2015-07-27 CITY COUNCIL MEETING AGENDA �v it
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CITY COUNCIL AGENDA
CITY OF PEARLAND
REGULAR COUNCIL MEETING
MONDAY, JULY 27, 20151 6:30 P.M.
COUNCIL CHAMBERS I PEARLAND CITY HALL 1 3519 LIBERTY DRIVE
281 .652.1600
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-Tern Carbone, Councilmembers Moore, Reed,
Ordeneaux, and Hill.
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. Consideration and Possible Action - Approval Of Minutes:
1 . Minutes of the July 8, 2015, Special Meeting, held at 6:00 p.m.
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B. Consideration and Possible Action - Second and Final Reading of
Ordinance No. CUP 2015-07 — An Ordinance of the City Council of the City
of Pearland, Texas, approving a Conditional Use Permit (CUP) to allow
for a Microbrewery Facility, Being a 1.0699 acre tract of land out of Lot 1,
Block 1 of Rice Drier Road Development subdivision as recorded in Plat
2015009262 of Brazoria County Plat Records, Brazoria County, Texas and
being situated in the H.T. & B.R.R Co. Survey, Abstract 232, Brazoria
County, Texas. (Located at the 4000 Block of Rice Drier Rd., Pearland,
TX), Conditional Use Permit Application No 2015-07, within the Light
Industrial (M-1) zoning district, at the request of Valle Kauniste, applicant
and owner; containing a savings clause, a severability clause, and an
effective date and other provisions related to the subject.
C. Consideration and Possible Action — Second and Final Reading of
Ordinance No. CUP 2015-08 — An Ordinance of the City Council of the City
of Pearland, Texas, approving a Conditional Use Permit (CUP) to allow
for a Wireless Communications Tower, Being Lot 9 in Block "P" of Allison
Richey Gulf Coast Home Co. Survey and part of Suburban Gardens, a
subdivision in Harris County, Texas according to the map or plat thereof
recorded in Volume 3, Page 40 of the map records of Harris County, Texas,
save and except the westerly ten feet (10') conveyed to the county of Harris
for the widening of Hooper Road in instrument recorded in Volume 988,
Page 715 of the deed records of Harris County, Texas. (Located at 15115
Hooper Road, Pearland,TX), Conditional Use Permit Application No 2015-
08, within the Spectrum -3 (SP3) zoning district, at the request of Christine
Lewis, authorized agent for Verizon Wireless, applicant; on behalf of Susie
M. Lorance, owner; containing a savings clause, a severability clause, and
an effective date and other provisions related to the subject.
D. Consideration and Possible Action — Second and Final Reading of
Ordinance No. 1514 — An Ordinance of the City Council of the City of
Pearland, Texas, approving a settlement agreement between the Texas
Coast Utilities Coalition of Cities and Centerpoint Energy Resources Corp.,
d/b/a Centerpoint Entex and Centerpoint Energy Texas Gas regarding the
company's statement of intent to change gas utility rates in its Texas coast
division; declaring existing rates to be unreasonable; denying Centerpoint's
proposed increase; adopting tariffs that reflect rate adjustments consistent
with the settlement agreement and finding the rates to be set by the
attached tariffs to be just and reasonable; finding the City's rate case
expenses reasonable; directing Centerpoint to reimburse the City its
reasonable rate case expenses; determining that this ordinance was passed
in accordance with the requirements of the Texas Open Meetings Act;
declaring an effective date; repealing any prior resolutions or ordinances
inconsistent with this ordinance and requiring delivery of this ordinance to
the company and legal counsel.
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E. Consideration and Possible Action — Resolution No. R2015-128 — A
Resolution of the City Council of the City of Pearland, Texas, authorizing a
Master Services Agreement with Cobb Fendley for Program Management
Services.
F. Consideration and Possible Action - Resolution No. R2015-131 — A
Resolution of the City Council of the City of Pearland, Texas, approving
Task Orders 1A and 1B with Cobb Fendley for program management,
construction management and construction observation services for the
Hooper Road Project in the estimated amount of $130,350.00.
G. Consideration and Possible Action — Resolution No. R2015-126 — A
Resolution of the City Council of the City of Pearland, Texas, awarding a
contract for Ditch Cleaning Services with Donmar Grading, Inc., in the
estimated amount of $220,000.00 for the period of August 1, 2015 through
July 31, 2016.
H. Consideration and Possible Action — Resolution No. R2015-125 — A
Resolution of the City Council of the City of Pearland, Texas, authorizing a
contract with the University of Texas Health Science Center at Houston for
the services of Richard Bradley, M.D. to be the EMS Medical Director, in the
estimated amount of $58,547.00 for the period of August 1 , 2015 to July 31 ,
2016.
I. Consideration and Possible Action — Resolution No. R2015-129 — A
Resolution of the City Council of the City of Pearland supporting Brazoria
County's appointment of the City's Public Works Director, Eric Wilson, to the
Board of Directors of the Gulf Coast Water Authority ("GCWA").
J. Consideration and Possible Action — Regarding the appointment of
Michael Wilson to serve on the Parks, Recreation and Beautification Board
in Position No. 6 for an unexpired term expiring November 1 , 2017.
VII. MATTERS REMOVED FROM CONSENT AGENDA
VIII. NEW BUSINESS:
1. Council Input and Discussion — City Staff Task Force presentation on
implementation of Citizen Perception Survey Recommendations from 2015.
2. Consideration and Possible Action — Second and Final Reading of
Ordinance No. 1506-3 — An Ordinance of the City Council of the City of
Pearland, Texas, amending Ordinance No. 1506-2, the 2014-2015 Annual
Budget Ordinance; authorizing the City Manager or his designee to take all
actions necessary to facilitate the changes identified herein; providing a
savings clause, a severability clause, a repealer clause, and an effective
date.
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3. Consideration and Possible Action — Resolution No. R2015-124 — A
Resolution of the City Council of the City of Pearland, Texas, approving the
U. S. Department of Housing and Urban Development Community
Development Block Grant Program year 2015/fiscal year 2016 Annual
Action Plan.
IX. MAYOR/COUNCIL ISSUES FOR FUTURE CITY COUNCIL AGENDAS
X. ADJOURNMENT
This site is accessible to disabled individuals. For special assistance, please call Young
Lorfinq at 281.652.1840 prior to the meeting so that appropriate arrangements can be made.
All agenda supporting documents are available at pearlandtx.qov
I, Young Lorfing, 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 23rd day of July, 2015 at 5:30 p.m.
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Agenda removed 14 day of July, 2015.
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