2020-01-27 CITY COUNCIL REGULAR MEETINGPearland Regular Meeting Agenda January 27, 2020
CITY COUNCIL AGENDA
CITY OF PEARLAND
REGULAR COUNCIL MEETING
Monday, January 27, 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.Consideration And Possible Action – Approval Of Minutes:
1. Regular Meeting Minutes of September 16, 2019.
2. Regular Meeting Minutes of September 23, 2019.
2019-09-16 Regular Meeting Minutes
2019-09-23 Regular Meeting Minutes
B.Consideration and Possible Action - Resolution No. R2020-9 - A
Pearland Regular Meeting Agenda January 27, 2020
Resolution of the City Council of the City of Pearland, Texas, authorizing
participation in an interlocal agreement with National IPA – OMNIA Partners
for the purchase of hardware supplies and materials from Lowe’s, in the
estimated amount of $60,000.00, from October 1, 2019 through September
30, 2020.
Hardware Supplies and Materials - Lowe's AIR-19-518
C.R2020-8 No. - Resolution Possible and Consideration Action A -
Resolution of the City Council of the City of Pearland, Texas, authorizing
participation in an interlocal agreement with National IPA – OMNIA Partners
for the purchase of City supplies from Amazon Business, in the estimated
amount of $120,000.00 from October 1, 2019 through September 30, 2020.
Miscellaneous Supplies - Amazon AIR-19-533
D.Resolution R2020-18No. - Possible and Consideration Action - A
Resolution of the City Council of the City of Pearland, Texas, renewing a unit
supply contract with NAPCO Chemical Company, Inc., for the purchase of
sodium bisulfite liquid to serve various City water reclamation facilities, in the
estimated amount of $75,800.00, for the period of February 11, 2020 through
February 10, 2021.
NAPCO Sodium Bisulfite AIR-19-636
E.R2020-20Resolution - No. Possible and Action Consideration - 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 through the Texas Association of School Boards (TASB)
Buy Board , Contract #592-19, for the replacement of a pedestrian bridge at
Independence Park, with Kraftsman, in the amount of $178,927.00.
Independence Park Bridge Replacement AIR-20-011
F.- R2020-25 No. Resolution Possible and Consideration Action- A
Resolution of the City Council of the City of Pearland, Texas, authorizing a
Local On System Agreement, with the Texas Department of Transportation
(“TxDOT”), associated with the Fire Station No. 8 Project (Shadow Creek
Parkway at Reflection Bay Drive).
TxDOT LOSA AIR-20-012
G.Resolution R2020-23- No. Action- and Consideration Possible 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. 8 Project (Shadow Creek Parkway at Reflection Bay Drive).
Centerpoint Energy Easement AIR-20-013
H.Consideration and Possible Action -of the Excuse Absence
Councilmember Adrian Hernandez from the Regular Council Meeting on
January 13, 2020.
Excuse Absence AIR-20-014
Pearland Regular Meeting Agenda January 27, 2020
I.R2020-22Resolution - No. Possible and Consideration Action 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 through the Houston Galveston Area Council (H-GAC)
for the purchase of one (1) F-150 truck and emergency response accessories
(Fire Captain EMS response vehicle), from Chastang Ford, in the amount of
$55,380.00.
Fire Department Captain - EMS Response Vehicle AIR-20-015
J.Consideration and Possible Action - Second and Final Reading of
Ordinance 2000M-196 - 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, Tract (1): 2.00 acres Out of Lots 11, 20, and 29, Section 2,
Allison-Richey Gulf Coast Home Company Subdivision, J.S. Talmage Survey,
Abstract 566, Brazoria County, Texas. Tract (2): 57 Acres out of Lot 6,
Section 2, Allison-Richey Gulf Coast Home Company Subdivision and J.S.
Talmage Survey, Abstract 566, Brazoria County, Texas. Tract (3): 36 acres
out of Lots 3, 11, 12, 20, 21, 29 and 30, Section 2, Allison-Richey Gulf Coast
Home Company Subdivision, J.S. Talmage Survey, Abstract 566, Brazoria
County, Texas. Tract (4): 7 acres out of Lots 3, 11, 20, and 29, Section 2,
Allison-Richey Gulf Coast Home Company Subdivision, J.S. Talmage Survey,
Abstract 566, Brazoria County, Texas. (West of County Road 48 between
County Road 59 and County Road 895). Zone Change Application No.
ZONE 19-00026, a request by the City of Pearland, applicant, on behalf of
the City of Pearland and Gulf Coast Water Authority, owner; for approval of
a zoning change from the interim Suburban Development (SD) District
to Suburban Residential-15 District (SR-15), on approximately 100.29
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.
Second and Final Reading of Ordinance 2000M-196 - Zone Change
Application: ZONE 19-00026 AIR-20-018
K.Resolution - 2020-26 No. Action- and Consideration Possible A
Resolution of the City Council of the City of Pearland, Texas, terminating an
Interlocal Agreement with Brazoria County and the Brazoria County Toll Road
Authority associated with the construction of a SH 288 northbound frontage
road between FM 518 and County Road 59.
Termination of Interlocal Agreement: SHH 288 Frontage Roads AIR-20-019
L.Consideration and Possible Action- Resolution No. R2020-27 -
Resolution of the City Council of the City of Pearland, Texas, authorizing the
City Manager or his designee to enter into an Interlocal Agreement with
Brazoria County associated with the construction of a SH 288 northbound
frontage road between FM 518 and County Road 59.
New Interlocal Agreement: SH 288 Frontage Roads AIR-20-020 - Pdf
VII.MATTERS REMOVED FROM CONSENT AGENDA:
Pearland Regular Meeting Agenda January 27, 2020
VIII.NEW BUSINESS:
1.Consideration and Possible Action - Second and Final Reading of
Ordinance 2000M-195 - 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 all of Lot 1, Block 1 of the Tessie’s Place Addition, an
addition in the City of Pearland, Brazoria County, Texas, according to the plat
recorded in County Clerk’s File No. 2019038486 of the Official Public
Records of Brazoria County, Texas. (4904 W. Walnut Street). Zone Change
Application No. ZONE 19-00025, a request by Tessie Gurley, applicant, on
behalf of Barclay Barnett, owner; for approval of a zoning change from
Single-family Professional to (OP) & Office and (R-2) Residential-2
Neighborhood Service (NS), on approximately 0.86 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.
Second and Final reading of Ordinance 2000M-195 - Zone Change
Application: ZONE19-00025 AIR-20-017
2.Consideration and Possible Action- Resolution No. R2020-24 - A
Resolution of the City Council of the City of Pearland, Texas, authorizing an
Advanced Funding Agreement with the State of Texas, in the amount of
$7,000,000.00, for the SH 288 Northbound Frontage Road Project. (Magnolia
Parkway to FM518)
SH288 Northbound Frontage Road (CR59 to FM518) AFA AIR-20-010
3.No. Resolution R2020-28- Possible and Consideration Action A -
Resolution of the City Council of the City of Pearland, Texas, authorizing the
submittal Water Texas the to application assistance funding a of
Development Board Clean Water Revolving Fund, for the costs associated
with the design and construction of the John Hargrove Water Reclamation
Facility (“JHWRF”) Expansion Project, in the amount of $64,000,000.00.
JHEC Loan AIR-19-619
4.R2020-29Resolution - No. Possible and Consideration Action - A
Resolution of the City Council of the City of Pearland, Texas, awarding a
Construction Manager at Risk contract, for expansion of the John Hargrove
Water of amount in Waterworks, the to Facility Reclamation PLW
$828,960.00 for pre-construction services.
JHEC CMAR Award AIR-20-007
5.R2020-19Consideration and Possible Action - Resolution No. A -
Resolution of the City Council of the City of Pearland, Texas, renewing a unit
supply bid for mechanical services (maintenance and repairs) associated with
Public Works facilities, with STP Services, in the estimated amount of
$380,000.00, for the period of February 19, 2020 to February 18, 2021.
Mechanical STP Services AIR-19-648 - Pdf
Pearland Regular Meeting Agenda January 27, 2020
IX.MAYOR/COUNCIL ISSUES FOR CITY COUNCIL DISCUSSION: None
X.EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
1.551.087- Session Executive - Regarding Economic Deliberation
Development Negotiations.
XI.NEW BUSINESS CONTINUED:
6.Consideration and Possible Action - Deliberation Regarding Economic
Development Negotiations.
XII.OTHER BUSINESS: None
XIII.ADJOURNMENT
This site is accessible to disabled individuals. For special assistance, please call 281.652.1840
prior to the meeting so that appropriate arrangements can be made.
All agenda supporting documents are available @ www.pearlandtx.gov