2019-12-09 CITY COUNCIL REGULAR MEETINGPearland Regular Meeting Agenda December 9, 2019
CITY COUNCIL AGENDA
CITY OF PEARLAND
REGULAR COUNCIL MEETING
Monday, December 9, 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:
2nd 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.
2nd Public Hearing - Voluntary Annexation Property ID # 179014 AIR-19-609
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.
Pearland Regular Meeting Agenda December 9, 2019
VIII.COUNCIL/STAFF DISCUSSION
IX.ADJOURNMENT OF THE PUBLIC HEARING
X.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. 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 for amendments to the Southern Trails and
Stonebridge Planned Developments.
Alternative Notification for Upcoming Zone Change Requests AIR-19-623
B.Consideration and Possible Action – Second and Final Reading of
Ordinance No. 1585 - An Ordinance of the City Council of the City of
Pearland, the Texas, amending Project Plan and Reinvestment Zone
Financing Plan for Reinvestment Zone Number Two (Amendment No. 5), City
of City facilities the of and construction facilitate to Texas Pearland,
infrastructure improvements (“Improvements”); authorizing the City Secretary
to distribute such plans; containing findings and provisions related to the
foregoing subjects; and providing for severability.
TIRZ Plan Amendment #5 AIR-19-625
C.Consideration and Possible Action - Resolution No. R2019-305 - A
Resolution of the City Council of the City of Pearland, Texas, renewing and
amending preventative a unit supply contract for fire apparatus &
maintenance and repairs with Siddons-Martin Emergency Group, in the
estimated amount of $300,000.00, for the period beginning December 18,
2019 and ending December 17, 2020.
Fire Apparatus Maintenance and Repairs AIR-19-617
D.Consideration and Possible Action - Resolution No. R2019-303 - A
Resolution of The City Council of the City of Pearland, Texas, approving an
amended application submitted by CenterPoint Energy Resources Corp.
d/b/a CenterPoint Energy Entex (“CenterPoint”), on or about October 11,
2019, for authority to issue a refund to customers; directing CenterPoint to
issue a refund; directing CenterPoint to reimburse the City’s rate case
expenses; finding that the meeting complies with the Open Meetings Act; and
making other findings and provisions related to the subject.
C-Point Rebate AIR-19-610
Pearland Regular Meeting Agenda December 9, 2019
E.Consideration and Possible Action - Resolution No. R2019-302 - 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 Texas BuyBoard for heavy equipment services
(repair, rental and parts) with Associated Supply Company Inc. (ASCO), in
the estimated amount of $160,000.00., for the period of December 20, 2019
through December 19, 2020.
ASCO Heavy Equipment Repair Contract AIR-19-597
F.Consideration and Possible Action - Resolution No. R2019-300 - 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 Fire Department Radio Equipment, from Motorola Solutions,
Inc., in the estimated amount of $72,395.71.
Motorola Radios for Fire Station 8 Apparatus AIR-19-591
G.Consideration and Possible Action - Resolution No. R2019-301 - A
Resolution of the City Council of the City of Pearland, Texas renewing a unit
supply contract for the supply of traffic signs and related materials with
Municipal Signs, Inc., in the estimated amount of $112,500.00, for the period
of December 17, 2019 through December 16, 2020.
Traffic Sign Materials Contract Renewal AIR-19-511
H.Consideration and Possible Action - Resolution No. R2019-304 - 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
City of League City for Pearland’s contribution of $25,000.00 toward League
City’s Flood Mitigation Study for Lower Clear Creek.
Interlocal Agreement with League City regarding Lower Clear Creek (Dixie Farm Road to
Galveston Bay) Drainage Study AIR-19-620
XI.MATTERS REMOVED FROM CONSENT AGENDA:
XII.NEW BUSINESS:
1.Consideration and Possible Action - First Reading of Ordinance 2000M-
194 - 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
Being all of Lots 1-A & 1-B, Block 1 of the Fite at F.M. 1128 Addition, a
subdivision in the City of Pearland, Brazoria County, Texas, according to the
plat recorded in File No. 2008035185 of the Official Public Records of
Brazoria County, Texas.(2832 Manvel Road & 7221 Fite Road). Zone
Change Application No. ZONE 19-00020, a request by Jennifer Pollak Evans,
applicant, on behalf of Signature Companies, owner; for approval of a
zoning change from General Business District (GB) to General
Commercial District (GC), on approximately 6.1479 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
Pearland Regular Meeting Agenda December 9, 2019
subject.
First Reading of Ordinance 2000M-194 - Zone Change Application: ZONE19-00020 AIR-19-
616
2.Consideration and Possible Action – First Reading of Ordinance No.
1584-1 - An Ordinance of the City Council of the City of Pearland, Texas,
amending Ordinance No. 1584, the 2019-2020 Annual Budget Ordinance, by;
authorizing the City Manager or his designee to take all actions necessary to
facilitate the of approval further City herein identified changes without
Council; providing a savings clause, a severability clause, a repealer clause,
and an effective date.
Budget Amendment #1 AIR-19-574
3.Consideration and Possible Action - Resolution No. R2019-295 - A
Resolution of the City Council of the City of Pearland, Texas, authorizing the
City three Finance Letter (3) into his to designee or enter Manager
City Texas, Pearland, of 2, Zone Reinvestment with Agreements No.
associated with Fire Station No. 8, the Shadow Creek Library and the
Shadow Creek Nature Trail Connection.
Approval of Letter of Finance Agreements - TIRZ Number 2 AIR-19-585
4.Consideration and Possible Action - Resolution No. R2019-283 - A
Resolution of the City Council of the City of Pearland, Texas, amending a
contract with PGAL, for architectural design services associated with the
Shadow Creek Library Project, in the additional amount of $310,044.00 (total
contract amount of $1,654,514.00).
Shadow Creek Library Contract Amendment AIR-19-543
5.Consideration and Possible Action - Resolution No. R2019-293 - A
Resolution of the City Council of the City of Pearland, Texas, awarding a
Construction of amount in Corp the to Risk at Manager SpawGlass
General for $823,313.00 pre-construction for $36,520.00 services,
Conditions, and authorizing the payment of 3.00% for profit and overhead
based on the Guaranteed Maximum Price which shall be subject to future
City Council approval.
RFP 0519-40 Shadow Creek Library CMAR Services AIR-19-523
6.Consideration and Possible Action - Resolution No. R2019-296 - A
Resolution of the City Council of the City of Pearland, Texas, authorizing the
City Manager or his designee to enter into an Annexation Development
Agreement with Dr. Venugopal Menon, for the provision of sanitary sewer
service to property located in the City’s Extraterritorial Jurisdiction (“ETJ”)
(6962 Aimee Lane).
Menon Development Agreement AIR-19-608
7.Consideration and Possible Action – First Reading of Ordinance No.
1587- An Ordinance of the city council of the City of Pearland, Texas,
repealing Chapter 29, TRAFFIC, of the City of Pearland Code of Ordinances
in its entirety and adopting a new Chapter 29, TRAFFIC; having a savings
clause, a severability clause, and a repealer clause; and providing for
Pearland Regular Meeting Agenda December 9, 2019
codification -and an effective date.
Traffic Ordinance Changes AIR-19-604
8.Consideration and Possible Action - Resolution No. R2019-297 - A
Resolution and Order of the City Council of the City of Pearland, Texas,
casting votes for candidates for the Brazoria County Appraisal District Board
of Directors for the 2020-2021 term.
Brazoria County Appraisal District Board Vote AIR-19-613
9.Consideration and Possible Action - Resolution No. R2019-298 - A
Resolution and Order of the City Council of the City of Pearland, Texas,
casting votes for candidates for the Fort Bend County Appraisal District Board
of Directors for the 2020-2021 term.
Fort Bend Central Appraisal District Board vote AIR-19-614
10.Consideration and Possible Action - Resolution No. R2019-299 - A
Resolution and Order of the City Council of the City of Pearland, Texas,
casting votes for candidates for the Harris County Appraisal District Board of
Directors for the 2020-2021 term.
Harris County Appraisal District Board votes AIR-19-615
XIII.MAYOR/COUNCIL ISSUES FOR CITY COUNCIL DISCUSSION: None
XIV.EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
1.Section 551.072 - Consultation with City Attorney - Regarding the Sale,
Lease or Exchange of Real Property.
XV.NEW BUSINESS CONTINUED:
11.Consideration and Possible Action - Regarding the Sale, Lease or
Exchange of Real Property.
XVI.OTHER BUSINESS: None
XVII.ADJOURNMENT
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All agenda supporting documents are available @ www.pearlandtx.gov