2019-01-14 CITY COUNCIL REGULAR MEETINGPearland City Council Regular Meeting
Agenda
January 14, 2019
CITY COUNCIL AGENDA
CITY OF PEARLAND
REGULAR COUNCIL MEETING
Monday, January 14, 2019 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 Perez, Councilmembers Carbone, Reed, Moore,
Hernandez, Little, 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
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:
Minutes of November 19, 2018 Joint Special Meeting held at 6:30 p.m.
Minutes of November 26, 2018 Regular Meeting held at 6:30 p.m.
Minutes of December 10, 2018 Special Meeting held at 6:30 p.m.
Minutes of December 17, 2018 Joint Special Meeting held at 6:30 p.m.
Minutes of December 17, 2018 Regular Meeting held at 6:30 p.m.
Pearland City Council Regular Meeting
Agenda
January 14, 2019
2018-11-19 Joint Special Meeting
2018-11-26 Regular Meeting Minutes
2018-12-10 Special Meeting
2018-12-17 Joint Special Meeting
2018-12-17 Regular Meeting Minutes
B.Consideration and Possible Action - Resolution No. R2019-13 - A
Resolution of the City Council of the City Of Pearland, Texas, authorizing the
City Manager or his designee to enter into an Interlocal Agreement for the
cooperative purchase of goods and services with the City of Clute, Texas.
Interlocal Agreement with Clute AIR-18-521
C.Consideration and Possible Action - Resolution No. R2019-16 - A
Resolution of the City Council of the City of Pearland, Texas, renewing a unit
supply bid for the purchase of Police Department firearm ammunition with
Bailey’s House of Guns, in the estimated amount of $62,625 for the period of
January 24, 2019 through January 23, 2020.
Ammunition Contract Renewal AIR-18-547
D.Consideration and Possible Action - Excuse the Absence of
Councilmember Trent Perez from the Regular Council Meeting held on
December 17, 2018.
Excuse Absence AIR-18-548
VI.MATTERS REMOVED FROM CONSENT AGENDA:
VII.NEW BUSINESS:
1.Consideration and Possible Action - First Reading of Ordinance No. T-
29 - An Ordinance of the City Council of the City of Pearland Texas,
Amendments to the Unified Development Code (UDC) No. (T-29) - A
request of the City of Pearland, for a proposed amendment to permit
massage establishment only by a Conditional Use Permit (CUP), provide
regulations for massage establishments, and to allow additional tree credits
to provide developers relief from tree mitigation requirements.
Amendments to the UDC - Massage Establishments and Tree Mitigation AIR-
18-554
2.Consideration and Possible Action - Regarding appointment of the 2019
Charter Review Commission.
2019 Charter Review Commission AIR-18-553
3.Consideration and Possible Action - Resolution No. R2019-15 - A
Resolution of the City Council of the City of Pearland, Texas, authorizing the
City Manager or his designee to enter into a contract for investment advisory
services with Valley View Consulting, in an amount not to exceed $50,000,
for the period of February 1, 2019 through January 31, 2020, and
appropriating $50,000 for investment advisory services.
Pearland City Council Regular Meeting
Agenda
January 14, 2019
Investment Advisory Services Agreement AIR-18-549
4.Consideration and Possible Action - Resolution No. R2019-14 - A
Resolution of the City Council of the City of Pearland, Texas, amending the
City’s Engineering Design Criteria Manual.
Engineering Design Criteria Manual - Update AIR-19-001
VIII.MAYOR/COUNCIL ISSUES FOR CITY COUNCIL DISCUSSION
5.Council Input and Discussion - Regarding the City of Pearland Grease
Trap Policies.
Council Input and Discussion AIR-18-509
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
1.Section 551.072 - Consultation with City Attorney - Regarding the Sale,
Lease or Exchange of Real Property.
NEW BUSINESS CONTINUED:
6.Consideration and Possible Action – Regarding the Sale, Lease or
Exchange of Real Property.
OTHER BUSINESS: None
IX.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