2017-12-18 CITY COUNCIL REGULAR MEETING AGENDAe
CITY COUNCIL AGENDA
CITY OF PEARLAND
REGULAR COUNCIL MEETING
Monday, December 18, 2017 5:30 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)
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 — Resolution No. R2017-259 - A
Resolution of the City Council of the City of Pearland, Texas, approving a
change order with Pepper Lawson Waterworks L.L.C., in the amount of
$159,371.75, associated with the Reflection Bay Water Reclamation Facility
Expansion Project.
Reflection Bay Expansion Change Order AIR -17-779
Pearland Regular Meeting Agenda December 18, 2017
VI
B. Consideration and Possible Action — Resolution No. R2017-260 - A
Resolution of the City Council of the City of Pearland, Texas, awarding a unit
cost contract for property acquisition and relocation services to Right -of -Way
Solutions LLC.
Property Acquisition and Relocation Services AIR -17-782
C. Consideration and Possible Action — Second and Final 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) 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 an effective date and other provisions
related to the subject.
Zone Change request ZONE 17-00018 AIR -17-807
NEW BUSINESS:
1. Consideration and Possible Action — Resolution No. R2017-186 - A
Resolution of the City Council of the City of Pearland, Texas, awarding a
contract for construction services for the Corrigan Sub -Basin of Mary's Creek
Construction Project, to Triple B Services, LLP, in the amount of
$2,577,205.00.
Corrigan Sub -Basin of Mary's Creek Construction Contract AIR - 0470 -
2. Consideration and Possible Action — Resolution No. R2017-257 - A
Resolution of the City Council of the City of Pearland, Texas, awarding a
contract for construction services associated with the FM 521 Waterline
Construction Project (Broadway to Mooring Point), to Resicom, Inc., in the
amount of $1,961,969.50.
FM 521 Waterline Construction Contract AIR -17-705
3. Consideration and Possible Action — Resolution No. R2017-249 - A
Resolution of the City Council of the City of Pearland, Texas, authorizing an
Advanced Funding Agreement with the Texas Department of Transportation
("TxDOT"), for the Hughes Ranch Road Improvement Project (Cullen
Parkway to Smith Ranch Road), in the amount of $6,576,800.00.
Hughes Ranch Road Construction AFA AIR -17-775
Pearland Regular Meeting Agenda December 18, 2017
4. Consideration and Possible Action — Second and Final 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-17-806
VII. MAYOR/COUNCIL ISSUES FOR FUTURE CITY COUNCIL AGENDAS
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
1. Executive Session - Section 551.072 - Consultation with City Attorney —
Regarding the purchase, exchange or lease of property.
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 @www.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 14th day of December, 2017 at 5:30 p.m.
Lo g, TRM
_ Secr ary
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Agenda removed day of December, 2017.
Pearland Regular Meeting Agenda December 18,2017