2013-02-11 CITY COUNCIL MEETING AGENDA AGENDA — REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, TO BE HELD ON MONDAY, FEBRUARY 11, 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.
2. Acknowledging the Achievement of a LEED Silver Certification
for the Pearland Public Safety Building from the U.S. Green
Building Council.
IV. COUNCIL ACTIVITY REPORTS
1. Events attended and upcoming events.
V. CITY MANAGER'S REPORT
1. Events attended and upcoming events.
2. Recognition of Fire Training Program Graduates.
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 December 3, 2012 Public Hearing held at 6:30
p.m.
2. Minutes of the January 7, 2013, Special Meeting held at 6:00
p.m.
3. Minutes of the January 14, 2013, Special Meeting held at 7:00
p.m.
4. Minutes of the January 21, 2013, Joint Public Hearing held at
6:30 p.m.
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B. CONSIDERATION AND POSSIBLE ACTION SECOND AND
FINAL READING OF ORDINANCE NO. 1467- A (1) — AN
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, AMENDING ORDINANCE NO. 1467-A,
THE 2012-2013 ANNUAL BUDGET ORDINANCE, BY;
AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO
TAKE ALL ACTIONS NECESSARY TO FACILITATE THE
CHANGES IDENTIFIED HEREIN WITHOUT FURTHER
APPROVAL OF CITY COUNCIL; PROVIDING A SAVINGS
CLAUSE, A SEVERABILITY CLAUSE, A REPEALER CLAUSE,
AND AN EFFECTIVE DATE. Mr. Bill Eisen, City Manager.
C. CONSIDERATION AND POSSIBLE ACTION SECOND AND
FINAL READING OF ORDINANCE NO. 1467-A (2) — AN
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, AMENDING ORDINANCE NO. 1467-A,
THE 2012-2013 ANNUAL BUDGET ORDINANCE, BY;
AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO
TAKE ALL ACTIONS NECESSARY TO FACILITATE THE
CHANGES IDENTIFIED HEREIN WITHOUT FURTHER
APPROVAL OF CITY COUNCIL; PROVIDING A SAVINGS
CLAUSE, A SEVERABILITY CLAUSE, A REPEALER CLAUSE,
AND AN EFFECTIVE DATE. Mr. Bill Eisen, City Manager.
D. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION
NO. R2013-26 — A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, APPOINTING THE CITY'S
PLANNING AND ZONING COMMISSION AS ITS CAPITAL
IMPROVEMENTS ADVISORY COMMITTEE, AND ADOPTING
RULES OF PROCEDURE THEREFOR. Mr. Bill Eisen, City
Manager.
E. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION
NO. R2013-28 — A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, AWARDING A UNIT
SUPPLY CONTRACT FOR AUTO PARTS. Mr. Bill Eisen, City
Manager.
F. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION
NO. R2013-29 — A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, ACCEPTING THE CITY'S
INVESTMENT REPORT FOR THE QUARTER ENDING
DECEMBER 2012. Mr. Bill Eisen, City Manager.
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IX. NEW BUSINESS:
1. CONSIDERATION AND POSSIBLE ACTION — FIRST
READING OF ORDINANCE NO. 2000M-98 — 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 33.307
ACRE TRACT IN THE H. T. & B. R.R. COMPANY SURVEY
SECTION 85, ABSTRACT NO. 304 IN BRAZORIA COUNTY,
TEXAS. SAID 33.307 ACRE TRACT IS PART OF LOT 45,
PART OF LOT 55, AND ALL OF LOTS 56 AND 57 OF THE
ALLISON-RICHEY GULF COAST HOME SUBDIVISION AS
RECORDED IN VOLUME 2, PAGE 107 IN THE BRAZORIA
COUNTY PLAT RECORDS. SAID 33.307 ACRE TRACT
COMPRISES THOSE TRACTS OF LAND DESCRIBED IN
DEEDS TO GEORGE RITCHEY, AND WIFE KAREN
RITCHEY, AS RECORDED IN CLERK'S FILE NO'S 97-019237,
(AS CORRECTED BY 97-032332), 99-015625 AND 96-019344
(LOT 57 ONLY), ALL FILED OF RECORD IN THE BRAZORIA
COUNTY CLERK'S OFFICE. (LOCATION BEING NORTH OF
SUMMER BREEZE DRIVE, BETWEEN MILLER RANCH AND
SILVER LAKE PKWY, PEARLAND, TX), ZONE CHANGE
2013-02Z, A REQUEST OF KEVIN COLE, APPLICANT, ON
BEHALF OF KAREN RITCHEY, OWNER, FOR APPROVAL OF
A ZONE CHANGE FROM THE SINGLE FAMILY
RESIDENTIAL-1 (R-1) ZONE TO THE SINGLE FAMILY
RESIDENTIAL-3 (R-3) 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.
2. CONSIDERATION AND POSSIBLE ACTION — FIRST
READING OF ORDINANCE NO. 2000M-97 — 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 THAT
CERTAIN 7.650 ACRES OUT OF SECTION 16, H.T. & B. R.R
COMPANY SURVEY, ABSTRACT NO. 546 AND BEING A
PORTION OF THAT CERTAIN TRACTS DESCRIBED IN A
DEED DATED 04-11-2002 FROM EDWIN HUNTER HARRIS,
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ET UX. TO MARILYN LOUISE BULLARD AS FILED IN THE
OFFICIAL RECORDS OF REAL PROPERTY OF BRAZORIA
COUNTY AT CLERK'S FILE NO. 02-017799 AND A PORTION
OF THAT CERTAIN TRACT AS DESCRIBED IN A DEED
DATED 12-17-1997 FROM EDWIN HUNTER HARRIS, SR. TO
MARILYN LOUISE BULLARD AS FILED IN THE OFFICIAL
RECORDS OF BRAZORIA COUNTY AT CLERK'S FILE NO.
97-044957. (LOCATED AT NORTHEAST CORNER OF
MAGNOLIA AND MANVEL ROADS, PEARLAND, TEXAS),
ZONE CHANGE 2013-01Z, A REQUEST OF MICHAEL
POLLAK, APPLICANT, ON BEHALF OF MARILYN BULLARD,
OWNER, FOR APPROVAL OF A ZONE CHANGE FROM THE
SINGLE FAMILY RESIDENTIAL-1 (R-1) ZONE TO THE
NEIGHBORHOOD SERVICE (NS) ZONE WITH AN OVERLAID
CONDITIONAL USE PERMIT (CUP) FOR A CHILD DAYCARE
CENTER AND RESTAURANT WITH OR WITHOUT A DRIVE-
THRU, 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.
3. CONSIDERATION AND POSSIBLE ACTION — FIRST
READING OF ORDINANCE NO. 2000M-99 —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 0.9495
ACRE TRACT OF LAND SITUATED IN THE H.T. & B R.R.
COMPANY SURVEY ABSTRACT 242 IN BRAZORIA COUNTY,
TEXAS, BEING THE SAME TRACT OF LAND CONVEYED TO
JOSEPH B BENES AND RECORDED IN VOLUME 408 PAGE
538 OF THE DEED RECORDS OF BRAZORIA COUNTY
TEXAS. (LOCATED AT 7902/7904 BROADWAY, PEARLAND,
TX), ZONE CHANGE 2013-03Z, A REQUEST OF
TRANQUILITY PLAZA, LLC, APPLICANT AND OWNER, FOR
APPROVAL OF A ZONE CHANGE FROM THE
NEIGHBORHOOD SERVICE (NS) ZONE TO THE GENERAL
BUSINESS (GB) 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.
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4. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION
NO. R2013-23 — A RESOLUTION AND ORDER OF THE CITY
COUNCIL OF THE CITY OF PEARLAND, TEXAS, ORDERING
THE HOLDING OF A GENERAL ELECTION TO BE HELD ON
SATURDAY, MAY 11, 2013, FOR THE PURPOSE OF
ELECTING COUNCILMEMBERS POSITION NO. 1 AND
POSITION NO. 5 OF THE CITY OF PEARLAND CITY
COUNCIL. Mr. Bill Eisen, City Manager.
5. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION
NO. R2013-24 — A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, AUTHORIZING THE CITY
MANAGER OR HIS DESIGNEE TO ENTER INTO AN
ELECTION SERVICES AGREEMENT WITH BRAZORIA
COUNTY. Mr. Bill Eisen, City Manager.
6. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION
NO. R2013-30 — A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, AWARDING A
CONTRACT FOR THE PURCHASE OF A PUMPER TRUCK
AND AN AERIAL LADDER TRUCK. Mr. Bill Eisen, City
Manager.
7. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION
NO. R2013-10 — A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, AUTHORIZING A
CONTRACT FOR ARCHITECTURAL SERVICES
ASSOCIATED WITH THE RELOCATION OF FIRE & EMS
STATION NO. 3. Mr. Bill Eisen, City Manager.
8. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION
NO. R2013-22 — 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 BRAZORIA COUNTY TO
COORDINATE THE EXPENDITURE OF COASTAL IMPACT
ASSISTANCE PROGRAM (CIAP) FUNDS TO CONSTRUCT
IMPROVEMENTS TO THE JOHN HARGROVE
ENVIRONMENTAL CENTER. Mr. Bill Eisen, City Manager.
9. CONSIDERATION AND POSSIBLE ACTION FIRST READING
OF ORDINANCE NO. 1477 — AN ORDINANCE OF THE CITY
COUNCIL OF THE CITY OF PEARLAND, TEXAS,
ABANDONING CERTAIN ROAD AND PUBLIC EASEMENTS
RECORDED IN THE PLAT RECORDS OF, BRAZORIA
COUNTY, TEXAS, WITHIN THE CORPORATE CITY LIMITS
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OF PEARLAND, BRAZORIA COUNTY, TEXAS; HAVING A
SAVINGS CLAUSE AND A SEVERABILITY CLAUSE; AND
PROVIDING FOR AN EFFECTIVE DATE. Mr. Darrin Coker
City Attorney.
10. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION
NO. R2013-12 — A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, AWARDING A BID FOR
CLEARING AND GRUBBING SERVICES ASSOCIATED WITH
THE BAILEY ROAD PROJECT. Mr. Bill Eisen, City Manager.
11. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION
NO. R2013-27 A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND REQUESTING THE MEMBERS OF
THE 83rd LEGISLATIVE SESSION OF THE STATE OF TEXAS
TO SUPPORT LEGISLATION THAT INCREASES FUNDING
FOR THE TEXAS RECREATION & PARKS ACCOUNT AND
LARGE COUNTY AND MUNICIPALITY RECREATION AND
PARKS ACCOUNT LOCAL PARK GRANT PROGRAMS, AND
THE TEXAS STATE PARK SYSTEM. Mr. Bill Eisen, City
Manager.
12. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION
NO. R2013-25 — A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, AUTHORIZING A
CONTRACT FOR CONSTRUCTION MANAGEMENT
SERVICES ASSOCIATED WITH THE HATFIELD BASIN
TRUNK SEWER PROJECT. Mr. Bill Eisen, City Manager.
OTHER BUSINESS:
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE:
1. SECTION 551.087 — REGARDING CONSULTATIONS
WITH CITY ATTORNEY — REGARDING ECONOMIC
DEVELOPMENT NEGOTIATIONS. Mr. Bill Eisen, City
Manager.
2. SECTION 551.074 — PERSONNEL MATTERS —
REGARDING THE APPOINTMENT OF AN EXECUTIVE
DIRECTOR TO THE CONVENTION VISITORS BUREAU.
Mayor Reid.
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NEW BUSINESS CONTINUED:
13. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION
NO. R2013-20 — A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, APPROVING CONTRACT
AMENDMENTS WITH MERIT MEDICAL SYSTEMS, INC.
City Council.
14. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION
NO. R2013-21 — A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, APPROVING CONTRACT
AMENDMENTS WITH KS MANAGEMENT.
City Council.
15. CONSIDERATION AND POSSIBLE ACTION — REGARDING
THE APPOINTMENT OF AN EXECUTIVE DIRECTOR TO THE
CONVENTION VISITORS BUREAU. Mayor Reid.
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 public notice was posted in a place convenient to the general
public at City Hall on the 7th day of February, 2013 at 5:30 p.m.
• ng_ i g, / ' /\
y S- etary
Agenda removed p- day of February, 2013.
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