2014-10-27 CITY COUNCIL MEETING AGENDA i°f ♦� Pf A'Pc
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RECOGNITION AND AWARDS NOTICE
The Mayor and Councilmembers will be present the following:
1. Presentation of a Proclamation proclaiming the month of November, 2014, as
"Alzheimer's Awareness Month."
2. Presentation of a Proclamation proclaiming November 8, 2014, as "Arbor Day."
Presentation will be held:
Monday, October 27, 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, OCTOBER 27, 201416:30 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. 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.
V. PUBLIC HEARING: None
VI. CONSENT AGENDA:
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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 October 6, 2014, Special Meeting, held at 6:30 p.m.
2. Minutes of the September 29, 2014, Regular Meeting, held at 6:30 p.m.
B. Consideration and Possible Action — Second and Final Reading of Ordinance
No. 2000M-120 — 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 being known as Lot 15 of Darlinda Addition, a subdivision in Brazoria
County Texas as recorded in Volume 7, Page 20 of the plat records of said
Brazoria County, and being the same tract of land as described in deed to Ernesto
Perez and Eveyln Pineda under Clerk's File Number 2006042620 of the real
property records of said Brazoria County, Texas located at 4602 Broadway
Street, Pearland, TX, Zone Change 2014-6Z; a request of Evelyn Pineda,
owner/applicant; for approval of a change in zoning from Single Family Residential
- 2 (R-2) to Office and Professional (OP) on approximately 0.21 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.
C. Consideration and Possible Action — Second and Final Reading of
Ordinance No. 2000M-121 — 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 29.331 acres of land located in the H.T. & B.R.R. Company
Survey, Section 81, Abstract Number 300, Brazoria County, Texas, being a portion
of Lots 38, 39, 40, 49 and 50 of the Allison Richey Gulf Coast Home Company's
Part of Suburban Gardens, a subdivision of record in Volume 2, Page 98 of the
Brazoria County Plat Records, being a portion of Business Center Planned
Development Tract C-4, the plat thereof recorded under Document Number 2013-
033688 in the Official Public Records of Brazoria County Texas, further being the
residue of a 30.583 acre tract (Part One) and the residue of a 9.990 acre tract (Part
Two) described in the deed from Compass Bank to Parkside 59/288 LTD.
Recorded under Document No. 2011012491 , in the Official Public Records of
Brazoria County, Texas, located at the northwest corner of County Road 59 and
State Highway 288, Zone Change 2014-15Z, a request of BGE Kerry R. Gilbert
and Associates, applicant; on behalf of Parkside 59/288 LTD, owner; for approval
of an amendment to the Business Center PD; on approximately 29.331 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.
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D. Consideration and Possible Action — Second and Final Reading of Ordinance
No 2000M-122 — 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 1.707
acres of land located in the Thomas J. Green Survey, Abstract 198, Brazoria
County, Texas, more particularly being all of Lot A and a portion of Lot B, Block 1
of Amending Plat No. 1, Province Village Drive, Office Park and Reserves, a
subdivision of record under Doc # 2008019410 of the Official Public Records of
Brazoria County, Texas (B.C.O.P.R.), located at the southeast corner of
Province Village Drive and Pearland Parkway, Zone Change 2014-16Z, a
request of LJA Engineering, applicant; on behalf of A S 121 Pearland Parkway-
Broadway Street, L.P., owner; for a change in zoning to amend the Province
Village PD, on approximately 1.707 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.
E. Consideration and Possible Action — Second and Final Reading of Ordinance
No. CUP 2014-08 — An Ordinance of the City Council of the City of Pearland,
Texas, approving a Conditional Use Permit for certain property, being a 2.225 acre
(96,940 square feet) tract of land in the H.T. & B.R.R. Co. Survey, Abstract 309,
Brazoria County, Texas, said 2.225 acre tract is in the south one-half of lot 30 of
the Allison-Richey Gulf Coast Home Company's Part of Suburban Gardens
Subdivision as recorded in Volume 2, Page 23 of the Brazoria County Map records
and is further described as being part of a tract of land described in a deed
conveyed from Garfield Clark, Jr. to Danny L. Blumrick executed on March10,
1999 as recorded in Clerk's File No. 99 012327 in the Brazoria County Clerk's and
all of a 0.9326 acre tract of land described in a deed conveyed from Garfield Clark,
Jr. to Danny L. Blumrick executed on November 28, 2000 as recorded in Clerk's
File No. 01 034492 in Brazoria County Clerk's Office Brazoria County, Texas;
located at 3030 Cullen Parkway, Pearland, TX; Conditional Use Permit
Application No. CUP 2014-08, to allow for a Church, Temple, or Place of Worship
within the Neighborhood Services (NS) Zoning District at the request of Pirooz
Farhoomand, applicant; on behalf of Artisan Estates, owner; containing a savings
clause, a severability clause, an effective date and other provisions related to the
subject.
F. Consideration and Possible Action — Second and Final Reading of Ordinance
No. 443-1 — An Ordinance of the City Council of the City of Pearland, Texas,
amending Chapter 30, Article Ill, Sewers, of the City of Pearland Code of
Ordinances, for the; having a savings clause, a severability clause, and a repealer
clause; providing for publication, codification, and an effective date.
G. Consideration and Possible Action — Second and Final Reading of Ordinance
No. 1508 — An Ordinance of the City Council of the City of Pearland, Texas,
adopting a Water Conservation and Drought Contingency and Water Emergency
Response Plan for the City of Pearland to promote responsible use of water and to
provide for penalties and/or the disconnection of water service for noncompliance
with the provisions of the Water Conservation and Drought Contingency and Water
Emergency Response Plan.
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H. Consideration and Possible Action - The reappointment of Jerry Acosta to
Position No. 1 , with the term expiring November 1, 2017, Russell Milam to Position
No. 2, with the term expiring November 1, 2018 and Susan C. Dieterich to Position
No. 5, with the term expiring November 1, 2019 on the Building/Fire Code Board of
Adjustments.
Consideration and Possible Action - Ratify the City Manager's reappointment of
Charles McMurrey, to Position No. 2, on the Civil Service Commission for a 3-year
term expiring November 1, 2017.
J. Consideration and Possible Action - The reappointment of Arlene F. Ford to
Position No. 5, with the term expiring November 1, 2017, Lonzie C. Helms to
Position No. 6, with the term expiring November 1, 2017 and Stephen H. Saboe to
Position No. 7, with the term expiring November 1, 2017 on the Convention and
Visitor's Bureau Advisory Board.
K. Consideration and Possible Action - The reappointment of Bill Sloan to Position
No. 2, with the term expiring November 1, 2016, and Ed Baker to Position No. 4,
with the term expiring November 1, 2016 on the Development Authority of
Pearland Board.
L. Consideration and Possible Action - The reappointment of Ron Bavarian to
Position No. 1, with the term expiring November 1, 2016, and Robert Kettle to
Position No. 3, with the term expiring November 1, 2016 on the Electrical Board.
M. Consideration and Possible Action - The reappointment of George Geiby to
Position No. 1 , with the term expiring November 1, 2017, and Geoffrey H. Tonini to
Position No. 4, with the term expiring November 1, 2017 on the Library Board.
N. Consideration and Possible Action - The reappointment of Herbert Fain to
Position No. 3, with the term expiring November 1, 2016, Gary W. Cook to Position
No. 4, with the term expiring November 1, 2016 and Kenneth R. Phillips to Position
No. 5, with the term expiring November 1, 2016 on the Tax Increment
Reinvestment Zone No. 2 Board.
0. Consideration and Possible Action - The reappointment of Dale E. Pillow to
Position No. 1, with the term expiring November 1 , 2016, Donald R. Glenn to
Position No. 3, with the term expiring November 1, 2016, Jessica L. Anderson to
Position No. Al, with the term expiring November 1, 2016 and Shannon McAuliffe
to Position No. A3, with the term expiring November 1 , 2016 on the Zoning Board
of Adjustments.
P. Consideration and Possible Action - Resolution No. R2014-130 - A Resolution
of the City Council of the City of Pearland, Texas, authorizing a contract for
Construction Management and Inspections services, associated with the SH 35
Water Line Project, to Jacobs Project Management Co., in the amount of
$102,578.00.
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VI. MATTERS REMOVED FROM CONSENT AGENDA
VII. NEW BUSINESS:
1. Consideration and Possible Action — First And Only Reading of
Ordinance No. 2000M-123 — 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 47.717 acres of land and legally described as
being a 47.717 acre tract of land located in the W.B. Dobson Survey,
Abstract-1 87, in Brazoria County, Texas; said 47.717 acre tract being the
remainder of a called 48.35 acre tract recorded in the name of Bruno
Bagnoli in Volume 339, Page 319, of the Brazoria County Deed Records
(B.C.D.R.), Brazoria County, Texas, Brazoria County, Texas located at the
northeast corner of Brookside Road (future McHard Road) and Cullen
Parkway, Zone Change 2014-10-Z, a request of James Johnson, Lake Park
Pearland, Ltd., applicant; on behalf of James Johnson, FYCW, Ltd, owner;
for approval of a change in zoning from Single Family Estate District (RE) to
a mixed- use Planned Development (PD) known as Pearland's Lake Park;
on approximately 47 acres of land, providing for an amendment of the
zoning district map; containing a savings clause, declaring an emergency, a
severability clause, and an effective date and other provisions related to the
subject.
2. Consideration and Possible Action — Resolution No. R2014-129 — A
Resolution of the City Council of the City of Pearland, Texas, awarding a bid
for construction services, associated with the McHard Road Drainage at
Country Place Project, to AR Turnkee Construction Company, in the amount
of $301,374.00.
3. Consideration and Possible Action — Resolution No. R2014-131 — A
Resolution of the City Council of the City of Pearland, Texas, awarding a
unit supply contract for water fittings and related parts to MDN Enterprises
and HD Waterworks in the estimated amount of $448,940.00 beginning
October 28, 2014 through October 27, 2015.
4. Consideration and Possible Action — Appointments to the Parks,
Recreation & Beautification Board for Position No. 3, Position No. 4, and
Position No. 6.
5. Council Input and Discussion — Regarding the Policy background and the
Utility Impact Fees for new connections as partial offset to cover
infrastructure expansion costs.
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OTHER BUSINESS: None
VII. MAYOR/COUNCIL ISSUES
IX. 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.
All agenda supporting documents are available at pearlandtx.gov.
I, Maria E. Rodriguez, Deputy 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 23rd day of October, 2014 at 5:30 p.m.
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1 1 M.ria E. Rodriguez
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Agenda removed A day of October, 2014.
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