2014-03-10 CITY COUNCIL MEETING AGENDA AGENDA — OF A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, TO BE HELD ON MONDAY, MARCH 10, 2014, 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. CITIZEN COMMENTS:
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 February 24, 2014, Regular Meeting, held at 7:30
p.m.
VII. MATTERS REMOVED FROM CONSENT AGENDA
VIII. NEW BUSINESS:
1. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
R2014-26 — A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AUTHORIZING A SEISMIC TESTING
PERMIT. Mr. Jon R. Branson, Interim City Manager.
2. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
R2014-23 — A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AUTHORIZING THE CITY MANAGER OR
HIS DESIGNEE TO ENTER INTO INTERLOCAL AGREEMENTS
WITH THE LOWER KIRBY MUNICIPAL MANAGEMENT DISTRICT
AND PEARLAND MUNICIPAL MANAGEMENT DISTRICT NO. 1.
Mr. Matt Buchanan, President Economic Development Corporation.
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9. CONSIDERATION AND POSSIBLE ACTION — FIRST READING OF
ORDINANCE NO. 943-21 — AN ORDINANCE OF THE CITY
COUNCIL OF THE CITY OF PEARLAND, TEXAS, AMENDING
FIGURE 7.2, THOROUGHFARE PLAN, OF THE CITY'S
COMPREHENSIVE PLAN AS A GUIDE FOR PRESERVING A
SENSE OF COMMUNITY, ATTRACTIVENESS AND SAFETY IN
PEARLAND; CONTAINING A SAVINGS CLAUSE, A SEVERABILITY
CLAUSE, AND A REPEALER CLAUSE; PROVIDING FOR AN
EFFECTIVE DATE AND FOR CODIFICATION. Mr. Jon R. Branson,
Interim City Manager.
10. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
R2014-22 — A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, APPROVING A BOND ORDER OF
BRAZORIA COUNTY MUNICIPAL UTILITY DISTRICT NO. 6
AUTHORIZING THE ISSUANCE OF APPROXIMATELY $8,175,000
UNLIMITED TAX REFUNDING BONDS, SERIES 2014.
Mr. Darrin Coker, City Attorney.
OTHER BUSINESS: NONE.
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
1. SECTION 551.087 — REGARDING CONSULTATIONS WITH CITY
ATTORNEY — REGARDING ECONOMIC DEVELOPMENT
NEGOTIATIONS. Mr. Jon R. Branson, Interim 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.
NEW BUSINESS CONTINUED:
11. CONSIDERATION AND POSSIBLE ACTION — REGARDING
ECONOMIC DEVELOPMENT NEGOTIATIONS. City Council.
12. 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 Lorfing at 281-652-1840 prior to the meeting so that appropriate arrangements
can be made.
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3. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
R2014-27— A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, CONVEYING A SPECIAL WARRANTY
DEED TO THE LOWER KIRBY MUNICIPAL MANAGEMENT
DISTRICT AND PEARLAND MUNICIPAL MANAGEMENT DISTRICT
No.1 FOR USE AS A REGIONAL DETENTION POND.
Mr. Matt Buchanan, President Economic Development Corporation.
4. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
R2014-24 — A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AUTHORIZING THE CITY MANAGER OR
HIS DESIGNEE TO ENTER INTO FINANCING AGREEMENTS WITH
THE LOWER KIRBY MUNICIPAL MANAGEMENT DISTRICT AND
PEARLAND MUNICIPAL MANAGEMENT DISTRICT NO. 1.
Mr. Matt Buchanan, President Economic Development Corporation.
5. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
R2014-25 — A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AUTHORIZING THE CITY MANAGER OR
HIS DESIGNEE TO ENTER INTO FINANCE LETTER AGREEMENTS
WITH THE LOWER KIRBY MUNICIPAL MANAGEMENT DISTRICT
AND PEARLAND MUNICIPAL MANAGEMENT DISTRICT NO. 1 , AND
AN ENGINEERING SERVICES CONTRACT WITH LJA
ENGINEERING ASSOCIATED WITH REGIONAL DETENTION
FACILITIES. Mr. Matt Buchanan, President Economic Development
Corporation.
6. CONSIDERATION AND POSSIBLE ACTION — FIRST READING OF
ORDINANCE NO. 532-5 — AN ORDINANCE OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, AMENDING ORDINANCE
NO. 532, THE FLOOD HAZARD PREVENTION ORDINANCE;
PROVIDING A PENALTY FOR VIOLATION; HAVING A SAVINGS
CLAUSE, A REPEALER CLAUSE, A SEVERABILITY CLAUSE;
PROVIDING FOR CODIFICATION, PUBLICATION AND AN
EFFECTIVE DATE. Mr. Jon R. Branson, Interim City Manager.
7. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
R2014-18 — A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AUTHORIZING THE CITY MANAGER OR
HIS DESIGNEE TO ENTER INTO A DEVELOPMENT AGREEMENT
ASSOCIATED WITH HUGHES RANCH ROAD PROJECT.
Mr. Jon R. Branson, Interim City Manager.
8. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
R2014-21 — A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, CONVEYING AN EASEMENT FOR
CERTAIN ELECTRIC UTILITIES. Mr. Jon R. Branson, Interim City
Manager.
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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 6th day of March, 2014 at 5:30 p.m.
• ng g T' i
ty S:c -tary
Agenda removed day of March, 2014.
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