2017-06-12 CITY COUNCIL REGULAR MEETING AGENDA 6
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CITY COUNCIL AGENDA
CITY OF PEARLAND
REGULAR COUNCIL MEETING
MONDAY, JUNE 12, 2017 I 6:30 PM
COUNCIL CHAMBERS PEARLAND CITY HALL 3519 LIBERTY DRIVE
281.652.1600
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-Tern Moore, Councilmembers Carbone, Reed, Ordeneaux,
Little, and Perez.
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. Consideration and Possible Action:
Minutes of the May 8, 2017 Regular Meeting held at 6:30 p.m.
Minutes of the May 15, 2017 Special Meeting Canvass held at 6:00 p.m.
Minutes of the May 15, 2017 Joint Public Hearing held at 6:30 p.m.
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B. Consideration and Possible Action - Resolution No. R2017-119 - A
Resolution of the City Council of the City of Pearland, Texas, approving
continued participation in the Criminal Justice Division - General Victim
Assistance Direct Services Grant Program.
C. Consideration and Possible Action - Resolution No. R2017-120 - A
Resolution of the City Council of the City of Pearland, Texas, accepting the
findings of the Citygate Final Report for Fire Department Standards of Cover
and Staffing.
D. Consideration and Possible Action - Resolution No. R2017-117 - A
Resolution of the City Council of the City of Pearland, Texas, awarding a bid
for the purchase of SCBA cylinders from Metro Fire Apparatus Specialists in
the amount of $58,200.00 through Buyboard.
E. Consideration and Possible Action - Resolution No. R2017-115 - A
Resolution of the City Council of the City of Pearland, Texas, renewing a unit
price bid award for the purchase of police department uniforms from Cop
Stop, with an estimated annual expenditure of $120,000 for the period of
June 23, 2017 through June 22, 2018.
VI. NEW BUSINESS:
1. Consideration and Possible Action - First Reading of Ordinance No.
1537 - An Ordinance of the City Council of the City of Pearland, Texas,
authorizing issuance of City of Pearland, Texas, water and sewer system
revenue and refunding bonds, Series 2017C; prescribing the terms and
conditions thereof; providing for the payment thereof; establishing parameters
with respect to the sale of the bonds; authorizing the preparation and
distribution of an official statement to be used in connection with the sale of
the bonds; making other provisions regarding such bonds and matters
incident thereto; authorizing execution and delivery of a paying
agent/registrar agreement and an escrow agreement; and containing other
matters related thereto.
2. Consideration and Possible Action - First Reading of Ordinance No.
1538 - An Ordinance of the City Council of the City of Pearland, Texas
authorizing issuance of City of Pearland, Texas, permanent improvement
and/or refunding bonds in one or more series; setting certain parameters for
the bonds; authorizing refunding of certain outstanding obligations;
authorizing a pricing officer to approve the amount, the interest rate, price,
and terms thereof and certain other procedures and provisions relating
thereto.
3. Consideration and Possible Action - Resolution No. R2017-122 - A
Resolution of the City Council of the City of Pearland, Texas, authorizing
publication of notice of intention to issue Certificates of Obligation, in an
aggregate principal amount not to exceed $6,455,000, for the acquisition,
construction and improvement of certain public works, authorizing distribution
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of a preliminary official statement relating to such series of Certificates and
authorizing certain other matters relating thereto.
4. Consideration and Possible Action - First Reading of Ordinance No.
2000T-25 - An Ordinance of the City Council of the City of Pearland, Texas,
amending selected provisions of the Unified Development Code of the City
regarding Studio or Learning Center for Fine Arts or Performing Arts; Food
Trucks at Micro-Brewery/Micro-Distillery/Micro-Wineries; Signage Lighting
Around Windows; and Exterior Building Design Requirements for Metal Bars
on Windows; having a savings clause, a severability clause, and a repealer
clause; providing for codification, publication and an effective date.
5. Consideration and Possible Action - First Reading of Ordinance No.
2000M-159 -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, A
tract or parcel of land containing 9.6135 acres of land (418,766 square feet),
being out of and a part of Lot 76, George W. Jenkins Subdivision of the lower
one-fourth, (1/4), of the W.D.C. Hall Survey, Abstract No. 70, Brazoria
County, Texas, according to the map or plat thereof recorded in Volume 79,
Page 616 of the Office of the County Clerk of Brazoria County.(Located at
3205 Dixie Farm Road, Pearland, TX.) Zone Change Application No. ZONE
17-00007, a request of Kevin Cole, applicant, on behalf of Anthony and
Kimberly Giuliani, owner; for approval of a change in zoning from the
Single-Family Residential-1 (R-1) to a Neighborhood Services (NS)
zoning district; on approximately 9.6135 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.
6. Consideration and Possible Action - First Reading of Ordinance No.
CUP 17-00006 - 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 Planned Unit Development (PUD) zoning
district, Being Lot "A" a 6.944 acre parcel of land out of 49.279 acres of land
located in the T.C.R.R. Co. survey Section 4. Abstract No. 675, James
Crawley Survey, Abstract No. 174, and the W. W. Dupuy & L. F. Robert
Survey, Abstract No. 726, Brazoria County, Texas, more particularly being
the residue of that certain called 40.8803 acre tract conveyed to GCCLE-
Shadow Creek, L.P. by instrument of record under document number
2007005788, B.C.O.R., all of that certain called 7.376 acre that conveyed to
GCCLE-Shadow Creek, L.P. by instrument of record under document number
2007005791, B.C.O.R., and all of that certain called 11.429 acre tract
conveyed to Kroger Texas L.P. by "Correction Special Warranty Deed" by
instrument of record under document number 2007025822, B.C.O.R., also
being all of Reserve "A" of the C&S Asphalt Sealing Company Subdivision, a
subdivision of record in Volume 24, Page 24 of the Brazoria County Plat
Records (B.C.P.R.), said 49.279 acres. (Located at 11041 Shadow Creek
Parkway, Pearland, TX.) Conditional Use Permit Application No CUP 17-
00006, within the Planned Unit Development (PUD) zoning district, at the
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request of MSJ Business Group, LLC., represented by James Daniel,
applicant, on behalf of Shadow Creek Investors 1, LLC., owner, represented
by David Sutton, containing a savings clause, a severability clause, and an
effective date and other provisions related to the subject.
7. Consideration and Possible Action - First Reading of Ordinance No.
1529-2 - An Ordinance of the City Council of the City of Pearland, Texas,
amending Ordinance No. 1529-1, the 2016-2017 Annual Budget Ordinance,
by; authorizing the City Manager or his designee to take all actions necessary
to facilitate the changes identified herein; providing a savings clause, a
severability clause, a repealer clause, and an effective date.
8. Consideration and Possible Action - Resolution No. R2017-114 - A
Resolution of the City Council of the City of Pearland, Texas, renewing a unit
price bid for the purchase of motor fuel from Houston-Pasadena Apache Oil,
LP in the estimated amount of $850,000 for the period of June 20, 2017
through June 19, 2018.
9. Consideration and Possible Action - Resolution No. R2017-116 - A
Resolution of the City Council of the City of Pearland, Texas, authorizing the
Lower Kirby Pearland Management District ("District") to issue and sell road
bonds, totaling $3,830,000.00, for certain roadway and storm drainage
projects (South Spectrum Boulevard between Promenade Shops Drive and
Kirby Drive).
VII. MAYOR/COUNCIL ISSUES FOR FUTURE CITY COUNCIL AGENDAS
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
1. Section 551.074 — Personnel Matters - Regarding the appointment of
Community Development Director.
2. Section 551.087 - Consultation with City Attorney — Regarding Economic
Development Negotiations.
3. Section 551.071 - Consultation with City Attorney - Regarding Legal advice
and interpretations associated with the City Charter and City Council
procedures
NEW BUSINESS CONTINUED:
9. Consideration and Possible Action — Regarding the appointment of Community
Development Director.
10. Consideration and Possible Action - Regarding legal advice and interpretations
associated with the City Charter and City Council procedures.
OTHER BUSINESS:
VIII. ADJOURNMENT
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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 8th day of June, 2017 at 5:30 p.m.
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Agenda removed 15day of June, 2017.
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