2015-01-26 CITY COUNCIL MEETING AGENDA of f
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CITY COUNCIL AGENDA
CITY OF PEARLAND
REGULAR COUNCIL MEETING
MONDAY, JANUARY 26, 20151 6:30 P.M.
COUNCIL CHAMBERS 1 PEARLAND CITY HALL I 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 December 15, 2014, Regular Meeting, held at 6:30 p.m.
B. Consideration and Possible Action - Second and Final 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
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(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.
C. Consideration and Possible Action — Second and Final 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.
D. Consideration and Possible Action — Second and Final 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 '/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 '/4) of the Northeast Quarter
(NE '/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.
E. Consideration and Possible Action — Resolution No. R2015-18 — A Resolution of
the City Council of the City of Pearland, Texas, awarding a professional services
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contract for Fire Department NFPA Medical Exams with Sugar Land Family
Physicians, in the estimated amount of $93,960.00 for the period of January 27,
2015 through January 26, 2016.
F. Consideration and Possible Action — Resolution No. R2015-22 — A Resolution of
the City Council of the City of Pearland, Texas, awarding a bid for the purchase of
valve insertion equipment to HD Supply Waterworks in the amount of $54,139.00.
G. Consideration and Possible Action — Resolution No. R2015-23 — A Resolution of
the City Council of the City of Pearland, Texas, awarding a bid for the purchase and
installation of police vehicle equipment to All American Sales Corporation in the
amount of $109,197.08; to Coban Technologies in the amount of $95,640.00; and
Motorola Solutions in the amount of $94,476.00.
H. Consideration and Possible Action — Resolution No. R2015-19 — A Resolution
of the City Council of the City of Pearland, Texas, updating and approving the
City's Guidelines and Criteria for Granting Tax Abatement in a reinvestment zone
created in the City of Pearland, Brazoria County, Fort Bend County, and Harris
County, Texas; having a savings clause, a repealer clause, and a severability
clause.
Consideration and Possible Action — Resolution No. R2015-16 — A Resolution of
the City Council of the City of Pearland, Texas, renewing a contract for delinquent
revenue collection services with NRA Group, LLC, for a one year period.
J. Consideration and Possible Action — Resolution No. R2015-17 — A Resolution of
the City Council of the City of Pearland, Texas, authorizing a contract for
construction management and inspections services, associated with the Kirby Drive
Expansion Project (Broadway to CR 59), to Jacobs Project Management Company,
in the amount of $182,293.68.
K. Consideration and Possible Action — Resolution No. R2015-1 — A Resolution
of the City Council of the City of Pearland, Texas, approving the annexation
by Brazoria County Municipal Utility District No. 34 of approximately 31 .127 acres
of land generally located on the west side of CR 48, west of the Southern Trails
Subdivision and south of Broadway Street.
L. Consideration and Possible Action — Resolution No. R2015-2 — A Resolution of
the City Council of the City of Pearland, Texas, authorizing the City Manager or his
designee to enter into a First Amended Utility Agreement with Brazoria County
Municipal Utility District No. 34.
M. Consideration and Possible Action — Resolution No. R2015-21 — A Resolution of
the City Council of the City of Pearland, Texas, awarding a bid for purchase of
twenty five (25) Panasonic Toughbooks for the Police Department CDW
Government in the amount of $61,685.75.
VII. MATTERS REMOVED FROM CONSENT AGENDA
VIII. NEW BUSINESS:
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1. Consideration and Possible Action — Resolution No. R2015-20 — A Resolution of
the City Council of the City of Pearland, Texas, expressing support for the use of
Vote Centers in County wide joint elections.
2. Consideration and Possible Action Resolution No. R2015-4 — A Resolution of
the City Council of the City of Pearland, Texas, declaring intention to reimburse
project expenditures from proceeds of future tax-exempt water/sewer revenue bonds
or other financing sources
3. Consideration and Possible Action — Resolution No. R2015-14 — A Resolution
of the City Council of the City of Pearland, Texas, approving an application for Texas
Water Development Board Funding for the construction costs related to Reflection
Bay Water Reclamation Facility Expansion and the design build costs for temporary
wastewater treatment package plant in the amount of $55,000,000.
4. Consideration and Possible Action — Resolution No. R2015-13 — A Resolution of
the City Council of the City of Pearland, Texas, awarding a design build contract for
design engineering and construction services, associated with the Reflection Bay
Water Reclamation Facility Project (temporary package plant), to CDM Constructors,
Inc., in the amount of $10,789,470.00., and authorizing necessary budget
appropriations from future water and sewer bonds.
5. Consideration and Possible Action — Resolution No. R2015-24 — A Resolution
of the City Council of the City of Pearland, Texas, renewing the rental of HVAC
services (Natatorium) from Carrier Rental Services in an amount not to exceed
$100,000.00.
6. Consideration and Possible Action First Reading of Ordinance No. 1358-12 — 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 First Reading of Ordinance No. 1023-5 — 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.
8. Consideration and Possible Action First Reading of Ordinance No. 1510 — An
Ordinance of the City Council of the City of Pearland, Texas, granting to SiENERGY,
L. P., the right, privilege and franchise to construct, install, extend, remove, replace,
abandon, operate and maintain its facilities within the public rights-of-way of the City
of Pearland, Texas, for the transportation, delivery, sale and distribution of natural
gas; containing other provisions relating to the foregoing subject; providing for
repeal; providing for severability; and providing an effective date.
9. Consideration and Possible Action — Resolution No. R2015-25 — A Resolution of
the City Council of the City of Pearland, Texas, awarding a bid for the purchase of a
Gap Vax Truck from Rush Truck Center, Houston, in the amount of $423,293.00.
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10. 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
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.
OTHER BUSINESS:
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 22th day of January, 2015 at 5:30 p.m.
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Agenda removed lday of January, 2015.
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