2015-09-21 CITY COUNCIL MEETING AGENDA ot
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CITY COUNCIL AGENDA
CITY OF PEARLAND
REGULAR COUNCIL MEETING
MONDAY, SEPTEMBER 21, 20151 6:30 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 August 31, 2015, Public Hearings, held at 6:30 p.m.
2. Minutes of the August 31, 2015, Special Meeting, held at 7:00 p.m.
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B. Consideration and Possible Action - Second and Final 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.
C. Consideration and Possible Action - Second and Final 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.
D. Consideration and Possible Action - Second and Final 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.
E. Consideration and Possible Action - Resolution No. R2015-169 - A
Resolution of The City Council of the City of Pearland, Texas, awarding a
bid for Community Development Block Grant, Single Family Owner-
Occupied Home Repairs to Fort Bend Corps in the estimated amount of
$100,000 for the period of October 1, 2015 through September 30, 2016.
F. Consideration and Possible Action - Resolution No. R2015-153 - A
Resolution of the City Council of the City of Pearland, Texas, renewing a
unit supply bid for school zone flasher systems with Southwest Signal
Supply, Inc. in the estimated amount of $ 181,000.00 for the period of
October 1, 2015 through September 30, 2016.
G. Consideration and Possible Action - Resolution No. R2015-167 - A
Resolution of the City Council of the City of Pearland, Texas, deducting
uncollectable amounts of $33,877.96 in outstanding Utility accounts,
$4,861.29 in outstanding Parks and Recreation accounts, and $19,676.96 in
outstanding Miscellaneous Accounts Receivables from the City's Financial
Statement.
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VIII. NEW BUSINESS:
1. Consideration and Possible Action Second and Final 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.
2. Consideration and Possible Action — Second and Final Reading of
Ordinance No. 1518 — An appropriation ordinance adopting a budget for
the fiscal year beginning October 1, 2015, and ending September 30, 2016,
and pay plans for fiscal year 2016.
3. Consideration and Possible Action — Second and Final Reading of
Ordinance No. 1519 — An Ordinance Adopting a Tax Rate of $0.7053 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.
4. Consideration and Possible Action — First Reading of Ordinance 718-1
An Ordinance of the City Council of the City of Pearland, Texas, amending
Chapter 28 Taxation, Article III, Hotel Occupancy Tax of the City Code of
ordinances, allowing reimbursement of collection costs associated with the
Hotel Occupancy Tax in accordance with Chapter 351 of the Tax Code, as
amended; providing penalties for violations; having a codification and
repealer clause, a savings clause and a severability clause; providing for
publication and an effective date.
5. Consideration and Possible Action — Resolution No. 2015-165 — A
Resolution of the City Council of the City of Pearland, Texas Approving and
Adopting the Five-Year Capital Improvement Program (CIP) 2016 — 2020.
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6. Consideration and Possible Action - Resolution No. R2015-168 - A
Resolution of the City Council of the City of Pearland, Texas, nominating a
candidate for a position on the board of directors of the Harris County
Appraisal District.
7. Consideration and Possible Action - Resolution No. R2015-166 - A
Resolution of the City Council of the City of Pearland, Texas, nominating
candidate(s) for a position on the board of directors of the Brazoria County
Appraisal District.
8. Consideration and Possible Action - Resolution No. R2015-171 - A
Resolution of the City Council of the City of Pearland, Texas, nominating a
candidate for a position on the board of directors of the Fort Bend County
Appraisal District.
9. Consideration and Possible Action - Resolution No. R2015-170 - A
Resolution of the City Council of the City of Pearland, Texas, awarding a
lease/purchase bid for the purchase of a vacuum truck and enterprise
resource planning software systems with US Bancorp Government Leasing
and Finance, Inc. in the amount of $1,223,293.00 at a 1.703 percent interest
rate with a five year maturity schedule.
10. Consideration and Possible Action - Resolution No. R2015-164 - A
Resolution of the City Council of the City of Pearland, Texas, authorizing an
Oil and Gas Drilling Permit for Denbury Onshore in the vicinity of SH35 and
Hastings Oil Field.
11. 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.
12. Consideration and Possible Action - Resolution No. 2015-163 - A
Resolution of the City Council of the City of Pearland, Texas, authorizing a
variance to Chapter 4, Alcoholic Beverages, of the City's Code of
Ordinances, to allow the Starbucks store located at 11520 Shadow Creek
Parkway permission to sell alcoholic beverages within 300 feet of a public
school (Nolan Ryan Jr. High).
13. Consideration and Possible Action - Resolution No. R2015-172 - A
Resolution of the City Council of the City of Pearland, Texas, conveying an
easement to CenterPoint Energy for service to the properties in the vicinity
of Pearland Parkway.
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14. Consideration and Possible Action - Second and Final 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 79.16 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
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 79.16 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.
IX. MAYOR/COUNCIL ISSUES FOR FUTURE CITY COUNCIL AGENDAS
OTHER BUSINESS:
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
1. Section 551.087 - Consultation with City Attorney - Regarding
Economic Development Negotiations.
NEW BUSINESS CONTINUED:
15. Consideration and Possible Action - Regarding Economic Development
Negotiations.
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.gov
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 17th day of September, 2015 at 6:30 p.m.
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Al �! 4i�
Mari. . Rodriguez / jc:::
Deputy City Secretary
Agenda removed day of September 2015.
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