2013-08-26 CITY COUNCIL MEETING AGENDA AGENDA — OF A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, TO BE HELD ON MONDAY, AUGUST 26, 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 Proclamations proclaiming September 2nd - 6th
2013, as "National Payroll Week."
2. Recognition of the Employee of the Quarter, Paulette Englund, City of
Pearland Budget Analyst.
3. Mayor's acceptance of the Challenge and signing the pledge to
participate in the Healthy at HEB Community Challenge.
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:
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1. Minutes of the June 24, 2013, Regular Meeting, held at 7:30 p.m.
2. Minutes of the July 8, 2013, Regular Meeting, held at 7:30 p.m.
3. Minutes of the July 22, 2013, Regular Meeting, held at 7:30 p.m.
4. Minutes of the August 5, 2013, Special Meeting, held at 8:00 p.m.
B. CONSIDERATION AND POSSIBLE ACTION — SECOND AND FINAL
FIRST READING OF ORDINANCE NO. 2000CUP-66 — AN
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PEARLAND,
TEXAS, APPROVING A CONDITIONAL USE PERMIT FOR CERTAIN
PROPERTY, BEING 5.00 ACRES OUT OF THE G.T. & B.R.R.
COMPANY SURVEY, A-304 IN BRAZORIA COUNTY, TEXAS. BEING
THE SAME LAND DESCRIBED AS 5.00 ACRES IN A WARRANTY
DEED FROM STEVEN C. MUTH TO HOUSTON CHINESE CHURCH,
DATED JULY 5, 2007 AND RECORDED AS DOCUMENT NO.
2007039242, OFFICIAL RECORDS OF BRAZORIA COUNTY,
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TEXAS. (LOCATED AT THE 2500 BLOCK OF MILLER RANCH RD.,
PEARLAND, TX) CONDITIONAL USE PERMIT APPLICATION NO.
CUP 2013-05 TO ALLOW FOR A CHURCH, TEMPLE, OR PLACE OF
WORSHIP IN THE SINGLE FAMILY RESIDENTIAL-1 (R-1) DISTRICT
AT THE REQUEST OF RAYMOND JJ ZHUO, APPLICANT, ON
BEHALF OF HOUSTON CHINESE CHURCH, 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. 2000CUP-67 — AN ORDINANCE OF
THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS,
APPROVING A CONDITIONAL USE PERMIT FOR CERTAIN
PROPERTY, BEING LOTS 13, 14 AND 15, BLOCK E, PEARLAND,
BRAZORIA COUNTY, TEXAS, ACCORDING TO THE MAP OR PLAT
THEREOF RECORDED IN THE OFFICE OF THE COUNTY CLERK
OF BRAZORIA COUNTY, TEXAS IN VOLUME 29, PAGE 41 OF THE
DEED RECORDS, BRAZORIA COUNTY, TEXAS. (LOCATED AT
3901 PLUM ST., PEARLAND, TX) CONDITIONAL USE PERMIT
APPLICATION NO. CUP 2013-06 TO ALLOW FOR AN ADULT
DAYCARE IN THE OLD TOWNSITE MIXED USE (OT-MU) DISTRICT
AT THE REQUEST OF RENEA SARTAIN, APPLICANT, ON BEHALF
OF JAMES C. PACE, OWNER, 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-107 — 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 TRACT OF LAND 100 FEET X 200 FEET OUT OF THE
NORTHWEST QUARTER OF THE NORTHWEST QUARTER OF
SECTION 11, OF THE H.T. & B. RAILWAY SURVEY, ABSTRACT
239, BRAZORIA COUNTY, TEXAS. (LOCATED AT 4606 WALNUT
ST., PEARLAND, TX.) ZONE CHANGE 2013-12Z, A REQUEST OF
ERINN BROWN, APPLICANT, AND OWNER, FOR APPROVAL OF A
ZONE CHANGE FROM THE SINGLE FAMILY RESIDENTIAL — 2 (R-
2) ZONE TO THE OFFICE PROFESSIONAL (OP) 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.
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E. CONSIDERATION AND POSSIBLE ACTION — SECOND AND FINAL
READING OF ORDINANCE NO. 2000M-108 — 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 2.00 ACRES OF LAND SITUATED IN THE C.J. HALL
SURVEY, ABSTRACT NO. 215, IN BRAZORIA COUNTY, TEXAS;
BEING A PART OF THAT SAME TRACT OF LAND DESIGNATED AS
TRACT 8 AND DESCRIBED IN THE DEED OF LENNAR HOMES OF
TEXAS, INC. RECORDED IN BRAZORIA COUNTY CLERKS FILE
NO. 94-009151, OFFICIAL RECORDS OF BRAZORIA COUNTY,
TEXAS. (LOCATED AT THE NORTHWEST CORNER OF MCHARD
RD. AND CULLEN BLVD., PEARLAND, TX) ZONE CHANGE 2013-
13Z, A REQUEST OF KEITH SCHOONOVER OF LENNAR HOMES,
APPLICANT FOR LENNAR HOMES OF TEXAS, INC., OWNER, FOR
APPROVAL OF A ZONE CHANGE FROM THE SINGLE FAMILY
RESIDENTIAL - 3 (R-3) 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.
F. CONSIDERATION AND POSSIBLE ACTION — SECOND AND FINAL
READING OF ORDINANCE NO. 1489 — AN ORDINANCE OF THE
CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, APPROVING
THE ANNEXATION BY BRAZORIA COUNTY MUNICIPAL UTILITY
DISTRICT NO. 28 OF 33.765 ACRES OF LAND. Mr. Darrin Coker,
City Attorney.
G. CONSIDERATION AND POSSIBLE ACTION — SECOND AND FINAL
READING OF ORDINANCE NO. 1486 — AN ORDINANCE OF THE
CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, AMENDING
CHAPTER 14, JUNK AND JUNK DEALERS, TO ADOPT A NEW
ARTICLE V, CRAFTED PRECIOUS METALS DEALERS, OF THE
CITY OF PEARLAND CODE OF ORDINANCES; PROVIDING A
PENALTY FOR VIOLATION; HAVING A SAVINGS CLAUSE,
A SEVERABILITY CLAUSE, AND A REPEALER CLAUSE; PROVID-
ING FOR PUBLICATION, CODIFICATION, AND AN EFFECTIVE
DATE. Mr. Darrin Coker, City Attorney.
H. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
R2013-135 — A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AWARDING A BID FOR THE PURCHASE
AND INSTALLATION OF A DISTRIBUTED ANTENNA SYSTEM
WITHIN THE PUBLIC SAFETY BUILDING. Mr. Bill Eisen, City
Manager.
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5. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
R2013-130 — A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, ADOPTING AN AMENDED INVESTMENT
POLICY, INVESTMENT STRATEGY AND APPROVED BROKERS IN
ACCORDANCE WITH CHAPTER 2256 OF THE GOVERNMENT
CODE ("PUBLIC FUNDS INVESTMENT ACT"). Mr. Bill Eisen, City
Manager.
6. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
R2013-129 — A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, DEDUCTING UNCOLLECTIBLE UTILITY
AND PARKS AND RECREATION ACCOUNTS FROM THE CITY'S
FINANCIAL STATEMENT. Mr. Bill Eisen, City Manager.
7. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
R2013-137 — A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AUTHORIZING THE CITY MANAGER OR
HIS DESIGNEE TO ENTER INTO CANAL CROSSING
AGREEMENTS WITH GULF COAST WATER AUTHORITY.
Mr. Bill Eisen, City Manager.
OTHER BUSINESS:
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
1. SECTION 551.074 - PERSONNEL MATTERS: DISCUSSION
REGARDING THE CITY MANAGER. City Council.
2. SECTION 551.087 - REGARDING CONSULTATIONS WITH CITY
ATTORNEY — REGARDING ECONOMIC DEVELOPMENT
NEGOTIATIONS. Mr. Bill Eisen, City Manager.
NEW BUSINESS:
8. CONSIDERATION AND POSSIBLE ACTION - REGARDING THE
CITY MANAGER. City Council.
9. CONSIDERATION AND POSSIBLE ACTION - REGARDING
ECONOMIC DEVELOPMENT NEGOTIATIONS. City Council.
IV. ADJOURNMENT
This site is accessible to disabled individuals. For special assistance, please call Young
Lorfinq at 281-652-1840 prior to the meeting so that appropriate arrangements can be
made.
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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 22nd day of August, 2013 at 5:30 p.m.
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Agenda removed day of August, 2013.
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