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2017-09-18 CITY COUNCIL REGULAR MEETING AGENDA 446, a RECOGNITION AND AWARDS NOTICE Mayor Reid will be presenting the following: A Proclamation proclaiming "The Month of September as Pediatric Cancer Awareness Month" To be accepted by Shannan Murray, B.I.G. Love Cancer Care and by Sam Adbelmessih Gavin's Galaxy. September 18, 2017 6:15 p.m. Public Safety Building 2555 Cullen Parkway Second Pearland, Texas 77581 CITY COUNCIL AGENDA CITY OF PEARLAND REGULAR COUNCIL MEETING Monday, September 18, 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-Tern Reed, Councilmembers Carbone, Moore, Ordeneaux, Little, Perez and Owens. IV. ADJOURNMENT V. CONSENT AGENDA: Pearland Regular Meeting Agenda September 18,2017 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. Minutes of July 24, 2017, Regular Meeting held at 6:30 p.m. 2. Minutes of August 8, 2017, Joint Public Hearing Minutes held at 6:30 p.m. 2017-07-24 Regular Minutes 2017-08-07 JPH Minutes B. Consideration and Possible Action — Resolution No. 2017-183 - A Resolution of the City Council of the City of Pearland, Texas, awarding a bid for an HVAC System (Public Safety Building Server Room) to HSI Electric, Inc., in the amount of$142,206.00. Agenda Report-AIR- 0620 C. Consideration and Possible Action - Resolution No. R2017-160 - A Resolution of the City Council of the City of Pearland, Texas, awarding a contract for Bank Depository Services to Wells Fargo Bank for two (2) years, beginning October 1, 2017 and ending September 30, 2019, with the option of three (3) additional one-year terms. Agenda Report -AIR- 0570 VI. MAYOR/COUNCIL ISSUES FOR FUTURE CITY COUNCIL AGENDAS VII. NEW BUSINESS: 1. Consideration and Possible Action — First Reading of Ordinance No. 1544—An Ordinance appropriation adopting a budget for the fiscal year beginning October 1, 2017, and ending September 30, 2018, and pay plans for fiscal year 2018. Agenda Report-AIR- 0623 2. Consideration and Possible Action — First Reading Ordinance No. 1545 — An Ordinance adopting a tax of $0.685059 and levying taxes for the use and support of the Municipal Government of the City of Pearland, Texas, and providing for the interest and sinking fund of the taxable year 2017. Agenda Report-AIR - 0622 3. Consideration and Possible Action — First Reading of Ordinance No. 1404-3 - An Ordinance of the City Council of the City of Pearland, Texas, amending Section 18-11 of Chapter 18; Municipal Court, of the City of Pearland Code of Ordinances as it applies to the juvenile case manager fee; providing a repealing clause, a saving clause and severability clause and Pearland Regular Meeting Agenda September 18, 2017 a providing for codification. Agenda Report-AIR - 0542 4. Consideration and Possible Action - First Reading of Ordinance No. 1023-7 - An, Ordinance of the City Council of the City of Pearland, Texas, amending development and permit fees; containing a savings clause, a severability clause and a repealer clause; providing for publication and an effective date. Agenda Report -AIR - 0628 5. Consideration and Possible Action - First Reading of Ordinance No. 1358-15 - An Ordinance of the City Council of the City of Pearland, Texas, amending non-development usage and service fees; containing a savings clause, a severability clause and a repealer clause; providing for publication and an effective date. Agenda Report-AIR - 0627 6. Consideration and Possible Action — Resolution No. 2017-189 - A Resolution of the City Council of the City of Pearland, Texas, awarding a bid for asphalt paving services associated with the Hatfield Road Paving Improvements Project to AAA Asphalt Paving, Inc., in the amount of $774,082.50. Agenda Report-AIR - 0632 7. Consideration and Possible Action — First Reading of Ordinance No. 2000M-163 -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 tract of land containing 3.5818 acres (156,022 square feet), situated in the H.T. & B.R.R Co. Survey, Abstract 549, Brazoria County, Texas, being out of 'Lot 21 of Allison-Richie Gulf Coast Home Company's Suburban Gardens Subdivision of Section 24, in Brazoria County, Texas, being all of tract conveyed unto Charlotte Polasek by deed recorded under County Clerk's File No. 2016010131 of the Official Records of Brazoria County, Texas.(6630 Bailey Road, Pearland, TX) Zone Change Application No. ZONE 17-00012, a request of Fangfang Sun and Qianyi He, applicants/owners; for approval of a change in zoning from Suburban Residential-15 (SR-15) to a General Commercial (GC) zoning district; on approximately 3.5818 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. Agenda Report-AIR-17-636 8. Consideration and Possible Action — First Reading of Ordinance No. CUP 17-00014 - An Ordinance of the City Council of the City of Pearland, Texas, approving a Conditional Use Permit (CUP) to amending a previously approved site plan in the Business Park District-288 (BP-288) zoning district, Being a 3.0679 acre tract of land located in the H.T. & B.R.R. Company Survey, Abstract 300, Brazoria County, Texas; said 3.0679 Pearland Regular Meeting Agenda September 18, 2017 acre tract being all of Lot 2 and Lot 3, Block 1 of Minor Plat of Medical Resort at Pearland, a subdivision plat recorded in Clerk's File Number 2015027678 of the Brazoria County Plat Records (B.C.P.R). (Approximately 1,600 feet north of County Road 59 on the west side of Business Center Drive, Pearland, Texas.) Conditional Use Permit Application No CUP 17-00013, within the General Business (GB) zoning district, at the request of Kerry R. Gilbert & Associates represented by Jennifer Curtis, applicant, on behalf of Global XYZ Development LLC represented by Archana Thota, owner, containing a savings clause, a severability clause, and an effective date and other provisions related to the subject. Agenda Report-AIR-17-634 9. Consideration and Possible Action - First Reading of Ordinance No. 2000T-26 - An Ordinance of the City Council of the City of Pearland, Texas, amending selected provisions of the Unified Development Code regarding Lumber Mills/Yards, Open Air Markets, Transfer Stations, revisions to the UDC Conditional Use Permit approval process, and revisions to the UDC regarding the exemptions of Tree Farms and Nurseries; having a savings clause, a severability clause, and a repealer clause; providing for codification, publication and an effective date. Agenda Report -AIR-17-635 10. Consideration and Possible Action — First Reading of Ordinance No. CUP 17-00013 - 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 a tract or parcel containing 22.3385 acres (973,065 square feet) of land situated in the Thomas J. Green Survey, Abstract Number 198, Brazoria County, Texas, and being out of and a portion of the called 118.755 acre tract as described in the deed to Marion E. Settegast, et al, recorded in Volume 1421, Page 25, of the Brazoria County Deed Records, said 22.3385 also being all of Lot A of Pearland Commons, a subdivision of a portion of said called 118.755 acre tract. (Located at 2708 Pearland Parkway, Pearland, TX.) Conditional Use Permit Application No CUP 17-00013, within the General Business (GB) zoning district, at the request of Aaveg Desai, applicant, on behalf of HEB Grocery Company, LP represented by Debbie Knox, owner, containing a savings clause, a severability clause, and an effective date and other provisions related to the subject. Agenda Report -AIR-0581 11. Consideration and Possible Action — Second and Final 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 lots 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 Pearland Regular Meeting Agenda September 18, 2017 Main Street, Pearland, TX) Zone Change Application No. ZONE 17-00004, a request of Method Architecture represented by Samuel Hero, applicant, on behalf of 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. Agenda Report -AIR - 0587 12. Consideration and Possible Action - Resolution No. R2017-170 - A Resolution of the City Council of the City of Pearland, Texas, awarding a bid for the construction of the Independence Park Phase 1 Project to Harper Brothers Construction, in the amount of $3,572,424.00, including an appropriation of$130,000.00 from the Park Zone Development Fund. Agenda Report-AIR - 0467 13. Consideration and Possible Action - Resolution No. R2017-172 - 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. Agenda Report-AIR - 0573 14. Consideration and Possible Action — Resolution No. 2017-181 - A Resolution of the City Council of the City of Pearland, Texas, authorizing the City Manager or his designee to enter into an Interlocal Agreement with the Pearland Independent School District for the School Resource Officer Program. Agenda Report -AIR - 0625 15. Council Input and Discussion - Regarding speed limits and school zones. Agenda Report-AIR - 0602 16. Council Input and Discussion - Regarding the Planned Development process. Agenda Report-AIR - 0603 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 September 18,2017 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 14th day of September, 2017 at 5:30 p.m. \ i671 ng Lo g, TRM Secr- ary Agenda removed 11 day of September, 2017. 4 Pearland Regular Meeting Agenda September 18, 2017