2019-01-28 CITY COUNCIL REGULAR MEETINGPearland City Council Regular Meeting
Agenda
January 28, 2019
CITY COUNCIL AGENDA
CITY OF PEARLAND
REGULAR COUNCIL MEETING
Monday, January 28, 2019 5:30 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 - Second and Final 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
Pearland City Council Regular Meeting
Agenda
January 28, 2019
credits to provide developers relief from tree mitigation requirements.
Amendments to the UDC - Massage Establishments and Tree Mitigation AIR-19-018
B.Consideration and Possible Action - Resolution No. R2019-25 - A
Resolution of the City Council of the City of Pearland, Texas, authorizing a
contract for construction management, construction inspection and materials
testing services with Freese and Nichols, Inc., for the Shadow Creek Ranch
Bike/Pedestrian Trail Project, in the amount of $133,575.00.
Shadow Creek Ranch Trail CM Contract AIR-19-016
C.Consideration and Possible Action – Resolution No. R2019-17 - A
Resolution of the City Council of the City of Pearland, Texas, awarding a bid
for preventative maintenance and repairs on standby generators to LJ Power
Generators, in the estimated amount of $90,000.00, for the period of January
30, 2019 through January 29, 2020.
Generator Preventative Maintenance/Repairs AIR-18-550
D.Consideration and Possible Action - Resolution No. R2019-19 - A
Resolution of the City Council of the City of Pearland, Texas, authorizing a
contract with LEAF Engineers for design services, associated with the
Recreation Center and Natatorium Generator and other Improvements
Project, in the estimated amount of $99,810.00.
RCN Generator & Improvements Design Contract AIR-18-542
E.Consideration and Possible Action - Resolution No. R2019-23 - A
Resolution of the City Council of the City of Pearland, Texas, authorizing the
City Manager or his designee to enter into a 2nd Extension of the Industrial
District Agreement with Denbury Resources, Inc.
Industrial District Agreement - Denbury Onshore/Resources, Inc. AIR-19-012
F.Consideration and Possible Action - Resolution No. R2019-21 - A
Resolution of the City Council of the City of Pearland, Texas, directing staff to
proceed with the annexation of approximately 13.0904 acres generally
located at 7409 Bailey Road.
Voluntary Annexation - 7409 Bailey Road AIR-19-007
G.Consideration and Possible Action - Resolution No. R2019-22 - A
Resolution of the City Council of the City of Pearland, Texas, awarding a unit
supply contract to 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, 2019 through
February 10, 2020.
Sodium Bisulfite AIR-19-011
VI.MATTERS REMOVED FROM CONSENT AGENDA:
VII.NEW BUSINESS:
1.FY2019 Bond Package Projects - Discussion and Decision on Scope and
Pearland City Council Regular Meeting
Agenda
January 28, 2019
Funding Size.
Discussion Item - FY19 Bond Package AIR-19-019
2.Consideration and Possible Action – First and Only Reading of
Ordinance No. 1497-7 - An Ordinance of the City Council of the City of
Pearland, Texas, amending Ordinance No. 1497-6 as it applies to certain
times and limits for school zones established for vehicles under the
provisions of the Texas Transportation Code upon certain streets and
highways, of parts thereof, within the corporate limits of the City of Pearland,
as set out in this ordinance; and providing a penalty; and declaring an
emergency.
School Zone Amendment AIR-19-017
3.Consideration and Possible Action – First Reading of Ordinance No.
1571 - An Ordinance of the City Council of the City of Pearland, Texas,
renaming portions of Max Road between Broadway and Hughes Ranch Road
to Reid Boulevard; renaming a disconnected section of Max Road to Old Max
Court; and naming a currently unnamed road north of Zychlinski Park to
Zychlinski Drive; containing a savings clause, a severability clause and a
repealer clause.
Road Name Ordinance #1571 AIR-19-015
4.Consideration and Possible Action - Resolution No. R2019-20 - 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
$650,000.00, for the period of February 19, 2019 to February 18, 2020.
STP Services Renewal AIR-18-551
5.Consideration and Possible Action - Resolution No. R2019-24 - A
Resolution of the City Council of the City of Pearland, Texas, authorizing a
contract for construction management and construction inspection services
with Cobb Fendley & Associates, Inc., for the Hughes Ranch Road Project
(Smith Ranch Road to Cullen Parkway), in the amount of $1,487,707.73.
Hughes Ranch Rd Construction Manager Contract AIR-19-004
6.Consideration and Possible Action - Resolution No. R2019-27 - A
Resolution of the City Council of the City of Pearland, Texas, authorizing the
power of eminent domain to acquire fee simple title to certain property for the
Lower Kirby Regional Detention Project; being 0.7570 acre tract of land, in
the James Hamilton Survey, A-881, Harris County, Texas, which is the 10
acre tract described in the deed from Russell G. Allen, Jr. to Nancy Davis
Kimbrell, recorded under File No. 2016229672, in the Official Public Records
of Real Property, of Harris County, Texas, and out of Lot 4, of the JAMES
HAMILTON SURVEY, a subdivision of record in Volume 83, Page 342, of the
Deed Records of Harris County, Texas, for the construction and maintenance
of drainage improvements on certain real property described herein;
authorizing the city attorney, or his designee, and other city officials to take
such actions as are necessary to acquire said property, located within the
city, by donation, purchase, or by the exercise of the power of eminent
Pearland City Council Regular Meeting
Agenda
January 28, 2019
domain.
Lower Kirby ROW Acquisition AIR-19-013
7.Consideration and Possible Action - Resolution No. R2019-26 - A
Resolution of the City Council of the City of Pearland, Texas, authorizing the
power of eminent domain to acquire fee simple title to certain property for the
Lower Kirby Regional Detention Project; being 1.820 acres of land, in the
James Hamilton Survey, A-881, Harris County, Texas, out of a 12 acre tract
described in the deed from Fidelity Bank and Trust Company to O. Y. Ong,
Trustee recorded under File Number E829605, in the Official Public Records
of Real Property of Harris County, Texas, out of Lot 2, of the JAMES
HAMILTON SURVEY SUBDIVISION, a subdivision of record in Volume 83,
Page 342 in the Deed Records of Harris County, Texas, and Lot 2 of M.L.
PARKER PARTITION, a subdivision of record in Volume 998, Page 20, in the
Deed Records of Harris County, Texas, for the construction and maintenance
of drainage improvements on certain real property described herein;
authorizing the city attorney, or his designee, and other city officials to take
such actions as are necessary to acquire said property, located within the
city, by donation, purchase, or by the exercise of the power of eminent
domain.
Lower Kirby ROW Acquisition AIR-19-014
8.Council Input and Discussion - Solicit proposals for a new solid waste
contract in FY2020 that will include garbage cart service.
Council Input and Discussion AIR-19-009
VIII.MAYOR/COUNCIL ISSUES FOR CITY COUNCIL DISCUSSION: None
OTHER BUSINESS: None
IX.ADJOURNMENT
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All agenda supporting documents are available @ www.pearlandtx.gov