2015-03-09 CITY COUNCIL MEETING AGENDA RECOGNITION AND AWARDS NOTICE
Mayor Reid will be presenting the following:
A Proclamation proclaiming "2015 as The 50th Anniversary of The Brazoria County Head
Start Early Learning School Program."
Presentation will be held:
Monday, March 9, 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, MARCH 9, 201516:30 P.M.
COUNCIL CHAMBERS 1 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
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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 February 23, 2015, Regular Meeting, held at 6:30 p.m.
2. Minutes of the February 16, 2015, Joint Public Hearing held at 6:30 p.m.
B. Consideration and Possible Action — Second and Final 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.
C. Consideration and Possible Action — Second and Final 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 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.
D. Consideration and Possible Action — Resolution No. R2015-39 — A Resolution of
the City Council of the City of Pearland, Texas, renewing a Seismic Testing Permit
for Denbury Onshore for the area generally located in the vicinity of SH 35 and Dixie
Farm Road.
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E. Consideration and Possible Action — Resolution No. R2015-41 — 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 Brazoria County for the transfer
funds, in the amount of $93,548.00, associated with the construction of the CR 48
Project with boundaries of Broadway Street and State Highway 6.
F. Consideration and Possible Action — Resolution No. R2015-42 — A Resolution of
the City Council of the City of Pearland, Texas, awarding a bid for the construction of
the Southeast Water Plant Elevated Storage Tank Piping Modification Project to D.
Wagner Construction, in the amount of $164,282.00.
VII. MATTERS REMOVED FROM CONSENT AGENDA
VIII. NEW BUSINESS:
1. Consideration and Possible Action — First Reading of Ordinance No. 2000M-
133 — 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 4.020 acre
tract in the H.T. & B.R.R. Company Survey, Abstract No. 542 in Brazoria County,
Texas. Said 4.020 acre tract is part of Lot 52 of Zychlinsky Subdivision according to
the plat recorded in Volume 29, Page 43 of the Deed Records of Brazoria County,
Texas and is further described as being all of a one (1) acre tract, a 2.179 acre tract
and part of a 2.000 acre tract as described in a deed to Associated Properties as
recorded in Clerk's File No. 2011034738 in the Brazoria County Clerk's Office,
(generally located at 3706-3902 Alice Street, Pearland, TX), Zone Change 2015-
02Z, a request of Gerald L. Koza Jr., applicant; on behalf of Associated Properties,
owner; for approval of a change in zoning from the General Commercial (GC)
zoning district to the Light Industrial (M-1) zoning district; on approximately
4.020 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. 2000M-
131 — 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 all of that
certain 79.94 acres of land, located in the A.C.H. & B. Survey, Section 1, A-147 and
in the H.T. & B.R.R. Co. Survey 11, A-239, Brazoria County, Texas, out of the tracts
of land described as Lots A, B, C, D, E, G, H, I, J, K, L, M, N, 0, P, Q, R, S, T, U and
V", and 2.011 acres in the deed from Felton M. Baker and wife, Mary C. Baker to the
Felton M. and Mary C. Baker Revocable Trust, recorded under Document Number
2005011939, of the Official Records of Brazoria County, Texas, (generally located
between Main Street to the west and Old Alvin Road to the east, and south of
Walnut Street, Pearland, TX), Zone Change 2014-22Z, a request of Alan Mueller,
applicant; on behalf of The Felton M. and Mary C. Baker Revocable Trust, owner; for
approval of a change in zoning from the General Commercial (GC) and Office and
Professional (OP) zoning district, to a Planned Development known as Baker's
Landing; on approximately 79.94 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.
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3. Consideration and Possible Action — First Reading of Ordinance No. 2000M-
132 — 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 all that certain
0.9678 acres of land being the northerly part of that 1.727 acre tract known as JKJ
Development, a minor plat recorded as document 2008015246 in the official public
records of Brazoria County, Texas, (generally located 200 feet north of the
northwest corner of Mykawa Road and W. Orange Street, Pearland, TX), Zone
Change 2015-01Z, a request of Thomas Offenberger, applicant; on behalf of JK
Joseph & Matthew John, owners; for approval of a change in zoning from the Light
Industrial (M-1) zoning district to the General Business (GB) zoning district; on
approximately 0.9678 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. R2015-12 — A Resolution of
the City Council of the City of Pearland, Texas, authorizing a contract for
architectural design services with the Wilson Architectural Group, in the amount of
$326,500.00 for design services associated with the Tom Reid Library Expansion.
5. Consideration and Possible Action — Resolution No. R2015-40 — A Resolution of
the City Council of the City of Pearland, Texas, accepting the City's comprehensive
annual financial report for fiscal year 2014 as prepared by the accounting firm of
Whitley Penn, LLP.
OTHER BUSINESS:
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
1. Section 551.071 - Consultation with City Attorney —
Regarding pending and potential litigation associated with
utilities.
NEW BUSINESS CONTINUED:
6. 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
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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 5th day of March, 2015 at 5:00 p.m.
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Agenda removed l'J day of March, 2015.
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