2013-04-22 CITY COUNCIL MEETING AGENDA AGENDA — REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, TO BE HELD ON MONDAY, APRIL 22, 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 April 27, 2013, as the
"26th Annual Knights of Columbus Crawfish Festival Day."
2. Presentation of a Proclamation proclaiming the week of April 21-27,
2013, as "Crime Victims' Rights Week."
3. Presentation of a Proclamation proclaiming the week of May 6-12,
2013, as "Texas Stem Education Week."
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 April 8, 2013, Regular Meeting held at 7:30 p.m.
B. CONSIDERATION AND POSSIBLE ACTION — SECOND AND FINAL
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 VOLUME 595, PAGE 63
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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.
C. CONSIDERATION AND POSSIBLE ACTION — SECOND AND FINAL
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 64.507 ACRES OF LAND. Mr. Darrin Coker,
City Attorney.
D. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
R2013-59 — 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
CARDIAC MONITOR/DEFIBRILATORS. Mr. Bill Eisen, City Manager.
E. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
R2013-60 — A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, RENEWING A BID FOR STANDBY
GENERATOR PREVENTATIVE MAINTENANCE SERVICES.
Mr. Bill Eisen, City Manager.
F. CONSIDERATION AND POSSIBLE ACTION —TO APPOINT HEIDI J.
WIESS POSITION NO. 4 TO SERVE ON THE PEARLAND PARKS
RECREATION AND BEAUTIFICATION BOARD FOR A 3-YEAR
UNEXPIRED TERM EXPIRING NOVEMBER 1, 2013.
Mayor Tom Reid.
VII. NEW BUSINESS:
1. CONSIDERATION AND POSSIBLE ACTION — FIRST READING OF
ORDINANCE NO. 1479 — AN ORDINANCE OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, REVISING THE CAPITAL
IMPROVEMENTS PLAN FOR THE CITY OF PEARLAND; UPDATING
IMPACT FEES IN ACCORDANCE WITH STATE LAW; MAKING
CERTAIN FINDINGS; PROVIDING A PENALTY FOR VIOLATION;
CONTAINING A SAVINGS CLAUSE, A SEVERABILITY CLAUSE
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AND A REPEALER CLAUSE; PROVIDING FOR PUBLICATION,
CODIFICATION AND AN EFFECTIVE DATE. Mr. Bill Eisen, City
Manager.
2. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
R2013-62 — A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, APPROVING A CONTRACT AMENDMENT
WITH BUREAU VERITAS NORTH AMERICA, INC. Mr. Mike Hodge,
Assistant City Manager.
3. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
R2013-61— A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, CHANGING THE REGULAR MEETING
TIMES AND DATES FOR MAY 2013 TO ACCOMMODATE THE
MEMORIAL DAY HOLIDAY. Mr. Darrin Coker, City Attorney.
4. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
R2013-64 — A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AUTHORIZING THE CITY MANAGER OR
HIS DESIGNEE TO ENTER INTO A LEASE AGREEMENT FOR THE
PEARLAND CONVENTION AND VISITORS BUREAU. Mr. Bill Eisen,
City Manager.
5. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
R2013-63 — A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, APPOINTING CITY COUNCIL LIAISONS
AND ALTERNATE LIAISONS TO VARIOUS CITY BOARDS.
Mr. Bill Eisen, City Manager.
OTHER BUSINESS:
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
1. SECTION 551.072 — CONSULTATION WITH CITY ATTORNEY
— REGARDING MATTERS CONCERNING REAL PROPERTY.
Mr. Darrin Coker, City Attorney.
NEW BUSINESS:
6. CONSIDERATION AND POSSIBLE ACTION — REGARDING
MATTERS CONCERNING REAL PROPERTY. 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.
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I, Maria E. Rodriguez, 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 18th day of April, 2013 at 5:30 p.m.
so
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Agenda removed day of April, 2013.
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