2018-10-22 CITY COUNCIL REGULAR MEETING AGENDA
RECOGNITION NOTICE
Mayor Reid will be making a special introduction of:
Nuttapol Chumnitulakarn Environmental and Sanitation Officer (B.Sc. Health Science)
Environmental and Sanitation Section, Rongmueng, Pathumwan District, Bangkok.
Introduction will be held:
October 22, 2018
(6:15) p.m.
Council Chambers
3519 Liberty Drive
Pearland, Texas 77581
CITY COUNCIL AGENDA
CITY OF PEARLAND
REGULAR COUNCIL MEETING
Monday, October 22, 2018 6:30 PM
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-Tem Perez, Councilmembers Carbone, Reed, Moore,
Hernandez, Little, 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
Pearland Regular Meeting Agenda October 22, 2018 Page 1 of 567
Council.
V. PUBLIC HEARING: NONE
CONSENT AGENDA:
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 August 27, 2018, Regular Meeting held at 6:30 p.m.
Approval of minutes of September 10, 2018, Public Hearing held at 6:30 p.m.
Approval of minutes of September 10, 2018, Joint Public Hearing held at 6:30
p.m.
Approval of minutes of September 10, 2018, Joint Special Meeting held at
6:30 p.m.
Approval of minutes of September 17, 2018, Regular Meeting held at 6:30
p.m.
2018-08-27 Regular Meeting Minutes
2018-09-10 Joint Public Hearing Minutes
2018-09-10 Joint Special Meeting Minutes
2018-09-10 Public Hearing Minutes
2018-09-17 Regular Meeting Minutes
B. Consideration and Possible Action - Resolution No. R2018-175 - A
Resolution of the City Council of the City Of Pearland, Texas, authorizing the
City Manager to execute a Commercial Electricity Service Agreement with a
retail electric provider as determined to be the best offer in the City's
electricity market pricing solicitation.
Energy Saving Opportunities - Solar Aggregation AIR-18-353
Consideration and Possible Action - Resolution No. R2018-48 - A
C.
Resolution of the City Council of the City of Pearland, Texas, conveying an
easement to CenterPoint Energy for electrical service to serve the Fire
Station No. 1 Project (Old Alvin Road at McHard Road).
Centerpoint Blanket Easement Firestation 1 AIR-18-385
Consideration and Possible Action - The reappointment of Tammy McLain
D.
to Position No. 3 with the term expiring November 1, 2021; appoint Susan
Garlington to Position No. 6 with a term expiring November 1, 2021 and
appoint Dena Hanks to Position No. 7 with a term expiring November 1, 2021
to serve on the Library Board.
Reappointment and appointments to the Library Board AIR-18-405
E. Consideration and Possible Action -
reappointment of James Gilbert to Position No. 3 to serve on the Civil Service
Pearland Regular Meeting Agenda October 22, 2018 Page 2 of 567
Commission for a 3-year term expiring November 1, 2021.
Reappointment Civil Service Commision AIR-18-406
F. Consideration and Possible Action - The reappointment of Ron Bavarian
to Position No. 1 with the term expiring November 1, 2020 and reappointment
of Robert Kettle to Position No. 3 with the term expiring November 1, 2020 to
serve on the Electrical Board.
Reappointments to the Electrical Board AIR-18-407
Consideration and Possible Action - The reappointment of Shari Coleman
G.
to Position No. 3, with the term expiring November 1, 2021, and
reappointment of Cynthia Rothermel to Position No. 4 with the term expiring
November 1, 2021 to serve on the Animal Shelter Advisory Committee.
Reappointments to the Animal Shelter Advisory Committee AIR-18-408
H. Consideration and Possible Action - The reappointment of Herbert Fain,
Jr. to Position No. 3 with the term expiring November 1, 2020, reappointment
of Gary Cook to Position No. 4 with the term expiring November 1, 2020 and
the reappointment of Kenneth R. Phillips to Position No. 5 with the term
expiring November 1, 2020 to serve on the Tax Increment Reinvestment
Zone No. 2.
Reappointments to TIRZ No. 2 AIR-18-409
Consideration and Possible Action - The reappointment of Ronald J.
I.
Wicker to Position No. 3 with the term expiring November 1, 2021 and the
reappointment of Layni Cade to Position No. 5 with the term expiring
November 1, 2021 to serve on the Planning and Zoning Commission.
Reappointments to the Planning and Zoning Commission AIR-18-412
J. Consideration and Possible Action - The reappointment of Gary Shepard
to Position No. 3 with the term expiring November 1, 2021, and
reappointment of Teir Allender to Position No. 4 with the term expiring
Board.
Reappointments to the CVB Advisory Board AIR-18-420
Consideration and Possible Action - The reappointment of Brandon
K.
Dansby to Position No. 2 with the term expiring November 1, 2020, the
reappointment of Mona Chavarria to Position No. 4 with a term expiring
November 1, 2020 and the appointment of John Lyle to Position 6 with a term
expiring November 1, 2020 to serve on the Pearland Economic Development
Corporation Board of Directors.
Reappointment and Appointment to the PEDC AIR-18-421
L. Consideration and Possible Action - The reappointment of Ed Baker to
Position No. 4 with the term expiring September 30, 2020 to serve on the
Development Authority of Pearland Board.
Reappointment to the Development Authority of Pearland AIR-18-422
Pearland Regular Meeting Agenda October 22, 2018 Page 3 of 567
Consideration and Possible Action -Resolution No. R2018-209-A
M.
Resolution of the City Council of the City of Pearland, Texas, authorizing a
Alerting System assets to Cypress Creek Emergency Medical Services
CCEMS.
Transfer of FSAS Assets AIR-18-423
Consideration and Possible Action - The reappointment of Teresa Del
N.
Valle to Position No. 1 with the term expiring November 1, 2020;
reappointment of Donald Glenn to Position No. 3 with the term expiring
November 1, 2020 and the reappointment of Christopher Tristan to Position
No. A3 with the term expiring November 1, 2020 to serve on the Zoning
Board of Adjustments.
Reappointments to the Zoning Board of Adjustments AIR-18-428
Consideration and Possible Action - The reappointment of Samuel
O.
Abdelmessih to Position No. 7 with the term expiring November 1, 2021; the
appointment of Kenneth Rice to Position No. 2 with a term expiring November
1, 2021 and appoint Katie Chennisi to Position No. 4 to an unexpired term
expiring November 1, 2019 to serve on the Parks, Recreation and
Beautification Board.
Reappointment and appointments to the Parks, Recreation and Beautification Board AIR-18-
429
Consideration and Possible Action - Second and Final Reading of
P.
Ordinance No. 2000M-175 - An Ordinance of the City Council of the City of
Pearland, Texas, amending Ordinance No. 2000M, the zoning map of the
City of Pearland, Texas, for the purpose of amending the text within an
approved planned development located on certain property, Lot 3 in Block 1
being 7.443 acres of a subdivision of 11.759 acres located in the H.T. B. R.R.
Co. Survey, Abstract No. 546 in the City of Pearland, Brazoria County, Texas.
(South and east of property addressed 7110 Magnolia Road, Pearland
TX.) Zone Change Application No. ZONE 18-00013, a request of Alan
Mueller, applicant on behalf of Marilyn Bullard, owner; approval of
amendments to the text within the Midtown at Magnolia Planned
Development regarding development of the townhouse tract; on
approximately 7.443 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.
2000M-175 - ZONE 18-00013 Midtown at Magnolia PD Amendment AIR-18-435
Consideration and Possible Action - Resolution No. R2018-202 - A
Q.
Resolution of the City Council of the City of Pearland, Texas, renewing a unit
cost bid with Lone Star Pavement Services, LLC., for road striping services,
in an amount not to exceed of $250,000.00, for the period of November 1,
2018 through October 31, 2019.
Renewal of Pavement Marking Services AIR-18-396
Consideration and Possible Action - Resolution No. R2018 - 213 - A
R.
Pearland Regular Meeting Agenda October 22, 2018 Page 4 of 567
Resolution of the City Council of the City of Pearland supporting the City of
Friendswood's submission of the Friendswood Lakes Boulevard Extension
Project in Friendswood, Texas, from FM 528 to CR 129 (FM 2351), to the
Houston-Galveston Area Council for inclusion in its 2019-2022 Transportation
Improvement Plan.
Support City of Friendswood's TIP Project AIR-18-436
Consideration and Possible Action - Resolution No. R2018-164 - A
S.
Resolution of the City Council of the City of Pearland, Texas, authorizing a
contract with InfraTech Engineers & Innovators, LLC, for design services,
associated with the Dixie Farm Road Intersection Improvements (Dixie Farm
Road at Broadway), in an amount not to exceed $209,536.00.
Intersection Improvements - Dixie Farm Design Contract AIR-18-313
VI. MATTERS REMOVED FROM CONSENT AGENDA:
VII. NEW BUSINESS:
Consideration and Possible Action - Resolution No. R2018-214 - A
1.
Resolution of the City Council of the City of Pearland, Texas approving the
issuance of Development Authority of Pearland Tax Increment Contract
Revenue Bonds, Series 2018; approving a bond resolution, private placement
letter, and other documents relating to the bonds; making certain findings and
containing other provisions related thereto.
Development Authority of Pearland Bond Sale AIR-18-437
2. Consideration and Possible Action - Resolution No. R2018-203 - A
Resolution of the City Council of the City of Pearland, Texas, authorizing a
contract with PGAL, LLC, in the amount of $1,344,470.00, for engineering
services associated with the Shadow Creek Library Project.
Shadow Creek Library Design Contract AIR-18-377
Consideration and Possible Action - Second and Final Reading of
3.
Ordinance No. 2000M-177 - An Ordinance of the City Council of the City of
Pearland, Texas, amending Ordinance No. 2000M, the zoning map of the
City of Pearland, Texas, for the purpose of changing the classification of
certain property, Tract 1: 19.1487 acre Lots 31, 31A, and 31A1, H.T. & B.
R.R. Co. Survey, Abstract 234, Brazoria County, Texas according to the
recorded map or plat thereof in Volume 2, Page 23, of the Plat Records of
Brazoria County, Texas. Tract 2: 4.6786 acre Part of Tract 32, H.T. & B.
R.R. Co. Survey, Abstract 542, Brazoria County, Texas according to the
recorded map or plat thereof in Volume 2, Page 23, of the Plat Records of
Brazoria County, Texas. (On the west side of Old Alvin Road generally
across from The Lakes at Highland Glen Section 8, Pearland TX) Zone
Change Application No. ZONE 18-00016, a request of Alan Mueller, applicant
on behalf of Mary A. Bartlett, owner; approval of a change in zoning
district from General Commercial (GC) zoning district to Single-Family
Residential-1 (R-1) zoning district; on approximately 23.8267 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
Pearland Regular Meeting Agenda October 22, 2018 Page 5 of 567
related to the subject.
2000M-177 - ZONE 18-00016 Old Alvin Rd, north of Town Ditch, GC to R-3 AIR-18-434
4. Consideration and Possible Action - First Reading of Ordinance No.
2000M-178 - An Ordinance of the City Council of the City of Pearland, Texas,
amending Ordinance No. 2000M, the zoning map of the City of Pearland,
Texas, for the purpose of amending the text within an approved planned
development located on certain property, Lot A in Block 1 being 21.4007
acres of a subdivision of 30.6687 acres / 1,335,927 square feet situated in
the W.T. Dobson Survey, Abstract No. 187, City of Pearland, Brazoria
County, Texas. (Northeast corner of Cullen Parkway and McHard Road,
Pearland TX.) Zone Change Application No. ZONE 18-00017, a request of
Lake Park Pearland Ltd. Represented by James Johnson, applicant and
owner; approval of amendments to the text within the Lake Park Planned
Development regarding sign regulations; on approximately 21.4007 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.
2000M-178 - ZONE 18-00017 amendment to sign regulation of Lake Park Planned
Development AIR-18-432
5. Consideration and Possible Action - Second and Final Reading of
Ordinance No. 2000M-176 - An Ordinance of the City Council of the City of
Pearland, Texas, amending Ordinance No. 2000M, the zoning map of the
City of Pearland, Texas, for the purpose of changing the classification of
certain property, Tract 1: 10.0 acres, Tract 61, Section 9, HT&BRR Company
Survey, Abstract 234, Brazoria County, Texas, according to the recorded
map or plat thereof in Volume 2, Page 23, of the Plat Records of Brazoria
County, Texas. Tract 2: 10.0 acres, Tract 62, Section 9, HT&BRR Company
Survey, Abstract 234, Brazoria County, Texas, according to the recorded
map or plat thereof in Volume 2, Page 23, of the Plat Records of Brazoria
County, Texas. Tract 3: 5.0 acres, south 1/2 of Tract 60, Section 9, HT&BRR
Company Survey, Abstract 234, Brazoria County, Texas, according to the
recorded map or plat thereof in Volume 2, Page 23, of the Plat Records of
Brazoria County, Texas. Being 10.0032 acres of land, more or less, being Lot
24 of the George W. Jenkins Subdivision in the W.D.C. Hall League, Abstract
Number 70, Brazoria County Texas. Tract 4: 5.0 acres, north 1/2 of Tract 60
(Lot 60A), Section 9, HT&BRR Company Survey, Abstract 234, Brazoria
County, Texas, according to the recorded map or plat thereof in Volume 2,
Page 23, of the Plat Records of Brazoria County, Texas. (North of the
intersection of Roy Road and Broadway Street, on the west side of Roy
Road, immediately north of 2614 Roy Road, Pearland TX.) Zone Change
Application No. ZONE 18-00015, a request of Alan Mueller, applicant, on
behalf of Louis E Lentz III, Mary Beth Porter, Barbara Brogen, Billy Long, and
Brian Long, Frances P. Adams Family Int. Partnership, LTD., owners;
approval of a change in the zoning classification from the General
Commercial (GC) and Office & Professional (OP) zoning districts to
Single-Family Residential-1 (R-1) zoning district; on approximately 30.0
acres of land; providing for an amendment of the zoning district map;
containing a savings clause, a severability clause, and an effective date and
Pearland Regular Meeting Agenda October 22, 2018 Page 6 of 567
other provisions related to the subject.
2000M-176 - ZONE 18-00015 2430 Roy Rd, OP & GC to R-3 AIR-18-433
6. Consideration and Possible Action - Resolution No. R2018-212 - A
Resolution of the City Council of the City of Pearland, Texas, awarding a
Construction Manager at Risk contract for the Fire Station No.8 Project to
Durotech, in the amount of $10,000.00 for pre-construction services,
$427,914.00 for General Conditions, and authorizing payment of 2.85% for
profit and overhead based on the Guaranteed Maximum Price which shall be
subject to future City Council approval.
Fire Station 8 CMAR AIR-18-431
Consideration and Possible Action - Resolution No. R2018-198 - A
7.
Resolution of the City Council of the City of Pearland, Texas, awarding a
construction services contract for the Springfield Lift Station Project to
Reddico Construction Company, Inc., in the amount of $345,170.00.
Springfield Lift Station Construction Contract AIR-18-311
8. Consideration and Possible Action - Resolution No. R2018-192 - A
Resolution of the City Council of the City of Pearland, Texas, declaring
intention to reimburse project expenditures from proceeds of future tax-
exempt obligations.
Notice of Intent to Reimburse Project Expenditures AIR-18-360
VIII. MAYOR/COUNCIL ISSUES FOR FUTURE CITY COUNCIL AGENDAS: None
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
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