2017-05-22 CITY COUNCIL REGULAR MEETING AGENDARECOGNITION AND AWARDS NOTICE
Mayor Reid will be presenting the following:
A Proclamation proclaiming "The Month of May as Motorcycle Safety Awareness
Month" To be accepted by Ron Bastien.
A Proclamation proclaiming "May 17th thru 23rd As 2017 National Public Works Week"
To be accepted by Director of Public Works Eric Wilson and Assistant Director of
Public Works Andrea Brinkley.
Presentation will be held:
May 22, 2017
6:15 P.M.
Council Chambers
3519 Liberty Drive
Pearland, Texas 77581
CITY COUNCIL AGENDA
CITY OF PEARLAND
REGULAR COUNCIL MEETING
MONDAY, MAY 22, 2017 1 6:30 PM
COUNCIL CHAMBERS I PEARLAND CITY HALL 3519 LIBERTY DRIVE
281.652.1600
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 Moore, Councilmembers Carbone, Reed, Ordeneaux,
Little and Perez.
IV. CITIZEN COMMENTS
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. Minutes of the April 17, 2017 Joint Public Hearing Meeting held at 6:30 p.m.
Minutes of the April 24, 2017 Regular Meeting held at 6:30 p.m.
B.
Consideration and Possible Action - Excuse the Absence of
Councilmember Greg Hill from the Regular Council Meeting held on May 8,
2017.
C. Consideration and Possible Action - Resolution No. R2017-104 - A
Resolution of the City Council of the City of Pearland, Texas reappointing
directors to the Board of Directors of the Lower Kirby Pearland Management
District.
D. Consideration and Possible Action - Resolution No. R2017-105 - A
Resolution of the City Council of the City of Pearland, Texas reappointing
directors to the Board of Directors of the Pearland Municipal Management
District No. 1.
E. Consideration and Possible Action - Resolution No. R2017-106 - A
Resolution of the City Council of the City of Pearland, Texas reappointing
directors to the Board of Directors of the Pearland Municipal Management
District No. 2.
F. Consideration and Possible Action - Resolution No. R2017-97 - A
Resolution of the City Council of the City of Pearland. Texas, authorizing a
construction materials testing contract with Geoscience Engineering &
Testing, Inc., in the amount not to exceed $158,415.00, for the
Linwood/Orange Street Construction Project.
G. Consideration and Possible Action - Resolution No. R2017-96 - A
Resolution of the City Council of the City of Pearland. Texas. authorizing the
City Manager or his designee to enter into an amended contract with
MWH/Stantec, in the additional amount of $89,495.00, for professional
services associated with the performance of Preliminary Engineering
Services for the Expansion of the Barry Rose Wastewater Treatment Plant.
H. Consideration and Possible Action - Resolution No. R2017-98 - A
Resolution of the City Council of the City of Pearland, Texas. authorizing a
construction management contract with AG/CM Inc., in the amount not to
exceed $229,570.00. for the Linwood, East Orange, and Old Alvin Roadway
and Drainage Improvements Construction Project.
J.
K.
Consideration and Possible Action - Resolution No. R2017-112 - A
Resolution of the City Council of the City of Pearland. Texas. authorizing the
City Manager or his designee to enter into Master Services Agreement, Task
No. 1, with Arcadis U. S.. Inc.. in an amount of $115.380.00, for construction
management services associated with the Tom Reid Library.
Consideration and Possible Action — Second and Final Reading of
Ordinance No. CUP 17-00004 - An Ordinance of the City Council of the City
of Pearland. Texas, approving a Conditional Use Permit (CUP) to allow for
a liquor/package store in the General Business(GB) zoning district.
Being 2.832 acres of land out of Lot 110 and Lot F of the subdivision of
Alexander, Crain, Harris & Brooks, Section 1. Abstract Number 147, City of
Pearland. Brazoria County. Texas, also being that certain called East 2.840
acres of 6.6 acres of land described in deed and recorded in the Official
Public Records of Real Property of Brazoria County, Texas, under County
Clerk's File Number 921027 267, said 2.832 acres of land. (Located at 3320
E. Broadway Street, Pearland, TX.) Conditional Use Permit Application No
CUP 17-00004, within the General Business (GB) zoning district, at the
request of Richard B. Greenawalt for Limmrick Spirits, LLC., applicant, on
behalf of Pearland-SC, LTD.. owner, containing a savings clause, a
severability clause. and an effective date and other provisions related to the
subject.
Consideration and Possible Action — Second and Final Reading of
Ordinance No. CUP 17-00005 - An Ordinance of the City Council of the City
of Pearland, Texas, approving a Conditional Use Permit (CUP) to allow for
a liquor/package store in the General Business (GB) zoning district.
Being all of Tract 2 of Pearland Plaza, an addition to the City of
Pearland, Texas, according to the file plat recorded in Volume 16,
Page 35 and 36, of the Map Records of Brazoria County. (Located at
3291 E. Broadway Street, Pearland, TX.) Conditional Use Permit
Application No CUP 17-00005, within the General Business (GB) zoning
district, at the request of Michele Kreft, applicant, on behalf of Dairy Bell LP.
owner. containing a savings clause, a severability clause, and an effective
date and other provisions related to the subject.
L. Consideration and Possible Action - Resolution No. R2017-102 - A
Resolution of the City Council of the City Of Pearland, Texas. authorizing the
City Manager or his designee to enter into a Member Intergovernmental
Cooperative Purchasing Agreement with National Purchasing Partners (NPP)
and authorizing the purchase of tires as needed at fixed unit pricing as
reflected herein. with an estimated annual expenditure amount of
$186,500.00 for the period of June 1, 2017 through March 31, 2018.
M. Consideration and Possible Action - Resolution No. R2017-99 - A
Resolution of the City Council of the City of Pearland, Texas, authorizing the
City Manager or his designee to renew a contract for audit services with
Whitley Penn in the amount of $79,600.00. for the period of June 12, 2017
through June 11, 2018.
VI. NEW BUSINESS:
1
Consideration and Possible Action - Resolution No. R2017-111 - A
Resolution of the City Council of the City of Pearland. Texas. authorizing the
City Manager or his designee to enter into a Bond Counsel Services
Agreement with Andrews Kurth, for the period beginning May 24, 2017
through May 23. 2024.
2. Consideration and Possible Action - Resolution No. R2017-109 - A
Resolution of the City Council of the City of Pearland, Texas, authorizing the
City Manager or his designee to enter into a Financial Advisory Services
Agreement with BOK Financial Securities. Inc., for the period beginning May
24. 2017 through May 23, 2024.
3. Consideration and Possible Action - Resolution No. R2017-92 - A
Resolution of the City Council of the City of Pearland, Texas. approving
Windstorm Insurance through AmRisc Carriers in the amount of $531,877.00
for the period of May 26, 2017 to May 26, 2018 with a rate guarantee for the
period of May 2018-2019.
4. Consideration and Possible Action - Resolution No. R2017-101 - A
Resolution of the City Council of the City of Pearland, Texas, awarding a
construction services contract for the Linwood/Orange Street Construction
Project to SER Construction Partners. LLC. in the amount of $5.792.595.50.
5. Consideration and Possible Action - Resolution No. R2017-100 - A
Resolution of the City Council of the City of Pearland. Texas. renewing a unit
price service contract for printing and mailing the City's utility bills, with
Peregrine Services. Inc., in the estimated annual expenditure amount of
$333,461 for the period of July 1, 2017 through June 30, 2018.
6. Consideration and Possible Action - Resolution No. R2017-113 - A
Resolution of the City Council of the City of Pearland, Texas, approving
recommendations of the Property Tax Resale Committee of Brazoria County
for the property located at 1818 Roy Road. A0234 H T & B R R TRACT 49-
50.
7. Consideration and Possible Action - Resolution No. R2017-86 - A
Resolution of the City Council of the City of Pearland, Texas, authorizing the
City Manager or his designee to enter into a Development Agreement with
First Capital Partners, LLC, (Developer") reciting the responsibilities of the
City and Developer associated with the development of a residential
community (Massey Oaks).
VII. MAYOR/COUNCIL ISSUES FOR FUTURE CITY COUNCIL AGENDAS
VIII. 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 @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
18"' day of May, 2017 at 5:30 p.m.
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Agenda removed /-? day of May, 2017.