2018-01-22 CITY COUNCIL REGULAR MEETING AGENDA a
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RECOGNITION AND AWARDS NOTICE
Mayor Reid will be presenting the following
A Presentation of Proclamation to Butch Hale Construction Inspector, Engineering & Capital
Projects for his 42 years of service to the City of Pearland
Presentation will be held
January 22, 2018
(6 30) PM
Public Safety Building
2555 Cullen Parkway
Second Floor Training Room
Pearland, Texas 77584
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CITY COUNCIL AGENDA
CITY OF PEARLAND
REGULAR COUNCIL MEETING
Monday, January 22, 2018 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
Pearland Regular Meeting Agenda January 22, 2018
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
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. APPROVAL OF MINUTES
Minutes of the December 18, 2017, Joint Special Meeting held at 6 30 p m
Minutes of the January 8, 2018, Special Meeting held at 5 30 p m
2017-12-18 Joint Special Minutes
2018-01-08 Special Minutes
B. Consideration and Possible Action — Resolution No. R2018-21 - A
Resolution of the City Council of the City of Pearland, Texas, approving a
change order with Construction Masters of Houston, Inc., in the amount of
$87,472.06 associated with the Delores Fenwick Nature Center Project (Fire
Protection Improvements)
Nature Center Change Order AIR-17-823
C Consideration and Possible Action — Resolution No. R2018-24 - A
Resolution of the City Council of the City of Pearland, Texas, renewing a Unit
Supply Contract for traffic signal heads and components with Traffic Parts,
Inc , in the estimated amount of $100,000 00 for the period of February 28,
2018 through February 27, 2019
Traffic Signal Heads&Components AIR-18-008
D Consideration and Possible Action — Resolution No R2018-20 - A
Resolution of the City Council of the City of Pearland, Texas, authorizing
conveyance of Special Warranty Deed for the West Conveyance Pond to the
Lower Kirby Pearland Management District ("LKPMD") and Pearland
Municipal Management District No 1 ("PMMD No 1")
' West Conveyance Pond Transfer AIR-17-820
E. Consideration and Possible Action — Resolution No. R2018-14 - A
Resolution of the City Council of the City of Pearland, Texas, authorizing an
Interlocal Agreement between the City and Texas Department of
Transportation ("TxDOT"), in the estimated amount of $4,500 00 for materials
testing services associated with the Max Road Expansion Project (Hughes
Pearland Regular Meeting Agenda January 22,2018
Ranch Road to Reid Road)
TxDOT Interlocal Materials Testing for Max Road AIR-17-815
F Consideration and Possible Action — Resolution No R2018-19 - A
Resolution of the City Council of the City of Pearland, Texas, amending a
Seismic Testing Permit for Denbury Onshore to include an additional 2.5
square miles of testing area (generally located south of Bailey Road along SH
35 to CR 414)
Amendment to Seismic Testing Permit AIR-17-827
VII. MATTERS REMOVED FROM CONSENT AGENDA.
VIII. NEW BUSINESS
1 Consideration and Possible Action — First Reading of Ordinance No.
1554 - An Ordinance of the City Council of the City of Pearland, Texas,
temporarily suspending certain development regulations related to the
renovation, remodeling, and expansion of facilities owned and maintained by
the Pearland Independent School District ("District") to assist the District in
expeditious implementation of its 2016 bond program
Pearland ISD UDC temporary waiver AIR-17-769
2. Consideration and Possible Action — First Reading of Ordinance No.
1497-5 - An Ordinance of the City Council of the City of Pearland, Texas,
amending Ordinance No 1497-4 as it applies to certain times and limits for
school zones established for vehicles under the provisions of the Texas
Transportation Code (Alvin ISD School zone start times and the school zone
limits of Mary Burks Elementary and Nolan Ryan Junior High), upon certain
streets and highways, of parts thereof, within the corporate limits of the City
of Pearland, as set out in this ordinance, and providing a penalty
School Zone Ordinance update AIR-17-826
3. Consideration and Possible Action — Resolution No. R2018-23 - A
Resolution of the City Council of the City of Pearland, Texas, authorizing the
power of eminent domain to acquire fee simple title to certain property for the
FM 518 Turn Lane Project (FM 518 at SH 288), being a 0 0351 acre (1,530
square feet) parcel of land, out of the John M Maxey Survey Abstract
Number 675, Brazoria County, Texas and being out of that certain called
1 1810 acre tract conveyed to JP Morgan Chase Bank from That The
Crossing At 288 Shopping Center, Ltd by deed executed June 16, 2003
recorded under Brazoria County Clerk's File Number 03 037078 of the
Official Public Records of Brazoria County, Texas, for the construction and
maintenance of road improvements on certain real property described herein,
authorizing the city attorney, or his designee, and other city officials to take
such actions as are necessary to acquire said property, located within the
city, by donation, purchase, or by the exercise of the power of eminent
domain
ROW Acquisition FM 518 Turn Lane AIR-18-015
/ Pearland Regular Meeting Agenda January 22,2018
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4. Consideration and Possible Action — Resolution No. R2018-22 - A
Resolution of the City Council of the City of Pearland, Texas, authorizing the
City Manager or his designee to enter into an Industrial District Agreement
Extension with Denbury Resources, Inc.
Industrial Agreement Extension AIR-18-014
IX. MAYOR/COUNCIL ISSUES FOR FUTURE CITY COUNCIL AGENDAS
OTHER BUSINESS:
X. 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.pearlandbc.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 Annex
on the 18th day of January, 2018 at 5:30 p.m.
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__•. ! :y_ ity Segcretary
Agenda removed day of January, 2018.
Pearland Regular Meeting Agenda January 22,2018