2014-02-24 CITY COUNCIL MEETING AGENDA AGENDA — OF A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, TO BE HELD ON MONDAY, FEBRUARY 24, 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. CITIZEN COMMENTS:
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 February 10, 2014, Regular Meeting, held at 7:30
p.m.
B. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
R2014-15 — A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, RENEWING A UNIT SUPPLY CONTRACT
FOR TRAFFIC SIGNAL HEADS AND COMPONENTS.
Mr. Jon Branson, Interim City Manager.
C. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
R2014-16 — A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AWARDING A BID FOR THE RENTAL OF
ROAD MAINTENANCE EQUIPMENT. Mr. Jon Branson, Interim City
Manager.
D. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
R2014-14 — A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AWARDING A BID FOR THE PURCHASE
OF STABILIZED ROAD MATERIALS. Mr. Jon Branson, Interim City
Manager.
Page 1 of 3 — 2/24/2014
E. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
R2014-17 — A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, APPROVING CONTINUED PARTICIPATION
IN THE CRIMINAL JUSTICE DIVISION - GENERAL VICTIM
ASSISTANCE DIRECT SERVICES GRANT PROGRAM.
Mr. Jon Branson, Interim City Manager.
VII. MATTERS REMOVED FROM CONSENT AGENDA
VIII. NEW BUSINESS:
1. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
R2014-19 — A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AUTHORIZING THE CITY MANAGER OR
HIS DESIGNEE TO ENTER INTO A TAX ABATEMENT
AGREEMENT. Mr. Darrin Coker, City Attorney.
2. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
R2014-13 — A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AUTHORIZING A CONTRACT FOR
ENGINEERING SERVICES ASSOCIATED WITH THE KIRBY DRIVE
EXPANSION PROJECT. Mr. Jon Branson, Interim City Manager.
3. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
R2014-12 — A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AUTHORIZING THE CITY MANAGER OR
HIS DESIGNEE TO ENTER INTO A FACILITIES EXTENSION
AGREEMENT WITH CENTERPOINT ENERGY HOUSTON
ELECTRIC, LLC. Mr. Trent Epperson, Director of Engineering and
Capital Projects.
4. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
R2014-20 — 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
PIERCE QUANTUM PUMPER TRUCK. Mr. Jon Branson, Interim City
Manager.
Page 2 of 3 — 2/24/2014
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 20t" day of February, 2014 at 2:30 p.m.
Y n Lo g, MC 3
\two y Secr ary
Agenda removed 2 6day of February, 2014.
Page 3 of 3 — 2/24/2014