2012-02-13 CITY COUNCIL MEETING AGENDA AGENDA — REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, TO BE HELD ON MONDAY, FEBRUARY 13, 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.
2. Presentation of Proclamation proclaiming "IHop National
Pancake Day- Pearland East"
Presentation of Proclamation proclaiming "IHop National
Pancake Day- Pearland West"
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 December 5, 2011, Special Meeting held at
7:00 p.m.
2. Minutes of the January 9, 2012, Regular Meeting held at 6:00
p.m.
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3. Minutes of the January 16, 2012, Special Meeting held at
6:00 p.m.
B. CONSIDERATION AND POSSIBLE ACTION —
REGARDING RESOLUTION NO. R2012 -17 — A RESOLUTION
OF THE CITY COUNCIL OF THE CITY OF PEARLAND,
TEXAS, AWARDING A BID FOR MECHANICAL SERVICES.
Mr. Bill Eisen, City Manager.
C. CONSIDERATION AND POSSIBLE ACTION — REGARDING
RESOLUTION NO. R2012 -18 — A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF PEARLAND, TEXAS,
ACCEPTING THE CITY'S INVESTMENT REPORT FOR THE
QUARTER ENDING DECEMBER 2011. Mr. Bill Eisen, City
Manager.
D. CONSIDERATION AND POSSIBLE ACTION — REGARDING
RESOLUTION NO. R2012 -19 — A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF PEARLAND, TEXAS,
CONVEYING EASEMENTS TO ETC NGL TRANSPORT, LLC.
Mr. Darrin Coker, City Attorney.
E. CONSIDERATION AND POSSIBLE ACTION — REGARDING
RESOLUTION NO. R2012 -21 — A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF PEARLAND, TEXAS, AWARDING
A BID FOR CONSTRUCTION SERVICES ASSOCIATED WITH
SANITARY SEWER REHABILITATION. Mr. Bill Eisen, City
Manager.
F. CONSIDERATION AND POSSIBLE ACTION — REGARDING
RESOLUTION NO. R2012 -23 — A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF PEARLAND, TEXAS, AMENDING
AN EASEMENT BELONGING TO KINDER MORGAN CRUDE
AND CONDENSATE, LLC. Mr. Darrin Coker, City Attorney.
X. NEW BUSINESS
1. CONSIDERATION AND POSSIBLE ACTION — FIRST
READING OF ORDINANCE NO. 2000M -83 — AN ORDINANCE
OF THE CITY COUNCIL OF THE CITY OF PEARLAND,
TEXAS, AMENDING ORDINANCE NO. 2000M, THE ZONING
MAP OF THE CITY OF PEARLAND, TEXAS, FOR THE
PURPOSE OF CHANGING THE CLASSIFICATION OF
CERTAIN REAL PROPERTY, LOCATION BEING BOUNDARY
SURVEY 188' X 523.9', WEST '/2 OF LOT 48, ALLISON
RICHEY GULF COAST HOME COMPANY SURVEY, SECTION
19, H.T. & B.R.R. COMPANY SURVEY, ABSTRACT 243,
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BRAZORIA COUNTY, TEXAS. (LOCATED AT 8013 W.
BROADWAY, PEARLAND, TEXAS), ZONE CHANGE 2012 -
01Z, A REQUEST OF SHERRY L. STOCKWELL- TARRER,
APPLICANT, ON BEHALF OF EMIL J. HRBACEK, OWNER,
FOR APPROVAL OF A ZONE CHANGE FROM THE SINGLE -
FAMILY RESIDENTIAL -1 (R -1) ZONE TO GENERAL
BUSINESS (GB) ZONE, PROVIDING FOR AN AMENDMENT
OF THE ZONING DISTRICT MAP; 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 — FIRST
READING OF ORDINANCE NO. 2000M -84 — AN ORDINANCE
OF THE CITY COUNCIL OF THE CITY OF PEARLAND,
TEXAS, AMENDING ORDINANCE NO. 2000M, THE ZONING
MAP OF THE CITY OF PEARLAND, TEXAS, FOR THE
PURPOSE OF CHANGING THE CLASSIFICATION OF
CERTAIN REAL PROPERTY, LOCATION BEING A 20.992
ACRE TRACT IN THE W.D.C. HALL SURVEY, ABSTRACT
NO. 70 IN THE CITY OF PEARLAND, BRAZORIA COUNTY,
TEXAS. SAID 20.992 IS A PART OF A 36.685 ACRE TRACT
DESCRIBED IN A DEED TO T & R REALTY INVESTMENT,
LLC AS RECORDED IN CLERK'S FILE NO. 2011028636.
(LOCATED AT 2411 E. BROADWAY, PEARLAND, TEXAS),
ZONE CHANGE 2012 -02Z, A REQUEST OF J. KENT MARSH,
APPLICANT, ON BEHALF OF TOM ALEXANDER, JR.,
OWNER, FOR APPROVAL OF A ZONE CHANGE FROM THE
GENERAL BUSINESS (GB) ZONE, TO SINGLE - FAMILY
RESIDENTIAL -3 (R -3) ZONE, PROVIDING FOR AN
AMENDMENT OF THE ZONING DISTRICT MAP;
CONTAINING A SAVINGS CLAUSE, A SEVERABILITY
CLAUSE, AN EFFECTIVE DATE AND OTHER PROVISIONS
RELATED TO THE SUBJECT. Mr. Mike Hodge, Assistant City
Manager.
3. CONSIDERATION AND POSSIBLE ACTION — FIRST
READING OF ORDINANCE NO. 2000M -85 — AN ORDINANCE
OF THE CITY COUNCIL OF THE CITY OF PEARLAND,
TEXAS, AMENDING ORDINANCE NO. 2000M, THE ZONING
MAP OF THE CITY OF PEARLAND, TEXAS, FOR THE
PURPOSE OF CHANGING THE CLASSIFICATION OF
CERTAIN REAL PROPERTY, LOCATION BEING HOUSTON
MEMORIAL GARDENS CEMETERY SECTIONS 34, 35, 36, 37,
38, 39, 40, A PERPETUAL CARE CEMETERY CONTAINING
9.982 ACRES AND BEING A PARTIAL REPLAT THE
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AMENDED PLAT OF PARADISE CEMETERY SOUTH,
VOLUME 16, PAGE 275 -276, B.C.P.R. AND BEING IN LOT 28,
OF THE ALLISON RICHEY GULF COAST HOME COMPANY
SUBDIVISION, VOL 20, PG. 67 -68, P.R.B.C. OUT OF THE H.T.
& B.R.R. CO. SURVEY, SEC. 19, A -243 BRAZORIA COUNTY,
TEXAS; FINAL PLAT OF HOUSTON MEMORIAL GARDENS
CEMETERY, A 20.0737 ACRE TRACT OF LAND BEING LOTS
13 AND 29, AND PART OF LOT 12, OF THE ALLISON
RICHEY GULF COAST HOME COMPANY SUBDIVISION,
SECTION 19, AND BEING SITUATED IN THE H.T.& B.R.R.
COMPANY SURVEY, ABSTRACT 243, BRAZORIA COUNTY,
TEXAS; BOUNDARY SURVEY OF A 8.434 ACRE TRACT OUT
OF SECTION 19, H.T. & B.R.R. SURVEY, A -243, BRAZORIA
COUNTY, TEXAS; PARTIAL REPLAT OF HOUSTON
MEMORIAL GARDEN CEMETERY, BEING A 57.231 ACRE
TRACT OF LAND, ALL OF TRACTS 41, 42, 55, 56, 57, & 58 IN
THE ALLISON RICHEY GULF COAST HOME SUBDIVISION,
AS RECORDED IN PLAT BOOK 2, PAGE(S) 24, OF THE
BRAZORIA COUNTY PLAT RECORDS, LOCATED IN THE
H.T. & B. COMPANY SURVEY, SECTION 20, ABSTRACT NO.
506 IN BRAZORIA COUNTY, TEXAS; BOUNDARY SURVEY
OF A 19.97 ACRE TRACT OUT OF SECTION 19, H T & B RR
SURVEY, A -243, BRAZORIA COUNTY, TEXAS; LOT 44 (10
AC) OF THE ALLISON - RICHEY GULF COAST HOME
COMPANY SUBDIVISION, SECTION 19, H.T. & B.R.R.
COMPANY SURVEY, ABSTRACT 243, BRAZORIA COUNTY,
TEXAS, ACCORDING TO THE MAP OR PLAT THEREOF
RECORDED IN VOLUME 2, PAGE 23 OF THE PLAT
RECORDS OF BRAZORIA COUNTY, TEXAS; THE NORTH 1/2
OF LOT 28 (5AC) OF ALLISON RICHEY SUBDIVISION OUT
OF SECTION 20, H.T. & B.R.R. COMPANY SURVEY,
ABSTRACT NO. 506, BRAZORIA COUNTY, TEXAS,
ACCORDING TO THE MAP OR PLAT THEREOF RECORDED
IN VOLUME 2, PAGE 23, OF THE PLAT RECORDS OF
BRAZORIA COUNTY, TEXAS; A0506 H T& B R R CO
SURVEY, TRACT 54A1, F B DRAKE, 3.000 ACRES.
(LOCATED AT 2426 CULLEN, PEARLAND, TEXAS), ZONE
CHANGE 2012 -03Z, A REQUEST OF LOUIS C. MCKINNEY,
APPLICANT, ON BEHALF OF JANICE AND BONNIE
HOWARD, OWNERS, FOR APPROVAL OF A ZONE CHANGE
FROM THE PLANNED DEVELOPMENT (PD), GENERAL
BUSINESS (GB), CULLEN MIXED -USE (C /MU), SINGLE -
FAMILY RESIDENTIAL -3 (R -3) AND SUBURBAN
RESIDENTIAL -12 (SR -12) ZONE(S) TO PLANNED
DEVELOPMENT (PD) ZONE, PROVIDING FOR AN
AMENDMENT OF THE ZONING DISTRICT MAP;
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CONTAINING A SAVINGS CLAUSE, A SEVERABILITY
CLAUSE, AN EFFECTIVE DATE AND OTHER PROVISIONS
RELATED TO THE SUBJECT. Mr. Mike Hodge, Assistant City
Manager.
4. CONSIDERATION AND POSSIBLE ACTION — FIRST
READING OF ORDINANCE NO. 2000CUP -55 — AN
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, APPROVING A CONDITIONAL USE
PERMIT FOR CERTAIN PROPERTY, BEING A PLAT OF
SURVEY OF A 0.6984 ACRE TRACT BEING A PART OF LOT
"A" OF WESTGATE PARK A SUBDIVISION OF 9.575 ACRES
OF LAND OUT OF LOTS 47 AND 48 OF THE ALLISON
RICHEY GULF COAST HOME COMPANY SUBDIVISION OF
SECTION 19 OF THE H. T. & B. RAILROAD COMPANY
SURVEY, ABSTRACT 243, BRAZORIA COUNTY, TEXAS,
ACCORDING TO THE MAP OR PLAT THEREOF RECORDED
IN VOLUME 16, PAGE 320, OF THE PLAT RECORDS OF
BRAZORIA COUNTY, TEXAS (LOCATED AT 7900 BLOCK OF
BROADWAY, PEARLAND, TX) CONDITIONAL USE PERMIT
APPLICATION NO. CUP 2011 -12 TO ALLOW FOR THE
OPERATION OF A MINOR AUTO REPAIR FACILITY IN THE
GENERAL BUSINESS (GB) DISTRICT AT THE REQUEST OF
ESTEBAN V. RODRIGUEZ, OWNER AND APPLICANT,
CONTAINING A SAVINGS CLAUSE, A SEVERABILITY
CLAUSE, AN EFFECTIVE DATE AND OTHER PROVISIONS
RELATED TO THE SUBJECT. Mr. Mike Hodge, Assistant City
Manager.
5. CONSIDERATION AND POSSIBLE ACTION — REGARDING
RESOLUTION NO. R2012 -16 — A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF PEARLAND, TEXAS,
APPROVING CONTRACT AMENDMENTS WITH KS
MANAGEMENT. Mr. Matt Buchanan, President, Economic
Development Corporation.
6. CONSIDERATION AND POSSIBLE ACTION — REGARDING
RESOLUTION NO. R2012 -20 — A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF PEARLAND, TEXAS,
AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO
ENTER INTO A DEVELOPMENT AGREEMENT WITH MHI
PARTNERSHIP, LTD. Mr. Bill Eisen, City Manager.
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7. CONSIDERATION AND POSSIBLE ACTION - FIRST AND
ONLY READING OF ORDINANCE NO. 1459 - AN
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, ALTERING THE PRIMA FACIE SPEED
LIMITS ESTABLISHED FOR VEHICLES UNDER THE
PROVISIONS OF ' 545.356, TEXAS TRANSPORTATION
CODE, UPON THE BASIS OF A REQUEST BY THE TEXAS
DEPARTMENT OF TRANSPORTATION, UPON CERTAIN
STREETS AND HIGHWAYS, OF PARTS THEREOF, WITHIN
THE CORPORATE LIMITS OF THE CITY OF PEARLAND
(DIXIE FARM ROAD), AS SET OUT IN THIS ORDINANCE;
PROVIDING A PENALTY; AND DECLARING AN
EMERGENCY. Mr. Bill Eisen, City Manager.
8. CONSIDERATION AND POSSIBLE ACTION - FIRST AND
ONLY READING OF ORDINANCE NO.1460 - AN
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, ALTERING THE PRIMA FACIE SPEED
LIMITS ESTABLISHED FOR VEHICLES UNDER THE
PROVISIONS OF ' 545.356, TEXAS TRANSPORTATION
CODE, UPON THE BASIS OF A REQUEST BY THE TEXAS
DEPARTMENT OF TRANSPORTATION, UPON CERTAIN
STREETS AND HIGHWAYS, OF PARTS THEREOF, WITHIN
THE CORPORATE LIMITS OF THE CITY OF PEARLAND
(MAGNOLIA ROAD), AS SET OUT IN THIS ORDINANCE;
PROVIDING A PENALTY; AND DECLARING AN
EMERGENCY. Mr. Bill Eisen, City Manager.
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:
9. CONSIDERATION AND POSSIBLE ACTION - REGARDING
APPOINTMENTS TO THE CITY'S VARIOUS BOARDS AND
COMMISSIONS. City Council.
XI. ADJOURNMENT
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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 9" day of February, 2012 at 5:30 p.m.
g ni ing, T Cie y Se etary a`. /\
Agenda removed 14 day of February, 2012.
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