2002-02-11 CITY COUNCIL MEETING AGENDAAGENDA
CITY OF PEARLAND , CITY COUNCIL
FEBRUARY 11, 2002
7:30 p.m.
MAYOR
Tom Reid
Larry Marcott
Mayor Pro-Tem
Position No. 4
Richard Tetens
Position No. 1
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 OFTHE CITY COUNCIL OFTHE CITY OF PEARLAND,
TEXAS, TO BE HELD ON FEBRUARY 11, 2002, AT 7:30 P.M., IN THE COUNCIL
CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE, PEARLAND, TEXAS.
I. CALL TO ORDER
I1. INVOCATION AND PLEDGE OF ALLEGIANCE
III. MAYOR'S ACTIVITY REPORT
IV. COUNCIL ACTIVITY REPORTS
V. CITY MANAGER'S REPORT
VI. CITIZENS
VII. DOCKETED PUBLIC HEARING: None
VIII. 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
AGENDAAND CONSIDERED BY SEPARATE ACTION (X. MA TTERS REMOVED
FROM CONSENT AGENDA). APPROVAL OF THE CONSENT AGENDA
ENACTS THE ITEMS OF LEGISLATION.
CONSIDERATION AND POSSIBLE ACTION - APPROVAL OF
MINUTES:
Minutes of the January 21,2002, Joint Public Hearing held at
6:30 p.m.
Minutes of the January 28, 2002, Regular Council Meeting
held at 7:30 p.m.
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CONSIDERATION AND POSSIBLE ACTION - SECOND AND FINAL
READING OF ORDINANCE NO. 509-563-AN ORDINANCEOFTHE
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 25-31, BLOCK 1, PEARLAND TOWNSITE, BRAZORIA
COUNTY, TEXAS (APPLICATION NO. 1016) (2246 N.
WASHINGTON) FROM CLASSIFICATION MULTI-FAMILY
DWELLING DISTRICT (MF) TO NEIGHBORHOOD SERVICES
DISTRICT (NS) AT THE REQUEST OF DALE PILLOW, AGENT,
FORADULT READING CENTER, INC., 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. 509-564-AN ORDINANCE OFTHE
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 .7016 ACRES, BEING LOT 4 OF AN UNRECORDED
SUBDIVISION OF 9.83 ACRES, BEING LOT 20, ALLISON RICHEY
GULF COAST HOMES SUBDIVISION, SECTION 9, H. T. & B. R.R.
COMPANY SURVEY, A-234, BRAZORIA COUNTY, TEXAS
(APPLICATION NO. 1011)(1949 MAX ROAD) FROM
CLASSIFICATION SUBURBAN DEVELOPMENT DISTRICT (SD) TO
SINGLE FAMILY DISTRICT (R-l) AT TH E REQUEST OF PAULETTE
BURNS, AGENT FOR CLINTON G. WHATLEY, 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.
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CONSIDERATION AND POSSIBLE ACTION- SECOND AND FINAL
READING OF ORDINANCE NO. 509-565-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 2.071 ACRES OF LAND, OUT OF LOT 53, ALLISON RICHEY
GULF COAST HOME CO. SUBDIVISION, SECTION 9, H. T. & B.
R.R. COMPANY SURVEY, A-234, BRAZORIA COUNTY, TEXAS, AS
RECORDED IN VOLUME 2, PAGE 24, PLAT RECORDS OF
BRAZORIA COUNTY, TEXAS (APPLICATION NO. 1018)(7010 W.
CLIFFSTONE ROAD) FROM CLASSIFICATION SUBURBAN
DEVELOPMENT DISTRICT (SD) TO SINGLE FAMILY DISTRICT (R-
1) AT THE REQUEST OF CLAUDETTE SMIKLE, 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. 509-566 -AN ORDINANCE OFTHE
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 2.225 ACRES, IN THE H. T. & B. R.R. COMPANY SURVEY,
A-506, BRAZORIA COUNTY, TEXAS (APPLICATION NO. 1017)
(HILLHOUSE ROAD)FROM CLASSIFICATION SUBURBAN
DEVELOPMENT DISTRICT (SD) TO ESTATE LOT SINGLE FAMILY
DISTRICT (RE) AT THE REQUEST OF JORGE AND LISA
AGUIRRE, 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.
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CONSIDERATION AND POSSIBLE ACTION - SECOND AND FINAL
READING OF ORDINANCE NO. 509-546-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 DESIGNATING THE
CLASSIFICATION OF CERTAIN REAL PROPERTY LOCATION
BEING 774 ACRES OF LAND, MORE OR LESS, BEING
GENERALLY LOCATED IN THE D. H. M. HUNTER SURVEY, A-36
AND THE T. J. GREEN SURVEY, A-290, HARRIS COUNTY, TEXAS
(APPLICATION NO. 1006)(TRACT 6 - CLEAR CREEK @ COUNTRY
CLUB DRIVE) AS CLASSIFICATION ESTATE LOT SINGLE FAMILY
DWELLING DISTRICT (RE), 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 - RESOLUTION NO.
R2002-26 - A RESOLUTION AND ORDER OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, ORDERING THE HOLDING
OF A GENERAL ELECTION ON THE FOURTH DAY OF MAY, 2002,
FOR THE PURPOSE OF ELECTING THE MAYOR AND ONE
MEMBER OF THE CITY COUNCIL IN AND FOR THE CITY OF
PEARLAND, TEXAS; ESTABLISHING POLLING PLACES; NAMING
CLERKS; AND ESTABLISHING PROCEDURES FOR SAID
REGULAR CITY OFFICERS' ELECTION. Mr. Young Lorfing, City
Secretary.
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2002-27 -A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, APPOINTING PERSONS TO SERVE AT
THE CENTRAL COUNTING STATION, BRAZORIA COUNTY
COURTHOUSE, ANGLETON, TEXAS, FOR THE GENERAL
ELECTION TO BE HELD ON THE FOURTH DAY OF MAY, 2002.
Mr. Young Lorfing, City Secretary.
CONSIDERATION AND POSSIBLE ACTION - FIRST AND ONLY
READING OF ORDINANCE NO. 1025-2 -AN ORDINANCE OF THE
CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, AMENDING
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ORDINANCE NO. 1025, THE 2001-2002 ANNUAL BUDGET
ORDINANCE, BY AUTHORIZING CERTAIN ADDITIONS IN THE
GENERAL FUND, PEDC FUND AND 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.
R2002-25 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, COUNTY OF BRAZORIA, AUTHORIZING
THE CITY'S REQUEST FOR PARTICIPATION IN THE TEXAS
BUILDING AND PROCUREMENT COMMISSION COOPERATIVE
PURCHASING PROGRAM. Mr. Gordon Island, Purchasing Officer.
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2002-23 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AWARDING A BID FOR A UNIT PRICE
SUPPLY CONTRACT TO FURNISH STREET STRIPING SERVICES.
Mr. Gordon Island, Purchasing Officer.
CONSIDERATION AND POSSIBLE ACTION - RATIFICATION OF
THE CITY MANAGER'S APPOINTMENT OF ONE (1) MEMBER TO
THE CIVIL SERVICE COMMISSION TO FILL AN UNEXPIRED
TERM ENDING JUNE 2003. Mr. Bill Eisen, City Manager.
CONSIDERATION AND POSSIBLE ACTION - FIRST AND ONLY
READING OF ORDINANCE NO. 1051 - AN ORDINANCE OF THE
CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS,
ESTABLISHING A TEMPORARY MORATORIUM ON THE
CONSTRUCTION OF OFF-STREET PARKING IN RESIDENTIALLY
ZONED AREAS. Mr. Darrin Coker, City Attomey.
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IX.
X.
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CONSIDERATION AND POSSIBLE ACTION - FIRST AND ONLY
READING OF ORDINANCE NO. 1052 - AN ORDINANCE OF THE
CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS,
ESTABLISHING A TEMPORARY MORATORIUM ON OUTSIDE
STORAGE IN COMMERCIALLY ZONED AREAS. Mr. Darrin Coker,
City Attorney.
MATTERS REMOVED FROM CONSENT AGENDA
NEW BUSINESS
CONSIDERATION AND POSSIBLE ACTION - FIRST READING OF
ORDINANCE NO. 943-4 - AN ORDINANCE OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, AMENDING FIGURE 5.1,
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 - REGARDING
PROPOSED CHARTER AMENDMENTS. City Council.
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CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2002-30 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, APPROVING WORK AUTHORIZATION #6
FOR ENGINEERING SERVICES ASSOCIATED WITH THE
PEARLAND MOBILITY AND DRAINAGE BOND PROGRAM.
Mr. Joe Wertz, Project Director.
CONSIDERATION AND POSSIBLE ACTION - REGARDING THE
MODIFICATION OF THE BOND PROGRAM PRIORITIZATION.
Mr. Bill Eisen, City Manager.
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2002-28 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AUTHORIZING THE CITY MANAGER OR
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HIS DESIGNEE TO ENTER INTO A CONTRACT WITH COBB,
FENDLEY & ASSOCIATES, INC. FOR ACQUISITION SERVICES
ASSOCIATED WITH THE WEST LEA WATER LINE PROJECT.
Mr. Joe Wertz, Project Director.
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CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2002-24 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS ASSIGNING THE AUTHORITY TO ISSUE
SINGLE FAMILY MORTGAGE REVENUE BONDS TO BRAZORIA
COUNTY AS A SPONSORING POLITICAL SUBDIVISION OF THE
SOUTHEAST TEXAS HOUSING FINANCE CORPORATION.
Mr. Darrin Coker, City Attomey.
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CONSIDERATION AND POSSIBLE ACTION - REGARDING A
PARADE PERMIT FOR THE LITTLE LEAGUE. City Council.
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CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2002-31 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AWARDING A BID FOR DEMOLITION
SERVICES ASSOCIATED WITH THE FEMA BUY-OUT PROGRAM.
Mr. Gordon Island, Purchasing Officer.
OTHER BUSINESS:
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
SECTION 551.071 - CONSULTATION WITH CITY ATTORNEY:
REGARDING POTENTIAL LITIGATION - ASSOCIATED WITH CITY
FACILITIES. Mr. Darrin Coker, City Attomey.
SECTION 551.071 - CONSULTATION WITH CITY ATTORNEY:
REGARDING POTENTIAL LITIGATION - ASSOCIATED WITH
ACQUISITION OF INVESTOR OWNED UTILITIES.
Mr. Darrin Coker, City Attomey.
NEW BUSINESS (CONTINUED):
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Xl,
CONSIDERATION AND POSSIBLE ACTION - INSTRUCTION TO
THE CITY ATTORNEY REGARDING POTENTIAL LITIGATION.
ASSOCIATED WITH FACILITIES. Mr. Darrin Coker, City Attorney.
10.
CONSIDERATION AND POSSIBLE ACTION - INSTRUCTION TO
THE CITY ATTORNEY REGARDING POTENTIAL LITIGATION -
ASSOCIATED. WITH ACQUISITION OF INVESTOR OWNED
UTILITIES. Mr. Darrin Coker, City Attorney.
ADJOURNMENT
This site is accessible to disabled individuals. For special assistance, please call Young
Lorfing at 281- 652-1655 prior to the meeting so that appropriate arrangements can be
made.
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