2017-12-11 CITY COUNCIL REGULAR MEETING AGENDA PEAPLAND
CITY COUNCIL AGENDA
CITY OF PEARLAND
REGULAR COUNCIL MEETING
Monday, December 11, 2017 6:30 PM
PUBLIC SAFETY BUILDING
2555 CULLEN PARKWAY
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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 respectthe 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. PUBLIC HEARING:
VI. 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.
Pearland Regular Meeting Agenda December 11,2017
A. Consideration and Possible Action of Minutes:
Minutes of the November 6, 2017, Joint Special Meeting held at 6:30 p.m.
Minutes of the November 6, 2017, Special Meeting held at 7:00 p.m.
Minutes of the November 20, 2017, Joint Public Hearing held at 6:30 p.m.
2017-11-06 Joint Special Minutes
2017-11-06 Special Minutes
2017-11-20 JPH Minutes
B. Consideration and Possible Action - Second and Final Reading of
Ordinance No. 1553 - An Ordinance of the City Council of the City of
Pearland, Texas, finding that the City has established Guidelines and Criteria
for Granting Tax Abatement pursuant to Resolution No. R2017-12;
designating and describing a Reinvestment Zone (to be known as
Reinvestment Zone #29) generally located near Kirby Drive and Beltway 8, in
accordance with the Property Redevelopment and Tax Abatement Act;
finding that the improvements sought are feasible and practical and would be
a benefit to the land to be included in the zone and the municipality after the
expiration of the Tax Abatement Agreement; authorizing the City Manager to
sign tax abatement agreements when approved by the City Council; having a
savings clause and a severability clause; and an effective date.
Second and Final Reading of Ordinance No.1553 AIR-17-796
C. Consideration and Possible Action - Excuse the Absence of
Councilmember J. David Little from the Regular Council Meeting held on
November 27, 2017.
Excuse Absence AIR-17-795
D. Consideration and Possible Action — Resolution No. R2017-240 - 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 with the Houston-Galveston Area Council (HGAC) for
the purchase of one (1) concrete truck in the amount of $157,849.00 from
Rush Truck Center.
Resolution R2017-240 AIR-17-743
VII. NEW BUSINESS:
1. Consideration and Possible Action — First Reading of Ordinance No.
2000M-166 -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 2.197 acres of land located in the H.T. & B. R.R. Company Survey,
Section 81, Abstract Number 300, Brazoria County, Texas, being the residue
of a called .2.21 acre tract conveyed to Kirby/59 Partners II L.P. by an
instrument of record in. Document Number 2007060968 of the Official
Records of said Brazoria County; Texas .(B.C.O.R.). (Northeast corner of
CR 59 and Kirby Drive, Pearland, TX) Zone Change Application No. ZONE
17-00018, a request of Shan Patel, applicant, on behalf of Kirby/59 Partners
II LP represented by Kirk Laguarta, owner; for approval of a change in
zoning from Office Professional (OP) to a Neighborhood Services (NS)
Pearland Regular Meeting Agenda December 11, 2017
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zoning district; on approximately 2.197 acres of land; providing for an
amendment of the zoning district map; containing a savings clause, a
severability clause, and aneffective date and other provisions related to the
subject.
Zone Change request ZONE 17-00018 AIR-17-789
2. Consideration and Possible Action — First Reading of Ordinance No.
2000M-167 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 Lot A and Lot B, 27.4346 acre (1,195,052 square foot) tracts of land
located in the A.C.H. & B. Survey, A-507 and the H. Stevens Survey, A-594,
City of Pearland, Brazoria County, Texas, and being a part of the lands
described in deed to R. West Development_Co., Inc. recorded under Brazoria
County Clerk's File No. 99-04066, and a deed to Ravenwood Section 3, Ltd.
Recorded under Brazoria County Clerk's File No. 02-037050, both of the
Official Public Records of Brazoria County, Texas. (4055 Village Drive,
Pearland, TX) Zone Change Application No. ZONE 17-00018, a request of
Cortland Partners, applicant, on behalf of VOTL Holdings LLC, owner; for
approval of reinstatement and amendment to the previously approved
Planned Development #25; on approximately 27.4346 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.
Zone Change request ZONE 17-00021 4055 Village Drive PD AIR-17-790
3. Consideration and Possible Action = First Reading of Ordinance No.
2000T-27 - An Ordinance of the City Council of the City of Pearland, Texas,
amending selected provisions of the Unified Development Code regarding the
Land Use Matrix, regulations specific to use (liquor/package stores & micro-
breweries/ micro-distilleries/ micro-wineries), regulations associated with
landscape buffer, and to the tree mitigation fee credits; having a savings
clause, a severability clause, and a repealer clause; providing for codification,
publication and an effective date.
Zone 17-00022 UDC Text Amendment T-27 AIR-17-791
4. Consideration and Possible Action — Resolution No. R2017-217 - A
Resolution and Order of the City Council of the City of Pearland, Texas,
casting votes forr candidates for the Brazoria County Appraisal District Board
of Directors for the 2018-2019 term.
Agenda Report-AIR-17-641
5. Consideration and Possible Action — Resolution No. R2017-219 - A
Resolution and Order of the City Council of the City of Pearland, Texas,
casting votes for candidates for the Harris County Appraisal District Board of
Directors for the 2018-2019 term.
Agenda Report-AIR-17-640
Pearland Regular Meeting Agenda December 11, 2017.
6. Consideration and Possible Action — Resolution No. R2017-218 - A
Resolution and Order of the City Council of the City of Pearland, Texas,
casting votes for candidates for the Fort Bend County Appraisal District Board
Of Directors for the 2018-2019 term.
Agenda Report-AIR-17-639
7. Consideration and Possible Action — Resolution No. R2017-254 - A
Resolution of the City Council of the City of Pearland, Texas, authorizing the
power of eminent domain to acquire fee simple title to certain property
associated with public improvements in the Lower Kirby vicinity; all of that
1.005 acres of land, In the James Hamilton Survey, A-881, Harris County,
Texas, which is all of a. 1 acre tract described In the deed from F.D. Limke to
Edgar.Ellis, recorded under Volume 467, Page 116, In the Deed Records of
Harris County, Texas out of Lot 3, of the JAMES HAMILTON SURVEY, a
subdivision of record in Volume 83, Page 342 of the Deed Records of Harris
County, Texas, for the construction and maintenance of public facilities, park
improvements, water, sewer, drainage and road improvements on certain real
property described herein; authorizing the City Attorney, or his designee, and
other city officials to take such actions as are necessary to acquire said
property, located within the City, by donation, purchase, or by the exercise of
the power of eminent domain.
Lower Kirby Acquisition-Parcel 8 AIR-17-794
8. Consideration and Possible Action — Resolution No. R2017-255 - A
Resolution of the City Council of the City of Pearland, Texas, authorizing the
power of eminent domain to acquire fee simple title to certain property
associated with public improvements in the Lower Kirby vicinity; All of that
1.001 acres of land, In the James Hamilton Survey, A-881, Harris County,
Texas, which is all of a 1 acre tract described in the deed from I. Smith to Leo
Mazow, recorded under Volume 784, Page 675, in the Harris County Deed
Records, out of Lot 3, of the JAMES HAMILTON SURVEY, a subdivision of
record in Volume 83, Page 342 of the Deed Records of.Harris County, Texas,
for the construction and maintenance of public facilities, park improvements,
water, sewer, drainage and road improvements on certain real property
described herein; authorizing the City Attorney, or his designee, and other
city officials to take such actions as are necessary to acquire said property,
located within the City, by donation, purchase, or by the exercise of the power
of eminent domain.
Lower Kirby Property Acquisition-Parcel 9 AIR-17-793
9. Consideration and Possible Action — Resolution No. R2017-252 - A
Resolution of the City Council of the City of Pearland, Texas, renewing a unit
supply contract for sludge transfer, dewatering and lift station cleaning
services to Magna Flow Environmental in the estimated amount of
$450,000.00 beginning December 12, 2017 through December 11, 2018.
Sludge transfer,dewatering and lift station cleaning services AIR-17-776
Pearland Regular Meeting Agenda December 11,2017
10. Consideration and Possible Action — Resolution No. R2017-251 - A
Resolution of the City Council of the City of Pearland, Texas, renewing a unit
price contract for dewatered bio-solids disposal services to Sprint Waste
Services LP in the estimated amount of $461,000.00 beginning December
15, 2017 through December 14, 2018.
Dewatered bio-solids disposal services AIR-17-777
11. Consideration and Possible Action - First. Reading of Ordinance No.
1544-1 - An Ordinance of the City Council of the City of Pearland, Texas,
amending Ordinance No. 1544, the 2017-2018 Annual Budget Ordinance, by;
authorizing the City Manager or his designee to take all actions necessary to
facilitate the changes identified herein without further approval of City
Council; providing a savings clause, a severability clause, a repealer clause,
and an effective date.
FY17 Carry-overs AIR-17-759
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
1. Executive Session - Section 551.074 — Personnel Matters — Regarding
appointments to City Boards and Commissions.
2. Executive Session -Section 551.071 - Consultation with City Attorney —
Regarding pending and potential litigation.
VIII. MAYOR/COUNCIL ISSUES FOR FUTURE CITY COUNCIL AGENDAS
OTHER BUSINESS:
IX. 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 @ www.pearlandtx.gov
I, Maria E. Rodriguez,Deputy 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 7th day of December 2017 at 5:00 p.m.
Marl E. Rodriguez
Dep City Secretary
Agenda removed day of December 2017.
Pearland Regular Meeting Agenda December 11, 2017