2001-05-14 (7:00 PM) CITY COUNCIL MEETING AGENDAAGENDA- REGULAR MEETING OF THE CITY COUNCIL OF TH E CITY OF PEARLAND,
TEXAS, TO BE HELD ON MAY 14, 2001, AT 7:00 P.M., IN THE COUNCIL CHAMBERS,
CITY HALL, 3519 LIBERTY DRIVE, PEARLAND, TEXAS.
I. CALL TO ORDER
I1. INVOCATION AND PLEDGE OF ALLEGIANCE
III. MAYOR'S ACTIVITY REPORT
1. Proclamation "Kids Day America / International"
2. Proclamation "Hurricane Awareness Week 2001"
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'I-I'LE 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 May 7, 2001, Joint Public Hearing held at 6:30
p.m.
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2. Minutes of the April 23, 2001, Regular Council Meeting held at
~"' 7:30 p.m.
B. CONSIDERATION AND POSSIBLE ACTION - EXCUSE ABSENCE
OF COUNCILMEMBER LARRY WlLKINS FROM THE REGULAR
MEETING HELD ON APRIL 23, 2001. City Council.
C, CONSIDERATION AND POSSIBLE ACTION - SECOND AND FINAL
READING OF ORDINANCE NO. 1010 - AN ORDINANCE OF THE
CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS,
ABANDONING A CERTAIN TWENTY FOOT (20') WIDE
ACCESS EASEMENT LOCATED ALONG FM 518 AND MORE
PARTICULARLY DESCRIBED AS LOT A, BLOCK 1, OF THE
GEORGE W. JENKINS SUBDIVISION WITHIN THE CORPORATE
CITY LIMITS OF PEARLAND, BRAZORIA COUNTY, TEXAS;
HAVING A SAVINGS CLAUSE AND A SEVERABILITY CLAUSE;
AND PROVIDING FOR AN EFFECTIVE DATE. Mr. Darrin Coker,
City Attorney.
D. CONSIDERATION AND POSSIBLE ACTION- SECOND AND FINAL
READING OF ORDINANCE NO. 509-521- 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 LOT 6, BLOCK 1, BUENA VIDA SUBDIVISION, H. T. & B.
R.R. COMPANY SURVEY, A-240, BRAZORIA COUNTY, TEXAS
(APPLICATION NO. 316)(5725 CANTU) FROM CLASSIFICATION
SUBURBAN DISTRICT (SD) TO SINGLE FAMILY DISTRICT (R-3)
AT THE REQUEST OF RAFAEL SALAZAR AND GEORGE
SALAZAR, 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 Support.
E. CONSIDERATION AND POSSIBLE ACTION- SECOND AND FINAL
READING OF ORDINANCE NO. 509-522- AN ORDINANCE OF THE
CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, AMENDING
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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 AND
GRANTING A SPECIFIC USE PERMIT FOR A MACHINE SHOP
AND SPECIFIC USE FOR AN RV/BOAT STORAGE ON THE
FOLLOWING PROPERTY, BEING 9.743 ACRES BEING A PART OF
LOT 18, ALLISON RICHEY GULF COAST COMPANY
SUBDIVISION, F.B. DRAKE SURVEY, H. T. & B. R.R. COMPANY
SURVEY NO. 8, A-504, BRAZORIA COUNTY, TEXAS, ACCORDING
TO THE PLAT RECORDS IN-VOLUME. 2, PAGE 23, PLAT
RECORDS OF BRAZORIA COUNTY, TEXAS (APPLICATION NO,
977 AND SPECIFIC USE NOS, 91 & 92) (2413 ROY ROAD) FROM
CLASSIFICATION SUBURBAN DEVELOPMENT DISTRICT (SD) TO
COMMERCIAL DISTRICT - SPECIFIC USE (C(S)S) AT THE
REQUEST OF BOBBY EARL HOPPER 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.
IX. MATTERS REMOVED FROM CONSENT AGENDA
X. NEW BUSINESS
1. CONSIDERATION AND POSSIBLE ACTION - FIRST READING OF
ORDINANCE NO. 943-3 -AN ORDINANCE OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, AMENDING SECTION 7.0,
TRANSPORTATION, OF THE CITY'S COMPREHENSIVE PLAN AS
A GUIDE FOR PROPER DEVELOPMENT OF'AN INTEGRATED
TRANSPORTATION SYSTEM IN PEARLAND; CONTAINING A
SAVINGS CLAUSE, A SEVERABILITY CLAUSE AND A REPEALER
CLAUSE; PROVIDING AN EFFECTIVE DATE AND FOR
CODIFICATION. Mr. Tobin Maples, Manager of Administrative
Support.
2, CONSIDERATION AND POSSIBLE ACTION - TAX INCREMENT
REINVESTMENT ZONE NUMBER TWO ANNUAL AUDIT. Mr. Alan
Mueller, Deputy City Manager.
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3. CONSIDERATION AND POSSIBLE ACTION - FIRST READING OF
~ ORDINANCE NO. 1011 - AN ORDINANCE OF THE CITY_ COUNCIL
OF THE CITY OF PEARLAND, TEXAS, APPROVING THE
ANNEXATION BY BRAZORIA COUNTY MUNICIPAL UTILITY
DISTRICT NO. 19 OF APPROXIMATELY 304.3613 ACRES OF
LAND. Mr. Darrin Coker, City Attomey.
4. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2001-59 - 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 2001 GENERAL ASSEMBLY AND BOARD OF
DIRECTORS. Mayor Tom Reid.
5. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2001-62 - 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 CARTER-
BURGESS, INC. FOR ENGINEERING SERVICES ASSOCIATED
WITH THE WASTEWATER MASTER PLAN FOR THE WESTERN
FM 518 CORRIDOR. Mr. Michael Ross, Project Director.
6. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
~ R2001-63 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AMENDING A WATER SUPPLY
CONTRACT WITH THE CITY OF HOUSTON. Mr. Michael Ross,
Project Director.
7. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R98-59A - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, CONFIRMING PASSAGE AND APPROVAL
OF RESOLUTION NO. R98-59, GUIDELINES AND CRITERIA FOR
GRANTING TAX ABATEMENT IN A REINVESTMENT ZONE
CREATED IN THE CITY OF PEARLAND, BRAZORIA COUNTY,
TEXAS, FOR PURPOSES OF BRINGING IT INTO COMPLIANCE
WITH CURRENT STATE LAWS; CLARIFYING THE DURATION OF
TAX ABATEMENT AGREEMENTS AND THE AMOUNT OF TAXES
THAT MAY BE ABATED; CHANGING THE MINIMUM CAPITAL
INVESTMENT REQUIRED; AND CHANGING THE NOTICE
REQUIREMENTS FOR HOLDING PUBLIC HEARINGS FOR TAX
ABATEMENT; HAVING A SAVINGS CLAUSE, A REPEALER
CLAUSE, AND A SEVERABILITY CLAUSE. Mr. Darrin Coker, City
Attorney.
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8. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
~-~. R2001-64 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AWARDING A BID FOR THE PHASE fll
BUILD-OUT OF THE COMMUNITY CENTER. Mr. Gordon Island,
Purchasing Officer.
9. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2001-65 - A RESOLUTION OF THE CITY COUNCIL OFTHE CITY
OF PEARLAND, TEXAS, AMENDING THE CITY'S EMPLOYEE
HANDBOOK FOR THE CREATION OF A 9/80 WORK WEEK. Mr.
Tobin Maples, Manager of Administrative Support.
10. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2001-66 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARl_AND, TEXAS, ACCEPTING A DONATION DEED FOR
TWO TRACTS OF LAND NORTH OF CLEAR CREEK TO BE USED
FOR THE EXTENSION OF PEARLAND PARKWAY AND
AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO
ENTER INTO AN AGREEMENT ASSOCIATED WITH THE
DONATION DEED. Mr. Alan Mueller, Deputy City Manager.
11. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2001-67 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
~ OF PEARLAND, TEXAS, ESTABLISHING A STANDARD POLICY
REGARDING PAYMENT IN LIEU OF TAX AGREEMENTS. Mr.
Darrin Coker, City Attorney.
12. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2001-68 - 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
PUBLIC SAFETY CONSULTING FOR THE PREPARATION OF A
FIRE DEPARTMENT STAFFING ANALYSIS. Mr. Bill Eisen, City
Manager, and Mr. Larry Steed, Fire Marshal.
13. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2001-69 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AUTHORIZING THE CITY OF PEARLAND
TO PARTICIPATE IN THE H-GAC ENERGY PURCHASING
CORPORATION. Mr. Darrin Coker, City Attomey.
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14. CONSIDERATION AND POSSIBLE ACTION - FIRST AND ONLY
/~ READING OF ORDINANCE NO. 845-2 - AN ORDINANCE OF THE
CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, AMENDING
CHAPTER 29, TRAFFIC, OF THE CITY OF PEARLAND CODE OF
ORDINANCES, AS IT MAY HAVE BEEN FROM TIME TO TIME
AMENDED, FOR PURPOSES OF.AMENDING THE PENALTY
PROVISION FOR ILLEGALLY PARKING IN DISABLED PARKING
SPACES; PROVIDING A SAVINGS CLAUSE, A SEVERABILITY
CLAUSE AND A REPEALER CLAUSE; PROVIDING A PENALTY
FOR VIOLATION; PROVIDING FOR PUBLICATION, CODIFICATION
AND AN EFFECTIVE DATE; AND DECLARING AN EMERGENCY
BECAUSE THE NEED FOR ENFORCEMENT OF HANDICAPPED
PARKING LAWS BEARS DIRECTLY UPON THE HEALTH, SAFETY
AND WELFARE OF THE CITIZENRY. Mr. Darrin Coker, City
Attorney.
15. CONSIDERATION AND POSSIBLE ACTION - FIRST READING OF
ORDINANCE NO. 509-520 - 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 .285 ACRES OF LAND IN LOT 26, FIGLAND ORCHARD
SUBDIVISION, SECTION 131 H. T. & B. R.R. CO. SURVEY, A-240,
BRAZORIA COUNTY, TEXAS, ACCORDING TO THE PLAT
RECORDED IN VOLUME 3, PAGE 77, PLAT RECORDS OF
BRAZORIA COUNTY, TEXAS (APPLICATION NO, 970)(FITE ROAD)
FROM CLASSIFICATION SUBURBAN DISTRICT (SD) TO SINGLE
FAMILY DISTRICT (R-3) AT THE REQUEST OF YOLANDA
BEJARANO, AGENT FOR JULIAN BEJARANO, 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. Tob/n Map/es, Manager of
Administrative Support.
16. CONSIDERATION AND POSSIBLE ACTION - FIRST READING OF
ORDINANCE NO. 509-523 - 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
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CLASSIFICATION OF CERTAIN REAL PROPERTY AND
GRANTING A SPECIFIC USE PERMIT FOR A MODEL HOME PARK
ON THE FOLLOV~ING PROPERTY, BEING 2.2055 ACRES OUT OF
THE J. CROWLEY SURVEY, A-174, BRAZORIA COUNTY, TEXAS,
ON THE EASTERLY SIDE OF STATE HIGHWAY 288 BRAZORIA
COUNTY, TEXAS (APPLICATION NO. 976 AND SPECIFIC USE NO.
93) (SOUTH HIGHWAY 288 FRONTAGE ROAD) FROM
CLASSIFICATION SUBURBAN DEVELOPMENT DISTRICT (SD) TO
GENERAL BUSINESS DISTRICT (GB(S)) AT THE REQUEST OF
LOU CORTE, AGENT FOR POWERS/PARKER L.L.C., OWNERS,
PROVIDING FOR AN AMENDMENT OF THE LAND USE DISTRICT
MAP; CONTAINING A SAVINGS CLAUSE, A SEVERABILITY
CLAUSE, AN EFFECTIYE DATE AND OTHER PROVISIONS
RELATED TO THE SUBJECT. Mr. Tobin Map/es, Manager of
Administrative Support.
OTHER BUSINESS:
Xl. EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
1. SECTION 551.071 - CONSULTING WITH CITY ATTORNEY:
REGARDING LEGAL MATTERS SUBJECTTO ATTORNEY-CLIENT
PRIVILEGE REGARDING THE CITY OF PEARLAND LANDFILL.
Mr. Darrin Coker, City Attorney.
2. SECTION 551.072- REAL PROPERTY: DISCUSSION REGARDING
THE SALE, PURCHASE, OR EXCHANGE OF LAND LOCATED
ALONG FM 518. City Council.
NEW BUSINESS (CONTINUED):
17. CONSIDERATION AND POSSIBLE ACTION - INSTRUCTION TO
THE CITY ATTORNEY REGARDING LEGAL MATTERS SUBJECT
TO ATTORNEY-CLIENT PRIVILEGE REGARDING THE CITY OF
PEARLAND LANDFILL. Mr. Darrin Coker, City Attomey.
18. CONSIDERATION AND POSSIBLE ACTION - DIRECTION TO
STAFF REGARDING THE SALE, PURCHASE, OR EXCHANGE OF
LAND LOCATED ALONG FM 518. City Council.
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Xll. 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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