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1998-06-22 CITY COUNCIL MEETING AGENDAAGENDA - REGULAR MEETING OF THE CITY COUNCIL' OF THE CITY OF PEARLAND, TEXAS, TO BE HELD ON JUNE 22, 1998, AT 7:30 P.M., IN THE COUNCIL CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE, PEARLAND, TEXAS VI. VII. VIII. CALL TO ORDER INVOCATION AND PLEDGE OF ALLEGIANCE APPROVAL OF MINUTES: 1. Minutes of the June 3, 1998, Public Hearing held at 7:00 p.m. 2. Minutes of the June 8, 1998, Regular Council Meeting held at p.m. MAYOR'S ACTIVITY REPORT COUNCIL ACTIVITY REPORTS CITY MANAGER'S REPORT CITIZENS DOCKETED PUBLIC HEARINGS: ABANDONMENT OF UNUSED UTILITY EASEMENT LEGAL DESCRIPTION Abandonment of a certain ten foot (10') wide utility easement running along the west line of Lot 6, Block 14, and running along the east line of Lot 7, Block 14, of Mimosa Acres, a subdivision of 52.552 acres out of Section 4, H.T. & B. Survey, Abstract 543, Brazoria County, Texas, according to plat recorded in Volume 7, page 15 & 16, Plat Records, Brazoda County, Texas. (2506 Francis) Page I of 12 - 6/22 CALL TO ORDER II. PURPOSE OF THE HEARING -ABANDONMENT OF UNUSED UTILITY EASEMENT. TO CONSIDER ABANDONMENT OF UNUSED UTILITY EASEMENT. LEGAL DESCRIPTION Abandonment of a certain ten foot (10') wide utility easement running along the west line of Lot 6, Block 14, and running along the east line of Lot 7, ~tock 14, of Mimosa Acres, a subdivision of 52.552 acres out of Section 4, H.T. & B. Survey, Abstract 543, Brazoda County, Texas, according to plat recorded in Volume 7, page 15 & 16, Plat Records, Brazoria County, Texas. (2506 Francis) III, STAFF REVIEW OF ABANDONMENT OF UNUSED UTILITY EASEMENT. IV. CITIZEN COMMENTS V. COUNCIL/STAFF DISCUSSION VI. ADJOURNMENT OF DOCKETED PUBLIC HEARING UNFINISHED BUSINESS: NONE NEW BUSINESS: CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO. R98-46 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, APPROVING THE ANNEXATION BY BRAZORIA COUNTY MUNICIPAL UTILITY DISTRICT NO. 6 OF A 6.4223 ACRE TRACT LOCATED AT FM 518 APPROXIMATELY 1,000 FEET EAST OF COUNTY ROAD 94. Page 2 of 12 - 6/22 CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO. R98-43 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS. AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO NEGOTIATE WITH WASTEMANAGEMENT OF SOUTHEAST TEXAS, INC., FOR THE SEPARATE COLLECTION OF YARD TRIMMINGS FOR COMPOSTING AS PART OF ITS RESIDENTIAL CURBSIDE SERVICE WITHIN THE CORPORATE LIMITS OF THE CITY. CONSIDERATION AND POSSIBLE ACTION - FIRST AND ONLY READING OF ORDINANCE NO. 814-2 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, AMENDING ORDINANCE NO. 814, THE 1998 ANNUAL BUDGET ORDINANCE, BY AUTHORIZING CERTAIN ADDITIONS AND REDUCTIONS IN GENERAL FUND, WATER AND SEWER FUND. PEDC FUND, AND CAPITAL PROJECTS FUND LINE ITEMS FOR MUNICIPAL PURPOSES; AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO FACILITATE THE PROJECTS IDENTIFIED HEREIN WITHOUT FURTHER APPROVAL OF CITY. COUNCIL; PROVIDING A SAVINGS CLAUSE, A SEVERABILITY CLAUSE, A REPEALER CLAUSE, AND AN EFFECTIVE DATE; AND DECLARING AN EMERGENCY BECAUSE THE NEED TO ADJUST THE CITY BUDGET BEARS DIRECTLY UPON THE HEALTH, SAFETY AND WELFARE OF THE CITIZENRY. CONSIDERATION AND POSSIBLE ACTION - FIRST READING OF ORDINANCE NO. 450-23 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PEARLAND. TEXAS, AMENDING ORDINANCE NO. 450 AS THE SAME MAY HAVE BEEN, FROM TIME TO TIME, AMENDED, FOR THE PURPOSE OF ESTABLISHING AND REESTABLISHING CLASSIFICATIONS AND NUMBER OF AUTHORIZED POSITIONS IN THE CLASSIFIED SERVICE OF THE CITY OF PEARLAND. PURSUANT TO SECTION 143.021 OF THE LOCAL GOVERNMENT CODE OF THE STATE OF TEXAS; PROVIDING A SEVERABILITY CLAUSE. A SAVINGS CLAUSE, A REPEALER CLAUSE, AN EFFECTIVE DATE AND CONTAINING OTHER PROVISIONS RELATING TO THE SUBJECT. Page 3 of 12 - 6/22 CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO. 98-45 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO SUBMIT AN APPLICATION TO THE U. S. DEPARTMENT OF COMMERCE ECONOMIC DEVELOPMENT ADMINISTRATION FOR A PUBLIC WORKS AND ECONOMIC DEVELOPMENT FACILITIES GRANT; AND AUTHORIZING HIM TO EXECUTE ANY AGREEMENTS NECESSARY TO RECEIVE SAID GRANT OF $1,500,000.00; AND ALLOCATING MATCHING FUNDS OF $1,538,400.00 FROM THE CITY OF PEARLAND AS REQUIRED. CONSiDERA'riON ;Ai~D' POSSIBLEACTION - RESOLUTION NO. 98-44 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO SUBMIT AN APPLICATION TO THE TEXAS FOREST SERVICE FOR AN URBAN FORESTRY PUBLIC OUTREACH GRANT AND EXECUTE ANY AGREEMENTS NECESSARY TO RECEIVE SAID GRANT; AND ALLOCATING MATCHING FUNDS FROM THE CITY OF PEARLAND AS REQUIRED. CONSIDERATION AND POSSIBLE ACTION - FIRST AND ONLY READING OF ORDINANCE NO. 849 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, ESTABLISHING A SPEED LIMIT OF 45 MILES PER HOUR DURING CONSTRUCTION ALONG STATE HIGHWAY 35 (MAIN STREET) FROM FM 518 (BROADWAY) TO THE SOUTH CITY LIMIT; PROVIDING A PENALTY FOR VIOLATION; CONTAINING A SAVINGS CLAUSE, A SEVERABILITY CLAUSE AND A REPEALER CLAUSE; PROVIDING FOR PUBLICATION AND AN EFFECTIVE DATE; AND DECLARING AN EMERGENCY BECAUSE THE NEED TO ESTABLISH TEMPORARY SPEED LIMITS DURING CONSTRUCTION IN THIS AREA INURES TO THE BENEFIT OF THE TRAVELLING PUBLIC AND, THEREFORE, BEARS DIRECTLY UPON THE HEALTH, SAFETY AND WELFARE OF THE CITIZENRY. Page 4 of 12 - 6/22 CONSIDERATION AND POSSIBLE ACTION - FIRST AND ONLY READING OF ORDINANCE NO. 850 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, RECOGNIZING JOSEPHINE DRIVE, CANTU DRIVE, OCHOA STREET, WAGON TRAIL ROAD, BARDET STREET, FIGLAND STREET, MEADOW LANE, WEST LEA LANE, MOCKINGBIRD ROAD, HERON LANE, SKY LARK WAY, WINGTAIL WAY. MEADOW LARK WAY, BLUEBIRD WAY, BECKY LANE, JERRYCREST DRIVE, LARRYCREST DRIVE, PATRIDGE DRIVE, WILLOW ROAD, COTTONWOOD STREET, RAZA STREET, AUBRELL STREET, TERRELL DRIVE, SHARONDALE STREET, BAILEY ROAD. KREIS ROAD, WARREN ROAD, HERBERT DRIVE, WILLIAMS STREET, WELLS ;D-RIVE'i' MANVEL ROAD, HARKEY ROAD, AND VETERANS DRIVE, AS BEING LOCATED WITHIN THE CITY; AND ESTABLISHING SPECIFIC SPEED LIMITS ON THE ABOVE-NAMED ROADS (ANNEXATION ORDINANCE NO. 826 DATED 10/27/97); PROVIDING A PENALTY FOR VIOLATION; CONTAINING A SAVINGS CLAUSE, A SEVERABILITY CLAUSE AND A REPEALER CLAUSE; PROVIDING AN EFFECTIVE DATE, FOR PUBLICATION, AND FOR CODIFICATION; AND DECLARING AN EMERGENCY BECAUSE THE NEED FOR SPEED LIMIT SIGNS IN THIS AREA INURES TO THE BENEFIT OF THE TRAVELLING PUBLIC AND, THEREFORE, BEARS DIRECTLY UPON THE HEALTH, SAFETY AND WELFARE OF THE CITIZENRY. CONSIDERATION AND POSSIBLE ACTION - FIRST AND ONLY READING OF ORDINANCE NO. 851 -AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, ESTABLISHING STOP SIGNS WITHIN THE CORPORATE LIMITS OF THE CITY OF PEARLAND UPON JOSEPHINE DRIVE IN AN EASTERLY DIRECTION AT ITS INTERSECTION WITH WAGON TRAIL ROAD, UPON JOSEPHINE DRIVE IN A WESTERLY DIRECTION AT ITS INTERSECTION WITH HARKEY ROAD, UPON CANTU STREET IN A WESTERLY DIRECTION AT ITS INTERSECTION WITH WAGON TRAIL ROAD, UPON OCHOA STREET IN A WESTERLY DIRECTION AT ITS INTERSECTION WITH WAGON TRAIL ROAD, UPON BARDET STREET IN AN EASTERLY DIRECTION AT ITS INTERSECTION WITH WAGON Page 5 of 12 - 6/22 TRAIL ROAD, UPON FITE ROAD IN A WESTERLY DIRECTION AT ITS INTERSECTION WITH HARKEY ROAD, UPON FITE ROAD IN AN EASTERLY DIRECTION AT ITS INTERSECTION WITH WAGON TRAIL ROAD, UPON FITE ROAD IN A WESTERLY DIRECTION AT ITS INTERSECTION WITH WAGON TRAIL ROAD, UPON FITE ROAD IN AN EASTERLY DIRECTION AT ITS INTERSECTION WITH HATFIELD ROAD, UPON FIGLAND STREET IN AN EASTERLY DIRECTION AT ITS INTERSECTION WITH WAGON TRAIL ROAD, UPON FIGLAND STREET IN A WESTERLY DIRECTION AT ITS INTERSECTION WITH HARKEYROAD, UPON BECKY LANE IN AN EASTERLY DIRECTION AT ITS INTERSECTION WITH AUBRELL-STREET, UPON BECKY LANE IN A WESTERLY DIRECTION AT ITS INTERSECTION WITH HARKEY ROAD, UPON JERRYCREST DRIVE IN A WESTERLY DIRECTION AT ITS INTERSECTION WITH HARKEY ROAD, UPON JERRYCREST DRIVE IN AN EASTERLY DIRECTION AT ITS INTERSECTION WITH WAGON TRAIL ROAD, UPON LARRYCREST DRIVE IN A WESTERLY DIRECTION AT ITS INTERSECTION WITH HARKEY ROAD, UPON LARRYCREST DRIVE IN AN EASTERLY DIRECTION AT ITS INTERSECTION WITH WAGON TRAIL ROAD, UPON WAGON TRAIL ROAD IN A NORTHERLY DIRECTION AT ITS INTERSECTION WITH BECKY LANE, UPON WAGON TRAIL ROAD IN A SOUTHERLY DIRECTION AT ITS INTERSECTION WITH PATRIDGE DRIVE, UPON WAGON TRAIL ROAD IN A NORTHERLY DIRECTION AT ITS INTERSECTION WITH FITE ROAD, UPON WAGON TRAIL ROAD IN A SOUTHERLY DIRECTION AT ITS INTERSECTION WITH FITE ROAD, UPON PATRIDGE DRIVE IN AN EASTERLY DIRECTION AT ITS INTERSECTION WITH AUBRELL STREET, UPON PATRIDGE DRIVE IN A WESTERLY DIRECTION AT ITS INTERSECTION WITH HARKEY ROAD, UPON WILLOW ROAD IN A WESTERLY DIRECTION AT ITS INTERSECTION WITH HARKEY ROAD, UPON COTTONWOOD STREET IN A WESTERLY DIRECTION AT ITS INTERSECTION WITH HARKEY ROAD, UPON AUBRELL STREET IN A NORTHERLY DIRECTION AT ITS INTERSECTION WITH COTTONWOOD STREET, UPON AUBRELLSTREET IN A SOUTHERLY DIRECTION AT ITS INTERSECTION WITH COTTONWOOD STREET, UPON RAZA STREET IN A WESTERLY Page 6 of 12 - 6/22 DIRECTION AT ITS INTERSECTION WITH HARKEY ROAD, UPON HARKEY ROAD IN A SOUTHERLY DIRECTION AT ITS INTERSECTION WITH BAILEY ROAD, UPON SHARONDALE STREET IN AN EASTERLY DIRECTION AT ITS INTERSECTION WITH HARKEY ROAD, UPON TERRELL DRIVE IN AN EASTERLY DIRECTION AT ITS INTERSECTION WITH HARKEY ROAD, UPON BAILEY ROAD IN AN EASTERLY DIRECTION AT ITS INTERSECTION WITH HARKEY ROAD, UPON BAILEY ROAD IN AN WESTERLY DIRECTION AT ITS INTERSECTION WITH HARKEY ROAD, UPON COUNTY ROAD 879 (AMIE LANE)IN A NORTHERLY DIRECTION AT ITS INTERSECTION WITH BAILEY ROAD, UPON COUNTY ROAD 478 (EWING LANE) IN A NORTHERLY DIRECTION AT ITS INTERSECTION WITH BAILEY ROAD, UPON COUNTY ROAD 479 (GLENN LANE) IN A NORTHERLY DIRECTION AT ITS INTERSECTION WITH BAILEY ROAD, UPON HARKEY ROAD IN A NORTHERLY DIRECTION AT ITS INTERSECTION WITH BAILEY ROAD, UPON COUNTY ROAD 831 (HOLLAND ROAD) IN A NORTHERLY DIRECTION AT ITS INTERSECTION WITH BAILEY ROAD, UPON COUNTY ROAD 827 (HERRIDGE ROAD) IN A NORTHERLY DIRECTION AT ITS INTERSECTION WITH BAILEY ROAD, UPON COUNTY ROAD 104 (MCLEAN ROAD) IN A NORTHERLY DIRECTION AT ITS INTERSECTION WITH BAILEY ROAD, UPON MCLEAN ROAD IN A SOUTHERLY DIRECTION AT ITS INTERSECTION WITH BAILEY ROAD, UPON BAILEY ROAD IN AN EASTERLY DIRECTION AT ITS INTERSECTION WITH MCLEAN ROAD, UPON BAILEY ROAD IN A WESTERLY DIRECTION AT ITS INTERSECTION WITH MCLEAN ROAD, UPON BLUE SAGE DRIVE (COUNTY ROAD 589) IN AN EASTERLY DIRECTION AT ITS INTERSECTION WITH MANVEL ROAD, UPON BUCHANANS WAY IN AN EASTERLY DIRECTION AT ITS INTERSECTION WITH MANVEL ROAD, UPON McKNIGHT ROAD (COUNTY ROAD 880) IN AN EASTERLY DIRECTION AT ITS INTERSECTION WITH MANVEL ROAD, UPON MEADOW LANE IN A WESTERLY DIRECTION AT ITS INTERSECTION WITH MANVEL ROAD, UPON SKY LARK WAY IN A NORTHERLY DIRECTION AT ITS INTERSECTION WITH MEADOW LANE, UPON WINGTAIL WAY IN A NORTHERLY DIRECTION AT ITS INTERSECTION WITH MEADOW LANE, UPON MEADOW LARK WAY IN A NORTHERLY DIRECTION AT ITS Page 7 of 12 - 6/22 INTERSECTION WIth MEADOW LANE, UPON BLUEBIRD WAY IN A NORTHERLY DIRECTION AT ITS INTERSECTION WITH MEADOW LANE, UPON WEST LEA LANE IN A WESTERLY DIRECTION AT ITS INTERSECTION WITH MANVEL ROAD, UPON SKY LARK WAY IN A NORTHERLY DIRECTION AT ITS INTERSECTION WITH WEST LEA LANE, UPON SKY LARK WAY IN A SOUTHERLY DIRECTION AT ITS INTERSECTION WITH. WEST LEA LANE, UPON WINGTAIL WAY IN A NORTHERLY DIRECTION AT ITS INTERSECTION WITH WEST LEA LANE, UPON WINGTAIL WAY IN A SOUTHERLY DIRECTION AT ITS INTERSECTION WITH WEST LEA LANE, UPON MEADOW LARK WAY IN A NORTHERLY DIRECTION AT ITS INTERSECTION -W~TH WEST LEA LANE, UPON MEADOW LARK WAY IN A SOUTHERLY DIRECTION AT ITS INTERSECTION WITH WEST LEA LANE, UPON BLUEBIRD WAY IN A NORTHERLY DIRECTION AT ITS INTERSECTION WITH WEST LEA LANE, UPON BLUEBIRD WAY IN A SOUTHERLY DIRECTION AT ITS INTERSECTION WITH WEST LEA LANE, UPON MOCKINGBIRD ROAD IN A WESTERLY DIRECTION AT ITS INTERSECTION WITH MANVEL ROAD, UPON MOCKINGBIRD ROAD IN AN EASTERLY DIRECTION AT ITS INTERSECTION WITH SKY LARK WAY, UPON MOCKINGBIRD ROAD IN A WESTERLY DIRECTION AT ITS INTERSECTION WITH SKY LARK WAY, UPON WINGTAIL WAY IN A NORTHERLY DIRECTION AT ITS INTERSECTION WITH MOCKINGBIRD ROAD, UPON WINGTAIL WAY IN A SOUTHERLY DIRECTION AT ITS INTERSECTION WITH MOCKINGBIRD ROAD, UPON MEADOW LARK WAY IN A NORTHERLY DIRECTION AT ITS INTERSECTION WITH MOCKINGBIRD ROAD, UPON MEADOW LARK WAY IN A SOUTHERLY DIRECTION AT ITS INTERSECTION WITH MOCKINGBIRD ROAD, UPON BLUEBIRD WAY IN A NORTHERLY DIRECTION AT ITS INTERSECTION WITH MOCKINGBIRD ROAD, UPON BLUEBIRD WAY IN A SOUTHERLY DIRECTION AT ITS INTERSECTION WITH MOCKINGBIRD ROAD, UPON BLUEBIRD WAY IN A SOUTHERLY DIRECTION AT ITS INTERSECTION WITH HERON LANE, UPON MEADOW LARK WAY IN A SOUTHERLY DIRECTION AT ITS INTERSECTION WITH HERON LANE, UPON WINGTAIL WAY IN A SOUTHERLY DIRECTION AT ITS INTERSECTION WITH HERON LANE, UPON SKY LARK WAY IN A SOUTHERLY DIRECTION AT Page 8 of 12 - 6/22 ITS INTERSECTION WITH HERON LANE, UPON HERON LANE IN A WESTERLY DIRECTION AT ITS INTERSECTION WITH MANVEL ROAD, UPON BAILEY ROAD IN AN EASTERLY DIRECTION AT ITS INTERSECTION WITH VETERANS DRIVE, UPON HERBERT DRIVE IN A WESTERLY DIRECTION AT-ITS INTERSECTION WITH WELLS DRIVE, UPON WARREN ROAD IN A WESTERLY DIRECTION AT ITS INTERSECTION WITH WELLS DRIVE, UPON KREIS ROAD IN A WESTERLY DIRECTION AT ITS INTERSECTION WITH WELLS DRIVE (ANNEXATION ORDINANCE NO. 826 DATED 10/27/97); PROVIDING A PENALTY FOR VIOLATION; CONTAINING A SAVINGS CLAUSE, A SEVERABILITY CLAUSE AND A REPEALER CLAUSE; PROVIDING AN EFFECTIVE DAi'E, FOR PUBLICATION, AND FOR CODIFICATION; AND DECLARING AN EMERGENCY BECAUSE THE NEED TO ESTABLISH STOP SIGNS AT INTERSECTIONS INURES TO THE BENEFIT OF THE TRAVELLING PUBLIC AND, THEREFORE, BEARS DIRECTLY UPON THE HEALTH, SAFETY AND WELFARE OF THE CITIZENRY. 10. CONSIDERATION AND POSSIBLE ACTION - FIRST AND ONLY READING OF ORDINANCE NO. 852 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, RECOGNIZING COUNTY ROAD 94 AS BEING LOCATED WITHIN THE CITY FROM COUNTY ROAD 403 SOUTH APPROXIMATELY 2250 FEET AND RENAMING SAID SECTION OF COUNTY ROAD 94 AS SMITH RANCH ROAD; RECOGNIZING COUNTY ROAD 93 FROM COUNTY ROAD 403 SOUTH TO BROADWAY STREET (FM 518) AS BEING LOCATED WITHIN THE CITY AND RENAMING SAID SECTION OF COUNTY ROAD 93 AS MILLER RANCH ROAD; RECOGNIZING COUNTY ROAD 562 AS BEING LOCATED WITHIN THE CITY AND RENAMING SAID COUNTY ROAD AS SMITH RANCH ROAD #1; RECOGNIZING COUNTY ROAD 563 AS BEING LOCATED WITHIN THE CITY AND RENAMING SAID COUNTY ROAD AS SMITH RANCH ROAD #2; RECOGNIZING STERLING DRIVE, WEST STERLING DRIVE, BRYAN COURT, KING ARTHURS COURT, EXCALIBURS COURT, CAMELOTS COURT, AND AVILION COURT, AS BEING LOCATED WITHIN THE CITY; AND ESTABLISHING A SPEED LIMIT ON THE ABOVE-NAMED ROADS AT 30 MILES PER HOUR (ANNEXATION ORDINANCE Page 9 of 12 - 6/22 NO. 836 DATED 2/9/98); PROVIDING A PENALTY FOR VIOLATION; CONTAINING A SAVINGS CLAUSE, A SEVERABILITY CLAUSE AND A REPEALER CLAUSE; PROVIDING AN EFFECTIVE DATE, FOR PUBLICATION, AND FOR CODIFICATION; AND DECLARING AN EMERGENCY BECAUSE THE NEED FOR SPEED LIMIT SIGNS IN THIS AREA INURES TO THE BENEFIT OF THE TRAVELLING PUBLIC AND, THEREFORE, BEARS DIRECTLY UPON THE HEALTH, SAFETY AND WELFARE OF THE CITIZENRY. 11, CONSIDERATION AND POSSIBLE ACTION - FIRST AND ONLY READING OF ORDINANCE NO. 853 - AN ORDINANCE OF THE CITV COUNCIL :OF THE :'CITY OF PEARLAND, TEXAS, ESTABLISHING STOP. SIGNS WITHIN THE CORPORATE LIMITS OF THE CITY OF PEARLAND UPON SMITH RANCH ROAD IN A NORTHERLY DIRECTION AT ITS INTERSECTION WITH COUNTY ROAD 403 (HUGHES RANCH ROAD), UPON SMITH RANCH ROAD #2 IN A WESTERLY DIRECTION AT ITS INTERSECTION WITH SMITH RANCH ROAD, UPON SMITH RANCH ROAD #1 IN A WESTERLY DIRECTION AT ITS INTERSECTION WITH SMITH RANCH ROAD, UPON MILLER RANCH ROAD IN A NORTHERLY DIRECTION AT ITS INTERSECTION WITH COUNTY ROAD 403 (HUGHES RANCH ROAD), UPON KING ARTHURS COURT IN A WESTERLY DIRECTION AT ITS INTERSECTION WITH MILLER RANCH ROAD, UPON EXCALIBURS COURT IN A WESTERLY DIRECTION AT ITS INTERSECTION WITH MILLER RANCH ROAD, UPON CAMELOTS COURT IN A WESTERLY DIRECTION AT ITS INTERSECTION WITH MILLER RANCH ROAD, UPON AVILION COURT IN A NORTHERLY DIRECTION AT ITS INTERSECTION WITH KING. ARTHURS COURT, UPON AVILION COURT IN A NORTHERLY DIRECTION AT ITS INTERSECTION WITH EXCALIBURS COURT, UPON AVILION COURT IN A SOUTHERLY DIRECTION AT ITS INTERSECTION WITH CAMELOTS COURT, UPON AVILION COURT IN A SOUTHERLY DIRECTION AT ITS INTERSECTION WITH EXCALIBURS COURT, UPON MILLER RANCH ROAD IN A SOUTHERLY DIRECTION AT ITS INTERSECTION WITH BROADWAY STREET (FM 518), UPON BRYAN COURT IN A NORTHERLY DIRECTION AT ITS INTERSECTION WITH COUNTY ROAD 403 (HUGHES RANCH Page 10 of 12 - 6/22 ROAD), UPON STERLING DRIVE IN A NORTHERLY DIRECTION AT ITS INTERSECTION WITH COUNTY ROAD 403 (HUGHES RANCH ROAD), UPON BROOKNEY IN A NORTHERLY DIRECTION AT ITS INTERSECTION WITH COUNTY ROAD 403 (HUGHES RANCH ROAD) (ANNEXATION ORDINANCE NO. 836 DATED 2/9/98); PROVIDING A PENALTY FOR VIOLATION; CONTAINING A SAVINGS CLAUSE, A SEVERABILITY CLAUSE AND A REPEALER CLAUSE; PROVIDING AN EFFECTIVE DATE, FOR PUBLICATION, AND FOR CODIFICATION; AND DECLARING AN EMERGENCY BECAUSE THE NEED TO ESTABLISH STOP SIGNS AT INTERSECTIONS INURES TO THE BENEFIT OF THE TRAVELLING PUBLIC AND, THEREFORE, BEARS DIRECTLY UPON THE HEALTK SAFETY AND WELFARE OF THE CITIZENRY. 12. CONSIDERATION AND POSSIBLE ACTION - FIRST READING OF ORDINANCE NO, 854 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, VACATING, CLOSING, AND ABANDONING A CERTAIN TEN FOOT (10') WIDE UTILITY EASEMENT LOCATED AT 2506 FRANCES STREET LOCATED IN THE MIMOSA ACRES SUBDIVISION, SECTION 4, WITHIN THE CORPORATE CITY LIMITS OF PEARLAND, BRAZORIA COUNTY, TEXAS, IN ACCORDANCE WITH ORDINANCE NO. 788; HAVING A SAVINGS CLAUSE AND A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. 13, CONSIDERATION AND POSSIBLE ACTION - FIRST READING OF ORDINANCE NO, 509-205 -AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, AMENDING ORDINANCE NO. 509, THE LAND USE AND URBAN DEVELOPMENT ORDINANCE OF THE CITY OF PEARLAND, TEXAS, FOR THE PURPOSE OF CHANGING THE CLASSIFICATION OF CERTAIN REAL PROPERTY BEING APPROXIMATELY 60 ACRES OUT OF SECTION 12, H.T. & B.R.R. CO. SURVEY, A-508, ACCORDING TO THE DEED RECORDS OF BRAZORIA COUNTY, TEXAS (S.E. CORNER .OF MAGNOLIA AND VETERANS DR.) (APPLICATION NO, 307) FROM CLASSIFICATION COMMERCIAL ,DISTRICT (C) TO SINGLE FAMILY DWELLING DISTRICT (R-3) AT THE REQUEST OF Page 11 of 12 - 6/22 DWAIN EVANS, AGENT FOR FYLMA W. THOMPSON, ELLIOT CAGE, CATHERINE CAGE BURNS, OWNER, PROVIDING FOR AN AMENDMENT OF THE LAND USE DISTRICT MAP; CONTAINING A SAVINGS CLAUSE, A SEVERABILITY CLAUSE, AN EFFECTIVE DATE AND OTHER PROVISIONS RELATED TO THE SUBJECT. OTHER BUSINESS: EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE. SECTION 551.074 - PERSONNEL -ANNUAL EVALUATION OF CITY MANAGER. 2.: 'SECTION 551.074 - PERSONNEL - DISCUSSION REGARDING INTERIM CITY ATTORNEY'S COMPENSATION. NEW BUSINESS (CONTINUED): 14. CONSIDERATION AND POSSIBLE ACTION - ADDRESS CITY MANAGER'S COMPENSATION (IF APPLICABLE). 15. CONSIDERATION AND POSSIBLE ACTION - ADDRESS INTERIM CITY ATTORNEY'S COMPENSATION AS DIRECTED BY COUNCIL. XI. ADJOURNMENT For special assistance, please call YOUNG LORFING at 281-485-241 l/Ext. 341 pdor to the meeting so that appropriate arrangements can be made. Page 12 of 12 - 6/22