2019-06-24 CITY COUNCIL REGULAR MEETINGPearland Regular Meeting Agenda June 24, 2019
RECOGNITION AND AWARDS NOTICE
Mayor Reid will be presenting the following:
A Proclamation proclaiming , "June 24, 2019, As Young Lorfing Day"
Presentation will be held:
June 24, 2019
6:00 p.m.
Council Chambers
3519 Liberty Drive
Pearland, Texas 77581
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CITY COUNCIL AGENDA
CITY OF PEARLAND
REGULAR COUNCIL MEETING
Monday, June 24, 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 Orlando, 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 June 24, 2019
V.PUBLIC HEARING:
2nd Public Hearing - Voluntary Annexation - Approximately 93 acres of land,
generally located east of County Road 48, between County Road 59 and County Road
895; approximately 7.2 acres of land, generally located east of County Road 48,
between County Road 59 and County Road 895; and approximately 0.56 acres of
land, generally located at 2535 Stevenson Road.
2nd Public Hearing - Voluntary Annexations - City-Owned Property (SWP), Adjacent Land Owned by
GCWA, and other private property. AIR-19-276
STAFF REVIEW
CITIZEN COMMENTS
In order to hear all citizen comments at a reasonable hour, the City Council
individual for time three-minute respect speakers that requests the limit
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.
COUNCIL/STAFF DISCUSSION
VI.ADJOURNMENT OF THE PUBLIC HEARING
VII.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 May 13, 2019 Regular Meeting held at 6:30 p.m.
Minutes of May 13, 2019 Special Meeting held at 4:30 p.m.
Minutes of May 13, 2019 Election Canvassing Special Meeting held at 6:00
p.m.
2019-05-13 Regular Meeting Minutes
2019-05-13 Special Meeting Minutes
2019-05-13 Special Meeting Minutes
B.Consideration and Possible Action - Second and Final Reading of
Ordinance No. 2000M-185 - 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, All that certain lot, tract, or parcel of land situated within the
James Hamilton Survey, Abstract No. 876, and being all of a called 2.5 acre
tract described in a deed to Suise M. Lorance, dated October 5, 2004,
recorded in Clerk File No. X977828 in the Official Public Records Real
Pearland Regular Meeting Agenda June 24, 2019
Property of Harris County, Texas, and being the south half of Lot 57, all of Lot
57½ and part of Lot 58½ of Block F, of the Allison-Richey Gulf Coast Homes
Suburban Gardens Subdivision, described in a deed to Suise M. Lorance,
dated January 16, 2017, recorded in File RP-2017-28799 in the Official Public
Records of Harris County, Texas. (Northeast corner of Kirby Drive and
Fruge Road) Zone Change Application No. ZONE 19-00010, a request by
David Velez, Browne McGregor Architects, Inc., applicant, on behalf of David
Teer, representing Lonza Houston Inc., owner; for approval of a zoning
change from Spectrum District S-3 to the LNR Clear Creek Spectrum
Planned Development District; on approximately 19.598 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.
Second and Final Reading - 2000M-185 Zone Change Application No. ZONE 19-00010 AIR-
19-269
C.Consideration and Possible Action - the Absence of Excuse
Councilmember Derrick Reed from the Regular Council Meeting on June 10,
2019.
Excuse Absence AIR-19-266
D.Action Possible and Consideration -Excuse of Absence the
Councilmember Gary Moore from the Regular Council Meeting on June 10,
2019.
Excuse Absence AIR-19-265
E.Consideration and Possible Action - Resolution No. R2019-123 - A
Resolution of the City Council of the City of Pearland, Texas reappointing
directors to the Board of Directors of the Pearland Municipal Management
District No. 2.
PMMD#2 Director Reappointment AIR-19-194
F.Consideration and Possible Action - Resolution No. R2019-147 - A
Resolution of the City Council of the City of Pearland, Texas, amending a
contract for rental of paving construction equipment, with R. B. Everett & Co.,
in an amount not to exceed $66,600.00 for the period of July 1, 2019 through
September 3, 2019.
Renting paving construction equipment AIR-19-261
VIII.MATTERS REMOVED FROM CONSENT AGENDA:
IX.NEW BUSINESS:
1.Consideration and Possible Action - Regarding the Election of a Mayor
Pro-Tem.
Elect Mayor Pro-Tem AIR-19-286
2.Consideration and Possible Action – Second and Final Reading of
Ordinance No. 1568-2 - An Ordinance of the City Council of the City of
Pearland Regular Meeting Agenda June 24, 2019
Pearland, Texas, amending Ordinance No. 1568-1, the 2018-2019 Annual
Budget Ordinance, by; authorizing the City Manager or his designee to take
all actions necessary to facilitate the changes identified herein without further
approval of City Council; providing a savings clause, a severability clause, a
repealer clause, and an effective date.
Budget Amendment #2 AIR-19-282
3.Consideration and Possible Action – First Reading of Ordinance No.
1578 - An Ordinance of the City Council of the City of Pearland, Texas,
authorizing the issuance of City of Pearland, Texas, permanent improvement
and/or refunding bonds in one or more series; setting certain parameters for
the bonds; authorizing refunding of certain outstanding obligations;
authorizing a pricing officer to approve the amount, the interest rate, price,
and terms thereof and certain other procedures and provisions relating
thereto.
Permanent Improvement and Refunding Bonds, Series 2019 First Reading AIR-19-118
4.Consideration and Possible Action - Resolution No. R2019-153 - A
Resolution of the City Council of the City of Pearland, Texas, authorizing
publication of notice of intention to issue Certificates of Obligation for the
design, acquisition, construction and improvement of certain public works,
authorizing distribution of a preliminary official statement relating to such
series of Certificates and authorizing certain other matters relating thereto.
Notice of Intent to Issue Certificates of Obligation, Series 2019A AIR-19-119
5.Consideration and Possible Action - Resolution No. R2019-154 - A
Resolution of the City Council of the City of Pearland, Texas authorizing
publication of notice of intention to issue Certificates of Obligation for the
design, acquisition, construction and improvement of certain public works,
authorizing distribution of a preliminary official statement relating to such
series of Certificates and authorizing certain other matters relating thereto.
Notice of Intent to Issue Certificates of Obligation, Series 2019B (TIRZ Projects) AIR-19-120
6.Consideration and Possible Action – First Reading of Ordinance No.
1579 - An Ordinance of the City Council of the City of Pearland, Texas,
authorizing the issuance of City of Pearland, Texas, water and sewer system
revenue bonds, series 2019A; prescribing the terms thereof; providing for the
payment sale provisions other making thereof; the awarding thereof;
regarding such bonds and matters incident thereto.
First Reading Water and Sewer System Revenue Bonds, Series 2019A (TWDB) AIR-19-117
7.Consideration and Possible Action – First Reading of Ordinance No.
1577 - An Ordinance of the City Council of the City of Pearland, Texas,
authorizing issuance of City of Pearland, Texas, water and sewer system
revenue and refunding bonds, series 2019B; prescribing the terms and
conditions thereof; providing for the payment thereof; establishing parameters
with respect to the sale of the bonds; authorizing the preparation and
distribution of an official statement to be used in connection with the sale of
the bonds bonds; making other provisions regarding such matters and
incident thereto; authorizing execution and delivery of a paying
Pearland Regular Meeting Agenda June 24, 2019
agent/registrar agreement and an escrow agreement; and containing other
matters related thereto.
First Reading Water and Sewer System Revenue and Refunding Bonds, Series 2019B AIR-
19-121
8.Consideration and Possible Action - Resolution No. R2019-151 - A
Resolution of the City Council of the City of Pearland, Texas, authorizing the
Pearland Economic Development Corporation to proceed with additional
courses of action regarding the development of an Indoor Amateur Sports
Facility.
Indoor Amateur Sports Facility AIR-19-264
9.Consideration and Possible Action - First Reading of Ordinance No.
1576 - An Ordinance extending the city limits of the City of Pearland, Texas,
to include certain land area within certain limits and boundaries and annexing
to boundaries and limits such within area Pearland of City the the
(approximately 0.56 acres generally located at 2535 Stevenson Road);
containing an effective date and other provisions related to the subject; and
providing a savings and severability clause.
1st Reading - Annexation Ordinance - 2535 Stevenson Road AIR-19-278
10.Consideration and Possible Action - First Reading of Ordinance No.
1575 - An Ordinance extending the city limits of the City of Pearland, Texas,
to include certain land area within certain limits and boundaries and annexing
to boundaries limits such area within Pearland the the and City of
(approximately 7.2 acres generally located east of County Road 48,
between County Road 59 and County Road 895); containing an effective
date and other provisions related to the subject; and providing a savings and
severability clause.
1st Reading - Annexation Ordinance - Gulf Coast Water Authority - 7.2 Acre Canal at SWP
(CR 48) AIR-19-279
11.Consideration and Possible Action - First Reading of Ordinance No.
1574 - An Ordinance extending the city limits of the City of Pearland, Texas,
to include certain land area within certain limits and boundaries and annexing
to boundaries and limits such area the of City the within Pearland
(approximately 93 acres generally located east of County Road 48,
between County Road 59 and County Road 895); containing an effective
date and other provisions related to the subject; and providing a savings and
severability clause.
1st Reading - Annexation Ordinance - City of Pearland Property - Approximately 93 Acres (CR
48 - Surface Water Plant) AIR-19-280
12.Council Input and Discussion - Regarding the Rebate Policy for in-City
Municipal Utility Districts.
Council Input and Discussion - In-City MUD Rebate Policy AIR-19-277
13.Consideration and Possible Action - Resolution No. R2019-155 - A
Resolution of the City Council of the City of Pearland, Texas, awarding a bid
for the purchase of fourteen (14) fleet vehicles from Silsbee Ford, through the
Pearland Regular Meeting Agenda June 24, 2019
TASB Buyboard, in the amount of $516,393.64.
FY19 Mid Year Vehicle Purchase AIR-19-275
X.MAYOR/COUNCIL ISSUES FOR CITY COUNCIL DISCUSSION: None
XI.OTHER BUSINESS: None
XII.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