2013-10-28 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 28, 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 week of November
11-15, 2013, as "Association of Perioperative Registered Nurse
Week."
2. "Pearland Parks and Recreation Department receives CAPRA
Certification from the National Recreation and Parks Association."
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 October 7, 2013, Special Meeting, held at 7:30 p.m.
B. CONSIDERATION AND POSSIBLE ACTION — SECOND AND FINAL
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
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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.
C. CONSIDERATION AND POSSIBLE ACTION — SECOND AND FINAL
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
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.
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D. CONSIDERATION AND POSSIBLE ACTION — SECOND AND FINAL
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.
E. CONSIDERATION AND POSSIBLE ACTION — REGARDING THE
REAPPOINTMENT OF MARY A. STARR, TO POSITION NO. 1 AND
MATHEW A. HANKS TO POSITION NO. 6 TO SERVE ON THE
PLANNING AND ZONING COMMISSION FOR A THREE (3) YEAR
TERM EXPIRING NOVEMBER 1, 2016. Mayor Tom Reid.
F. CONSIDERATION AND POSSIBLE ACTION — REGARDING THE
REAPPOINTMENT OF LUCY R. STEVENER TO POSITION NO. 7 TO
SERVE ON THE PEARLAND ECONOMIC DEVELOPMENT
CORPORATION FOR A TWO (2) YEAR TERM EXPIRING
NOVEMBER 1, 2015. Mayor Tom Reid.
G. CONSIDERATION AND POSSIBLE ACTION — REGARDING THE
REAPPOINTMENT OF DR. CATHERINE H. O'BRIEN TO POSITION
NO. 7 TO SERVE ON THE LIBRARY BOARD FOR A THREE (3)
YEAR TERM EXPIRING NOVEMBER 1, 2016. Mayor Tom Reid.
H. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
R2013-171 — A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AWARDING A BID FOR PURCHASE OF
CARDIAC MONITORS/DEFIBRILLATORS. Mr. Bill Eisen, City
Manager.
I. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
R2013-172 — A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AWARDING A BID FOR PURCHASE OF
FLEET VEHICLES. Mr. Bill Eisen, City Manager.
J. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
R2013-173 — A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, RENEWING A UNIT SUPPLY BID FOR
OFFICE SUPPLIES. Mr. Bill Eisen, City Manager.
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VII. MATTERS REMOVED FROM CONSENT AGENDA
VIII. NEW BUSINESS:
1. 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 Manager.
2. CONSIDERATION AND POSSIBLE ACTION — REGARDING THE
REAPPOINTMENTS OR APPOINTMENTS TO THE PARKS
RECREATION & BEAUTIFICATION BOARD, POSITION NUMBERS 1
& 4 WITH A TERM EXPIRING NOVEMBER 1, 2016, AND FILL THE
UNEXPIRED TERM OF POSITION NUMBER 2, TERM EXPIRING
NOVEMBER 1, 2015. Mayor Tom Reid.
3. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
R2013-175 — 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 GULF COAST CENTER ASSOCIATED WITH THE
DEVELOPMENT OF A PARK AND RIDE PROGRAM.
Mr. Bill Eisen, City Manager.
4. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
R2013-174 — A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, RENEWING A BID FOR STREET AND
SIDEWALK MAINTENANCE SERVICES. Mr. Bill Eisen, City
Manager.
5. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
R2013-169 — 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 BRAZORIA COUNTY. Mr. Eric Wilson, Director of Public
Works.
6. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
R2013-168 — A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, DIRECTING STAFF TO PREPARE A
SERVICE PLAN FOR THE PROPOSED ANNEXATION OF
PROPERTY LOCATED IN THE CITY'S EXTRATERRITORIAL
JURISDICTION. Mr. Darrin Coker, City Attorney.
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7. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
R2013-170 — A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AWARDING A BID FOR PURCHASE OF
AMBULANCE MEDIC UNITS. Mr. Bill Eisen, City Manager.
OTHER BUSINESS:
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
1. SECTION 551.072 — REAL PROPERTY: DISCUSSION
REGARDING THE SALE, LEASE, PURCHASE, OR
EXCHANGE OF REAL PROPERTY — CITY FACILITIES.
Mr. Bill Eisen, City Manager.
NEW BUSINESS CONTINUED:
8. CONSIDERATION AND POSSIBLE ACTION — REGARDING THE
SALE, LEASE, PURCHASE, OR EXCHANGE OF REAL PROPERTY
— CITY FACILITIES. City Council.
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.
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 24th day of October, 2013 at 5:30 p.m.
•
O'..... `• ' A. • • u// /..il. Ii.
■-f,_ Ma .a E. Rodriguez I I
1 Deputy City Secretary
Agenda removed 1,4 day of October, 2013.
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