2019-11-11 CITY COUNCIL REGULAR MEETINGPearland Regular Meeting Agenda November 11, 2019
CITY COUNCIL AGENDA
CITY OF PEARLAND
REGULAR COUNCIL MEETING
Monday, November 11, 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 August 12, 2019, Regular Meeting held at 6:30 p.m.
Approval of minutes of August 26, 2019, Regular meeting held at 6:30 p.m.
2019-08-12 Regular Meeting Minutes
2019-08-26 Regular Meeting Minutes
Pearland Regular Meeting Agenda November 11, 2019
B.Action and Consideration Possible Manager’s the Ratify - City
reappointment of Phil Cessac to Position No. 1 to serve on the Civil Service
Commission for a 3-year term expiring November 1, 2022.
Civil Service AIR-19-547
C.Consideration and Possible Action - The reappointment of Dr. Hugh
Patton to Position No. 1, a two (2) year term expiring November 1, 2021 to
serve Corporation of on the Pearland Economic Development Board
Directors.
Pearland Economic Development Corporation Board Appointments AIR-19-573
D.Consideration and Possible Action - Regarding the appointment of Sandra
Strachan to Position No. 2 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-19-572
E.Consideration and Possible Action - Resolution No. R2019-270 - A
Resolution of the City Council of the City of Pearland, Texas, renewing a
primary unit supply contract with Envirodyne Laboratories, Inc., for water and
wastewater laboratory testing services, in the estimated amount of
$121,730.00, for the period of November 20, 2019 through November 19,
2020.
Primary Water/Wastewater laboratory Analyses AIR-19-506
F.Consideration and Possible Action - Resolution No. R2019-269 - A
Resolution of the City Council of the City of Pearland, Texas, renewing a
secondary unit supply contract with Eastex Environmental Laboratory, Inc.,
for water and wastewater laboratory testing services, in the estimated amount
of $55,980.00, for the period of November 20, 2019 through November 19,
2020.
Secondary Water & Wastewater Laboratory Testing Service AIR-19-550
G.Consideration and Possible Action - Resolution No. R2019-266 - A
Resolution of the City Council of the City of Pearland, Texas, awarding a unit
supply contract for the purchase of Fire Department medical supplies to Life-
Assist, Inc., in an estimated amount of $65,000.00 for the period of November
12, 2019 through November 11, 2020.
Fire AIR-19-553
H.Consideration and Possible Action - Resolution No. R2019-267 - A
Resolution of the City Council of the City of Pearland, Texas, awarding a unit
supply contract for the purchase of Fire Department medical supplies to
Henry Schein Medical, a division of Henry Schein, Inc., in an estimated
amount 12, November of period through for $65,000.00, of 2019 the
November 11, 2020.
Fire AIR-19-554
I.Consideration and Possible Action - Resolution No. R2019-272 - A
Resolution of the City Council of the City of Pearland, Texas, rejecting any
Pearland Regular Meeting Agenda November 11, 2019
and all responses to the City’s request for proposals associated with Barry
Rose Water Reclamation Facility Expansion Project.
Barry Rose Rejecting all RFPs AIR-19-555
J.Consideration and Possible Action - Resolution No. R2019-273 - A
Resolution of the City Council of the City of Pearland, Texas, accepting the
City’s Investment Report for the quarter ending September 2019.
Quarterly Investment Report - September 2019 AIR-19-558
K.Consideration and Possible Action - Second and Final 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 Suburban Development District (SD) to Single-
family Residential-15 District (SR-15), for recently annexed 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.
Second Reading - 2000M-192 - Zone Change Application: Zone Change Application: ZONE
19-00019 AIR-19-559
L.Consideration and Possible Action - Resolution No. R2019-275 - 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 the Houston-Galveston Area Council (HGAC) for
the purchase of one (1) dump truck, in the amount of $139,917.00, from Rush
Truck Center of Texas.
Replacement dump truck for D&C AIR-19-561
M.Consideration and Possible Action - Resolution No. R2019-279 - A
Resolution of the City Council of the City of Pearland, Texas, authorizing the
City Fire of Termination into a to designee his or Manager enter
Protection/EMS Agreement (Brazoria County Municipal Utility Districts Nos.
21 and 22).
Termination of Fire Services Agreement AIR-19-569
VII.MATTERS REMOVED FROM CONSENT AGENDA:
VIII.NEW BUSINESS:
1.Consideration and Possible Action - Resolution No. R2019-278 - A
Resolution of the City Council of the City of Pearland, Texas, authorizing the
commemorative Services Animal approved of City’s the naming newly
Building as the Shari D. Coleman Animal Shelter and Adoption Center.
Facility Naming - New Animal Services Building AIR-19-551
Pearland Regular Meeting Agenda November 11, 2019
2.Consideration and Possible Action - Second and Final 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-19-564
3.Consideration and Possible Action - First Reading of Ordinance 2000M-
193 - 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 A, Block 1, of the Center at Pearland Parkway Addition, a
subdivision in the City of Pearland, Brazoria County, Texas, according to the
Amending Plat of the Development Plat of the Center at Pearland Parkway
recorded in File No. 2014046177 in the Official Public Recorded of Brazoria
County, Texas (2650 Pearland Parkway). Zone Change Application No.
ZONE 19-00022, a request by Mindy Ratcliff, applicant, on behalf of Pearland
Dunhill, owner; for approval of an amendment to the Center at Pearland
Parkway Planned Development (PD) to allow microblading services, on
approximately 14.83 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 of Ordinance 2000M-193 - Zone Change Application: ZONE19-00022 AIR-19-
563
4.Consideration and Possible Action – First Reading of Ordinance No.
1517-3 - An Ordinance of the City Council of the City of Pearland, Texas,
approval of an amendment to the City of Pearland Thoroughfare Plan to
remove the future extension/alignment of Industrial Drive which will connect
the eastern terminus of the existing right of way to Dixie Farm Road; having a
savings clause, a severability clause, and a repealer clause; providing for
codification and an effective date.
First Reading of Amendment to the Thoroughfare Plan - Industrial Drive AIR-19-567
5.Consideration and Possible Action - First Reading of Ordinance No.
2000T-31 - An Ordinance of the City Council of the City of Pearland, Texas,
amending selected provisions of the Unified Development Code regarding the
following section; removing Outdoor Activities or Uses references from the
Non-residential Zoning Districts (Chapter 2, Article 4 and Article 5); redefining
the master plat as a “master plan” (Chapter 3, Article 1, Division 2); including
allowances to all of completion prior for final a of approval the plat
infrastructure improvements (Chapter 3, Article 1, Division 5, Section 3.1.5.4);
adding “microblading” as a use in the Land Use Matrix (Chapter 2, Article 5,
Division 2, Section 2.5.2.2); ; having a savings clause, a severability clause,
and a repealer clause; providing for codification, publication and an effective
date.
First Reading - 2000T-31 Amendments to the Unified Development Code AIR-19-565
Pearland Regular Meeting Agenda November 11, 2019
6.Consideration and Possible Action - Resolution No. R2019-220 - A
Resolution of the City Council of the City of Pearland, Texas, authorizing
participation in an interlocal agreement with Missouri City for the purchase of
sidewalk and street stabilizing services from Concrete Raising Corporation, in
the estimated amount of $330,000.00, for the period of November 18, 2019
through November 17, 2020.
Sidewalk and Street Stabilizing AIR-19-388
7.Consideration and Possible Action - Resolution No. R2019-276 - A
Resolution of the City Council of the City of Pearland, Texas, awarding a bid
for the purchase of twenty-two (22) fleet vehicles from the Silsbee Fleet
Group, through the TASB Buyboard, in the amount of $805,692.98.
FY20 Vehicle Replacements AIR-19-453
8.Consideration and Possible Action - Resolution No. R2019-265 - A
Resolution of the City Council of the City of Pearland, Texas, awarding a
contract for construction services associated with the Hughes Ranch Road
Brookney Street Drainage Project, to Triple B Services, in the amount of
$502,142.00.
Hughes Ranch Rd. Brookney Drainage Construction Contract AIR-19-526
IX.MAYOR/COUNCIL ISSUES FOR CITY COUNCIL DISCUSSION: None
X.EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
1.Section 551.074 – Personnel Matters – Regarding the Annual Evaluation of
the Municipal Court Judge.
2.Section 551.074 – Personnel Matters – Regarding the Annual Evaluation of
the City Attorney.
XI.NEW BUSINESS CONTINUED:
9. Consideration and Possible Action - Regarding the Annual Evaluation of the
Municipal Court Judge.
10. Consideration and Possible Action - Regarding the Annual Evaluation of the
City Attorney.
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, Maria E. Rodriguez, Interim City Secretary 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 7th day
of November 2019 at 5:30 p.m.
Agenda removed
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Pearland Regular Meeting Agenda November 11, 2019