2013-12-09 CITY COUNCIL MEETING AGENDA AGENDA — OF A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, TO BE HELD ON MONDAY, DECEMBER 9, 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 11, 2013 Regular Meeting, held at 7:30
p.m.
2. Minutes of the November 11, 2013 Special Meeting, held at 6:00
p.m.
3. Minutes of the November 18, 2013 Special Meeting, held at 6:00
p.m.
B. CONSIDERATION AND POSSIBLE ACTION — EXCUSE THE
ABSENCE OF COUNCILMEMBER GREG HILL FROM THE
REGULAR COUNCIL MEETING HELD ON NOVEMBER 25, 2013.
City Council.
C. CONSIDERATION AND POSSIBLE ACTION — REGARDING THE
REAPPOINTMENT OF MARK L. LEWIS TO POSITION NO. 2 AND
JERRY A. ACOSTA TO POSITION NO. 5 TO SERVE ON THE
ZONING BOARD OF ADJUSTMENTS WITH THE TERMS EXPIRING
NOVEMBER 1, 2015. City Council.
Page 1 of 4 — 12/9/2013
D. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
R2013-203 — A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, ACCEPTING THE CITY'S INVESTMENT
REPORT FOR THE QUARTER ENDING SEPTEMBER 2013.
Mr. Bill Eisen, City Manager.
E. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
R2013-204 —A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AWARDING A BID FOR THE PURCHASE
OF FIRE BUNKER GEAR. Mr. Bill Eisen, City Manager.
VII. MATTERS REMOVED FROM CONSENT AGENDA
VIII. NEW BUSINESS:
1. CONSIDERATION AND POSSIBLE ACTION — FIRST READING OF
ORDINANCE NO. 2000-T-16 — AN ORDINANCE OF THE CITY
COUNCIL OF THE CITY OF PEARLAND, TEXAS, AMENDING
SELECTED PROVISIONS OF THE UNIFIED DEVELOPMENT CODE
OF THE CITY; HAVING A SAVINGS CLAUSE, A SEVERABILITY
CLAUSE, AND A REPEALER CLAUSE; PROVIDING FOR
CODIFICATION, PUBLICATION AND AN EFFECTIVE DATE.
Ms. Lata Krishnarao, Director of Community Development and
Mr. Harold Ellis, City Planner.
2. CONSIDERATION AND POSSIBLE ACTION — FIRST READING OF
ORDINANCE NO. CUP2013-10 — AN ORDINANCE OF THE CITY
COUNCIL OF THE CITY OF PEARLAND, TEXAS, APPROVING A
CONDITIONAL USE PERMIT FOR CERTAIN PROPERTY, BEING
LEGALLY DESCRIBED AS LOT 1, BLOCK 1, CVS SHERWOOD,
RECORDED IN VOLUME 24, PAGE 170, B.C.P.R., BEING OUT OF
THOMAS J. GREEN SURVEY, A-198, BRAZORIA COUNTY, CITY OF
PEARLAND, TEXAS (LOCATED AT 2906 BROADWAY ST.,
PEARLAND, TX), FOR A CONDITIONAL USE PERMIT
APPLICATION NO. CUP 2013-10 TO ALLOW AN EMERGENCY
CARE CLINIC WITHIN THE GENERAL BUSINESS RETAIL (GB)
DISTRICT AT THE REQUEST OF GREG MCGAHEY, APPLICANT
FOR CVS PHARMACY, INC., OWNER, 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 — RESOLUTION NO.
R2013-182 —A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AMENDING A SOLID WASTE AND
RECYCLING CONTRACT WITH WASTE MANAGEMENT OF TEXAS.
Mr. Bill Eisen, City Manager.
Page 2 of 4 — 12/9/2013
4. CONSIDERATION AND POSSIBLE ACTION — FIRST READING OF
ORDINANCE NO. 1496 — AN ORDINANCE OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, FINDING THAT THE CITY
HAS ESTABLISHED GUIDELINES AND CRITERIA FOR GRANTING
TAX ABATEMENT PURSUANT TO RESOLUTION NO. R2013-14;
DESIGNATING AND DESCRIBING A REINVESTMENT ZONE (TO
BE KNOWN AS REINVESTMENT ZONE #25), IN ACCORDANCE
WITH THE PROPERTY REDEVELOPMENT AND TAX ABATEMENT
ACT; FINDING THAT THE IMPROVEMENTS SOUGHT ARE
FEASIBLE AND PRACTICAL AND WOULD BE A BENEFIT TO THE
LAND TO BE INCLUDED IN THE ZONE AND THE MUNICIPALITY
AFTER THE EXPIRATION OF THE TAX ABATEMENT AGREEMENT;
AUTHORIZING THE CITY MANAGER TO SIGN TAX ABATEMENT
AGREEMENTS WHEN APPROVED BY THE CITY COUNCIL;
HAVING A SAVINGS CLAUSE AND A SEVERABILITY CLAUSE; AND
AN EFFECTIVE DATE. Mr. Darrin Coker, City Attorney.
5. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
R2013-201 —A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, APPROVING AN OFFER FOR THE TAX
RESALE OF CERTAIN PROPERTY LOCATED IN THE CITY.
Mr. Bill Eisen, City Manager.
6. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
R2013-200 — A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, APPROVING AN OFFER FOR THE TAX
RESALE OF CERTAIN PROPERTY LOCATED IN THE CITY.
Mr. Bill Eisen, City Manager.
7. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
R2013-202 —A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, APPOINTING ONE (1) REPRESENTATIVE
AND ONE (1) ALTERNATE TO THE HOUSTON-GALVESTON AREA
COUNCIL 2014 GENERAL ASSEMBLY AND BOARD OF
DIRECTORS. Mayor Tom Reid.
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.
Page 3 of 4 — 12/9/2013
V
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 Lolling 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 5th day of December, 2013 at 5:30 p.m.
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Zvi 4,F s Maria E. Rodriguez
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Agenda removed day of December, 2013.
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