2019-08-26 CITY COUNCIL REGULAR MEETINGPearland Regular Meeting Agenda August 26, 2019
CITY COUNCIL AGENDA
CITY OF PEARLAND
REGULAR COUNCIL MEETING
Monday, August 26, 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
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.Approval of Minutes of June 10, 2019, Regular Meeting held at 6:30 p.m.
Approval of Minutes of June 17, 2019, Joint Special Meeting held at 6:30 p.m.
Approval of Minutes of June 17, 2019, Special Meeting held at 6:00 p.m.
Approval of Minutes of June 24, 2019, Regular Meeting held at 6:30 p.m.
2019-06-10 Regular Meeting Minutes
2019-06-17 Joint Special Meeting Minutes
2019-06-17 Special Meeting Minutes
Pearland Regular Meeting Agenda August 26, 2019
2019-06-24 Regular Meeting Minutes
B.Consideration and Possible Action -Absence Excuse the of
Councilmember Derrick Reed from the Regular Council Meeting held on
August 12, 2019.
Excuse Councilmember Reed AIR-19-399
C.-Action Possible Consideration and Excuse of the Absence
Councilmember J. David Little from the Regular Council Meeting held on
August 12, 2019.
Excuse Councilmember Little. AIR-19-398
D.Consideration and Possible Action - Second and Final Reading of
Ordinance No. 1580 - An Ordinance of the City council of the City of
Pearland, Texas, abandoning a portion of certain right-of-way (Kincaid Road,
generally located south of Magnolia Parkway and west of FM 1128) recorded
in the plat records of, Brazoria County, Texas, within the corporate city limits
of and a savings a having clause County, Brazoria Pearland, Texas;
severability clause; and providing for an effective date.
Second Reading Ordinance Abandoning ROW AIR-19-400
E.Consideration and Possible Action - Second and Final Reading of
Ordinance No. 2000T-30 - An Ordinance of the City Council of the City of
Pearland, Texas, amending selected provisions of the Unified Development
Code regarding the following section; reformatting the land uses table,
definitions and off-street parking requirements of the Land Use Matrix
(Section 2.5.2.1), providing new regulations for patio cover setbacks
within the rear yards of residential lots (Section 2.6.1.1(f), Area &
Building Regulations), removal of the parking lot prohibition within the
front yard of the Old Townsite District (Section 2.4.3.4 OT, Old Townsite
District), providing new regulations for L.E.D lighting on signage and
storefronts (Section 2.4.5.1 Corridors Overlay District; Section 2.6.2.1
Applicability & Requirements; and Section 4.2.5.1 General Standards &
Requirements), and providing for removal of dumpster screening and
sidewalk parking and requirements upon expansion of pavement
separation of landscape requirements for street trees and parking lot
trees based on type of expansion (Section 4.1.3.2 Improvements &
Related Triggers); having a savings clause, a severability clause, and a
repealer clause; providing for codification, publication and an effective date.
Second Reading - 2000T-30 Amendments to the Unified Development Code AIR-19-397
F.Consideration and Possible Action - Second and Final Reading of
Ordinance No. 1210-2019 - An Ordinance of the city council of the City of
Pearland, Texas, amending Chapter 23, Plumbing and Gas, of the City of
Pearland Code of Ordinances, as it may have been, from time to time, to
amend Section 23-1, entitled Plumbing Code Adopted; to amend Section 23-
1.1, entitled Local Amendments; to amend Section 23-161, entitled Fuel Gas
Code Adopted, and to amend Section 23-161.1, entitled Local Amendments;
having a savings clause, a severability clause, and a repealer clause; and
provid-ing for codification -and an effective date.
Pearland Regular Meeting Agenda August 26, 2019
Chapter 23 updates AIR-19-409
G.Consideration and Possible Action - Second and Final Reading of
Ordinance No. 1296-2019 - An Ordinance of the city council of the City of
Pearland, Texas, amending Chapter 7, Building, of the City of Pearland Code
of Ordinances, as it may have been, from time to time, amended (most
recently by Ordinance Nos. 1209-2015, 1296-2015 and 1211-2015), by
amending Chapter 7, Building; having a savings clause, a severability clause,
and a repealer clause; and provid-ing for codification -and an effective date.
Chapter 7 update 2018 building codes adoption AIR-19-412
H.Consideration and Possible Action - Second and Final Reading of
Ordinance No. 1416-2019 - An Ordinance of the city council of the City of
Pearland, Texas, amending Chapter 9, Electricity, of the City of Pearland
Code of Ordinances, as it may have been, from time to time, amended;
having a savings clause, a severability clause, and a repealer clause; and
providing for codification and an effective date.
Chapter 9 update AIR-19-410
I.Consideration and Possible Action - Second and Final Reading of
Ordinance No. 1211-2019 - An Ordinance of the city council of the City of
Pearland, Texas, amending Chapter 10, Fire Prevention and Protection, of
the City of Pearland Code of Ordinances, as it may have been, from time to
time, amended (most recently by Ordinance Nos. 1211-2015), by amending
Chapter 10, Fire Prevention and Protection; having a savings clause, a
severability clause, and a repealer clause; and provid-ing for codification -and
an effective date.
Chapter 10 update, 2018 Fire and Life Safety Code adoption AIR-19-413
J.Consideration and Possible Action - Resolution No. R2019-114 - 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 City of Missouri City.
Interlocal with Missouri City AIR-19-171
K.Consideration and Possible Action - Resolution No. R2019-186 - A
Resolution of the City Council of the City of Pearland, Texas, renewing a
contract for Bank Depository Services to Wells Fargo Bank for the period
beginning October 1, 2019 and ending September 30, 2020 (first of three (3)
one year renewals).
Extension of Depository Agreement AIR-19-336
L.Consideration and Possible Action - Resolution No. R2019-206 - A
Resolution of the City Council of the City of Pearland, Texas, accepting the
City’s Investment Report for the quarter ending June 2019.
Quarterly Investment Report - June 2019 AIR-19-381
M.Consideration and Possible Action - Resolution No. R2019-218 - A
Resolution of the City Council of the City of Pearland, Texas, renewing a unit
Pearland Regular Meeting Agenda August 26, 2019
supply bid for the purchase of Police Department Uniforms with Cop Stop, in
the estimated amount of $110,000.00, for the period of August 31, 2019
through August 30, 2020.
Uniforms for PD AIR-19-390
N.Consideration and Possible Action - Resolution No. R2019-213 - A
Resolution of the City Council of the City of Pearland, Texas, authorizing the
City Manager or his designee to participate in a cooperative pricing
arrangement with TASB Buyboard for the installation of equipment of five (5)
Patrol vehicles in the amount of $66,235.57 from Dana Safety Supply, Inc.
Installation of Equipment by Dana Safety Supply AIR-19-394
O.Consideration and Possible Action - Resolution No. R2019-226 - A
Resolution of the City Council of the City of Pearland, Texas, amending a unit
supply contract for fire apparatus & preventative maintenance and repairs
with Siddons-Martin Emergency Group, in the additional amount of
$65,000.00 (total contract amount of $290,000.00).
Amendment to Siddons Martin contract AIR-19-403
P.Consideration and Possible Action - Resolution No. R2019-188 - 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 two (2) police vehicles, from Silsbee Fleet
Group, in the amount of $99,889.74.
TML Replacement Vehicles AIR-19-329
Q.Consideration and Possible Action - Resolution No. R2019-224 - A
Resolution of the City Council of the City of Pearland, Texas, amending a
contract with International Paint and Body of Pearland, for vehicle repair
services, in the additional amount of $50,000.00, (total contract amount of
$90,000.00).
Vehicle Repair contract with International Paint & Body AIR-19-405
VII.MATTERS REMOVED FROM CONSENT AGENDA:
VIII.NEW BUSINESS:
1.Consideration and Possible Action - First and Only Reading of
Ordinance No. 1582 - An Ordinance of the City Council of the City of
Pearland, Pearland, Texas of City of the authorizing Texas issuance
prescribing thereof; terms the 2019A; of Obligation, Certificates Series
providing for the payment thereof; awarding the sale thereof; making other
provisions incident matters and and such regarding thereto; certificates
declaring an emergency.
Approval of Sale Results Certificates of Obligation, Series 2019A AIR-19-378
2.Consideration and Possible Action - First and Only Reading of
Ordinance No. 1581 - An Ordinance of the City Council of the City of
Pearland Regular Meeting Agenda August 26, 2019
Pearland, Texas authorizing the issuance of City Of Pearland, Texas
Certificates Of Obligation, Series 2019B; prescribing the terms thereof;
providing for the payment thereof; awarding the sale thereof; making other
provisions matters and thereto; incident and certificates such regarding
declaring an emergency.
Approval of Sales Results Certificates of Obligation, Series 2019B (TIRZ Projects) AIR-19-379
3.Consideration and Possible Action - Resolution No. R2019-222 - A
Resolution of the City Council of the City of Pearland, Texas, authorizing the
City Manager or his designee to enter into a Second Amended Utility
Agreement with Harris-Brazoria Counties Municipal Utility District No. 509.
BCMUD 509 Utility Agreement Amendment AIR-19-401
4.Consideration and Possible Action - Resolution No. R2019-223 - A
Resolution granting the consent of the City Council of the City of Pearland,
Texas, consenting to the annexation of approximately 31.269 acres, (7.443
acres located at the southeast corner of Magnolia Parkway and FM 1128 and
23.826 acres located west of Old Alvin Road and north of Orange Street), into
Harris-Brazoria Counties Municipal Utility District No. 509.
BCMUD 509 Consent to add property AIR-19-402
5.Consideration and Possible Action - Resolution No. R2019-225 - A
Resolution of the City Council of the City of Pearland, Texas, approving the
City’s Hurricane Harvey Community Development Block Grant – Disaster
Recovery Action Plan for submission to the Texas General Land Office.
CDBG-DR Action Plan - City of Pearland AIR-19-404
6.Consideration and Possible Action - Resolution No. R2019-217 - 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 Freese and
Nichols, in the amount of $1,298,809.00, for final design services associated
with Surface Water Plant Package No. 1.
Award Package 1 Final Design to Freese & Nichols AIR-19-340
7.Consideration and Possible Action - Resolution No. R2019-216 - 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 Stantec Consulting
Services, Inc., in the amount of $2,900,000.00, for final design services
associated with Surface Water Plant Package No. 3.
SWP Package 3 Final Design AIR-19-339
8.Consideration and Possible Action - Resolution No. R2019-214 - A
Resolution of the City Council of the City of Pearland, Texas, awarding a
construction services contract for the Bailey Road Water Plant Construction
Project, to DN Tanks, Inc., in the amount of $1,581,785.00.
Bailey Water Plant Construction Contract AIR-19-369
9.Consideration and Possible Action - Resolution No. R2019-227 - A
Resolution of the City Council of the City of Pearland, Texas, awarding a
Pearland Regular Meeting Agenda August 26, 2019
contract for construction services for the Recreation Center and Natatorium
Generator/Improvements Project, to McDonald Electric, in the amount of
$1,083,469.00.
RCN Generator Construction Contract AIR-19-368
IX.MAYOR/COUNCIL ISSUES FOR CITY COUNCIL DISCUSSION: None
X.OTHER BUSINESS: None
XI.ADJOURNMENT
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All agenda supporting documents are available @ www.pearlandtx.gov