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2001-07-09 CITY COUNCIL MEETING AGENDAAGENDA- REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, TO BE HELD ON JULY 9, 2001, AT 7:30 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. Mayor's introduction of Crystal Granados, Queen of Pearland. IV. COUNCIL ACTIVITY REPORTS V. CITY MANAGER'S REPORT VI. CITIZENS VII. DOCKETED PUBLIC HEARING: REGARDING PROPOSED IMPOSITION OF CITY SALES AND USE TAX WITHIN MUNICIPAL UTILITY DISTRICT NO. 6. I. CALL TO ORDER II. PURPOSE OF THE HEARING REGARDING PROPOSED IMPOSITION OF CITY SALES AND USE TAX WITHIN MUNICIPAL UTILITY DISTRICT NO. 6. II1. STAFF REVIEW - REGARDING PROPOSED IMPOSITION OF CITY SALES AND USE TAX WITHIN MUNICIPAL UTILITY DISTRICT NO. 6. IV. CITIZEN COMMENTS V. COUNCIL/STAFF DISCUSSION VI. ADJOURNMENT OF DOCKETED PUBLIC HEARING Page 1 of 8 - 7/9/2001 VIII. CONSENT AGENDA: ALL ITEMS LISTED UNDER TH E "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 COUNClLMEMBER REQUESTS SEPARATE ACTION ON AN ITEM, IN WHICH EVENT THE ITEM WILL BE REMOVED FROM THE CONSENT AGENDAAND 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 June 11,2001, Joint Public Hearing held at 6:30 B. CONSIDERATION AND POSSIBLE ACTION- SECOND AND FINAL READING OF ORDINANCE NO. 509-524-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 13, BLOCK 3, SKYWAY MANOR SUBDIVISION, H. T. & B. R.R. COMPANY SURVEY, A-241, BRAZORIA COUNTY, TEXAS, ACCORDING TO THE MAP OR RECORD IN VOLUME 7, PAGE 67, PLAT RECORDS OF BRAZORIA COUNTY, TEXAS (APPLICATION NO. 980) (2901 MANVEL ROAD) FROM CLASSIFICATION SINGLE FAMILY DWELLING DISTRICT (R-l) TO NEIGHBORHOOD SERVICES DISTRICT (NS) AT THE REQUEST OF CLAUDE AND MARGARET BIRD, 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, Executive Director of Community Services. C. CONSIDERATION AND POSSIBLE ACTION SUBDIVISION ACCEPTANCE OF GARDEN GATE SECTION ONE. Mr. John Hargrove, City Engineer. Page 2 of 8 - 7/9/2001 D. CONSIDERATION AND POSSIBLE ACTION - FIRST AND ONLY READING ORDINANCE NO. 1013 -AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, ESTABLISHING STOP SIGNS WITHIN THE CORPORATE LIMITS OF THE CITY OF PEARLAND UPON McLEAN ROAD IN A NORTHERLY DIRECTION AT ITS INTERSECTION WITH FITE ROAD, UPON McLEAN ROAD IN A SOUTHERLY DIRECTION AT ITS INTERSECTION WITH FITE ROAD; UPON FITE ROAD IN AN EASTERLY DIRECTION AT ITS INTERSECTION WITH McLEAN ROAD; PROVIDING A PENALTY FOR VIOLATION; CONTAINING A SAVINGS CLAUSE, A SEVERABILITY CLAUSE AND A REPEALER CLAUSE; PROVIDING AN EFFECTIVE DATE, FOR PUBLICATION, AND FOR CODIFICATION; AND DECLARING AN EMERGENCY BECAUSE THE NEED TO ESTABLISH STOP SIGNS AT INTERSECTIONS INURES TO THE BENEFIT OF THE TRAVELING PUBLIC AND, THEREFORE, BEARS DIRECTLY UPON THE HEALTH, SAFETY AND WELFARE OF THE CITIZENRY. Mr. Michael Ross, Project Director. E. CONSIDERATION AND POSSIBLE ACTION - FIRST AND ONLY READING ORDINANCE NO. 1014 -AN ORDINANCE OFTHE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, ESTABLISHING STOP SIGNS WITHIN THE CORPORATE LIMITS OFTHE CITY OF PEARLAND UPON TIPPERARY DRIVE IN AN EASTERLY DIRECTION AT ITS INTERSECTION WITH BOGEY WAY, UPON TIPPERARY DRIVE IN A WESTERLY DIRECTION AT ITS INTERSECTION WITH BOGEY WAY, UPON BOGEY WAY IN A NORTHERLY DIRECTION AT ITS INTERSECTION WITH TIPPERARY DRIVE; PROVIDING A PENALTY FOR VIOLATION; CONTAINING A SAVINGS CLAUSE, A SEVERABILITY CLAUSE AND A REPEALER CLAUSE; PROVIDING AN EFFECTIVE DATE, FOR PUBLICATION, AND FOR CODIFICATION; AND DECLARING AN EMERGENCY BECAUSE THE NEED TO ESTABLISH STOP SIGNS AT INTERSECTIONS INURES TO THE BENEFIT OF THE TRAVELING PUBLIC AND, THEREFORE, BEARS DIRECTLY UPON THE HEALTH, SAFETY AND WELFARE OF THE CITIZENRY. Mr. Michael Ross, Project Director. F. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO. R2001-95 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY Page 3 of 8 - 7/9/2001 OF PEARLAND, TEXAS, ACCEPTING THE CERTIFICATION OF THE CURRENT AND ANTICIPATED TAX COLLECTION RATE FOR 2001 BY THE CITY'S TAX ASSESSOR-COLLECTOR. Mr. Jim Causey, Director of Finance. G, CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO. R2001-94 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, PLACING ON THE AGENDAS OF THE AUGUST 27, 2001, AND SEPTEMBER 10, 2001, CITY COUNCIL MEETINGS CONSIDERATION OF THE PROPOSED FISCAL YEAR 2001-2002 TAX RATE AND SETTING THE PUBLIC HEARING ON THE TAX RATE. Mr. Jim Causey, Director of Finance. H, CONSIDERATION AND POSSIBLE ACTION - SUBMISSION OF PROPOSED 2001-2002 BUDGET AND SETTING OF PUBLIC HEARING ON THE BUDGET, TENTATIVE DATE OF AUGUST 13, 2001 7:00 P.M. Mr. Jim Causey, Director of Finance. I. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO. R2001-93 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, DECLARING THE EXISTENCE OF "SURPLUS PROPERTY" BELONGING TO THE CITY AND DETERMINING THE NEED TO FACILITATE THE PROPER DISPOSITION OF THE CITY'S "SURPLUS PROPERTY." Mr. Gordon Island, Purchasing Officer. IX. MATrERS REMOVED FROM CONSENT AGENDA X. NEW BUSINESS 1. CONSIDERATION AND POSSIBLE ACTION - PRESENTATION OF TIRZ #1 ANNUAL REPORT. Mr. Alan Mueller, Deputy City Manager. 2. CONSIDERATION AND POSSIBLE ACTION - FIRST READING OF ORDINANCE NO. 1015 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, APPROVING THE ANNEXATION BY BRAZORIA COUNTY MUNICIPAL UTILITY DISTRICT NO. 17 OF APPROXIMATELY 294.2651 ACRES OF LAND. Mr. Darrin Coker, City Attorney. Page 4 of 8 - 7/9/2001 3. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO. R2001-90 - 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 CORRIGAN CONSULTING, INC., FOR NOISE MODELING ALONG DIXIE FARM ROAD ADJACENT TO THE DIXIE WOODS SUBDIVISION. Mr. Michael Ross, Project Director. 4. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO. R2001-91 - 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 GEOGRAPHIC TECHNOLOGIES GROUP, INC., FOR PUBLIC WORKS DATA COLLECTION AND ITS CONVERSION INTO THE CITY'S GEOGRAPHIC INFORMATION SYSTEM. Mr. MichaelRoss, Project Director. 5. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO. R2001-89 - 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 BURLINGTON NORTHERN AND SANTA FE RAILROAD, FOR A NEW RAILROAD CROSSING AT THE INTERSECTION OF THE RAILROAD AND ORANGE STREET. Mr. Jerry Burns, Public Works Director. 6. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO. R2001-86 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, ADOPTING AN AMENDED INVESTMENT POLICY IN ACCORDANCE WITH CHAPTER 2256 OF THE GOVERNMENTCODE ("PUBLIC FUNDS INVESTMENT ACT") FOR PURPOSES OF INVESTING CITY FUNDS IN STATE AUTHORIZED SECURITIES. Mr. Jim Causey, Director of Finance. 7. CONSIDERATION AND POSSIBLE ACTION - FIRST AND ONLY READING OF ORDINANCE NO. 985-4 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, AMENDING ORDINANCE NO. 985, THE 2000-2001 ANNUAL BUDGET ORDINANCE, BY AUTHORIZING CERTAIN ADDITIONS IN SPECIAL REVENUE FUNDS FOR MUNICIPAL PURPOSES; Page 5 of 8 - 7/9/2001 AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO FACILITATE THE CHANGES IDENTIFIED HEREIN WITHOUT FURTHER APPROVAL OF CITY COUNCIL; PROVIDING A SAVINGS CLAUSE, A SEVERABILITY CLAUSE, A REPEALER CLAUSE, AND AN EFFECTIVE DATE; AND DECLARING AN EMERGENCY BECAUSE THE NEED TO ADJUST THE CITY BUDGET INURES TO THE BENEFIT OF THE PUBLIC AND, THEREFORE, BEARS DIRECTLY UPON THE HEALTH, SAFETY AND WELFARE OF THE CITIZENRY. Mr. Jim Causey, Director of Finance. 8. CONSIDERATION AND POSSIBLE ACTION - FIRST READING OF ORDINANCE NO. 1012- AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, ESTABLISHING A CURFEW FOR PERSONS UNDER THE AGE OF 17 YEARS, BETWEEN 11:00 P. M., ON ANY SUNDAY, MONDAY, TUESDAY, WEDNESDAY, OR THURSDAY AND 6:00 A. M. ON THE FOLLOWING DAY, BETWEEN THE HOURS OF 12:01 A. M. AND 6:00 A. M. ON ANY SATURDAY OR SUNDAY, AND BETWEEN THE HOURS OF 9:00 A. M. AND 2:30 P. M. FOR SCHOOL-AGED CHILDREN ON scHOOL DAYS; PROVIDING IT UNLAWFUL FOR ANY PERSON SUBJECT TO A CURFEW HEREUNDER TO REMAIN IN ANY PUBLIC PLACE OR ON THE PREMISES OF ANY ESTABLISHMENT WITHIN THE CITY DURING CURFEW HOURS; PROVIDING IT UNLAWFUL FOR ANY PARENT OR GUARDIAN OF A PERSON SUBJECT TO A CURFEW HEREUNDER TO KNOWINGLY PERMIT, OR BY INSUFFICIENT CONTROL, ALLOW SUCH PERSON TO REMAIN IN ANY PUBLIC PLACE OR ON THE PREMISES OF ANY ESTABLISHMENT WITHIN THE CITY DURING CURFEW HOURS, PROVIDING IT UNLAWFUL FOR ANY PERSON OWNING, OPERATING, OR IN THE EMPLOYMENT OF ANY ESTABLISHMENT IN THE CITY TO KNOWINGLY ALLOW A PERSON SUBJECT TO A CURFEW HEREUNDER TO REMAIN ON THE PREMISES OF SUCH ESTABLISHMENT DURING CURFEW HOURS; PROVIDING DEFENSES TO PROSECUTION FOR VIOLATIONS HEREUNDER, PROVIDING A PENALTY FOR VIOLATION; PROVIDING FOR TIMELY REVIEW AND ANALYSIS OF SAID ORDINANCE TO DETERMINE ITS EFFECTIVENESS; CONTAINING A SAVINGS CLAUSE, A SEVERABILITY CLAUSE AND A REPEALER CLAUSE; PROVIDING AN EFFECTIVE DATE AND FOR CODIFICATION, AND Page 6 of 8 - 7/9/2001 CONTAINING OTHER PROVISIONS RELATING TO THE SUBJECT. Mr. Darrin Coker, City Attorney. 9. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO. R2001-88 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, AWARDING A BID FOR CONSTRUCTION OF THE PIPER ROAD WATER AND SEWER PROJECT. Mr. Jerry Bums, Public Works Director. 10. CONSIDERATION AND POSSIBLE ACTION - FIRST READING OF ORDINANCE NO. 509-525 - 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 82.103 ACRES, WITHIN THE ALLISON RICHEY GULF COAST HOME COMPANY, SUBURBAN GARDENS SUBDIVISION, T.C.R.R., SECTION 4, ABSTRACT 675, BRAZORIA COUNTY, TEXAS (APPLICATION NO. 981)(NORTHWEST CORNER OF SH 288 AND BROADWAY) FROM CLASSIFICATION SUBURBAN DEVELOPMENT DISTRICT (SD) TO COMMERCIAL DISTRICT (C) AT THE REQUEST OF WELLINGTON STEVENS, III, AGENT FOR PEARLAND FREEWAY PARTNERS AND CARRINGTON WEEMS, II, 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, Executive Director of Community Services. 11. CONSIDERATION AND POSSIBLE ACTION - FIRST READING OF ORDINANCE NO. 509-526 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, AMENDING ORDINANCE NOi 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 4.303 ACRES, WITHIN THE ALLISON RICHEY GULF COAST HOME COMPANY, SUBURBAN GARDENS SUBDIVISION, T.C.R.R., SECTION 4, ABSTRACT 675, BRAZORIA COUNTY, Page 7 of 8 - 7/9/2001 TEXAS (APPLICATION NO. 981)(NORTHWEST CORNER OF SH 288 AND BROADWAY) FROM CLASSIFICATION SUBURBAN DEVELOPMENT DISTRICT (SD) TO OFFICE PROFESSIONAL DISTRICT (OP) AT THE REQUEST OF WELLINGTON STEVENS, Ill, AGENT FOR PEARLAND FREEWAY PARTNERS AND CARRINGTON WEEMS, II, 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, Executive Director of Community Services. 12. CONSIDERATION AND POSSIBLE ACTION - FEMA (FEDERAL EMERGENCY MANAGEMENT AGENCY) APPLICATION. Mr. Bill Eisen, City Manager. Xl. 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. Page 8 of 8 - 7/9/2001