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1997-10-27 CITY COUNCIL MEETING AGENDAAGENDA - REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, TO BE HELD ON OCTOBER 27, 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: IV. VI. VIII. IX. Minutes of the September 29, 1997, Special Meeting held Immediately following the Workshop at 6:30 p.m. Minutes of the October 6,1997, Public Hearing held at 6:30 p.m. Minutes of the October 20, 1997, Public Hearing held at 6:30 p.m. Minutes of the October 13, 1997, Regular Council Meeting held at 7:30 p.m. MAYOR'S ACTIVITY REPORT 1. Presentation - Girl Scouts 2. Proclamation -"Texas Recycles Day" 3. Proclamation -"Recovery Contractors Inc. Day" 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. 826 -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 Page 1 of 7-10/27 PEARLAND ALL OF THE AREA WITHIN SUCH LIMITS AND BOUNDARIES (MANVEL ROAD AND COUNTY ROAD 101 AREA ANNEXATION); 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. CONSIDERATION AND POSSIBLE ACTION - SECOND AND FINAL READING OF ORDINANCE NO. 828 - 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 (COUNTY ROAD 89 AND COUNTY ROAD 91 AREA ANNEXATION); 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. CONSIDERATION AND POSSIBLE ACTION - SECOND AND FINAL READING OF ORDINANCE NO. 509-167 -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 LOCATED ON TRACT 26 OF WESTCHESTER ESTATES, ACCORDING TO JACK C. MCKNIGHT SURVEY, A PARTITION IN THE H.T.&B.R.R. SURVEY, ABSTRACT 242, IN BRAZORIA COUNTY, TEXAS (APPLICATION NO. 225) FROM CLASSIFICATION SUBURBAN DEVELOPMENT DISTRICT (SD) TO SINGLE FAMILY DWELLING DISTRICT (R-l) AT THE. REQUEST OF GEORGE E. BIBBS, 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 - SECOND AND FINAL READING OF ORDINANCE NO. 509-'168 -AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF Page 2 of 7 - 10/27 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 LOCATED ON 2.811 ACRES OF LAND IN THE W.D.C. HALL SURVEY, A-23, IN HARRIS COUNTY, TEXAS (APPLICATION NO. 228) FROM CLASSIFICATION SUBURBAN DEVELOPMENT DISTRICT (SD) TO SINGLE FAMILY DWELLING DISTRICT (R-1) AT THE REQUEST OF SHERRY L. APPLEWHITE, AGENT, FOR AYRSHIRE CORPORATION, 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 - SECOND AND FINAL READING OF ORDINANCE NO. 509-169 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 LOCATED ON LOTS 10-15, 25-26, 27-34, 35-38, AND 39-44, BLOCK 26 OF THE PEARLAND TOWNSITE OUT OF PLAT RECORDED VOLUME 29, PAGES 41-42, BRAZORIA COUNTY, TEXAS (GRAND AVENUE) (APPLICATION NOS. 222 & 223) FROM CLASSIFICATION GENERAL BUSINESS (GB) TO SINGLE FAMILY DWELLING DISTRICT (R-4) AT THE REQUEST OF THE NITA BOOTH, AGENT FOR JOHN ALEXANDER, AND THOMAS P. ALEXANDER OWNERS OF SUCH REAL PROPERTY, 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 - SECOND AND FINAL READING OF ORDINANCE NO. 509-170 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 3 of 7 - 10/27 CITY OF PEARLAND, TEXAS, FOR THE PURPOSE OF CHANGING THE CLASSIFICATION OF CERTAIN REAL PROPERTY 1.550 ACRE TRACT BEING PART OF THE SOUTH 225 FEET OF THE EAST 1/2 OF THE NORTHEAST 1/4 OF THE NORTHEAST 1/4 OF THE NORTHEAST 1/4, SECTION 14 OF THE H.T. &B.R.R. SURVEY, ABSTRACT 509, BRAZORIA COUNTY, TEXAS. (3512 MCLEAN ROAD) (APPLICATION NO, 227) FROM THE CLASSIFICATION OF SINGLE FAMILY DWELLING DISTRICT (R-2) TO GENERAL BUSINESS (GB) AT THE REQUEST OF HAROLD D. GENTRY, AGENT, FOR MAJESTIC CHRISTIAN CENTER 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 SECOND AND FINAL READING OF ORDINANCE NO. 509-171 -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 .056 ACRE OUT OF LOT 34 OF GEORGE W. JENKINS SUBDIVISION (LOCATED IN JAMES F. PERRY/EMILY M. AUSTIN LEAGUE ABSTRACT 111), BRAZORIA COUNTY, TEXAS. (SPECIFIC USE NO. 58) FROM THE CLASSIFICATION OF GENERAL BUSINESS (GB) TO GENERAL BUSINESS SPECIFIC USE (GBS) AT THE REQUEST OF SOUTHWESTERN BELL COMPANIES, PETER S. THOMPSON, AGENT FOR HOUSTON PINE HOLLOW ASSOCIATES, LTD. ,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. X. NEW BUSINESS: elI · CONSIDERATION AND POSSIBLE ACTION - FIRST READING OF ORDINANCE NO. 829 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, AMENDING ARTICLE IV, Page 4 of 7 - 10/27 DOGS AND CATS, OF CHAPTER 6, ANIMALS AND FOWL, OF THE CITY OF PEARLAND CODE OF ORDINANCES, AS IT MAY HAVE BEEN, FROM TIME TO TIME, AMENDED, TO ALLOW THE ANIMAL CONTROL DEPARTMENT TO DESIGNATE LICENSED VETERINARIANS TO COLLECT THE CITY'S ANNUAL LICENSING REGISTRATION FEE WHEN PRACTICABLE; PROVIDING A PENALTY FOR VIOLATION; HAVING A SAVINGS CLAUSE, A REPEALER CLAUSE, A SEVERABILITY CLAUSE; PROVIDING FOR CODIFICATION, PUBLICATION AND AN EFFECTIVE DATE. CONSIDERATION AND POSSIBLE ACTION - APPROVAL OF A REVISED FEE SCHEDULE FOR LICENSING ANIMALS IN ACCORDANCE WITH SECTION 6-63, LICENSE FEES, OF CHAPTER 6, ANIMALS AND FOVVL, OF THE CITY OF PEARLAND CODE OF ORDINANCES. CONSIDERATION AND POSSIBLE ACTION - DETERMINE AND ESTABLISH THE AMOUNT OF MONTHLY DEPENDENT MEDICAL INSURANCE PREMIUMS THE CITY WILL PAY ON BEHALF OF CITY EMPLOYEES WHO HAVE DEPENDENT COVERAGE THROUGH THE CITY'S GROUP LIFE INSURANCE AND MEDICAL/DENTAL HEALTH PROTECTION PLAN. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO. R97-63 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO SUBMIT FORMAL COMMENTS TO THE FEDERAL EMERGENCY MANAGEMENT ADMINISTRATION ("FEMA") REGARDING THE CITY'S OBJECTIONS TO THE SPECIAL FLOOD HAZARD AREA MAPPING AS PRESENTED IN THE PRELIMINARY FLOOD INSURANCE STUDY ("FIS") AND FLOOD INSURANCE RATE MAP ("FIRM") OF THE CLEAR CREEK WATERSHED. CONSIDERATION AND POSSIBLE ACTION - AUTHORIZE THE CITY MANAGER OR HIS DESIGNEE TO REQUEST BIDS FOR THE COMPLETION OF PEARLAND PARKWAY FROM FM 518 TO OILER DRIVE. CONSIDERATION AND POSSIBLE ACTION - AUTHORIZE THE Page 5 of 7 - 10/27 10. 11. CITY MANAGER OR HIS DESIGNEE TO PROCEED WITH ENGINEERING SERVICES AND REQUEST BIDS FOR COMPLETION OF A PORTION OF THE PROPOSED PEARLAND PARKWAY FROM FM 518 NORTH. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO. R97-61 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, AUTHORIZING THE MAYOR TO EXECUTE AN INTERLOCAL AGREEMENT WITH THE CITY OF FRIENDSWOOD FOR THE PROVISION OF WATER AND SEWER SERVICE. CONSIDERATION AND POSSIBLE ACTION - FIRST READING OF ORDINANCE NO.. 747-1 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, AMENDING ORDINANCE NO. 747 REGARDING THE TEXAS MUNICIPAL RETIREMENT SYSTEM, TO REFLECT A NEW EFFECTIVE DATE FOR THE INITIAL ALLOWANCE OF UPDATED SERVICE CREDIT AND INCREASE IN RETIREMENT ANNUITIES FOR QUALIFYING MEMBERS; TO INCREASE THE PERCENTAGE OF INDIVIDUAL EARNINGS THAT MUST BE DEPOSITED INTO THE SYSTEM AND TO CHANGE THE EFFECTIVE DATE OF SAID RATE; PROVIDING A SEVERABILITY CLAUSE, A SAVINGS CLAUSE, A REPEALER CLAUSE, AND AN EFFECTIVE DATE; AND CONTAINING OTHER PROVISIONS RELATING TO THE SUBJECT. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO. R97-62 - A RESOLUTION AND ORDER OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, CASTING VOTES FOR CANDIDATES FOR THE BRAZORIA COUNTY APPRAISAL DISTRICT BOARD OF DIRECTORS. CONSIDERATION AND POSSIBLE ACTION - RATIFICATION OF CITY MANAGER'S APPOINTMENT OF ONE (1) MEMBER TO THE CIVIL SERVICE COMMISSION. CONSIDERATION AND POSSIBLE ACTION - COUNCIL ACCEPTANCE OF PINE HOLLOW SECTION 1C SUBDIVISION. Page 6 of 7 - 10/27 12. CONSIDERATION AND POSSIBLE ACTION - AWARD OF BID NO.B97-18 FOR A TYPE I AMBULANCE. 13. CONSIDERATION AND POSSIBLE ACTION - EXCUSE ABSENCE OF COUNCILMEMBER RICHARD TETENS FROM THE REGULAR MEETING HELD ON OCTOBER 13, 1997. OTHER BUSINESS: EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE. SECTION 551.074 - PERSONNEL - CONDUCT INTERVIEWS OF APPLICANTS WISHING TO SERVE ON THE PEARLAND PLANNING AND ZONING COMMISSION. NEW BUSINESS (CONTINUED): 14. CONSIDERATION AND POSSIBLE ACTION - APPOINTMENT OF ONE BOARD MEMBER TO PEARLAND PLANNING AND ZONING COMMISSION. OTHER BUSINESS: XI. ADJOURNMENT For special assistance, please call YOUNG LORFING at 281-485-241 l/Ext. 341 prior to the meeting so that appropriate arrangements can be made. Page 7 of 7 - 10/27