2002-04-08 CITY COUNCIL MEETING AGENDAAGENDA
CITY OF PEARLAND , CITY COUNCIL
APRIL 8, 2002
7:30 p.m.
MAYOR
Tom Reid
Richard Tetens
Position No. 1
Larry Marcott
Mayor Pro-Tem
Position No. 4
COUNCIL MEMBERS
Woody Owens
Position No. 2
Larry Wilkins
Position No. 3
Bill Eisen
City Manager
Klaus Seeger
Position No. 5
Darrin Coker
City Attorney
Alan Mueller
Deputy City Manager
Young Lorfing
City Secretary
In accordance with the Texas Open Meeting Act the Agenda is posted for public
information, at all times, for at least 72 hours preceding the scheduled time of the meeting
on the bulletin board located at the front entrance of the City Hall, 3519 Liberty Drive.
AGENDA REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, TO BE HELD ON APRIL 8, 2002, AT 7:30 P.M., IN THE
COUNCIL CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE, PEARLAND, TEXAS.
II.
III.
IV.
V.
VI.
VII.
VIII.
CALL TO ORDER
INVOCATION AND PLEDGE OF ALLEGIANCE
MAYOR'S ACTIVITY REPORT
1. Proclamation -"Child Abuse Prevention Month"
COUNCIL ACTIVITY REPORTS
CITY MANAGER'S REPORT
CITIZENS
DOCKETED PUBLIC HEARING: None
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 COUNClLMEMBER REQUESTS SEPARATE ACTION
ON AN ITEM, IN WHICH EVENT THE ITEM WILL BE REMOVED FROM THE
CONSENT AGENDA AND CONSIDERED BY SEPARATE ACTION (X.
MATTERS REMOVED FROM CONSENT AGENDA). APPROVAL OF THE
CONSENT AGENDA ENACTS THE ITEMS OF LEGISLATION.
CONSIDERATION AND POSSIBLE ACTION - APPROVAL OF
MINUTES:
1
2.
Minutes of the March 11, 2002 Joint Public Hearing held at
6:30 p.m.
Minutes of the March 25, 2002, Regular Council Meeting
held at 7:30 p.m.
CONSIDERATION AND POSSIBLE ACTION - EXCUSE
ABSENCE OF COUNCILMEMBER LARRY WILKINS FROM THE
REGULAR COUNCIL MEETING HELD ON MARCH 25, 2002.
City Council.
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CONSIDERATION AND POSSIBLE ACTION - SUBDIVISION
ACCEPTANCE OF FAIRWAYS AT HIGHLAND GLEN SECTION 1.
Mr. John Hargrove, City Engineer.
CONSIDERATION AND POSSIBLE ACTION - SUBDIVISION
ACCEPTANCE OF CABOT COVE SECTION 1.
Mr. John Hargrove, City Engineer.
CONSIDERATION AND POSSIBLE ACTION - SECOND AND
FINAL READING OF ORDINANCE NO. 509-572- 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 AND GRANTING A SPECIFIC USE PERMIT FOR
STORAGE AND MINI-WAREHOUSES, ON THE FOLLOWING
PROPERTY, BEING LOT 1, BLOCK 1 OLD CHOCOLATE BAYOU
SUBDIVISION, BRAZORIA COUNTY, TEXAS (SPECIFIC USE
NO. 102) (BROADWAY STREET) FROM CLASSIFICATION
COMMERCIAL DISTRICT (C) TO COMMERCIAL DISTRICT -
SPECIFIC USE (C(S)) AT THE REQUEST OF OSBORNE AND
VANE ARCHITECTS, AGENT FOR JAMES AND DOROTHY
MEDEARIS, OWNERS, 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.
Mr. Tobin Maples, Executive Director of Community Services.
CONSIDERATION AND POSSIBLE ACTION - SECOND AND
FINAL READING OF ORDINANCE NO. 509-573 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 LOCATION BEING TRACT 1: 57.231 ACRES,
BEING ALL OF TRACTS 41, 42, 55, 56, 57 & 58, ALLISON
RICHEY GULF COAST HOME COMPANY SUBDIVISION, AS
RECORDED IN PLAT BOOK 2, PAGE 24, BRAZORIA COUNTY,
PLAT RECORDS, H. T. & B. R.R. COMPANY SURVEY, SECTION
20, A-506, BRAZORIA COUNTY, TEXAS TRACT 2: 10 ACRES,
MORE OF LESS, BEING LOT 12, ALLISON RICHEY GULF
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COAST HOME COMPANY SUBDIVISION, SECTION 19, H. T. &
B. R.R. COMPANYSURVEY, A-243, BRAZORIA COUNTY,
TEXAS, ACCORDING TO THE MAP OR PLAT RECORDED IN
VOLUME 2, PAGE 23, PLAT RECORDS OF BRAZORIA COUNTY,
TEXAS TRACT 3: 20.0737 ACRES, BEING ALL OF LOTS 13, 29
AND THE MOST EASTERLY 80' OF LOT 12, ALLISON RICHEY
GULF COAST HOME COMPANY SURVEY, A-243, BRAZORIA
COUNTY, TEXAS(APPLICATION NO. 1028) (2426 CULLEN
BOULEVARD) FROM CLASSIFICATION SUBURBAN
DEVELOPMENT DISTRICT (SD) TO GENERAL BUSINESS
DISTRICT (GB) AT THE REQUEST OF GREYSTON BUILDERS,
AGENT FOR HOUSTON MEMORIAL GARDENS, OWNERS,
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. Mr. Tobin Maples,
Executive Director of Community Services.
CONSIDERATION AND POSSIBLE ACTION - SECOND AND
FINAL READING OF ORDINANCE NO. 509-574- 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 LOCATION BEING 3 ACRES, OUT OF A 12 ACRE
TRACT, BEING OUT OF THE sOUTH 99 ACRES OF THE H. T. &
B. R.R. COMPANY SURVEY, SECTION 7, A-219,AND
RECORDED IN VOLUME 868, PAGE 239, DEED RECORDS OF
BRAZORIA COUNTY, TEXAS(APPLICATION NO. 1029) (6301
BROADWAY STREET) FROM CLASSIFICATION SUBURBAN
DEVELOPMENT DISTRICT (SD) TO GENERAL BUSINESS
DISTRICT- PLANNED UNIT DEVELOPMENT(GB-PUD) AT THE
REQUEST OF JIMMY VAUGHAN, AGENT FOR JIM MARSH,
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. Mr. Tobin Maples,
Executive Director of Community Services.
CONSIDERATION AND POSSIBLE ACTION - SECOND AND
FINAL READING OF ORDINANCE NO. 509-575- AN
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, AMENDING ORDINANCE NO. 509, THE
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LAND USE AND URBAN DEVELOPMENT ORDINANCE OF THE
CITY OF PEARLAND, TEXAS, FOR THE PURPOSE OF
CHANGING THE CLASSIFICATION OF CERTAIN REAL
PROPERTY AND GRANTING A SPECIFIC USE PERMIT FOR A
DETENTION POND TO BE BUILT ON THE FOLLOWING
PROPERTY, BEING 3.545 ACRES, BEING TRACT 29A AND
PART OF LOT 29B, H. T. & B. R.R. COMPANY SURVEY, A-304,
BRAZORIA COUNTY, TEXAS (SPECIFIC USE NO. 103)
(WOOTEN ROAD) FROM CLASSIFICATION SUBURBAN
DEVELOPMENT DISTRICT (SD) TO SUBURBAN
DEVELOPMENT DISTRICT - SPECIFIC USE (SD-(S)) AT THE
REQUEST OF CHAD MOSS OF PROPERTY COMMERCE
DEVELOPMENT COMPANY, AGENT FOR WINNIFRED
WOOTEN, 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. Mr. Tobin Maples,
Executive Director of Community Services.
CONSIDERATION AND POSSIBLE ACTION - SECOND AND
FINAL READING OF ORDINANCE NO. 509-576 - 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 AND GRANTING A SPECIFIC USE PERMIT FOR A
DETENTION POND ON THE FOLLOWING PROPERTY, BEING1
ACRE, BEING PART OF TRACT 29, H. T. & B. R.R. COMPANY
SURVEY, A-304, BRAZORIA COUNTY, TEXAS (SPECIFIC USE
NO. 104) (WOOTEN ROAD) FROM CLASSIFICATION
SUBURBAN DEVELOPMENT DISTRICT (SD) TO SUBURBAN
DEVELOPMENT DISTRICT - SPECIFIC USE (SD-(S)) AT THE
REQUEST OF CHAD MOSS OF PROPERTY COMMERCE
DEVELOPMENT COMPANY, AGENT FOR WINNIFRED
WOOTEN, 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. Mr. Tobin Maples,
Executive Director of Community Services.
CONSIDERATION AND POSSIBLE ACTION - SECOND AND
FINAL READING OF ORDINANCE NO. 509-577 AN
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
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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 AND GRANTING A SPECIFIC USE PERMIT FOR A
CHURCH ON THE FOLLOWING PROPERTY, BEING 9.998
ACRES, OUT OF LOTS 105 AND 108, A SUBDIVISION OF A. C.
H. & B. R.R. COMPANY SURVEY, SECTION 1, A-147, BRAZORIA
COUNTY, TEXAS (2209 OLD ALVIN ROAD)(SPEClFIC USE NO.
101)(2209 OLD ALVIN ROAD) FROM CLASSIFICATION
SUBURBAN DEVELOPMENT DISTRICT (SD) TO SUBURBAN
DEVELOPMENT DISTRICT - SPECIFIC USE (SD-(S)) AT THE
REQUEST OF MONSIGNOR REGINALD R. NESVADBA, AGENT
FOR DIOCESE OF GALVESTON-HOUSTON, 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. Mr. Tobin Maples,
Executive Director of Community Services.
CONSIDERATION AND POSSIBLE ACTION - SECOND AND
FINAL READING OF ORDINANCE NO. 509-578 - 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 LOCATION BEING LOTS 4, 5 AND 6, BLOCK 3, OF
REPLAT OF BUENA VIDA, AN ADDITION IN BRAZORIA
COUNTY, TEXAS, ACCORDING TO THE MAP OR PLAT
THEREOF RECORDED IN VOLUME 9, PAGE 6, PLAT RECORDS
OF BRAZORIA COUNTY, TEXAS (APPLICATION NO. 1027)(5722
AND 5734 OCHOA)FROM CLASSIFICATION SUBURBAN
DEVELOPMENT (SD) TO SINGLE FAMILY DISTRICT (R-3) AT
THE REQUEST OF LORETO MORENO, 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. Mr. Tobin Maples, Executive Director of
Community Services.
CONSIDERATION AND POSSIBLE ACTION - SECOND AND
FINAL READING OF ORDINANCE NO. 509-579 AN
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
Page 5 of 11 - 4/8/2002
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 LOCATION BEING A 30 ACRE TRACT AND A 10
ACRE TRACT; BOTH OUT OF SECTION 12, H. T. & B. R.R. CO.
SURVEY, A-508, BRAZORIA COUNTY, TEXAS (APPLICATION
NO, 1026) (NORTHEAST CORNER OF VETERANS AND BAILEY
ROAD) FROM CLASSIFICATION SUBURBAN DEVELOPMENT
DISTRICT (SD) TO SINGLE FAMILY DWELLING DISTRICT (R-2)
AT THE REQUEST OF E. MAURIS HARDCASTLE, AGENT FOR
READ PARTNERS, L.P. AND KITTY L. READ, 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. Mr. Tobin Maples,
Executive Director of Community Services.
CONSIDERATION AND POSSIBLE ACTION - SECOND AND
FINAL READING OF ORDINANCE NO. 509-580 - 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 LOCATION BEING 1.26 ACRES, OUT OF 10 ACRE
LOT 16, ALLISON RICHEY GULF COAST HOMES SUBDIVISION,
SECTION 21, A-309, AS RECORDED IN VOLUME 2, PAGE 23-
24, PLAT RECORDS OF BRAZORIA COUNTY, TEXAS
(APPLICATION NO. 1024) (3030 NAVARRO) FROM
CLASSIFICATION SUBURBAN DEVELOPMENT DISTRICT (SD)
TO ESTATE LOT SINGLE FAMILY DISTRICT (RE) AT THE
REQUEST OF JOHN AND WENSDAY STANLEY, OWNERS,
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. Mr. Tobin Maples,
Executive Director of Community Services.
Nw
CONSIDERATION AND POSSIBLE ACTION - SECOND AND
FINAL READING OF ORDINANCE NO. 509-581 - 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
Page 6 of 11 - 4/8/2002
CITY OF PEARLAND, TEXAS, FOR THE PURPOSE OF
CHANGING THE CLASSIFICATION OF CERTAIN REAL
PROPERTY LOCATION BEING .927 ACRES, BEING A PART OF
THE SOUTH Y2 OF LOT 42, ALLISON RICHEY GULF COAST
HOME CO.'S SUBDIVISION, SECTION 8, H. T. & B. R.R. CO.
SURVEY, A-504, ACCORDING TO THE MAP OF RECORD IN
VOLUME 2, PAGES 23-24, PLAT RECORDS OF BRAZORIA
COUNTY, TEXAS (APPLICATION NO. 1025) (2426 GARDEN
ROAD) FROM CLASSIFICATION SUBURBAN DEVELOPMENT
DISTRICT (SD) TO ESTATE LOT SINGLE FAMILY DISTRICT
(RE) AT THE REQUEST OF DENNIS J. WERNER, 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. Mr. Tobin Maples,
Executive Director of Community Services.
CONSIDERATION AND POSSIBLE ACTION - SECOND AND
FINAL READING OF ORDINANCE NO. 943-5 - 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 PROPER
DEVELOPMENT OF AN INTEGRATED TRANSPORTATION
SYSTEM IN PEARLAND; CONTAINING A SAVINGS CLAUSE, A
SEVERABILITY CLAUSE AND A REPEALER CLAUSE;
PROVIDING AN EFFECTIVE DATE AND FOR CODIFICATION.
Mr. Tobin Maples, Executive Director of Community Services.
CONSIDERATION AND POSSIBLE ACTION - SECOND AND
FINAL READING OF ORDINANCE NO. 1057 - AN ORDINANCE
OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS,
APPROVING THE ANNEXATION BY BRAZORIA COUNTY
MUNICIPAL UTILITY DISTRICT NO. 26 OF ONE TRACT OF
LAND TOTALING APPROXIMATELY 700.103ACRES; AND
DECLARING AN EMERGENCY BECAUSE THE NEED TO
DETERMINE THE BOUNDARIES OF MUNICIPAL UTILITY
DISTRICTS IN THE CITY'S EXTRATERRITORIAL JURISDICTION
INURES TO THE BENEFIT OF THE PUBLIC AND, THEREFORE,
BEARS DIRECTLY UPON THE HEALTH, SAFETY AND
WELFARE OF THE CITIZENRY. Mr. Darrin Coker, City Attorney.
Page 7 of 11 - 4/8/2002
IX.
X.
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. 2002-57- A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF PEARLAND, TEXAS, ADOPTING A SUBSTANCE
ABUSE PROCEDURE FOR THE EMPLOYEES OF THE CITY OF
PEARLAND. Mr. Darrin Coker, City Attomey.
MATTERS REMOVED FROM CONSENT AGENDA
NEW BUSINESS
CONSIDERATION AND POSSIBLE ACTION - REMOVE FROM
TABLE ORDINANCE NO. 943-6. City Council.
lA.
CONSIDERATION AND POSSIBLE ACTION - FIRST READING
OF ORDINANCE NO. 943-6 - AN ORDINANCE OF THE CITY
COUNCIL OF THE CITY OF PEARLAND, TEXAS, AMENDING
FIGURE 5.1(CULLEN ROAD AREA), LAND USE 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 AN EFFECTIVE DATE AND FOR
CODIFICATION. Mr. Tobin Maples, Executive Director of
Community Services.
=
CONSIDERATION AND POSSIBLE ACTION - DEDICATION OF
LAND FOR PROPOSED VETERANS MEMORIAL PARK.
Mr. Ed Hersh, Parks and Recreation Director.
=
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. 2002-58 - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF PEARLAND, TEXAS, APPROVING WORK
AUTHORIZATIONS #7 & 8 FOR SURVEY, H & H DESIGN,
TRAFFIC CONTROL, GEO-TECHNICAL, AND WPPP SERVICES
FOR GROUP NUMBERS 2 AND 3 OF THE MISCELLANEOUS
ROAD IMPROVEMENT PROJECTS ASSOCIATED WITH THE
PEARLAND MOBILITY AND DRAINAGE BOND PROGRAM.
Mr. Bill Eisen, City Manager.
=
CONSIDERATION AND POSSIBLE ACTION - FIRST AND ONLY
READING OF ORDINANCE NO. 1060 - AN ORDINANCE
AUTHORIZING AND ORDERING THE ISSUANCE OF CITY OF
PEARLAND, TEXAS PERMANENT IMPROVEMENT BONDS,
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SERIES 2002; PRESCRIBING THE TERMS' AND FORM
THEREOF; PROVIDING FOR THE PAYMENT OF THE
PRINCIPAL THEREOF AND INTEREST THEREON; AWARDING
THE SALE THEREOF; AUTHORIZING THE PREPARATION AND
DISTRIBUTION OF AN OFFICIAL STATEMENT TO BE USED IN
CONNECTION WITH THE SALE OF THE BONDS; MAKING
OTHER PROVISIONS REGARDING SUCH BONDS, INCLUDING
USE OF THE PROCEEDS THEREOF, AND MATTERS INCIDENT
THERETO; AND DECLARING AN EMERGENCY.
Mr. Alan Mueller, Deputy City Manager.
CONSIDERATION AND POSSIBLE ACTION - FIRST READING
OF ORDINANCE NO. 1026-1 - AN ORDINANCE OF THE CITY
COUNCIL OF THE CITY OF PEARLAND, TEXAS, AMENDING
CHAPTER 29, ARTICLE XVI, TRUCK TRAFFIC, OF THE CITY OF
PEARLAND CODE OF ORDINANCES, AS IT MAY HAVE BEEN,
FROM TIME TO TIME AMENDED, PROVIDING AN EMERGENCY
CLAUSE BECAUSE THE NEED TO REGULATE TRUCK ROUTES
INURES TO THE BENEFIT OF THE TRAVELING PUBLIC; AND,
THEREFORE, BEARS DIRECTLY UPON THE HEALTH SAFETY
AND WELFARE OF THE CITIZENERY, PROVIDING FOR
ENFORCEMENT AND PENALTIES, AND CONTAINING OTHER
MATTERS RELATING TO THE SUBJECT; PROVIDING A
PENALTY FOR VIOLATION; HAVING A SAVINGS CLAUSE, A
REPEALER CLAUSE; A SEVERABILITY CLAUSE; PROVIDING
FOR CODIFICATION, PUBLICATION AND AN EFFECTIVE DATE.
Mr. Darrin Coker, City Attorney.
CONSIDERATION AND POSSIBLE ACTION - FIRST READING
OF ORDINANCE NO. 1059 - AN ORDINANCE OF THE CITY
COUNCIL OF THE CITY OF PEARLAND, TEXAS, AMENDING
CHAPTER 13, HEALTH AND SANITATION, OF THE CITY OF
PEARLAND CODE OF ORDINANCES, AS IT MAY HAVE BEEN,
FROM TIME TO TIME, AMENDED, FOR THE PURPOSE OF
REGULATING THE MAINTENANCE OF STORMWATER
STORAGE FACILITIES; PROVIDING A PENALTY FOR
VIOLATION; CONTAINING A SAVINGS CLAUSE, A
SEVERABILITY CLAUSE, AND REPEALER CLAUSE;
PROVIDING FOR CODIFICATION AND AN EFFECTIVE DATE.
Mr. Darrin Coker, City Attorney.
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. 2002-56 - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF PEARLAND, TEXAS, AUTHORIZING THE CITY
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10.
11.
MANAGER OR HIS DESIGNEE TO ENTER INTO AN
INTERLOCAL AGREEMENT WITH BRAZORIA COUNTY
PERMITTING THE COUNTY TO FURNISH A HERBICIDE SPRAY
TRUCK WITH OPERATOR TO THE CITY OF PEARLAND FOR
THE PURPOSE OF SPRAYING STREET RIGHTS-OF-WAY IN
THE CITY. Mr. Ed Hersh, Parks and Recreation Director.
CONSIDERATION AND POSSIBLE ACTION - FIRST READING
OF ORDINANCE NO. 1058 - AN ORDINANCE OF THE CITY
COUNCIL OF THE CITY OF PEARLAND, TEXAS, ADOPTING A
RETAIL ELECTRIC PROVIDER REGISTRATION FORM.
Mr. Darrin Coker, City Attorney.
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. 2002-59- A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF PEARLAND, TEXAS, AWARDING A BID FOR
CONSTRUCTION SERVICES ASSOCIATED WITH THE GARDEN
ROAD WATER MAIN PROJECT. Mr. Joe Wertz, Jr. Project
Director.
CONSIDERATION AND POSSIBLE ACTION - FIRST AND ONLY
READING OF ORDINANCE NO. 1025-3 - AN ORDINANCE OF
THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS,
AMENDING ORDINANCE NO. 1025, THE 2001-2002 ANNUAL
BUDGET ORDINANCE, BY AUTHORIZING CERTAIN ADDITIONS
IN THE WATER AND SEWER FUND FOR MUNICIPAL
PURPOSES; AUTHORIZING THE CITY MANAGER OR HIS
DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO
FACILITATE THE CHANGES 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 INURES TO THE BENEFIT OF THE PUBLIC AND,
THEREFORE, BEARS DIRECTLY UPON THE HEALTH, SAFETY
AND WELFARE OF THE CITIZENRY. Mr. Jim Causey, Director of
Finance.
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. 2002-60- A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF PEARLAND, TEXAS, AWARDING A BID FOR
CONSTRUCTION SERVICES ASSOCIATED WITH THE MCHARD
ROAD WATER MAIN PROJECT. Mr. Joe Wertz, Jr., Project
Director.
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OTHER BUSINESS:
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
SECTION 551.074 - PERSONNEL MATTERS - ANNUAL
EVALUATION OF THE CITY MANAGER. City Council.
SECTION 551.074 - PERSONNEL MATTERS - REGARDING
APPOINTMENTS OR REAPPOINTMENTS TO THE PLANNING
AND ZONING COMMISSION. Mr. Bill Eisen, City Manager.
SECTION 551.072 - DISCUSSION WITH CiTY ATTORNEY -
REGARDING THE ACQUISITION OF LAND (SERVICE CENTER).
City Council.
NEW BUSINESS (CONTINUED):
12.
CONSIDERATION AND POSSIBLE ACTION - REGARDING THE
ANNUAL EVALUATION OF THE CITY MANAGER. City Council.
13.
CONSIDERATION AND POSSIBLE ACTION - REGARDING
APPOINTMENTS OR REAPPOINTMENTS TO THE PLANNING
AND ZONING COMMISSION. Mr. Bill Eisen, City Manager.
14.
CONSIDERATION AND POSSIBLE ACTION - DIRECTION TO
STAFF REGARDING THE ACQUISITION OF LAND (SERVICE
CENTER). City Council.
XI. ADJOURNMENT
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Lorfinq at 281- 652-1655 prior to the meeting so that appropriate arrangements can be
made.
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