2020-02-10 CITY COUNCIL REGULAR MEETINGPearland Regular Meeting Agenda February 10, 2020
CITY COUNCIL AGENDA
CITY OF PEARLAND
REGULAR COUNCIL MEETING
Monday, February 10, 2020 6:30 PM
COUNCIL CHAMBERS│PEARLAND CITY HALL│3519 LIBERTY DRIVE
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 Little, Councilmembers Orlando, Carbone, Moore,
Hernandez, 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.
A.Excuse the Absence of Councilmember Woody Owens from the Regular
Council Meeting on January 27, 2020.
Excuse Councilmember Owens AIR-20-024
B.Consideration and Possible Action - The appointment of John Allen
Fischer to Position No. 3 with the term expiring November 1, 2021, to serve
Pearland Regular Meeting Agenda February 10, 2020
on the Animal Shelter Advisory Committee.
Animal Shelter Advisory Board AIR-20-016
C.R2020-33No. - Resolution Possible and Consideration Action A -
Resolution of the City Council of the City of Pearland, Texas, rejecting any
and associated Intersection the with services construction for bids all
Improvement Project (Winward Bay at Broadway; Pearland Parkway at Oak
Ridge; and Dixie Farm Road near Long Oak).
Intersection Improvements - Windward Bay Construction Contract AIR-20-004
D.- Resolution Action No. and Consideration R2020-21Possible A -
Resolution of the City Council of the City of Pearland, Texas, awarding a unit
supply bid for waste water polymer services to Fort Bend Services, in the
estimated amount of $123,876.00 beginning February 26, 2020 through
February 25, 2021.
Wastewater Polymers AIR-19-656
VII.MATTERS REMOVED FROM CONSENT AGENDA:
VIII.NEW BUSINESS:
1.Consideration and Possible Action - Resolution No. R2020-37 - A
Resolution of the City Council of the City of Pearland, Texas, providing that a
General Municipal Election be held on May 2, 2020, for the purpose of
electing the Mayor and two (2) Councilmembers, providing that a Special
Election on the same date for the purpose of submitting to the qualified voters
of the City certain proposed amendments to the existing Charter of the City,
stating the subject matter of the proposed amendments to the City Charter to
be voted upon at said election, providing the form of the ballot for such
election, designating the polling places, providing the form of the ballot for
such election, directing and giving notice of such election, and providing
details relating to the holding of such election.
Ordering a General and Special Election AIR-20-035
2.Consideration and Possible Action - First Reading of Ordinance 2000M-
197 - 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 of land containing 9.28 Acres, being a portion of Lots 37 & 38, Block 80,
Allison-Richey Gulf Coast Home Company as recorded in Volume 2, Page 98
of the Brazoria County Plat Records, being a portion of a tract recorded in the
name Presbyterian as Church the Cumberland Presbytery Trinity of of
recorded under Brazoria County Clerk’s File No. 2004025666 of the Official
Records of Brazoria County, Texas. (11900 Block of Broadway Street).
Zone Change Application No. ZONE 19-00023, a request by Karen Wunsch,
Masterplan, owner, applicant, on behalf of Ble Dodd Investments,
represented by Patrick Brett Dodd; for approval of a amendments to the
Southern Trails Planned Development, on approximately 9.28 acres of
land; providing for an amendment of the zoning district map; containing a
savings effective date an and other severability a clause, and clause,
Pearland Regular Meeting Agenda February 10, 2020
provisions related to the subject.
First Reading of Ordinance 2000M-197 - Zone Change Application: ZONE 19-00023 AIR-20-
031
3.R2020-34No. Resolution Action Possible and Consideration - A -
Resolution of the City Council of the City of Pearland, Texas, awarding a
construction services contract for the Hughes Ranch Road Gravity Trunk
Sewer Project (Brookney Street to Cullen Blvd), to Reddico Construction,
Inc., in the amount of $1,676,600.00.
Hughes Ranch Gravity Sewer Construction Contract AIR-20-006
4.R2020-36Resolution No. Action Possible and Consideration - A -
Resolution of the City Council of the City of Pearland, Texas, amending the
Construction Manager at Risk contract for the Surface Water Treatment Plant
Project to include Early Work Package No. 1, in the amount of $7,479,256.00
for construction services.
Award Early Works Package #1 for Surface Water Plant AIR-19-627
5.R2020-31No. Resolution Action Possible and Consideration - A -
Resolution of the City Council of the City of Pearland, Texas, authorizing a
contract through the Texas Buyboard with Petroleum Solutions, Inc., in the
amount of $702,566.49, for the Orange Street Service Center Fuel Island
Relocation Project.
Orange St Service Center Fuel Island Replacement Contract AIR-19-209
IX.MAYOR/COUNCIL ISSUES FOR CITY COUNCIL DISCUSSION: None
X.EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
1.Section 551.087- Regarding Deliberation Regarding Economic Development
Negotiations.
2.Section 551.074 – Personnel Matters – Ratification of the City Manager’s
appointment of the Director of the Pearland Convention and Visitors Bureau.
XI.NEW BUSINESS CONTINUED:
6.Consideration and Possible Action - Regarding Deliberation Regarding
Economic Development Negotiations.
7.Consideration and Possible Action - Regarding ratification of the City
Manager’s appointment of the Director of the Pearland Convention and
Visitors Bureau.
XII.OTHER BUSINESS: None
XIII.ADJOURNMENT
Pearland Regular Meeting Agenda February 10, 2020
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