2017-07-10 CITY COUNCIL REGULAR MEETING AGENDA •
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CITY COUNCIL AGENDA
CITY OF PEARLAND
REGULAR COUNCIL MEETING
MONDAY, JULY 10, 2017 6:30 P.M.
PUBLIC SAFETY BUILDING
2555 CULLEN PARKWAY
SECOND FLOOR TRAINING ROOM
(Please park and enter on south side of Public Safety Building, near the Court side)
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 Reed, Councilmembers Carbone, Moore,
Ordeneaux, Little, Perez, and Owens.
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. 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 June 12, 2017, Regular Meeting held at 6:30 p.m.
2. Minutes of June 19, 2017, Special Meeting held at 6:00 p.m.
3. Minutes of June 19, 2017, Public Hearing held at 6:00 p.m.
Pearland Regular Meeting Agenda July 10, 2017
B. Consideration and Possible Action — Second and Final Reading of
Ordinance No. 2000M-158 - 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, 30,403 square feet of land, located in the H.T. & B. RR. Company
Survey, Abstract 242, in Brazoria County, Texas, being out of a called 1.000
acre tract save and except tract out of a called 1.5 acre tract (surveyed as
1.9859 acre tract) conveyed to Jose De Jesus Mata, recorded in Brazoria
County Clerk's File Number (B.C.C.F. No.) 98-016186.(Located at 7501 Fite
Road, Pearland, TX.) Zone Change Application No. ZONE 17-00005, a
request of Richard Skotak, applicant, on behalf of Larry Darcey, owner; for
approval of a change in zoning from the Multiple-Family (MF) zoning to a
Office Professional (OP) zoning district; on approximately 0.698 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.
C. Consideration and Possible Action - Resolution No. R2017-133 - A
Resolution of the City Council of the City of Pearland, Texas, awarding a unit
price contract for electrical services to K. R. Allen Industrial Services, LLC, in
the estimated amount of $191,955.50, for the period of July 17, 2017 through
July 16, 2018.
D. Consideration and Possible Action - Resolution No. R2017-132 - A
Resolution of the City Council of the City of Pearland, Texas, awarding a bid to
WatchGuard for the purchase of fifty (50) additional Vista Body Cameras in the
estimated amount of$87,515.00.
E. Consideration and Possible Action - Resolution No. R2017-131 - A
Resolution of the City Council of the City of Pearland, Texas, renewing a
contract with the University of Texas Health Science Center at Houston for the
services of Richard Bradley, M.D. to be the EMS Medical Director, in the
estimated amount of $58,547.00 for the period of August 1, 2017 to July 31,
2018.
F. Consideration and Possible Action - Resolution No. R2017-129 - A
Resolution of the City Council of the City of Pearland, Texas, renewing a unit
supply bid for the purchase of Fire Department medical supplies to Bound Tree
Medical, LLC., in the estimated amount of $65,000 for the period of July 11,
2017 through July 10, 2018.
G. Consideration and Possible Action - Resolution No. R2017-130 - A
Resolution of the City Council of the City of Pearland, Texas, renewing a unit
supply bid for the purchase of Fire Department medical supplies to Life Assist,
Inc., in the estimated amount of$50,000 for the period of July 11, 2017 through
July 10, 2018.
Pearland Regular Meeting Agenda July 10, 2017
H. Consideration and Possible Action - Resolution No. R2017-118 - A
Resolution of the City Council of the City of Pearland, Texas, renewing a unit
price service contract for HVAC/Refrigeration repair and maintenance services
for the Recreation Center and Natatorium to the Lee Thompson Company, in
the estimated annual expenditure amount of $120,000.00, from July 11, 2017
through July 10, 2018.
Consideration and Possible Action - Resolution No. R2017-95 - A
Resolution of the City Council of the City of Pearland, Texas, authorizing the
City Manager or his designee to enter into Letter Financing Agreements with
the Lower Kirby Pearland Management District and a Reimbursement
Agreement with the Pearland Economic Development Corporation
associated with Lower Kirby Park Improvements; and the SH 288 Waterline
projects.
J. Consideration and Possible Action - Resolution No. R2017-103 - A
Resolution of the City Council of the City of Pearland, Texas, authorizing the
City Manager or his designee to enter into a Development Agreement with
America Modern Green Development (Houston) for the construction of on-
site public infrastructure and amenities associated with the Ivy District Planned
Development (generally located at the intersection of South Spectrum
Boulevard and SH 288 frontage road).
K. Consideration and Possible Action - R2017-138 - A Resolution of the City
Council of the City of Pearland, Texas, approving a change order with Texas
Sterling Construction Company in the amount of $134,304.57 associated with
the Bailey Road Reconstruction Project (Veterans Drive to FM 1128).
NEW BUSINESS:
1. Consideration and Possible Action — Second and Final Reading of
Ordinance No. CUP 17-00007 - An Ordinance of the City Council of the City
of Pearland, Texas, approving a Conditional Use Permit (CUP) to allow for
an Auto Wash (Self-Service) in the Planned Development (PD) zoning
district, Being a 1.4012 acre (61,036 square feet) parcel of land situated in
the T.C.R.R. CO. Survey, Abstract 675, in Brazoria County Texas, and being
all of Lot "D" of Shadow Creek Ranch Commercial Site No. 18B, as recorded
under File Number 2007035195 of Brazoria County Public Records (B.C.P.R.).
(Located at 11213 & 11233 Shadow Creek Parkway, TX.) Conditional Use
Permit Application No CUP 17-00007, within the Planned Development (PD)
zoning district, at the request of Sheelah Taylor, applicant, on behalf of ST
Shadow Creek LLC, owner, represented by Tri Nguyen, 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
17-00010 - An Ordinance of the City Council of the City of Pearland, Texas,
approving a Conditional Use Permit (CUP) to allow for a Food
Store/Supermarket in the Neighborhood Services (NS) zoning district,
Pearland Regular Meeting Agenda July 10, 2017
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Being a tract or parcel containing 5.707 acres (248,578 square feet) of land
situated in the H.T. & B.R.R. Co. Survey, Section 17, Abstract Number 242,
City of Pearland, Brazoria County, Texas; being out and a portion of the called
9.1875 acre tract conveyed to Mac Edison, LLC as described in deed recorded
under Brazoria County Clerk's File (B.C.C.F) Number (No.) 2012009629.
(Located at the southeast corner of Broadway and Tranquility Lakes
Boulevard, Pearland, TX.) Conditional Use Permit Application No CUP 17-
00010, within the Neighborhood Services (NS)zoning district, at the request of
Brian Gills, applicant, on behalf of David Felt, 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. CUP
17-0008 - An Ordinance of the City Council of the City of Pearland, Texas,
approving a Conditional Use Permit (CUP) to allow for a Child Day Care
Center, a Gym/Health Club(Physical Fitness; Indoors Only), a Restaurant
(With No Drive-In or Drive-Thru Service), and a Studio or Learning Center
for Fine or Performing Arts in the Neighborhood Services (NS) zoning
district, Being a tract of land containing 3.795 acres, located in the H.T. &
B.R.R. Survey, Abstract-564, in Brazoria County, Texas; Said 3.795 acre tract
being out of Lot 56 of Section 80 as shown on the Allison Richey Gulf Coast
Home Company, Part of Suburban Gardens, a subdivision of record in Volume
2, Page 98, of the Brazoria County Plat Records (B.C.P.R.), same being out of
a called 5.0002 acre tract of land recorded in the name of Kirby/59 Partners,
LP in Brazoria County Clerk's File (B.C.C.F.) Number 2007021066. (Located
at 2645 County Road 59 (northwest corner of Kirby Drive and CR 59),
Pearland, TX.) Conditional Use Permit Application No CUP 17-00008, within
the Neighborhood Services (NS) zoning district, at the request of Alan Mueller,
applicant, on behalf of Kirby 59 Partners LP, Owner, represented by Julio
Lybrand, containing a savings clause, a severability clause, and an effective
date and other provisions related to the subject.
4. Consideration and Possible Action — First Reading of Ordinance No.
2000M-161 -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
3.1092 acre tract of land out of Lot 46 of the Allison Richey Gulf Coast Home
Company's subdivision of Section 8, H.T&B.R.R. CO. Survey also called the
F.B. Drake Survey, Abstract 504, Brazoria County, Texas, according to the
map or plat thereof recorded in Volume 2, Page 24, of the Plat Records of
Brazoria County, Texas.(Located at 6601 Broadway Street, Pearland, TX.)
Zone Change Application No. ZONE 17-00010, a request of Pogie USA, LLC.,
applicant and owner, represented by Bruce Honore; for approval of a change
in zoning from the General Business (GB) to a General Commercial (GC)
zoning district; on approximately 3.1092 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.
Pearland Regular Meeting Agenda July 10, 2017
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5. Consideration and Possible Action — First Reading of Ordinance No.
2000M-160 - 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 37.44 acre tract of land located in the H.T.&B.R.R. Co. Survey, Section 85,
Abstract No. 304, in Brazoria County, Texas. Said 37.44 acres being Lots 17,
18, 19 and a portion of Lot 20 of the Allison-Richey Gulf Coast Home
Company's Suburban Garden Subdivision as shown on map recorded in
Volume 2, Page 107 of the Brazoria County Plat Records (B.C.P.R.). Said
37.44 acres being comprised of a call 10.0000 acre tract of land (styled "Tract
2") recorded in the name of 4601 Holmes Road Corporation under Brazoria
County Clerk's File (B.C.C.F.) No. 03-006630 and a portion of a call 37.429
acre tract of land recorded in the name of Leonard Lee Cherry, et al, under
B.C.C.F. Nos. 2008049177 and 2008049178.(2006 Wooten Road, Pearland,
TX.) Zone Change Application No. ZONE 17-00009, a request of Geoff
Freeman, applicant, on behalf of Pearland Office Center, LLC, owner,
represented by Lonnie Gaienne; for approval of a change in zoning from
Single-Family Residential-3(R-3)to a Business Park District-288(BP-288)
zoning district; on approximately 37.44 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
17-0009 - 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 Commercial (GC)zoning district, Being Lot A of Block
One containing 1.9636 acres of land out of a parcel of land containing 4.7335
(206,192 square feet) of land more or less out of Lot 32, Zychlinski Subdivision
according to the plat thereof recorded in Volume 29, Page 43, deed records,
Brazoria County, Texas.(Located at 1823 North Main Street, Pearland, TX.)
Conditional Use Permit Application No CUP 17-00009, within the General
Commercial (GC)zoning district, at the request of Pratik Shah and Keyur Modi,
applicants, on behalf of Kim Huynh, owner, 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 1540
- An Ordinance extending the city limits of the City of Pearland, Texas, to
include certain land area within certain limits and boundaries and annexing to
the City of Pearland the area within such limits and boundaries a 212 acre
property entitled Massey Ranch located within City of Pearland's
Extraterritorial Jurisdiction (ETJ). Massey Ranch is generally located
approximately 2900 feet east of FM1128 at the southwest corner of the
intersection of McKeever (CR 100) and Harkey Roads; approving a service
plan for all of the area within such limits and boundaries; containing other
provisions related to the subject; and providing a savings and severability
clause.
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Pearland Regular Meeting Agenda July 10, 2017
8. Consideration and Possible Action - Resolution No. R2012-168-1 - A
Resolution of the City Council of the City of Pearland, Texas, amending R2012-
168 as it applies to Section 2, Membership Criteria for the Convention and
Visitors Bureau Advisory Board.
9. Consideration and Possible Action - Resolution No. R2017-134 - A
Resolution of the City Council of the City of Pearland, Texas, authorizing the
purchase of additional fire bunker gear from Dooley Tackaberry, Inc. in the
estimated amount of$342,823.00.
10. Consideration and Possible Action - Resolution No. R2017-76 - A
Resolution of the City Council of the City of Pearland, Texas, amending a unit
supply contract for HVAC repair and maintenance services at City facilities to
Raven Mechanical, LP, for a total estimated expenditure amount of
$125,000.00 for the period of August 13, 2016 through August 12, 2017.
V. 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 facilities.
2. Section 551.087— Consultation with the City Attorney — Regarding
Economic Development Negotiations.
VI. 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.
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 6th day of July 2017, at
5:30 p.m.
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Agenda removed 1/ day of July 2017.
All agenda supporting documents are available at pearlandtx.gov
Pearland Regular Meeting Agenda July 10, 2017