2014-09-29 CITY COUNCIL MEETING AGENDA U 0
116440461
CITY COUNCIL AGENDA
CITY OF PEARLAND
REGULAR COUNCIL MEETING
MONDAY, SEPTEMBER 29, 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-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: To gather public comment for Creation of a Reinvestment Zone —
Keystone Engineering, 1424 North Main Street.
I. STAFF REVIEW
II. CITIZEN COMMENTS
III. COUNCIL/STAFF DISCUSSION
IV. ADJOURNMENT
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.
Page 1 of 4 — 9/29/2014
A. Consideration And Possible Action - Approval Of Minutes:
1. Minutes of the July 21, 2014, Joint Public Hearing held at 6:30 p.m.
2. Minutes of the August 25, 2014, Regular Meeting, held at 6:30 p.m.
3. Minutes of the September 2, 2014 Special Meeting, held at 6:30 p.m.
4. Minutes of the September 8, 2014, Special Meeting held at 6:30 p.m.
5. Minutes of the September 15, 2014, Special Meeting held at 6:00 p.m.
B. Consideration and Possible Action - Second and Final Reading of
Ordinance No. 2000M-118 - 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 containing 2.939 acres out of Lots
20, 21 and 22 of the George W. Jenkins Subdivision, in Brazoria County,
Texas, according to the map or plat thereof recorded in Volume 2, Page 20,
of the Brazoria County, Texas Plat Records (located at the northeast corner
of Broadway Street and Shauntel Street, Pearland, Texas), Zone Change
2014-12Z; a request of Brian Allen, Baks Brewery, applicant; on behalf of
George Gartner, owner; for approval of a change in zoning from General
Commercial (GC) to a non-residential Planned Development known as Baks
Brewery; on approximately 2.94 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-119 -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 containing 142.9664 acres of land
out of Pearland Town Center, a subdivision of 143.6500 acres as recorded
under File Number 2007008914 of the Plat Records of Brazoria County,
Texas, and situated in the H.T. & B.R.R. Company Survey, Abstract 300,
Section 81, Brazoria County, Texas, (located on the south side of Broadway
Street, east and west of Kirby Drive, and west of Business Center Drive,
Pearland, Texas), Zone Change Application 2014-13Z; a request of Alysia
Gordon and Teir Allender, applicants; on behalf of Michael Lebovitz,
Executive Vice President of Development and Administration for Pearland
Town Center, LP, owner; for approval of a change in zoning to amend the
sign regulations contained within the Pearland Town Center PUD; on
approximately 142.97 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.
Page 2 of 4 — 9/29/2014
VI. MATTERS REMOVED FROM CONSENT AGENDA
VII. NEW BUSINESS:
1. Consideration and Possible Action — Second and Final Reading of Ordinance
No. 1505 — An Ordinance adopting a tax rate of $0.7121 and levying taxes for the
use and support of the Municipal Government of the City of Pearland, Texas, and
providing for the interest and sinking fund of the taxable year 2014.
2. Consideration and Possible Action — Second and Final Reading of Ordinance
No. 1506 — An appropriation ordinance adopting a revised budget for the fiscal
year ending September 30, 2014 and adopting a budget for the fiscal year
beginning October 1, 2014, and ending September 30, 2015, and pay plans for
fiscal year 2015.
3. Consideration and Possible Action — Second and Final Reading of Ordinance
No. 1358-11 — 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.
4. Consideration and Possible Action — Resolution No. 2014-121 — A Resolution
of the City Council of the City Of Pearland, Texas, approving and adopting the
Five-Year Capital Improvement Program (CIP) 2015-2019.
5. Consideration and Possible Action — First Reading of Ordinance No. 1507 —
An Ordinance of the City Council of the City of Pearland, Texas, finding that the
City has established Guidelines and Criteria for Granting Tax Abatement pursuant
to Resolution No. R2013-14; designating and describing a Reinvestment Zone (to
be known as Reinvestment Zone #26) generally located at the intersection of
McHard Road and SH35, in accordance with the Property Redevelopment and
Tax Abatement Act; finding that the improvements sought are feasible and
practical and would be a benefit to the land to be included in the zone and the
municipality after the expiration of the Tax Abatement Agreement; authorizing the
City Manager to sign tax abatement agreements when approved by the City
Council; having a savings clause and a severability clause; and an effective date.
6. Consideration and Possible Action — Resolution No. R2014-117 — A
Resolution of the City Council of the City of Pearland, Texas, authorizing the City
Manager or his designee to enter into an Amended Development Agreement with
MHI Compressor International Corporation and MHI Compressor Manufacturing,
LLC.
Page 3 of 4 — 9/29/2014
7. Consideration and Possible Action — Resolution No. R2014-119 — A
Resolution of the City Council of the City of Pearland, Texas, authorizing the City
Manager or his designee to enter into a Letter Financing Agreement with the
Lower Kirby Municipal Management District and Engineering Service Agreements
with LJA Engineering, Inc. associated with the Hooper Road Reconstruction
Project.
8. City Council Policy Discussion Regarding Approach to requested In-City
Municipal Utility Districts for developers' rebate of portion of property tax.
9. Consideration and Possible Action — Resolution No. R2014-118 — A
Resolution of the City Council of the City of Pearland, Texas, directing staff to
prepare a service plan for the proposed annexation of 12.29 acres located on the
west side of County Road 48, west of Southern Trails Subdivision and
approximately 2000 feet south of Broadway Street.
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.
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 25th day of September, 2014 at 5:30 p.m.
0,0111,,„,
=01 Yo• g Lorfi► •, RM
C Secre
Agenda removed `�U day of September, 2014.
Page 4 of 4— 9/29/2014