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1997-05-12 CITY COUNCIL MEETING AGENDAAGENDA REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, TO BE HELD ON MAY 12,.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 April 28, 1997 Joint Public Hearing held at 6:00 p.m. 2. Minutes of the April 28, 1997 Regular Council Meeting held at 7:30 p.m. IV. MAYOR'S ACTIVITY REPORT 1. Proclamation - National Public Works Week May 18-24, 1997 V. COUNCIL ACTIVITY REPORTS VI. CITY MANAGER'S REPORT VII. CITIZENS VIII. DOCKETED PUBLIC HEARINGS: PINE HOLLOW RIGHT OF WAY ABANDONMENT Page I of 9 - 5/12 III. IV. V. VI. CALL TO ORDER PURPOSE OF THE HEARING PINE HOLLOW RIGHT OF WAY ABANDONMENT TO CONSIDER THE PINE HOLLOW RIGHT OF WAY ABANDONMENT ON THE FOLLOWING DESCRIBED PROPERTY TO-WIT: Field note description of 0.7439 acres (32,403 square feet) of land, being a portion of that certain 40-foot wide road right-of-way out of lots 31, 35, 36, 41, and 42 of the George W. Jenkins Subdivision of 306.38 acres as recorded in Volume 2, Page 20, of the Brazoria County Deed Records, located in the James T. Perry and Emily Austin League, Abstract No. 111, Brazoria County, Texas, and also being a part of that certain called 187.084 acre tract conveyed to Houston Pine Hollow Associates, Limmited by Deed recorded under Brazoria County Clerk's File No. 95-001759 of the official records of Brazoria County, Texas. STAFF REVIEW OF PROPOSED RIGHT OF WAY ABANDONMENT CITIZEN COMMENTS COUNCIL/STAFF DISCUSSION ADJOURNMENT OF DOCKETED PUBLIC HEARING Page 2 of 9 - 5/12 IX. UNFINISHED BUSINESS: CONSIDERATION AND POSSIBLE ACTION SECOND AND FINAL READING OF ORDINANCE NO. 509-126, 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 2, BLOCK 1, GABRIEL ENTERPRISES SUBDIVISION, APPROXIMATELY .5165 ACRES, RECORDED IN VOLUME 19, PAGES 291-292 OF THE DEED RECORDS OF BRAZORIA COUNTY, TEXAS. (APPLICATION NO. 114) FROM CLASSIFICATION SUBURBAN DEVELOPMENT DISTRICT (SD) TO GENERAL BUSINESS DISTRICT (GB) AT THE REQUEST OF LEO J. GABRIEL III, 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. 509-127, 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 2.00 ACRES OUT OF LOT 23, ALLISON-RICHEY GULF COAST HOME CO. SUBURBAN GARDENS SUBDIVISION, SECTION 8, H.T. & B. R.R., A-504, RECORDED IN VOL. 2, PAGE 23 OF THE PLAT RECORDS OF BRAZORIA COUNTY, TEXAS. (APPLICATION NO. 116) FROM CLASSIFICATION SUBURBAN DEVELOPMENT DISTRICT (SD) TO GENERAL BUSINESS DISTRICT (GB) AT THE REQUEST OF GEORGE H. McCAA, OWNER; PROVIDING FORAN 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. 509-129, AN ORDINANCE OF THE CITY OF PEARLAND, TEXAS, AMENDING ORDINANCE NO. 509, THE LAND USE AND URBAN DEVELOPMENT Page 3 of 9 - 5/12 ORDINANCE OF THE CITY OF PEARLAND, TEXAS, FOR THE PURPOSE OF CHANGING THE CLASSIFICATION OF CERTAIN REAL PROPERTY LOCATED ON 2.00 ACRES OUT OF LOT 178, ZYCHLINSKI SUBDIVISION, SECTION 28, H.T. & B. R.R. SURVEY, A-551, (G.C. SMITH SURVEY), RECORDED IN VOL. 593, PAGE 407 OF THE DEED RECORDS OF BRAZORIA COUNTY, TEXAS, 17605 SH 35. (APPLICATION NO. 207) FROM CLASSIFICATION SUBURBAN DEVELOPMENT DISTRICT (SD) TO HEAVY INDUSTRIAL DISTRICT (M2) AT THE REQUEST OF PRO-LINE WATER SCREEN SERVICES, INC., AGENT FOR GATECH ENTERPRISES, INC., 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. 509-130, 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 2.7106 ACRES OUT OF LOT 178, ZYCHLINSKI SUBDIVISION, SECTION 28, H.T. & B. R.R. SURVEY, A-551, (G.C. SMITH SURVEY), RECORDED IN VOL. 29, PAGE 9 OF THE DEED RECORDS OF BRAZORIA COUNTY, TEXAS, 17635 SH 35. (APPLICATION NO. 208) FROM CLASSIFICATION SUBURBAN DEVELOPMENT DISTRICT (SD) TO HEAVY INDUSTRIAL DISTRICT (M2) AT THE REQUEST OF GATECH ENTERPRISES, INC., 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. 788, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, ESTABLISHING A PROCEDURE FOR ABANDONING, ALTERING, CLOSING, AND VACATING STREETS, ALLEYS, AND OTHER PUBLIC RIGHTS-OF-WAY AND PORTIONS THEREOF WITHIN THE CITY OF PEARLAND; CONTAINING A SAVINGS CLAUSE AND A SEVERABILITY CLAUSE; PROVIDING FOR CODIFICATION Page 4 of 9 - 5/12 AND AN EFFECTIVE DATE; AND CONTAINING OTHER PROVISIONS RELATED TO THE SUBJECT. NEW BUSINESS: CONSIDERATION AND POSSIBLE ACTION ISSUANCE OF CERTIFICATE OF ELECTION TO NEWLY ELECTED OFFICIALS. CONSIDERATION AND POSSIBLE ACTION -ADMINISTRATION OF OATH OF OFFICE TO NEWLY ELECTED OFFICIALS. 3. CONSIDERATION AND POSSIBLE ACTION - ELECTION OF MAYOR PRO-TEM. CONSIDERATION AND POSSIBLE ACTION - DIRECT STAFF TO RESCHEDULE A PUBLIC HEARING FROM MAY 19, 1997, TO JUNE 23, 1997, AT 6:30 P.M. FOR THE AMENDMENT OF IMPACT FEES. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO. R97-26 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, AUTHORIZINGTHE CITY MANAGER OR HIS DESIGNEE TO SUBMIT THREE PROJECT APPLICATIONS TO THE HOUSTON-GALVESTON AREA COUNCIL FOR INCLUSION IN THE 1998-2000 TRANSPORTATION IMPROVEMENT PLAN, FOR THE WIDENING OF DIXIE FARM ROAD TO FOUR LANES FROM BEAMER ROAD TO SH. 35, EXTENSION OF HUGHES ROAD TO FM 518, AND CONSTRUCTION OF A GRADE SEPARATION AT MAGNOLIA STREET AND THE BURLINGTON NORTHERN AND SANTA FE RAILWAY; AND ALLOCATING 20% MATCHING FUNDS FOR THE CONSTRUCTION OF EACH PROJECT. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO. R97-30 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TOAPPLY TO THE TEXAS DEPARTMENT OF TRANSPORTATION FOR GRANT FUNDS TO CONDUCT A SAFE AND SOBER WAVE SELECTIVE TRAFFIC ENFORCEMENT PROGRAM. Page 5 of 9 - 5/12 8~ 10. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO. R97-27 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, APPROVING AND AUTHORIZING EXECUTION OF AN INTERLOCAL INVESTMENT AGREEMENT FOR PARTICIPATION IN THE LONE STAR INVESTMENT POOL, DESIGNATING THE POOL AS AN AGENCY AND INSTRUMENTALITY, APPROVING INVESTMENT POLICIES OF THE POOL, APPOINTING AUTHORIZED REPRESENTATIVES, AND DESIGNATING INVESTMENT OFFICERS. CONSIDERATION AND POSSIBLE ACTION- RESOLUTION' NO. R97-28 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, REPEALING MISCELLANEOUS RESOLUTIONS AND AMENDING RESOLUTION NO. R94-32, REGARDING RULES OF PROCEDURE AND ORDER OF BUSINESS FOR THE CITY COUNCIL, FOR THE PURPOSE OF CONSOLIDATING SAID PROCEDURES AND CLARIFYING LANGUAGE REGARDING THE RESCHEDULING OF THE CITY COUNCIL MEETINGS; CONTAINING A SAVINGS CLAUSE AND A SEVERABILITY CLAUSE; AND PROVIDING AN EFFECTIVE DATE. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO. R97-29- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, APPROVING THE RESOLUTION OF BRAZORIA COUNTY MUNICIPAL UTILITY DISTRICT NO. 2 AUTHORIZING THE ISSUANCE OF $4,380,000 WATERWORKS AND SEWER SYSTEM COMBINATION UNLIMITED TAX AND REVENUE BONDS, SERIES 1997. CONSIDERATION AND POSSIBLE ACTION - FIRST AND ONLY READING ORDINANCE NO. 737-2, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, AMENDING ORDINANCE NO. 737, THE BUDGET ORDINANCE, BY AUTHORIZING CERTAIN ADDITIONS AND REDUCTIONS IN GENERAL FUND, WATER & SEWER FUND, PEDC FUND, AND CAPITAL PROJECTS FUND LINE ITEMS FOR MUNICIPAL PURPOSES; 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 BEARS DIRECTLY UPON THE HEALTH, SAFETY AND PUBLIC WELFARE OF THE CITIZENRY. Page 6 of 9 - 5/12 11. 12. 13. CONSIDERATION AND POSSIBLE ACTION - REGARDING THE RECOMMENDATION FROM THE PLANNING AND ZONING COMMISSION TO CITY COUNCIL TO DENY (APPLICATION NO. 122) AT THE REQUEST OF E. MAURIS HARDCASTLE, AGENT FOR BOB YORK, OWNER FOR AN AMENDMENT TO THE LAND USE AND URBAN DEVELOPMENT ORDINANCE OF SAID CITY CLASSIFICATION SUBURBAN DEVELOPMENT DISTRICT (SD) TO LIGHT INDUSTRIAL DISTRICT(M-I) ON THE FOLLOWING PROPERTY, TO-WIT: LOT 3 OF THE EAST ¼ OF THE NW ¼ OF SEC. 15, HTBRR CO., A-241, BRAZORIA COUNTY, TEXAS, RECORDED IN VOLUME 441, PAGE 265 OF THE DEED RECORDS. (5518 BROADWAY) CONSIDERATION AND POSSIBLE ACTION - FIRST READING OF ORDINANCE NO. 509-133, 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 THE EAST ¼ OF LOT 64, HTBRR CO. SURVEY, SECTION 9, A-234, BRAZORIA COUNTY, TEXAS, RECORDED IN VOLUME 113, PAGE 241 OF THE DEED RECORDS. (APPLICATION NO.117) FROM CLASSIFICATION SUBURBAN DEVELOPMENT DISTRICT (SD) TO COMMERCIAL DISTRICT (C) AT THE REQUEST OF E. MAURIS HARDCASTLE, AGENT FOR FRANCES POWELL ADAMS, 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. 509-134, 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 LOTS 1 AND 2 OF SKYWAY MANOR SUBDIVISION, AND IN ADDITION IN BRAZORIA COUNTY, TEXAS, AS RECORDED IN VOLUME 7, PAGE 67 OF THE PLAT RECORDS.(APPLICATION NO.118) FROM CLASSIFICATION Page 7 of 9 - 5/12 14. 15. 16. SUBURBAN DEVELOPMENT DISTRICT (SD) TO COMMERCIAL DISTRICT (C) AT THE REQUEST OF E. MAURIS HARDCASTLE, AGENT FOR ROBERT L. PETTY, 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. 789, AN ORDINANCE OF THE CITY OF COUNCIL OF THE CITY OF PEARLAND, TEXAS, REPEALING, IN ITS ENTIRETY, CHAPTER 22, ENTITLED PEDDLERS ,OF THE CODE OF ORDINANCES OF THE CITY OF PEARLAND, TEXAS, AS IT MAY HAVE BEEN, FROM TIME TO TIME, AMENDED; HAVING A REPEALER CLAUSE, A SAVINGS CLAUSE, A SEVERABILITY CLAUSE; AND PROVIDING AN EFFECTIVE DATE. CONSIDERATION AND POSSIBLE ACTION - FIRST READING OF ORDINANCE NO. 790, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, CREATING A NEW CHAPTER 22, ENTITLED PEDDLERS, OF THE CODE OF ORDINANCES OF THE CITY OF PEARLAND, TEXAS, PROVIDING DEFINITIONS, PROHIBITIONS AND EXCEPTIONS; ESTABLISHING RULES AND PROCEDURES FOR PERMITTING AND REGISTRATION PROCESS; PROVIDING A PENALTY FOR VIOLATION; HAVING A SAVINGS CLAUSE, A REPEALER CLAUSE, AND A SEVERABILITY CLAUSE; PROVIDING FOR CODIFICATION, PUBLICATION AND AN EFFECTIVE DATE; AND CONTAINING OTHER PROVISIONS RELATED TO THE SUBJECT. CONSIDERATION AND POSSIBLE ACTION - FIRST READING OF ORDINANCE NO. 791, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, VACATING, CLOSING, AND ABANDONING A CERTAIN FORTY FOOT (40') WIDE UNCONSTRUCTED ROAD RIGHT-OF-WAY LOCATED IN THE PINE HOLLOW SUBDIVISION, SECTION 1-C, SOUTH OF THE DIXIE FARM ROAD AND WEST OF FM 518 (BROADWAY), WITHIN THE CORPORATE CITY LIMITS OF PEARLAND, BRAZORIA COUNTY, TEXAS, IN ACCORDANCE WITH ORDINANCE NO. 788; HAVING A SAVINGS CLAUSE AND A SEVERABILITY CLAUSE; AND PROVIDING FOR AN EFFECTIVE DATE. Page 6 of 9 - 5/12 17. CONSIDERATION AND POSSIBLE ACTION - DIRECTING STAFF TO ESTABLISH THE SIZE OF A NEW LIBRARY BUILDING. 18. CONSIDERATION AND POSSIBLE ACTION - EXCUSE THE ABSENCE OF COUNCILMEMBER COLE FROM THE JOINT PUBLIC HEARING AND THE REGULAR CITY COUNCIL MEETING OF APRIL 28, 1997. XI. OTHER BUSINESS: EXECUTIVE SESSION SECTION 551.074 - PERSONNEL MATTERS: CONDUCT INTERVIEW OF APPLICANTS FOR APPOINTMENT TO THE PEARLAND ECONOMIC DEVELOPMENT BOARD. SECTION 551.072 REGARDING PROPOSED FACILITY SITES· REAL PROPERTY: DISCUSSION PURCHASE OF LAND FOR CITY NEW BUSINESS CONTINUED: 19. CONSIDERATION AND POSSIBLE ACTION - APPOINTMENT OF MEMBER(S) TO THE PEARLAND ECONOMIC DEVELOPMENT BOARD. 20. CONSIDERATION AND POSSIBLE ACTION - DIRECT STAFF REGARDING PROPOSED PURCHASE OF LAND FOR CITY FACILITY SITES. XII. ADJOURNMENT 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. Page 9 of 9 - 5/12