2020-01-13 CITY COUNCIL REGULAR MEETINGPearland Regular Meeting Agenda January 13, 2020
CITY COUNCIL AGENDA
CITY OF PEARLAND
REGULAR COUNCIL MEETING
Monday, January 13, 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.Minutes of July 22, 2019, Regular Meeting held at 6:30 p.m.
Minutes of August 10, 2019, Special Meeting held at 8:30 a.m.
Minutes of September 3, 2019, Tax Rate Public Hearing held at 6:15 p.m.
Minutes of September 3, 2019, Budget Public Hearing held at 6:30 p.m.
Minutes of October 7, 2019, Joint Public Hearing held at 6:30 p.m.
Minutes of October 21, 2019, Joint Public Hearing held at 6:30 p.m
Minutes of November 18, 2019, Joint Public Hearing held at 6:30 p.m
Pearland Regular Meeting Agenda January 13, 2020
Minutes of December 16, 2019, Joint Public Hearing held at 6:30 p.m
2019-07-22 Regular Meeting Minutes
2019-08-10 Special Meeting Minutes
2019-09-03 Budget Public Hearing Minutes
2019-09-03 Tax Rate Public Hearing Minutes
2019-10-07 Joint Public Hearing Minutes
2019-10-21 Joint Public Hearing Minutes
2019-11-18 Joint Public Hearing Minutes
2019-12-16 Joint Public Hearing Minutes
B.Consideration and Possible Action - Resolution No. R2020-11 - A
Resolution of the City Council of the City of Pearland, Texas, authorizing a
unit equipment installation services price contract with OB Traffic, for
associated with the Bailey Road Intersection Improvements Project, in the
estimated amount of $63,000.00.
Bailey Rd Intersection Improvements - Equipment Installation AIR-19-287
C.R2020-3No. Resolution Consideration and Possible Action - A -
Resolution of the City Council of the City of Pearland, Texas, renewing a unit
price contract for water treatment chemicals with Napco Chemical Company,
in the estimated amount of $200,000.00, for the period of January 15, 2020
through January 14, 2021.
Water Treatment Chemicals AIR-19-642
D.R2020-5No. Resolution - Action Possible and Consideration A -
Resolution of the City Council of the City of Pearland, Texas, awarding a unit
price copier, (printers, devices multi-function of lease the for contract
scanners) to Ricoh USA in the estimated amount of $107,000 for the period
of March 1, 2020 through February 28, 2023.
Multifunction Devices - Copier/Printers AIR-19-649
E.No. R2020-4- Action Possible and Consideration Resolution A -
Resolution of the City Council of the City of Pearland, Texas, renewing a unit-
price service contract for preventative maintenance and repairs on standby
generators to LJ Power Generators, in the estimated amount of $95,000.00,
for the period of January 30, 2020 through January 29, 2021.
Generator PM and Repair contract renewal AIR-19-651
F.R2020-15Resolution Consideration and Possible Action - No. - 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 for the purchase of one (1) aerial bucket truck, from Grande Truck
Center, in the amount of $134,628.00.
Supplemental Traffic Bucket Truck AIR-19-653
G.R2020-16Resolution - Action Possible and Consideration No. A -
Resolution of the City Council of the City of Pearland, Texas, renewing a
contract with Katarzyna (Kasia) Kimmel, MD/ MPH for EMS Medical Director
services, in the estimated amount of $75,480.00 for the period of January 14,
Pearland Regular Meeting Agenda January 13, 2020
2020 to January 13, 2021.
Medical Director Contract Renewal AIR-19-661
H.Consideration and Possible Action - Resolution No. R2020-14 - A
Resolution of the City Council of the City of Pearland, Texas, authorizing a
design contract with AARK Engineering Services, associated with the transite
pipe water line replacement within the Heritage Green and Corrigan North
subdivisions, in the estimated amount of $146,479.00.
Transite Replacement (Heritage Green) Design Contract AIR-19-544
VII.MATTERS REMOVED FROM CONSENT AGENDA:
VIII.NEW BUSINESS:
1.Consideration and Possible Action Resolution No. R2020-17 - A
Resolution of Appreciation for Councilmember Derrick Reed to recognize his
contributions and service from 2014 to 2019 as Councilmember Position No.
2.
Recognition - Councilmember Reed AIR-20-002
2.R2020-6 - Action No. Resolution Possible and Consideration - A
Resolution of City Council of The City of Pearland expressing appreciation for
Mayor Tom Reid and his exemplary service as Mayor of the City of Pearland
for 39 years and creating the honorary position of Mayor Emeritus for Mayor
Tom Reid.
Mayor Emeritus AIR-20-001
3.Council Input & Discussion - 2019 Biennial Community Survey.
Presentation of the 2019 Biennial Citizen Survey Results AIR-19-560
4.No. R2020-12Resolution - Action Possible and Consideration A -
Resolution of the City Council of the City of Pearland, Texas, appointing one
(1) representative and one (1) alternate to the Houston-Galveston Area
Council 2020 General Assembly and Board of Directors.
HGAC General Assembly Appointment AIR-19-652
5.Consideration and Possible Action - First 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
Residential-2 (R-2) and Office & Professional (OP) to Neighborhood
Service (NS)land; of acres 0.86 an on , providing approximately for
amendment of the zoning district map; containing a savings clause, a
Pearland Regular Meeting Agenda January 13, 2020
severability clause, and an effective date and other provisions related to the
subject.
First reading of Ordinance 2000M-195 - Zone Change Application: ZONE19-00025 AIR-19-658
6.Consideration and Possible Action - Second and Final Reading of
Ordinance No. 2000M-187 - 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 62.46 acres tract of land located in the H.T. & B RR
Company Survey, Abstract No. 551, Brazoria County, Texas, said 62.46 acre
tract also being out of a called 38.57 acre tract conveyed to Forgotten Angels
Inc. as per an instrument recorded under Brazoria County Clerk’s File No. 05-
002608 of the Official Records of Brazoria County, Texas and a called 31.628
acre tract as per an instrument recorded in Volume 92-1024, Page 275 of the
Official (Records of Brazoria County, Texas. 3900 Pearland Block of
Parkway, Pearland, Texas) Zone Change Application No. ZONE 19-00001,
a request by Justin Barnett, R. West Development Co, Inc., applicant, on
behalf of Triangle 31 LLC, owner, for approval of a zoning change from
Single-family Residential-4 (R-4) and Light Industrial (M-1) to Planned
Development (PD), on approximately 62.46 acres of land; providing for an
amendment a clause, savings a containing of district zoning the map;
severability clause, and an effective date and other provisions related to the
subject.
Second and Final Reading - 2000M-187 - Zone19-00001
7.Consideration and Possible Action - First 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.
First Reading of Ordinance 2000M-196 - Zone Change Application: ZONE 19-00026 AIR-19-
657
Pearland Regular Meeting Agenda January 13, 2020
8.No. Resolution - R2020-2Possible and Consideration Action - A
Resolution of the City Council of the City of Pearland, Texas, renewing a unit
supply contract for water/wastewater treatment chemicals and water analysis
services amount $347,500.00, with PVS Minibulk, in the estimated of
beginning January 15, 2020 through January 14, 2021.
Chemicals - PVS Minibulk - Bleach only AIR-19-641
IX.MAYOR/COUNCIL ISSUES FOR CITY COUNCIL DISCUSSION: None
X.OTHER BUSINESS:None
XI.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