2013-03-25 CITY COUNCIL MEETING AGENDA AGENDA — REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, TO BE HELD ON MONDAY, MARCH 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. RECOGNITIONS AND AWARDS
1. Events attended and upcoming events.
2. Presentation of a Proclamation proclaiming the month of April,
2013, as "Autism Awareness Month".
IV. CITIZENS
V. DOCKETED PUBLIC HEARING
VI. 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 February 25, 2013, Regular Meeting held at
7:30 p.m.
2. Minutes of the March 11, 2013, Public Hearing held at 6:30
p.m.
B. CONSIDERATION AND POSSIBLE ACTION — SECOND AND
FINAL READING OF ORDINANCE NO. 2000M-100 — 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 9.930
ACRES OF LAND, LOTS 30-30A, OF THE ALLISON — RICHEY
GULF COAST HOME COMPANY SUBDIVISION OF SECTION
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20, OF THE H.T. & B. RAILROAD COMPANY SURVEY,
ABSTRACT 506, BRAZORIA COUNTY, TEXAS. (LOCATED
AT 8809 BROADWAY, PEARLAND, TX), ZONE CHANGE
2013-04Z, A REQUEST OF LISA MARINO, APPLICANT AND
THE OLD PLACE INC., 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.
C. CONSIDERATION AND POSSIBLE ACTION — SECOND AND
FINAL READING OF ORDINANCE NO. 1476 — 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. R2013-14; DESIGNATING AND DESCRIBING A
REINVESTMENT ZONE (TO BE KNOWN AS REINVESTMENT
ZONE #24), 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.
D. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION
NO. R2013-54 — A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, RENEWING A UNIT
PRICE BID FOR PRINTING AND MAILING OF WATER
UTILITY BILLS. Mr. Bill Eisen, City Manager.
VII. NEW BUSINESS:
1. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION
NO. R2013-51 — A RESOLUTION RECOGNIZING THE
SERVICES AND CONTRIBUTION OF FELICIA HARRIS.
Mayor and Council.
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2. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION
NO. R2013-48 — A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, ACCEPTING THE CITY'S
COMPREHENSIVE ANNUAL FINANCIAL REPORT FOR
FISCAL YEAR 2012 AS PREPARED BY THE ACCOUNTING
FIRM OF WHITLEY PENN. Mr. Bill Eisen, City Manager.
3. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION
NO. R2013-52 — A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, AWARDING A BID FOR
THE OPERATION OF THE INDEPENDENCE PARK POOL.
Mr. Bill Eisen, City Manager.
4. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION
NO. R2013-47— A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS ENCOURAGING THE
FEDERAL GOVERNMENT TO PROTECT AND DEFEND THE
RIGHTS OF ITS CITIZENS TO KEEP AND BEAR ARMS.
City Council.
5. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION
NO. R2013-50 — A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, APPROVING A CHANGE
ORDER ASSOCIATED WITH THE FAR NORTHWEST
WASTEWATER TREATMENT PLANT. Mr. Bill Eisen, City
Manager.
6. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION
NO. R2013-49 — A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, AWARDING A SOLE
SOURCE BID FOR PARTS AND MATERIALS ASSOCIATED
WITH THE FAR NORTHWEST WASTEWATER TREATMENT
PLANT. Mr. Bill Eisen, City Manager.
7. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION
NO. R2013-53 — A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, APPROVING AND
ADOPTING THE GOALS PROMULGATED DURING THE
CITY'S 2013 ANNUAL PLANNING WORKSHOP.
Mr. Bill Eisen, City Manager.
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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.
NEW BUSINESS CONTINUED:
8. CONSIDERATION AND POSSIBLE ACTION - REGARDING
ECONOMIC DEVELOPMENT NEGOTIATIONS. City Council.
VIII. 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 March, 2013 at 5:30 p.m.
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•Agenda removed day of March, 2013.
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