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2017-01-09 CITY COUNCIL REGULAR MEETING AGENDAt RECOGNITION AND AWARDS NOTICE The Mayor will be presenting the following: 1. A Presentation of Proclamation proclaiming January 12, 2017, as "National Mentor Month" to be accepted by Mandy Bendix and Kim Hocott with Pearland Independent School District. Monday, January 9, 2017 6:15 p.m. Council Chambers 3519 Liberty Drive Pearland, Texas 77581 **************************************************************************************************************** CITY COUNCIL AGENDA CITY OF PEARLAND REGULAR COUNCIL MEETING MONDAY, JANUARY 9, 201716:30 P.M. COUNCIL CHAMBERS I PEARLAND CITY HALL 1 3519 LIBERTY DRIVE 281.652.1600 I. CALL TO ORDER II. INVOCATION AND THE PLEDGE OF ALLEGIANCE TO THE UNITED STATES OF AMERICA FLAG AND TEXAS FLAG ROLL CALL: Mayor Reid, Mayor Pro -Tem Moore, Councilmembers Carbone, Reed, Ordeneaux, Hill, and Perez. III. CITIZEN COMMENTS: In order to hear all citizen comments at a reasonable hour, the City Council requests that speakers respect the three-minute time limit for individual comments and the five-minute time limit for an individual speaking on behalf of a group. This is not a question -answer session, however, it is an opportunity to voice your thoughts with City Council. IV. PUBLIC HEARING: None Page 1 of 4 — 1/9/2017 V. 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 councilmember requests separate action on an item, in which event the item will be removed from the Consent Agenda and considered by separate action (VI. matters removed from Consent Agenda). Approval of the Consent Agenda enacts the items of legislation. A. Consideration and Possible Action — Approval of Minutes: 1. Minutes of the October 10, 2016, Regular Meeting held at 6:30 p.m. B. Consideration and Possible Action — Excuse Councilmember Ordeneaux from December 19, 2016, Regular Council Meeting. C. Consideration and Possible Action — Resolution No. R2017-1 — A Resolution of the City Council of the City of Pearland, Texas, approving a Special Events Permit for the Shadow Creek Ranch Triathlon. VI. NEW BUSINESS: 1. Consideration and Possible Action — First Reading of Ordinance No. 2000M — 154 — An Ordinance of the City Council of the City of Pearland, Texas, amending Ordinance No. 2000M, the zoning map of the City of Pearland, Texas, for the purpose of changing the classification of certain property, Zone Change Application No. ZONE 16-00016, at the request of the City; for approval of amendments to all Planned Developments and Planned Unit Developments within the City of Pearland to require approval of a Conditional Use Permit for auto related uses, Gas Stations, Pawn Shops, Payday Loan Centers, Gold Exchanges, Rehab Facilities, Halfway House, Boarding Homes, Asphalt/Concrete Plants, Liquor/Package Stores, Cigars, Tobacco or E -Cigarettes Shops and Vaping Lounges; providing for an amendment of the zoning district map; containing a savings clause, a severability clause, and an effective date and other provisions related to the subject. 2. Consideration and Possible Action — First Reading of Ordinance No. CUP 16- 00009 — An Ordinance of the City Council of the City of Pearland, Texas, approving a Conditional Use Permit (CUP) Permit to allow for tool and machinery rental with outdoor storage in the General Commercial (GC) zoning district, being 4.694 acres (204,491 square feet) of land situated in the northeast one-quarter of Section 17, H. T. & B. RR Co. Survey, Abstract No. 242, Brazoria County, Texas, and being a part of the land described in Vol. 103, Page 156 and also part of the land described in Vol. 233, Page 452 of the Deed Records of Brazoria County, Texas. (Located at 2932 Manvel Road, Pearland, TX.) Conditional Use Permit Application No. CUP 16-00009, within the General Commercial (GC) zoning district, at the request of Arne Pepin, applicant/owner, containing a savings clause, a severability clause, and an effective date and other provisions related to the subject. Page 2 of 4 — 1/9/2017 3. Consideration and Possible Action — First Reading of — Ordinance No. CUP 16-00011 - An Ordinance of the City Council of the City of Pearland, Texas, approving a Conditional Use Permit (CUP) to allow for a mini-warehouse/self- storage in the General Business (GB) zoning district, All of that Lot "A" and Lot "B", Block 1 in the Whispering Winds Subdivision, Section 2, an addition in the Thomas J. Green Survey, Abstract No. 198 as recorded in Volume 19, Pages 163- 164 in the Plat Records of Brazoria County, Texas. (Located approximately 323 feet northeast of the intersection of Westminister Road and Broadway Street.) Conditional Use Permit Application No. CUP 16-00011, within the General Business (GB) zoning district, at the request of Richard Stockton, applicant, on behalf of Greenspace Holdings, LLC., owner, containing a savings clause, a severability clause, and an effective date and other provisions related to the subject. 4. Consideration and Possible Action — Resolution No. R2017-2 — A Resolution of the City Council of the City of Pearland, Texas, authorizing the City Manager or his designee to enter into a Second Amended Development Agreement with Sowell Interests -Parkside, L.P., KB Home Lone Star Inc. and the Canterbury Park Home Owners Association, Inc. regarding the construction of Park Improvements in the Canterbury Park Subdivision. 5. Consideration and Possible Action — Resolution No. R2017-3 — A Resolution of the City Council of the City of Pearland, Texas, adopting a State Legislative Agenda for the 85th Session of the Texas Legislature. VII. MAYOR/COUNCIL ISSUES FOR FUTURE CITY COUNCIL AGENDAS OTHER BUSINESS: EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE 1. Section 551.072 - Consultation with the City Attorney — Regarding the purchase, exchange or lease of property for city infrastructure. 2. Section 551.071 - Consultation with the City Attorney — Regarding the proposed creation of a new Municipal Utility District. 3. Section 551.087 - Consultation with City Attorney — Regarding Economic Development Negotiations. NEW BUSINESS CONTINUED: 6. Consideration and Possible Action — Regarding the proposed creation of a new Municipal Utility District. 7. Consideration and Possible Action — Regarding Economic Development Negotiations. Page 3 of 4 — 1/9/2017 VIII. ADJOURNMENT This site is accessible to disabled individuals. For special assistance, please call Young Lorfing at 281.652.1840 prior to the meeting so that appropriate arrangements can be made. All agenda supporting documents are available at pearlandtx.gov I, Young Lorfing, City Secretary of the City of Pearland, Texas, do hereby certify that the foregoing public notice was posted in a place convenient to the general public at City Hall on the 5th day of January, 2017 at 5:30 p.m. A \Tit Agenda removed )day of January, 2017. Page 4 of 4 — 1/9/2017