2013-12-16 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 16, 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 25, 2013 Regular Meeting, held at 7:30
p.m.
B. CONSIDERATION AND POSSIBLE ACTION — EXCUSE THE
ABSENCE OF COUNCILMEMBER SUSAN SHERROUSE FROM THE
REGULAR COUNCIL MEETING HELD ON DECEMBER 9, 2013.
City Council.
C. CONSIDERATION AND POSSIBLE ACTION — SECOND AND FINAL
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.
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D. CONSIDERATION AND POSSIBLE ACTION — SECOND AND FINAL
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.
E. CONSIDERATION AND POSSIBLE ACTION — SECOND AND FINAL
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.
VII. MATTERS REMOVED FROM CONSENT AGENDA
VIII. NEW BUSINESS:
1. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
R2013-205 — A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AWARDING A BID FOR THE PURCHASE
AND INSTALLATION OF POLICE VEHICLE EQUIPMENT.
Mr. Bill Eisen, City Manager.
2. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
R2013-206 — 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.
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3. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
R2013-207 — A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, ADOPTING A PAY PLAN FOR
TRANSITIONAL PARAMEDIC/FIREFIGHTER. Mr. Bill Eisen, City
Manager.
4. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
R2013-208 — 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 PEARLAND INDEPENDENT SCHOOL DISTRICT
ASSOCIATED WITH THE VETERANS SPORTS COMPLEX.
Mr. Bill Eisen, City Manager.
OTHER BUSINESS:
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
1. SECTION 551.074 — PERSONNEL MATTERS — REGARDING
THE SELECTION OF AN INTERIM CITY MANAGER.
City Council
2. SECTION 551.074 — PERSONNEL MATTERS — DISCUSSION
REGARDING THE CITY MANAGER'S SELECTION
PROCESS. City Council.
NEW BUSINESS CONTINUED:
5. CONSIDERATION AND POSSIBLE ACTION — REGARDING THE
SELECTION OF AN INTERIM CITY MANAGER. City Council
6. CONSIDERATION AND POSSIBLE ACTION — REGARDING THE
CITY MANAGER'S SELECTION PROCESS. 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.
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I, Young Lorfing, 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 12th day of December at 5:30 p.m.
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Agenda removed I day of December, 2013.
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