2016-12-12 CITY COUNCIL REGULAR MEETING AGNEDA A A. ,
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CITY COUNCIL AGENDA
CITY OF PEARLAND
REGULAR COUNCIL MEETING
MONDAY, DECEMBER 12, 201616:30 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.
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 —Approval of Minutes:
1. Minutes of the September 19, 2016, Regular Meeting held at 6:30 p.m.
2. Minutes of the October 17, 2016, Special Meeting held at 5:00 p.m.
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B. Consideration and Possible Action — Resolution No. R2016-215 —A Resolution of
the City Council of the City of Pearland, Texas, authorizing the City Manager or his
designee to renew a contract for EMS billing and collection services with Digitech
Computer, Inc. at the rate of 4.95% of net collections (plus an approximate $2,075 per
month for ePCR software fee) for the period of December 16, 2016 through
December 15, 2017.
C. Consideration and Possible Action — Resolution No. R2016-221 —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 for the cooperative purchase of goods
and services with the City of Frisco, Texas.
D. Consideration and Possible Action — Resolution No. R2016-223 —A Resolution of
the City Council of the City of Pearland, Texas, authorizing the City Manager or his
designee to enter into a Mutual Aid Fire Protection Agreement.
VI. NEW BUSINESS:
1. Consideration and Possible Action — First Reading of Ordinance No. CUP 16-
00010 — An Ordinance of the City Council of the City of Pearland, Texas, approving
a Conditional Use Permit (CUP) Permit to allow for a metal, machine, or wood
shop and building material sales in the Garden/O'Day-Mixed Use (G/O-MU)
zoning district, Being a tract of land containing 0.63 acres (27,500 square feet)
and being known as Lot 9, Block 3 of Hickory Creek Subdivision as recorded in
Volume 11, Page 1 of the Brazoria County Map Records. (Located at 2106 O'Day
Road, Pearland, TX.) Conditional Use Permit Application No CUP 16-00010,
within the Garden/O'Day-Mixed Use (G/O-MU) zoning district, at the request of Jay
Dorsey, applicant, on behalf of Trajan Properties, LLC., owner, containing a
savings clause, a severability clause, and an effective date and other provisions
related to the subject.
2. Consideration and Possible Action — First Reading of Ordinance No. 2000M —
154 — 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, Zone Change Application
No. ZONE 16-00016, at the request of the City; for approval of amendments to
all Planned Developments and Planned Unit Developments within the City of
Pearland to require approval of a Conditional Use Permit for auto related
uses, Gas Stations, Pawn Shops, Payday Loan Centers, Gold Exchanges,
Rehab Facilities, Halfway House, Boarding Homes, Asphalt/Concrete Plants,
Liquor/Package Stores, Cigars, Tobacco or E-Cigarettes Shops and Vaping
Lounges; 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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3. Consideration and Possible Action — Second and Final Reading of Ordinance
No. 1534 — An Ordinance of the City Council of the City of Pearland, Texas
increasing the maximum combined rates of the city's normal contributions and prior
service contributions to the Texas Municipal Retirement System pursuant to
Section 855.501 of Title 8, Texas Government Code, as amended; and prescribing
the effective date for the ordinance.
4. Consideration and Possible Action — First Reading of Ordinance No. 532-6 —An
Ordinance of the City Council of the City of Pearland, Texas, amending Ordinance No.
532, the Flood Damage Prevention Ordinance; providing a penalty for violation; having
a savings clause, a repealer clause, a severability clause; providing for codification,
publication and an effective date.
5. Consideration and Possible Action — First Reading of Ordinance No. 1529-1 —
An Ordinance of the City Council of the City of Pearland, Texas, amending
Ordinance No. 1529, the 2016-2017 Annual Budget Ordinance, by; authorizing the
City Manager or his designee to take all actions necessary to facilitate the changes
identified herein without further approval of City Council; providing a savings
clause, a severability clause, a repealer clause, and an effective date.
6. Consideration and Possible Action — Resolution No. R2016-222 —A Resolution of
the City Council of the City of Pearland, Texas suspending the effective date for ninety
days in connection with the statement of intent filed by CenterPoint Energy Resources
Corp., d/b/a CenterPoint Energy Entex and CenterPoint Energy Texas Gas on or
about November 16, 2016; authorizing participation in a coalition of similarly situated
cities; authorizing participation in related rate proceedings; authorizing the retention of
special counsel; requiring the reimbursement of municipal rate case expenses; finding
that the meeting complies with the open meetings act; making other findings and
provisions related to the subject; and declaring an effective date.
VII. MAYOR/COUNCIL ISSUES FOR FUTURE CITY COUNCIL AGENDAS
OTHER BUSINESS:
VIII. ADJOURNMENT
This site is accessible to disabled individuals. For special assistance, please call
Young Lorfina at 281.652.1840 prior to the meeting so that appropriate arrangements
can be made.
All agenda supporting documents are available at pearlandtx.aov
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 8th day of
December, 2016 at 5:30 p.m.
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