2013-11-25 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 25, 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
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 November 4, 2013, Special Meeting, held at 7:30
p.m.
2. Minutes of the October 28, 2013, Regular Meeting, held at 7:30
p.m.
B. CONSIDERATION AND POSSIBLE ACTION — SECOND AND FINAL
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 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,
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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.
C. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
R2013-196 — A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AWARDING A UNIT SUPPLY BID FOR HOT
ASPHALT MIX. Mr. Bill Eisen, City Manager.
VII. MATTERS REMOVED FROM CONSENT AGENDA
VIII. NEW BUSINESS:
1. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
R2013-198 — A RESOLUTION RECOGNIZING THE SERVICES AND
CONTRIBUTION OF WOODY OWENS. Mayor and Council.
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 — RESOLUTION NO.
R2013-197 — A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AUTHORIZING THE CITY MANAGER OR
HIS DESIGNEE TO ENTER INTO A COST SHARING AGREEMENT
WITH THE PEARLAND ECONOMIC DEVELOPMENT
CORPORATION ASSOCIATED WITH THE MAX ROAD SPORTS
COMPLEX. Mr. Bill Eisen, City Manager.
4. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
R2013-192 — A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AWARDING A BID FOR CONSTRUCTION
SERVICES ASSOCIATED WITH THE MAX ROAD SPORTS
COMPLEX. Mr. Bill Eisen, City Manager.
5. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
R2013-193 —A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AWARDING A BID FOR PURCHASE OF
FIELD LIGHTING FOR THE MAX ROAD SPORTS COMPLEX.
Mr. Bill Eisen, City Manager.
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6. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
R2013-195 — A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AUTHORIZING A CONTRACT FOR
ARCHITECTURAL SERVICES ASSOCIATED WITH FIRE & EMS
STATION NO. 2. Mr. Bill Eisen, City Manager.
7. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
R2013-194 — A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AUTHORIZING A CONTRACT FOR
PRELIMINARY ENGINEERING SERVICES ASSOCIATED WITH THE
FAR NORTHWEST WASTEWATER TREATMENT PLANT
EXPANSION PROJECT. Mr. Bill Eisen, City Manager.
8. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
2013-191 —AN RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AUTHORIZING THE POWER OF EMINENT
DOMAIN TO ACQUIRE FEE SIMPLE TITLE TO CERTAIN
PROPERTY, BEING 1.536 ACRES OUT OF LOT 2, GEORGE W.
JENKINS SUBDIVISION OF THE W.D.C. HALL LEAGUE, VOLUME
79, PAGE 616 OF THE W.D.C. HALL SURVEY, ABSTRACT 70,
PEARLAND, BRAZORIA COUNTY, TEXAS, FOR THE
CONSTRUCTION AND MAINTENANCE OF ROAD DRAINAGE AND
UTILITY IMPROVEMENTS ON CERTAIN REAL PROPERTY
DESCRIBED HEREIN; AUTHORIZING THE CITY ATTORNEY, OR
HIS DESIGNEE, AND OTHER CITY OFFICIALS TO TAKE SUCH
ACTIONS AS ARE NECESSARY TO ACQUIRE SAID PROPERTY,
LOCATED WITHIN THE CITY, BY DONATION, PURCHASE, OR BY
THE EXERCISE OF THE POWER OF EMINENT DOMAIN.
Mr. Darrin Coker, City Attorney.
9. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
R2013-199 —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:
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.
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NEW BUSINESS CONTINUED:
10. 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 21st day of November, 2013 at 5:30 p.m.
o' r� �� 'ty ��� L. �Ir.fir.
=i ��.r- j Maria . Rodriguez /
-"'� Deputy City Secretary
Agenda removed day of November, 2013.
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