2015-02-23 CITY COUNCIL MEETING AGENDA T S
Est. 1 i+i
RECOGNITION AND AWARDS NOTICE
Kim Sinistore will be presenting the following:
Recognition of and Presentation to the grant recipients of the Pearland Cultural Arts
Grant Program:
Presentation will be held:
Monday, February 23, 2015
6:15 p.m.
Council Chambers
3519 Liberty Drive
Pearland, Texas 77581
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CITY COUNCIL AGENDA
CITY OF PEARLAND
REGULAR COUNCIL MEETING
MONDAY, FEBRUARY 23, 20151 6:30 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:
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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 5, 2015, Joint Public Hearing, held at 6:30 p.m.
2. Minutes of the November 17, 2014, Joint Public Hearing held at 6:30 p.m.
3. Minutes of the October 20, 2014, Joint Public Hearing held at 6:30 p.m.
4. Minutes of the February 9, 2015, Regular Meeting held at 6:30 p.m.
B. Consideration and Possible Action — Second and Final 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
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.
C. Consideration and Possible Action — Second and Final 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.
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D. Consideration and Possible Action — Resolution No. R2015-30 — 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
Houston-Galveston Area Council (HGAC) for the purchase of two (2) trailers from
Doggett Heavy Equipment Services, LLC, in the amount of $53,917.00.
E. Consideration and Possible Action — Resolution No. R2015-31—A Resolution of
the City Council of the City of Pearland, Texas, approving continued participation in
the Criminal Justice Division - General Victim Assistance Direct Services Grant
Program.
VII. MATTERS REMOVED FROM CONSENT AGENDA
VIII. NEW BUSINESS:
1. Consideration and Possible Action — First Reading of Ordinance No.1511 — An
Ordinance of the City Council of the City of Pearland, Texas, authorizing the
issuance of City of Pearland, Texas, permanent improvement refunding bonds in
one or more series; setting certain parameters for the bonds; authorizing refunding
of certain outstanding obligations; authorizing a pricing officer to approve the
amount, the interest rate, price, and terms thereof and certain other procedures
and provisions relating thereto.
2. Consideration and Possible Action — Resolution No. R2015-37 — A Resolution
and Order of the City Council of the City of Pearland, Texas, ordering the holding of
a General Election to be held on Saturday, May 9, 2015, for the purpose of electing
Councilmember Position No. 2 and Councilmember Position No. 4 in and for the City
of Pearland, Texas; establishing polling places; naming clerks; and establishing
procedures for said Regular City Officers Election.
3. Consideration and Possible Action — Resolution No. R2015-29 — A Resolution of
the City Council of the City of Pearland, Texas, authorizing the City Manager or
his designee to enter into an Election Services Agreement with Brazoria County.
4. Consideration and Possible Action — First Reading of Ordinance No. CUP
2014-10 - An Ordinance of the City Council of the City of Pearland, Texas, approving
a Conditional Use Permit (CUP) to allow an Auto Wash (Full Service/Detail Shop),
for certain property, being a 2.3312 acre (101.546 SQ.FT.) tract of land out of tract
48 of the Allison-Richey Gulf Coast Home Company subdivision of the H.T. & B.R.R.
Company survey, section no. 81, abstract no. 200, Brazoria county, Texas,
according to the plat of said subdivision recorded in volume 2, page 98, of the plat
records of Brazoria County, Texas, being out a called 2.615 acre tract save and
except 0.2875 acre (12,522 sq. ft.) tract of land conveyed to the city of Pearland as
described in deed filed under C.F. No. 2012007393 B.C.D.R.; said 2.3312 acre tract
being more particularly described by metes and bounds as follows, bearings are
based more particularly described by metes and bounds as follows, bearings are
based on the Texas State Plan coordinate system (South Central Zone NAD82),
(generally located on the east side of Business Center Drive; west side of State
Highway 288; and just south of Pearland Town Center), Conditional Use Permit
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Application No 2014-10, within the BP 288 zoning district; at the request of Stone
Development Group, applicant; on behalf of Baath Investments LLC, owner;
containing a savings clause, a severability clause and an effective date and other
provisions related to the subject.
5. Consideration and Possible Action — Resolution No. R2015-34 — A Resolution of
the City Council of the City of Pearland, Texas, authorizing the City Manager or
his designee to enter into a Reimbursement Agreement with the Pearland Economic
Development Corporation associated with the construction of underground electrical
facilities on Kirby Drive.
6. Consideration and Possible Action — Resolution No. R2015-32 — A Resolution of
the City Council of the City of Pearland, Texas, awarding a bid for the construction of
the Kirby Drive Underground Duct Bank Facilities Project, from Fruge Road to the
future extension of South Spectrum Road, to North Houston Pole Line, LP, in the
amount of$563,345.00.
7. Consideration and Possible Action — Resolution No. R2015-36 — A Resolution of
the City Council of the City of Pearland, Texas, authorizing the City Manager or his
designee to enter into Agreements with CenterPoint Energy Houston Electric, LLC,
("CenterPoint") for (1) the removal and relocation of power lines near Fruge Road
and (2) the installation of underground primary conductors along Kirby Drive from
Fruge Road north approximately 1500 feet.
8. Consideration and Possible Action — Resolution No. R2015-33 —A Resolution of
the City Council of the City of Pearland, Texas, approving the Third Amended
Corporate Bylaws of the Pearland Economic Development Corporation; providing for
Director Term limits.
9. Consideration and Possible Action — Resolution No. R2015-35 — A Resolution of
the City Council of the City of Pearland, Texas, awarding a bid for mechanical
services, maintenance and repairs, for Public Works facilities to STP Services in the
amount of$700,000 for the period of February 24, 2015 to February 23, 2016.
10. Consideration and Possible Action — Resolution No. R2015-38 — A Resolution of
the City Council of the City of Pearland, Texas, supporting equal representation of
the Gulf Coast Water Authority Board of Directors so that Brazoria County, Fort
Bend County and Galveston County each have balanced representation on the
Board of Directors.
11. Council Input and Discussion — City Hall Renovations.
12. Council Input and Discussion — Public Works Rights of Way Infrastructure
Assessment.
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OTHER BUSINESS:
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
1. Section 551.071 - Consultation with City Attorney -
Regarding pending and potential litigation associated with
utilities.
2. Section 551.087 - Consultations with City Attorney -
Regarding Economic Development Negotiations.
NEW BUSINESS CONTINUED:
13. Consideration and Possible Action - Regarding pending and
potential litigation associated with utilities.
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 19th day of February, 2015 at 5:30 p.m.
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Agenda removed .day of February, 2015.
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