2017-04-10 CITY COUNCIL REGULAR MEETING AGENDA t
RECOGNITION AND AWARDS NOTICE
Mayor Reid will be presenting the following:
A Proclamation Proclaiming "The Month of April 2017, As Texas Safe Digging Month."
To be accepted by Randall Sanders Texas Coast Director.
Presentation will be held:
April 10, 2017
6:15 p.m.
Council Chambers
3519 Liberty Drive
Pearland, Texas 77581
CITY COUNCIL AGENDA
CITY OF PEARLAND
REGULAR COUNCIL MEETING
MONDAY, APRIL 10, 2017 I 6:30 PM
COUNCIL CHAMBERS PEARLAND CITY HALL 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
III. ROLL CALL:
Mayor Reid, Mayor Pro-Tem Moore, Councilmembers Carbone, Reed, Ordeneaux,
Perez, and Hill.
- 10/04/2017
IV. 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.
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. Approval of Minutes:
1. Consideration and Possible Action - Minutes of the March 20,
2017, Regular Meeting held at 5:30 p.m.
2. Consideration and Possible Action - Minutes of the March 20,
2017, Joint Public Hearing held at 6:30 p.m.
3. Consideration and Possible Action - Minutes of the March 20,
2017, Joint Special Meeting held at 7:30 p.m.
B. Consideration and Possible Action - Resolution No. R2017-71 - A
Resolution of the City Council of the City of Pearland, Texas, authorizing the
City Manager or his designee to enter into a contract with CenterPoint
Energy, in the amount of $57,600.00, for the extension of electric facilities to
serve the Reflection Bay Water Reclamation Facility.
C. Consideration and Possible Action - Resolution No. R2017-69 - A
Resolution of the City Council of the City of Pearland, Texas, approving the
purchase of a restroom building through the TASB Buyboard, from Restroom
Facilities Ltd., in the amount of $274,284.00 for the Independence Park
Project, Phase 1.
D. Consideration and Possible Action - Resolution No. R2017-70 - A
Resolution of the City Council of the City of Pearland, Texas, awarding a
contract for chemical containment wall coating and chemical tank
replacement, for City water reclamation facilities, to C3 Constructors in the
amount of$187,500.00.
E. Consideration and Possible Action - Excuse the Absence of
Councilmember Derrick Reed from the Regular Council Meeting held on
March 27, 2017.
04-10-2017
F. Consideration and Possible Action - Resolution No. R2017-73 - A
Resolution of the City Council of the City of Pearland, Texas, authorizing the
City Manager or his designee to enter into an Interlocal Agreement with the
County of Galveston; the City of Webster; the City of Seabrook; the City of
League City; the City of South Houston; the City of Texas City; and the City of
Friendswood for Breath Alcohol Technical Supervisor Services through the
Texas Department of Public Safety.
VI. NEW BUSINESS:
1. Consideration and Possible Action - Resolution No. R2017-68 - A
Resolution of the City Council of the City of Pearland, Texas, requesting that
the Executive Director of the Texas Commission on Environmental Quality
(`TCEQ") suspend TCEQ Municipal Solid Waste Permit No. 1505A ("Permit)
until the Blue Ridge Landfill ("BRL") demonstrates to the TCEQ that landfill is
operating in strict compliance with the Permit and all rules and regulations
governing nuisance odors and surface concentration monitoring associated
with the landfill.
2. Council Input and Discussion - Regarding the Master Drainage Plan Phase
I Update Presentation.
3. Consideration and Possible Action - Resolution No. R2017-72 - A
Resolution of the City Council of the City of Pearland, Texas, authorizing the
City Manager or his designee to enter into a contract with Half Associates, in
the amount of $266,335.00, for professional services associated with the City
of Pearland and Brazoria Drainage District No. 4 Joint Master Drainage Plan
Project— Phase II.
4. Consideration and Possible Action — First Reading of Ordinance No.
2000M-155 -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, the
east 224.54 feet of Lot twenty-two (22), and the adjoining East 224.54 feet of
North 330.0 feet of Lot Thirty (30), Orchard Ridge Subdivision, a subdivision
in Harris County, Texas, according to the map or plat thereof, recorded in
Volume 64, Page 7, Deed Records of Harris County, Texas. (324 Riley
Road, Pearland, TX.) Zone Change Application No. ZONE 17-00001, a
request of Mirna Fernandez of WGA, applicant, on behalf of Martin Harrison,
owner; for approval of a change in zoning from the Spectrum District
Sub-district 5 (S5) zoning to a Light Industrial (M-1) zoning district; on
approximately 4.949 acres of land; 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.
5. Consideration and Possible Action - Resolution No. R2017-59 - A
Resolution of the City Council of the City of Pearland, Texas, awarding a
construction services contract for the Tom Reid Library Expansion Project to
Construction Masters of Houston, Inc., in the amount of$3,319,200.00.
04-10-2017
r
6. Consideration and Possible Action - Resolution No. R2017-65 - A
Resolution of the City Council of the City of Pearland, Texas, awarding a
contract for custodial services associated with City Facilities to A & A
Cleaning Services, in an estimated amount of $325,000.00, beginning April
25, 2017 through April 24, 2018.
7. Consideration and Possible Action — First Reading of Ordinance No.
2000M-156 -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,
being a tract or parcel containing 5.9316 acres (258,382 square feet) of land
situated in the W.D.C. Hall Survey, Abstract Number 70, Brazoria County,
Texas; being out of and a part of the 16.835 acre remainder portion of that
certain called 297.58 acre tract conveyed to Aaron Pasternak, Trustee by
deed recorded in Volume 1023, Page 297 Brazoria County Deed Records
(B.C.D.R.), Brazoria County, Texas.(Southeast corner of Liberty Drive and
East Broadway Street, Pearland, TX.) Zone Change Application No. ZONE
17-00003, a request of Chris Bick of Kimley-Horn, applicant, on behalf of Matt
Pasternak, president of Pasternak Management, Inc., manager of 313 Acre
Pearland Joint Venture, owner; for approval of a change in zoning from
the Single-Family Residential-1 (R-1) zoning to a General Business (GB)
zoning district; on approximately 5.9316 acres of land; 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.
8. Consideration and Possible Action - Resolution No. R2017-45-A - A
Resolution of the City Council of the City of Pearland, Texas, appointing
additional members to the ad hoc committee to review Conditional Use
Permit (CUP) requirements and related processes and appointing a Chair
and Vice-Chair of that committee.
9. Council Input and Discussion - Regarding potential modifications of the
City's Ethic's Ordinance.
VII. MAYOR/COUNCIL ISSUES FOR FUTURE CITY COUNCIL AGENDAS
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
1. Section 551.074 — Personnel Matters — Regarding the Approval of Police
Chief Appointment.
NEW BUSINESS CONTINUED:
10. Consideration and Possible Action - Regarding the Approval of Police Chief
Appointment.
04-10-2017
OTHER BUSINESS:
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 @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
6t''day of April, 2017 at 5:30 p.m.
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••••••• fit Secr :ry
Agenda removed day of April, 2017.
04-10-2017