2012-09-24 CITY COUNCIL MEETING AGENDA AGENDA — REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, TO BE HELD ON MONDAY, SEPTEMBER 24, 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 August 13, 2012, Regular Meeting held at 7:30 p.m.
B. CONSIDERATION AND POSSIBLE ACTION — SECOND AND FINAL
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
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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.
C. CONSIDERATION AND POSSIBLE ACTION — SECOND AND FINAL
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
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
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(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.
D. CONSIDERATION AND POSSIBLE ACTION — SECOND AND FINAL
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.
E. CONSIDERATION AND POSSIBLE ACTION — SECOND AND FINAL
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.
F. CONSIDERATION AND POSSIBLE ACTION — SECOND AND FINAL
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.
G. CONSIDERATION AND POSSIBLE ACTION — SECOND AND FINAL
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.
H. CONSIDERATION AND POSSIBLE ACTION — SECOND AND FINAL
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
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CLAUSE, A SEVERABILITY CLAUSE, AND A REPEALER CLAUSE;
AND PROVIDING FOR CODIFICATION AND AN EFFECTIVE DATE.
Mr. Mike Ingaisbe, Building Official.
IX. MATTERS REMOVED FROM CONSENT AGENDA
X. NEW BUSINESS
1. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2012-134 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, APPROVING AND ADOPTING THE FIVE-
YEAR CAPITAL IMPROVEMENT PROGRAM (CIP) 2013-2017.
Mr. Bill Eisen, City Manager.
2. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2012-133 A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AUTHORIZING THE CITY MANAGER OR
HIS DESIGNEE TO PARTICIPATE IN AN INTERLOCAL
COOPERATIVE PRICING ARRANGEMENT WITH THE HOUSTON-
GALVESTON AREA COUNCIL (HGAC) FOR THE PURCHASE OF A
FIRE PUMPER TRUCK. Mr. Bill Eisen, City Manager.
3. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2012-135 -A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, DEDUCTING UNCOLLECTIBLE UTILITY
ACCOUNTS FROM THE CITY'S FINANCIAL STATEMENT.
Mr. Bill Eisen, City Manager.
4. CONSIDERATION AND POSSIBLE ACTION - FIRST READING OF
ORDINANCE NO. 1469 - AN ORDINANCE OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, ABANDONING A CERTAIN
ROAD AND PUBLIC EASEMENTS RECORDED IN THE PLAT
RECORDS OF, BRAZORIA COUNTY, TEXAS, WITHIN THE
CORPORATE CITY LIMITS OF PEARLAND, BRAZORIA COUNTY,
TEXAS; HAVING A SAVINGS CLAUSE AND A SEVERABILITY
CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE.
Mr. Darrin Coker, City Attorney.
OTHER BUSINESS: None.
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE:
1. SECTION 551.074 - PERSONNEL MATTERS - REGARDING
CONSIDERATION AND POSSIBLE ACTION REGARDING THE
EVALUATION/COMPENSATION CYCLE OF COUNCIL
EMPLOYEES. Mayor Tom Reid.
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NEW BUSINESS CONTINUED:
5. CONSIDERATION AND POSSIBLE ACTION - REGARDING THE
EVALUATION/COMPENSATION CYCLE OF COUNCIL
EMPLOYEES. City Council.
XI. ADJOURNMENT
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.
I, Maria E. Rodriguez, Deputy 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 20t" day of September, 2012 at 5:30 p.m.
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JJ4 t Maria E. Rodriguez •
j,= Deputy City Secretary
Agenda removed 25 day of September, 2012.
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