2013-06-10 CITY COUNCIL MEETING AGENDA AGENDA — REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, TO BE HELD ON MONDAY, JUNE 10, 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. Acknowledging of the Full-Time Employee of the Quarter— Jason Myers.
2. Presentation by Keep Pearland Beautiful Executive Director Sherwin
Sun, to Ian Clowes of the Planning and Zoning Department for is work
with Scenic Cities.
3. Presentation to John Phillips for his exemplary service to the City of
Pearland in naming the City's first mobile application -
Connect2Pearland.
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 May 6, 2013, Special Meeting, held at 6:00 p.m.
2. Minutes of the April 15, 2013, Joint Public Hearing Meeting, held at
6:30 p.m.
3. Minutes of the March 25, 2013, Joint Public Hearing Meeting, held
at 6:30 p.m.
B. CONSIDERATION AND POSSIBLE ACTION — SECOND AND FINAL
READING OF ORDINANCE NO. 2000M-101— AN ORDINANCE OF
THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS,
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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 .460 ACRE TRACT OF LAND OUT OF THE H.T. & B. R.R
COMPANY SURVEY, SECTION 11, ABSTRACT 239, CITY OF
PEARLAND, BRAZORIA COUNTY, TEXAS. (LOCATED AT 4608
WALNUT PEARLAND, TX), ZONE CHANGE 2013-06Z, A REQUEST
OF RICHARD GONZALEZ, APPLICANT AND OWNER, FOR
APPROVAL OF A ZONE CHANGE FROM THE SINGLE FAMILY (R-
2) ZONE TO THE NEIGHBORHOOD SERVICES (NS) 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. 1467-A(3) — 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.
R2013-76 — A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, ACCEPTING THE CITY'S INVESTMENT
REPORT FOR THE QUARTER ENDING MARCH 2013.
Mr. Bill Eisen, City Manager.
E. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
R2013-87 — A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AWARDING A UNIT SUPPLY BID FOR
CONCRETE RAISING SERVICES. Mr. Bill Eisen, City Manager.
F. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
R2013-81— A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, RENEWING A BID FOR CUSTODIAL
SERVICES (RECREATION CENTER/NATATORIUM). Mr. Bill Eisen,
City Manager.
G. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
R2013-80 — A RESOLUTION OF THE CITY COUNCIL OF THE CITY
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OF PEARLAND, TEXAS, RENEWING A UNIT SUPPLY BID FOR
ELECTRIC AND SCADA SERVICES. Mr. Bill Eisen, City Manager.
VII. MATTERS REMOVED FROM CONSENT AGENDA
IX. NEW BUSINESS:
1. CONSIDERATION AND POSSIBLE ACTION — FIRST READING OF
ORDINANCE NO. 2000CUP-65 — AN ORDINANCE OF THE CITY
COUNCIL OF THE CITY OF PEARLAND, TEXAS, APPROVING A
CONDITIONAL USE PERMIT FOR CERTAIN PROPERTY, BEING A
3.395 ACRE TRACT OF LAND BEING A PORTION OF LAND
CALLED "TRACT TWO" DESCRIBED IN A DEED FROM R.R. VIADA
AND AGNES M. VIADA TO R. R. VIADA OR AGNES M. VIADA,
TRUSTEE, UNDER VIADA FAMILY LIVING TRUST, AS RECORDED
UNDER BRAZORIA COUNTY CLERK'S FILE NUMBER (C.F.) 2005
003071, OF THE OFFICIAL PUBLIC RECORDS OF REAL
PROPERTY OF BRAZORIA COUNTY, TEXAS AND BEING A
PORTION OF LOT 27, OF THE ALLISON-RICHEY GULF COAST
HOME CO'S PART OF SUBURBAN GARDENS SUBDIVISION OF
SECTION 21, OF THE H.T.& B. RAILROAD COMPANY SURVEY,
ABSTRACT NUMBER 309, BRAZORIA COUNTY, TEXAS.
(LOCATED AT THE SE CORNER OF BROADWAY ST. AND CULLEN
PKWY., PEARLAND, TX) CONDITIONAL USE PERMIT
APPLICATION NO. CUP 2013-04 TO ALLOW FOR AN AUTO WASH
— SELF SERVICE IN THE GENERAL BUSINESS (GB) DISTRICT AT
THE REQUEST OF JAMES ELMORE OF CISNEROS DESIGN
GROUP, APPLICANT, ON BEHALF OF AMEGY BANK, 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. 2000M-103 — 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 1.0090 ACRE TRACT OF LAND OUT OF THE ALLISON-
RICHEY GULF COAST HOME COMPANY SUBDIVISION OF
SECTION 9, H.T.& B. RAILROAD COMPANY SURVEY, ABSTARCT
NO. 234, BRAZORIA COUNTY, TEXAS, ACCORDING TO THE PLAT
RECORDED IN VOLUME 2, PAGE 24, OF THE BRAZORIA COUNTY
PLAT RECORDS; THIS TRACT BEING A PORTION OF THE DAN
KELLER, TRUSTEE, ET AL, CALL 9.977 ACRE TRACT (VOLUME
1748, PAGE 448, BRAZORIA COUNTY DEED RECORDS).
(LOCATED AT 7201 BROADWAY ST, PEARLAND, TX), ZONE
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CHANGE 2013-08Z, A REQUEST OF RICHARD TADLOCK,
APPLICANT AND THE GROCERS SUPPLY CO., INC., OWNER, FOR
APPROVAL OF A ZONE CHANGE FROM THE GENERAL
BUSINESS (GB) ZONE TO THE GENERAL COMMERCIAL (GC)
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.
3. CONSIDERATION AND POSSIBLE ACTION — FIRST READING OF
ORDINANCE NO. 2000-T-15 — AN ORDINANCE OF THE CITY
COUNCIL OF THE CITY OF PEARLAND, TEXAS, AMENDING
SELECTED PROVISIONS OF THE UNIFIED DEVELOPMENT CODE;
HAVING A SAVINGS CLAUSE, AND A REPEALER CLAUSE;
PROVIDING FOR CODIFICATION, PUBLICATION AND AN
EFFECTIVE DATE. Mr. Mike Hodge, Assistant City Manager.
4. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
R2013-78 — A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AUTHORIZING THE CITY MANAGER OR
HIS DESIGNEE TO ENTER INTO A CONTRACT FOR AUDIT
SERVICES. Mr. Bill Eisen, City Manager.
5. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
R2013-90 — A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AWARDING A BID FOR CONSTRUCTION
SERVICES ASSOCIATED WITH THE HATFIELD BASIN TRUNK
SEWER. Mr. Bill Eisen, City Manager.
6. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
R2013-91 — A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AUTHORIZING A CONTRACT FOR
CONSTRUCTION MATERIALS TESTING FOR THE HATFIELD
BASIN TRUCK SEWER. Mr. Bill Eisen, City Manager.
7. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
R2013-92 — A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AWARDING A BID FOR CONSTRUCTION
SERVICES ASSOCIATED WITH THE OLD ALVIN WATERLINE
PROJECT. Mr. Bill Eisen, City Manager.
8. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
R2013-93 — A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AUTHORIZING A CONTRACT FOR
CONSTRUCTION MATERIALS TESTING FOR THE OLD ALVIN
WATER LINE PROJECT. Mr. Bill Eisen, City Manager.
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9. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
R2013-79 — A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, DECLARING INTENTION TO REIMBURSE
PROJECT EXPENDITURES FROM FUTURE BOND PROCEEDS.
Mr. Bill Eisen, City Manager.
10. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
R2013-89 — A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AUTHORIZING A CONTRACT FOR
ENGINEERING SERVICES ASSOCIATED WITH THE SH 35 WATER
LINE PROJECT. Mr. Bill Eisen, City Manager.
11. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
R2013-75 — A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AWARDING A BID FOR CONSTRUCTION
SERVICES ASSOCIATED WITH THE WESTCHESTER DRAINAGE
AND SIDEWALK PROJECT. Mr. Bill Eisen, City Manager.
12. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
R2013-86 — A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXS, APPROVING THE U.S. DEPARTMENT OF
HOUSING AND URBAN DEVELOPMENT COMMUNITY
DEVELOPMENT BLOCK GRANT PROGRAM PROJECTS FOR
PROGRAM YEAR 2013 AND FISCAL YEAR 2014. Mr. Bill Eisen, City
Manager.
13. CONSIDERATION AND POSSIBLE ACTION — FIRST READING OF
ORDINANCE NO. 1358-9 — AN ORDINANCE OF THE CITY
COUNCIL OF THE CITY OF PEARLAND, TEXAS, AMENDING NON-
DEVELOPMENT USAGE AND SERVICE FEES (SEWER USE
CREDIT PROGRAM); CONTAINING A SAVINGS CLAUSE, A
SEVERABILITY CLAUSE AND A REPEALER CLAUSE; PROVIDING
FOR PUBLICATION AND AN EFFECTIVE DATE. Mr. Bill Eisen, City
Manager.
14. CONSIDERATION AND POSSIBLE ACTION — FIRST READING OF
ORDINANCE NO. 1462-1 — AN ORDINANCE OF THE CITY
COUNCIL OF THE CITY OF PEARLAND, TEXAS, AMENDING
ARTICLE 5, CHAPTER 2, ETHICS, OF THE CITY OF PEARLAND
CODE OF ORDINANCES; HAVING A SAVINGS CLAUSE, A
SEVERABILITY CLAUSE, AND A REPEALER CLAUSE; PROVIDING
FOR CODIFICATION AND AN EFFECTIVE DATE. Mr. Darrin Coker,
City Attorney.
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15. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
R2013-74 — A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AUTHORIZING THE CITY MANAGER OR
HIS DESIGNEE TO ENTER INTO A DEVELOPMENT AGREEMENT
ASSOCIATED WITH THE COVINGTON ESTATES DEVELOPMENT.
Mr. Bill Eisen, City Manager.
16. CONSIDERATION AND POSSIBLE ACTION — FIRST READING OF
ORDINANCE NO. 1481 — AN ORDINANCE OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, ABANDONING A CERTAIN
SIXTEEN FOOT (16') UTILITY EASEMENT 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.
17. CONSIDERATION AND POSSIBLE ACTION — APPOINTMENT OF
MEMBERS TO THE CONVENTION VISITORS BUREAU BOARD.
Mr. Bill Eisen, City Manager.
18. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
R2013-94 — 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 FORT BEND COUNTY FOR THE ENVIRONMENTAL REVIEW
AND DESIGN OF THE FM 521 PROJECT. Mr. Bill Eisen, City
Manager.
19. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
R2013-84 — A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, APPROVING THE PEARLAND VISION
20/20 STRATEGIC PLAN AND MISSION STATEMENT FOR THE
PEARLAND ECONOMIC DEVELOPMENT CORPORATION.
Mr. Matt Buchanan, President of Pearland Economic Development
Corporation.
OTHER BUSINESS:
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
1. SECTION 551.071 - CONSULTATION WITH CITY ATTORNEY —
REGARDING PENDING AND POTENTIAL LITIGATION
ASSOCIATED WITH THE MUNICIPAL UTILITY DISTRICTS.
Mr. Darrin Coker, City Attorney.
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NEW BUSINESS CONTINUED:
20. CONSIDERATION AND POSSIBLE ACTION — REGARDING
PENDING AND POTENTIAL LITIGATION ASSOCIATED WITH THE
MUNICIPAL UTILITY DISTRICTS. Mr. Darrin Coker, City Attorney.
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 6th day of June 2013, at 7:30 p.m.
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Agenda removed 11 day of June, 2013
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