2014-05-19 CITY COUNCIL MEETING AGENDA 7
T.E X A s
-
CITY COUNCIL AGENDA
CITY OF PEARLAND
REGULAR COUNCIL MEETING
MONDAY, MAY 19, 2014,17:30 P.M.
COUNCIL CHAMBERS PEARLAND CITY HALL 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 of proclamation proclaiming the week of May 25th — May 31st
2014 as "Hurricane Preparedness Week" to be accepted by
Roland Garcia, Fire Marshal.
2. Presentation of proclamation proclaiming the week of May 18th — May 24th
2014 as "Emergency Medical Services Week" to be accepted by
Daniel Baum, Emergency Medical Services Chief.
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.
VII. 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 April 21, 2014, Joint Public Hearing, held at 6:30 p.m.
Page 1 of 4 — 5/19/2014
B. Consideration and Possible Action — Second and Final Reading of
Ordinance No. 1012-2 — An ordinance of the City Council of the City of
Pearland, Texas, establishing a curfew for persons under the age of 17
years, providing defenses to prosecution for violations hereunder,
providing a penalty for violation; providing for timely review and analysis
of said ordinance to determine its effectiveness; containing a savings
clause, a severability clause and a repealer clause; providing an
effective date and for codification, and containing other provisions
relating to the subject. Mr. Darrin Coker, City Attorney.
C. Consideration and Possible Action — Second and Final Reading of
Ordinance No. 2000M-112 — 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 all of lots 1 through 40,
inclusive in Block 15, all of lots 24 through 29, inclusive in Block 16 and
all of lots 20 through 25, inclusive in Block 14 in the Original Town site of
Pearland as recorded in Volume 29, Page 41 in Brazoria County Deed
Records, and a 0.148 acre tract as described in Volume 29, Page 41 in
the Brazoria County Deed Records, and a 0.148 acre tract as described
in Volume 1479, Page 559 in Brazoria County Deed Records, all in the
H.T. & B.R.R. Co. Survey, Abstract No. 232 in Brazoria County, Texas,
Called Magnolia Court at Old Town Pearland, located (east and west of
N. Washington Avenue; east and west of N. Texas Avenue; between W.
Jasmine Street to the north and Broadway Street to the south), Zone
Change 2014-3Z, a request of Alan Mueller, applicant; on behalf of
David Miller, Gromax Building, LTD, First Christian Academy, Harvest of
Praise Exalted (HOPE), and Barnett's, LTD, owners; for approval of a
change in zoning to amend the Magnolia Court at Old Town Pearland
Planned Unit Development (PUD), 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.
Ms. Lata Krishnarao, Director of Community Development.
D. Consideration and Possible Action — Resolution No. R2014-50 — 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
with League City for cooperative purchasing authority, and authorizing a
unit supply contract with Teamwork Construction for sidewalk
construction services in the estimated amount of $200,000.00 in each,
FY2014 and FY2015. Mr. Eric Wilson, Director of Public Works.
E. Consideration and Possible Action — Resolution No. R2014-43 — 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
with the National Intergovernmental Purchasing Alliance for cooperative
purchasing. Mr. Bob Pearce, Purchasing Officer.
Page 2 of 4 — 5/19/2014
VIII. MATTERS REMOVED FROM CONSENT AGENDA
IX. NEW BUSINESS:
1. Consideration and Possible Action — First Reading of Ordinance
No.1498 — An ordinance of the City Council of the City of Pearland,
Texas, abandoning a portion of Bardet Drive, a certain sixty foot (60')
road right-of-way recorded in the plat records of Brazoria County, Texas,
within the corporate city limits of Pearland, Brazoria County, Texas;
having a savings clause and a severability clause; and providing for an
effective date. Mr. Darrin Coker, City Attorney.
2. Consideration and Possible Action — Resolution No.R2014-47— A
resolution of the City Council of the City of Pearland, Texas, awarding a
bid for landscape maintenance services to Maldonado Nursery
Landscaping, Inc., in the amount of $500,390.00. Ms. Michelle Graham,
Director of Parks Recreation and Beautification.
3. Consideration and Possible Action — Resolution No. R2014-48 — A
resolution of the City Council of the City of Pearland, Texas, rejecting all
competitive sealed proposals for the Sports Complex at Shadow Creek
Ranch, Bid No. 2014-18. Mr. Trent Epperson, Director of Engineering
and Capital Projects
4. Consideration and Possible Action — Resolution No. R2014-52 — A
resolution of the City Council of the City of Pearland, Texas, establishing
the regular meeting times and dates for the remainder of 2014.
Mr. Young Lorfing, City Secretary.
5. Discussion — Regarding City Council Rules and Order of Business.
Mr. Darrin Coker, City Attorney.
OTHER BUSINESS:
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE:
1. SECTION 551.087 - Regarding consultations with City Attorney —
Regarding Economic Development negotiations. Mr. Matt Buchanan,
President Economic Development Corporation.
2. SECTION 551.072 — REAL PROPERTY: discussion regarding the sale,
ease, purchase, or exchange of real property— City Facilities.
Mr. Mike Hodge, Assistant City Manager.
NEW BUSINESS CONTINUED:
6. Consideration and Possible Action — Resolution No. R2014-49 — A
resolution of the City Council of the City of Pearland, Texas, authorizing
the City Manager or his designee to enter into a Development
Agreement with MHI Compressor International Corporation and MHI
Page 3 of 4 — 5/19/2014
Compressor Manufacturing, LLC. Mr. Matt Buchanan, President
Economic Development Corporation.
7. Consideration and Possible Action — Resolution No. R2014-51 — A
resolution of the City Council of the City of Pearland, Texas, authorizing
the City Manager or his designee to enter into a Cost
Sharing/Reimbursement Agreement with the Pearland Economic
Development Corporation associated with the Hooper Road Project.
Mr. Matt Buchanan, President Economic Development Corporation.
8. Consideration And Possible Action — regarding the sale, lease,
purchase, or exchange of real property— City Facilities. City Council.
X. 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.
Page 4 of 4 — 5/19/2014