2019-05-13 CITY COUNCIL REGULAR MEETINGPearland Regular Meeting Agenda May 13, 2019
RECOGNITION AND AWARDS NOTICE
Mayor Reid will be presenting the following:
A Proclamation proclaiming "The Week of May 12th through 18th, 2019, As National
Police Week" to be accepted by Chief Johnny Spires, Assistant Chief Chad Randall,
and Assistant Chief Ron Fraser.
Presentation will be held:
May 13, 2019
6:20 p.m.
Council Chambers
3519 Liberty Drive
Pearland, Texas 77581
CITY COUNCIL AGENDA
CITY OF PEARLAND
REGULAR COUNCIL MEETING
Monday, May 13, 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.
Pearland Regular Meeting Agenda May 13, 2019
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.Approval of Minutes of April 22, 2019, Regular Meeting held at 6:30 p.m.
2019-04-22 Regular Meeting Minutes
B.Consideration and Possible Action - Excuse the Absence of
Councilmember Gary Moore from the Regular Council Meetings held on April
22, 2019.
Excuse Absence Councilmember Moore AIR-19-101
C.Consideration and Possible Action - Resolution No. R2019-118 - A
Resolution of the City Council of the City of Pearland, Texas, accepting the
City’s Investment Report for the quarter ending March 2019.
Quarterly Investment Report - March 2019 AIR-19-184
D.Consideration and Possible Action - Resolution No. R2019-117 - A
Resolution of the City Council of the City of Pearland, Texas, renewing a
contract for the purchase of automotive tires, from Goodyear Tire and Rubber
Company (Adame Auto Center), through a member governmental purchasing
agreement with National Purchasing Partners (NPP), in the estimated amount
of $100,000.00, for the period of May 15, 2019 through May 14, 2020.
Adame Auto Center Tire Contract Renewal AIR-19-183
E.Consideration and Possible Action - Resolution No. R2019-115 - A
Resolution of the City Council of the City of Pearland, Texas, authorizing the
City Manager or his designee to renew a contract for audit services with
Whitley Penn, in the amount of $75,300.00, for the period of July 7, 2019
through July 6, 2020.
Audit Services Contract AIR-19-181
F.Consideration and Possible Action - Second and Final Reading of
Ordinance No. 1462-2 - An Ordinance of the City Council of the City of
Pearland, Texas, amending Article 5, Chapter 2, Ethics, of the City of
Pearland Code of Ordinances ; having a savings clause, a severability
clause, and a repealer clause; providing for codification and an
effective date.
Ethics Ordinance 1462-2 (2nd Reading) AIR-19-177
Pearland Regular Meeting Agenda May 13, 2019
G.Consideration and Possible Action - Resolution No. R2019-113 - A
City Resolution of the City Council of the ("City") of Pearland, Texas,
suspending the effective date for ninety days in connection with the rate
increase filing made on or about April 5, 2019 by Centerpoint Energy Houston
Electric LLC; authorizing the City’s continued participation in a coalition of
cities known as the “Texas Coast Utilities Coalition;” authorizing participation
in proceedings at the Public Utility Commission of Texas; authorizing the
hiring of attorneys and consultants; requiring reimbursement of reasonable
legal and consultant expenses; requiring proof of notice; finding that the
meeting complies with the Open Meetings Act; making other findings and
provisions related to the subject; and declaring an effective date.
C-Point Rate Increase Application AIR-19-175
H.Consideration and Possible Action - Resolution No. R2019-112 - A
("City") Texas, Pearland, of City the Resolution Council City the of of
responding to the application of Centerpoint Energy Resources Corp., Texas
Coast Division, to increase rates under the Gas Reliability Infrastructure
Program; suspending Centerpoint’s proposed effective date for forty-five
days; authorizing the City to continue to participate in a coalition of cities
known as the "Texas Coast Utilities Coalition" of cities; determining that the
meeting at which the resolution was adopted complied with the Texas Open
Meetings Act; making such other findings and provisions related to the
subject; and declaring an effective date.
C-Point GRIP Application AIR-19-174
I.Consideration and Possible Action - Resolution No. R2019-110 - A
Resolution of the City Council of the City of Pearland, Texas, renewing a unit
supply bid for the purchase of Fire Department Uniforms to Galls Parent
Holdings, LLC, in the estimated amount of $73,000.00, for the period of May
14, 2019 through May 13, 2020.
Fire Department Uniforms AIR-19-160
J.Consideration and Possible Action - Resolution No. R2019-116 - A
Resolution of the City Council of the City of Pearland, Texas, renewing a unit
cost bid for street and sidewalk maintenance with Greenscapes Six, LLC, in
the estimated amount of $150,000.00 for Fiscal Year 2019, the estimated
amount of $300,000.00 for Fiscal Year 2020, for the period of May 31, 2019
through May 30, 2020.
Street and Sidewalk Renewal AIR-19-182
VII.MATTERS REMOVED FROM CONSENT AGENDA:
VIII.NEW BUSINESS:
1.Consideration and Possible Action - First Reading of Ordinance No.
1107-1 - An Ordinance of the City Council of the City of Pearland, Texas,
amending Chapter 30, Utilities, of the City of Pearland Code of Ordinances,
as it may have been, from time to time, to amend Article V, Cross-Connection
Control and Prevention; having a savings clause, a severability clause, and a
Pearland Regular Meeting Agenda May 13, 2019
repealer clause; and provid-ing for codification -and an effective date.
Backflow Ordinance and Fee Update AIR-19-151
2.Consideration and Possible Action - Resolution No. R2019-77- A
Resolution of the City Council of the City of Pearland, Texas, renewing a
contract for cleaning services (City Facilities) with A & A Cleaning Services, in
the estimated amount of $389,393.00, beginning June 1, 2019 through May
31, 2020.
Custodial Contract Renewal AIR-19-186
3.Consideration and Possible Action - Resolution No. R2019-105 - A
Resolution of the City Council of the City of Pearland, Texas, renewing an
existing unit supply contract, in the estimated amount of $2,150,000.00, for
Sanitary Sewer Rehabilitation Services to IPR South Central, LLC, for the
period of May 20, 2019 through May 19, 2020.
Sanitary Sewer Rehabilitation Services AIR-19-145
4.Consideration and Possible Action - Resolution No. R2019-120 - A
Resolution of the City Council of the City of Pearland, Texas, authorizing an
expenditure of the Pearland Economic Development Corporation, in the
amount of $404,700.00, with Kimley-Horn and Associates, Inc. for planning
services associated with the Broadway Corridor Development Plan.
Broadway Corridor Development Plan AIR-19-185
5.Consideration and Possible Action - Resolution No. R2019-119 - A
Resolution of the City Council of the City of Pearland, Texas, approving
Windstorm and Wind Driven Rain Insurance through AmRisc Carriers, in the
amount of $558,075.00, for the period of May 26, 2019 to May 25, 2020.
2019-2020 Windstorm Insurance AIR-19-187
IX.MAYOR/COUNCIL ISSUES FOR CITY COUNCIL DISCUSSION: None
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
1.Section 551.071 - Attorney Client Privilege -Consultation with City
Attorney on Confidential Matters Related to Attorney Client Privilege.
2.Section 551.072 - Consultation with City Attorney - Regarding the Sale,
Lease, Purchase, or Exchange of Real Property.
NEW BUSINESS CONTINUED:
6. Consideration and Possible Action - Regarding the Sale, Lease, Purchase, or
Exchange of Real Property.
OTHER BUSINESS: None
Pearland Regular Meeting Agenda May 13, 2019
X.ADJOURNMENT
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All agenda supporting documents are available @ www.pearlandtx.gov