2019-02-11 CITY COUNCIL REGULAR MEETINGPearland City Council Regular Meeting
Agenda
February 11, 2019
CITY COUNCIL AGENDA
CITY OF PEARLAND
REGULAR COUNCIL MEETING
Monday, February 11, 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 11, 2018, Joint Public Hearing held at 6:30 p.m.
Minutes of December 10, 2018, Regular Meeting held at 6:30 p.m.
Minutes of January 14, 2019, Regular Meeting held at 6:30 p.m.
Minutes of January 14, 2019, Special Meeting held at 6:15 p.m.
Minutes of January 28, 2019 Regular Meeting held at 5:30 p.m.
Pearland City Council Regular Meeting
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February 11, 2019
Minutes of January 28, 2019 Joint Special Meeting held at 6:30 p.m.
2018-11-19 Joint Public Hearing Minutes
2018-12-10 Regular Meeting Minutes
2019-01-14 Regular Meeting Minutes
2019-01-14 Special Meeting Minutes
2019-01-28 Regular Meeting Minutes
2019-01-28 Joint Special Meeting Minutes
B.Consideration and Possible Action - Resolution No. R2019-29 - A
Resolution of the City Council of the City of Pearland, Texas, awarding a unit
supply contract for wastewater polymer services to Zk3, in the estimated
amount of $117,882.00 beginning February 26, 2019 through February 25,
2020.
Wastewater Polymer Services AIR-18-552
C.Consideration and Possible Action - Resolution No. R2019-36 - A
Resolution of the City Council of the City of Pearland, Texas, updating and
approving the City's guidelines and criteria for granting tax abatements within
a reinvestment zone created in the City of Pearland, Brazoria County, Fort
Bend County, and Harris County, Texas; providing a savings clause;
providing a severability clause; and providing for an effective date.
Updating and approving the City's Guidelines and Criteria for granting Tax Abatements AIR-
19-008
D.Consideration and Possible Action - Resolution No. R2019-33 - A
Resolution of the City Council of the City of Pearland, Texas, accepting the
City’s Investment Report for the quarter ending December 2018.
Quarterly Investment Report - December 2018 AIR-19-036
E.Consideration and Possible Action - Resolution No. R2019-35 - A
Resolution of the City Council of the City of Pearland, Texas, authorizing the
City Manager or his designee to enter into a contract amendment with Brown
and Gay Engineers (BGE), in the additional amount of $130,140.00 for
construction phase services associated with the Hughes Ranch Road
Expansion Project.
Hughes Ranch Rd Design Contract Amendment AIR-19-039
F.Consideration and Possible Action - Resolution No. R2019-42 - 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 Education Service
Center – Region 19 Allied States Cooperative.
ESC19 - Allied States Cooperative Agreement AIR-19-040
G.Consideration and Possible Action - Excuse the Absence of
Councilmember Derrick Reed from the Regular Council Meeting held on
January 28, 2019.
Reed Excuse Absence AIR-19-043
H.Consideration and Possible Action - Excuse the Absence of
Pearland City Council Regular Meeting
Agenda
February 11, 2019
Councilmember Woody Owens from the Regular Council Meeting held on
January 28, 2019.
Excuse Absence AIR-19-044
I.Consideration and Possible Action - Regarding the appointment of Antonio
A. Caro to Position No. 3 to an unexpired term expiring November 1, 2021 to
serve on the Convention and Visitors Bureau Advisory Board.
CVB Board Appointment AIR-19-049
J.Consideration and Possible Action - Resolution No. R2019-34 - A
Resolution of the City Council of the City of Pearland, Texas, authorizing the
City Manager or his designee to enter into a contract with CenterPoint
Energy, in the amount of $51,214.00, for the installation and maintenance of
streetlights associated with the Old Alvin Road Improvement Project.
Old Alvin Street Lights AIR-19-006
VI.MATTERS REMOVED FROM CONSENT AGENDA:
VII.NEW BUSINESS:
1.Consideration and Possible Action of Resolution No. R2019-51 - A Resolution
ordering a General Election to be held on Saturday, May, 4, 2019, for the purpose of
electing Councilmembers to Position 1, Position 5, and Position 6 of the City of
Pearland City Council and calling a Bond Election to be held within the City of
Pearland, Texas; making provisions for the conduct and the giving of notice of the
elections; and containing other provisions related thereto.
May 4, 2019 General and Special Election AIR-19-031
2.Consideration and Possible Action - First Reading of Ordinance No.
2000M-180 - 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, Lot 3
in Block 1 being 7.443 acres of a subdivision of 11.759 acres located in the
H.T. B. R.R. Co. Survey, Abstract No. 546 in the City of Pearland, Brazoria
County, Texas. (South of 7110 Magnolia Road) Zone Change Application
No. ZONE 18-00022, a request by Alan Mueller, applicant, on behalf of
Marilyn Bullard, owner; for approval of amendments to the regulations of
the Midtown at Magnolia Planned Development regarding the townhome
development tract; on approximately 7.443 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.
2000M-180 - ZONE18-00022 - Midtown at Magnolia PD amendment #2 AIR-19-050
3.Consideration and Possible Action - Resolution No. R2019-28 - 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 a Police Department Mobile Command Post
and associated equipment, in the amount of $425,283.00; allocating
Pearland City Council Regular Meeting
Agenda
February 11, 2019
$418,465.01 from the state seizure fund ($198,763.40), the federal seizure
fund ($129,469.61), the donation fund ($50,000) and the public, educational
and government access channel fund ($40,232.00).
Mobile Command Post AIR-19-020
VIII.MAYOR/COUNCIL ISSUES FOR CITY COUNCIL DISCUSSION: None
OTHER BUSINESS: None
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
1.Executive Session - Section 551.072 - Consultation with City Attorney -
Regarding the Sale, Lease or Exchange of Real Property.
2.Executive Session - Section 551.087 - Consultations with City Attorney -
Regarding Economic Development Negotiations.
3.Executive Session - Section 551.071 - Consultation with the City Attorney -
Regarding pending and potential litigation.
NEW BUSINESS CONTINUED:
4. Consideration and Possible Action - Regarding Economic Development
Negotiations.
IX.ADJOURNMENT
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at 281.652.1840 prior to the meeting so that appropriate arrangements can be made.
All agenda supporting documents are available @ www.pearlandtx.gov