2015-11-09 CITY COUNCIL MEETING AGENDA Y
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RECOGNITION AND AWARDS NOTICE
The Mayor will be presenting the following:
1. A Certificate of Recognition by Mayor Reid to Coby Burren.
Presentation will be held:
Monday, November 9, 2015
6:15 p.m.
Council Chambers
3519 Liberty Drive
Pearland, Texas 77581
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CITY COUNCIL AGENDA
CITY OF PEARLAND
REGULAR COUNCIL MEETING
MONDAY, NOVEMBER 9, 20151 6:30 P.M.
COUNCIL CHAMBERS 1 PEARLAND CITY HALL 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-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.
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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 October 12, 2015 Regular Meeting minutes held at 6:30 p.m.
B. Consideration and Possible Action— Second and Final Reading of Ordinance
No. 1286-2 — An Ordinance of the City Council of the City of Pearland, Texas,
amending Chapter 14, Article III, Junked Vehicles, of the City Of Pearland Code Of
Ordinances; having a savings clause, a severability clause, and a repealer clause;
providing for publication, codification,and an effective date.
C. Consideration and Possible Action—Resolution No. R2015-200—A Resolution
of the City Council of the City of Pearland, Texas, authorizing the City Manager or
his designee to enter into an Interlocal Agreement with Fort Bend County
associated with road improvements at the intersection of FM 2234 and FM 521.
D. Consideration and Possible Action — Resolution No. R2015-199—A Resolution
of the City Council of the City of Pearland, Texas, amending a fixed unit rate
contract for building plan review and inspection services with Mikayla Architects,
not to exceed the maximum amount of$180,000.00 and extending the expiration of
the contract to September 30, 2016.
E. Consideration and Possible Action — Resolution No. R2015-203—A Resolution
of the City Council of the City of Pearland, Texas, authorizing the City Manager or
his designee to enter into an amended Letter Financing Agreement with the Lower
Kirby Pearland Management District and an amended Reimbursement Agreement
with the Pearland Economic Development Corporation associated with the Kirby
Ditch Improvement Project.
F. Consideration and Possible Action — Resolution No. R2015-204—A Resolution
of the City Council of the City of Pearland, Texas, authorizing the City Manager or
his designee to enter into a Letter Financing Agreement with the Lower Kirby
Pearland Management District and a Reimbursement Agreement with the Pearland
Economic Development Corporation associated with the design and construction of
the North Spectrum Traffic Signal.
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G. Consideration and Possible Action — Resolution No. R2015-205—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 associated with the construction of the Lower
Kirby Underground Electrical Phase III.
H. Consideration and Possible Action — Resolution No. R2015-196—A Resolution
of the City Council of the City of Pearland, Texas, declaring intention to reimburse
project expenditures from proceeds of future tax-exempt permanent improvement
bonds, certificates of obligation, and water/sewer bonds.
Consideration and Possible Action — Resolution No. R2015-195—A Resolution
of the City Council of the City of Pearland, Texas declaring intention to reimburse
expenditures from future capital lease proceeds or from other financing sources.
J. Consideration and Possible Action — Resolution No. R2015-197—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 of fitness equipment from Marathon Fitness and
Com-Fit in the amount of$286,575.65.
K. Consideration and Possible Action — Resolution No. 2015-202 — A Resolution
of the City Council of the City of Pearland, Texas, renewing a unit supply bid for
waste water polymer with Fort Bend Services at a unit cost of$571.50 per drum, in
the estimated amount of $115,000.00 beginning November 15, 2015 through
November 14, 2016.
L. Consideration and Possible Action — Resolution No. 2015-198 — A Resolution
of the City Council of the City of Pearland, Texas, renewing a bid for large water
meter testing and minor repair services with Southern Flowmeter, Inc. in the
estimated amount of $115,356.00 for the period beginning November 11, 2015
through November 12, 2016.
M. Consideration and Possible Action — The appointment of Tammy McLain to
Position No. 3 with the term expiring November 1, 2018 to serve on the Library
Board.
N. Consideration and Possible Action — The appointment of Jessica Fernandez to
Position No. 1 with an unexpired term expiring November 1, 2016 and the
appointment of Sean Ennis to Position No. 7 with the term expiring November 1,
2018 to serve on the Parks, Recreation and Beautification Board.
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VIII. NEW BUSINESS:
1. Consideration and Possible Action — First Reading of Ordinance No. 2000M-
139 — 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 3.850 acre
tract in the H.T. & B.R.R. Company Survey, Abstract No. 564, Brazoria County,
Texas. Said 3.850 acre tract is in Lot 1, Block 1 of the New Harvest Christian
Fellowship Subdivision as recorded in Clerk's File No. 2010052506 in the Brazoria
County Official Public Records, Brazoria County, Texas (generally located at
12216 Broadway Street, Pearland, TX), Zone Change 2015-10Z, a request of
Arnold A Patterson, applicant; on behalf of Pearland New Harvest Christian
Fellowship, Inc. owner; for approval of a change in zoning from the Single Family
Residential — 1 (R-1) zoning districts to the Office Professional (OP) zoning
district; on approximately 3.850 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 — First Reading of Ordinance No. 1521 -
An Ordinance extending the city limits of the City of Pearland, Texas, to include
certain land area within certain limits and boundaries and annexing to the City of
Pearland the area within such limits and boundaries (area 1, approximately 242
acres of land generally located at north of Bailey Road, south of Arnold
Drive, east of Kennedy Drive, and west of Manvel Road); approving a service
plan for all of the area within such limits and boundaries; containing other
provisions related to the subject; and providing a savings and severability clause.
3. Consideration and Possible Action — First Reading of Ordinance No. 1522 —
An Ordinance extending the city limits of the City of Pearland, Texas, to include
certain land area within certain limits and boundaries and annexing to the City of
Pearland the area within such limits and boundaries (area 2, approximately 242
acres of land generally located at south of Bailey Road, east of Manvel Road
and west of Veterans Road); approving a service plan for all of the area within
such limits and boundaries; containing other provisions related to the subject; and
providing a savings and severability clause.
4. Consideration and Possible Action — Resolution No. R2015-206—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
Houston-Galveston Area Council (HGAC) for the purchase of one (1) Pierce aerial
ladder truck from Siddons-Martin Emergency Group, in the total amount of
$831,278.00.
5. Consideration and Possible Action — First Reading of Ordinance No. 543-9 —
An Ordinance of the City Council of the City of Pearland, Texas, amending Chapter
32 of the City of Pearland Code of Ordinances, Taxicabs, modifying requirements
for the operation of Taxicabs within the city; providing a penalty for violation; having
a savings clause, a severability clause, and a repealer clause; providing for
codification, publication and an effective date.
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6. Council Input and Discussion — Presentation and discussion concerning
proposed 2015 International Codes, 2015 NFPA Life Safety Code and 2014
National Electrical Code
7. Council Input and Discussion — Presentation and discussion concerning School
Zones.
8. Consideration and Possible Action — First Reading of Ordinance No. 1497-1
An Ordinance of the City Council of the City of Pearland, Texas, establishing
school zone speed limits established for vehicles under the provisions of the
Texas Transportation Code (extending certain times and limits), upon certain
streets and highways, of parts thereof, within the corporate limits of the City of
Pearland, as set out in this ordinance; and providing a penalty.
IX. MAYOR/COUNCIL ISSUES FOR FUTURE CITY COUNCIL AGENDAS
OTHER BUSINESS:
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
1. Section 551.074 — Personnel Matters — Regarding appointments to the
City's various Boards and Commissions.
NEW BUSINESS CONTINUED:
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
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, 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 5th day of November, 2015 at 5:30 p.m.
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Agenda removed I(✓ day of November, 2015.
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