2019-11-25 CITY COUNCIL REGULAR MEETINGPearland Regular Meeting Agenda November 25, 2019
CITY COUNCIL AGENDA
CITY OF PEARLAND
REGULAR COUNCIL MEETING
Monday, November 25, 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, Carbone, 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 No. 1
1st Public Hearing - Voluntary Annexation - Approximately 18 acres of land,
generally located east of County Road 48 (Kingsley Drive), north of County Road 59
(Magnolia Parkway), and just south of Floral Park Lane in Southern Trails Subdivision.
Public Hearing - Voluntary Annexation Property ID # 179014 AIR-19-595
VI.STAFF REVIEW
VII.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.
VIII.COUNCIL/STAFF DISCUSSION
Pearland Regular Meeting Agenda November 25, 2019
IX.ADJOURNMENT OF THE PUBLIC HEARING
X.PUBLIC HEARING No. 2
Public Hearing regarding : To receive public comment and testimony Plan
Amendment No. 5 to the Project Plan and Reinvestment Zone Financing Plan of
Reinvestment Zone No. 2.
Public Hearing - TIRZ Plan Amendment #5 AIR-19-584
XI.STAFF REVIEW
XII.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.
XIII.COUNCIL/STAFF DISCUSSION
XIV.ADJOURNMENT OF THE PUBLIC HEARING
XV.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 19, 2019, Special Meeting held at 6:30 p.m.
Approval of minutes of September 9, 2019, Public Hearing held at 6:15 p.m.
2019-08-12 Regular Meeting Minutes
2019-08-19 Special Meeting Minutes
2019-09-09 Public Hearing Minutes
B.Consideration and Possible Action - Regarding the appointment of Dr.
Catherine Cupples to Position No. 1, Chad Randall to Position No. 2, Larissa
Gavin to Position No. 4, and the reappointment of Mary Hickling to position
No. 5 three (3) year Terms expiring November 1, 2022, to the Animal Shelter
Advisory Committee.
Animal Shelter Advisory Committee AIR-19-536
C.Consideration and Possible Action - Second and Final Reading of
Ordinance 2000M-193 - An Ordinance of the City Council of the City of
Pearland Regular Meeting Agenda November 25, 2019
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,
owner;Dunhill, Pearland of behalf on applicant, approval for 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.
Second and Final Reading of Ordinance 2000M-193 - Zone Change Application: ZONE19-
00022 AIR-19-600
D.Consideration and Possible Action - Second and Final 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 for the approval of a final plat prior to
completion of all 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 for providing clause; clause, a repealer codification, and
publication and an effective date.
Second and Final Reading - 2000T-31 Amendments to the Unified Development Code AIR-19-
601
E.Consideration and Possible Action - Second and Final Reading of
Ordinance No. 1517-3 - An Ordinance of the City Council of the City of
Pearland, Pearland of City the to an of approval Texas, amendment
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.
Second and Final Reading of Amendment to the Thoroughfare Plan - Industrial Drive AIR-19-
602
F.Consideration and Possible Action - Resolution No. R2019-274 - A
Resolution of the City Council of the City of Pearland, Texas, rejecting any
and services associated with the Intersection for bids all construction
Improvement Project (Windward Bay at Broadway; Pearland Parkway at Oak
Ridge; and Dixie Farm Road near Long Oak).
Intersection Improvements Windward Bay Rejecting All Bids AIR-19-439
G.Consideration and Possible Action - Resolution No. R2019-288 - A
Pearland Regular Meeting Agenda November 25, 2019
Resolution of the City Council of the City of Pearland, Texas, renewing a unit
supply contract for large water meters and related parts with Park
Environmental Equipment USA, in an estimated amount of $150,000.00, for
the period of December 9, 2019 through December 8, 2020.
Large Water Meters in Vault AIR-19-594
H.Consideration and Possible Action - Resolution No. R2019-281 - A
Resolution of the City Council of the City of Pearland, Texas, authorizing the
City Manager or his designee to enter into a Subrecipient Agreement, in the
amount of $123,502.00, with the Pearland Neighborhood Center for the
expansion of City-owned property located at 2335 N. Texas Avenue.
CDBG-funded expansion of City-owned property (Pearland Neighborhood Center) AIR-19-587
I.Consideration and Possible Action - Resolution No. R2019-287 - 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 replacement of the Natatorium Timing System, with
Colorado Time Systems, in the amount of $133,349.20.
Natatorium Timing Package AIR-19-589
J.Consideration and Possible Action - Resolution No. R2019-290 - A
Resolution of the City Council of the City of Pearland, Texas, renewing a
software maintenance contract with Tyler Technologies, Inc., for software
maintenance services in the amount of $192,706.50.
Tyler Technologies, Inc., Software Maintenance AIR-19-588
K.Consideration and Possible Action - Resolution No. R2019-289 - A
Resolution of the City Council of the City of Pearland, Texas, authorizing the
purchase of new and replacement fire bunker gear from NAFECO in an
estimated amount of $196,000.00.
Bunker Gear AIR-19-592
L.Consideration and Possible Action - Resolution No. R2019-277 - A
Resolution of the City Council of the City of Pearland, Texas, authorizing the
City Manager and/or the Director of Finance, Assistant Director of Finance or
the Treasury Analyst to negotiate and execute any and all contracts and other
documents incident to establishing bank and investment account(s) for the
purpose of investing in authorized investments and financial institution
deposits.
Bank and Investment Authorization AIR-19-568
M.Consideration and Possible Action - Resolution No. R2019-280 - A
Resolution of The City Council of the City of Pearland, Texas, adopting an
Amended Investment Policy, Investment Strategy and approved Brokers in
accordance with Chapter 2256 of the Government Code (“Public Funds
Investment Act”).
Investment Policy, Strategy, and Approved Broker Dealers AIR-19-566
Pearland Regular Meeting Agenda November 25, 2019
N.Consideration and Possible Action - Resolution No. R2019-294 - A
Resolution of the City Council of the City of Pearland, Texas, authorizing the
resale of property in accordance with Section 34.05 (a), (c) and (d) of the
Property Tax Code.
Property Tax Resale AIR-19-596
XVI..MATTERS REMOVED FROM CONSENT AGENDA:
XVII.NEW BUSINESS:
1.Consideration and Possible Action – First Reading of Ordinance No.
1585 - An Ordinance of the City Council of the City of Pearland, Texas,
amending the Project Plan and Reinvestment Zone Financing Plan for
Reinvestment Zone Number Two (Amendment No. 5), City of Pearland,
Texas City infrastructure and facilities of the facilitate to construction
improvements (“Improvements”); authorizing the City Secretary to distribute
such the plans; containing findings and provisions related to foregoing
subjects; and providing for severability.
TIRZ Plan Amendment #5 AIR-19-580
2.Consideration and Possible Action – First Reading of Ordinance No.
1586 - An Ordinance of the City Council of the City of Pearland, Texas,
prescribing the type of notice to be given of the time and place of the January
6, 2020 joint public hearing of the City Council and the Planning and Zoning
Commission Stonebridge and Trails Southern for to amendments the
Planned Developments.
Alternative notification for upcoming zone change requests AIR-19-603
3.Consideration and Possible Action - Resolution No. R2019-284 - A
Resolution of the City Council of the City of Pearland, Texas, amending a
contract with EHT Engineering, for engineering design services associated
with the Bailey Water Plant Project, in the additional amount of $152,850.00
(total contract amount of $525,310.00).
Bailey Water Plant Design Contract Amendment AIR-19-545
4.Consideration and Possible Action - Resolution No. R2019-268 - A
Resolution of the City Council of the City of Pearland, Texas, renewing a unit
price contract for dewatered bio-solids disposal services to Sprint Waste
Services LP, in the estimated amount of $350,000.00 for the period of
December 20, 2019 through December 19, 2020.
Bio-Solids Sludge Transfer AIR-19-538
5.Consideration and Possible Action - Resolution No. R2019-282 - A
Resolution of the City Council of the City of Pearland, Texas, renewing a unit
supply cleaning station lift and dewatering transfer, for contract sludge
estimated of services with Magna Flow Environmental, in the amount
$400,000.00, for the period of December 20, 2019 through December 19,
2020.
Magna Flow Sludge Dewatering AIR-19-537
contract for design services with Elliot, LeBoeuf & McElwain, in the amount of
$128,550.00, associated with the Fire Training Burn Building Project (Veterans
Dr. south of Walnut Street).
Fire Training Burn Building Design Contract AIR -19-438
XVIII. MAYOR/COUNCIL ISSUES FOR CITY COUNCIL DISCUSSION: None
XIX. EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
1. Executive Session - Section 551.087 - Consultations with City Attorney -
Regarding Economic Development Negotiations
2. Executive Session- Section 551-074 - Personnel Matters - Regarding
appointments to the Boards and Commissions.
XX. NEW BUSINESS CONTINUED:
7. Consideration and Possible Action - Regarding Economic Development
Negotiations.
8. Consideration and Possible Action - Regarding appointments to the Boards
and Commissions.
XXI. OTHER BUSINESS:
XXII. 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
1, 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 21st day of November, 2019 at 5:30 p.m.
•
Maria E. Rod iguez
Interim City Secretary
Agenda removed day of November, 2019
Pearland Regular Meeting Agenda November 25, 2019