2001-03-12 CITY COUNCIL MEETING AGENDAAGENDA- REGULAR MEETING OF THE CITY COUNCIL OFTHE CITY OF PEARLAND,
TEXAS, TO BE HELD ON MARCH 12, 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. Proclamation - Energy Education 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'FrLE 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
AGENDA AND 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 February 19, 2001, Joint Public Hearing held at
6:30 p.m.
2. Minutes of the February 19, 2001, Special Council Meeting
held at 6:00 p.m.
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~ 3. Minutes of the February 22, 2001, Special Council Meeting
held at 6:00 p.m.
4. Minutes of the February 26, 2001, Regular Council Meeting
held at 7:30 p.m.
5. Minutes of the February 27, 2001, Special Council Meeting
held at 6:00 p.m.
6. Minutes of the February 28, 2001, Special Council Meeting
held at 6:00 p.m.
7. Minutes of the March 3, 2001, Special Council Meeting held
at 8:00 a.m.
B. CONSIDERATION AND POSSIBLE ACTION- SECOND AND FINAL
READING OF ORDINANCE NO. 450-27 - AN ORDINANCE OF THE
CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, AMENDING
ORDINANCE NO. 450 AS THE SAME MAY HAVE BEEN, FROM
TIME TO TIME, AMENDED, FOR THE PURPOSE OF
ESTABLISHING AND REESTABLISHING CLASSIFICATIONS AND
NUMBER OF AUTHORIZED POSITIONS IN THE CLASSIFIED
SERVICE OF THE CITY OF PEARLAND, PURSUANT TO SECTION
143.021 OFTHE LOCAL GOVERNMENT CODE OFTHE STATE OF
TEXAS; PROVIDING A SEVERABILITY CLAUSE, A SAVINGS
CLAUSE, A REPEALER CLAUSE, AN EFFECTIVE DATE AND
CONTAINING OTHER PROVISIONS RELATING TO THE SUBJECT.
Mr. J.C. Doyle, Police Chief.
C. CONSIDERATION AND POSSIBLE ACTION- SECOND AND FINAL
READING OF ORDINANCE NO. 509-510- AN ORDINANCE OF THE
CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, AMENDING
ORDINANCE NO. 509, THE LAND USE AND URBAN
DEVELOPMENT ORDINANCE OF THE CITY OF PEARLAND,
TEXAS, FOR THE PURPOSE OF CHANGING THE
CLASSIFICATION OF CERTAIN REAL PROPERTY LOCATION
BEING 3.1092 ACRES OF LAND OUT OF LOT 46, ALLISON
RICHEY GULF COAST HOME COMPANY SUBDIVISION, SECTION
8, H. T. & B. R. R. CO. SURVEY, A-504, ACCORDING TO THE PLAT
RECORDED IN VOLUME 2, PAGE 24, PLAT RECORDS OF
BRAZORIA COUNTY, TEXAS (APPLICATION NO.
968)(BROADWAY STREET @ GARDEN ROAD) FROM
CLASSIFICATION SUBURBAN DEVELOPMENT DISTRICT (SD) TO
GENERAL BUSINESS DISTRICT (GB) AT THE REQUEST OF
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ORLEN O'DAY, OWNER, 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 Support.
D. CONSIDERATION AND POSSIBLE ACTION- SECOND AND FINAL
READING OF ORDINANCE NO. 509-511 - AN ORDINANCE OF
THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS,
AMENDING ORDINANCE NO. 509, THE LAND USE AND URBAN
DEVELOPMENT ORDINANCE OF THE CITY OF PEARLAND,
TEXAS, FOR THE PURPOSE OF CHANGING THE
CLASSIFICATION OF CERTAIN REAL PROPERTY LOCATION
BEING 31.1548 ACRES LOCATED IN THE W.D.C. HALL SURVEY,
A-23, HARRIS COUNTY, TEXAS (APPLICATION NO. 969) (VILLA
VERDE, SECTION II & 111) FROM CLASSIFICATION SUBURBAN
DEVELOPMENT DISTRICT (SD) TO SINGLE FAMILY DISTRICT (R-
2) AT THE REQUEST OF RENEE L. WEST, AGENT FOR VILLA
VERDE, SECTION II & Ill, L.P., OWNER, 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 Support.
E. CONSIDERATION AND POSSIBLE ACTION - SUBDIVISION
ACCEPTANCE OF PARK VILLAGE ESTATES SECTION TWO. Mr.
John Hargrove, City Engineer.
F. CONSIDERATION AND POSSIBLE ACTION - SUBDIVISION
ACCEPTANCE OF SUNRISE LAKES SECTION THREE. Mr. John
Hargrove, City Engineer.
G. CONSIDERATION AND POSSIBLE ACTION - FIRST AND ONLY
READING OF ORDINANCE NO. 1006 - AN ORDINANCE OF THE
CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS,
ESTABLISHING STOP SIGNS WITHIN THE CORPORATE LIMITS
OF THE CITY OF PEARLAND UPON SUNRAY COURT IN A
NORTHERLY DIRECTION A~r ITS INTERSECTION WITH
SUNBONNET DRIVE, UPON SUNNY SHORES DRIVE IN A
SOUTHERLY DIRECTION AT ITS INTERSECTION WITH
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SUNDOWN DRIVE, UPON SUNDAY HOUSE COURT IN A
SOUTHERLY DIRECTION AT ITS INTERSECTION WITH
SUNDOWN DRIVE (SUNRISE LAKES, SECTION 3); PROVIDING
A PENALTY FOR VIOLATION; CONTAINING A SAVINGS CLAUSE,
A SEVERABILITY CLAUSE AND A REPEALER CLAUSE;
PROVIDING AN EFFECTIVE DATE, FOR PUBLICATION, AND FOR
CODIFICATION; AND DECLARING AN EMERGENCY BECAUSE
THE NEED TO ESTABLISH STOP SIGNS AT INTERSECTIONS
INURES TO THE BENEFIT OF THE TRAVELING PUBLIC AND,
THEREFORE, BEARS DIRECTLY UPON THE HEALTH, SAFETY
AND WELFARE OF THE CITIZENRY. Mr. Darrin Coker, City
Attorney.
IX, MATTERS REMOVED FROM CONSENT AGENDA
X. NEW BUSINESS
1, CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO,
R2001- 36 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, SUPPORTING THE GALVESTON
DISTRICT OF THE U.S. ARMY CORPS OF ENGINEERS ("CORPS")
IN CONDUCTING ITS GENERAL REEVALUATION PROJECT
ALONG CLEAR CREEK ("PROJECT"). Mr. Jeff Brennan, Brazoria
Drainage District No. 4.
2, CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO,
R2001-24 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, APPROVING AND ADOPTING THE
GOALS PROMULGATED DURING THE CITY'S 2001 ANNUAL
RETREAT. Mr. Jim Causey, Director of Finance.
3. CONSIDERATION AND POSSIBLE ACTION - REGARDING THE
BUDGET IMPACT OF PROPOSED NEW HIRES FOR THE
INSPECTIONS, CODE ENFORCEMENT, AND ENGINEERING
DEPARTMENTS. Mr. Jim Causey, Director of Finance.
4. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO,
R2001-33 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, APPROVING A CHANGE ORDER WITH
LEM CONSTRUCTION COMPANY, INC. FOR CONSTRUCTION
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SERVICES ASSOCIATED WITH THE EXPANSION Of THE
LONGWOOD WASTEWATER TREATMENT PLANT. Mr. John
Hargrove, City Engineer.
5, CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO,
R2001-35 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AUTHORIZING THE ACCEPTANCE OF
1.75 ACRES FOR THE DEVELOPMENT OF A CITY PARK. Mr. Ed
Hersh, Parks and Recreation Director.
6. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2001-34 - 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 BRAZORIA COUNTY FOR PARTICIPATION IN THE
BERMUDA RECOVERY PROGRAM. Mr. Ed Hersh, Parks and
Recreation Director.
7. CONSIDERATION AND POSSIBLE ACTION - FIRST READING OF
ORDINANCE NO. 509-504 - AN ORDINANCE OF THE CITY
COUNCIL OF THE CITY OF PEARLAND, TEXAS, AMENDING
ORDINANCE NO. 509, THE LAND USE AND URBAN
DEVELOPMENT ORDINANCE OF THE CITY OF PEARLAND,
TEXAS, FOR THE PURPOSE OF CHANGING THE
CLASSIFICATION OF CERTAIN REAL PROPERTY LOCATION
BEING LOTS 4-10, DETENBECK & BARNHART SUBDIVISION,
BRAZORIA COUNTY, TEXAS, ACCORDING TO THE MAP OR PLAT
THEREOF RECORDED IN VOLUME 15, PAGE 10, PLAT RECORDS
OF BRAZORIA COUNTY, TEXAS (APPLICATION NO. 964) (5902
BARDETT) FROM CLASSIFICATION SUBURBAN DEVELOPMENT
DISTRICT (SD) TO GENERAL BUSINESS (CB) AT THE REQUEST
OF ARTHUR PARTAIN, OWNER, 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 Support.
OTHER BUSINESS:
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EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
1. SECTION 551.072 REAL PROPERTY: DISCUSSION
REGARDING THE SALE, PURCHASE, OR EXCHANGE OF REAL
PROPERTY. City Council.
2. SECTION 551.074- PERSONNEL MA'FFERS: REVIEW INDIVIDUAL
APPLICATIONS TO SERVE ON THE PLANNING AND ZONING
COMMISSION. City Council.
3. SECTION 551.074 - PERSONNEL MATTERS: DISCUSSION
REGARDING THE BOARD OF DIRECTORS FOR THE HEALTH
FACILITY DEVELOPMENT CORPORATION. City Council.
4. SECTION 551.074 - PERSONNEL MATTERS: DISCUSSION
REGARDING THE HIRING OF A CITY MANAGER. City Council.
NEW BUSINESS (CONTINUED):
8. CONSIDERATION AND POSSIBLE ACTION - DIRECTION TO
STAFF REGARDING THE SALE, PURCHASE, OR EXCHANGE OF
REAL PROPERTY. City Council.
9. CONSIDERATION AND POSSIBLE ACTION REGARDING
INDIVIDUAL APPLICATIONS TO SERVE ON THE PLANNING AND
ZONING COMMISSION. City Council.
10. CONSIDERATION AND POSSIBLE ACTION - REGARDING THE
BOARD OF DIRECTORS FOR THE HEALTH FACILITY
DEVELOPMENT CORPORATION. City Council.
11. CONSIDERATION AND POSSIBLE ACTION - REGARDING THE
HIRING OF A CITY MANAGER. City Council.
XI. 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 appropriate arrangements can be
made.
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