2017-05-08 CITY COUNCIL REGULAR MEETING AGENDA B 1
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RECOGNITION AND AWARDS NOTICE
Mayor Reid will be presenting the following:
A Proclamation proclaiming "National Travel & Tourism Week" To be accepted by
Kim Sinistore on behalf of Pearland Convention and Visitors Bureau.
A Proclamation proclaiming "Public Service Week " To be accepted by Michelle Graham
on behalf of Human Resources.
Presentation will be held:
May 8, 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, MAY 8, 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,
Perez, and Hill.
IV. CITIZEN COMMENTS:
In order to hear all citizen comments at a reasonable hour, the City Council
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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
the 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. 1. Consideration and Possible Action: Minutes of the April 10, 2017
Regular Meeting held at 6:30 p.m.
B. Consideration and Possible Action - Excuse the Absence of
Councilmember Derrick Reed from the Regular Council Meeting held on April
24, 2017.
C. Consideration and Possible Action - Resolution No. R2017-87 - A
Resolution of the City Council of the City of Pearland, Texas, accepting the
City's Investment Report for the quarter ending March 2017.
D. Consideration and Possible Action - Resolution No. R2017-89 - A
Resolution of the City Council of the City of Pearland, Texas, authorizing
Cobb Fendley & Associates to perform project management services, in the
amount of $71,147.00 associated with the Hughes Ranch Road Waterline
Project (Task Order No. 3; Smith Ranch Road to Cullen Parkway).
E. Consideration and Possible Action - Resolution No. R2017-90 - A
Resolution of the City Council of the City of Pearland, Texas, authorizing
Cobb Fendley & Associates to perform project management services, in the
amount of $100,623.00 associated with the Max Road Project (Task Order
No. 2; Reid Boulevard to Hughes Ranch Road).
F. Consideration and Possible Action - Resolution No. R2017-91 - A
Resolution of the City Council of the City of Pearland, Texas, amending a
contract for plan review services with Freese & Nichols, Inc., by an additional
amount of$50,000.00.
G. Consideration and Possible Action - Resolution No. R2017-93 - A
Resolution of the City Council of the City of Pearland, Texas, authorizing the
City Manager or his designee to enter into a Letter Financing Agreement with
the Pearland Municipal Management District No. 1, and a Reimbursement
Agreement with the Pearland Economic Development Corporation associated
with the West Conveyance Pond.
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VI. NEW BUSINESS:
1. Consideration and Possible Action — First Reading of Ordinance No.
CUP 17-00005 - An Ordinance of the City Council of the City of Pearland,
Texas, approving a Conditional Use Permit (CUP) to allow for a
liquor/package store in the General Business (GB) zoning district, Being
all of Tract 2 of Pearland Plaza, an addition to the City of Pearland,
Texas, according to the file plat recorded in Volume 16, Page 35 and
36, of the Map Records of Brazoria County. (Located at 3291 E.
Broadway Street, Pearland, TX.) Conditional Use Permit Application No
CUP 17-00005, within the General Business (GB) zoning district, at the
request of Michele Kreft, applicant, on behalf of Dairy Bell LP, owner,
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 17-00004 - An Ordinance of the City Council of the City of Pearland,
Texas, approving a Conditional Use Permit (CUP) to allow for a
liquor/package store in the General Business(GB) zoning district, Being
2.832 acres of land out of Lot 110 and Lot F of the subdivision of Alexander,
Crain, Harris & Brooks, Section 1, Abstract Number 147, City of Pearland,
Brazoria County, Texas, also being that certain called East 2.840 acres of 6.6
acres of land described in deed and recorded in the Official Public Records of
Real Property of Brazoria County, Texas, under County Clerk's File Number
921027 267, said 2.832 acres of land. (Located at 3320 E. Broadway
Street, Pearland, TX.) Conditional Use Permit Application No CUP 17-
00004, within the General Business (GB) zoning district, at the request of
Richard B. Greenawalt for Limmrick Spirits, LLC., applicant, on behalf of
Pearland-SC, LTD., owner, containing a savings clause, a severability clause,
and an effective date and other provisions related to the subject.
3. Consideration and Possible Action — First Reading of Ordinance No.
2000M-157 -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,
Massey Tract, being a tract of land containing 212.174 acres (9,242,293
square feet), located within the H. Stevens Survey, Abstract-593 in Brazoria
County, Texas; Said 212.174 acre tract being a portion of a called 138.83
acre tract recorded in the name of Margurite Massey Smith Charitable
Remainder Trust U.A. in Brazoria County Clerk's File Number (B.C.C.F. No.)
2010013347, all of a called 5.00 acre tract of land recorded in the name of
William Stephen Summers and wife, Lois Winifrede Smith Summers in
Volume (V.) 1318, Page 9 (P.) 700 of the Brazoria County Deed Records
(B.C.D.R.), all of a called 5.00 acre tract recorded in the name of Lois
Winifrede Summers in V. 1775, P. 250 of the B.C.D.R., a portion of a called
5.00 acre tract of land recorded in the name of Lois Winifrede Summers in V.
1775, P. 248 of the B.C.D.R., all of a called 10.55 acre tract of land recorded
in the name of Lois Smith Summers in B.C.C.F., No. 2013052681. A portion
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of a called 4.45 acre tract of land recorded in the name of Lois Smith
Summers in B.C.C.F. No. 2013052682, and all of a called 45.00 acre tract of
land recorded in the name of Lois Smith Summers in B.C.C.F. No.
2013052682; Save and except the following 0.1697 acre tract: being a tract of
land containing 0.1697 acres (7,394 square feet), located in the H. Stevens
Survey, Abstract-593 in Brazoria County, Texas; Said 0.1697 acre tract being
all of a called 0.1319 acre tract of land recorded in the name of the City of
Pearland, Texas in B.C.C.F. No. 2011044376 and all of a called 0.0378 acre
tract of land recorded in the name of the City of Pearland, Texas in B.C.C.F.
No. 2011044379; and Rogers Tract, being a tract of land containing 72.279
acres (3,148,490 square feet), located within C.W. Gross Survey, Abstract-
525 in Brazoria County, Texas; said 72.279 acre tract being a portion of a
called 160 acre tract recorded in the name of Richard Rogers in Volume 103,
Page 371 of the Brazoria County Deed Records (B.C.D.R.) and all of a called
13.655 acre tract recorded in the name of H.L.&P. Co. in Volume 1149, Page
240 of the B.C.D.R. ; and a tract of land containing 72.584 acres (3,161,737
square feet), located within C.W. Gross Survey, Abstract-525 in Brazoria
County, Texas; said 72.279 acre tract being a portion of a called 160 acre
tract recorded in the name of Richard Rogers in Volume 103, Page 371 of the
Brazoria County Deed Records (B.C.D.R.) and all of a called 13.655 acre
tract recorded in the name of H.L.&P. Co. in Volume 1149, Page 240 of the
B.C.D.R; Zone Change Application No. ZONE 16-00010, a request of Peter
Boecher, applicant, on behalf of Lois Summers and Rogers Families, owner; ;
for approval of a change in zoning from Single-Family Estate (R-E) to
Planned Development (PD) zoning district for the development of
"Massey Oaks" a single-family residential development; on
approximately 356.867 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.
4. Consideration and Possible Action - Resolution No. R2017-94 - A
Resolution of the City Council of the City of Pearland, Texas, authorizing an
Advanced Funding Agreement with the State of Texas, in the amount of
$8,587,000.00 for the Mykawa Road Project (FM 518 to Beltway 8).
5. Consideration and Possible Action - Resolution No. R2017-92 - A
Resolution of the City Council of the City of Pearland, Texas, approving
Windstorm Insurance through AmRisc Carriers and Lloyds of London in the
amount of $531,877.00 for the period of May 26, 2017 to May 26, 2018 with a
two year guarantee.
6. Council Input and Discussion: Potential Mid-year Allocation of Over-Policy
Funds.
7. Council Input and Discussion: Regarding payments in lieu of Sidewalks.
VII. MAYOR/COUNCIL ISSUES FOR FUTURE CITY COUNCIL AGENDAS
OTHER BUSINESS:
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EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
1. Section 551.087 - Consultations with City Attorney — Regarding Economic
Development Negotiations.
NEW BUSINESS CONTINUED:
8. Council Action - Regarding Economic Development Negotiations.
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 4th day of May, 2017 at 5:30 p.m.
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Agenda removed 1 day of May, 2017.
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