2018-03-05 CITY COUNCIL REGULAR MEETING AGENDAe
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CITY COUNCIL AGENDA
CITY OF PEARLAND
REGULAR COUNCIL MEETING
Monday, March 5, 2018 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)
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. PUBLIC HEARING: None
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 March 5, 2018
A. Consideration and Possible Action - Second and Final Reading of
Ordinance No. 1547 - An Ordinance of the City Council of the City of
Pearland, Texas, renaming a portion of Brookside Road between Cullen
Boulevard and Stone Road to McHard Road; containing a savings clause, a
severability clause and a repealer clause.
Brookside Road Name Change Ordinance AIR -18-057
B. Consideration and Possible Action - The appointment of Somarajan Nair
to Position No. 1 with the term expiring November 1, 2020 and the
appointment of Paula Franklin to Position No. 4 with the term expiring
November 1, 2020 to serve on the Library Board.
Library Board Appointments AIR -18-059
VII. MATTERS REMOVED FROM CONSENT AGENDA:
VIII. NEW BUSINESS:
Consideration and Possible Action - Resolution No. R2018-46 - A
Resolution of the City Council of the City of Pearland, Texas, authorizing the
Lower Kirby Pearland Management District ("District") to issue and sell
bonds, totaling $2,985,000, for certain water, sewer and drainage projects
(South Spectrum Boulevard West) in the District.
LKPMD WS&D Bond Authorization AIR -18-055
2. Consideration and Possible Action - Resolution No. R2018-43 - A
Resolution of the City Council of the City of Pearland, Texas, awarding a bid
for the construction of Fire Station No. 1 (Old Alvin Road at McHard Road) to
C. A. Walker Construction, in the estimated amount of $4,408,000.00, and
authorizing the sale of $525,000.00 in Certificates of Obligation.
Fire Station 1 Construction Contract AIR - 0469
3. Consideration and Possible Action - Resolution No. R2018-45 - A
Resolution of the City Council of the City of Pearland, Texas, authorizing the
City Manager or his designee to enter into Master Services Agreement, Task
No. 6, with Arcadis U. S., Inc., in an amount of $189,387.74, for construction
management and inspection services associated with Fire Station No. 1.
Fire Station 1 Construction Manager AIR -18-052
4. Consideration and Possible Action - Resolution No. R2018-48 - A
Resolution of the City Council of the City of Pearland, Texas, conveying an
easement to CenterPoint Energy for electrical service to serve the Fire
Station No. 1 Project (Old Alvin Road at McHard Road).
Fire Station 1 Easement AIR - 0560
5. Consideration and Possible Action - Resolution No. R2018-44 - A
Resolution of the City Council of the City of Pearland, Texas, authorizing a
contract with Joiner Architects for architectural design services, associated
with Fire Station No. 8, in an amount not to exceed $622,350.00.
Fire Station 8 Desiqn Contract AlR-17-824
Pearland Regular Meeting Agenda March 5, 2018
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IX. MAYOR/COUNCIL ISSUES FOR FUTURE CITY COUNCIL AGENDAS: None
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
1. Section 551.071 - Consultation with City Attorney - Regarding pending
and potential litigation related to property acquisition, municipal boundary
adjustments, and environmental issues.
2. Section 551.074 - Personnel Matter - Regarding the Annual Evaluation of
the City Manager.
NEW BUSINESS CONTINUED:
6. Consideration. and Possible Action - Regarding pending and potential
litigation related to property acquisition, municipal boundary adjustments, and
environmental issues.
7. Consideration and Possible Action - Regarding the Annual Evaluation of
the City Manager.
OTHER BUSINESS:
X. 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.qov
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.1 st day of March, 2018 at 5:30 p.m.
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Agenda removed C- day of March, 2018.
Pearland Regular Meeting Agenda March 5,2018