2014-12-15 CITY COUNCIL MEETING AGENDA a0 , Pe444,:
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CITY COUNCIL AGENDA
CITY OF PEARLAND
REGULAR COUNCIL MEETING
MONDAY, DECEMBER 15, 20141 5:30 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-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 November 24, 2014, Regular Meeting, held at 6:30 p.m.
2. Minutes of the November 17, 2014, Public Hearing, held at 6:30 p.m.
B. Consideration and Possible Action — Second and Final Reading of
Ordinance No. 2000M-127 - 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 1.385 acres of land out of called 14.0513 acres of land, said
14.135 being all of Lots 9 and 12 and Part of Lot 7 of partition of the East 1/2 of
Northwest '/4 of Section 15, HT&B RR Co. Survey, A-241, Brazoria County,
Texas and being the South 183.60 feet of Lot 8, and a portion of Lot 7 out of a
called 14.0513 acre tract being all of Lots 9 and 12 and Part of Lot 7 of partition of
the East 1/2 of Northwest 1/4 of Section 15, HT&B RR Co. Survey, A-241 , Brazoria
County, Texas. According to the Plat recorded in Vol. 441, Page 265 of the Deed
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Records of Brazoria County, Texas, (located at 6906 Broadway Street), Zone
Change 2014-19Z, a request of Chad Thuman, applicant; on behalf of Wayne
Thuman, owner; for approval of a change in zoning from the General Commercial
(GC) and General Business (GB) zoning districts to the General Business (GB)
and Single Family - 1 (R-1) zoning districts; on approximately 2.734 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. 1506-1 — An Ordinance of the City Council of the City of Pearland, Texas,
Amending Ordinance No. 1506-1, the 2014-2015 annual budget Ordinance, by;
authorizing the City Manager or his designee to take all actions necessary to
facilitate the changes identified herein without further approval of City Council;
providing a savings clause, a severability clause, a repealer clause, and an
effective date.
D. Consideration and Possible Action — Resolution No. R2014-161 —A Resolution
of the City Council of the City of Pearland, Texas, approving a revised bike route
for the Shadow Creek Ranch Triathlon.
VII. MATTERS REMOVED FROM CONSENT AGENDA
VIII. NEW BUSINESS:
1. Consideration and Possible Action — First Reading of Ordinance No. 2000M-
128 — 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 1.749 acres
(currently 0.9 acres due to right-of-way dedication, etc.) acres of land being a
certain parcel of ground together with all the buildings and improvements being a
portion of No. 2 Southern Trails Commercial No. 1, H.T. and B.R.R Company
Survey, Section 84, A-538, City of Pearland, Brazoria County, Texas (generally
located on the south side of Broadway Street, between Windward Bay Drive
to the west and Kinglsey Drive to the east), Zone Change 2014-20Z; a request
of BGE Kerry R. Gilbert and Associates, applicant; on behalf of CL Ashton Woods,
LP., owner; for approval of a change in zoning to amend the Southern Trails
Planned Development (PD), from an overlay zoning district which allows for
Civic/Church uses to General Business (GB) uses, with restrictions on permitted
uses; on approximately 0.9 acres of land of the total 522.62 acres, 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, 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.
2. Consideration and Possible Action — Resolution No. R2014-153 — A Resolution
of the City Council of the City of Pearland, Texas, authorizing the City Manager or
his designee to submit five project applications to the Houston-Galveston Area
Council for inclusion in the 2015-2018 Transportation Improvement Plan, and
allocating matching funds for the construction of each project.
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3. Consideration and Possible Action — Resolution No. R2014-159 —A Resolution
of the City Council of the City of Pearland, Texas, authorizing the City Manager or
his designee to participate in an interlocal cooperative pricing arrangement with the
Texas Buy Board for the purchase of lighting, in the amount of $883,259.00, for the
Shadow Creek Ranch Sports Complex.
4. Consideration and Possible Action — Resolution No. R2014-160 — A Resolution
of the City Council of the City of Pearland, Texas, awarding a lease/purchase bid
for the purchase of a pumper truck with Clayton Holdings, LLC, in the amount of
$612,295.46.
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.
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 11th day of December, 2014 at 5:30 p.m.
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Agenda removed 1(f) day of December, 2014.
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