2014-11-24 CITY COUNCIL MEETING AGENDA I,,,., 101:;
RECOGNITION AND AWARDS NOTICE
Mayor Reid, with Chris Orlea Assistant Director for Parks Recreation announcement of
the City of Pearland's Annual Tree Lighting Ceremony and Christmas Parade on Friday,
December 5th and Saturday December 6th at the Pearland Town Center (11200
Broadway).
CITY TREE LIGHTING CEREMONY
Friday, December 5, 2014
Beginning at 7 p.m.
We would like to invite you to join us as Mayor Reid and Santa light the City Tree. The H.E.B.
"Winter Wonderland" will have a slide and two play areas and UHCL-Pearland is sponsoring
Carriage Rides around the Town Center for enjoyment.
The agenda for the evening:
7:00 p.m. — Event Starts — Welcome Announcements
7:10 p.m. — 7:40 p.m. — City Nights Band will play
7:40 p.m. — 8 p.m. — Introduction of Mayor, City Council & Parks Board — Santa's
Arrival And the Lighting of the Tree 8:30-10 p.m — City Nights Band will play
CHRISTMAS PARADE
Saturday, December 6, 2014
Beginning at 6 p.m.
The City of Pearland's 33rd Annual Lighted Christmas Parade. This year's theme is "A Parade of
Trees" We are looking forward to a brilliant display of trees that will travel west on FM 518 from
Pearland Parkway to Old Alvin Road.
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CITY COUNCIL AGENDA
CITY OF PEARLAND
REGULAR COUNCIL MEETING
MONDAY, NOVEMBER 24, 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
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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 October 27, 2014, Regular Meeting, held at 6:30 p.m.
2. Minutes of the November 3, 2014, Special Meeting, held at 6:00 p.m.
B. Consideration and Possible Action — Second and Final Reading of Ordinance
No. 2000M-124 — 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 Tract No.
26 of Westchester Estates, according to the Jack C. McKnight Survey thereof dated
April 6, 1962, a partition in the H.T. & B. Railroad Survey, Abstract 242, Brazoria
County, Texas, located at 2701 Westchester Circle, Zone Change 2014-17Z, a
request of Sergio Guzman, owner/applicant; for approval of a change in zoning
from Single Family Residential-1 (R-1) to General Business (GB) on approximately
0.90 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. Ordinance No. 220-11 — An Ordinance of the City Council of the City of
Pearland, Texas, amending Article 2, Rates and Charges, of Chapter 30, Utilities, of
the City of Pearland Code of Ordinances, as it may have been, from time to time,
amended, relating to water and sewer extensions, pro rata charges, and other
charges established on certain properties in the vicinity of Hawk Road and Cullen
Parkway; providing a penalty for violation; having a savings clause, a severability
clause, and a repealer clause; providing for codification, publication and an effective
date.
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D. Consideration and Possible Action — Resolution No. R2014-143 — A Resolution
of the City Council of the City of Pearland, Texas, authorizing a professional
services contract with Brown and Gay Engineers, in the amount of $68,998.00, for
design services associated with the Tom Bass Park Waterline Loop Project.
E. Consideration and Possible Action — Resolution No. R2014-149 — A Resolution
of the City Council of the City of Pearland, Texas, authorizing the City Manager or
his designee to enter into a Business Support Services Agreement with PST
Services, Inc., associated with the City's participation in the Texas Ambulance
Supplemental Payment Program, in the estimated amount of $50,000.00 annually.
F. Consideration and Possible Action — Resolution No. R2014-142 — A Resolution
of the City Council of the City of Pearland, Texas, accepting the City's Investment
Report for the quarter ending September 2014.
G. Consideration and Possible Action — Resolution No. R2014-145 — A Resolution
of the City Council of the City of Pearland, Texas, renewing a bid for the purchase
of fire bunker gear from Dooley Tackaberry, Inc., in the estimated amount of
$111,696.00, for the period of December 10, 2014 through December 9, 2015.
VII. MATTERS REMOVED FROM CONSENT AGENDA
VIII. NEW BUSINESS:
1. Consideration and Possible Action — Resolution No. R2014-132 — A
Resolution of the City Council of the City of Pearland, Texas, authorizing the
City Manager or his designee to renew a Software Maintenance Contract
with Sungard HTE/OSSI for estimated cost of $238,291.24 for the period of
October 1, 2014 through September 30, 2015.
2. Consideration and Possible Action — Resolution No. R2014-146 — A
Resolution of the City Council of the City of Pearland, Texas, awarding a bid
for construction services in the amount of $3,669,000.00 to the Crain Group,
LLC., for the construction of Fire Station No .2.
3. Consideration and Possible Action — Resolution No. R2014-147 — A
Resolution of the City Council of the City of Pearland, Texas, appointing one
(1) representative and one (1) alternate to the Houston-Galveston Area
Council 2015 General Assembly and Board of Directors.
4. Consideration and Possible Action — First Reading of Ordinance No.
2000M-126 — 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 26.524 acres of land located in the Thomas J. Green Survey,
Abstract No. 198, Brazoria County, Texas, more particularly being a portion
of the residue of that certain called 140.6899 acre tract conveyed to Martha
Alexander Crouch by instrument of record in Volume 1595, Page 422 of the
Deed Records of said Brazoria County (B.C.D.R.) and a portion of the
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residue of that certain called 172.0566 acre tract conveyed to Robert L.
Alexander by instrument of record in Volume 1725, Page 193 (B.C.D.R.),
Brazoria County, Texas (generally located at the southeast corner of
Pearland Pkwy. and Barry Rose Rd., Pearland, Texas),Zone Change
2014-11Z; a request of Salim Obeid, LJA Engineering, applicant; on behalf
of Robert Lee Alexander, owner; by his attorney A.G.Crouch; for approval of
a change in zoning from Office Professional (OP), General Business (GB)
and Single Family Residential 2 (R2) to a non-residential Planned
Development (PD) known as Pearland Marketplace on approximately 26.5
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.
5. Consideration and Possible Action of — Resolution No. R2014-144 — A
Resolution of the City Council of the City of Pearland, Texas, awarding a bid for
the purchase of eighteen (18) fleet vehicles from Caldwell Country Chevrolet in
the amount of$523,961.00 through the TASB Buyboard, and one (1) ambulance
body remount from Sterling McCall Ford in the amount of $83,100.00 through
the HGAC cooperative purchasing contract.
OTHER BUSINESS: None
IX. MAYOR/COUNCIL ISSUES
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.
All agenda supporting documents are available at pearlandtx.gov
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 20th day of November, 2014 at 5:00 p.m.
Y• ng Lorfi• l,'�R
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•Agenda removed ZS day of November, 2014.
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