2015-04-13 CITY COUNCIL MEETING AGENDA a°t / n44
EST.•�`o.
RECOGNITION AND AWARDS NOTICE
Michelle Graham will be presenting the following:
Recognition of and Presentation to the award recipients of the Urban Forester of the
Tree City USA Plaque.
Presentation will be held:
Monday, April 13, 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, APRIL 13, 20151 6:30 P.M.
COUNCIL CHAMBERS I PEARLAND CITY HALL( 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.
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V. PUBLIC HEARING - The City Council of the City of Pearland, Brazoria, Fort Bend, and
Harris Counties, Texas, to consider the creation of a reinvestment zone in the vicinity
of Kirby Drive and Beltway 8, in accordance with Section 312.201 of the Tax Code
and City of Pearland's Guidelines For Granting Taxing Abatements.
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.
A. Consideration and Possible Action - Approval Of Minutes:
1 . Minutes of the March 9, 2015, Regular Meeting, held at 6:30 p.m.
2. Minutes of the March 16, 2015, Special Meeting, held at 7:30 p.m.
B. Consideration and Possible Action - Second and Final Reading of Ordinance
No. 1506-2 - An Ordinance of the City Council of the City of Pearland, Texas,
amending Ordinance No. 1506, the 2014-2015 Annual Budget Ordinance, by;
authorizing the City Manager or his designee to take all actions necessary to
facilitate the changes identified herein (ROW Assessment and Infrastructure
Recapitalization); providing a savings clause, a severability clause, a repealer
clause, and an effective date.
C. Consideration and Possible Action - Resolution No. R2015-58 - A Resolution of
the City Council of the City of Pearland, Texas, awarding a unit supply bid for the
purchase of pool chemicals and off-season maintenance services for the
Independence Park Pool to Greater Houston Pool Management Inc., in the
estimated amount of $50,289.47, for the period of May 1, 2015 to April 30, 2016.
D Consideration and Possible Action - Resolution No. R2015-60 - A Resolution of
the City Council of the City of Pearland, Texas, awarding a unit supply bid for the
purchase of office supplies to Staples Advantage in the estimated amount of
$165,000.00.
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E. Consideration and Possible Action — Resolution No. R2015-59 — 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 one (1) Fire
Department Brush Truck from Chastang Ford, in the amount of $141,000.00.
VII. MATTERS REMOVED FROM CONSENT AGENDA
VIII. NEW BUSINESS:
1. Consideration and Possible Action — First Reading of Ordinance No. 1512 —
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. R2015-19; designating and describing a Reinvestment Zone (to be
known as Reinvestment Zone #28) generally located near Kirby Drive and
Beltway 8, 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.
2. Consideration and Possible Action — Second and Final 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.
3. Consideration and Possible Action — First Reading of Ordinance No. CUP
2015-01 - An ordinance of the City Council of the City of Pearland, Texas, approving
a Conditional Use Permit (CUP) for an exemption to the façade requirements
for an existing structure, for certain property, being lot Six (6) and the North 12.5
feet of lot Seven (7) in block Six (6), of Hickory Creek Place, a subdivision in
Brazoria County, Texas according to the map or plat thereof, recorded in Volume 11,
Page 1 of the Plat Records of Brazoria County, Texas. (Located at 2125 Garden
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Road, Pearland, TX), Conditional Use Permit Application No 2015-01, within the
Garden/O'Day — Mixed Use (G/O-MU) zoning district, at the request of Ben
Searway, applicant; on behalf of SW40, LLC, owner; containing a savings clause, a
severability clause, and an effective date and other provisions related to the subject.
4. Consideration and Possible Action — First Reading of Ordinance No. CUP
2015-02 - An ordinance of the City Council of the City of Pearland, Texas, approving
a Conditional Use Permit (CUP) to allow for a Mini-Warehouse/Self Storage
Facility, for certain property, being all of Lot 1 of Pearland Senior Village, as
recorded in Doc. #2010012628 of the Brazoria County Plat Records in the H.T. &
B.R.R. Co. Survey, Abstract No. 242 in Brazoria County, Texas. (General location
being the southwest corner of Broadway Street and Brownstone Place,
Pearland, TX), Conditional Use Permit Application No 2015-02, within the General
Business (GB) zoning district, at the request of BGE Kerry R. Gilbert and
Associates, applicant; on behalf of Glass 518 Joint Venture, owner; containing a
savings clause, a severability clause, and an effective date and other provisions
related to the subject.
5. Consideration and Possible Action — First Reading of Ordinance No. CUP
2015-03 - An ordinance of the City Council of the City of Pearland, Texas, approving
a Conditional Use Permit (CUP) to allow for the construction of a Wireless
Telecommunication Tower, for certain property, 2.046 acres out of Lot 58 of the W.
Zychlinski Subdivision, Vol. 29, Pg. 43 of the Brazoria County Deed Records, within
the H.T. & B.R.R. Co. Survey, Abstract 542 City of Pearland, Brazoria County,
Texas. (Located at 1515 North Main Street, Pearland, TX), Conditional Use Permit
Application No 2015-03, within the General Commercial (GC) zoning district, at the
request of Greg Gow (FCI) as Agent for Verizon Wireless, applicant; on behalf of
Ace Manor Property Development 1, owner; containing a savings clause, a
severability clause, and an effective date and other provisions related to the subject.
6. Consideration and Possible Action — First Reading of Ordinance No. 633-2 —
An Ordinance of the City Council of the City of Pearland, Texas, amending Chapter
13, Health and Sanitation, Article II, Offensive Conditions, of the City of Pearland
Code Of Ordinances, as it may have been, from time to time, amended; having a
savings clause, a severability clause, and a repealer clause; providing for publication
and codification.
7. 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.
8. Consideration and Possible Action — Resolution No. R2015-56 — A Resolution of
the City Council of the City of Pearland, Texas, authorizing an Economic
Development Agreement between the City and Costco Wholesale Corporation
("Costco") and a Performance Agreement between the Pearland Economic
Development Corporation and Costco.
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9. Consideration and Possible Action — Resolution No. R2015-55 — A Resolution of
the City Council of the City of Pearland, Texas, authorizing a contract to define the
roles and responsibilities of the City and the Forever Parks Foundation of Pearland.
10. Consideration and Possible Action — Resolution No. R2015-61 — A Resolution of
the City Council of the City of Pearland, Texas, awarding a bid for the construction of
the Kirby Drive Expansion Project (Broadway to CR 59) to SER Construction
Partners, LLC., in the amount of $2,949,377.23, and approving additional project
appropriations in the amount of $1,152,353.00 for the Project and $134,037.00 from
revenues.
11. Council Input and Discussion — Regarding staff review of Pearland Parkway
Corridor Zoning for automobile related uses.
OTHER BUSINESS:
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
1. Section 551.071 - Consultation with City Attorney — Regarding
potential litigation associated with gas utilities.
IX. MAYOR/COUNCIL ISSUES FOR FUTURE CITY COUNCIL AGENDAS
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 9th day of April, 2015 at 5:30 p.m.
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Agenda removed vl day of April, 2015.
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