HomeMy WebLinkAbout2016-08-08 CITY COUNCIL REGULAR MEETING AGENDA r
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CITY COUNCIL AGENDA
CITY OF PEARLAND
REGULAR COUNCIL
MEETING
MONDAY, AUGUST 8, 2016 6:30 P.M.
COUNCIL CHAMBERS I PEARLAND CITY HALL 13519 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
ROLL CALL: Mayor Reid, Mayor Pro-Tern Moore, Councilmembers Carbone, Reed,
Ordeneaux, Hill and Perez.
III. 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.
IV. 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. Consideration and Possible Action — Excuse the absence of Councilmember
Greg Hill from the Regular Council Meeting held on July 25, 2016.
B. Consideration and Possible Action — Second and Final Reading of
Ordinance No. 2000M-148 — 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
being a 16.305 acre tract in Section 16 of the H.T. & B. RR Co. Survey, Abstract
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546, Brazoria County, Texas. Said tract is part of a 15 acre tract of land described
in a deed to Marvin Wayne Smith as recorded under Brazoria County Clerk's File
No. 85197 113, and part of a 3.00 acre tract described in a deed to Marvin Wayne
Smith as recorded under Brazoria County Clerk's File No. 85197 105. (Located at
3546 & 3618 Harkey Road, Pearland, TX.) Zone Change Application No. ZONE
16-00004,A request of Chad Thumann, R. West Development, applicant, on behalf
of Patrick Tagtow, owner; for approval of a change in zoning from the Single
Family Residential-1 (R-1)zoning district to a Single Family Residential-3 (R-
3) zoning district; on approximately 16.305 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.
C. Consideration and Possible Action — Resolution No. R2016-105 — A
Resolution of the City Council of the City of Pearland, Texas, amending a fixed
unit rate contract for building plan review and inspection services with MiKayla
Architects, in the estimated amount of an additional $50,000.
D. Consideration and Possible Action — Resolution No. R2016-139 —
A Resolution of the City Council of the City of Pearland, Texas, accepting the
2015 annual report for Tax Increment Reinvestment Zone#2.
E. Consideration and Possible Action — Resolution No. R2016-137 — A
Resolution of the City Council for the City of Pearland, approving employee
ancillary benefits for Employee Life Insurance, Accidental Death and
Dismemberment, and Long Term Disability to Symetra, in the estimated amount
of $84,109, for fiscal year 2016-2017.
F. Consideration and Possible Action — Resolution No. R2016-145 — 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 along Smith Ranch Road in the estimated amount of
$42,247.
VII. NEW BUSINESS:
1. Consideration and Possible Action — First Reading of Ordinance No. 2000M-150 —
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, being a tract of land containing 2.939 acres out of Lots
20, 21 and 22 of the George W. Jenkins Subdivision, in Brazoria County, Texas, according
to the map or plat thereof recorded in Volume 2, Page 20, of the Brazoria County, Texas
Plat Records. (Northeast corner of Broadway and Shauntel Streets, Pearland, TX.)
Zone Change Application No. ZONE 16-00009, a request of Kris Szecsy applicant, on
behalf of George Gartner, owner; for approval of a an amendment to the Baks Brewery
PD to change the name to Bakfish Brewing Co. PD and to allow a maximum of two
concessionaires from outside vendors during operating hours of the brewery; on
approximately 2.939 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.
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2. Consideration and Possible Action — Resolution No. R2016-141 —A Resolution of the
City of Pearland, Texas, authorizing the issuance of the Pearland Economic Development
Corporation Sales Tax Revenue Refunding Bonds, Series 2016; authorizing a Sales Tax
Remittance Agreement; authorizing a continuing disclosure undertaking in connection with
such bonds; and making various findings and provisions related to the subjects.
3. Consideration and Possible Action — Resolution No. R2016-138 — A Resolution of
the City Council of the City of Pearland, Texas, approving the U. S. Department of
Housing and Urban Development Community Development Block Grant Program year
2016/fiscal year 2017 Annual Action Plan.
4. Consideration and Possible Action — Resolution No. R2016-136 — A Resolution of
the City Council of the City of Pearland, Texas, awarding a bid for the construction of the
Industrial Drive at SH 35 Realignment and Intersection Improvements Project to Excel
Paving & Construction Company, in the amount of$745,192.00.
5. Consideration and Possible Action — Resolution No. R2016-144 — A Resolution of
the City Council of the City of Pearland, Texas, approving a revised funding assistance
application to the Texas Water Development Board, Drinking Water State Revolving
Fund (DWSRF) program; for the preliminary design, pilot testing, final design, and first
phase (10 MGD) construction of a Surface Water Treatment Plant and associated water
conveyance infrastructure and a water meter change out/replacement program in the
amount of$159.5 million.
VIII. MAYOR/COUNCIL ISSUES FOR FUTURE CITY COUNCIL AGENDAS
OTHER BUSINESS:
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 at oearlandtx.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 4th day of
August, 2016 at 5:30 p.m.
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Agenda removed 1 day of August, 2016.
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