2012-06-11 CITY COUNCIL MEETING AGENDAAGENDA — REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, TO BE HELD ON MONDAY, JUNE 11, 2012, 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:
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 April 9, 2012, Regular Meeting held at 7:30
p.m.
2. Minutes of the May 21, 2012, Special Meeting held at 6:00
p.m.
B. CONSIDERATION AND POSSIBLE ACTION — EXCUSE
COUNCILMEMBER FELICIA HARRIS FROM MAY 21, 2012,
CITY COUNCIL REGULAR MEETING. City Council.
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C. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2012-78 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, AWARDING A UNIT
SUPPLY BID FOR EMS MEDICAL SUPPLIES. Mr. Bill Eisen,
City Manager.
D. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2012-79 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, CONVEYING AN
EASEMENT FOR CERTAIN ELECTRIC UTILITIES.
Mr. Darrin Coker, City Attorney.
E. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2012-91- A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, AWARDING A BID FOR
THE PURCHASE OF A TRUCK. Mr. Bill Eisen, City Manager.
IX. NEW BUSINESS
1. CONSIDERATION AND POSSIBLE ACTION - FIRST
READING OF ORDINANCE NO. 2000CUP-51-A - AN
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, APPROVING A ONE-YEAR TIME
EXTENSION FOR A PREVIOUSLY APPROVED
CONDITIONAL USE PERMIT (ORDINANCE 2000CUP-50)
FOR CERTAIN PROPERTY, BEING A 0.9495 ACRE TRACT
OF LAND SITUATED IN THE H.T. & B R.R. COMPANY
SURVEY ABSTRACT 242 IN BRAZORIA COUNTY, TEXAS,
BEING THE SAME TRACT OF LAND CONVEYED TO
JOSEPH B BENES AND RECORDED IN VOLUME 408 PAGE
538 OF THE DEED RECORDS OF BRAZORIA COUNTY
TEXAS (LOCATED AT 7902/7904 BROADWAY, PEARLAND,
TX) CONDITIONAL USE PERMIT APPLICATION NO. CUP
2011-06 TO ALLOW THE OPERATION OF A RESTAURANT
IN THE NEIGHBORHOOD SERVICE (NS) DISTRICT AT THE
REQUEST OF SUDERSHAN JAMBULAPATI, APPLICANT,
FOR GURU OM SAI, LLC., OWNER, CONTAINING A
SAVINGS CLAUSE, A SEVERABILITY CLAUSE, AN
EFFECTIVE DATE AND OTHER PROVISIONS RELATED TO
THE SUBJECT. Mr. Mike Hodge, Assistant City Manager.
2. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2012-81 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, AMENDING A LIBRARY
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SERVICES AGREEMENT WITH BRAZORIA COUNTY
(WESTSIDE STORE FRONTSUBSTATION). Mr. Bill Eisen,
City Manager.
3. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2012-82 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, AUTHORIZING THE CITY
MANAGER OR HIS DESIGNEE TO ENTER INTO A LIBRARY
SERVICES AGREEMENT WITH BRAZORIA COUNTY.
Mr. Bill Eisen, City Manager.
4. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2012-84 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, AUTHORIZING THE
BOND REIMBURSEMENT OF CAPITAL EXPENDITURES.
Mr. Bill Eisen, City Manager.
5. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2012-85 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, AUTHORIZING THE
INITIAL PURCHASE OF LIBRARY BOOKS FOR THE
PEARLAND WEST LIBRARY. Mr. Bill Eisen, City Manager.
6. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2012-76 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, APPROVING THE 2011
ANNUAL REPORT FOR TAX INCREMENT REINVESTMENT
ZONE #2. Mr. Bill Eisen, City Manager.
7. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2012-86 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, AUTHORIZING THE
DEVELOPMENT AUTHORITY OF PEARLAND TO MAKE
REIMBURSEMENT PAYMENTS AS RECOMMENDED BY
REINVESTMENT ZONE NUMBER TWO, CITY OF
PEARLAND, TEXAS. Mr. Bill Eisen, City Manager.
8. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2012- 88 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, AUTHORIZING A
CONTRACT FOR CONSTRUCTION MANAGEMENT AND
INSPECTION SERVICES ASSOCIATED WITH THE
COWART'S CREEK REGIONAL DETENTION PUMP
STATION. Mr. Bill Eisen, City Manager.
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9. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2012-87 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, AWARDING A BID FOR
CONSTRUCTION SERVICES ASSOCIATED WITH THE
COWART'S CREEK REGIONAL DETENTION PUMP
STATION. Mr. Bill Eisen, City Manager.
10. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2012-80 - RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, AUTHORIZING THE CITY
MANAGER OR HIS DESIGNEE TO ENTER INTO A
CONTRACT WITH FREESE-NICHOLS, INC. FOR
ENGINEERING SERVICES ASSOCIATED WITH WATER AND
SEWER IMPACT FEE STUDY UPDATE. Mr. Bill Eisen, City
Manager.
11. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2012-89 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, AWARDING A BID FOR
CUSTODIAL SERVICES. Mr. Bill Eisen, City Manager.
12. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2012-90 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, AWARDING A BID FOR
WATER TREATMENT CHEMICALS AND WATER ANALYSIS
SERVICES. Mr. Bill Eisen, City Manager.
13. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2012-92 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, APPROVING THE
COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM
ALLOCATION FOR PROGRAM YEAR 2012 AND FISCAL
YEAR 2013. Mr. Bill Eisen, City Manager.
14. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2012-93 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, AUTHORIZING
ADJUSTMENTS TO THE GENERAL FUND TO HIRE AN
ADDITIONAL BUILDING INSPECTOR FOR THE
COMMUNTITY DEVELOPMENT DEPARTMENT.
Mr. Bill Eisen, City Manager.
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OTHER BUSINESS:
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
1. SECTION 551.074 - PERSONNEL MATTERS -
REGARDING APPOINTMENTS TO THE CITY'S
VARIOUS BOARDS AND COMMISSIONS.
Mayor Tom Reid.
NEW BUSINESS CONTINUED:
15. CONSIDERATION AND POSSIBLE ACTION - REGARDING
APPOINTMENTS TO THE CITY'S VARIOUS BOARDS AND
COMMISSIONS. 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.
1, Young Lorfing, City Secretary of the City of Pearland, Texas, do hereby certify
that the foregoing public notice was posted in a place convenient to the general
public at City Hall on the 7th day of June, 2012 at 5:30 p.m.
Agenda removed a day of June, 2012.
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