2013-09-23 CITY COUNCIL MEETING AGENDA AGENDA — OF A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, TO BE HELD ON MONDAY, SEPTEMBER 23, 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 October,
2013, as "Dyslexia Awareness Month."
2. Presentation of a Proclamation proclaiming the week of October 6th
through 12th 2013, as "Fire Prevention Week."
IV. CITIZENS
V. DOCKETED PUBLIC HEARING: NONE
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 August 26, 2013, Regular Meeting, held at 7:30
p.m.
B. CONSIDERATION AND POSSIBLE ACTION — SECOND AND FINAL
READING OF ORDINANCE NO. 1358-10 — AN ORDINANCE OF THE
CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, AMENDING
NON-DEVELOPMENT USAGE AND SERVICE FEES ; CONTAINING
A SAVINGS CLAUSE, A SEVERABILITY CLAUSE AND A
REPEALER CLAUSE; PROVIDING FOR PUBLICATION AND AN
EFFECTIVE DATE. Mr. Bill Eisen, City Manager.
C. CONSIDERATION AND POSSIBLE ACTION — SECOND AND FINAL
READING OF ORDINANCE NO. 1404-1 — AN ORDINANCE OF THE
CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, AMENDING
SECTION 18-11 OF CHAPTER 18; MUNICIPAL COURT, OF THE
CITY OF PEARLAND CODE OF ORDINANCES AS IT APPLIES TO
THE JUVENILE CASE MANAGER FEE; PROVIDING A REPEALING
Page 1 of 3 — 9/23/2013
CLAUSE, A SAVING CLAUSE AND SEVERABILITY CLAUSE AND
PROVIDING FOR CODIFICATION. Mr. Bill Eisen, City Manager.
D. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
R2013-149 — A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, RENEWING A UNIT SUPPLY BID FOR
WASTEWATER POLYMER. Mr. Bill Eisen, City Manager.
E. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
R2013-148 — A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, RENEWING A UNIT SUPPLY BID FOR
FIRE APPARATUS & PREVENTATIVE MAINTENANCE AND
REPAIRS. Mr. Bill Eisen, City Manager.
VII. MATTERS REMOVED FROM CONSENT AGENDA
VIII. NEW BUSINESS:
1. CONSIDERATION AND POSSIBLE ACTION — SECOND AND FINAL
READING OF ORDINANCE NO. 1492 — AN APPROPRIATION
ORDINANCE ADOPTING A REVISED BUDGET FOR THE FISCAL
YEAR ENDING SEPTEMBER 30, 2013 AND ADOPTING A BUDGET
FOR THE FISCAL YEAR BEGINNING OCTOBER 1 , 2013, AND
ENDING SEPTEMBER 30, 2014, AND PAY PLANS FOR FISCAL
YEAR 2014. Mr. Bill Eisen, City Manager.
2. CONSIDERATION AND POSSIBLE ACTION — SECOND AND FINAL
READING OF ORDINANCE NO. 1491 — AN ORDINANCE ADOPTING
A TAX RATE OF $0.7051 AND LEVYING TAXES FOR THE USE AND
SUPPORT OF THE MUNICIPAL GOVERNMENT OF THE CITY OF
PEARLAND, TEXAS, AND PROVIDING FOR THE INTEREST AND
SINKING FUND OF THE TAXABLE YEAR 2013. Mr. Bill Eisen, City
Manager.
3. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
R2013-143 — A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, APPROVING AND ADOPTING THE FIVE-
YEAR CAPITAL IMPROVEMENT PROGRAM (CIP) 2014-2018.
Mr. Bill Eisen, City Manager.
4. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
R2013-147 — A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AUTHORIZING AN ADVANCED FUNDING
AGREEMENT WITH THE STATE OF TEXAS FOR THE BAILEY
ROAD PROJECT. Mr. Bill Eisen, City Manager.
5. CONSIDERATION AND POSSIBLE ACTION — FIRST READING OF
ORDINANCE NO. 1301-1 — AN ORDINANCE OF THE CITY
COUNCIL OF THE CITY OF PEARLAND, TEXAS, AMENDING THE
Page 2 of 3 — 9/23/2013
CITY'S TRAFFIC POLICY, HAVING A SAVINGS CLAUSE,
A SEVERABILITY CLAUSE, AND A REPEALER CLAUSE.
Mr. Bill Eisen, City Manager.
6. CONSIDERATION AND POSSIBLE ACTION — FIRST READING OF
ORDINANCE NO. 1220-21 — AN ORDINANCE OF THE CITY
COUNCIL OF THE CITY OF PEARLAND, TEXAS, AMENDING
CHAPTER 9 1/2, EMERGENCY MEDICAL SERVICES, OF THE
CITY OF PEARLAND CODE OF ORDINANCES, FOR THE
PURPOSE OF UPDATING THE ORDINANCES RELATIVE TO
EMERGENCY MEDICAL SERVICES; PROVIDING A PENALTY FOR
VIOLATION; HAVING A SAVINGS CLAUSE, A SEVERABILITY
CLAUSE, AND A REPEALER CLAUSE; PROVIDING FOR
PUBLICATION, CODIFICATION, AND AN EFFECTIVE DATE.
Mr. Bill Eisen, City Manager.
7. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
R2013-151 — A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AUTHORIZING THE CITY MANAGER OR
HIS DESIGNEE TO ENTER INTO AN AMENDED INTERLOCAL
AGREEMENT WITH LEAGUE CITY. J.C. Doyle, Chief of Police.
8. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
R2013-146 — A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, APPROVING RECOMMENDATIONS OF
THE PROPERTY TAX RESALE COMMITTEE OF BRAZORIA
COUNTY. Mr. Bill Eisen, City Manager.
OTHER BUSINESS: NONE.
IV. ADJOURNMENT
This site is accessible to disabled individuals. For special assistance, please call Young
Lorfing at 281-652-1840 prior to the meeting so that appropriate arrangements can be
made.
Page 3 of 3 — 9/23/2013