2012-12-10 7:00 PM CITY COUNCIL MEETING AGENDA AGENDA — REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, TO BE HELD ON MONDAY, DECEMBER 10, 2012, AT 7:00
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 September 24, 2012, Regular Meeting held at 7:30
p.m.
2. Minutes of the October 22, 2012, Regular Meeting held at 7:30 p.m.
B. CONSIDERATION AND POSSIBLE ACTION — SECOND AND FINAL
READING OF ORDINANCE NO. 1472 — AN ORDINANCE OF THE
CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, APPROVING
THE ANNEXATION BY BRAZORIA COUNTY MUNICIPAL UTILITY
DISTRICT NO. 28 OF APPROXIMATELY 91.2096 ACRES OF LAND.
Mr. Bill Eisen, City Manager.
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C. CONSIDERATION AND POSSIBLE ACTION - SECOND AND FINAL
READING OF ORDINANCE NO. 2000M-95 - 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 13.589 ACRE TRACT OF LAND OUT OF ALLISON RICHEY
GULF COAST HOMES SUBDIVISION, AN ADDITION TO THE CITY
OF PEARLAND, BRAZORIA COUNTY, TEXAS AS RECORDED IN
VOLUME 3, PAGE 40, OF THE MAP RECORDS OF HARRIS
COUNTY, TEXAS, SAID 13.589 ACRE TRACT OF LAND BEING A
PORTION OF A 36.166 ACRE TRACT OF LAND (BY DEED)
DEEDED TO SHT/KIRBY LTD, AS RECORDED IN HARRIS COUNTY
CLERK'S FILE NUMBER 20080049996 IN THE OFFICIAL PUBLIC
RECORDS OF REAL PROPERTY, HARRIS COUNTY, TEXAS.
(LOCATED AT NORTHEAST CORNER OF SPECTRUM AND
HOOPER, PEARLAND, TEXAS), ZONE CHANGE 2012-14Z, A
REQUEST OF JOE D. POWERS, AIA, APPLICANT, ON BEHALF OF
SHT/KIRBY, LTD., OWNER, FOR APPROVAL OF A ZONE CHANGE
FROM THE SPECTRUM DISTRICT (DISTRICT S1) (SP1) ZONE TO
THE PLANNED DEVELOPMENT (PD) 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 - RESOLUTION NO.
R2012-167 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, HEREBY DESIGNATING CERTAIN
VEHICLES AS EMERGENCY VEHICLES OF THE EMERGENCY
MEDICAL SERVICES DEPARTMENT OF THE CITY OF PEARLAND.
Mr. Darrin Coker, City Attorney.
E. CONSIDERATION AND POSSIBLE ACTION - REGARDING THE
APPOINTMENT OF LARRY WILKINS TO POSITION NO. 2 TO
SERVE ON THE PARKS RECREATION AND BEAUTIFICATION
BOARD FOR A 3 - YEAR TERM EXPIRING NOVEMBER 1, 2015.
Mayor Tom Reid.
F. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2012-174 -A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, RENEWING A UNIT SUPPLY BID FOR
AMMUNITION. Mr. Bill Eisen, City Manager.
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G. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2012-173 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, ACCEPTING THE CITY'S INVESTMENT
REPORT FOR THE QUARTER ENDING SEPTEMBER 2012.
Mr. Bill Eisen, City Manager.
IX. NEW BUSINESS:
1. CONSIDERATION AND POSSIBLE ACTION - FIRST READING OF
ORDINANCE NO. 2000CUP-61 - AN ORDINANCE OF THE CITY
COUNCIL OF THE CITY OF PEARLAND, TEXAS, APPROVING A
CONDITIONAL USE PERMIT FOR CERTAIN PROPERTY, BEING
LOTS 3-6, BLOCK 5 OF THE TOWNSITE OF PEARLAND
SUBDIVISION, A SUBDIVISION OF RECORD IN VOLUME 29, PAGE
41 OF THE H.C.D.R. BRAZORIA COUNTY, TEXAS. (LOCATED AT
8809 BROADWAY ST, PEARLAND, TX) CONDITIONAL USE
PERMIT APPLICATION NO. CUP 2012-08 TO ALLOW FOR A CHILD
DAYCARE CENTER (BUSINESS) IN THE NEIGHBORHOOD
SERVICES (NS) ZONING DISTRICT AT THE REQUEST OF
CHASING DREAMS DAYCARE, APPLICANT AND THE OLD PLACE
INC., OWNER, CONTAINING A SAVINGS CLAUSE, A
SEVERABILITY CLAUSE, AN EFFECTIVE DATE AND OTHER
PROVISIONS RELATED TO THE SUBJECT. Mr. Mike Hodge,
Assistant City Manager.
2. CONSIDERATION AND POSSIBLE ACTION - FIRST READING OF
ORDINANCE NO. 2000-T-14 - AN ORDINANCE OF THE CITY
COUNCIL OF THE CITY OF PEARLAND, TEXAS, AMENDING
SELECTED PROVISIONS OF THE UNIFIED DEVELOPMENT CODE
OF THE CITY; HAVING A SAVINGS CLAUSE, A SEVERABILITY
CLAUSE, AND A REPEALER CLAUSE; PROVIDING FOR
CODIFICATION, PUBLICATION AND AN EFFECTIVE DATE.
Mr. Mike Hodge, Assistant City Manager.
3. CONSIDERATION AND POSSIBLE ACTION - FIRST READING OF
ORDINANCE NO. 943-19 - AN ORDINANCE OF THE CITY
COUNCIL OF THE CITY OF PEARLAND, TEXAS, AMENDING THE
CITY'S COMPREHENSIVE PLAN BY ADDING THE GRAND AVENUE
PLAN, AS A GUIDE FOR PRESERVING A SENSE OF COMMUNITY,
ATTRACTIVENESS AND SAFETY IN PEARLAND; CONTAINING A
SAVINGS CLAUSE, A SEVERABILITY CLAUSE AND A REPEALER
CLAUSE; PROVIDING AN EFFECTIVE DATE AND FOR
CODIFICATION. Mr. Mike Hodge, Assistant City Manager.
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4. CONSIDERATION AND POSSIBLE ACTION - FIRST READING OF
ORDINANCE NO. 943-20 - AN ORDINANCE OF THE CITY
COUNCIL OF THE CITY OF PEARLAND, TEXAS, AMENDING THE
CITY'S COMPREHENSIVE PLAN BY ADDING THE LOWER KIRBY
URBAN CENTER PLAN, AS A GUIDE FOR PRESERVING A SENSE
OF COMMUNITY, ATTRACTIVENESS AND SAFETY IN PEARLAND;
CONTAINING A SAVINGS CLAUSE, A SEVERABILITY CLAUSE
AND A REPEALER CLAUSE; PROVIDING AN EFFECTIVE DATE
AND FOR CODIFICATION. Mr. Mike Hodge, Assistant City Manager.
5. CONSIDERATION AND POSSIBLE ACTION - FIRST READING OF
ORDINANCE NO. 1473 - AN ORDINANCE OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, FINDING THAT THE CITY
HAS ESTABLISHED GUIDELINES AND CRITERIA FOR GRANTING
TAX ABATEMENT PURSUANT TO RESOLUTION NO. R2011-12;
DESIGNATING AND DESCRIBING A REINVESTMENT ZONE (TO
BE KNOWN AS REINVESTMENT ZONE #23), IN ACCORDANCE
WITH THE PROPERTY REDEVELOPMENT AND TAX ABATEMENT
ACT; FINDING THAT THE IMPROVEMENTS SOUGHT ARE
FEASIBLE AND PRACTICAL AND WOULD BE A BENEFIT TO THE
LAND TO BE INCLUDED IN THE ZONE AND THE MUNICIPALITY
AFTER THE EXPIRATION OF THE TAX ABATEMENT AGREEMENT;
AUTHORIZING THE CITY MANAGER TO SIGN TAX ABATEMENT
AGREEMENTS WHEN APPROVED BY THE CITY COUNCIL;
HAVING A SAVINGS CLAUSE AND A SEVERABILITY CLAUSE; AND
AN EFFECTIVE DATE. Mr. Darrin Coker, City Attorney.
6. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2012-187 -A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, ADOPTING A PROJECT PLAN FOR
REINVESTMENT ZONE NO. 23. Mr. Darrin Coker, City Attorney.
7. CONSIDERATION AND POSSIBLE ACTION - FIRST READING OF
ORDINANCE NO. 1474 - AN ORDINANCE OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, DISSOLVING BRAZORIA
COUNTY MUNICIPAL UTILITY DISTRICT NO. 4 (the "DISTRICT").
Mr. Darrin Coker, City Attorney.
8. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2012-172 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, APPROVING A BOND ORDER OF
BRAZORIA COUNTY MUNICIPAL UTILITY DISTRICT NO. 6
AUTHORIZING THE ISSUANCE OF $5,000,000 UNLIMITED TAX
REFUNDING BONDS, SERIES 2013. Mr. Darrin Coker, City Attorney.
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9. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2012-180 -A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AUTHORIZING THE CITY MANAGER OR
HIS DESIGNEE TO ENTER INTO AN AMENDMENT OF A
DEVELOPMENT AGREEMENT WITH SOWELL INTERESTS-
PARKSIDE, L.P. Ms. Michelle Smith, Director of Parks and
Recreation.
10. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2012-183 - 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 THE CITY OF HOUSTON. Mr. Bill Eisen, City Manager.
11. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2012-182 -A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AUTHORIZING THE CITY MANAGER OR
HIS DESIGNEE TO ENTER INTO A CONTRACT FOR THE
PURCHASE OF RADIO EQUIPMENT. Mr. Bill Eisen, City Manager.
12. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2012-177 - 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.
13. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2012-179 -A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, DECLARING INTENTION TO REIMBURSE
CAPITAL EXPENDITURES. Mr. Bill Eisen, City Manager.
14. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2012-184 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AWARDING A BID FOR CUSTODIAL
SERVICES. Mr. Bill Eisen, City Manager.
15. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2012-181- A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AUTHORIZING THE CITY MANAGER OR
HIS DESIGNEE TO ENTER INTO AN AMENDMENT OF A
DEVELOPMENT AGREEMENT WITH SHS PARTNERS, LTD.
Mr. Bill Eisen, City Manager.
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16. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2012-185 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AWARDING A BID FOR CONSTRUCTION
SERVICES ASSOCIATED WITH THE WESTSIDE LIBRARY AND
AUTHORIZING A BUDGET TRANSFER FROM THE GENERAL
FUND TO THE CAPITAL PROJECTS FUND. Mr. Bill Eisen, City
Manager.
17. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2012-186 -A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AWARDING A BID FOR CONSTRUCTION
SERVICES ASSOCIATED WITH THE FIRE AND EMS
ADMINISTRATION FACILITY. Mr. Bill Eisen, City Manager.
18. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO
R2012-188 - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF PEARLAND, TEXAS, CONSENTING TO THE CREATION
OF THE PEARLAND MUNICIPAL MANAGEMENT DISTRICT NO. 2.
Mr. Matt Buchanan, President of Pearland Economic Development.
19. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2012-189 - AN ORDINANCE GRANTING THE CONSENT OF THE
CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, TO THE
ADDITION OF ROAD POWERS FOR BRAZORIA COUNTY
MUNICIPAL UTILITY DISTRICT NO. 35 WITHIN THE CITY'S
CORPORATE BOUNDARIES. Mr. Bill Eisen, City Manager.
20. CONSIDERATION AND POSSIBLE ACTION - FIRST READING OF
ORDINANCE NO. 1475 - AN ORDINANCE OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS EXTENDING TRAFFIC
RULES AND REGULATIONS TO CERTAIN PRIVATE ROADS
OWNED AND MAINTAINED BY THE LAKES AT COUNTRY PLACE
COMMUNITY ASSOCIATION AND CONTAINED WITHIN THE LAKES
AT COUNTRY PLACE SUBDIVISION; PROVIDING FOR
ENFORCEMENT; PROVIDING FOR PENALTIES AND FINES;
PROVIDING FOR ADMINISTRATION; PROVIDING FOR CONFLICTS
WITH OTHER LAWS; PROVIDING FOR SEVERABILITY;
PROVIDING FOR AN EFFECTIVE DATE. Mr. Bill Eisen, City
Manager.
OTHER BUSINESS: None.
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.
Page 6 of 7 - 12/10/2012 - 7:00 p.m.
I, Maria E. Rodriguez, 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 6th day of December, 2012 at 6:00 p.m.
I
f,
:m; Maria • Rodriguez
;
€v• Deputy CI Secretary
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Agenda removed day of December, 2012.
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