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2013-02-25 CITY COUNCIL MEETING AGENDA AGENDA — REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, TO BE HELD ON MONDAY, FEBRUARY 25, 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. Presentation of Certificates of Appreciation from Joshua Wilkerson's Family to the City of Pearland Personnel and Texas Equusearch. 3. Acknowledging of the Full-Time Employee of the Quarter — Steven Ramos. 4. Acknowledging of the Part-Time Employee of the Quarter — Nathan Ramirez. 5. Presentation of the Excellence in Emergency Management Award from the Emergency Management Association of Texas. IV. COUNCIL ACTIVITY REPORTS 1. Events attended and upcoming events. 2. Mayor Pro-Tem Sherrouse Presents a Certificate of Appreciation to Mayor Tom Reid as Best Community Leader on behalf of Community Favorite Annual Reader's Choice 2012. 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 OVED FROM CONSENT AGENDA). APPROVAL ACTION MATTERS REMOVED THE CONSENT AGENDA ENACTS THE ITEMS OF LEGISLATION. Page 1 of 5 — 2/25/2013 A. CONSIDERATION AND POSSIBLE ACTION — APPROVAL OF MINUTES: 1. Minutes of the January 28, 2013, Regular Meeting held at 7:30 p.m. 2. Minutes of the January 14, 2013, Regular Meeting held at 7:30 p.m. B. CONSIDERATION AND POSSIBLE ACTION SECOND AND FINAL 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. C. CONSIDERATION AND POSSIBLE ACTION SECOND AND FINAL 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 Page 2 of 5 — 2/25/2013 f 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, 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. D. CONSIDERATION AND POSSIBLE ACTION — SECOND AND FINAL 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 Page 3 of 5 — 2/25/2013 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. 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 OF PEARLAND, BRAZORIA COUNTY, TEXAS; HAVING A SAVINGS CLAUSE AND A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. Mr. Darrin Coker, City Attorney. F. CONSIDERATION AND POSSIBLE ACTION — EXCUSE MAYOR TOM REID FROM THE FEBRUARY 11, 2013, CITY COUNCIL REGULAR MEETING. City Council. G. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO. R2013-33 — A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, AUTHORIZING THE SUBMISSION OF THE GRANT APPLICATION FOR THE PEARLAND MOBILE COMMAND CENTER TO THE OFFICE OF THE GOVERNOR, CRIMINAL JUSTICE DIVISION. Lieutenant, Onesimo Lopez. H. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO. R2013-36 — 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 PAD FOOT ROLLER FOR STREET MAINTENANCE AND CONSTRUCTION. Mr. Bill Eisen, City Manager. I. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO. R2013-34 — A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, AWARDING A BID FOR THE PURCHASE OF STABILIZED ROAD MATERIALS. Mr. Jon Branson, Assistant City Manager. Page 4 of 5 — 2/25/2013 IX. NEW BUSINESS: 1. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO. R2013-31 — A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, SUPPORTING TEXAS HOUSE BILL 335 AUTHORIZING ON-LINE PUBLICATION OF MUNICIPAL LEGAL NOTICES. City Council. 2. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO. R2013-35 — A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, RENEWING BIDS FOR GROUNDS MAINTENANCE SERVICES. Mr. Bill Eisen, City Manager. 3. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO. R2013-32 — A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, RENEWING A BID FOR LARGE WATER METER TESTING SERVICES. 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 281-652-1655 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 21St day of February, 2013 at 5:30 p.m. ., Qti- avo1: AIWA fl. ` Yng Lo�r g � k _Sec ary a.•µ•U•V•,' Agenda removed day of February, 2013. Page 5 of 5 — 2/25/2013