2012-10-22 CITY COUNCIL MEETING AGENDA AGENDA — REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, TO BE HELD ON MONDAY, OCTOBER 22, 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 Proclamation proclaiming the week of
November 5, through 12, 2012, as "Association of
Perioperative Registered Nurse Week."
3. Presentation of Proclamation proclaiming Saturday, November
10, 2012, as "Pearland Indian's Diwali 2012."
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 June 25, 2012, Regular Meeting held at
7:30 p.m.
2. Minutes of the September 10, 2012, Public Hearing held at
6:30 p.m.
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3. Minutes of the September 10, 2012, Public Hearing held at
6:30 p.m.
B. CONSIDERATION AND POSSIBLE ACTION - EXCUSE
COUNCILMEMBER WOODY OWENS FROM THE OCTOBER
8, 2012, CITY COUNCIL REGULAR MEETING. City Council.
C. CONSIDERATION AND POSSIBLE ACTION - SECOND AND
FINAL READING ORDINANCE NO. 2000M-89 - 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 67.4
ACRES OF LAND LOCATED IN THE H.T. & B. R.R. CO.
SURVEY, ABSTRACT 233, BRAZORIA COUNTY, TEXAS,
MORE PARTICULARLY BEING A PORTION OF LOTS 62, 63,
68, 69, AND 94 OF THE W. ZYCHLINSKI SUBDIVISION OF
RECORD IN VOLUME 29, PAGE 43 OF THE DEED
RECORDS OF BRAZORIA COUNTY TEXAS (B.C.D.R.).
(LOCATED ON THE EAST AND WEST SIDES OF OLD ALVIN
ROAD, PEARLAND, TEXAS), ZONE CHANGE 2012-08Z, A
REQUEST OF ALAN MUELLER, APPLICANT, ON BEHALF OF
S. E. CEMETERIES OF TEXAS, INC., OWNER, FOR
APPROVAL OF A ZONE CHANGE FROM THE GENERAL
COMMERCIAL (GC) AND SINGLE FAMILY RESIDENTIAL-1
(R-1) TO THE SINGLE FAMILY RESIDENTIAL-2 (R-2) 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. Mr. Mike Hodge,
Assistant City Manager.
D. CONSIDERATION AND POSSIBLE ACTION - SECOND AND
FINAL READING ORDINANCE NO. 2000M-90 - 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 ALL OF
THAT CERTAIN 18.26 ACRES OF LAND OUT OF THE 18.284
ACRE TRACT DESCRIBED IN THE DEED FROM DAN
MICHAEL WORRALL, ET. UX. TO VIVIEN NAEVE
RECORDED UNDER DOCUMENT NO. 2004 018266, IN THE
OFFICIAL RECORDS OF BRAZORIA COUNTY, TEXAS.
(LOCATED EAST OF THE NORTHEAST CORNER OF
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PEARLAND PKWY AND JOHN LIZER RD, PEARLAND,
TEXAS), ZONE CHANGE 2012-09Z, A CHRIS LESAK,
APPLICANT, ON BEHALF OF VIVIEN NAEVE, OWNER, FOR
APPROVAL OF A ZONE CHANGE FROM THE
NEIGHBORHOOD SERVICE (NS) ZONE TO THE SINGLE
FAMILY RESIDENTIAL-1 (R-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. Mr. Mike Hodge, Assistant City
Manager.
E. CONSIDERATION AND POSSIBLE ACTION — SECOND AND
FINAL READING OF ORDINANCE NO. 1470 — AN
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, PRESCRIBING THE TYPE OF NOTICE
TO BE GIVEN OF THE TIME AND PLACE OF THE JOINT
PUBLIC HEARING OF THE CITY COUNCIL AND THE
PLANNING AND ZONING COMMISSION FOR THE FUTURE
ZONING OF PROPERTY LOCATED WITHIN THE
BOUNDARIES OF BRAZORIA COUNTY MUNICIPAL UTILITY
DISTRICT NO. 4. Mr. Darrin Coker, City Attorney.
F. CONSIDERATION AND POSSIBLE ACTION — REGARDING
THE REAPPOINTMENT OF MARK WELLMAN, TO POSITION
NO. Al, AND ROBERT CAMPBELL TO POSITION NO. 4 ON
THE BUILDING/FIRE CODE BOARD OF ADJUSTMENTS FOR
A 5-YEAR TERM EXPIRING NOVEMBER 1, 2017.
City Council.
G. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION
NO. R2012-151 — A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, AWARDING A UNIT PRICE
SUPPLY BID FOR SIGNS AND SIGN MATERIALS.
Mr. Bill Eisen, City Manager.
H. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION
NO. R2012-150 —. A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, AWARDING A BID
FOR THE PURCHASE OF A WHEEL LOADER. Mr. Bill Eisen,
City Manager.
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I. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2012-147 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, RENEWING A UNIT
SUPPLY BID FOR BIO-SOLID WASTE DISPOSAL SERVICES.
Mr. Bill Eisen, City Manager.
J. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2012-148 -A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, RENEWING A UNIT
SUPPLY CONTRACT FOR WASTEWATER POLYMER.
Mr. Bill Eisen, City Manager.
IX. NEW BUSINESS:
1. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2012-149 -A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, AWARDING A UNIT
SUPPLY CONTRACT FOR WATER FITTINGS AND RELATED
PARTS. Mr. Bill Eisen, City Manager.
2. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2012-152 -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 NEW AMBULANCE MODULE ON
A NEW CHASIS AND A NEW CHASIS FOR AN EXISTING
AMBULANCE MODULE. Mr. Bill Eisen, City Manager.
3. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2012-146 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, DECLARING INTENTION
TO REIMBURSE PROJECT EXPENDITURES FROM FUTURE
CAPITAL LEASE PROCEEDS. Mr. Bill Eisen, City Manager.
OTHER BUSINESS:
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE:
1. SECTION 551.072 - REAL PROPERTY: DISCUSSION
REGARDING THE SALE, LEASE, PURCHASE, OR
EXCHANGE OF REAL PROPERTY. Mr. Bill Eisen, City
Manager.
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NEW BUSINESS CONTINUED:
4. CONSIDERATION AND POSSIBLE ACTION — REGARDING
THE SALE, LEASE, PURCHASE, OR EXCHANGE OF REAL
PROPERTY. 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, Young Loafing, 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 18t" day of October, 2012 at 5:30 p.m.
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0 y SecIrtary
Agenda removed 272 day of October, 2012.
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