2015-01-12 CITY COUNCIL MEETING AGENDA u
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CITY COUNCIL AGENDA
CITY OF PEARLAND
REGULAR COUNCIL MEETING
MONDAY, JANUARY 12, 20151 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.
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 December 8, 2014, Regular Meeting, held at 6:30 p.m.
2. Minutes of the December 15, 2014, Public Hearing, held at 6:30 p.m.
B. Consideration and Possible Action - Second and Final 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 (generallylocated on the
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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.
C. Consideration and Possible Action — Resolution No. R2015-7 — A Resolution of
the City Council of the City of Pearland, Texas, awarding a bid for the purchase of
Fire Department Uniforms from Galls, LLC, in the estimated amount of $77,450.00,
for the period of January 13, 2015 through January 12, 2016.
D. Consideration and Possible Action — Resolution No. R2015-6 — A Resolution of
the City Council of the City of Pearland, Texas, renewing a bid for the operation and
management of the Independence Park Pool with Greater Houston Pool
Management, Inc., in the estimated amount of $62,108.00, for the period of May 25,
2015 through August 23, 2015.
E. Consideration and Possible Action — Resolution No. R2015-5 — A Resolution of
the City Council of the City of Pearland, Texas, renewing a unit supply bid for the
purchase of firearm ammunition for the Police Department, with Bailey's House of
Guns in the estimated amount of $62,255.20, for the period of January 14, 2015
through January 13, 2016.
VII. MATTERS REMOVED FROM CONSENT AGENDA
VIII. NEW BUSINESS:
1. Consideration and Possible Action — First Reading of Ordinance No. CUP 2014-
09 — An Ordinance of the City Council of the City of Pearland, Texas, approving a
Conditional Use Permit (CUP) to allow a Nursing/Convalescent Home, for certain
property, being a 9.4083 tract of land located in the H.T. & B.R.R. Company Survey,
Abstract 300, Brazoria County Texas; said 9.4083 acre tract being all of a called 3.39
acre tract of land recorded in the name of George D. and Mary Fishman in Clerk's File
Number 2005061002 of the Official Records of Brazoria County (O.R.B.C.) Texas, the
remainder of a called 3.3 acre tract of land (North 3.3 acres) recorded in the name of
George D. and Mary Fishman in Clerk's File Number 97-015077 of the O.R.B.C. and
the remainder of a called 3.3 acre tract of land (South 3.3 acres) recorded in the name
of George D. and Mary Fishman in Clerk's File Number 97-010496 of the O.R.B.C,
with ownership being conveyed to new owners, now being Global XYZ Development,
(located on the west side of Business Center Drive, north of County Road 59;
and west of State Highway 288), Conditional Use Permit Application No 2014-09,
within the BP 288 zoning district; at the request of BGE Kerry R. Gilbert and
Associates, applicant; on behalf of George Fishman, owner; containing a savings
clause, a severability clause and an effective date and other provisions related to the
subject.
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2. Consideration and Possible Action — First Reading of Ordinance No. 1509 — An
Ordinance of the City Council of the City of Pearland, Texas, extending the city limits
of the City of Pearland, Texas, to include all land area within certain limits and
boundaries and annexing to the City of Pearland all of the area within such limits and
boundaries (generally located on the west side of CR48, west of the Southern
Trails Subdivision and south of Broadway Street); approving a service plan for all
of the area within such limits and boundaries; containing other provisions related to
the subject; and providing a savings and severability clause.
3. Consideration and Possible Action — First Reading of Ordinance No. 2000M-129
— 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 32.3 acres of land out of
called 14.0513 acres of land, said 14.135 being The East one half (1/2) of the
Southeast Quarter (SE 1/4) of the Northeast Quarter (NE 1/4) of Section 84, H.T.&
B.R.R. Survey, Abstract No. 538, Brazoria County, Texas and being the same land
conveyed to B. Frank Wood by Jay C. Tulk by Deed dated April 11, 1955, Recorded in
Volume 627, Page 278, Deed Records, Brazoria County, Texas and; The West one
half (1/2) of the Southeast Quarter (SE 1/4) of the Northeast Quarter (NE 1/4) of Section
84, H.T.& B.R.R. Survey, Abstract No. 538, called Tract No. 8, Brazoria County, Texas
according to the recorded map or plat therof appearing of record in the office of the
County Clerk of Galveston County, Texas and being the same land described from
J.T. McMahan to R. D. McMahan, dated October 27, 1964, recorded in Volume 895,
Page 22, Deed Records of Brazoria County, Texas and being that same 20 acres
more or less, conveyed to John T. McMahan by R.D. McMahan and wife, Eunice
McMahan, by Deed dated December 29, 1994, Filed of Record March 13, 2003,
recorded under Brazoria County Clerks File No. 03 015336, and; A 2.72 acre tract,
being the remainder of two (2) 1.5 acre tracts, recorded in Volume (87) 403, Page 70
[Tract 1] and Volume (87) 403, Page 73 [Tract 2], of the Official Records of Brazoria
County, Texas, out of the North 1/2 of the East 1/2 of the Southeast 1/4 of the Northeast
1/4 of section 84, of the H.T.& B. Railroad Company Survey, Abstract 538, Brazoria
County, Texas, located West of County Road 48 and 2000 feet south of Broadway
Street, Zone Change 2014-21Z, a request of Alan Mueller, applicant; on behalf of Joe
and Darlene Laney and John McMahan, owners; for approval of a zoning designation
of Single Family Residential - 1 (R-1) on approximately 32.3 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.
4. Consideration and Possible Action — Resolution No. R2015-15 — A Resolution of
the City Council of the City of Pearland, Texas, consenting to the annexation of
property, generally located in the vicinity of Hughes Road at Clear Creek and Manvel
Road west of the West Lea Subdivision, into Harris County Municipal Utility District
No. 509.
5. Consideration and Possible Action — Resolution No. 2015-4 — A Resolution of the
City Council of the City of Pearland, Texas, Declaring Intention to Reimburse Project
Expenditures from Proceeds of Future Tax-Exempt Permanent Improvement Bonds,
Certificates of Obligation, and Water/Sewer Revenue Bonds.
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6. Consideration and Possible Action — Resolution No. R2015-3 —A Resolution of the
City Council of the City of Pearland, Texas, declaring intention to reimburse project
expenditures from future capital lease proceeds or from other financing sources.
7. Consideration and Possible Action — Resolution No. R2015-9 — A Resolution of
the City Council of the City of Pearland, Texas, authorizing an Advanced Funding
Agreement with the State of Texas for the Smith Ranch Road Project.
8. Consideration and Possible Action — Resolution No. R2015-8 — A Resolution of
the City Council of the City of Pearland, Texas, authorizing a contract amendment for
engineering services, in the amount of $234,000.00, with CDM Smith, Inc. for design
services associated with the Reflection Bay Water Reclamation Facility Expansion
Project.
OTHER BUSINESS:
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
1. Section 551.071 — Regarding Consultations with Attorney - Regarding the
City's disposition of certain extraterritorial jurisdiction property.
IX. MAYOR/COUNCIL ISSUES
X. ADJOURNMENT
This site is accessible to disabled individuals. For special assistance, please call Young
Lolling at 281.652.1840 prior to the meeting so that appropriate arrangements can be made.
All agenda supporting documents are available at pearlandtx.qov
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 8th day of January 2015 at 5:30 p.m.
Maria . Rodriguez /
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Deputy City Secretary
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Agenda removed l /) day of January, 2015.
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