1997-11-24 CITY COUNCIL MEETING AGENDAAGENDA - REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, TO BE HELD ON NOVEMBER 24, 1997, AT 7:30 P.M., IN THE
COUNCIL CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE, PEARLAND, TEXAS
I. CALL TO ORDER
II. INVOCATION AND PLEDGE OF ALLEGIANCE
III. APPROVAL OF MINUTES:
1. Minutes of November 10, 1997, Joint Public Hearing held at 6:30
p.m.
2. Minutes of the November 10, 1997, Regular Council Meeting held
at 7:30 p.m.
IV.
V.
VI.
VII.
VIII.
IX.
MAYOR'S ACTIVITY REPORT
COUNCIL ACTIVITY REPORTS
CITY MANAGER'S REPORT
CITIZENS
DOCKETED PUBLIC HEARINGS
None.
UNFINISHED BUSINESS:
1.
CONSIDERATION AND POSSIBLE ACTION - SECOND AND
FINAL READING OF ORDINANCE NO. 830 - AN ORDINANCE
EXTENDING THE CITY LIMITS OF THE CITY OF PEARLAND,
TEXAS, TO INCLUDE ALL LAND AREA WITHIN CERTAIN LIMITS
AND BOUNDARIES AND ANNEXING TO THE CITY OF
PEARLAND ALL OF THE AREA WITHIN SUCH LIMITS AND
BOUNDARIES (MAX ROAD AND O'DAY ROAD AREA);
APPROVING A SERVICE PLAN FOR ALL OF THE AREA WITHIN
SUCH LIMITS AND BOUNDARIES; CONTAINING OTHER
PROVISIONS RELATED TO THE SUBJECT; AND PROVIDING A
SAVINGS AND SEVERABILITY CLAUSE.
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X. NEW BUSINESS:
III ·
CONSIDERATION
APPORTIONMENT
DETENTION.
AND POSSIBLE ACTION - POLICY ON
AND COST OF REGIONAL STORM
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R97- 67 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, CHANGING THE REGULAR MEETING
TIMES AND DATES FOR DECEMBER, 1997, DUE TO THE
HOLIDAY SEASON.
CONSIDERATION AND POSSIBLE ACTION - AWARD OF BID
NO. B97-22 FOR A 3/4 TON PICKUP.
CONSIDERATION AND POSSIBLE ACTION - AWARD OF BID
NO. B97-23 FOR A 1-TON SERVICE TRUCK.
CONSIDERATION AND POSSIBLE ACTION - AWARD OF BID
NO. B97-24 FOR A 1-TON FOUR DOOR PICKUP.
CONSIDERATION AND POSSIBLE ACTION - AWARD OF
REQUEST FOR PROPOSAL FOR INTEGRATED FACILITIES
RESERVATION & REGISTRATION SYSTEM.
CONSIDERATION AND POSSIBLE ACTION - AWARD OF BID
NO. B97-21 FOR 5/8" THROUGH 2" COLD WATER METERS.
CONSIDERATION AND POSSIBLE ACTION - FIRST READING OF
ORDINANCE NO. 509-172 - AN ORDINANCE OF THE CITY
COUNCIL OF THE CITY 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 A
TRACT OF 10.00 ACRES, AND BEING KNOWN AS LOT 24 OF
THE ALLISON-RICHEY GULF COAST CO. SUBDIVISION,
SECTION 7, OF THE H.T.& B.R.R. SURVEY, A-219, OF THE DEED
RECORDS, BRAZORIA COUNTY, TEXAS (APPLICATION NO.
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10.
229) FROM CLASSIFICATION SUBURBAN DEVELOPMENT
DISTRICT (SD) TO SINGLE FAMILY DWELLING DISTRICT (R-l)
AT THE REQUEST OF TRINH DANG BUI, 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.
CONSIDERATION AND POSSIBLE ACTION - FIRST READING OF
ORDINANCE NO. 509-173 - AN ORDINANCE OF THE CITY
COUNCIL OF THE CITY 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
SEVERAL TRACTS OF LAND BORDERING F.M. 518
(BROADWAY) AND PEARLAND PARKWAY AS EVIDENCED BY
THE METES AND BOUNDS OF THE DEED RECORDS, BRAZORIA
COUNTY, TEXAS (APPLICATION NO. 234) FROM
CLASSIFICATION SINGLE FAMILY DWELLING DISTRICT (R-2)
TO GENERAL BUSINESS (GB) AT THE REQUEST OF ML
PARTNERSHIP, 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.
CONSIDERATION AND POSSIBLE ACTION - FIRST:READING OF
ORDINANCE NO. 509-174 - AN ORDINANCE OF THE CITY
COUNCIL OF THE CITY 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 22.16
ACRES OUT OF A SUBDIVISION OF THE WEST 1/2 OF THE
NORTHEAST 1/4 OF SECTION 15, H.T.& B.R.R. SURVEY, A-241,
RECORDED IN VOLUME 297, PAGE 98, BRAZORIA COUNTY,
TEXAS (APPLICATION NO. 235) FROM CLASSIFICATION
SUBURBAN DEVELOPMENT (SD) TO MULTI-FAMILY-PLANNED
UNIT DEVELOPMENT (MF-PUD) AT THE REQUEST OF CHARLIE
VATTEROTT, AGENT, FOR FRANK BARRINGER, TRUSTEE,
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11.
.12.
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.
CONSIDERATION AND POSSIBLE ACTION - FIRST READING OF
ORDINANCE NO. 509-175- AN ORDINANCE OF THE CITY
COUNCIL OF THE CITY 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 2.31671
ACRES OUT OF A 3.322 ACRE TRACT OF A PORTION OF THE
H. STEVENS SURVEY, ABSTRACT 594, ADJACENT TO AND
EAST OF STATE HIGHWAY 35, BRAZORIA COUNTY, TEXAS
(16800 BLOCK, SOUTH MAIN STREET)(APPLICATION NO. 237)
FROM CLASSIFICATION MULTI-FAMILY DWELLING (MF) TO
LIGHT INDUSTRIAL (M-l) AT THE REQUEST OF DAVE
MILLER, AGENT, FOR ROBERT FOURNET, 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.
CONSIDERATION AND POSSIBLE ACTION - FIRST READING OF
ORDINANCE NO. 509-176 - 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 GRANTING A SPECIFIC USE
PERMIT FOR A TELECOMMUNICATIONS REMOTE TERMINAL
BUILDING IN A GENERAL BUSINESS (GB) DISTRICT ON THE
FOLLOWING PROPERTY, TO-WIT: a TRACT CONTAINING 2,000
SQUARE FEET (0.0459 ACRES) IN THE W.D.C. HALL SURVEY,
A-23, OUT OF A 1.052 ACRE TRACT CONVEYED UNTO THOMAS
P. ALEXANDER, ET AL, BY DEED VOLUME 156, PAGE 682 OF
THE DEED RECORDS, BRAZORIA COUNTY, TEXAS. (SPECIFIC
USE PERMIT NO. 59) AT THE REQUEST OF PETER
THOMPSON, AGENT, FOR THOMAS P. ALEXANDER, OWNER,
PROVIDING FOR AN AMENDMENT OF THE LAND USE DISTRICT
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· 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 551.071 - CONSULTATION WITH ASSISTANT CITY
ATTORNEY REGARDING PENDING LITIGATION - DISCUSSION
OF WOODWARD LAWSUIT.
SECTION 551.071 - CONSULTATION WITH ASSISTANT CITY
ATTORNEY REGARDING POTENTIAL LITIGATION INVOLVING
FRANCHISE FEES.
NEW BUSINESS (CONTINUED):
13.
CONSIDERATION AND POSSIBLE ACTION - DIRECTION TO
CITY STAFF REGARDING WOODWARD LITIGATION.
14.
CONSIDERATION AND POSSIBLE ACTION - INSTRUCTION TO
ASSISTANT CITY ATTORNEY REGARDING POTENTIAL
LITIGATION INVOLVING FRANCHISE FEES.
XI. ADJOURNMENT
For special assistance, please call YOUNG LORFING at 281-485-2411/Ext: 34i prior to
the meeting so that appropriate arrangements can be made.
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