2013-01-14 CITY COUNCIL MEETING AGENDA AGENDA — REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, TO BE HELD ON MONDAY, JANUARY 14, 2013, 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 November 26, 2012, Regular Meeting held at
7:30 p.m.
2. Minutes of the November 12, 2012, Regular Meeting held at
7:30 p.m.
3. Minutes of the October 8, 2012, Regular Meeting held at
7:30 p.m.
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B. CONSIDERATION AND POSSIBLE ACTION — SECOND AND
FINAL 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.
C. CONSIDERATION AND POSSIBLE ACTION — SECOND AND
FINAL 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.
D. CONSIDERATION AND POSSIBLE ACTION — SECOND AND
FINAL 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.
E. CONSIDERATION AND POSSIBLE ACTION — TO APPOINT
ROBIN R. COLLINS TO POSITION NO. 4 TO SERVE ON THE
ANIMAL SHELTER ADVISORY COMMITTEE FOR A 3-YEAR
UNEXPIRED TERM EXPIRING NOVEMBER 1, 2015.
Mr. Jon Branson, Assistant City Manager.
F. CONSIDERATION AND POSSIBLE ACTION — EXCUSE
COUNCILMEMBER WOODY OWENS FROM THE
DECEMBER 10, 2012, CITY COUNCIL REGULAR MEETINGS.
City Council.
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IX. MATTERS REMOVED FROM CONSENT AGENDA
X. NEW BUSINESS:
1. CONSIDERATION AND POSSIBLE ACTION — FIRST
READING OF ORDINANCE NO. 2000M-96 — 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 AS
REFLECTED ON THE ZONING MAP EXHIBIT ATTACHED TO
THIS DOCUMENT. ZONE CHANGE 2012-16Z, A REQUEST
OF THE CITY OF PEARLAND FOR APPROVAL OF A ZONE
CHANGE FROM THE SUBURBAN DEVELOPMENT (SD)
ZONE TO THE PLANNED DEVELOPMENT (PD) ZONE AND
GENERAL BUSINESS (GB) ZONE WITH CONDITIONAL USE
PERMITS (CUP'S) ON SPECIFIED PROPERTIES (AS LISTED
IN THIS ORDINANCE), 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.
2. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION
NO. R2013-5 — A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, AUTHORIZING THE CITY
MANAGER OR HIS DESIGNEE TO ENTER INTO A FIRE/EMS
DISPATCH SERVICES AGREEMENT. Mr. Bill Eisen, City
Manager.
3. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION
NO. R2013-1 — A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, AWARDING A BID FOR
CONSTRUCTION SERVICES ASSOCIATED WITH THE FAR
NORTHWEST WASTEWATER TREATMENT PLANT.
Mr. Bill Eisen, City Manager.
4. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION
NO. R2013-2 — A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, AUTHORIZING THE CITY
MANAGER OR HIS DESIGNEE TO ENTER INTO AN EMS
INTERLOCAL AGREEMENT WITH FORT BEND COUNTY.
Mr. Bill Eisen, City Manager.
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5. CONSIDERATION AND POSSIBLE ACTION — REGARDING
APPOINTMENT OF THE 2013 CHARTER REVIEW
COMMISSION. Mr. Darrin Coker, City Attorney.
6. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION
NO. R2013-4 — A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, APPROVING
RECOMMENDATIONS OF THE PROPERTY TAX RESALE
COMMITTEE OF BRAZORIA COUNTY. Mr. Bill Eisen, City
Manager.
7. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION
NO. R2012-178 — A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, SUPPORTING THE PLANNED
DEVELOPMENT OF THE SH 288 TOLL LANES PROJECT
("PROJECT"), AND PLEDGING FINANCIAL SUPPORT FOR
THE PROJECT. Mr. Mike Hodge, Assistant City Manager.
OTHER BUSINESS: NONE.
XI. 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.
I, Young Lorfing, City Secretary of the City of Pearland, Texas, do hereby certify
that the foregoing agenda was posted in a place convenient to the general public
at City Hall on the 10th day of January, at 5:30 p.m.
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Agenda removed day of January, 2013.
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