2014-04-14 CITY COUNCIL MEETING AGENDA 044 l A�rE4,p
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CITY COUNCIL AGENDA
CITY OF PEARLAND
REGULAR COUNCIL MEETING
MONDAY, APRIL 14, 2014,1 7:30 P.M.
COUNCIL CHAMBERS I PEARLAND CITY HALL 1 3519 LIBERTY DRIVE
281 652.1600
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
1. Presentation by Chuck Herrera with the Bay Area Council Boy Scouts of
America.
2. Acknowledging of the Full-Time Employee of the Quarter— Mark Campise.
3. Acknowledging of the Part-Time Employee of the Quarter— Shelby Lowe.
IV. 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.
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 March 10, 2014, Regular Meeting, held at 7:30 p.m.
2. Minutes of the March 17,2014, Special Meeting, held at 6:00 p.m.
3. Minutes of the March 24, 2014, Regular Meeting, held at 7:30 p.m.
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B. Consideration and Possible Action — Resolution No. R2014-30 —
A resolution of the City Council of the City of Pearland, Texas,
renewing a unit supply bid for concrete raising services with Superior
Grouting Service, Inc. Mr. Eric Wilson, Director of Public Works.
C. Consideration and Possible Action — Resolution No. R2014-31 —
A resolution of the City Council of the City of Pearland, Texas,
renewing a unit price bid for the printing and mailing of water utility bills
with Peregrine Services, Inc. Ms. Claire Bogard, Director of Finance.
D. Consideration and Possible Action — Resolution No. R2014-32 —
A resolution of the City Council of the City of Pearland, Texas,
awarding a bid for the operation and management of the
Independence Park Pool to Greater Houston Pool Management.
Ms. Michelle Smith, Director of Parks Recreation and Beautification.
E. Consideration and Possible Action — Resolution No. R2014-33 —
A resolution of the City Council of the City of Pearland, Texas,
consenting to the annexation of property, generally located in the
vicinity of Hughes Road and Clear Creek, into Harris County Municipal
Utility District No. 509. Mr. Darrin Coker, City Attorney.
VII. MATTERS REMOVED FROM CONSENT AGENDA
VIII. NEW BUSINESS:
1. Consideration and Possible Action — First Reading of Ordinance
No. CUP2014-02 — An ordinance of the City Council Of The City of
Pearland, Texas, approving a Conditional Use Permit for certain
property, being legally described as a ten (10) acre tract of land out of
25 acres off the south side of a tract of land composed of two (2)
contiguous parcels known as Tract Number One Hundred and Eighty
(180) out of section twenty seven (27), recorded in Volume 205, Page
398 and 399, H.T & B.R.R. and Company Survey, in said Brazoria
County, Texas (located approximately 1,200 feet West of Main
Street at Dixie Farm Road, Pearland, Texas), for Conditional Use
Permit Application No. CUP 2014-02 to allow for petroleum product
extraction, within the Heavy Industrial (M-2) Zoning District at the
request of Denbury Resources, Inc., Applicant; on behalf of Pat O'Day
Estates, owner, containing a savings clause, a severability clause, an
effective date and other provisions related to the subject.
Mr. Mike Hodge, Assistant City Manager.
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2. Consideration and Possible Action — First Reading of Ordinance
No. 2000M-111 — 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 real property, being 40 acres of land identified
as Tract 1 and Tract 2, situated in the H.T & B.R.R Company Survey,
Abstract 547, Volume 2, Page 51 of the records of Brazoria County,
Texas located (North of Bailey Road, between County Road 107 F
to the West and Manvel Road to the East, Pearland, Texas) Zone
Change 2014-1Z, a request of Kevin Cole, applicant; on behalf of Tin
Dinh, owner; for approval of a change in zoning from the Single Family
Estate (R-E) and the Suburban Development (S-D) Zoning Districts to
the Single Family Residential 1 (R-1) Zoning District, providing for an
amendment of the Zoning District Map; containing a savings clause, a
severability clause, an effective date and other provisions related to the
subject. Mr. Mike Hodge, Assistant City Manager.
3. Consideration and Possible Action — Resolution No. R2014-29 — A
resolution of the City Council of the City of Pearland, Texas,
authorizing the power of eminent domain to acquire fee simple title to
certain property, being 0.1869 acres out of a 2.1642 acre tract
recorded in the H.T. & B.R.R. Co. Survey, Abstract 239, Pearland,
Brazoria County, Texas, for the construction and maintenance of water
line improvements on certain real property described herein;
authorizing the City Attorney, or his designee, and other City officials to
take such actions as are necessary to acquire said property, located
within the City, by donation, purchase, or by the exercise of the power
of eminent domain. Mr. Darrin Coker, City Attorney.
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 10'' day of April, 2014 at 5:30 p.m.
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Agenda removed 15 day of April, 2014.
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