2012-07-09 CITY COUNCIL MEETING AGENDA AGENDA — REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, TO BE HELD ON MONDAY, JULY 9, 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 23, 2012, Regular Meeting held at 7:30
p.m.
B. CONSIDERATION AND POSSIBLE ACTION — EXCUSE
COUNCILMEMBER FELICIA HARRIS FROM JUNE 25, 2012,
CITY COUNCIL REGULAR MEETING. City Council.
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CORNER OF KINGSLEY ROAD AND WEST BROADWAY);
APPROVING A SERVICE PLAN FOR ALL OF THE AREA
WITHIN SUCH LIMITS AND BOUNDARIES; CONTAINING
OTHER PROVISIONS RELATED TO THE SUBJECT; AND
PROVIDING A SAVINGS AND SEVERABILITY CLAUSE.
ANNEXATION AREA 3. Ms. Lata Krishnarao, Director of
Community Development.
2. CONSIDERATION AND POSSIBLE ACTION - FIRST
READING OF ORDINANCE NO. CUP 2000-57 - AN
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, APPROVING A CONDITIONAL USE
PERMIT FOR CERTAIN PROPERTY, LOT 2 OF 1011 MAIN
ADDITION, A SUBDIVISION OF 10.2734 ACRES SITUATED
IN THE H. T. & B. R. R. CO. SURVEY, ABSTRACT 542,
ACCORDING TO THE MAP OR PLAT THEREOF RECORDED
IN CLERK'S FILE NO. 2012009314 OF THE OFFICIAL
RECORDS OF BRAZORIA COUNTY, TEXAS (LOCATED AT
1011 N. MAIN, PEARLAND, TX) CONDITIONAL USE PERMIT
APPLICATION NO. CUP 2012-03 TO ALLOW THE
OPERATION OF AN AUTO REPAIR FACILITY (MAJOR), IN
THE GENERAL COMMERCIAL (GC) DISTRICT AT THE
REQUEST OF NARSH, INC, APPLICANT AND 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.
3. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2012-101 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, AUTHORIZING THE
CITY MANAGER OR HIS DESIGNEE TO SUBMIT NINE
PROJECT APPLICATIONS TO THE HOUSTON-GALVESTON
AREA COUNCIL FOR INCLUSION IN THE 2013-2016
TRANSPORTATION IMPROVEMENT PLAN, AND
ALLOCATING MATCHING FUNDS FOR THE
CONSTRUCTION OF EACH PROJECT. Mr. Trent Epperson,
Director of Engineering and Capital Projects.
4. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2012-95 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, AWARDING A BID FOR
CONSTRUCTION SERVICES ASSOCIATED WITH THE
SOUTHGATE AND CYPRESS VILLAGE PARKS PROJECTS.
Mr. Bill Eisen, City Manager.
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C. CONSIDERATION AND POSSIBLE ACTION - SECOND AND
FINAL READING OF ORDINANCE NO. 1464 - AN
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, CLOSING THE PUBLIC HEARING;
ORDERING IMPROVEMENTS AND LEVYING
ASSESSMENTS AGAINST VARIOUS PERSONS AND THEIR
PROPERTY FOR THE PAYMENT OF A PART OF THE COST
OF A PORTION OF PUBLIC IMPROVEMENTS IN THE CITY
OF PEARLAND, TEXAS; PROVIDING FOR THE TIME WHEN
SUCH ASSESSMENTS BECOME DUE AND PAYABLE;
STIPULATING THE RATE OF INTEREST AND FIXING A
CHARGE AND LIEN AGAINST SAID PROPERTY, MAKING
SAID CHARGE A PERSONAL LIABILITY OF THE PROPERTY
OWNERS OWNING PROPERTY ABUTTING ON SAID
STREETS, PROVIDING FOR THE COLLECTION THEREOF;
AND PROVIDING A SEVERABILITY CLAUSE.
Mr. Darrin Coker, City Attorney.
D. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2012-99 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, CONVEYING AN
EASEMENT TO SERVE THE COWART'S CREEK REGIONAL
DIVERSION FACILITY PUMP STATION. Mr. Darrin Coker,
City Attorney.
E. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2012-100 - A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, CONVEYING AN
EASEMENT FOR CERTAIN ELECTRIC UTILITIES.
Mr. Darrin Coker, City Attorney.
F. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2012-102 - 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.
IX. NEW BUSINESS
1. CONSIDERATION AND POSSIBLE ACTION - FIRST
READING OF ORDINANCE NO. 1465 - AN ORDINANCE
EXTENDING THE CITY LIMITS OF THE CITY OF PEARLAND,
TEXAS, TO INCLUDE ALL LAND AREA WITHIN CERTAIN
LIMITS AND BOUNDARIES AND ANNEXING TO THE CITY
OF PEARLAND ALL OF THE AREA WITHIN SUCH LIMITS
AND BOUNDARIES (AREA GENERALLY LOCATED AT THE
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5. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION
NO. R2012-98 — A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, AUTHORIZING A
CONTRACT FOR CONSTRUCTION MANAGEMENT AND
INSPECTION SERVICES ASSOCIATED WITH THE
BUSINESS CENTER DRIVE PROJECT. Mr. Bill Eisen, City
Manager.
OTHER BUSINESS:
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE:
1. SECTION 551.071 — CONSULTATION WITH CITY
ATTORNEY — REGARDING MATTERS SUBJECT TO
THE ATTORNEY- CLIENT PRIVILEGE.
Mr. Darrin Coker, City Attorney.
2. SECTION 551.071 — CONSULTATION WITH CITY
ATTORNEY — REGARDING PENDING LITIGATION
ASSOCIATED WITH NATURAL GAS RATES.
Mr. Darrin Coker, City Attorney.
NEW BUSINESS CONTINUED:
6. CONSIDERATION AND POSSIBLE ACTION — REGARDING
MATTERS SUBJECT TO THE ATTORNEY-CLIENT
PRIVILEGE. City Council.
7. CONSIDERATION AND POSSIBLE ACTION — REGARDING
PENDING LITIGATION ASSOCIATED WITH NATURAL GAS
RATES. 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.
I, Maria E. Rodriguez, Deputy City Secretary of the City of Pearland, Texas, do
���������mosiAry��reby certify that the foregoing public notice was posted in a place convenient
stove� Q Nlto general public at City Hall on the 6th day of July, 2012 at 5:30 p.m.
Maria E. Rodriguez
• «00 ������ Deputy City Secretary
itiiy��ininsAt nda removed 10 day of July, 2012.
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