2019-07-08 CITY COUNCIL REGULAR MEETINGPearland Regular Meeting Agenda July 8, 2019
RECOGNITION AND AWARDS NOTICE
Mayor Reid will be presenting the following:
A Proclamation proclaiming the "Month of July 2019, As National Park and
Recreation Month" to be accepted by Monica Montoya Parks and Recreation
Superintendent, and Staff.
Presentation will be held:
July 8, 2019
6:15 p.m.
Council Chambers
3519 Liberty Drive
Pearland, Texas 77581
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CITY COUNCIL AGENDA
CITY OF PEARLAND
REGULAR COUNCIL MEETING
Monday, July 8, 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 Little, Councilmembers Orlando, Reed, Moore,
Hernandez, Perez 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
Pearland Regular Meeting Agenda July 8, 2019
Council.
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.Consideration and Possible Action – Second and Final 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 thereof; awarding the sale thereof; making
other provisions regarding such bonds and matters incident thereto.
Second and Final Reading Water and Sewer System Revenue Bonds, Series 2019A (TWDB)
AIR-19-299
B.Consideration and Possible Action – Second and Final 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; making other provisions regarding such bonds and matters
incident paying a delivery execution authorizing thereto; and of
agent/registrar agreement and an escrow agreement; and containing other
matters related thereto.
Second and Final Reading Water and Sewer System Revenue and Refunding Bonds, Series
2019B AIR-19-301
C.Consideration and Possible Action – Second and Final Reading of
Ordinance No. 1578 - An Ordinance of the City Council of the City of
Pearland, Texas, Pearland, of issuance of the Texas, authorizing City
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 Second Reading AIR-19-300
D.Consideration and Possible Action - Second and Final Reading of
Ordinance No. 1574 - An Ordinance extending the city limits of the City of
Pearland, and limits certain land area certain include to Texas, within
boundaries and annexing to the City of Pearland the area within such limits
Pearland Regular Meeting Agenda July 8, 2019
and boundaries (approximately 93 acres generally located west 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.
Second and Final Reading - Annexation Ordinance - City of Pearland Property - Approximately
93 Acres (CR 48 - Surface Water Plant) AIR-19-294
E.Consideration and Possible Action - Second and Final Reading of
Ordinance No. 1575 - An Ordinance extending the city limits of the City of
Pearland, and limits within area land include to Texas, certain certain
boundaries and annexing to the City of Pearland the area within such limits
and boundaries (approximately 7.2 acres generally located west 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.
Second and Final Reading - Annexation Ordinance - Gulf Coast Water Authority - 7.2 Acre
Canal at SWP (CR 48) AIR-19-295
F.Consideration and Possible Action - Second and Final Reading of
Ordinance No. 1576 - An Ordinance extending the city limits of the City of
Pearland, certain limits within and land certain include to Texas, area
boundaries and annexing to the City of Pearland the area within such limits
and 2535 located at acres 0.56 (approximately boundaries generally
Stevenson Road); containing an effective date and other provisions related to
the subject; and providing a savings and severability clause.
Second and Final Reading - Annexation Ordinance - 2535 Stevenson Road AIR-19-296
G.Consideration and Possible Action - Resolution No. R2019-161 - A
Resolution of the City Council of the City of Pearland, Texas, awarding a
construction services contract for the Veterans Road Lift Station Project, to
Reliance Construction Services, in the amount of $298,619.00.
Veterans 1 Lift Station Construction Contract AIR-19-259
H.Consideration and Possible Action - Resolution No. R2019-162 - A
Resolution of the City Council of the City of Pearland, Texas, authorizing a
construction materials testing contract with Ninyo & Moore Geotechnical
Environmental Science Consultants, in the amount of $128,755.00, for the
McHard 2; Cullen (Phase Road Waterline and Sewer Trunk Project
Boulevard to Mykawa Road).
McHard Rd Trunk Sewer & Waterline Construction Material Testing Contract AIR-19-274
I.Consideration and Possible Action - Resolution No. R2019-169 - 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 Binkley & Barfield
Consulting Engineers, in the amount of $199,807.00, for design services
associated with the Piper Road Drainage Project.
Piper Road Drainage Design Contract AIR-19-249
J.Consideration and Possible Action - Resolution No. R2019-164 - A
Resolution of the City Council of the City of Pearland, Texas, authorizing the
Pearland Regular Meeting Agenda July 8, 2019
City Manager or his designee to enter into a contract with ARKK Engineers,
LLC, in the amount of $187,860.00, for design services associated with the
Mimosa Acres Drainage Improvement Project.
Mimosa Acres Drainage Design Contract AIR-19-250
K.Consideration and Possible Action - Resolution No. R2019-168 - 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 ARKK Engineers,
LLC, in the amount of $228,205.00, for design services associated with the
Neighborhood Street Reconstruction Project (Linwood Oaks Subdivision).
Street Reconstruction Design Contract AIR-19-253
L.Consideration and Possible Action - Resolution No. R2019-166 - A
Resolution of the City Council of the City of Pearland, Texas, authorizing the
City enter Manager or his designee to into a contract with Alliance
Transportation Group, in the amount of $125,581.25, for design services
associated and Parkway Signal Intersection Traffic Pearland the with
Improvement Project.
Pearland Parkway Traffic Improvements Design Contract AIR-19-254
M.Consideration and Possible Action - Resolution No. R2019-167 - A
Resolution of the City Council of the City of Pearland, Texas, awarding a bid
for resurfacing the Recreation Center & Natatorium pool deck, to Hancock
Pool Services, in the amount of $175,397.00.
Natatorium Overhaul Project AIR-19-273
N.Consideration and Possible Action - Resolution No. R2019-171 - A
Resolution of the City Council of the City of Pearland, Texas, authorizing a
contract engineering with MBCO Engineering and Surveying for design
services associated with the Survey Control Monument (Benchmark) Project,
in the estimated amount of $102,877.95.
Survey Control Monuments (Benchmarks) AIR-19-284
O.Consideration and Possible Action - Resolution No. R2019-172 - A
Resolution of the City Council of the City of Pearland, Texas, approving a
Seismic Testing Permit for the area generally located south of McKeever
Road and west of SH 35.
Denbury Seismic Testing Permit AIR-19-290
VII.MATTERS REMOVED FROM CONSENT AGENDA:
VIII.NEW BUSINESS:
1.Consideration and Possible Action - First Reading of Ordinance No.
2000M-186 - 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, Tract
(1): Being a tract containing 0.146 acre situated in the H.T. & B.R.R. Survey,
Section 11, Abstract No. 239, Brazoria County; being out of and a part of a
Pearland Regular Meeting Agenda July 8, 2019
called 0.2152 acre tract conveyed to the City of Pearland as described by
deed recorded in Brazoria County Clerk’s File No. 2007037608; being out of
and a part of Lots 5 and 6, Airport Sites Subdivision No. 2, an unrecorded
subdivision in Brazoria County, Texas. Tract (2): Being a tract containing
0.097 acre situated in the H.T. & B.R.R. Survey, Section 11, Abstract No.
239, Brazoria County; being out of and a part of a called 0.1435 acre tract
conveyed to the City of Pearland as described by deed recorded in Brazoria
County Clerk’s File No. 2008057966; being out of and a part of Lot 9, Airport
Sites Subdivision No. 2, an unrecorded subdivision in Brazoria County,
Texas. 8 Sites Airport of and 7 Lots residue the Being (3): Tract of
Subdivision No. 2, an unrecorded subdivision in Brazoria County, out of Tract
6B of the Subdivision of Section No. 11, situated in the H.T. & B.R.R. Survey,
Abstract No. 239, Brazoria County, Texas, described in Deed to Elias Garcia,
Jr. and Eufemia Garcia recorded in Vol. 797, Page 386 of the Deed Records
of Brazoria County, Texas, Less, Save and Except a previously conveyed
0.0689 acre tract recorded by Deed in File No. 2013033107 of the Official
Records of Brazoria County, Texas. (3718, 3804 & 3808 E. Walnut Street,
Pearland Texas) Zone Change Application No. ZONE 19-00012, a request
by Kevin Cole, applicant, on behalf of Great Barrier, LLC (Series D), owner,
for approval of a zoning change from General Commercial District (GC)
to Planned Development District (PD), on approximately 0.439 acres of
land; providing for an amendment of the zoning district map; containing a
savings and effective an clause, other a clause, date severability and
provisions related to the subject.
First Reading 2000M-186 - Zone Change Application: ZONE 19-00012 AIR-19-297
2.Consideration and Possible Action - First Reading of Ordinance No.
2000M-187 - 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,
Being a 62.46 acres tract of land located in the H.T. & B RR Company
Survey, Abstract No. 551, Brazoria County, Texas, said 62.46 acre tract also
being out of a called 38.57 acre tract conveyed to Forgotten Angels Inc. as
per an instrument recorded under Brazoria County Clerk’s File No. 05-
002608 of the Official Records of Brazoria County, Texas and a called 31.628
acre tract as per an instrument recorded in Volume 92-1024, Page 275 of the
Official Records of Brazoria County, Texas. (Pearland 3900 Block of
Parkway, Pearland, Texas) Zone Change Application No. ZONE 19-00001,
a request by Justin Barnett, R. West Development Co, Inc., applicant, on
behalf of Triangle 31 LLC, owner, for approval of a zoning change from
Single-family Residential-4 (R-4) and Light Industrial (M-1) to Planned
Development (PD), on approximately 62.46 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.
First Reading - 2000M-187 - Zone19-00001 R-4 and M-1 to Planned Development for "French
Quarter" AIR-19-298
3.Consideration and Possible Action - Resolution No. R2019-148 - A
Resolution of the City Council of the City of Pearland, Texas, awarding a bid
Pearland Regular Meeting Agenda July 8, 2019
to Reddico Construction Company, Inc., in the amount of $5,138,949.90, for
construction of the McHard Road Trunk Sewer and the construction of the
Waterline Phase 2 Project.
McHard Trunk Sewer & Waterline Construction Contract AIR-19-244
4.Consideration and Possible Action - Resolution No. R2019-160 - A
Resolution of the City Council of the City of Pearland, Texas, authorizing a
contract with IDS Engineering Group for design services, associated with the
West Lea Subdivision Drainage Improvement Project, in the amount of
$552,780.00.
West Lea Drainage Design Contract AIR-19-251
5.Consideration and Possible Action - Resolution No. R2019-159 - A
Resolution of the City Council of the City of Pearland, Texas, authorizing a
contract with Quorum Architects for architectural design services, associated
with the Animal Services Shelter Construction Project, in the amount of
$769,565.00.
Animal Shelter Design Contract AIR-19-252
6.Consideration and Possible Action - Resolution No. R2019-165 - A
Resolution of the City Council of the City of Pearland, Texas, authorizing the
City with Manager or his designee to enter into a contract Alliance
Transportation Group, in the amount of $389,404.00, for design services
associated with the Pearland Parkway Traffic Circle Project.
Pearland Parkway Traffic Circle Design Contract AIR-19-255
7.Consideration and Possible Action - Resolution No. R2019-152 - 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 with the
Pearland Independent School District for the School Resource Officer
Program.
SRO Interlocal Agreement AIR-19-263
IX.EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
1.Executive Session- Section 551-074 - Personnel Matters - Regarding
appointments to the Boards and Commissions
2.Executive Session - Section 551.071 - Consultation with the City Attorney
- Regarding pending and potential litigation.
X.NEW BUSINESS CONTINUED:
8.Consideration and Possible Action - Regarding appointments to the Boards
and Commission.
XI.MAYOR/COUNCIL ISSUES FOR CITY COUNCIL DISCUSSION: None
Pearland Regular Meeting Agenda July 8, 2019
XII.OTHER BUSINESS: None
XIII.ADJOURNMENT
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All agenda supporting documents are available @ www.pearlandtx.gov