2015-08-10 CITY COUNCIL MEETING AGENDA mot
CITY COUNCIL AGENDA
CITY OF PEARLAND
REGULAR COUNCIL MEETING
MONDAY, AUGUST 10, 20151 6:30 P.M.
COUNCIL CHAMBERS 1 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 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 29, 2015, Special Meeting, held at 7:00 p.m.
2. Minutes of the July 20, 2015, Special Meeting, held at 7:00 p.m.
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B. Consideration and Possible Action - Excuse the absence of
Councilmember Greg Hill from the Regular Council Meeting held on July 27,
2015.
C. Consideration and Possible Action - Resolution No. R2015-130 - A
Resolution of the City Council of the City of Pearland, Texas, accepting the
City's Investment Report for the quarter ending June 2015.
D. Consideration and Possible Action - Resolution No. R2015-134 - A
Resolution of The City Council of the City of Pearland, Texas, adopting an
Amended Investment Policy, Investment Strategy and approved Brokers in
accordance with Chapter 2256 of the Government Code ("Public Funds
Investment Act").
VIII. NEW BUSINESS:
1. Consideration and Possible Action - Resolution No. R2015-132 - A
Resolution of Appreciation for Councilmember Scott Sherman to recognize
his contributions and service as Councilmember Pos. 2.
2. Consideration and Possible Action - Second and Final Reading of
Ordinance No. 2000M-128 - 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 1.749 acres (currently 0.9 acres due to right-of-
way dedication, etc.) acres of land being a certain parcel of ground together
with all the buildings and improvements being a portion of No. 2 Southern
Trails Commercial No. 1, H.T. and B.R.R Company Survey, Section 84, A-
538, City of Pearland, Brazoria County, Texas (generally located on the
south side of Broadway Street, between Windward Bay Drive to the
west and Kinglsey Drive to the east), Zone Change 2014-20Z; a request
of BGE Kerry R. Gilbert and Associates, applicant; on behalf of CL Ashton
Woods, LP., owner; for approval of a change in zoning to amend the
Southern Trails Planned Development (PD), from an overlay zoning
district which allows for Civic/Church uses to General Business (GB)
uses, with restrictions on permitted uses; on approximately 0.9 acres of
land of the total 522.62 acres, 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, 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.
2000T-18 -- An Ordinance of the City Council of the City of Pearland,
Texas, amending selected provisions of the Unified Development Code of
the City; regarding automobile related uses in BP-288, OP, NS,GB, and GC
zones, and undergrounding requirement for electrical utilities; having a
savings clause, a severability clause, and a repealer clause; providing for
codification, publication and an effective date.
4. Consideration and Possible Action - Resolution No. R2015-136 - 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 and a Letter
Financing Agreement with the Lower Kirby Pearland Management District
for the design and construction of Kirby Ditch Improvements Lateral Ditch
No. 1 Project.
5. Consideration and Possible Action - Resolution No. R2015-137 - A
Resolution of the City Council of the City of Pearland, Texas, authorizing the
Lower Kirby Pearland Management District ("District") to issue and sell
bonds for certain road improvement projects (Hooper Road and North
Spectrum between Kirby Drive and Hooper Road) in the District.
6. Consideration and Possible Action - Resolution No. R2015-133 - A
Resolution granting the consent of the City Council of the City of Pearland,
Texas, consenting to the annexation of property, generally located at the
intersection of FM 518 at Roy Road, into Harris County Municipal Utility
District No. 509.
7. Consideration and Possible Action Resolution No. R2015-122 - A
Resolution granting the consent of the City Council of the City of Pearland,
Texas, consenting to the annexation of property, generally located at the
intersection of Barry Rose Road at Pearland Parkway, into Harris County
Municipal Utility District No. 509.
8. Consideration and Possible Action Resolution No R2015-123 - A
Resolution of the City Council of the City of Pearland, Texas, authorizing the
City Manager or his designee to enter into a First Amended Utility
Agreement with Harris County Municipal Utility District No. 509.
9. Council Input and Discussion: Fiscal Year 2016 Budget - Workshop #2
- Effective Tax Rate, Five-Year CIP for General Government, Future Bond
Referendum Scenarios and Debt Service Fund Five-Year Forecast.
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IX. MAYOR/COUNCIL ISSUES FOR FUTURE CITY COUNCIL AGENDAS
OTHER BUSINESS: None.
X. ADJOURNMENT
This site is accessible to disabled individuals. For special assistance, please call Young
Lolling 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, Maria E. Rodriguez, Deputy 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 6th day of August 2015 at 5:30 p.m.
Q� No 0
Maria E. Rodriguez
.03s Deputy City Secretary
Agenda removed day of August, 2015.
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