2018-07-09 CITY COUNCIL REGULAR MEETING AGENDA P
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CITY COUNCIL AGENDA
CITY OF PEARLAND
REGULAR COUNCIL MEETING
Monday, July 9, 2018 6:30 PM
COUNCIL CHAMBERS I PEARLAND CITY HALL 13519 LIBERTY DRIVE
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,
Hernandez, 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. PUBLIC HEARING: None
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. Approval of minutes of May 14, 2018, Special Meeting held at 6:00 p.m.
Approval of minutes of May 21, 2018 Joint Special Meeting held at 6:30 p.m.
Approval of minutes of June 18, 2018, Joint Special Meeting held at 6:30 p.m.
2018-05-14 Special Meeting
2018-05-21 Joint Special Meeting
2018-06-18 Joint Special Meeting
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Pearland Regular Meeting Agenda July 9,2018
B. Consideration and Possible Action - Excuse the Absence of
Councilmember Trent Perez from the Regular Council Meeting held on June
25, 2018.
Excuse Absence AIR-18-219
C. Consideration and Possible Action - Resolution No. R2018-122 - A
Resolution of the City Council of the City of Pearland, Texas, awarding a unit
supply bid for the purchase of Police Department Uniforms to Cop Stop, in an
amount not to exceed $108,161.80, for the period of July 10, 2018 through
July 9, 2019.
Police Uniforms AIR-18-221
D. Consideration and Possible Action - Second and Final Reading of
Ordinance No. 1561 - An Ordinance of the City Council of the City of
Pearland, Texas, authorizing issuance of City of Pearland, Texas, water and
sewer system revenue bonds, Series 20188; prescribing the terms and
conditions thereof; providing for the payment thereof; establishing parameters
with respect to the sale of the bonds; authorizing the preparation and
distribution of an official statement to be used in connection with the sale of
the bonds; making other provisions regarding such bonds and matters
incident thereto; authorizing execution and delivery of a paying
agent/registrar agreement; and containing other matters related thereto.
Debt Issuance-Water and Sewer System Revenue Bonds.Series 2018B AIR-18-222
E. Consideration and Possible Action - Second and Final Reading of
Ordinance No. 1560 - An Ordinance of the City Council of the City of
Pearland, Texas authorizing the issuance of City of Pearland, Texas,
permanent improvement bonds in one or more series; setting certain
parameters for the bonds; authorizing a pricing officer to approve the amount,
the interest rate, price, and terms thereof and certain other procedures and
provisions relating thereto.
Debt Issuance-Permanent Improvement Bonds, Series 2018 AIR-18-223
F. Consideration and Possible Action - Resolution No. R2018-120 - A
Resolution of the City Council of the City of Pearland, Texas, awarding a unit
supply contract for tree trimming and maintenance services to Yellowstone
Landscape, in an amount not to exceed $150,000.00, for the period of July
16, 2018 through July 15, 2019.
Tree Trimming and Maintenance AIR-18-184
VII. NEW BUSINESS:
1. Consideration and Possible Action - Regarding the Election of a Mayor
Pro-Tern.
Elect Mayor Pro-Tern AIR-18-190
2. Consideration and Possible Action - First Reading of Ordinance No.
2000M-172 -An Ordinance of the City Council of the City of Pearland, Texas,
amending Ordinance No. 2000M, the zoning map of the City of Pearland,
Pearland Regular Meeting Agenda July 9,2018
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Texas, for the purpose of changing the classification of certain property, Tract
1: A 0.6653 acre tract of land called Lot 1 out of 5.3 acres conveyed by deed
from M.N. McGalthery and wife, to L.M. McGalthery, recorded in Volume 661,
Page 628, Deed Records of Brazoria County, Texas, said 5.3 acre tract being
out of a 27.09 acre tract, being part of Dagg 34 acre tract, in W.D.C. Hall
League, Abstract 70, in Brazoria County, Texas which lies North of the
centerline of F.M. Road No. 518. Tract 2: A 0.6656 acre tract of land called
Lot 2 out of 5.3 acres conveyed by deed from M.N. McGalthery and wife, to
L.M. McGalthery, recorded in Volume 661, Page 628, Deed Records of
Brazoria County, Texas, said 5.3 acre tract being in W.D.C. Hall League,
Abstract 70, in Brazoria County, Texas which lies North of the centerline of
F.M. Road No. 518. (3224 Patricia Lane, Pearland TX.) Zone Change
Application No. ZONE 18-00007, a request of Leon A. Dudley, applicant and
owner; approval of a change in the zoning classification from the Single-
Family Residential-1 (R-1) zoning district to Office & Professional (OP) zoning
district; on approximately 1.0000 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.
ZONE18-00007 3224 Patricia Lane R-1 to OP AIR-18-216
3. Consideration and Possible Action - First and Only Reading of
Ordinance No. 1563 - An Ordinance of the City Council of the City of
Pearland, Texas, temporarily altering the prima facie speed limits established
for vehicles under the provisions of Section 545.356, Texas Transportation
Code, upon certain streets and highways, of parts thereof, within the
corporate limits of the City of Pearland (Max Road from Hughes Ranch Road
to the north end of Reid Road), as set out in this ordinance; providing a
penalty; and declaring an emergency.
Max Rd Construction Zone Speed Limit Change AIR-18-218
4. Consideration and Possible Action - First Reading of Ordinance No.
1564 - An Ordinance of the City Council of the City of Pearland, Texas,
renaming portions of County Road 59, South Fork Drive, Magnolia Road and
John Lizer Road to Magnolia Parkway (between County Road 564 and
Pearland Parkway); containing a savings clause, a severability clause and a
repealer clause.
Magnolia Road Name Change AIR-18-215
5. Consideration and Possible Action - Resolution No. R2018-118 - 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 equipment for the Advanced Meter Infrastructure Project, from
Sequel Data Systems Incorporated, in the amount of$348,102.10.
Advanced Meter Infrastructure AIR-18-226
6. Consideration and Possible Action - Resolution No. R2018-125 - A
Resolution of the City Council of the City of Pearland, Texas, approving an
amendment to the Reimbursement Agreement between the City and the
Pearland Economic Development Corporation (PEDC), in the additional
Pearland Regular Meeting Agenda July 9,2018
amount of $300,000.00 (total of $750,000.00) for design and construction
services associated with the SH 288 Northbound Frontage Road (County
Road 59 to FM 518).
SH 288 Northbound Frontage Rd RA Amendment AIR-18-213
7. Consideration and Possible Action - Resolution No. R2018-123 - 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
Brazoria County and the Brazoria County Toll Road Authority, concerning the
construction of a frontage road along the east side of State Highway 288
between 518 and County Road 59.
Interlocal Agreement with Brazoria County and Brazoria County Toll Road Authority for the
SH288 Northbound Frontage Road (CR59 to FM518) Project AIR-18-229
8. Consideration and Possible Action - First Reading of Ordinance No.
1544-2 - An Ordinance of the City Council of the City of Pearland, Texas,
amending Ordinance No. 1544, the 2017-2018 Annual Budget Ordinance,
authorizing the City Manager or his designee to take all actions necessary to
facilitate the changes identified herein without further approval of City
Council; providing a savings clause, a severability clause, a repealer clause,
and an effective date.
Mid-year Budget Adjustment AIR-18-199
VIII. MAYOR/COUNCIL ISSUES FOR FUTURE CITY COUNCIL AGENDAS: None
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
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1. Section 551-074 — Personnel Matters — Regarding appointments to
the Boards and Commissions.
2. Section 551.072 — Real Property — To deliberate the purchase,
exchange, lease or value of real property.
3. Section 551.087 — Consultation with City Attorney — Regarding -
economic development negotiations
NEW BUSINESS CONTINUED:
9. Council Action - Resolution No. R2018-124 - A Resolution of the City
Council of the City of Pearland, Texas, authorizing the City Manager or his
designee to enter into a Tax Abatement Agreement with Pearland Economic
Development Corporation ("PEDC") Prospect No. 1803, and authorizing a
Loan Assistance Agreement between PEDC and Prospect No. 1803.
Resolution No. R2018-124
10. Council Action - Regarding appointments to the Boards and Commissions.
Pearland Regular Meeting Agenda July 9,2018
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OTHER BUSINESS: None
IX. 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, 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
5th day of July, 2018 at 5:30 p.m.
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Agenda removed � day of July, 2018.
Pearland Regular Meeting Agenda July 9,2018