Loading...
2015-05-18 CITY COUNCIL MEETING AGENDA if ook RECOGNITION AND AWARDS NOTICE Reception for Re-Elected Councilmember Position No. 4, Keith Ordeneaux Reception will be held: Monday, May 18, 2015 6:15 p.m. City Hall Lobby 3519 Liberty Drive Pearland, Texas 77581 *********************************************************************************************************** ,�Ot © 0`149 ''sr is9° CITY COUNCIL AGENDA CITY OF PEARLAND REGULAR COUNCIL MEETING MONDAY, MAY 18, 20151 6:30 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-Tem 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. Page 1 of 4 - 5/18/2015 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 - Resolution No. R2015-87 - A Resolution of the City Council of the City of Pearland, Texas appointing directors to the Board of Directors of the Lower Kirby Pearland Management District. B. Consideration and Possible Action - Resolution No. R2015-86 - A Resolution of the City Council of the City of Pearland, Texas appointing directors to the Board of Directors of the Pearland Municipal Management District No. 1 . C. Consideration and Possible Action - Resolution No. R2015-88 - A Resolution of the City Council of the City of Pearland, Texas appointing directors to the Board of Directors of the Pearland Municipal Management District No. 2. VII. MATTERS REMOVED FROM CONSENT AGENDA VIII. NEW BUSINESS: 1. Consideration and Possible Action - Second and Final Reading of Ordinance No. 1513 - An Ordinance of the City Council of the City of Pearland, Texas, providing for collection of Scofflaw Fees pursuant to Texas Transportation Code Section 702. 2. Consideration and Possible Action - Resolution No. R2015-89 - A Resolution of the City Council of the City of Pearland, Texas, authorizing the City Manager or his designee to enter into a Tax Abatement Agreement with Shale-Inland Holdings, LLC, Southwest Stainless, LP and American Commercial Contractors and authorizing a Loan Agreement between the Pearland Economic Development Corporation and Shale-Inland Holdings, LLC. Page 2 of 4- 5/18/2015 3. Consideration and Possible Action — Resolution No. R2015-90 — A Resolution of the City Council of the City of Pearland, Texas, authorizing the City Manager or his designee to enter into a Tax Abatement Agreement with Tool-Flo Manufacturing, Inc., and authorizing a Loan Agreement between the Pearland Economic Development Corporation and Tool-Flo Manufacturing Inc. 4. Consideration and Possible Action — Resolution No. R2015-84 — A Resolution of the City Council of the City of Pearland, Texas, renewing, a unit supply bid for electric and Supervisory Control And Data Acquisition (SCADA) services with Boyer, Inc. in the estimated amount of $515,000. 5. Consideration and Possible Action — Resolution No. R2015-85 — A Resolution of the City Council of the City of Pearland, Texas, renewing a unit price bid for the purchase of motor fuel from Houston-Pasadena Apache Oil, LP in the estimated amount of $1 ,163,000.00. 6. Consideration and Possible Action — Resolution No. 2015-93 — A Resolution of the City Council of the City of Pearland, Texas, awarding a bid for the purchase of twelve (12) fleet vehicles from Silsbee Ford in the amount of $340,929.46 through the TASB Buyboard, and one (1) dump truck from Santex Truck Centers,Ltd, in the amount of $95,946.00 through the HGAC cooperative purchasing contract. 7. Consideration and Possible Action — Resolution No. R2015-92 — A Resolution of the City Council of the City of Pearland, Texas, approving Windstorm Insurance with AmRisc Carriers and Lloyds of London, written through Victor O. Shinnerer & Co., Inc. in the amount of $595,258.29 for the period of May 27, 2015 to May 26, 2016 and authorize the City Manager to sign appropriate documents. IX. MAYOR/COUNCIL ISSUES FOR FUTURE CITY COUNCIL AGENDAS OTHER BUSINESS: EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE 1. Section 551.071 - Consultation with City Attorney — Regarding potential litigation associated with the construction of city facilities. X. ADJOURNMENT This site is accessible to disabled individuals. For special assistance, please call Young Lorfinq at 281.652.1840 prior to the meeting so that appropriate arrangements can be made. All agenda supporting documents are available at pearlandtx.qov Page 3 of 4— 5/18/2015 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 14rd day of May, 2015 at 5:30 p.m. \\QFA'. yo ,. • • g Lori, RMC/ Secr:u Agenda removed 1 day of May, 2015. Page 4 of 4— 5/18/2015