2014-01-13 CITY COUNCIL MEETING AGENDA AGENDA — OF A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, TO BE HELD ON MONDAY, JANUARY 13, 2014, AT 7:30 P.M.,
IN THE COUNCIL CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE, PEARLAND,
TEXAS.
I. CALL TO ORDER
II. INVOCATION AND THE PLEDGE OF ALLEGIANCE TO THE UNITED
STATES OF AMERICA FLAG AND TEXAS FLAG
III. RECOGNITIONS AND AWARDS
IV. CITIZENS
V. DOCKETED PUBLIC HEARING: NONE
VI. 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 (IX, 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 December 9, 2013 Public Hearing, held at 6:30 p.m.
2. Minutes of the December 9, 2013 Public Hearing, held at 6:30 p.m.
3. Minutes of the December 16, 2013 Public Hearing, held at 6:30
p.m.
B. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
R2014-3 — A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AWARDING A UNIT SUPPLY BID FOR
AMMUNITION. Mr. Jon Branson, Interim City Manager.
C. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
R2014-4 — A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, RENEWING A BID FOR
HVAC/REFRIGERATOR SYSTEMS REPAIR SERVICES.
Mr. Jon Branson, Interim City Manager.
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VII. MATTERS REMOVED FROM CONSENT AGENDA
VIII. NEW BUSINESS:
1. CONSIDERATION AND POSSIBLE ACTION — FIRST READING OF
ORDINANCE NO. 1495 — AN ORDINANCE EXTENDING THE CITY
LIMITS OF THE CITY OF PEARLAND, TEXAS, TO INCLUDE ALL
LAND AREA WITHIN CERTAIN LIMITS AND BOUNDARIES AND
ANNEXING TO THE CITY OF PEARLAND ALL OF THE AREA
WITHIN SUCH LIMITS AND BOUNDARIES (AREA GENERALLY
LOCATED EAST OF CR 107F, NORTH OF BAILEY RD, AND WEST
OF MANVEL RD); APPROVING A SERVICE PLAN FOR ALL OF THE
AREA WITHIN SUCH LIMITS AND BOUNDARIES; CONTAINING
OTHER PROVISIONS RELATED TO THE SUBJECT; AND
PROVIDING A SAVINGS AND SEVERABILITY CLAUSE.
Ms. Lata Krishnarao, Director of Community Development.
2. CONSIDERATION AND POSSIBLE ACTION — FIRST AND ONLY
READING OF ORDINANCE NO. 1497 — AN ORDINANCE OF THE
CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS,
ESTABLISHING SCHOOL ZONE SPEED LIMITS ESTABLISHED
FOR VEHICLES UNDER THE PROVISIONS OF THE TEXAS
TRANSPORTATION CODE, UPON CERTAIN STREETS AND
HIGHWAYS, OF PARTS THEREOF, WITHIN THE CORPORATE
LIMITS OF THE CITY OF PEARLAND, AS SET OUT IN THIS
ORDINANCE; PROVIDING A PENALTY; AND DECLARING AN
EMERGENCY. Mr. Jon Branson, Interim City Manager.
3. CONSIDERATION AND POSSIBLE ACTION — FIRST READING OF
ORDINANCE NO. 1492-1 — AN ORDINANCE OF THE CITY
COUNCIL OF THE CITY OF PEARLAND, TEXAS, AMENDING
ORDINANCE NO. 1492, THE 2013-2014 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. Mr. Jon Branson, Interim City Manager.
4. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
R2014-2 — A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AUTHORIZING A CONTRACT FOR
CONSULTING SERVICES ASSOCIATED WITH THE SELECTION OF
AN ENTERPRISE RESOURCE PLANNING SYSTEM.
Mr. Jon Branson, Interim City Manager.
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5. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
R2014-1 — A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AUTHORIZING THE CITY MANAGER OR
HIS DESIGNEE TO PARTICIPATE IN AN INTERLOCAL
COOPERATIVE PRICING ARRANGEMENT WITH THE HOUSTON-
GALVESTON AREA COUNCIL (HGAC) FOR THE PURCHASE OF A
DUAL DRUM ROLLER AND A MOTOR GRADER. Mr. Jon Branson,
Interim City Manager.
6. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
R2014-5 — A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, RENEWING A BID FOR MECHANICAL
SERVICES. Mr. Jon Branson, Interim City Manager.
OTHER BUSINESS: None.
IV. 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.
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 9th day of January at 5:30 p.m.
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Agenda removed 1 'tday of January, 2014.
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