2015-09-14 CITY COUNCIL MEETING AGENDARECOGNITION AND AWARDS NOTICE
Welcome greeting to the Shaanxi Provincial Delegation and presentation from Mayor
Reid of Pearland, Texas pins.
Presentation to be held:
Monday, September 14, 2015
6:15 p.m.
City Hall Lobby
3519 Liberty Drive
Pearland, Texas 77581
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CITY COUNCIL AGENDA
CITY OF PEARLAND
REGULAR COUNCIL MEETING
MONDAY, SEPTEMBER 14, 20151 6:30 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 -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.
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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 August 10, 2015, Regular Meeting, held at 6:30 p.m.
2. Minutes of the August 17, 2015, Special Meeting, held at 6:00 p.m.
3. Minutes of the August 17, 2015, Joint Public Hearing, held at 6:30 p.m.
4. Minutes of the August 24, 2015, Regular Meeting, held at 6:30 p.m.
B. Consideration and Possible Action - Second and Final Reading of
Ordinance No. 943-22 - An Ordinance of the City Council of the City of
Pearland, Texas, amending portions of the Thoroughfare Plan of the City in
the following locations: realignment of the future Westminster Drive
connection from Barry Rose Parkway to a connection with Pearland
Parkway; elimination of an extension of West Lea Lane, a Minor Collector
between Manvel Road and CR 107; and removal of the collectors located at
the northwest corner of Main Street and Bailey Road; having a savings
clause, a severability clause, and a repealer clause; providing for
codification, publication and an effective date.
C. Consideration and Possible Action - Resolution No. R2015-151 - A
Resolution of the City Council of the City of Pearland, Texas, establishing
the Council Meeting times and dates for 2016.
D. Consideration and Possible Action - Resolution No. R2015-157 - A
Resolution of the City Council of the City of Pearland, Texas, authorizing the
sole source purchase of an alerting system for Fire Station #2 in the amount
of $54,740.60 from Purvis Systems.
E. Consideration and Possible Action - Resolution No. R2015-156 - A
Resolution of the City Council of the City of Pearland, Texas, awarding a bid
for the purchase and installation of lift station auto dialers to Electrical Field
Services in the amount of $202,944.00.
F. Consideration and Possible Action - Resolution No. R2015-155 - A
Resolution of the City Council of the City of Pearland, Texas, renewing a
unit price contract with Lone Star Pavement Services, Inc. for road striping
services in the estimated amount of $120,000 for the period of September
16, 2015 through September 15, 2016.
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G. Consideration and Possible Action — Resolution No. R2015-154 — A
Resolution of the City Council of the City of Pearland, Texas, awarding a bid
for water and wastewater testing services to Eastex Environmental
Laboratory, Inc. in the estimated amount of $140,000.00 for the period of
September 16, 2015 through September 15, 2016.
H. Consideration and Possible Action — Resolution No. R2015-158 — A
Resolution of the City Council of the City of Pearland, Texas, renewing a
contract for Bank Depository Services with Wells Fargo for two additional
years, beginning October 1, 2015 and ending September 30, 2017.
Consideration and Possible Action — Resolution No. R2015-159 — 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 Texas BuyBoard for the purchase and
installation of playground equipment at the Shadow Creek Ranch Sports
Complex. to Kopman, Inc., in the amount of $148,598.70.
VIII. NEW BUSINESS:
1. Consideration and Possible Action — First Reading of Ordinance No.
1517 — An Ordinance of the City Council of the City of Pearland, Texas,
adopting a Comprehensive Plan to act as a guide for regulating land use
within the incorporated limits of Pearland; containing a savings clause, a
severability clause and a repealer clause; and providing an effective date.
2. Consideration and Possible Action — First Reading of Ordinance No.
2000M-135 — 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 5.4 acre tract of land in the H.T. & B.R.R. Co. Survey,
Section 80 (A.K.A) the J.S. Talmage Survey, abstract 564, and being out of
and a part of Lot A, of the Minor Plat of Ridge Rock Commercial Site No. 1,
a Subdivision in Brazoria County, Texas, according to the map or plat
thereof recorded in Document No. 2009028465 of the Official Public
Records of Brazoria County, Texas, (generally located on the south side
of Broadway Street, west of Pearland Town Center, Pearland, TX), Zone
Change 2015-06Z, a request of Alan Mueller, applicant; on behalf of
Melinda Rosinksi (RPMC. LLC) owner: for approval of a change in zoning
from the Planned Unit Development (PUD) zoning district to the
General Business (GB) zoning district; on approximately 5.4 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.
2000M-134 — 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
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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 2015-05Z, 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 (PD)
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.
4. Consideration and Possible Action - Resolution No. R2015-161 - A
Resolution of the City Council of the City of Pearland, Texas, directing staff
to prepare service plans for the proposed annexation of approximately 242
acres located in the city's extraterritorial jurisdiction (Area 1).
5. Consideration and Possible Action - Resolution No. R2015-160 - A
Resolution of the City Council of the City of Pearland, Texas, directing staff
to prepare service plans for the proposed annexation of approximately 242
acres located in the city's extraterritorial jurisdiction (Area 2).
6. Consideration and Possible Action - Resolution No. R2015-152 - A
Resolution of the City Council of the City of Pearland, Texas, supporting
Proposition 7, a constitutional amendment for increased state funding for
transportation.
7. Consideration and Possible Action - Resolution No. R2015-141 - A
Resolution of the City Council of the City of Pearland, Texas, awarding a bid
for the construction of the Southdown Wastewater Treatment Plant
Rehabilitation Project to RP Construction, Inc.. in the amount of
$1,297,768.00.
8. Consideration and Possible Action - First Reading of Ordinance No.
1518 - An appropriation ordinance adopting a revised budget for the fiscal
year ending September 30, 2015 and adopting a budget for the fiscal year
beginning October 1, 2015, and ending September 30, 2016, and pay plans
for fiscal year 2016.
9. Consideration and Possible Action - First Reading of Ordinance No.
1519 - An Ordinance Adopting a Tax Rate of S0.7053 and Levying Taxes
for the Uses and Support of the Municipal Government of the City of
Pearland, Texas and Providing for the Interest and Sinking Fund of the
Taxable Year 2015.
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10. Consideration and Possible Action — First Reading of Ordinance No.
1358-13 - An Ordinance of the City Council of the City of Pearland, Texas,
amending non -development usage and service fees; containing a savings
clause, a severability clause and a repealer clause; providing for publication
and an effective date.
11. Consideration and Possible Action — First Reading of Ordinance No.
1023-6 — An Ordinance of the City Council of the City of Pearland, Texas,
amending development permit fees; containing a savings clause, a
severability clause and a repealer clause; providing for publication and an
effective date.
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 pending and potential litigation associated with
municipal regulations.
NEW BUSINESS CONTINUED:
12. Consideration and Possible Action — Regarding pending and
potential litigation associated with municipal regulations.
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
1, 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 10th day of September 2015 at 5:30 p.m.
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Agenda removed / day of September, 2015.
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