2013-04-08 CITY COUNCIL MEETING AGENDA •
AGENDA — REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, TO BE HELD ON MONDAY, APRIL 8, 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. Presentation of a Proclamation proclaiming the month of April, 2013,
as "National Safe Digging Month."
2. Presentation of a Proclamation proclaiming the month of April, 2013,
as "Cancer Prevention 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 March 11, 2013, Regular Meeting held at 7:30 p.m.
2. Minutes of the March 25, 2013, Regular Meeting held at 7:30 p.m.
VII. NEW BUSINESS:
1. CONSIDERATION AND POSSIBLE ACTION — FIRST READING OF
ORDINANCE NO. 2000CUP-62 — AN ORDINANCE OF THE CITY
COUNCIL OF THE CITY OF PEARLAND, TEXAS, APPROVING A
CONDITIONAL USE PERMIT FOR CERTAIN PROPERTY, BEING
APPROXIMATELY 3.0 ACRE TRACT OF LAND OUT OF A 10 ACRE
TRACT, A RESIDUE OF D. H, STRIPLING12.000 ACRE TRACT
RECORDED VOLUME 868, PAGE 239 OF THE BRAZORIA COUNTY
DEED RECORDS. ALL BEING PART OF THE SOUTH 99 ACRES OF
THE H.T. & B. R. R. CO. SURVEY, SEC. 7, A-219 AS RECORDED IN
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VOLUME 595, PAGE 63 OF THE DEED OF RECORDS OF
BRAZORIA COUNTY, TEXAS. (LOCATED AT 6301 BROADWAY ST,
PEARLAND, TX) CONDITIONAL USE PERMIT APPLICATION NO.
CUP 2013-01 TO ALLOW FOR A PLUMBING SHOP (NO OUTSIDE
STORAGE) IN THE PLANNED DEVELOPMENT (PD) ZONING
DISTRICT AT THE REQUEST OF MIKE CHANCE, APPLICANT AND
CROWN WAREHOUSE INC., OWNER, 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. 1478 — AN ORDINANCE OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, APPROVING THE
ANNEXATION BY BRAZORIA COUNTY MUNICIPAL UTILITY
DISTRICT NO. 28 OF 74.286 ACRES OF LAND. Mr. Darrin Coker,
City Attorney.
3. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
R2013-55 — A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AUTHORIZING THE CITY MANAGER OR
HIS DESIGNEE TO ENTER INTO AN AGREEMENT FOR THE
PREPARATION OF A COMPENSATION AND CLASSIFICATION
STUDY. Mr. Bill Eisen, City Manager.
4. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
R2013-56 — A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AWARDING A BID FOR THE PURCHASE
OF DATA EQUIPMENT. Mr. Bill Eisen, City Manager.
5. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
R2013-57— A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AUTHORIZING THE CITY MANAGER OR
HIS DESIGNEE TO ENTER INTO A MEMORANDUM OF
AGREEMENT WITH THE SOUTHEAST TEXAS REGIONAL
ADVISORY COUNCIL. Mr. Bill Eisen, City Manager.
6. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
R2013-58 — A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AUTHORIZING PAYMENT FOR SLUDGE
REMOVAL SERVICES AT THE BARRY ROSE WASTE WATER
TREATMENT PLANT. Mr. Bill Eisen, City Manager.
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OTHER BUSINESS:
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
1. SECTION 551.071 — CONSULTATION WITH CITY ATTORNEY
— REGARDING MATTERS SUBJECT TO THE ATTORNEY-
CLIENT PRIVILEGE. Mr. Darrin Coker, City Attorney.
NEW BUSINESS:
7. CONSIDERATION AND POSSIBLE ACTION — REGARDING
MATTERS SUBJECT TO THE ATTORNEY-CLIENT PRIVILEGE.
City Council.
VIII. 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 4th day of April, 2013 at 5:30 p.m.iiii
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Agenda removed day of April, 2013.
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