2014-09-22 CITY COUNCIL MEETING AGENDA RECOGNITION AND AWARDS NOTICE
The Mayor and Councilmembers will be present the following:
1. Presentation of a Proclamation proclaiming the month of October, 2014, as
"Dyslexia Awareness Month."
2. Presentation of a Proclamation proclaiming the week of October 6th through
13th 2014, as "Fire Prevention Week."
Presentation will be held:
Monday, September 22, 2014
6:15 p.m.
Council Chambers
3519 Liberty Drive
Pearland, Texas 77581
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CITY COUNCIL AGENDA
CITY OF PEARLAND
REGULAR COUNCIL MEETING
MONDAY, SEPTEMBER 22, 20141 6:30 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-Tem 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.
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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 August 11, 2014, Regular Meeting, held at 6:30 p.m.
2. Minutes of the August 13, 2014, Special Meeting, held at 6:00 p.m.
3. Minutes of the August 18, 2014, Joint Public Hearing, held at 7:30 p.m.
B. Consideration and Possible Action — Second and Final 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.
C. Consideration and Possible Action — Resolution No. R2014-115 — 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, Seabrook, Clute, Webster, Texas City, South Houston and
Galveston County for Breath Alcohol Technical Supervisor Services.
D. Consideration and Possible Action — Resolution No. R2014-110 — A
Resolution of the City Council of the City of Pearland, Texas, awarding a bid
for standby generator maintenance services to Kentech, Inc. in the
estimated amount of $50,000.00 for the period of September 2014 through
September 2015.
E. Consideration and Possible Action — Resolution No. R2014-111 — A
Resolution of the City Council of the City of Pearland, Texas, awarding a
unit supply bid for school zone flasher systems to Southwest Signal Supply,
Inc. in the estimated amount of $ 131,636.00 for the period of October 2014
through September 2015.
F. Consideration and Possible Action — Resolution No. R2014-109 — A
Resolution of the City Council of the City of Pearland, Texas, renewing a
unit price supply bid with Smith Municipal Supply for signs and sign
materials in the estimated amount of $122,000.00 for the period of October
23, 2014 through October 22, 2015.
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G. Council Input and Possible Action — Resolution No. R2014-103 — A
Resolution of the City Council of the City of Pearland, Texas, adopting an
amended Investment Policy, Investment Strategy and approved Brokers in
accordance with chapter 2256 of the Government Code ("Public Funds
Investment Act").
H. Consideration and Possible Action — Resolution No. R2014-112 — A
Resolution of the City Council of the City of Pearland, Texas, authorizing the
City Manager or his designee to enter into a contract for engineering
services with AARK Engineering, in the amount of $155,250.00, for the
Southdown Wastewater Treatment Plant Rehabilitation Project.
VI. MATTERS REMOVED FROM CONSENT AGENDA
VII. NEW BUSINESS:
1. Consideration and Possible Action — First and Only Reading of
Ordinance No. 1504 — An Ordinance authorizing issuance of City of
Pearland, Texas, Water and Sewer System Revenue Bonds, Series 2014;
prescribing the terms thereof; providing for the payment thereof; awarding
the sale thereof; making other provisions regarding such bonds and
matters incident thereto; and declaring an emergency.
2. Consideration and Possible Action — First and Only Reading of
Ordinance No. 1503 — An Ordinance authorizing the issuance of City of
Pearland, Texas Certificates of Obligation, Series 2014; prescribing the
terms thereof; providing for the payment thereof; awarding the sale
thereof; making other provisions regarding such certificates and matters
incident thereto; and declaring an emergency.
3 Consideration and Possible Action — First Reading of Ordinance No.
1505 — An Ordinance adopting a tax rate of $0.7121 and levying taxes for
the use and support of the Municipal Government of the City of Pearland,
Texas, and providing for the interest and sinking fund of the taxable year
2014.
4. Consideration and Possible Action — First Reading of Ordinance No.
1506 —An appropriation ordinance adopting a revised budget for the fiscal year
ending September 30, 2014 and adopting a budget for the fiscal year beginning
October 1, 2014, and ending September 30, 2015, and pay plans for fiscal year
2015.
5. Consideration and Possible Action — First Reading of Ordinance No.
1023-4 — An Ordinance of the City Council of the City of Pearland, Texas,
amending development and permit fees; containing a savings clause, a
severability clause and a repealer clause; providing for publication and an
effective date.
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6. Consideration and Possible Action — First Reading of Ordinance No.
1358-11— An Ordinance of the City Council of the City of Pearland, Texas,
amending non-development usage and service fees; containing a savings
clause, a severability clause and a repealer clause; providing for publication
and an effective date.
7. Consideration and Possible Action — Resolution No. R2014-104 — A
Resolution of the City Council of the City of Pearland, Texas, deducting
uncollectible Utility Billing and Parks and Recreation accounts from the
City's Financial Statement.
8. Consideration and Possible Action — Resolution No. R2014-113 — A
Resolution of the City Council of the City of Pearland, Texas, awarding a bid
for construction services, associated with the Business Center Drive Library
Expansion Project, to Construction Masters of Houston, Inc., in the amount
of $279,700.00.
9 Consideration and Possible Action — Resolution No. R2014-116 — A
Resolution of the City Council of the City of Pearland, Texas, renewing a
unit supply bid for hot asphalt mix in the estimated amount of $431,000 for
the period beginning October 1, 2014 and ending September 30, 2015.
10. Consideration and Possible Action — First Reading of Ordinance No.
2000M-118 — 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 a tract of land containing 2.939 acres out of Lots 20, 21
and 22 of the George W. Jenkins Subdivision, in Brazoria County, Texas,
according to the map or plat thereof recorded in Volume 2, Page 20, of the
Brazoria County, Texas Plat Records (located at the northeast corner of
Broadway Street and Shauntel Street, Pearland, Texas), Zone Change
2014-12Z; a request of Brian Allen, Baks Brewery, applicant; on behalf of
George Gartner, owner; for approval of a change in zoning from General
Commercial (GC) to a non-residential Planned Development known as Baks
Brewery; on approximately 2.94 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.
11. Consideration and Possible Action — First Reading of Ordinance No.
2000M-119 — 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 a tract of land containing 142.9664 acres of land out of
Pearland Town Center, a subdivision of 143.6500 acres as recorded under
File Number 2007008914 of the Plat Records of Brazoria County, Texas,
and situated in the H.T. & B.R.R. Company Survey, Abstract 300, Section
81 , Brazoria County, Texas, (located on the south side of Broadway Street,
east and west of Kirby Drive, and west of Business Center Drive, Pearland,
Texas), Zone Change Application 2014-13Z; a request of Alysia Gordon and
Teir Allender, applicants; on behalf of Michael Lebovitz, Executive Vice
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President of Development and Administration for Pearland Town Center,
LP, owner; for approval of a change in zoning to amend the sign regulations
contained within the Pearland Town Center PUD; on approximately 142.97
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.
12. 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 34 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 Jack Parker, applicant; on behalf of American Modern Green
Development (Houston), LLC., owner; for approval of a zone change from
the Waterlights Planned Development (PD) to the 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.
OTHER BUSINESS:
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
1. Section 551.087 — Consultation with City Attorney — Regarding
Economic Development Negotiations.
2. Section 551.074 — Personnel Matters — Regarding appointments to
the Boards and Commissions.
NEW BUSINESS CONTINUED:
13. Consideration and Possible Action — Regarding Economic
Development Negotiations.
14. Consideration and Possible Action — Regarding appointments to the
Boards and Commissions.
VII. MAYOR/COUNCIL ISSUES
IX. 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.
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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 18st day of September, 2014 at 5:30 p.m.
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Agenda removed day of September, 2014.
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