2018-06-11 CITY COUNCIL REGULAR MEETING AGENDA sktVIY
CITY COUNCIL AGENDA
CITY OF PEARLAND
REGULAR COUNCIL MEETING
Monday, June 11, 2018 6:30 PM
COUNCIL CHAMBERS I PEARLAND CITY HALL 13519 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-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. 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.
Pearland Regular Meeting Agenda June 11,2018
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A. Approval of Minutes:
1. Minutes of April 23, 2018, Regular Meeting held at 6:30 p.m.
2018-04-23 Regular Minutes
B. Consideration and Possible Action — Resolution No. R2018-102 - A
Resolution of the City Council of the City of Pearland, Texas, amending an
Advanced Funding Agreement with the Texas Department of Transportation
("TxDOT"), for the Hughes Ranch Road Improvement Project (Cullen
Parkway to Smith Ranch Road).
HRR Construction AFA Amendment AIR-18-176
C. Consideration and Possible Action — Resolution No. R2018-107 - A
Resolution of the City Council of the City of Pearland, Texas, authorizing a
unit supply contract for emergency repairs (Natatorium) with K.R. Allen, in an
amount not to exceed $100,000.00, for the period ending September 30,
2018.
Natatorium Repairs AIR-18-185
VII. MATTERS REMOVED FROM CONSENT AGENDA:
VIII. NEW BUSINESS:
1. Consideration and Possible Action — First Reading of Ordinance No.
1494-2 - An Ordinance of the City Council of the City of Pearland, Texas,
amending Ordinance No. 1494, establishing 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, as set out in this ordinance
and providing a penalty. (Bailey from FM1128 to Veterans and Broadway
from FM521 to SH288)
Speed Limit Ord AIR-18-175
2. Consideration and Possible Action — Resolution No. R2018-100 - A
Resolution of the City Council of the City of Pearland, Texas, confirming the
contract term for the City's Fire Department Dispatch Services Agreement
with Cypress Creek EMS as a three (3) year term ending on December 15,
2019, and authorizing estimated expenditures of $474,000.00 for the
remaining term.
Fire Department Dispatching AIR-18-161
3. Consideration and Possible Action — Resolution No. R2018-83 - 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 for paving services, for the period of October 1, 2017
through September 30, 2018.
Interlocal Agreement with Brazoria County Pct 3 AIR-18-110
Pearland Regular Meeting Agenda June 11,2018
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4. Consideration and Possible Action — Resolution No. R2018-106 - 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 Brazoria County for the purchase of emulsified
asphalt for the recycling and application of asphalt streets from P Squared
(P2) Emulsion Plants, LLC, in an amount not to exceed $150,000.00, for the
period of June 12, 2018 through June 11, 2019.
Interlocal Agreement-P2 Emulsion AIR-18-182
5. Consideration and Possible Action — Resolution No. R2018-101 - 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 Brazoria County for the purchase of hot mix
asphaltic concrete from Century Asphalt, in an amount not to exceed
$1,000,000.00, for the period of June 12, 2018 through June 11, 2019.
Expenditures through Brazoria County Contracts-Paving Materials AIR-18-170
IX. MAYOR/COUNCIL ISSUES FOR FUTURE CITY COUNCIL AGENDAS: None
OTHER BUSINESS: None
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.pearlandtx.gov
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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 7TH day of June, 2018 at 5:30 p.m.
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Agenda removed day of June, 2018.
Pearland Regular Meeting Agenda June 11,2018