2019-10-28 CITY COUNCIL REGULAR MEETINGPearland Regular Meeting Agenda October 28, 2019
RECOGNITION AND AWARDS NOTICE
Mayor Reid will be presenting the following:
A Proclamation proclaiming “November 1st as National Arbor Day" To be accepted by
Urban Forester Jerry Bradshaw.
Presentation will be held:
October 28, 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, October 28, 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.
Pearland Regular Meeting Agenda October 28, 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 July 15, 2019, Joint Special Meeting held at 6:30 p.m.
Approval of minutes of July 22, 2019, Special Meeting held at 4:30 p.m.
Approval of minutes of August 5, 2019, Special Meeting held at 6:00 p.m.
Approval of minutes of August 5, 2019, Joint Special Meeting held at 6:30
p.m.
2019-07-15 Joint Special Meeting Minutes
2019-07-22 Special Meeting Minutes
2019-08-05 Special Meeting Minutes
2019-08-05 Joint Special Meeting
B.Consideration and Possible Action - Regarding the reappointment of
Crystal Carbone to Position No. 2 a (3) year Term expiring November 1,
2022; The reappointment of Vanessa Wilkerson Dunn to Position No. 5 a
three (3) year Term expiring November 1, 2022, to serve on the Library
Advisory Board..
Library Board AIR-19-542
C.Consideration and Possible Action - Regarding the reappointment of Jeff
Webb to Position No. 1 a three (3) year Term expiring November 1, 2022;
The reappointment of Katie Chennisi to Position No. 4 a three (3) year Term
expiring and Recreation Parks, on serve to 2022, 1, November the
Beautification Board.
Parks, Recreation and Beautification Board AIR-19-541
D.Consideration and Possible Action - Regarding the reappointment of
Manny Patel to Position No. 1 a three (3) year Term expiring November 1,
2022, to the Convention and Visitor's Bureau Advisory Board.
Convention and Visitor's Bureau Advisory Board AIR-19-540
E.Consideration and Possible Action - Regarding the reappointment of Tom
Pool to Position No. 1, a two (2) year Term expiring November 1, 2021; The
reappointment of Tony Carbone to Position No. 3 a two (2) year Term
expiring November 1, 2021; The reappointment of Tom Reid to Position No. 5
a two (2) year term expiring November 1, 2021 to serve on the Development
Authority of Pearland Board.
Development Authority of Pearland Board AIR-19-535
F.Consideration and Possible Action - Regarding the reappointment of Mark
Pearland Regular Meeting Agenda October 28, 2019
Lewis to Position No. 2 a two (2) year Term expiring November 1, 2021; The
reappointment of Gary Shrum to Position No. 4 a two (2) year Term expiring
November 1, 2021; The reappointment of Jerry Acosta to Position No. 5, a
two (2) year Term expiring November 1, 2021; The reappointment of John
Gehring, Jr. to Position No. A2 a two (2) year term expiring November 1,
2021 to serve on the Zoning Board of Adjustments.
Zoning Board of Adjustments AIR-19-539
G.Consideration and Possible Action - Resolution No. R2019-264 - A
Resolution of the City Council of the City of Pearland, Texas, authorizing
participation in an interlocal agreement with Brazoria County for the purchase
of Hardware Supplies and Materials from Pearland Lumber Company, Inc., in
the estimated amount of $100,000.00, for as needed materials for fiscal year
2020.
Pearland Lumber AIR-19-524
H.Consideration and Possible Action - Resolution No. R2019-263 - A
Resolution of the City Council of the City of Pearland, Texas, authorizing
participation in an interlocal agreement with IPA-OMNIA Partners for the
cooperative purchase of good and services.
Interlocal Agreement with OMNIA Partners AIR-19-512
I.Consideration and Possible Action - Resolution No. R2019-241 - 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 Buy Board Cooperative for a three (3)
year lease of landscape equipment, with $1 buy-out/ownership at month 37,
as part of the Parks Efficiency Package, from John Deere, in the amount of
$213,333.35.
Parks Efficiency Package AIR-19-454
J.Consideration and Possible Action - Resolution No. R2019-249 - 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 with Sourcewell for the purchase of one (1) haul trailer,
in the amount of $83,677.00, from Doggett Heavy Machinery Services, LLC.
New Haul Trailer for Public Works AIR-19-487
K.Consideration and Possible Action - Second and Final Reading of
Ordinance No. 1210-2019.1- 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 23-1.1, entitled Local Amendments; having a savings clause,
a severability clause, and a repealer clause; and provid-ing for codification
-and an effective date.
Plumbing Code correction AIR-19-552
VII.MATTERS REMOVED FROM CONSENT AGENDA:
Pearland Regular Meeting Agenda October 28, 2019
VIII.NEW BUSINESS:
1.Consideration and Possible Action - First Reading of Ordinance 2000M-
192 - 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 all of Lot 3, Block 1 of the Sea Bass Addition, an addition in the City of
Pearland, Texas according to the plat recorded in County Clerk’s File No.
2019014894 of the Plat Records of Brazoria County, Texas. (7409 Bailey
Road) Zone Change Application No. ZONE 19-00019, a request by Norman
W. and Shelia Hicks, owner; for approval of a zoning change from the
interim to Suburban Development District (SD) Single-family
Residential-15 District (SR-15)annexed recently for land , totaling
approximately 10.49 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-192 - Zone Change Application: Zone Change Application: ZONE 19-
00019 AIR-19-531
2.Consideration and Possible Action - First Reading of Ordinance No.
1330-1- An Ordinance of the City Council of the City of Pearland, Texas
amending Chapter 20, Offenses and Miscellaneous Provisions, Section 20-9
Smoking in Public Places, of the City of Pearland Code of Ordinances; having
a savings clause, a severability clause, and a repealer clause; and provid-ing
for codification -and an effective date.
Smoking Ordinance Amendment AIR-19-527
3.Consideration and Possible Action - Resolution No. R2019-135 - A
Resolution of the City Council of the City of Pearland, Texas, awarding a unit
price bid for the purchase of motor fuel from Houston-Pasadena Apache Oil
Company, in the estimated amount of $830,000.00, for the period of
November 1, 2019 through October 31, 2020.
Annual Motor Fuel Contract AIR-19-549
4.Consideration and Possible Action - Regarding possible action approving
a measure to be placed on the May 2020 ballot to consider creating a
Municipal Drainage Utility and Stormwater Fee.
Stormwater Utility Fee Ballot Measure AIR-19-517
5.Council Input & Discussion - Regarding Historically Underutilized Business
(HUB) Preference Options
Input & Discussion on HUB Vendors AIR-19-534
IX.MAYOR/COUNCIL ISSUES FOR CITY COUNCIL DISCUSSION: None
X.EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
1.Section 551.072 – Real Property: Regarding the Sale, Lease, Purchase, or
Exchange of Real Property.
XI. NEW BUSINESS CONTINUED:
1. Consideration and Possible Action - Regarding the Sale, Lease, Purchase, or
Exchange of Real Property.
XII. OTHER BUSINESS: None
XIII. ADJOURNMENT
This site is accessible to disabled individuals. For special assistance, please call 281.652.1840
prior to the meeting so that appropriate arrangements can be made.
All agenda supporting documents are available @ www.pearlandtx.gov
I, Michael M. Muscarello, Administrative Assistant of the City of Pearland, Texas, do hereby
certify that the foregoing public notice was posted in a place convenient to the general public at
City Hall on the 24th day of October 2019 at 5:30 p.m.
Michael M. Muscafello
Administrative Assistant
Agenda removed day of October 2019.
Pearland Regular Meeting Agenda October 28, 2019