2012-09-17 CITY COUNCIL MEETING AGENDA AGENDA — REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, TO BE HELD ON MONDAY, SEPTEMBER 17, 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 the Texas Amateur Athletic Federation awards.
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 July 23, 2012, Regular Meeting held at 7:30 p.m.
B. CONSIDERATION AND POSSIBLE ACTION — EXCUSE
COUNCILMEMBER SCOTT SHERMAN FROM AUGUST 27, 2012,
CITY COUNCIL REGULAR MEETING. City Council.
IX. MATTERS REMOVED FROM CONSENT AGENDA
X. NEW BUSINESS
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1. CONSIDERATION AND POSSIBLE ACTION — FIRST READING OF
ORDINANCE NO. 2000M-87 — 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 17.7063 ACRE (771,287 SQUARE FEET) TRACT OF LAND
OUT OF THE R. T. BLACKBURN SURVEY, ABSTRACT 160, HARRIS
COUNTY, TEXAS; AND BEING OUT OF AND A PORTION OF LOT
22 AND LOT 30 OF THE ORCHARD RIDGE ADDITION TO ALMEDA
AS RECORDED BY PLAT FILED IN VOLUME 64, PAGE 7 OF THE
DEED RECORDS OF HARRIS COUNTY, TEXAS; AND BEING ALL
OF AND THE SAME AS THE CERTAIN CALLED 7.410 ACRE TRACT
OF LAND AND ALL OF AND THE SAME AS THE CERTAIN CALLED
0.400 ACRE TRACT OF LAND, BOTH AS CONVEYED TO CSBWMD
ALL TERRAIN VEHICLES, INC., IN WARRANTY DEED DATED
SEPTEMBER 18, 1989, AS RECORDED IN FILE NUMBER M-327774
OF THE CLERK'S FILES OF HARRIS COUNTY, TEXAS; AND BEING
ALL OF THE SAME AS THAT CERTAIN CALLED 9.896 ACRE
TRACT OF LAND AS CONVEYED TO CSBWMD ALL TERRAIN
VEHICLES, INC., IN WARRANTY DEED DATED SEPTEMBER 18,
1989, AS RECORDED IN FILE NUMBER M-327773 OF THE
CLERK'S FILES OF HARRIS COUNTY, TEXAS. (LOCATED AT 322
RILEY ROAD, PEARLAND, TEXAS), ZONE CHANGE 2012-05Z, A
REQUEST OF DANIEL FRAYNE, APPLICANT, ON BEHALF OF JDI
VENTURES, INC., OWNER, FOR APPROVAL OF A ZONE CHANGE
FROM THE SPECTRUM DISTRICT (DISTRICT S5) (SP5) ZONE TO
THE LIGHT INDUSTRIAL (M-1) 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 — FIRST READING OF
ORDINANCE NO. 2000M-88 — 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 A
SURVEY OF TWO TRACTS OF LAND BEING A 101.1405 ACRE
TRACT OUT OF LOTS 64 & 74 OF THE W. ZYCHLINSKI
SUBDIVISION LOCATED IN SECTION 2 OF THE H. T. & B. R. R. CO.
SURVEY, A-542 AND OUT OF LOTS 70, 75, & 79 OF THE W.
ZYCHLINSKI SUBDIVISION LOCATED IN SECTION 3 OF THE H. T.
& B. R. R. CO. SURVEY, A-232 AND A TRACT OF LAND BEING A
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2.500 ACRE TRACT OUT OF LOT 64 OF THE W. ZYCHLINSKI
SUBDIVISION LOCATED IN SECTION 2 OF THE H. T. & B. R. R. CO.
SURVEY, A-542, BRAZORIA COUNTY, TEXAS. (LOCATED AT 1310
N. MAIN, PEARLAND, TEXAS), ZONE CHANGE 2012-06Z, A
REQUEST OF SOUTH PARK FUNERAL HOME, OWNER AND
APPLICANT, FOR APPROVAL OF A ZONE CHANGE FROM THE
LIGHT INDUSTRIAL (M-1) ZONE TO THE GENERAL COMMERCIAL
(GC) 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.
3. CONSIDERATION AND POSSIBLE ACTION - FIRST READING OF
ORDINANCE NO.1467 - AN APPROPRIATION ORDINANCE
ADOPTING A REVISED BUDGET FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2012 AND ADOPTING A BUDGET FOR THE
FISCAL YEAR BEGINNING OCTOBER 1, 2012, AND ENDING
SEPTEMBER 30, 2013, AND PAY PLANS FOR FISCAL YEAR 2013.
Mr. Bill Eisen, City Manager.
4. CONSIDERATION AND POSSIBLE ACTION - FIRST READING OF
ORDINANCE NO.1468 - AN ORDINANCE ADOPTING A TAX RATE
OF $0.7051 AND LEVYING TAXES FOR THE USE AND SUPPORT
OF THE MUNICIPAL GOVERNMENT OF THE CITY OF PEARLAND,
TEXAS, AND PROVIDING FOR THE INTEREST AND SINKING
FUND OF THE TAXABLE YEAR 2012. Mr. Bill Eisen, City Manager.
5. CONSIDERATION AND POSSIBLE ACTION - FIRST READING OF
ORDINANCE NO. 1358-8 - AN ORDINANCE OF THE CITY
COUNCIL OF THE CITY OF PEARLAND, TEXAS, AMENDING NON-
DEVELOPMENT USAGE AND SERVICE FEES (UTILITY BILLING
FEES FOR CUSTOMERS OUTSIDE THE CITY LIMITS);
CONTAINING A SAVINGS CLAUSE, A SEVERABILITY CLAUSE
AND A REPEALER CLAUSE; PROVIDING FOR PUBLICATION AND
AN EFFECTIVE DATE. Mr. Bill Eisen, City Manager.
6. CONSIDERATION AND POSSIBLE ACTION - FIRST READING OF
ORDINANCE NO. 1023-3 - AN ORDINANCE OF THE CITY
COUNCIL OF THE CITY OF PEARLAND, TEXAS, AMENDING
DEVELOPMENT AND PERMIT FEES; CONTAINING A SAVINGS
CLAUSE, A SEVERABILITY CLAUSE AND A REPEALER CLAUSE;
PROVIDING FOR PUBLICATION AND AN EFFECTIVE DATE.
Mr. Bill Eisen, City Manager.
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7. CONSIDERATION AND POSSIBLE ACTION — FIRST READING OF
ORDINANCE NO. 1210-2012 — AN ORDINANCE OF THE CITY
COUNCIL OF THE CITY OF PEARLAND, TEXAS, AMENDING
CHAPTER 23, PLUMBING AND GAS, OF THE CITY OF PEARLAND
CODE OF ORDINANCES, AS IT MAY HAVE BEEN, FROM TIME TO
TIME, AMENDED, TO AMEND SECTION 23-1.1, ENTITLED LOCAL
AMENDMENTS; HAVING A SAVINGS CLAUSE, A SEVERABILITY
CLAUSE, AND A REPEALER CLAUSE; AND PROVIDING FOR
CODIFICATION AND AN EFFECTIVE DATE. Mr. Mike Ingalsbe,
Building Official.
8. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
R2012-131— 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 BRAZORIA COUNTY. Mr. Danny Cameron, Director of Public
Works.
OTHER BUSINESS:
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE:
1. SECTION 551.074 — PERSONNEL MATTERS — REGARDING
THE CITY ATTORNEY'S COMPENSATION. Mayor Tom Reid.
NEW BUSINESS CONTINUED:
9. CONSIDERATION AND POSSIBLE ACTION — REGARDING THE
CITY ATTORNEY'S COMPENSATION. 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, 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 13th day of September, 2012 at 5:30 p.m.
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Agenda removed ft day of September, 2012.
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