2017-09-25 CITY COUNCIL REGULAR MEETING AGENDA r
CITY COUNCIL AGENDA
CITY OF PEARLAND
REGULAR COUNCIL MEETING
Monday, September 25, 2017 6:30 PM
PUBLIC SAFETY BUILDING
2555 CULLEN PARKWAY
SECOND FLOOR TRAINING ROOM
(Please park and enter on south side of Public Safety Building, near the Court side)
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-Tern Reed, Councilmembers Carbone, Moore,
Ordeneaux, Little, 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. 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 Approval of :
1. Minutes of August 12, 2017, Special Meeting held at 8:30 a.m.
Pearland Regular Meeting Agenda September 25, 2017
B. Consideration and Possible Action - Resolution No. R2017-199 - A
Resolution of the City Council of the City of Pearland, Texas, changing the
Regular Meeting time for the October 9th Regular City Council Meeting from
6:30 PM to 5:00 PM due to conflicts with scheduled Annexation Public
Hearings.
Agenda Report -AIR-17-663 - Pdf
C. Consideration and Possible Action - Resolution No. R2017-196 - A
Resolution of the City Council of the City of Pearland, Texas, awarding a bid
for construction services associated with the Pearland Heights Lift Station
Consolidation and Sewer Line Project, to Reliance Construction Services, in
the amount of$194,056.60.
Agenda Report-AIR-17-648 - Pdf
D. Consideration and Possible Action - Resolution No. R2017-197 - 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 IMS Infrastructure
Management Services, Inc., in the amount of $71,817.00 for emergency
related data collection services associated with asphalt roadways in the City.
Agenda Report-AIR-17-649 - Pdf
E. Consideration and Possible Action — Resolution No. R2017-180 - A
Resolution granting the consent of the City Council of the City of Pearland,
Texas, consenting to the annexation of approximately 14.720 acres, generally
located at the southeast corner of Pearland Parkway and Hughes Road, into
Harris-Brazoria Counties Municipal Utility District No. 509.
Agenda Report-AIR - 0624 - Pdf
F. Consideration and Possible Action — Second and Final Reading of
Ordinance No. CUP 17-00014 - An Ordinance of the City Council of the City
of Pearland, Texas, approving a Conditional Use Permit (CUP) to amend a
previously approved site plan in the Business Park District-288 (BP-288)
zoning district, Being a 3.0679 acre tract of land located in the H.T. &
B.R.R. Company Survey, Abstract 300, Brazoria County, Texas; said 3.0679
acre tract being all of Lot 2 and Lot 3, Block 1 of Minor Plat of Medical Resort
at Pearland, a subdivision plat recorded in Clerk's File Number 2015027678
of the Brazoria County Plat Records (B.C.P.R). (Approximately 1,600 feet
north of County Road 59 on the west side of Business Center Drive,
Pearland, Texas.) Conditional Use Permit Application No CUP 17-00013,
within the General Business (GB) zoning district, at the request of Kerry R.
Gilbert & Associates represented by Jennifer Curtis, applicant, on behalf of
Global XYZ Development LLC represented by Archana Thota, owner,
containing a savings clause, a severability clause, and an effective date and
other provisions related to the subject.
Agenda Report-AIR-17-652 - Pdf
Pearland Regular Meeting Agenda September 25, 2017
G. Consideration and Possible Action — Resolution No. R2017-201 - 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 General Services Administration (GSA) for the
purchase of a Wireless Router System for public safety vehicles, from Sequel
Data Systems Incorporated, in the estimated amount of$230,024.13.
Agenda Report -AIR-17-661 - Pdf
H. Consideration and Possible Action - Excuse the Absence of
Councilmember Gary Moore from the Regular Council Meeting held on
September 18, 2017.
Agenda Report -AIR-17-658 - Pdf
Consideration and Possible Action - Resolution No. R2017-149 - A
Resolution of the City Council of the City of Pearland, Texas, authorizing the
City Manager or his designee to enter into a Development Agreement with
Gehan Homes, LTD, for the construction of off-site public improvements
associated with the Creek Bend Development (generally located along
Magnolia Boulevard between Veterans and McLean Roads).
Agenda Report-AIR- 0561 - Pdf
J. Consideration and Possible Action - Resolution No. R2017-191 - 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").
Agenda Report-AIR-17-633 - Pdf
K. Consideration and Possible Action — Second and Final Reading of
Ordinance No. 1404-3 - An Ordinance of the City Council of the City of
Pearland, Texas, amending Section 18-11 of Chapter 18; Municipal Court, of
the City of Pearland Code of Ordinances as it applies to the juvenile case
manager fee; providing a repealing clause, a saving clause and severability
clause and providing for codification.
Agenda Report-AIR-17-659 - Pdf
VI. NEW BUSINESS:
1. Consideration and Possible Action — Second and Final Reading of
Ordinance No. CUP 17-00013 -An Ordinance of the City Council of the City
of Pearland, Texas, approving a Conditional Use Permit (CUP) to allow for
a Liquor/Package Store in the General Business (GB) zoning district,
Being a tract or parcel containing 22.3385 acres (973,065 square feet) of land
situated in the Thomas J. Green Survey, Abstract Number 198, Brazoria
County, Texas, and being out of and a portion of the called 118.755 acre tract
as described in the deed to Marion E. Settegast, et al, recorded in Volume
1421, Page 25, of the Brazoria County Deed Records, said 22.3385 also
being all of Lot A of Pearland Commons, a subdivision of a portion of said
Pearland Regular Meeting Agenda September 25, 2017
called 118.755 acre tract. (Located at 2708 Pearland Parkway, Pearland,
TX.) Conditional Use Permit Application No CUP 17-00013, within the
General Business (GB) zoning district, at the request of Aaveg Desai,
applicant, on behalf of HEB Grocery Company, LP represented by Debbie
Knox, owner, containing a savings clause, a severability clause, and an
effective date and other provisions related to the subject.
Agenda Report -AIR-17-651 - Pdf
2. Consideration and Possible Action - Second and Final Reading of
Ordinance No. 2000T-26 - An Ordinance of the City Council of the City of
Pearland, Texas, amending selected provisions of the Unified Development
Code regarding Lumber Mills/Yards, Open Air Markets, Transfer Stations,
revisions to the UDC Conditional Use Permit approval process, and revisions
to the UDC regarding the exemptions of Tree Farms and Nurseries; having a
savings clause, a severability clause, and a repealer clause; providing for
codification, publication and an effective date.
Agenda Report -AIR-17-654 - Pdf
3. Consideration and Possible Action — Second and Final Reading of
Ordinance No. CUP 17-00002 - An Ordinance of the City Council of the City
of Pearland, Texas, approving a Conditional Use Permit (CUP) to allow for
a Gasoline Station in the General Business (GB) zoning district, Being
2.0537 acres of land situated in the A.C.H.&B. Survey, Abstract Number 147
and the T.D. Yocum Survey, Abstract Number 399, Brazoria County, Texas,
being all of that certain RESERVE "A" OF THE MINOR PLAT OF ADAM &
MALIK DEVELOPER, LLC, a subdivision as shown on map or plat recorded
in the Official Public Records of Real Property of Brazoria County, Texas,
under County Clerk's File Number 2016027588, also being a portion of that
certain called 27.12 acres of land described in deed and recorded in the
Official Public Records of Real Property of Brazoria County, Texas under
County Clerk's File Number 93-007446. (Located at 3201 Pearland
Parkway, Pearland, TX.) Conditional Use Permit Application No CUP 17-
00002, within the General Business (GB) zoning district, at the request of
Capital Construction Management represented by Michael Seery, applicant,
on behalf of Adam & Malik Developer, LLC., owner, containing a savings
clause, a severability clause, and an effective date and other provisions
related to the subject.
Agenda Report-AIR-17-650 - Pdf
4. Consideration and Possible Action - Resolution No. R2017-200 - A
Resolution of the City Council of the City of Pearland, Texas, authorizing the
City Manager or his designee to enter into a contract for disaster recovery
and public assistance services associated with the Hurricane Harvey
recovery.
Agenda Report-AIR-17-660 - Pdf
Pearland Regular Meeting Agenda September 25, 2017
5. Consideration and Possible Action — Second and Final Reading of
Ordinance No. 1544 — An appropriation Ordinance adopting a budget
for the fiscal year beginning October 1, 2017, and ending September
30, 2018, and pay plans for fiscal year 2018.
Agenda Report -AIR-17-656 - Pdf
6. Consideration and Possible Action — Second and Final Reading
Ordinance No. 1545 — An Ordinance adopting a tax of $0.685059 and
levying taxes for the use and support of the Municipal Government of the City
of Pearland, Texas, and providing for the interest and sinking fund of the
taxable year 2017.
Agenda Report-AIR-17-657 - Pdf
7. Consideration and Possible Action — Second and Final Reading
Ordinance No. 1023-7 - An Ordinance of the City Council of the City of
Pearland, Texas, amending development and permit fees; containing a
savings clause, a severability clause and a repealer clause; providing for
publication and an effective date.
Agenda Report -AIR-17-653 - Pdf
8. Consideration and Possible Action — Second and Final Reading
Ordinance No. 1358-15 - An Ordinance of the City Council of the City of
Pearland, Texas, amending non-development usage and service fees;
containing a savings clause, a severability clause and a repealer clause;
providing for publication and an effective date.
Agenda Report -AIR-17-655 - Pdf
9. Consideration and Possible Action Resolution No. R2017-188 — A
Resolution of the City Council of the City of Pearland, Texas Approving and
Adopting the Five-Year Capital Improvement Program (CIP) 2018—2022.
Agenda Report -AIR - 0626 - Pdf
10. Consideration and Possible Action — Resolution No. R2017-194 - A
Resolution of the City Council of the City of Pearland, Texas, nominating a
candidate for a position on the Board of Directors of the Fort Bend County
Appraisal District.
Agenda Report -AIR-17-643 - Pdf
11. Consideration and Possible Action — Resolution No. R2017-193 - A
Resolution of the City Council of the City of Pearland, Texas, nominating a
candidate for a position on the Board of Directors of the Harris County
Appraisal District.
Agenda Report -AIR-17-644 - Pdf
Pearland Regular Meeting Agenda September 25,2017
r
12. Consideration and Possible Action — Resolution No. R2017-192 - A
Resolution of the City Council of the City of Pearland, Texas, nominating
candidate(s) for a position on the Board of Directors of the Brazoria County
Appraisal District.
Agenda Report -AIR-17-645 - Pdf
13. Consideration and Possible Action - Resolution No. R2017-152 - A
Resolution of the City Council of the City of Pearland, Texas, awarding a unit
supply contract for landscape maintenance services (combined medians,
right of way and facilities) to Maldonado Nursery and Landscaping, Inc., in
the estimated amount of $999,937.00 for the period of September 1, 2017
through August 31, 2018.
Agenda Report-AIR - 0543 - Pdf
VII. MAYOR/COUNCIL ISSUES FOR FUTURE CITY COUNCIL AGENDAS
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
1. Section 551.074 - Personnel Matters - Regarding appointments to the Boards and
Commissions.
2. Section 551.072 - Consultation with City Attorney - Regarding the purchase,
lease, or exchange of real property.
NEW BUSINESS CONTINUED:
OTHER BUSINESS:
VIII. ADJOURNMENT
This site is accessible to disabled individuals. For special assistance, please call Young Lorfing
at 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, Deputy 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 Annex on the 22nd day of September 2017 at 6:30 a.m.
a• �I, .� Mari . Rodriguez / /
_ :` Deputy City Secretary
Agenda removed day of September 2017.
Pearland Regular Meeting Agenda September 25, 2017