2016-11-14 CITY COUNCIL REGULAR MEETING AGENDA .tea.
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RECOGNITION AND AWARDS NOTICE
The Mayor will be introducing the following:
The Leadership Pearland Class of 2016-2017 to City Council.
Monday, November 14, 2016
6:15 p.m.
Council Chambers
3519 Liberty Drive
Pearland, Texas 77581
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CITY COUNCIL AGENDA
CITY OF PEARLAND
REGULAR COUNCIL MEETING
MONDAY, NOVEMBER 14, 20161 6:30 P.M.
COUNCIL CHAMBERS 1 PEARLAND CITY HALL 1 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
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.
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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 — Second and Final Reading of Ordinance
No. 1533 — An Ordinance of the City Council of the City of Pearland, Texas,
authorizing the issuance of City of Pearland, Texas, permanent improvement
refunding bonds in one or more series; setting certain parameters for the bonds;
authorizing refunding of certain outstanding obligations; authorizing a pricing officer
to approve the amount, the interest rate, price, and terms thereof and certain other
procedures and provisions relating thereto.
B. Consideration and Possible Action — Resolution No. R2015-206 — A Resolution
of the City Council of the City of Pearland, Texas, renewing a unit supply bid for fire
apparatus & preventative maintenance and repairs to Metro Fire Apparatus
Specialists, in the estimated amount of $60,000, beginning November 24, 2016 and
ending November 24, 2017.
C. Consideration and Possible Action — Resolution No. R2016-207 —A Resolution
of the City Council of the City of Pearland, Texas, renewing a unit supply bid for fire
apparatus & preventative maintenance and repairs to Siddons-Martin Emergency
Group, in the estimated amount of $60,000, beginning November 24, 2016 and
ending November 24, 2017.
D. Consideration and Possible Action — Resolution No. R2016-213 — A Resolution
of The City Council of the City of Pearland, Texas, renewing a bid for Community
Development Block Grant, Single Family Owner-Occupied Home Repairs to Fort
Bend Corps in the estimated amount of $112,000.00 for the period of October 1,
2016 through September 30, 2017.
E. Consideration and Possible Action — Resolution No. R2016-203 — A Resolution
of the City Council of the City of Pearland, Texas, renewing a unit price contract for
preventative maintenance and repairs for standby generators to Power Pro-Tech
Services, Inc., in the estimated amount of $82,235.00, for the period of December
15, 2016 through December 14, 2017.
F. Consideration and Possible Action — Resolution No. R2016-210 — A Resolution
of the City Council of the City of Pearland, Texas, awarding a sole source purchase
of replacement ultra violet lights and a power control center upgrade for the John
Hargrove Environmental Center, to Hartwell Environmental Corporation, in the
amount of$132,183.00.
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G. Consideration and Possible Action — Resolution No. R2016-204 — A Resolution
of the City Council of the City of Pearland, Texas, conveying an easement to
CenterPoint Energy for electrical service to the Orange Street Service Center.
H. Consideration and Possible Action — Resolution No. R2016-201 — A Resolution
of the City Council of the City of Pearland, Texas, conveying an easement to
CenterPoint Energy for electrical service to the Reflection Bay Water Reclamation
Facility Project.
Consideration and Possible Action — Resolution No. R2016-205 — A Resolution
of the City Council of the City of Pearland, Texas, conveying an easement to
CenterPoint Energy for electrical service in the vicinity of Bakers Landing, Section
1A.
NEW BUSINESS:
1. Consideration and Possible Action — First Reading of Ordinance No. CUP
16-00007 - An ordinance of the City Council of the City of Pearland, Texas,
approving a Conditional Use Permit (CUP) to allow for a church in the
Neighborhood Services (NS) zoning district, a certain 218.00 by 169.00 tract
of land out of a tract "A" of the West Side Plaza adjoining McLean Road on the
East and Walnut Street (F.M. 518) on the north, said tract containing 0.846 acre,
more or less. (Located at 5004 Broadway Street, Pearland, TX.) Conditional
Use Permit Application No CUP 16-00007, within the Neighborhood Services
(NS) zoning district, at the request of Leslie K Padilla, for Sovereign Grace
Church of Pearland, applicant, on behalf of Pearland Westside II Associates,
LP, owner, containing a savings clause, a severability clause, and an effective
date and other provisions related to the subject 5004 Broadway.
2. Consideration and Possible Action — First Reading of Ordinance No. CUP
16-00008 - An ordinance of the City Council of the City of Pearland, Texas,
approving a Conditional Use Permit (CUP) Permit to allow for a grocery
store and general retail in the Light Industrial (M-1) zoning district, all of
that certain 1.99294 acre tract or parcel of land in the A.C.H. & B. Survey,
Section 1, Abstract No. 147 in Brazoria County, Texas, being a portion of the
North one-half of tract 123 of the subdivision of the A.C.H. & B. Survey, Section
1 according to the plat of same recorded in Volume 2, Page 1 of the Plat
Records of Brazoria County, Texas, said tract being that portion of the north
one-half of Tract 123 lying West of State Highway No. 35 (a.k.a Main Street)
(3200 block of Main Street, south of Swensen Road, on the west side of
Main Street.) Conditional Use Permit Application No CUP 16-00008, within the
Light Industrial (M-1), at the request of Jose Urioste, applicant, on behalf of
Rafael Ortega, owner, containing a savings clause, a severability clause, and an
effective date and other provisions related to the subject.
3. Consideration and Possible Action — Resolution No. R2016-202 — A
Resolution of the City Council of the City of Pearland, Texas, renewing a unit
supply contract for sludge transfer, dewatering and lift station cleaning services
to Magna Flow Environmental in the estimated amount of $450,000.00
beginning December 8, 2016 through December 7, 2017.
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4. Consideration and Possible Action — Resolution No. R2016-211 — A
Resolution of the City Council of the City of Pearland, Texas, renewing a unit
price contract for dewatered bio-solids disposal services with Sprint Waste
Services LP, in the estimated amount of $461,000.00, beginning December 15,
2016 through December 14, 2017.
5. Consideration and Possible Action — Resolution No. R2016-196 — A
Resolution of the City Council of the City of Pearland, Texas, awarding a bid for
the construction of the City Hall Complex Renovation Project to Construction
Masters of Houston, Inc., in the amount of $6,124,000.00; and authorizing the
sale of $1,073,546 in Certificates of Obligation.
6. Consideration and Possible Action — Resolution No. R2016-212 — A
Resolution of the City Council of the City of Pearland, Texas, authorizing Keep
Pearland Beautiful participation in a Textile Recycling Program with Simple
Recycling.
7. Consideration and Possible Action — Resolution No. R2016-208 — A
Resolution of the City Council of the City of Pearland, Texas, authorizing a
Pearland Economic Development Corporation expenditure of $654,900 with
Clark Condon Associates, Inc., for implementation of the SH 35 Gateway and
Corridor Enhancement Project.
VIII. MAYOR/COUNCIL ISSUES FOR FUTURE CITY COUNCIL AGENDAS
OTHER BUSINESS:
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
1. Section 551.087 - Consultation with City Attorney— Regarding Economic
Development Negotiations.
2. Section 551.072 - Consultation with the City Attorney— Regarding the
purchase, exchange or lease of property for City infrastructure.
NEW BUSINESS CONTINUED:
8. Consideration and Possible Action — Regarding Economic Development
Negotiations.
IX. ADJOURNMENT
This site is accessible to disabled individuals. For special assistance, please call
Youna Lorfing at 281.652.1840 prior to the meeting so that appropriate
arrangements can be made.
All agenda supporting documents are available at pearlandtx.aov
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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 10th day of November, 2016 at 5:30 p.m.
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Agenda removed day of November, 2016.