2012-05-21 CITY COUNCIL MEETING AGENDA - AMENDEDAMENDED AGENDA
Added New Business No. 14
AGENDA — REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, TO BE HELD ON MONDAY, MAY 21, 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. Proclamation proclaiming "National Public Works Week."
3. Proclamation proclaiming "Emergency Medical Services
Week."
4. Proclamation proclaiming "Hurricane Preparedness Week."
5. Recognition of Police Officer of the Year by the 100 Club.
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.
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A. CONSIDERATION AND POSSIBLE ACTION - APPROVAL
OF MINUTES:
1. Minutes of the March 26, 2012, Regular Meeting held at 7:30
p.m.
B. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2012-57 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, RENEWING A UNIT
SUPPLY BID FOR WATER METER SUPPLY SERVICES.
Mr. Bill Eisen, City Manager.
C. CONSIDERATION AND POSSIBLE ACTION - SECOND AND
FINAL READING OF ORDINANCE NO. 2000CUP-56 - AN
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, APPROVING A CONDITIONAL USE
PERMIT FOR CERTAIN PROPERTY, 18.5436 ACRE (807,759
SQ. FT.) TRACT OF LAND BEING OUT OF LOT 51 AND LOT
53 OF THE ALLISON-RICHEY GULF COAST HOME
COMPANY, SECTION 6, RECORDED IN VOL. 135, PG. 501
H.C.D.R., LOCATED IN THE H.T. & B.R.R. CO. SURVEY, A-
544, CITY OF PEARLAND, BRAZORIA COUNTY, TEXAS
(LOCATED AT 5719 BROADWAY, PEARLAND, TX)
CONDITIONAL USE PERMIT APPLICATION NO. CUP 2012-
02 TO EXPAND THE FLOOR AREA OF AN EXISTING
STRUCTURE WHILE MAINTAINING EXISTING FRONT
LANDSCAPE BUFFER AND PERIMETER FENCE MATERIAL,
IN THE GENERAL COMMERCIAL (GC) DISTRICT AT THE
REQUEST OF TERRI LERA, APPLICANT, ON BEHALF OF
LEE MEHTA, OWNER, CONTAINING A SAVINGS CLAUSE, A
SEVERABILITY CLAUSE, AN EFFECTIVE DATE AND OTHER
PROVISIONS RELATED TO THE SUBJECT.
Ms. Lata Krishnarao, Director of Community Development.
D. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2012-63 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, AWARDING A UNIT
SUPPLY BID FOR HOT ASPHALT MIX. Mr. Bill Eisen, City
Manager.
E. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2012-71 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, APPROVING A
STANDARDS OF CARE POLICY FOR YOUTH PROGRAMS.
Ms. Colene Cabezas, Recreation Superintendent.
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X. NEW BUSINESS:
1. CONSIDERATION AND POSSIBLE ACTION - SECOND AND
FINAL READING OF ORDINANCE NO. 2000M-86 - 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 39.50
ACRE TRACT OF LAND BEING OUT OF THE D.H.M.
HUNTER SURVEY, ABSTRACT 76, BEING A PORTION OF
THE SAME 181.6209 ACRE SURVEY AS DESCRIBED IN A
DEED DATED JUNE 4, 1981, FROM THE C.H. ALEXANDER
TRUST TO SUE ALEXANDER MORRISON A.K.A. SUSIE
ALEXANDER MORRISON, AND RECORDED IN VOLUME
1596, PAGE 93 ET SEQ OF THE BRAZORIA COUNTY DEED
RECORDS (B.C.D.R.); AND BEING A 83.83 ACRE TRACT OF
LAND BEING OUT OF THE D.H.M. HUNTER SURVEY,
ABSTRACT 76 AND THE H.T. & B.R.R. COMPANY SURVEY,
ABSTRACT 233, BEING A PORTION OF THE SAME 181.6209
ACRE SURVEY AS DESCRIBED IN A DEED DATED JUNE 4,
1981, FROM THE C.H. ALEXANDER TRUST TO SUE
ALEXANDER MORRISON A.K.A. SUSIE ALEXANDER
MORRISON, AND RECORDED IN VOLUME 1596, PAGE 93
ET SEQ OF THE BRAZORIA COUNTY DEED RECORDS
(B.C.D.R.) (LOCATED EAST AND WEST SIDES OF
PEARLAND PKWY, NORTH OF BARRY ROSE, EXISTING
STONEBRIDGE PLANNED DEVELOPMENT, PEARLAND,
TEXAS), ZONE CHANGE 2012-04Z, A REQUEST OF ALAN
MUELLER, APPLICANT, ON BEHALF OF MUSGRAVE-
GROHMAN VENTURES, LTD. AND BRANDON LEE
INVESTMENTS, INC., OWNER(S), FOR APPROVAL OF A
ZONE CHANGE (PD AMENDMENT) FROM THE PLANNED
DEVELOPMENT (PD) ZONE TO THE PLANNED
DEVELOPMENT (PD) 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. Ms. Lata Krishnarao, Director of
Community Development.
2. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2012-61- A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, APPROVING A BOND
ORDER OF BRAZORIA COUNTY MUNICIPAL UTILITY
DISTRICT NO. 3 AUTHORIZING THE ISSUANCE OF
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$5,950,000 UNLIMITED TAX AND REVENUE REFUNDING
BONDS, SERIES 2012. Mr. Bill Eisen, City Manager.
3. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION
NO. R2012-66 — A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, AUTHORIZING THE CITY
MANAGER OR HIS DESIGNEE TO ENTER INTO A
CONTRACT FOR AUDIT SERVICES. Mr. Bill Eisen, City
Manager.
4. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION
NO. R2012-72 — 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 THE BRAZOSPORT
WATER AUTHORITY. Mr. Mike Hodge, Assistant City
Manager.
5. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION
NO. R2012-65 — A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, AWARDING A BID FOR
CONSTRUCTION SERVICES ASSOCIATED WITH THE
STATE HIGHWAY 35 WATERLINE EXTENSION PROJECT.
Mr. Bill Eisen, City Manager.
6. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION
NO. R2012-60 — A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, AWARDING A BID FOR
CONSTRUCTION SERVICES ASSOCIATED WITH THE TWIN
CREEK REGIONAL LIFT STATION SANITARY SEWER AND
FORCE MAIN PROJECT. Mr. Bill Eisen, City Manager.
7. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION
NO. R2012-64 — A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, AWARDING A BID FOR
GROUNDS MAINTENANCE SERVICES. Mr. Bill Eisen, City
Manager.
8. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION
NO. R2012-69 — A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, AWARDING A BID FOR
LARGE WATER METER TESTING SERVICES. Mr. Bill Eisen,
City Manager.
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9. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION
NO. R2012-70 — A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, APPROVING A SPECIAL
EVENTS PERMIT FOR THE SHADOW CREEK RANCH
TRIATHLON. Ms. Colene Cabezas,Recreation Superintendent.
10. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION
NO. R2012-73 — A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, AWARDING A BID FOR
THE PURCHASE OF PLAYGROUND EQUIPMENT.
Ms. Mitchell Smith Director of Parks and Recreation
11. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION
NO. R2012-74 — A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, AUTHORIZING THE CITY
MANAGER OR HIS DESIGNEE TO ENTER INTO A TAX
ABATEMENT AGREEMENT WITH REF -CHEM, L. P.
Mr. Matt Buchanan, President of Pearland Economic
Development.
12. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION
NO. R2012-75 — A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, APPROVING
CONTINUED PARTICIPATION IN THE CRIMINAL JUSTICE
DIVISION - GENERAL VICTIM ASSISTANCE DIRECT
SERVICES GRANT PROGRAM. Mr. Bill Eisen, City Manager.
13. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION
NO. R2012-62 — A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, APPROVING A BOND
ORDER OF BRAZORIA COUNTY MUNICIPAL UTILITY
DISTRICT NO. 2 AUTHORIZING THE ISSUANCE OF
$2,345,000 UNLIMITED TAX AND REVENUE REFUNDING
BONDS, SERIES 2012. Mr. Bill Eisen, City Manager.
14. CONSIDERATION AND POSSIBLE ACTION — REGARDING
THE OPENING OF THE SWIMMING POOL FOR THE
SUMMER AT INDEPENDENCE PARK. Ms. Michelle Smith,
Parks Director.
OTHER BUSINESS:
XI. ADJOURNMENT
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This site is accessible to disabled individuals. For special assistance, please call
Young Lorfinq 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 18th day of May 2012, at 4:30 p.m.
Agenda removed ti%i day of May 2012.
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