2013-10-14 CITY COUNCIL MEETING AGENDA AGENDA — OF A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, TO BE HELD ON MONDAY, OCTOBER 14, 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
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 September 16, 2013, Joint Public Hearing, held at
6:30 p.m.
2. Minutes of the September 9, 2013, Regular Meeting held at 7:30
p.m.
3. Minutes of the September 23, 2013, Regular Meeting, held at 7:30
p.m.
B. CONSIDERATION AND POSSIBLE ACTION — SECOND AND FINAL
READING OF ORDINANCE NO. 1301-1 — AN ORDINANCE OF THE
CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, AMENDING
THE CITY'S TRAFFIC POLICY, HAVING A SAVINGS CLAUSE,
A SEVERABILITY CLAUSE, AND A REPEALER CLAUSE.
Mr. Bill Eisen, City Manager.
C. CONSIDERATION AND POSSIBLE ACTION — SECOND AND FINAL
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
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CLAUSE, AND A REPEALER CLAUSE; PROVIDING FOR
PUBLICATION, CODIFICATION, AND AN EFFECTIVE DATE.
Mr. Bill Eisen, City Manager.
D. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
R2013-155 — A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AUTHORIZING THE CITY MANAGER OR
HIS DESIGNEE TO PARTICIPATE IN THE STATE OF TEXAS
PURCHASING CONTRACT FOR THE PURCHASE OF
COMPUTERS. Mr. Bill Eisen, City Manager.
E. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
R2013-156 — A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AUTHORIZING THE CITY MANAGER OR
HIS DESIGNEE TO RENEW A SOFTWARE MAINTENANCE
CONTRACT WITH SUNGARD HTE/OSSI AND APPROVING A
MAINTENANCE COST SCHEDULE. Mr. Bill Eisen, City Manager.
F. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
R2013-160 — A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AWARDING A UNIT SUPPLY BID FOR
LIQUID WASTE AND BIO-SOLID WASTE DISPOSAL SERVICES.
Mr. Bill Eisen, City Manager.
G. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
R2013-154 — A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AWARDING A UNIT SUPPLY BID FOR
WATER FITTINGS AND RELATED PARTS. Mr. Bill Eisen, City
Manager.
H. CONSIDERATION AND POSSIBLE ACTION — REGARDING THE
REAPPOINTMENT OF TOM POOL TO POSITION NO. 1, TONY
CARBONE TO POSITION NO. 3 AND TOM REID TO POSITION NO.
5, TO SERVE ON THE DEVELOPMENT AUTHORITY OF PEARLAND
FOR A 2—YEAR TERM EXPIRING SEPTEMBER 30, 2015.
Mayor Tom Reid.
I. CONSIDERATION AND POSSIBLE ACTION — REGARDING THE
REAPPOINTMENT OF RUBYE JO KNIGHT TO POSITION NO. 6 TO
SERVE ON THE TAX INCREMENT REINVESTMENT ZONE
NUMBER TWO (TIRZ No. 2) OF PEARLAND FOR A 2—YEAR TERM
EXPIRING NOVEMBER 1, 2015. Mayor Tom Reid.
J. CONSIDERATION AND POSSIBLE ACTION — REGARDING THE
REAPPOINTMENT OF JON R. BRANSON TO POSITION NO. 2 TO
SERVE ON THE ANIMAL SHELTER ADVISORY COMMITTEE OF
PEARLAND FOR A 3—YEAR TERM EXPIRING NOVEMBER 1, 2016.
Mayor Tom Reid.
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K. CONSIDERATION AND POSSIBLE ACTION — REGARDING THE
REAPPOINTMENT OF CRYSTAL L. CARBONE TO POSITION NO. 2
TO SERVE ON THE LIBRARY BOARD FOR A 3—YEAR TERM
EXPIRING NOVEMBER 1, 2016. Mayor Tom Reid.
L. CONSIDERATION AND POSSIBLE ACTION — REGARDING THE
REAPPOINTMENT OF CHARLES D. GOODEN TO POSITION NO. 1,
RUSHI B. PATEL TO POSITION NO. 3 AND SHEILA FISCHER TO
POSITION NO. 5 TO SERVE ON THE PEARLAND ECONOMIC
DEVELOPMENT CORPORATION OF PEARLAND FOR A 2—YEAR
TERM EXPIRING NOVEMBER 1 , 2015. Mayor Tom Reid.
VII. MATTERS REMOVED FROM CONSENT AGENDA
VIII. NEW BUSINESS:
1. CONSIDERATION AND POSSIBLE ACTION — FIRST READING OF
ORDINANCE NO. 2000M-109 — 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 0.3727 ACRES OF LAND, BEING A PART OF RESERVE "A",
IN THE REPLAT OF CORRIGAN ADDITION, SECTION ONE,
ACCORDING TO THE PLAT AS RECORDED IN VOLUME 11 , PAGE
97-98, PLAT RECORDS, BRAZORIA COUNTY, TEXAS, SITUATED
IN THE H. T. & B RAILROAD COMPANY SURVEY, ABSTRACT 240,
BRAZORIA COUNTY, TEXAS; AND 0.2548 ACRES OF LAND, OUT
OF RESERVE "B", IN THE REPLAT OF CORRIGAN ADDITION,
SECTION ONE, ACCORDING TO THE PLAT AS RECORDED IN
VOLUME 11, PAGE 97-98, PLAT RECORDS, BRAZORIA COUNTY,
TEXAS, SITUATED IN THE H. T. & B RAILROAD COMPANY
SURVEY, ABSTRACT 240, BRAZORIA COUNTY, TEXAS (LOCATED
AT 5306 BROADWAY ST., PEARLAND, TX.) ZONE CHANGE 2013-
14Z, A REQUEST OF JAWAD HUSSAIN, APPLICANT AND OWNER,
FOR APPROVAL OF A ZONE CHANGE FROM THE
NEIGHBORHOOD SERVICE (NS) 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.
2. CONSIDERATION AND POSSIBLE ACTION — FIRST READING OF
ORDINANCE NO. 2000M-110 — 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
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BEING 38.909 ACRES OF LAND IN THE H. T. & B. R. R. COMPANY
SURVEY, SECTION 81, ABSTRACT NO. 300, BRAZORIA COUNTY,
TEXAS, BEING A PORTION OF LOTS 38, 39, 40, 49, AND 50 OF
THE ALLISON RICHEY GULF COAST HOME COMPANY'S PART OF
SUBURBAN GARDENS, A SUBDIVISION OF RECORD, VOLUME 2,
PAGE 98, OF THE PLAT RECORDS OF SAID BRAZORIA COUNTY
(B.C.P.R.), MORE PARTICULARLY BEING THE RESIDUE OF THAT
CERTAIN CALLED 30.583 ACRE TRACT (DESCRIBED AS PART
ONE), AND THE RESIDUE OF THAT CERTAIN CALLED 9.990 ACRE
TRACT (DESCRIBED AS PART TWO) CONVEYED FROM
COMPASS BANK TO PARKSIDE 59/288 LTD, BY AN INSTRUMENT
OF RECORD UNDER DOCUMENT NUMBER 2011012491, OF THE
OFFICIAL PUBLIC RECORDS OF SAID BRAZORIA COUNTY
(B.C.O.P.R.) (LOCATED AT NORTHWEST CORNER CR59/SH288,
PEARLAND, TX) ZONE CHANGE 2013-15Z, A REQUEST OF KERRY
GILBERT & ASSOCIATES, APPLICANT, ON BEHALF OF PARKSIDE
59/288, LTD., OWNER, FOR APPROVAL OF A ZONE CHANGE
FROM THE PLANNED DEVELOPMENT (PD) ZONE TO THE
PLANNED DEVELOPMENT (PD) 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. 528 — 8 — AN ORDINANCE OF THE CITY OF
PEARLAND, TEXAS AMENDING CHAPTER 6, ANIMALS AND
FOWL, OF THE CITY OF PEARLAND CODE OF ORDINANCES, AS
IT MAY HAVE BEEN AMENDED FROM TIME TO TIME,; HAVING A
SAVINGS CLAUSE; SEVERABILITY CLAUSE; HAVING A
REPEALER CLAUSE; PROVIDING FOR CODIFICATION; AND
PROVIDING AN EFFECTIVE DATE AND FOR PUBLICATION.
Mr. Jon Branson, Assistant City Attorney.
4. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
R2013-165 — A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, CONSOLIDATING THE PEARLAND FIRE
DEPARTMENT AND EMS DEPARTMENT INTO ONE CITY
DEPARTMENT. Mr. Bill Eisen, City Manager.
5. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
R2013-162 — A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF PEARLAND, TEXAS, AUTHORIZING A PETITION FOR
THE ADDITION OF CERTAIN LAND INTO BRAZORIA-FORT BEND
COUNTY MUNICIPAL UTILITY DISTRICT NO. 1 AND APPROVING
THE ANNEXATION BY BRAZORIA-FORT BEND COUNTY
MUNICIPAL UTILITY DISTRICT NO. 1 OF APPROXIMATELY
34.244 ACRES OF LAND. Mr. Darrin Coker, City Attorney.
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6. CONSIDERATION AND POSSIBLE ACTION — FIRST READING OF
ORDINANCE NO. 1493 — AN ORDINANCE OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, APPROVING THE
ANNEXATION OF APPROXIMATELY 294.93 ACRES BY
BRAZORIA COUNTY MUNICIPAL UTILITY DISTRICT NO. 22.
Mr. Darrin Coker, City Attorney.
7. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
R2013-152 — A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, APPROVING CONTRACT AMENDMENTS
WITH MERIT MEDICAL SYSTEMS, INC. Mr. Matt Buchanan,
President of Pearland Economic Development Corporation.
8. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
R2013-153 — A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, CONSENTING TO THE ASSIGNMENT AND
ASSUMPTION OF CERTAIN AGREEMENTS BY MERIT MEDICAL
SYSTEMS, INC. TO WOODBURY STRATEGIC PARTNERS FUND,
L.P. Mr. Matt Buchanan, President of Pearland Economic
Development Corporation.
9. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
R2013-163 — 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 THE HOUSTON-GALVESTON AREA COUNCIL (H-GAC) FOR
PARTICIPATION IN THE DWI TASK FORCE GRANT PROGRAM.
Chief J.C. Doyle, Pearland Police.
10. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
R2013-159 — A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AUTHORIZING A CONTRACT
AMENDMENT FOR ENGINEERING DESIGN SERVICES
ASSOCIATED WITH THE BAILEY ROAD PROJECT. Mr. Bill Eisen,
City Manager.
11. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
R2013-158 — A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AUTHORIZING A CONTRACT FOR
APPRAISAL SERVICES ASSOCIATED WITH THE HUGHES RANCH
ROAD PROJECT. Mr. Bill Eisen, City Manager.
12. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
R2013-161 — A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AWARDING A LEASE/PURCHASE BID
FOR THE PURCHASE OF CERTAIN CAPITAL EQUIPMENT.
Mr. Bill Eisen, City Manager.
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13. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
R2013-164— A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, DECLARING INTENTION TO REIMBURSE
PROJECT EXPENDITURES FROM PROCEEDS OF FUTURE TAX-
EXEMPT OBLIGATIONS, BONDS, AND WATER/SEWER BONDS.
Mr. Bill Eisen, City Manager.
14. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
R2013-157— A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, DECLARING INTENTION TO REIMBURSE
PROJECT EXPENDITURES FROM FUTURE CAPITAL LEASE
PROCEEDS OR FROM OTHER FINANCING SOURCES.
Mr. Bill Eisen, City Manager.
15. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
R2013-144 — A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, NOMINATING CANDIDATE(S) FOR A
POSITION ON THE BOARD OF DIRECTORS OF THE BRAZORIA
COUNTY APPRAISAL DISTRICT. Mr. Bill Eisen, City Manager.
16. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
R2013-150 — A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, NOMINATING A CANDIDATE FOR A
POSITION ON THE BOARD OF DIRECTORS OF THE FORT BEND
COUNTY APPRAISAL DISTRICT. Mr. Bill Eisen, City Manager.
17. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
R2013-145 — A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, NOMINATING A CANDIDATE FOR A
POSITION ON THE BOARD OF DIRECTORS OF THE HARRIS
COUNTY APPRAISAL DISTRICT. Mr. Bill Eisen, City Manager.
18. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
R2013-166 — A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, EXPRESSING SUPPORT FOR THE
PASSAGE OF PROPOSITION 6, ON THE NOVEMBER 5, 2013
CONSTITUTIONAL AMENDMENT BALLOT. 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 6 of 7 — 10/14/2013
I, Maria E. Rodriguez, Deputy 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 10th day of October, 2013 at 5:30 p.m.
4,f
y s a E. Rodriguez
/ Depu City Secretary
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Agenda removed 1 day of October, 2013.
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