1997-07-14 CITY COUNCIL MEETING AGENDAAGENDA - REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, TO BE HELD ON JULY 14, 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 the June 23, 1997, Joint Public Hearing held at 6:30 p.m.
2. Minutes of the June 23, 1997, Public Hearing held at 6:30 p.m.
3. Minutes of the June 23, 1997, Regular Council Meeting held at 7:30
p.m.
4. Minutes of the June 27, 1997 Special 'Council Meeting held at 6:30
p.m.
IV. MAYOR'S ACTIVITY REPORT
1. Proclamation -"National Night Out"
V. COUNCIL ACTIVITY REPORTS
VI. CITY MANAGER'S REPORT
1. Interim draft report from representatives of Brazoria Drainage
District # 4
VII. CITIZENS
VIII. UNFINISHED BUSINESS:
1. CONSIDERATION AND POSSIBLE ACTION - SECOND AND
FINAL READING OF ORDINANCE NO. 509-149 -AN ORDINANCE
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
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IX.
REAL PROPERTY LOCATED ON LOTS A & B, SECTION 3,
GARDEN ACRES, 2.617 ACRES OUT OF TRACT 36, H.T. & B.R.R.
SURVEY, SECTION 7, A~219, AS RECORDED IN VOLUME 10,
PAGE 77 OF THE PLAT RECORDS OF BRAZORIA COUNTY,
TEXAS. (5800 BROADWAY) (APPLICATION NO. 213) FROM
THE CLASSIFICATION OF SUBURBAN DEVELOPMENT DISTRICT
(SD) TO GENERAL BUSINESS (GB) AT THE REQUEST OF
JOSEPHINE M. LEGGIO, 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. 509-152 -AN ORDINANCE
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 .LOT 22, BLOCK 3, SKYWAY
MANOR, H.T. & B.R.R. SURVEY, A-241, AS RECORDED IN
VOLUME 7, PAGE 67 OF THE PLAT RECORDS OF BRAZORIA
COUNTY, TEXAS. (3017 MANVEL ROAD) (APPLICATION NO.
174) FROM CLASSIFICATION OF SUBURBAN DEVELOPMENT
DISTRICT (SD) TO MULTI FAMILY DWELLING DISTRICT (MF) AT
THE REQUEST OF BILLY R. & CAROLYN GIBSON, 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.
NEW BUSINESS:
CONSIDERATION AND POSSIBLE ACTION - FIRST READING OF
ORDINANCE NO. 805 - AN ORDINANCE OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, FINDING THAT THE CITY
HAS ESTABLISHED GUIDELINES AND CRITERIA FOR
GRANTING TAXABATEMENT PURSUANT TO RESOLUTION NO.
R96-12; DESIGNATING AND DESCRIBING A REINVESTMENT
ZONE (TO BE KNOWN AS REINVESTMENT ZONE #3), IN
ACCORDANCE WITH THE PROPERTY REDEVELOPMENT AND
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TAX ABATEMENT ACT; FINDING THAT THE IMPROVEMENTS'
SOUGHT ARE FEASIBLE AND PRACTICAL AND WOULD BE A
BENEFIT TO THE LAND TO BE INCLUDED IN THE ZONE AND
THE MUNICIPALITY AFTER THE EXPIRATION OF THE TAX
ABATEMENT AGREEMENT; AUTHORIZING THE CITY MANAGER
TO SIGN TAX ABATEMENT AGREEMENTS WHEN APPROVED
BY THE CITY COUNCIL; HAVING A SAVINGS CLAUSE AND A
SEVERABILITY CLAUSE; PROVIDING FOR CODIFICATION AND
AN EFFECTIVE DATE.
CONSIDERATION AND POSSIBLE ACTION - FIRST AND ONLY
READING OF ORDINANCE NO. 806 - AN ORDINANCE OF THE
CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, REVISING
THE CAPITAL IMPROVEMENTS PLAN FOR THE CITY OF
PEARLAND; UPDATING IMPACT FEES IN ACCORDANCE WITH
STATE LAW; MAKING CERTAIN FINDINGS; PROVIDING A
PENALTY FOR VIOLATION; CONTAINING A SAVINGS CLAUSE,
A SEVERABILITY CLAUSE AND A REPEALER CLAUSE;
PROVIDING FOR PUBLICATION, CODIFICATION AND AN
EFFECTIVE DATE; AND DECLARING AN EMERGENCY BECAUSE
THE NEED FOR CAPITAL IMPROVEMENTS AND IMPACT FEES
INURES TO THE BENEFIT OF THE PUBLIC AND, THEREFORE,
BEARS DIRECTLY UPON THE HEALTH, SAFETY AND WELFARE
OF THE CITIZENRY.
CONSIDERATION AND POSSIBLE ACTION - AUTHORIZE THE
CITY MANAGER OR HIS DESIGNEE TO REQUEST BIDS FOR
MEDICAL AND LIFE INSURANCE FOR THE CITY OF PEARLAND
EMPLOYEES AND ENTER INTO AN AGREEMENT FOR
CONSULTING SERVICES TO ASSIST WITH THE BID PROCESS.
m
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R97- 40 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AUTHORIZING THE CITY MANAGER OR
HIS DESIGNEE TO APPLY FOR AND EXECUTE ALL
AGREEMENTS RELATED TO THE 1997 TEXAS PARKS AND
WILDLIFE DEPARTMENT RECREATIONAL TRAILS PROGRAM
AND ALLOCATING MATCHING FUNDS FROM THE CITY OF
PEARLAND.
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CONSIDERATION AND POSSIBLE ACTION - AUTHORIZE THE
CITY MANAGER OR HIS DESIGNEE TO ENTER INTO AN
AGREEMENT FOR ENGINEERING SERVICES NOT TO EXCEED
$50,000.00 FOR THE BRIDGE DESIGN OF MYKAWA ROAD AT
HICKORY SLOUGH.
CONSIDERATION AND POSSIBLE ACTION -AWARD OF BID NO.
B97-7 FOR A FIRE TRAINING TOWER TO BE FUNDED BY THE
CITY OF PEARLAND VOLUNTEER FIRE DEPARTMENT.
CONSIDERATION AND POSSIBLE ACTION - AUTHORIZE THE
CITY MANAGER OR HIS DESIGNEE TO PURCHASE AN 800
TRUNKING RADIO SYSTEM THROUGH HGAC NOT TO EXCEED
$550,000.00 AND TO NEGOTIATE A LEASE PURCHASE
AGREEMENT OR ACQUIRE SHORT-TERM FINANCING FOR A
PORTION OF THE COSTS ASSOCIATED WITH SAID PURCHASE.
CONSIDERATION AND POSSIBLE ACTION - AUTHORIZE THE
CITY MANAGER OR HIS DESIGNEE TO ENTER INTO AN
AGREEMENT FOR ENGINEERING SERVICES NOT TO EXCEED
$60,000.00 FOR PHYSICAL MAP REVISIONS OF THE COUNTY
ROAD 101 DITCH AREA (COWART CREEK).
CONSIDERATION AND POSSIBLE ACTION - FIRST READING OF
ORDINANCE NO. 790-1-AN ORDINANCE OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, AMENDING CHAPTER 22,
PEDDLERS, OF THE CITY OF PEARLAND CODE OF
ORDINANCES (ORDINANCE NO. 790) TO CLARIFY
TERMINOLOGY, AUTHORIZE THE CITY SECRETARY TO
DELEGATE AUTHORITY FOR ADMINISTRATIVE DUTIES
HEREUNDER, AND ADDRESS OTHER ISSUES RELATED 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.
10.
CONSIDERATION AND POSSIBLE ACTION - FIRST READING
OF ORDINANCE NO. 509-154 - AN ORDINANCE OF THE CITY
COUNCIL OF THE CITY PEARLAND, TEXAS, AMENDING
ORDINANCE NO. 509, THE LAND USE AND URBAN
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11.
12.
DEVELOPMENT ORDINANCE OF THE CITY COUNCIL OF THE
CITY OF PEARLAND, TEXAS, FOR THE PURPOSE OF
CHANGING THE CLASSIFICATION OF CERTAIN REAL
PROPERTY LOCATED IN GARDEN ACRES SUBDIVISION, BEING
THE H.C. JOHNSTON 99 ACRE TRACT, ALSO BEING THE
SOUTH 99 ACRES OF SECTION 7 OF THE H.T. & B.R.R.
COMPANY SURVEY, A-219, BRAZORIA COUNTY, TEXAS
(APPLICATION NO. 139-150,152-162,195,204,205,209 &210)
FROM CLASSIFICATION SUBURBAN DEVELOPMENT DISTRICT
(SD) TO SINGLE FAMILY DWELLING DISTRICT (R-l) AT THE
REQUEST OF THE 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 - REGARDING THE
RECOMMENDATION FROM THE PLANNING AND ZONING
COMMISSION TO CITY COUNCIL TO DENY (APPLICATION NO.
197) AT THE REQUEST OF BERT & URSULA JONES, OWNER,
FOR AN AMENDMENT TO THE LAND USE AND URBAN
DEVELOPMENT ORDINANCE OF SAID CITY CLASSIFICATION
SUBURBAN DEVELOPMENT DISTRICT (SD) TO GENERAL
BUSINESS (GB) ON THE FOLLOWING DESCRIBED PROPERTY,
TO-WIT: LOTS 13 & 14, SECTION 3, GARDEN ACRES
SUBDIVISION OF THE H.C. JOHNSTON 99 ACRE TRACT, ALSO
BEING THE SOUTH 99 ACRES OF SECTION 7 OF THE H.T.&
B.R.R. COMPANY SURVEY, A-219, BRAZORIA COUNTY, TEXAS
(2538 O'DAY)
CONSIDERATION AND POSSIBLE ACTION - REGARDING THE
RECOMMENDATION FROM THE PLANNING AND ZONING
COMMISSION TO CITY COUNCIL TO DENY (SPECIFIC USE
PERMIT NO. 51) AT THE REQUEST OF BERT & URSULA
JONES, OWNER, FOR A SPECIFIC USE PERMIT FOR A
RESIDENTIAL DWELLING IN A GENERAL BUSINESS DISTRICT
(GB) ON THE FOLLOWING DESCRIBED PROPERTY, TO-WIT:
LOTS 13 & 14, SECTION 3, GARDEN ACRES SUBDIVISION OF
THE H.C. JOHNSTON 99 ACRE TRACT, ALSO BEING THE
SOUTH 99 ACRES OF SECTION 7 OF THE H.T.& B.R.R.
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COMPANY SURVEY, A-219, BRAZORIA COUNTY, TEXAS (2538
O'DAY)
13.
CONSIDERATION AND POSSIBLE ACTION - REGARDING THE
RECOMMENDATION FROM THE PLANNING AND ZONING
COMMISSION TO CITY COUNCIL TO DENY (SPECIFIC USE
PERMIT NO. 52) AT THE REQUEST OF BERT & URSULA
JONES, OWNER, FOR A SPECIFIC USE PERMIT FOR A ANIMAL
HUSBANDRY IN A GENERAL BUSINESS DISTRICT ON THE
FOLLOWING DESCRIBED PROPERTY, TO-WIT: LOTS 13 & 14,
SECTION 3, GARDEN ACRES SUBDIVISION OF THE H.C.
JOHNSTON 99 ACRE TRACT, ALSO BEING THE SOUTH 99
ACRES OF SECTION 7 OF THE H.T.& B.R.R. COMPANY
SURVEY, A-219, BRAZORIA COUNTY, TEXAS (2538 O'DAY)
OTHER BUSINESS:
X. EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
SECTION 551.074 - PERSONNEL MATTERS - REVIEW APPLICATIONS
FOR APPOINTMENT OF NEW MEMBER TO THE PLANNING AND
ZONING COMMISSION.
2. SECTION 551.072 - REAL PROPERTY - DELIBERATION REGARDING
THE PURCHASE OF REAL PROPERTY FOR A WASTEWATER TREAT-
MENT PLANT AND/OR OTHER UTILITIES.
NEW BUSINESS (CONTINUED):
14. CONSIDERATION AND POSSIBLE ACTION - APPOINTMENT OF
MEMBER TO THE PLANNING AND ZONING COMMISSION (IF
APPLICABLE).
15.
CONSIDERATION AND POSSIBLE ACTION - DIRECTION TO STAFF
REGARDING THE PURCHASE OF REAL PROPERTY FOR A
WASTEWATER TREATMENT PLANT AND/OR OTHER UTILITIES.
XI. ADJOURNMENT
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This site is accessible to disabled individuals. For special assistance, please call
YOUNG LORFING at 281-485-2411/Ext. 341 prior to the meeting so that appropriate
arrangements can be made.
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