2018-04-09 CITY COUNCIL REGULAR MEETING AGENDAAto"JI-_
RECOGNITION AND AWARDS NOTICE
Mayor Reid will be making a brief recognition to the following:
Aaush Dave and the Youth YMCA Government Program
Presentation will be held:
April 9, 2018
6:15 p.m.
Council Chambers
3519 Liberty Drive
Pearland, Texas 77581
CITY COUNCIL AGENDA
CITY OF PEARLAND
REGULAR COUNCIL MEETING
Monday, April 9, 2018 6:30 PM
COUNCIL CHAMBERS I PEARLAND CITY HALL 13519 LIBERTY DRIVE
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.
Pearland Regular Meeting Agenda April 9, 2018
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.
A. Approval of Minutes:
1. Minutes of November 20, 2017, Joint Special Meeting held at 6:30 p.m.
2. Minutes of March 5, 2018, Regular Meeting held at 6:30 p.m.
3. Minutes of March 19, 2018 Joint Special Meeting held at 6:30 p.m.
2017-11-20 Joint Special Meeting
2018-03-05 Regular Minutes
2018-03-19 Joint Special Minutes
B. Consideration and Possible Action — Resolution No. R2018-64 - A
Resolution of the City Council of the City of Pearland, Texas, authorizing an
amended contract for professional services with Huitt-Zollars, Inc., in the
additional amount of $102,290.00, for design services associated with the
Orange Street Service Center Renovation Project.
Oranae St Service Center Desian Contract Amendment AIR -18-092
C. Consideration and Possible Action — Resolution No. R2018-66 - A
Resolution of the City Council of the City of Pearland, Texas, renewing a unit
supply bid for the purchase of office supplies with Staples Advantage, in an
amount not to exceed $150,000.00, for the period of April 15, 2018 through
April 14, 2019.
Renewing Contract for Purchase of Office Supplies AIR -18-094
D. Consideration and Possible Action — Resolution No. R2018-65 - A
Resolution of the City Council of the City of Pearland, Texas, authorizing
participation in an interlocal pricing arrangement with the Texas Buy Board, in
the amount of $107,951.36, for the purchase of playground equipment and
related installation from Grounds for Play (Woodcreek Park and Hyde Park).
Woodcreek Park Enhancements AIR -18-085
E. Consideration and Possible Action — Resolution No. R2018-62 - A
Resolution of the City Council of the City of Pearland, Texas, approving unit
priced costs for temporary personnel services with TEI Staffing, in an amount
not to exceed $135,000.00, for the period ending September 13, 2018.
Temporary Staffing AIR -18-080
Pearland Regular Meeting Agenda April 9, 2018
F. Consideration and Possible Action — Resolution No. R2018-63 - A
Resolution of the City Council of the City of Pearland, Texas, ratifying
emergency expenditures, in the amount of $80,595.00, associated with
HVAC rental equipment for the Public Safety Building.
Trane Chiller Rental Ratification AIR -18-078
VII. MATTERS REMOVED FROM CONSENT AGENDA:
VIII. NEW BUSINESS:
Consideration and Possible Action - First Reading of Ordinance No.
1558 - An Ordinance of the City Council of the City of Pearland, Texas,
authorizing issuance of City of Pearland, Texas, water and sewer system
revenue bonds, series 2018A; prescribing the terms thereof; providing for the
payment thereof; awarding the sale thereof; and making other provisions
regarding such bonds and matters incident thereto.
TWDB Loan AIR -18-072
2. Consideration and Possible Action - Resolution No. R2018-69 - A
Resolution of the City Council of the City of Pearland, Texas, declaring
intention to reimburse project expenditures from proceeds of future tax-
exempt Permanent Improvement Bonds.
Notice of Intent to Reimburse Project Expenditures AIR -18-096
3. 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 a tract of land containing 9.719 acres, located in the R.T Blackburn
Survey, Abstract 160, in Harris County, Texas; said 9.719 acre tract being out
of Lot 30 of Orchard Ridge Addition to Almeda, a subdivision of record in
Volume 64, Page 7, of the Harris County Deed Records (H.C.D.R.), same
being all of the remainder of a called 9.7917 acre tract of land recorded in the
name of John Clinton Bybee, Jr., in Harris County Clerk's File Number
(H.C.C.F. No.) 20130220749. (South of Riley Road, east side of Almeda
School Road, immediately south of 14739 Almeda School Road,
Pearland, TX.) Zone Change Application No. ZONE 18-00001, a request of
Edward Lang representing Biggie Crane and Rigging, applicant, on behalf of
John Clinton Bybee Jr., owner; for approval of a change in zoning from
the Spectrum District Sub -district 5 (S5) zoning to a Light Industrial (M-
1) zoning district; on approximately 9.719 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.
Ord. No. 2000M-167 - ZONE 18-00001 - Almeda School Road property rezoning - S5 to M-1
AIR -18-098
Pearland Regular Meeting Agenda April 9, 2018
4. Consideration and Possible Action — First Reading of Ordinance No.
2000M-168 - 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, a
tract or parcel containing 8.438 acres or 367,536 square feet of land being
part of the residue of a called 118.755 acre tract of land conveyed to Marion
E. Settegast Jr., et al as recorded in Volume 1421, Page 25 of the Brazoria
County Deed Records (B.C.D.R.), situated in the Thomas J. Green survey,
Abstract No. 198, Brazoria County, Texas. (North and east of 2550
Pearland Parkway directly across from Shallow Creek Drive, Pearland,
TX.) Zone Change Application No. ZONE 18-00002, a request of Pengo
Realty, LLC. Represented by Andrew Allemand of Windrose Land Services,
applicant, on behalf of Sealy Carlita Settegast and Brentwood Partners, LP
representing Beeman Strong & Co. Inc., owner; approval of an addendum
to add land and change the zoning from the Single -Family Residential -2
(R-2) zoning district to a Planned Development (PD) (Center at Pearland
Parkway) zoning district; on approximately 8.438 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.
Ord. No. 2000M-168 -ZONE 18-00002 Center at Pearland Parkway PD addendum AIR -18-
099
5. 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 (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 -18-043
6. Consideration and Possible Action — First Reading of Ordinance No.
1557 - An Ordinance of the City Council of the City of Pearland, Texas (the
"City"), ratifying the terms of Ordinance No. 1541 dated August 14, 2017 (the
"Consent Ordinance"), which ordinance approved Consent Conditions and
consented to the creation of Brazoria County Municipal Utility District No. 69
(the "District") within the City's corporate boundaries.
MUD 69 Consent AIR -18-093
7. Consideration and Possible Action — Second and Final Reading of
Ordinance No. 1556 - An Ordinance of the City Council of the City Of
Pearland, Texas, revising the Capital Improvements Plan for the City of
Pearland; updating impact fees in accordance with State Law; making certain
findings; providing a penalty for violation; containing a savings clause, a
severability clause and a repealer clause; providing for publication,
codification and an effective date.
Impact Fee Ordinance AIR -18-103
Pearland Regular Meeting Agenda April 9, 2018
8. Consideration and Possible Action — Resolution No. R2018-67 - A
Resolution of the City Council of the City of Pearland, Texas, authorizing the
City Manager or his designee to enter into a contract with Stantec Consulting
Services, Inc., in the amount of $1,898,743.00, for preliminary design
services associated with Surface Plant Package No. 3.
SWP Package 3 PER AIR -18-025
9. Consideration and Possible Action — Resolution No. R2018-11 - A
Resolution of the City Council of the City of Pearland, Texas, authorizing the
City Manager or his designee to enter into a Development Agreement with
Meritage Homes Co., for the satisfaction of parkland dedication and trail
construction associated with the Riverstone Ranch Development (generally
located along Clear Creek between Hughes Road and the Green Tee
development).
Meritage Home Development Agreement AIR -17-689
IX. MAYOR/COUNCIL ISSUES FOR FUTURE CITY COUNCIL AGENDAS: None
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
1. Section 551.072 -Deliberations Regarding Real Property - Regarding the
acquisition of real property
2. Section 551.071 -Consultation with the City Attorney - Regarding for legal
advice on matters subject to the attorney-client privilege.
3. Section 551 -074 -Personnel Matters - Regarding appointment/removal of
members of the Planning and Zoning Commission.
4. Section 551-087- Regarding Economic Development Negotiations.
NEW BUSINESS CONTINUED:
10. Council Action - Regarding the acquisition of real Property.
11. Council Action - Regarding legal advice on matters subject to the attorney-client
privilege.
12. Council Action - Regarding appointment/removal of members of the Planning
and Zoning Commission.
13. Council Action - Regarding Economic Development Negotiations.
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.gov
Pearland Regular Meeting Agenda April 9, 2018
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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 on the
5th day of April, 2018 at 5:30 p.m.
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Agenda removed 4, day of April, 2018.
Pearland Regular Meeting Agenda April 9, 2018