2014-08-25 CITY COUNCIL MEETING AGENDA cA 44'
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CITY COUNCIL AGENDA
CITY OF PEARLAND
REGULAR COUNCIL MEETING
MONDAY, AUGUST 25, 201416:30 P.M.
COUNCIL CHAMBERS I 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
III. ROLL CALL: Mayor Reid, Mayor Pro-Tern Ordeneaux, Councilmembers Carbone,
Sherman, Moore, and Hill.
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. 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 (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 July 28, 2014, Regular Meeting, held at 6:30 p.m.
B. Consideration and Possible Action — Second and Final Reading of
Ordinance No. Cup 2014-05 An Ordinance of the City Council of the City of
Pearland, Texas, approving a Conditional Use Permit for certain property,
being 5.00 Acres out of the G.T. & B.R.R. Company Survey, A-304 in
Brazoria County, Texas being the same land described as 5.00 Acres in a
warranty deed from Steven C. Muth to Houston Chinese Church, dated July
5, 2007 and recorded as Document No. 2007039242, official records of
Brazoria County, Texas. (Located at the 2500 Block of Miller Ranch RD.,
Pearland, TX Conditional Use Permit Application No. CUP 2014-05 to allow
for a church, temple, or place of worship in the single family residential-1 (R-
1) District at the request of Raymond JJ ZHUO, Applicant, on behalf of
Houston Chinese Church, owner, containing a savings clause, a severability
clause, an effective date and other provisions related to the subject.
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C. Consideration and Possible Action — Resolution No. R2014-106 — A
Resolution of the City Council of the City of Pearland, Texas, awarding a
unit bid for water and wastewater analysis services to Eastex Environmental
Laboratory, Inc. in the estimated amount of $80,605.00.
D. Consideration and Possible Action — Resolution No. R2014-105 — A
Resolution of the City Council of the City of Pearland, Texas, accepting the
City's Investment Report for the quarter ending June 2014.
E. Consideration and Possible Action — Resolution No. R2014-107 — 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
Pearland Independent School District for School Resource Officer Program.
F. Consideration and Possible Action — Resolution No. R2014-101 — A
Resolution of the City Council of the City of Pearland, Texas, adopting the
updated Parks and Recreation Programming Standards of Care for youth,
ages 5-13 years.
VI. MATTERS REMOVED FROM CONSENT AGENDA
VII. NEW BUSINESS:
1. Consideration and Possible Action — Resolution No. R2014-108 — A
Resolution of the City Council of the City Of Pearland, Texas, authorizing
the sale of undeveloped property abutting the Sam Houston Toll Way
(between south Wayside Drive and Mykawa Road) to the Harris County Toll
Road authority in the amount of $1,371,356.00.
2. Consideration and Possible Action — Resolution No. R2014-102 — 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
Brazoria County for certain road overlay projects: 1) Hatfield Road, FM 518
north to Rice Road; 2) Veterans Drive, Walnut Street south to Magnolia
Drive; and 3) Harkey Road, Magnolia Drive south to Bailey Road.
3. Consideration and Possible Action — First Reading of Ordinance No.
1502 — An Ordinance of the City Council of the City of Pearland, Texas,
repealing Chapter 4, Alcoholic Beverages, of the City of Pearland Code of
Ordinances, in its entirety, and adopting a new Chapter 4 for the purposes
of complying with state law; having a savings clause, a severability clause,
and a repealer clause; providing for publication, codification, and an
effective date.
4. Consideration and Possible Action — Regarding the appointment to the
Parks, Recreation and Beautification Board to Position No. 5 for unexpired
term expiring November 1 , 2017.
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5. Consideration and Possible Action — First Reading of Ordinance No.
2000M-117 — 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 that portion of Lot 5 of the subdivision of James
Hamilton Survey, Abstract No. 881 , a portion lying within Harris County,
Texas and the remainder lying within Brazoria County, Texas, according to
the map or plat thereof recorded in Volume 83, Page 342 of the deed
records of Harris County, Texas, (located at the southwest corner of
Spectrum Boulevard and State Highway 288, Pearland, TX), Zone Change
2014- 02Z; a request of Kevin Cole, applicant; on behalf of American
Modern Green Development, LLC., owner; for approval of a zone change
from the Waterlights Planned Development (PD) to the Modern Green-Ivy
District PD, on approximately 48.5 acres of land, 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.
6. Council Input and Discussion — FY2015 Budget and Multi-Year Plan:
• General Fund Budget Further Reductions/Revenue
Enhancements
• Take Home Fleet Expansion
• Police Staffing and Resources
• City Hall Renovations
• Water/Sewer Rates
• Water Meter Change-Out Program
• Other Budget Discussion Items
VIII. OTHER BUSINESS: None.
IX. MAYOR/COUNCIL ISSUES
X. ADJOURNMENT
This site is accessible to disabled individuals. For special assistance, please call Young
Lorfinq 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 21st day of August, 2014 at 5:30 p.m.
g Loy g, TRM/
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Agenda removed 24 day of August, 2014.
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