2015-07-13 CITY COUNCIL MEETING AGENDA CITY COUNCIL AGENDA
CITY OF PEARLAND
REGULAR COUNCIL MEETING
MONDAY, JULY 13, 201516:30 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 Carbone, Councilmembers Moore, Reed,
Ordeneaux, 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 June 8, 2015, Regular Meeting, held at 6:30 p.m.
2. Minutes of the June 22, 2015, Special Meeting, held at 6:00 p.m.
B. Consideration and Possible Action — Regarding Excuse the absence of
Councilmember Gary Moore from the Regular Council Meeting held on June
22, 2015.
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C. Consideration and Possible Action — Resolution No. R2015-115 — A
Resolution of the City Council of the City of Pearland, Texas, renewing a bid
with the Pearland Journal for the official newspaper of record for publishing
City legal notices in the estimated amount of $20,000.00 for the period of July
24, 2015 to July 23, 2016.
D. Consideration and Possible Action — Resolution No. R2015-117 — A
Resolution of the City Council of the City of Pearland, Texas, awarding a bid
for Emergency Debris Management Services to Ceres Environmental
Services, Inc. as the primary vendor and CrowderGulf as the secondary
vendor, for the period of August 1 , 2015 through July 31, 2016.
E. Consideration and Possible Action — Resolution No. R2015-120 — A
Resolution of the City Council of the City of Pearland, Texas, authorizing a
contract with Jacobs Project Management Co., in the amount of $70,000.00,
for construction management and construction inspection associated with the
Longwood Service Area Phase II Project.
F. Consideration and Possible Action — Resolution No. R2015-121 — A
Resolution of the City Council of the City of Pearland, Texas, authorizing an
amended engineering services agreement, associated with the Max Road
Expansion Project, with Klotz Associates, Inc., in the additional amount of
$64,534.92.
VII. MATTERS REMOVED FROM CONSENT AGENDA
VIII. NEW BUSINESS:
1. Council Input and Discussion — Update from Dr. Staples, President
University of Houston-Clear Lake regarding University of Houston Pearland's
growth and development.
2. Consideration and Possible Action — First Reading of Ordinance No.
CUP 2015-07 — An ordinance of the City Council of the City of Pearland,
Texas, approving a Conditional Use Permit (CUP) to allow for a
Microbrewery Facility, Being a 1 .0699 acre tract of land out of Lot 1, Block 1
of Rice Drier Road Development subdivision as recorded in Plat 2015009262
of Brazoria County Plat Records, Brazoria County, Texas and being situated
in the H.T. & B.R.R Co. Survey, Abstract 232, Brazoria County, Texas.
(Located at the 4000 Block of Rice Drier Rd., Pearland, TX), Conditional
Use Permit Application No 2015-07, within the Light Industrial (M-1) zoning
district, at the request of Valle Kauniste, applicant and owner; 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 2015-08 — An Ordinance of the City Council of the City of Pearland,
Texas, approving a Conditional Use Permit (CUP) to allow for a Wireless
Communications Tower, Being Lot 9 in Block "P" of Allison Richey Gulf
Coast Home Co. Survey and part of Suburban Gardens, a subdivision in
Harris County, Texas according to the map or plat thereof recorded in Volume
3, Page 40 of the map records of Harris County, Texas, save and except the
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westerly ten feet (10') conveyed to the county of Harris for the widening of
Hooper Road in instrument recorded in Volume 988, Page 715 of the deed
records of Harris County, Texas. (Located at 15115 Hooper Road,
Pearland,TX), Conditional Use Permit Application No 2015-08, within the
Spectrum -3 (SP3) zoning district, at the request of Christine Lewis,
authorized agent for Verizon Wireless, applicant; on behalf of Susie M.
Lorance, 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.
1506-3 — An Ordinance of the City Council of the City of Pearland, Texas,
amending Ordinance No. 1506-2, the 2014-2015 Annual Budget Ordinance;
authorizing the City Manager or his designee to take all actions necessary to
facilitate the changes identified herein; providing a savings clause, a severa-
bility clause, a repealer clause, and an effective date.
5. Consideration and Possible Action — Resolution No. R2015-116 —
A Resolution of the City Council of the City of Pearland, Texas, authorizing
publication of notice of intention to issue Certificates of Obligation, in an
aggregate principal amount not to exceed $5,220,000, for the acquisition,
construction and improvement of certain public works, authorizing distribution
of a preliminary official statement relating to such series of certificates and
authorizing certain other matters relating thereto.
6. Consideration and Possible Action — Resolution No. R2015-119 —
A Resolution of the City Council of the City of Pearland, Texas, awarding a
bid for construction of the Tom Bass Park Waterline Project to Alcott, Inc., in
the amount of$453,635.00.
7. Consideration and Possible Action — Resolution No. R2015-118 —
A Resolution of the City Council of the City of Pearland, Texas, authorizing
the City Manager or his designee to enter into a Lease Agreement with
Webber, LLC for the use of City property (lay down yard/concrete batch plant)
associated with the County Road 48 Widening Project from CR894 to
Broadway Street.
8. Consideration and Possible Action — First Reading of Ordinance No.
1514 — An Ordinance of the City Council of the City of Pearland, Texas,
approving a settlement agreement between the Texas Coast Utilities Coalition
of Cities and Centerpoint Energy Resources Corp., d/b/a Centerpoint Entex
and Centerpoint Energy Texas Gas regarding the company's statement of
intent to change gas utility rates in its Texas coast division; declaring existing
rates to be unreasonable; denying Centerpoint's proposed increase; adopting
tariffs that reflect rate adjustments consistent with the settlement agreement
and finding the rates to be set by the attached tariffs to be just and
reasonable; finding the City's rate case expenses reasonable; directing
Centerpoint to reimburse the City its reasonable rate case expenses;
determining that this ordinance was passed in accordance with the
requirements of the Texas Open Meetings Act; declaring an effective date;
repealing any prior resolutions or ordinances inconsistent with this ordinance
and requiring delivery of this ordinance to the company and legal counsel.
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IX. MAYOR/COUNCIL ISSUES FOR FUTURE CITY COUNCIL AGENDAS
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
1. Section 551.074 - Personnel Matters - Regarding appointments to the
City's various Boards and Commissions.
2. Section 551.074 - Personnel Matters - Regarding recent interim
appointments to both Human Resources and Parks Department.
NEW BUSINESS:
9. Consideration and Possible Action - Regarding appointments to the City's
various Boards and Commissions.
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.qov
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 July, 2015 at 5:30 p.m.
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i\ Se. tary
Agenda removed day of July, 2015.
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