The URL can be used to link to this page

2015-02-09 CITY COUNCIL MEETING AGENDA o/ /`'ij J x w s CITY COUNCIL AGENDA CITY OF PEARLAND REGULAR COUNCIL MEETING MONDAY, FEBRUARY 9, 201516:30 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-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 January 12, 2015, Regular Meeting, held at 6:30 p.m. 2. Minutes of the January 26, 2015, Regular Meeting, held at 6:30 p.m. B. Consideration and Possible Action — Second and Final 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. C. Consideration and Possible Action — Second and Final 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. Page 1 of 4 —2/9/2015 D. Consideration and Possible Action — Second and Final 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. E. Consideration and Possible Action — Resolution No. R2015-26 — A Resolution of the City Council of the City of Pearland, Texas, accepting the City's Investment Report for the quarter ending December 2014. F. Consideration and Possible Action — Resolution No. R2015-10 — A Resolution of the City Council of the City of Pearland, Texas, authorizing a contract for engineering services with Brown and GayEngineers, in the amount of $215,237.00 for updates to the Hughes Ranch Road design plans between Smith Ranch Road and Cullen Parkway. G. Consideration and Possible Action — Resolution No. R2015-27 — A Resolution of the City Council of the City of Pearland, Texas, renewing a Unit Supply Contract for traffic signal heads and components with Traffic Parts, Inc., in the estimated amount of $88,060.00 beginning February 25, 2015 through February 24, 2016. H. Consideration and Possible Action — Resolution No. R2015-28 — A Resolution of the City Council of the City of Pearland, Texas, authorizing the city manager or his designee to enter into an Interlocal Agreement with the Alvin Independent School District ("District"), for the design and construction of a new traffic signal at the intersection of Kirby Drive and the entrance to the new Shadow Creek High School. VII. MATTERS REMOVED FROM CONSENT AGENDA VIII. NEW BUSINESS: 1. Consideration and Possible Action — First Reading of Ordinance No. 2000M- 130 — 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 or parcel containing 4.2066 acres or 183,242 square feet of land situated in the A.C.H. & B.R.R. Co. Survey, Abstract No. 507, Brazoria County, Texas, being out of a called14.02 acre tract of land conveyed to T. & B. Alexander Family, LTD, Partnership as recorded under Brazoria County Clerks File No. 98-053938, same being out of Lot 19 of the L.W. Murdock Subdivision, map or plat thereof recorded under Volume 29, Page 174 of the Brazoria County Deed Records; and A tract or parcel containing 5.7495 acres or 250,450 square feet of land situated in the A.C.H. & B.R.R. Co. Survey, Abstract No. 507, Brazoria County, Texas, being out of a called14.02 acre tract of land conveyed to T. & B. Alexander Family, LTD, Partnership as recorded under Brazoria County Clerks File No. 98-053938, same being out of Lot 19 of the L.W. Murdock Subdivision, map or plat thereof recorded under Volume 29, Page 174 of the Brazoria County Deed Records, located at the Page 2 of 4 —2/9/2015 northwest and southwest corners of Main Street and Bailey Road, Pearland, TX, Zone Change 2014-23Z, a request of Windrose Land Services, Inc., applicant; on behalf of T&B Alexander Family LTD Partnership, owner; for approval of a change in zoning from the Heavy Industrial (M-2) zoning district to the General Commercial (GC) zoning district, on approximately 9.9 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. 2. Consideration and Possible Action — First Reading of Ordinance No. 2000T-17 — An Ordinance of the City Council of the City of Pearland, Texas, amending selected provisions of the Unified Development Code of the City to add Micro- Breweries/Micro-Distilleries/Micro-Wineries, and Coffee Roasting, to Section 2.5.1.1 (c); and to replace Section 4.2.2.5 (g) to update the plant list; having a savings clause, a severability clause, and a repealer clause; providing for codification, publication and an effective date. 3. Consideration and Possible Action — Regarding the appointment to the Convention and Visitors Bureau Advisory Board to Position No. 2 for an unexpired term expiring November 1, 2016. 4. 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. OTHER BUSINESS: EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE 1. Section 551.072 — Real Property — Discussion regarding the sale, lease, purchase, or exchange of real property. 2. Section 551.074 — Personnel Matters — The appointment of a new department head position. 3. Section 551.074 — Personnel Matters — Regarding appointments to the City's various Boards and Commissions. NEW BUSINESS CONTINUED: 5. Consideration and Possible Action — Regarding the appointment of a new department head position. 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 Page 3 of 4 —2/9/2015 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 5th day of February 2015 at 5:30 p.m. off: ;' r. a.—J =t:' IS. Maria E. Rodriguez • 1 Deputy City Secretary Agenda removed i 0 day of February, 2015.