2017-08-14 CITY COUNCIL REGULAR MEETING AGENDACITY OF PEARLAND
REGULAR COUNCIL MEETING
MONDAY, AUGUST 14, 2017, 6:30 PM
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
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:
A.
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.
Consideration and Possible Action of - Approval of Minutes:
1. Regular Meeting Minutes of June 26, 2017, held at 6:30 p.m.
2. Special Meeting Minutes of July 6, 2017, held at 11:30 a.m.
3. Public Hearing Meeting Minutes of July 10, 2017, held at 6:30 p.m.
Pearland Regular Meeting Agenda August 14, 2017
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B. Consideration and Possible Action - Resolution No. R2017-162 - A
Resolution of The City Council of the City of Pearland, Texas, authorizing the
City Manager or his designee to participate in an interlocal cooperative
pricing arrangement through the Texas Association of School Boards (TASB)
Buy Board for the purchase of a shade structure for the Sports Complex at
Shadow Creek Ranch, in the amount of $158,598.00.
C.
Consideration and Possible Action - Regarding the appointment of Adrian
Hernandez to Position No. 7 for an unexpired term expiring November 1,
2018 to serve on the Parks, Recreation and Beautification Board.
D. Consideration and Possible Action - Resolution No. R2017-154 - A
Resolution of the City Council of the City of Pearland, Texas, renewing a unit
supply contract for ditch cleaning services with Donmar Grading, Inc., in the
estimated amount of $210,000.00, for the period of September 1, 2017
through August 31, 2018.
E. Consideration and Possible Action - Resolution No. R2017-150 - A
Resolution of the City Council of the City of Pearland, Texas, awarding a unit
supply contract for Supervisory Control and Data Acquisition (SCADA)
services to Grey Matter Systems in the estimated amount of $163,000.00 for
the period of August 18, 2017 through August 17, 2018.
F. Consideration and Possible Action - Resolution No. R2017-153 - A
Resolution of the City Council of the City of Pearland, Texas, authorizing
Arcadis U. S., Inc. to perform project management services, in the amount of
$55,546.40 associated with the construction inspection services for the
Orange Street Service Center, Phase 1 a (Task Order No. 3).
G. Consideration and Possible Action - Resolution No. R2017-148 - A
Resolution of the City Council of the City of Pearland, Texas, awarding a bid
to the Pearland Reporter News as the official newspaper of record for
publishing City legal notices, at the price of $3.00 per column inch, for the
period of August 14, 2017 to August 13, 2018.
H. Consideration and Possible Action - Resolution No. R2017-161 - A
Resolution of the City Council of the City Of Pearland, Texas, approving a
bond order of Brazoria County Municipal Utility District No. 6 and authorizing
the issuance of Series 2018 Bonds in an amount not to exceed
$4,870,000.00.
Consideration and Possible Action - Excuse the Absence of
Councilmember Woody Owens from the Regular Council Meeting held on
July 24, 2017.
Pearland Regular Meeting Agenda August 14, 2017
J.
Consideration and Possible Action - Second and Final Reading
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.
VI. NEW BUSINESS:
1.
Consideration and Possible Action - First and Only Reading of
Ordinance No. 1542 - An Ordinance of the City Council of the City of
Pearland, Texas, authorizing the issuance of City of Pearland, Texas
Certificates of Obligation, Series 2017; prescribing the terms thereof;
providing for the payment thereof; awarding the sale thereof; making other
provisions regarding such Certificates and matters incident thereto; and
declaring an emergency.
2. Consideration and Possible Action - Resolution No. R2017-157 - A
Resolution of the City Council of the City of Pearland, Texas, awarding a
construction services contract associated with the Green Tee 1 to Riverstone
Ranch Wastewater Diversion (Longwood Service Area Phase 1), to AR
Turnkee Construction Co., in the amount of $1,263,352.00.
3. Consideration and Possible Action - Resolution No. R2017-144 - A
Resolution of the City Council of the City of Pearland, Texas, authorizing the
City Manager or his designee to utilize the previously approved Energy
Procurement Advisory Agreement with Tradition Energy to acquire natural
gas supply pricing to serve city facilities; and authorizing the City Manager to
execute a Natural Gas Supply Agreement with a natural gas provider as
determined to be the best offer in the City's natural gas market pricing
solicitation.
4. Consideration and Possible Action - Resolution No. R2017-163 - A
Resolution of the City Council of the City of Pearland, Texas, approving the
U. S. Department of Housing and Urban Development Community
Development Block Grant Program Fiscal Year 2018 Annual Action Plan, as
part of its FY 2018-2022 CDBG 5 -Year Consolidated Plan.
5. Consideration and Possible Action - First Reading of Ordinance No.
2000M-162 - 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 Being Tots 2, 3, and 4 of 18.6542 out of a 22.8622 acre tract of land out
of a portion of Lots, 28, 33, and 39 of W. Zychlinski's Subdivision, recorded in
Volume 29, Page 41, of the Brazoria County Deed Records, (B.C.D.R.),
located in the H.T. & B.R.R. Co. Survey, Abstracts 232 and 542, Brazoria
County, Texas. (Approximately 18 acres at the SWC of Rice Drier Road
and N Main Street (SH35) with an address of 1916 North Main Street,
Pearland, TX) Zone Change Application No. ZONE 17-00004, a request of
Method Architecture represented by Samuel Hero, applicant, on behalf of
Pearland Regular Meeting Agenda August 14, 2017
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Presidio Equities, LLC, owner, represented by Bobby Orr; for approval of a
change in zoning from Light Industrial (M-1) to a Planned Development (PD)
zoning district; on approximately 18.6542 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 17-00003 - 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 a 6.4224 acre tract of land out of a 313 acre tract in the W.D.0 Hall
Survey, Abstract 70, Brazoria County, Texas. (Located at 2530 E.
Broadway Street, Pearland, TX.) Conditional Use Permit Application No
CUP 17-00003, within the General Commercial (GC) zoning district, at the
request of Hiren Desai, applicant, on behalf of Donya, LLC, owner,
represented by M. Jay Javadi, managing member, 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.
CUP 17-00011 - An Ordinance of the City Council of the City of Pearland,
Texas, approving a Conditional Use Permit (CUP) to allow for a Dwelling
— Four Family (Quadriplex) in the Old Townsite Mixed Use (OT -MU)
zoning district, Lots Twenty -Two (22), Twenty -Three (23) and Twenty -Four
(24), in Block Thirty (30), Pearland Townsite, according to the map or plat
thereof recorded in Volume 29, Page 41 of the Deed Records of Brazoria
County, Texas, less and except all that certain 1,000 square feet out of Lots
23 and 24, Block 30, Pearland Townsite according to the plat thereof files in
Volume 29, Page 41 Brazoria County Plat Records, Pearland, Brazoria
County, Texas and being out of that certain tract as described in a deed
dated 02-16-2006 from Guadalupe Garcia, et ux to Maria M. Perez as filed in
the Official Records of Brazoria County a Clerk's File Number 2006010023.
(Located at 2543 and 2545 S. Texas Avenue, Pearland, TX.) Conditional
Use Permit Application No CUP 17-00011, within the Old Townsite Mixed
Use (OT -MU) zoning district, at the request of William Lacombe,
applicant/owner, containing a savings clause, a severability clause, and an
effective date and other provisions related to the subject.
8. Consideration and Possible Action - Second and Final Reading
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 August 14, 2017
9. Council Input and Discussion - Regarding Presentation of Diversity Plan a
contracted study to define the cultural composition and perceptions of the
community of Pearland.
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 Annex
on the 10th day of August, 2017 at 5:30 p.m.
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Agenda removed /4 day of August, 2017.
Pearland Regular Meeting Agenda August 14, 2017
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