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2001-10-22 CITY COUNCIL MEETING AGENDAAGENDA- REGULAR MEETING OF THE CITY COUNCIL OFTHE CITY OF PEARLAND, TEXAS, TO BE HELD ON OCTOBER 22, 2001, AT 7:30 P.M., IN THE COUNCIL CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE, PEARLAND, TEXAS. I. CALL TO ORDER I1. INVOCATION AND PLEDGE OF ALLEGIANCE III. MAYOR'S ACTIVITY REPORT IV. COUNCIL ACTIVITY REPORTS V. CITY MANAGER'S REPORT VI. CITIZENS VII. DOCKETED PUBLIC HEARING: None 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 (X. MATTERS REMOVED FROMCONSENTAGENDA). APPROVAL OF THE CONSENTAGENDA ENACTS THE ITEMS OF LEGISLATION. A. CONSIDERATION AND POSSIBLE ACTION - APPROVAL OF MINUTES: 1. Minutes of the October 8, 2001, Public Hearing held at 6:30 p.m. 2. Minutes of the October $, 2001, Joint Public Hearing held . at 6:30 p.m. 3. Minutes of the October 8, 2001, Regular Council Meeting held at 7:30 p.m. 4. Minutes of the October 9, 2001, Special Meeting held at 6:00 p.m. Page 1 of 10 - 10/22/2001 B. CONSIDERATION AND POSSIBLE ACTION- SECOND AND FINAL READING OF ORDINANCE NO. 509-531 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, AMENDING ORDINANCE NO. 509, THE LAND USE AND URBAN DEVELOPMENT ORDINANCE OF THE CITY OF PEARLAND, TEXAS, FOR THE PURPOSE OF CHANGING THE CLASSIFICATION OF CERTAIN REAL PROPERTY LOCATION BEING 60 ACRES OUT OF THE F. B. DRAKE SURVEY, A-508, SECTION 12, H. T. & B. R.R. CO. SURVEY, CITY OF PEARLAND, BRAZORIA CO., TX (APPLICATION NO. 988)(VETERANS ROAD @ SPRINGFIELD AVENUE) FROM CLASSIFICATION COMMERCIAL DISTRICT (C) AND HEAVY INDUSTRIAL DISTRICT (M-2) TO SINGLE FAMILY DISTRICT (R-2) AT THE REQUEST OF JAMES CORNELIUS OF SOWELL & COMPANY, AGENT FOR MARY F. EDWARDS, OWNER, PROVIDING FOR AN AMENDMENT OF THE LAND USE DISTRICT MAP; CONTAINING A SAVINGS CLAUSE, A SEVERABILITY CLAUSE, AN EFFECTIVE DATE AND OTHER PROVISIONS RELATED TO THE SUBJECT. Mr. Tobin Maples, Executive Director of Community Services. C. CONSIDERATION AND POSSIBLE ACTION- SECOND AND FINAL READING OF ORDINANCE NO. 509-536 -AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, AMENDING ORDINANCE NO. 509, THE LAND USE AND URBAN DEVELOPMENT ORDINANCE OF THE CITY OF PEARLAND, TEXAS, FOR THE PURPOSE OF CHANGING THE CLASSIFICATION OF CERTAIN REAL PROPERTY LOCATION BEING 2 ACRES OUT OF LOTS 8 & 9, HICKORY PLACE SUBDIVISION, VOLUME 18, PAGE 333-334, B. C. P. R., H. T. & B. R.R. COMPANY SURVEY, A-310, BRAZORIA COUNTY, TEXAS (APPLICATION NO. 989)(HUGHES RANCH ROAD) FROM CLASSIFICATION SUBURBAN DEVELOPMENT DISTRICT (SD) TO ESTATE LOT SINGLE FAMILY DISTRICT (RE) AT THE REQUEST OF ZEEBA PAKSIMA AGENT FOR TRADITIONAL CONCEPTS, INC., OWNER, PROVIDING FOR AN AMENDMENT OF THE LAND USE DISTRICT MAP; CONTAINING A SAVINGS CLAUSE, A SEVERABILITY CLAUSE, AN EFFECTIVE DATE AND OTHER PROVISIONS RELATED TO THE SUBJECT. Mr. Tobin Maples, Executive Director of Community Services. Page 2 of 10 - 10/22/2001 D. CONSIDERATION AND POSSIBLE ACTION- SECOND AND FINAL READING OF ORDINANCE NO. 1015 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, APPROVING THE ANNEXATION BY BRAZORIA COUNTY MUNICIPAL UTILITY DISTRICT NO. 17 OF APPROXIMATELY 294.2651 ACRES OF LAND. Mr. Darrin Coker, City Attomey. E. CONSIDERATION AND POSSIBLE ACTION - SECOND AND FINAL READING OF ORDINANCE NO. 1027 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, APPROVING THE ANNEXATION BY BRAZORIA COUNTY MUNICIPAL UTILITY DISTRICT NO. 18 OF APPROXIMATELY 24.968 ACRES OF LAND. Mr. Darrin Coker, City Attomey. F. CONSIDERATION AND POSSIBLE ACTION - EXCUSE ABSENCE OF COUNCILMEMBER RICHARD TETENS FROM THE REGULAR COUNCIL MEETING HELD ON OCTOBER 6, 2001. City Council. G. CONSIDERATION AND POSSIBLE ACTION - CHAMBER OF COMMERCE CHRISTMAS PARADE APPLICATION. H. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO. R2001-148 - A RESOLUTION OF TH E CITY COU NCI L OF THE CITY OF PEARLAND, TEXAS, CHANGING THE REGULAR MEETING TIMES AND DATES FOR NOVEMBER 2001, DUE TO THE THANKSGIVING HOLIDAY. Mr. Darrin Coker, City Attomey. IX. MATTERS REMOVED FROM CONSENT AGENDA X. NEW BUSINESS 1. CONSIDERATION AND POSSIBLE ACTION - FIRST READING OF ORDINANCE NO. 509-539 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, AMENDING ORDINANCE NO. 509, THE LAND USE AND URBAN DEVELOPMENT ORDINANCE OF THE CITY OF PEARLAND, TEXAS, FOR THE PURPOSE OF CHANGING THE CLASSIFICATION OF CERTAIN REAL PROPERTY LOCATION BEING TRACT h 8.7125 ACRES, OUT OF AND PART OF LOT 6, BLOCK 10; AND TRACT Ih 10.2571 ACRES, OUT OF AND PART OF LOT 6 AND 7, BLOCK 10; BOTH OUT OF THE ALLISON Page 3 of 10 - 10/22/2001 RICHEY GULF COAST HOME COMPANY, SUBURBAN GARDENS SUBDIVISION, SECTION 4, T.C.R.R. COMPANY SURVEY, A-675, RECORDED IN VOLUME 2, PAGE 99, BRAZORIA COUNTY, TEXAS (APPLICATION NO, 990) (SHADOW CREEK PARKWAY/MCHARD ROAD) FROM CLASSIFICATION SUBURBAN DEVELOPMENT DISTRICT (SD) TO MULTI-FAMILY DWELLING DISTRICT (MF) AT THE REQUEST OF WAYNE DALCIN OF ALTRA ASSET CO.,INC, AGENT FOR PLEASANT GROVE MISSIONARY BAPTIST AND NEW BETHLEHEM MISSIONARY BAPTIST CHURCH, OWNERS, PROVIDING FOR AN AMENDMENT OF THE LAND USE DISTRICT MAP; CONTAINING A SAVINGS CLAUSE, A SEVERABILITY CLAUSE, AN EFFECTIVE DATE AND OTHER PROVISIONS RELATED TO THE SUBJECT. Mr. Tobin Maples, Executive Director of Community Services. 2. CONSIDERATION AND POSSIBLE ACTION - FIRST READING OF ORDINANCE NO. 509-537 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, AMENDING ORDINANCE NO. 509, THE LAND USE AND URBAN DEVELOPMENT ORDINANCE OF THE CITY OF PEARLAND, TEXAS, FOR THE PURPOSE OF CHANGING THE CLASSIFICATION OF CERTAIN REAL PROPERTY LOCATION BEING 11.447 ACRES OUT OF LOTS 32 & 33, ALLISON RICHEY GULF COAST HOME COMPANY SUBDIVISION AND H. B. & T. R.R. COMPANY SURVEY, A-504, ACCORDING TO THE MAP OR PLAT THEREOF, RECORDED IN VOLUME 2, PAGE 23-24, OF THE PLAT RECORDS OF BRAZORIA COUNTY, TEXAS (APPLICATION NO, 992) (1854 GARDEN ROAD) FROM CLASSIFICATION SUBURBAN DEVELOPMENT DISTRICT (SD) TO HEAVY INDUSTRIAL DISTRICT (M-2) AT THE REQUEST OF, ARTHUR VAL PERKINS, AGENT FOR F.F. & E. FAMILY LIMITED PARTNERSHIP, OWNER, PROVIDING FOR AN AMENDMENT OF THE LAND USE DISTRICT MAP; CONTAINING A SAVINGS CLAUSE, A SEVERABILITY CLAUSE, AN EFFECTIVE DATE AND OTHER PROVISIONS RELATED TO THE SUBJECT. Mr. Tobin Maples, Executive Director of Community Services. 3. CONSIDERATION AND POSSIBLE ACTION - FIRST READING OF ORDINANCE NO. 509-538 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, AMENDING ORDINANCE NO. 509, THE LAND USE AND URBAN Page 4 of 10 - 10/22/2001 DEVELOPMENT ORDINANCE OF THE CITY OF PEARLAND, TEXAS, FOR THE PURPOSE OF CHANGING THE CLASSIFICATION OF CERTAIN REAL PROPERTY LOCATION BEING A TRACT OF LAND OUT OF LOT 33, SECTION 8, H. T. & B. SURVEY, A-504, ALLISON RICHEY GULF COAST HOME COMPANY PLAT RECORDED IN VOLUME 2, PAGE 23, PLAT RECORDS OF BRAZORIA COUNTY, TEXAS (APPLICATION NO. 991) (1930 GARDEN ROAD) FROM CLASSIFICATION SUBURBAN DEVELOPMENT DISTRICT (SD) TO COMMERCIAL DISTRICT (C) AT THE REQUEST OF ARTHUR VAL PERKINS, AGENT FOR ANTHONYWELDED PRODUCTS, INC., OWNER, PROVIDING FOR AN AMENDMENT OF THE LAND USE DISTRICT MAP; CONTAINING A SAVINGS CLAUSE, A SEVERABILITY CLAUSE, AN EFFECTIVE DATE AND OTHER PROVISIONS RELATED TO THE SUBJECT. Mr. Tobin Maples, Executive Director of Community Services. 4. CONSIDERATION AND POSSIBLE ACTION - FIRST READING OF ORDINANCE NO. 509-540 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, AMENDING ORDINANCE NO. 509, THE LAND USE AND URBAN DEVELOPMENT ORDINANCE OF THE CITY OF PEARLAND, TEXAS, FOR THE PURPOSE OF CHANGING THE CLASSIFICATION OF CERTAIN REAL PROPERTY AND GRANTING A SPECIFIC USE PERMIT FOR A CHURCH ON THE FOLLOWING PROPERTY, BEING LOT 16 & 17, BLOCK 2, MCGINNIS SUBDIVISION, AS RECORDED IN VOLUME 8, PAGE 7, PLAT RECORDS OF BRAZORIA COUNTY, TEXAS (SPECIFIC USE NO. 95) (2410 DIXIE FARM ROAD) FROM CLASSIFICATION SINGLE FAMILY DWELLING DISTRICT (R-l) TO SINGLE FAMILY DWELLING DISTRICT (R-I(S)) AT THE REQUEST OF AVERY GERMANY, AGENT FOR AVERY AND PAMELA GERMANY, OWNERS, PROVIDING FOR AN AMENDMENT OF THE LAND USE DISTRICT MAP; CONTAINING A SAVINGS CLAUSE, A SEVERABILITY CLAUSE, AN EFFECTIVE DATE AND OTHER PROVISIONS RELATED TO THE SUBJECT. Mr. Tobin Maples, Executive Director of Community Services. 5. CONSIDERATION AND POSSIBLE ACTION - FIRST READING OF ORDINANCE NO. 509-541 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, AMENDING Page 5 of 10 - 10/22/2001 ORDINANCE NO. 509, THE LAND USE AND URBAN DEVELOPMENT ORDINANCE OF THE CITY OF PEARLAND, TEXAS, FOR THE PURPOSE OF CHANGING THE CLASSIFICATION OF CERTAIN REAL PROPERTY LOCATION BEING 1.878 ACRES IN LOT 52, ALLISON RICHEY GULF COAST HOME CO. SUBDIVISION, SECTION 29, H. T. & B. R.R. COMPANY SURVEY, A-292, ACCORDING TO THE PLAT RECORDED IN VOLUME 2, PAGE 101, PLAT RECORDS OF BRAZORIA COUNTY, TEXAS (APPLICATION NO. 996) (5418 MAIN STREET) FROM CLASSIFICATION SUBURBAN DEVELOPMENT DISTRICT (SD) TO LIGHT INDUSTRIAL DISTRICT (M-l) AT THE REQUEST OF, JOHNNIE B. WALLACE, OWNER, PROVIDING FOR AN AMENDMENT OF THE LAND USE DISTRICT MAP; CONTAINING A SAVINGS CLAUSE, A SEVERABILITY CLAUSE, AN EFFECTIVE DATE AND OTHER PROVISIONS RELATED TO THE SUBJECT. Mr. Tobin Maples, Executive Director of Community Services. 6. CONSIDERATION AND POSSIBLE ACTION - FIRST READING OF ORDINANCE NO. 509-542 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, AMENDING ORDINANCE NO. 509, THE LAND USE AND URBAN DEVELOPMENT ORDINANCE OF THE CITY OF PEARLAND, TEXAS, FOR THE PURPOSE OF CHANGING THE CLASSIFICATION OF CERTAIN REAL PROPERTY LOCATION BEING LOTS 1-5, BLOCK 2, PINE HOLLOW, SECTION 2-A, AS RECORDED IN VOLUME 2, PAGE 20, B.C.D.R., PERRY & AUSTIN LEAGUE, A-111, ACCORDING TO THE MAP OR PLAT THEREOF RECORDED IN VOLUME 20, PAGES 277-278, PLAT RECORDS OF BRAZORIA COUNTY, TEXAS (APPLICATION NO. 994)(3513, 3515, 3517, 3519 & 3521 PINE VALLEY DRIVE) FROM CLASSIFICATION COMMERCIAL DISTRICT (C) TO SINGLE FAMILY DISTRICT (R-3) AT THE REQUEST OF R. WEST DEVELOPMENT CO., INC., AGENT FOR HOUSTON PINE HOLLOW ASSOCIATES, LTD., AND BRIGHTON HOMES, OWNERS, PROVIDING FOR AN AMENDMENT OF THE LAND USE DISTRICT MAP; CONTAINING A SAVINGS CLAUSE, A SEVERABILITY CLAUSE, AN EFFECTIVE DATE AND OTHER PROVISIONS RELATED TO THE SUBJECT. Mr. Tobin Maples, Executive Director of Community Services. Page 6 of 10 - 10/22/2001 7. CONSIDERATION AND POSSIBLE ACTION - FIRST READING OF ORDINANCE NO. 509-543 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, AMENDING ORDINANCE NO. 509, THE LAND USE AND URBAN DEVELOPMENT ORDINANCE OF THE CITY OF PEARLAND, TEXAS, FOR THE PURPOSE OF CHANGING THE CLASSIFICATION OF CERTAIN REAL PROPERTY LOCATION BEING LOT 70, FIGLAND ORCHARD SUBDIVISION NO. 1, RECORDED IN VOLUME 3, PAGE 77, PLAT RECORDS OF BRAZORIA COUNTY, TEXAS (APPLICATION NO. 995) (5902 FITE ROAD) FROM CLASSIFICATION SUBURBAN DEVELOPMENT DISTRICT (SD) TO ESTATE LOT SINGLE FAMILY DISTRICT (RE) ATTHE REQUESTOF LUIS R. RAMOS, OWNER, PROVIDING FOR AN AMENDMENT OF THE LAND USE DISTRICT MAP; CONTAINING A SAVINGS CLAUSE, A SEVERABILITY CLAUSE, AN EFFECTIVE DATE AND OTHER PROVISIONS RELATED TO THE SUBJECT. Mr. Tobin Maples, Executive Director of Community Services. 8. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO. R2001-154 - A RESOLUTION OF TH E CITY COUNCIL OF TH E CITY OF PEARLAND, TEXAS, ESTABLISHING GUIDELINES AFFECTING THE MAXIMUM PHYSICAL SIZE OF MUNICIPAL UTILITY DISTRICTS LOCATED WITHIN THE CITY. Mr. Alan Mueller, Deputy City Manager. 9. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO. R2001-147 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO ENTER INTO A FINANCING AGREEMENT WITH BEAZER HOMES TEXAS, L.P., FOR THE ISSUANCE OF REFUNDING BONDS ASSOCIATED WITH TAX INCREMENTAL REFINANCE ZONE NUMBER ONE. Mr. Alan Mueller, Deputy City Manager. 10. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO. R2001-150-A RESOLUTION OF THE CITY COUNCIL OFTHE CITY OF PEARLAND, TEXAS, SUPPORTING THE PASSAGE OF CONSTITUTIONAL AMENDMENT PROPOSITION 15. City Council. Page 7 of 10 - 10/22/2001 11. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO. R2001-151 -A RESOLUTION OFTHE CITY COUNCILOFTHE CITY OF PEARLAND, TEXAS, APPROVING AN AMENDMENT TO THE LEASE AGREEMENT WITH PEARLAND NEIGHBORHOOD CENTER. Mr. Darrin Coker, City Attomey. 12. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO. R2001-129 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, APPROVING AND AUTHORIZING EXECUTION OF A "SUPPLY AGREEMENT" WITH A RETAIL ELECTRIC PROVIDER, APPROVING INITIAL PROPOSAL PRICING, AND APPOINTING AUTHORIZED REPRESENTATIVE(S). Mr. Darrin Coker, City Attomey. 13. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO. R2001-144 - A RESOLUTION OF TH E CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO EXECUTE AN ENGINEERING CONTRACT AMENDMENT WITH WALSH/FREESE AND NICHOLS, INC. FOR ENGINEERING SERVICES ASSOCIATED WITH THE DIXIE FARM ROAD PROJECT. Mr. Al Hague, Project Manager. 14. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO. R2001-145 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO ENTER INTO AN ENGINEERING CONTRACT WITH S & B INFRASTRUCTURE, LTD. FOR ENGINEERING SERVICES ASSOCIATED WITH THE STATE HIGHWAY 35 PROJECT. Mr. Al Hague, Project Manager. 15. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO. R2001-146 - A RESOLUTION OF THE CITY COUNCIL OF TH E CITY OF PEARLAND, TEXAS, AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO ENTER INTO A FILL DIRT AGREEMENT WITH R. WEST DEVELOPMENT COMPANY, INC. FOR THE REMOVAL AND PLACEMENT OF FILL DIRT ASSOCIATED WITH THE SOUTHWEST ENVIRONMENTAL CENTER. Mr. Alan Mueller, Deputy City Manager. 16. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO. R2001-152 -A RESOLUTION OF THE CITY COUNCIL OFTHE CITY OF PEARLAND, TEXAS, ACCEPTING A SPECIAL WARRANTY DEED FOR PROPERTY TO BE USED FOR THE CONSTRUCTION Page 8 of 10 - 10/22/2001 OF THE FM 521 WATER PLANT. Mr. Alan Mueller, Deputy City Manager. 17. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO. R2001-153 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO ENTER INTO AN EXCAVATION AGREEMENT WITH DAVID WIGHT CONSTRUCTION COMPANY FOR THE REMOVAL OF FILL DIRT ASSOCIATED WITH THE VETERANS/MARY'S CREEK DETENTION BASIN. Mr. John Hargrove, City Engineer. 18. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO. R2001-149 -A RESOLUTION OF THE CITY COUNCIL OFTHE CITY OF PEARLAND, TEXAS, SUPPORTING VARIANCE APPLICATION NUMBER V01-14, SEEKING A VARIANCE TO THE CITY OF PEARLAND LAND USE ORDINANCE, SECTION 22.6, ENTITLED BUILDING FACADES, TO ALLOW THE USE OF INSULATED COATED PANELS ON COMMERCIALLY ZONED PROPERTY. Mr. Darrin Coker, City Attomey. 19. CONSIDERATION AND POSSIBLE ACTION - FIRST AND ONLY READING OF ORDINANCE NO. 1030 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, DETERMINING PUBLIC CONVENIENCE AND NECESSITY TO ACQUIRE PROPERTY FOR THE CONSTRUCTION OF DRAINAGE FACILITIES ASSOCIATED WITH THE MYKAWA ROAD PROJECT ON CERTAIN REAL PROPERTY DESCRIBED HEREIN; AUTHORIZING THE CITY ATTORNEY, OR HIS DESIGNEE, AND OTHER CITY OFFICIALS TO TAKE .SUCH ACTIONS AS ARE NECESSARY TO ACQUIRE PROPERTY, LOCATED WITHIN THE CITY, BY DONATION, PURCHASE, OR BY THE EXERCISE OF THE POWER OF EMINENT DOMAIN; AND DECLARING AN EMERGENCY AS THE CONSTRUCTION OF DRAINAGE FACILITIES BEARS DIRECTLY UPON THE HEALTH, SAFETY AND WELFARE OF THE CITIZENRY; AND PROVIDING AN EFFECTIVE DATE. Mr. Darrin Coker, City Attorney. OTHER BUSINESS: EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE 1. SECTION 551.074 - PERSONNEL MATTERS- EVALUATION OF THE CITY MANAGER. City Council. Page 9 of 10 - 10/22/2001 2. SECTION 551.074 - PERSONNEL MATTERS -REGARDING APPOINTMENT TO THE PARKS AND RECREATION BOARD. City Council. NEW BUSINESS (CONTINUED): 20. CONSIDERATION AND POSSIBLE ACTION - REGARDING THE EVALUATION OF THE CITY MANAGER. City Council. 21. CONSIDERATION AND POSSIBLE ACTION REGARDING APPOINTMENT TO PARKS AND RECREATION BOARD. City Council. XI. ADJOURNMENT This site is accessible to disabled individuals. For special assistance, please call Younq 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 18th day of October 2001, at 5:00 p.m. (SEAL) /..~jun..gL~~ / '~/ (~[y ~e~tary Page 10 of 10- 10/22/2001