2017-04-24 CITY COUNCIL REGULAR MEETING AGENDA ry
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RECOGNITION AND AWARDS NOTICE
Mayor Reid will be presenting the following:
A Proclamation proclaiming "The month of May 2017, As Mental Health Month." To be
accepted by Charlotte Selvera on behalf of Counseling Connections for Change, Inc.
A Proclamation proclaiming " April 24, 2017, as Lata Krishnarao Day."
Presentation will be held:
April 24, 2017
6:15 p.m.
Council Chambers
3519 Liberty Drive
Pearland, Texas 77581
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CITY COUNCIL AGENDA
CITY OF PEARLAND
REGULAR COUNCIL MEETING
MONDAY, APRIL 24, 2017 I 6:30 PM
COUNCIL CHAMBERS I PEARLAND CITY HALL 13519 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,
Hill, and Perez.
IV. CITIZEN COMMENTS:
In order to hear all citizen comments at a reasonable hour, the City Council requests
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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. Consideration and Possible Action -Approval of the Minutes:
1. Minutes of the March 27, 2017, Regular Meeting at 6:30 p.m.
B. Consideration and Possible Action - Resolution No. R2017-85 - A
Resolution of the City Council of the City of Pearland, Texas, denying the
Distribution Cost Recovery Factor rate increase of CenterPoint Energy
Houston Electric, LLC made on or about April 6, 2017; authorizing
participation in a coalition of similarly situated cities; authorizing participation
in related rate proceedings; requiring the reimbursement of municipal rate
case expenses; authorizing the retention of special counsel; finding that the
meeting complies with the Open Meetings Act; making other findings and
provisions related to the subject; and declaring an effective date.
C. Consideration and Possible Action - Resolution No. R2017-78 - A
Resolution of the City Council of the City of Pearland, Texas, awarding a
contract for furnishings associated with the Orange Street Service Center
Renovation Project to the Luck Company, in the amount of$100,040.96.
D. Consideration and Possible Action — Second and Final 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
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clause, a severability clause, and an effective date and other provisions
related to the subject.
VI. NEW BUSINESS:
1. Consideration and Possible Action- First Reading of Ordinance No.
1462-2 - An Ordinance of the City Council of the City of Pearland, Texas,
amending Article 5, Chapter 2, Ethics, of the City of Pearland Code of
Ordinances ; having a savings clause, a severability clause, and a repealer
clause; providing for codification and an effective date.
2. Consideration and Possible Action - Resolution No. R2017-77 - A
Resolution of the City Council of the City of Pearland, Texas, awarding a unit
supply contract for Sanitary Sewer Rehabilitation Services to IPR South
Central, LLC, in the estimated amount of $2,090,194.00 for the period of April
25, 2017 through April 24, 2018.
3. Consideration and Possible Action - Resolution No. R2017-74 - A
Resolution of the City Council of the City of Pearland, Texas, granting
Brazoria County Municipal Utility District No. 21 power to finance recreational
facilities in accordance with the Texas Water Code and other applicable law.
4. Consideration and Possible Action - Resolution No. R2017-75 - A
Resolution of the City Council of the City of Pearland, Texas, granting
Brazoria County Municipal Utility District No. 22 power to finance recreational
facilities in accordance with the Texas Water Code and other applicable law.
5. Consideration and Possible Action - Resolution No. R2017-84 - A
Resolution of the City Council of the City of Pearland, Texas, renewing a unit
cost contract for street and sidewalk maintenance to Brooks Concrete, Inc., in
the estimated amount of $628,760.00, for the period of May 18, 2017 through
May 17, 2018.
6. Consideration and Possible Action - Resolution No. R2017-80 - 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 Freese Nichols,
Inc., in the amount of $1,246,507.00, for preliminary design services
associated with Surface Plant Package No. 1 and appropriating an additional
$1,900,000.00 from Texas Water Development Board bond proceeds.
7. Consideration and Possible Action - Resolution No. R2017-79 - 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 CDM Smith, Inc., in
the amount of $4,602,979.00, for preliminary design services associated with
Surface Plant Package No. 2.
8. Consideration and Possible Action - Resolution No. R2017-81 - A
Resolution of the City Council of the City of Pearland, Texas, authorizing the
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City Manager or his designee to enter into a contract with Dannenbaum
Engineering Corporation, in the amount of $1,100,272.00, for design services
associated with Surface Plant Package No. 3.
9. Consideration and Possible Action - Resolution No. R2017-82 - A
Resolution of the City Council of the City of Pearland, Texas, authorizing the
City Manager or his designee to enter into Master Services Agreement, Task
No. 3, with Ardurra Group LLC, in an amount not to exceed $1,587,764.00,
for Owner's Representative Services associated with the Surface Water Plant
Program.
10. Council Input and Discussion: Regarding Final Report of Fire Department
Standards of Cover and Staffing Study and Fire Department
Recommendations.
11. Council Input and Discussion: Regarding Updates to Police Take-Home
Vehicle Practices and Future Budgeting.
VII. MAYOR/COUNCIL ISSUES FOR FUTURE CITY COUNCIL AGENDAS
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
20th day of April, 2017 at 5:30 p.m.
MARIA E. ROD'IGUEZ
,,,,,,,,too DEPUTY CITY SECRETARY
Agenda removed 0 day of April, 2017.
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