSSIBLE ACTION - SUBDIVISION
~ ACCEPTANCE OF RIVER MIST SECTION 2. Mr. John Hargrove,
City Engineer.
E, CONSIDERATION AND POSSIBLE ACTION - SUBDIVISION
ACCEPTANCE OF VILLA D'ESTE SECTION ONE. Mr. John
Hargrove, City Engineer.
IX. MATTERS REMOVED FROM CONSENT AGENDA
X. NEW BUSINESS
1. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2001-13 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AUTHORIZING A TREE PROPAGATION
PROGRAM FOR THE PURPOSE OF PURCHASING, GROWING,
AND/OR MAINTAINING TREES WITHIN THE CITY LIMITS. Mr. Ed
Hersh, Parks and Recreation Director.
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2. CONSIDERATION AND POSSIBLE ACTION - REGARDING THE
DESIGN OF A NEW WATER TOWER. Mr. Alan Mueller, Interim City
Manager.
3. CONSIDERATION AND POSSIBLE ACTION - REGARDING TWO
AIR QUALITY PERMITS. Mayor& City Council.
4. CONSIDERATION AND POSSIBLE ACTION - FIRST READING OF
ORDINANCE NO. 509-400-1 - AN ORDINANCE OF THE CITY
COUNCIL OF THE CITY OF PEARLAND, TEXAS, AMENDING
ORDINANCE NO. 509-400 (APPLICATION NO. 960), THE LAND
USE AND URBAN DEVELOPMENT ORDINANCE OF THE CITY OF
PEARLAND, TEXAS, FOR THE PURPOSE OF MODIFYING LOT
SIZES AND SIDEWALK LAYOUT AT THE REQUEST OF RENEE
WEST, AGENT, FOR REED-WEST INVESTMENTS, LTD.,
OWNERS, PROVIDING FOR AN AMENDMENT OF THE LAND USE
DISTRICT MAP; CONTAINING A SAVINGS CLAUSE, A
SEVERABILITY CLAUSE, AN EFFECTIVE DATE AND OTHER
PROVISIONS RELATED TO THE SUBJECT. Mr. Tobin Maples,
Manager of Administrative Services.
OTHER BUSINESS:
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
1. SECTION 551.071 - CONSULTATION WITH CITY ATTORNEY:
REGARDING POTENTIAL LITIGATION - ASSOCIATED WITH
HATFIELD ROAD. Mr. Darrin Coker, City Attomey.
2. SECTION 551,074 - PERSONNEL MATTERS: DISCUSSION
REGARDING THE HIRING OF A CITY MANAGER. City Council.
NEW BUSINESS (CONTINUED):
5. CONSIDERATION AND POSSIBLE ACTION - INSTRUCTION TO
THE CITY ATTORNEY REGARDING POTENTIAL LITIGATION -
ASSOCIATED WITH HATFIELD ROAD. Mr. Darrin Col(er, City
Attorney.
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~-~ 6. CONSIDERATION AND POSSIBLE ACTION - REGARDING THE
HIRING OF A CITY MANAGER. City Council.
Xl. ADJOURNMENT
This site is accessible to disabled individuals. For special assistance, please call Young
Lorfing at 281- 652-1655 prior to the meeting so that appr~opriate arrangements can be
made.
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