2013-11-11 CITY COUNCIL MEETING AGENDA AGENDA — OF A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, TO BE HELD ON MONDAY, NOVEMBER 11, 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 TO THE UNITED
STATES OF AMERICA FLAG AND TEXAS FLAG
III. RECOGNITIONS AND AWARDS
1. Presentation of a Proclamation proclaiming November 16, 2013, as
"Pearland Diwali 2013"
2. Presentation from Ashley Quinonez, Memorial Hermann Hospital to
City Council.
3. Recognition of the Full-Time Employee of the 4th Quarter
Julian Kelly, Operator II, Public Works.
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 14, 2013, Regular Meeting, held at 7:30
p.m.
2. Minutes of the October 21, 2013, Special Meeting, held at 7:00
p.m.
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B. CONSIDERATION AND POSSIBLE ACTION — SECOND AND FINAL
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. Bill Eisen, City Manager. '
C. CONSIDERATION AND POSSIBLE ACTION — EXCUSE THE
ABSENCE OF COUNCILMEMBER SUSAN SHERROUSE FROM THE
REGULAR COUNCIL MEETING HELD ON OCTOBER 14, 2013.
City Council.
D. CONSIDERATION AND POSSIBLE ACTION — EXCUSE THE
ABSENCE OF COUNCILMEMBER TONY CARBONE FROM THE
REGULAR COUNCIL MEETING HELD ON OCTOBER 28, 2013.
City Council.
E. CONSIDERATION AND POSSIBLE ACTION — FIRST AND ONLY
READING OF ORDINANCE NO. 1494 — AN ORDINANCE OF THE
CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS,
ESTABLISHING PRIMA FACIE SPEED LIMITS ESTABLISHED FOR
VEHICLES UNDER THE PROVISIONS OF SECTION 545.356,
TEXAS TRANSPORTATION CODE, UPON CERTAIN STREETS AND
HIGHWAYS, OF PARTS THEREOF, WITHIN THE CORPORATE
LIMITS OF THE CITY OF PEARLAND, AS SET OUT IN THIS
ORDINANCE; PROVIDING A PENALTY; AND DECLARING AN
EMERGENCY. Mr. Bill Eisen, City Manager.
F. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
R2013-179 —A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AWARDING A BID FOR LARGE WATER
METER TESTING AND MINOR REPAIR SERVICES. Mr. Bill Eisen,
City Manager.
G. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
R2013-188 —A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, APPROVING AN INTERLOCAL
AGREEMENT WITH THE HARRIS COUNTY DEPARTMENT OF
EDUCATION PURCHASING COOPERATIVE AND AWARDING A BID
FOR LEASE OF MULTI-FUNCTION COPIERS. Mr. Bill Eisen, City
Manager.
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H. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
R2013-181 —A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AWARDING A BID FOR THE PURCHASE
OF CLOTH FILTER MEDIA FOR THE JHEC WASTEWATER
TREATMENT PLANT. Mr. Bill Eisen, City Manager.
I. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
R2013-180 —A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AWARDING A UNIT SUPPLY BID FOR
PURCHASE OF TIRES. Mr. Bill Eisen, City Manager.
J. CONSIDERATION AND POSSIBLE ACTION — RATIFYING THE
CITY MANAGER'S REAPPOINTMENT OF PHIL CESSAC TO
POSITION NO. 1 TO SERVE ON THE CIVIL SERVICE COMMISSION
FOR A THREE (3) YEAR TERM EXPIRING NOVEMBER 1, 2016.
Mr. Bill Eisen, City Manager.
VII. MATTERS REMOVED FROM CONSENT AGENDA
VIII. NEW BUSINESS:
1. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
R2013-184—A RESOLUTION OF THE CITY OF PEARLAND, TEXAS,
APPROVING THE ISSUANCE OF DEVELOPMENT AUTHORITY OF
PEARLAND TAX INCREMENT CONTRACT REVENUE BONDS,
SERIES 2013; APPROVING A BOND RESOLUTION, INDENTURE
OF TRUST, PURCHASE CONTRACT AND OTHER DOCUMENTS
RELATING TO THE BONDS; MAKING CERTAIN FINDINGS AND
CONTAINING OTHER PROVISIONS RELATED THERETO.
Mr. Bill Eisen, City Manager.
2. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
R2013-186 —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 MUNICIPAL UTILITY DISTRICT NO. 26.
Mr. Bill Eisen, City Manager.
3. CONSIDERATION AND POSSIBLE ACTION — FIRST READING OF
ORDINANCE NO. CUP2013-08 — AN ORDINANCE OF THE CITY
COUNCIL OF THE CITY OF PEARLAND, TEXAS, APPROVING A
CONDITIONAL USE PERMIT FOR CERTAIN PROPERTY, BEING
LEGALLY DESCRIBED AS RESERVE "A," BEING 1.01 ACRES OF
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THE FINAL PLAT OF SUNRISE LAKE VILLAGE; A 8.42 ACRE
TRACT, SITUATED IN THE JOHN W. MAXEY SURVEY, ABSTRACT
721, AND BEING PART OF AND OUT OF A 208.10 ACRE TRACT
DESCRIBED BY DEED RECORDED IN VOLUME 1107, PAGE 859
OF THE DEED RECORDS OF BRAZORIA COUNTY, CITY OF
PEARLAND, TEXAS (LOCATED AT 2752 SUNRISE BLVD.,
PEARLAND, TX), CONDITIONAL USE PERMIT APPLICATION NO.
CUP 2013-08 TO ALLOW AN EMERGENCY CARE CLINIC WITHIN
THE GENERAL BUSINESS RETAIL DISTRICT (GB) AT THE
REQUEST OF GREG MCGAHEY, APPLICANT FOR REBOUND
PROPERTIES, LIMITED, OWNER, CONTAINING A SAVINGS
CLAUSE, A SEVERABILITY CLAUSE, AN EFFECTIVE DATE AND
OTHER PROVISIONS RELATED TO THE SUBJECT.
Mr. Mike Hodge, Assistant City Manager.
4. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
R2013-178 — A RESOLUTION AND ORDER OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, CASTING VOTES FOR
CANDIDATES FOR THE HARRIS COUNTY APPRAISAL DISTRICT
BOARD OF DIRECTORS. Mr. Bill Eisen, City Manager.
5. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
R2013-176 — A RESOLUTION AND ORDER OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, CASTING VOTES FOR
CANDIDATES FOR THE BRAZORIA COUNTY APPRAISAL
DISTRICT BOARD OF DIRECTORS. Mr. Bill Eisen, City Manager.
6. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
R2013-177— A RESOLUTION AND ORDER OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, CASTING VOTES FOR
CANDIDATES FOR THE FORT BEND COUNTY APPRAISAL
DISTRICT BOARD OF DIRECTORS. Mr. Bill Eisen, City Manager.
7. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
R2013-185 —A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AUTHORIZING THE CITY MANAGER OR
HIS DESIGNEE TO ENTER INTO A LICENSE AGREEMENT WITH
THE GULF COAST WATER AUTHORITY. Mr. Bill Eisen, City
Manager.
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8. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
R2013-187 —A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, CHANGING THE REGULAR MEETING
TIMES AND DATES FOR DECEMBER 2013, DUE TO THE HOLIDAY
SEASON. Mr. Bill Eisen, City Manager.
9. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
R2013-183 —A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS URGING AMENDMENTS OR REVISIONS
TO THE BIGGERT-WATERS FLOOD INSURANCE REFORM ACT
OF 2012 RECENTLY PASSED BY THE U. S. CONGRESS;
DIRECTING THE CITY SECRETARY TO SEND A CERTIFIED AND
TRUE COPY OF THE RESOLUTION TO ALL STATE AND FEDERAL
LEGISLATORS; MAKING VARIOUS FINDINGS AND PROVISIONS
RELATED TO THE SUBJECT. Mr. Bill Eisen, City Manager.
10. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
R2013-189 —A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, ADOPTING A SHIFT STRUCTURE FOR
THE CONSOLIDATED FIRE AND EMS DEPARTMENT.
Mr. Bill Eisen, City Manager.
11. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
R2013-190 —A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AMENDING THE CITY'S EMPLOYEE
HANDBOOK. 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.
2. SECTION 551.071 — REGARDING CONSULTATIONS WITH
CITY ATTORNEY — REGARDING POTENTIAL LITIGATION
ASSOCIATED WITH COLE'S FLEA MARKET.
Mr. Darrin Coker, City Attorney.
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NEW BUSINESS CONTINUED:
12. CONSIDERATION AND POSSIBLE ACTION — REGARDING THE
SALE, LEASE, PURCHASE, OR EXCHANGE OF REAL PROPERTY
— CITY FACILITIES. City Council.
13. CONSIDERATION AND POSSIBLE ACTION — REGARDING
POTENTIAL LITIGATION ASSOCIATED WITH COLE'S FLEA
MARKET. 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.
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 7th day of November, 2013 at 5:30 p.m.
"‘. •
Mari E. Rodriguez
s la! Deputy City Secretary
Agenda removed `' day of November, 2013.
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