2017-07-24 CITY COUNCIL REGULAR MEETING AGENDA o` ,4.
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CITY COUNCIL AGENDA
CITY OF PEARLAND
REGULAR COUNCIL MEETING
MONDAY, JULY 24, 2017 I 6:30 PM
[Public Safety Building, Second Floor Training Room]
2555 Cullen Parkway
Pearland, Texas 77584
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-Tem Reed, Councilmembers Carbone, Moore, Ordeneaux,
Little, Perez, and Owens.
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-Approval of Minutes:
1. Minutes of June 12, 2017, Public Hearing held at 6:00 p.m.
2. Minutes of June 19, 2017, Joint Public Hearing held at 6:30 p.m.
Pearland Regular Meeting Agenda July 24, 2017
B. Consideration and Possible Action - Resolution No. R2017-142 - A
Resolution of the City Council of the City of Pearland, Texas, awarding a
construction services contract for the Toll Road Utilities Project to Reliance
Construction Services, L.P., in the amount of$244,376.00.
C. Consideration and Possible Action - Resolution No. R2017-145 - A
Resolution of the City Council of the City of Pearland supporting Brazoria
County's reappointment of the City's Public Works Director, Eric Wilson, to the
Board of Directors of the Gulf Coast Water Authority ("GCWA").
D. Consideration and Possible Action - Resolution No. R2017- 141 - A
Resolution of the City Council of the City of Pearland, Texas, awarding a sole
source purchase of a carbon air filter unit to serve the Veterans II Lift Station
from Environmental Improvements in the amount of$94,995.00.
E. Consideration and Possible Action — Second and Final 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.
F. Consideration and Possible Action — Second and Final 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
Pearland Regular Meeting Agenda July 24, 2017
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.
G. 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.
H. Consideration and Possible Action — Second and Final Reading of
Ordinance No. CUP 17-00008 - 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.
Consideration and Possible Action - Second and Final Reading of
Ordinance No. 1539 -An Ordinance of the City Council of the City of Pearland,
Texas, approving the annexation by Brazoria County Municipal Utility District
No. 28 of approximately 28.7092 acres of land, generally located at the
intersection of Cullen Parkway and Fite Road; and the intersection of Harkey
Road and Magnolia Boulevard.
J. Consideration and Possible Action — Second and Final 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, 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
Pearland Regular Meeting Agenda July 24, 2017
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.
K. Consideration and Possible Action — Second and Final 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 FM 1128 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.
L. Consideration and Possible Action - Resolution No. R2017-140 - A
Resolution of the City Council of the City of Pearland, Texas, awarding a bid to
WatchGuard, in the estimated amount of$59,832.00, for the purchase of eight
(8) camera systems for Police Department patrol vehicles.
M. Consideration and Possible Action - Resolution No. R2017-146 - A
Resolution of the City Council of the City of Pearland, Texas, awarding a bid
for the purchase of six (6) Telecommunicator Consoles and two (2) Rotating
Resource Centers for the Pearland Police Department to Russ Basset in the
amount of$101,255.00.
VI. NEW BUSINESS:
1. Council Input and Discussion — Regarding the spending priorities
recommended for the City's 11th Community Development Block Grant
(CDBG) Program — FY 2018 Annual Action Plan, as part of its FY 2018-2022
CDBG 5-Year Consolidated Plan and related Affordable Housing Assessment.
2. Consideration and Possible Action—First Reading of Ordinance No. 1541
- An Ordinance of the City Council of the City of Pearland, Texas, approving
Consent Conditions and consenting to the creation of Brazoria County
Municipal Utility District No. 69 (the "District") within the City's corporate
boundaries.
3. Consideration and Possible Action -First Reading of Ordinance No. 1497-
4-An Ordinance of the City Council of the City of Pearland, Texas, establishing
school zone speed limits established for vehicles under the provisions of the
Texas Transportation Code (extending certain times and limits), upon certain
streets and highways, of parts thereof, within the corporate limits of the City of
Pearland, as set out in this ordinance; and providing a penalty.
Pearland Regular Meeting Agenda July 24, 2017
4. Consideration and Possible Action — Second and Final 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 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.
5. Consideration and Possible Action — Second and Final Reading of
Ordinance No. CUP 17-00009 - An Ordinance of the City Council of the City
of Pearland, Texas, approving a Conditional Use Permit (CUP) to allow for
Pearland Regular Meeting Agenda July 24, 2017
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.
6. Consideration and Possible Action - Resolution No. R2017-143 - A
Resolution of the City Council of the City of Pearland, Texas, awarding a
construction services contract, associated with the Orange Street Service
Center Field Operations Support Building Renovation Project (Phase 1A), to
C. A. Walker Construction, in the amount of$1,538,265.00.
7. Consideration and Possible Action - Resolution No. R2017-139 - A
Resolution of the City Council of the City of Pearland, Texas, awarding a bid
for purchase of eight (8) Police Department vehicles, from Silsbee Ford, in the
amount of$345,536.00 through the Buyboard Program.
8. Council Input and Discussion - Regarding a presentation of Compensation
and Classification Study completed by Management Advisory Group, Inc.
(MAG)
VII. MAYOR/COUNCIL ISSUES FOR FUTURE CITY COUNCIL AGENDAS
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
1. Section 551.071 - Consultation with City Attorney — Regarding Pending
Litigation Associated with Blue Ridge Landfill.
2. Section 551.071 — Consultation with City Attorney — Regarding Matters
Subject to The Attorney-Client Privilege related to the construction of public
facilities.
NEW BUSINESS CONTINUED:
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
Pearland Regular Meeting Agenda July 24, 2017
.
A,
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 Annex
on the 20th day of July, 2017 at 5:30 p.m.
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Pearland Regular Meeting Agenda July 24,2017