2015-12-14 CITY COUNCIL MEETING AGENDA (a,
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CITY COUNCIL AGENDA
CITY OF PEARLAND REGULAR
COUNCIL MEETING
MONDAY, DECEMBER 14, 20151 P.M. --
COUNCIL CHAMBERS I PEARLAND CITY HALL 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 CAL L : 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 (V/.
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 November 16, 2015, Special Meeting held at 7:30.p.m.
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B. Consideration and Possible Action — Second and Final Reading of Ordinance
No. CUP 2015-10 — An Ordinance of the City Council of the City of Pearland, Texas,
approving a Conditional Use Permit (CUP) to allow for a school use and to
allow additional height to the existing steeple, Being a 9.9978 acre tract of land
out of Lots E and 105, Section No. 1, A.C.H. & B.R.R Co. survey, Abstract Number
147, according to the plat thereof as filed in Volume 2, Page 1 Brazoria County Plat
Records, Pearland, Brazoria County, Texas. (Located at 2209 Old Alvin Rd.,
Pearland, TX), Conditional Use Permit Application No 2015-10, within the Single
Family Residential -2 (R-2) zoning district, at the request of Sheila Rowley of Studio
Red Architects, applicant; on behalf of the Archdiocese of Galveston-Houston, owner;
containing a savings clause, a severability clause, and an effective date and other
provisions related to the subject.
C. Consideration and Possible Action — Second and Final Reading of Ordinance
No. CUP 2015-11 — An Ordinance of the City Council of the City of Pearland, Texas,
approving a Conditional Use Permit (CUP) to allow for a reduction of transparency,
articulation and façade requirements on a new building, being That certain 11.983 acre
tract out of a 27.056 acre tract out of a 48.035 acre tract being the Easterly part of a
94.243 acre tract in the F.B. Drake Survey, A- 1181, and the H.T.& B.R.R. Survey, A-
413, Harris County, Texas (Located at 3303 S. Sam Houston East, Pearland, TX.)
Conditional Use Permit Application No 2015-11, within the Light Industrial (M-1) zoning
district, at the request of N. Khalfe of Powers Brown Architecture, applicant; on behalf of
Spencer Bennett, owner, containing a savings clause, a severability clause, and an
effective date and other provisions related to the subject.
D. Consideration and Possible Action — Second and Final Reading of Ordinance
No. CUP 2015-12 — An Ordinance of the City Council of the City of Pearland, Texas,
approving a Conditional Use Permit (CUP) to allow for a fuel station and convenience
store, being a tract or parcel containing 1.8712 acres of land, being all of Lot 1, Block 1,
Stripes Pearland, Map or Plat thereof recorded under Brazoria County Clerks File
(B.C.C.F.) No. 2015042573, situated in the A.C.H. & B. Survey, Abstract No. 507,
Brazoria County, Texas; and being a tract or parcel containing 0.4592 acres of land
being all of Restricted Reserve "A", Block 1, Stripes Pearland, Map or Plate thereof
recorded under Brazoria County Clerks File (B.C.C.F.) No. 2015042573, situated in the
A.C.H. & B. Survey, Abstract No. 507, Brazoria County, Texas.(Located at 3808 S.
Main Street, Pearland, TX.) Conditional Use Permit Application No 2015-12, within the
General Commercial (GC) zoning district, at the request of Windrose Land Services,
Inc., applicant; on behalf of T&B Alexander Family LTD Partnership, owner, containing
a savings clause, a severability clause, and an effective date and other provisions
related to the subject.
E. Consideration and Possible Action — Second and Final Reading of Ordinance
No. 2000T-19 — An Ordinance of the City Council of the City of Pearland, Texas,
amending selected provisions of the Unified Development Code of the City; allowing the
Restaurant (With No Drive-In or Drive Thru service) Use in the BP- 288 zoning district;
having a savings clause, a severability clause, and a repealer clause; providing for
codification, publication and an effective date.
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F. Consideration and Possible Action — Resolution No. R2015-231 - A Resolution
of the City Council of the City of Pearland, Texas, renewing a Fire/EMS dispatch
services agreement with Harris County Emergency Corps, in the amount of
$180,000 for the period of January 1, 2016 through December 31, 2016.
G. Consideration and Possible Action — Second and Final Reading of Ordinance
No. 1518 - 1 — An Ordinance of the City Council of the City of Pearland, Texas,
amending Ordinance No. 1518, the 2015-2016 Annual Budget Ordinance, by;
authorizing the City Manager or his designee to take all actions necessary to facilitate
the changes identified herein without further approval of City Council; providing a
savings clause, a severability clause, a repealer clause, and an effective date.
H. Consideration and Possible Action — Excuse the absence of Councilmember
Greg Hill from the Regular Council Meeting held on December 7, 2015.
Consideration and Possible Action — Resolution No. R2015-223 — A Resolution of
the City Council of the City of Pearland, Texas, authorizing the City Manager or his
designee to enter into a Development Agreement with DR Horton associated with
the oversizing of the Bakers Landing Detention Pond and constructing the
associated improvements in the estimated amount of$120,000.00.
J. Consideration and Possible Action — Resolution No. R2015-234 — 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 SH 35 and
Hampshire Street, into Harris-Brazoria Counties Municipal Utility District No. 509.
K. Consideration and Possible Action — Resolution No. R2015-225 —A Resolution of
the City Council of the City of Pearland, Texas, renewing a unit supply contract for
water fittings and related parts to MDN Enterprises, in the estimated amount of
$80,000, beginning December 14, 2015 through December 13, 2016.
VII. NEW BUSINESS:
1. Consideration and Possible Action — Resolution No. R2015-232 — A Resolution
of the City Council of the City of Pearland, Texas, authorizing the City Manager or his
designee to enter into a contract with Halff Associated, in the amount of $106,575.00
for engineering services associated with the joint City of Pearland/Brazoria Drainage
District No. 4 Master Drainage Plan Project Phase 1.
2. Consideration and Possible Action — Second and Final Reading of Ordinance
No. 1518-2 — An Ordinance of the City Council of the City of Pearland, Texas,
amending Ordinance No. 1518-1 the 2015-2016 Annual Budget Ordinance as it
applies to a request for carryovers and budget amendments for the Pearland
Economic Development Corporation by authorizing the City Manager or his designee
to take all actions necessary to facilitate the changes identified herein without further
approval of City Council; providing a savings clause, a severability clause, a repealer
clause, and an effective date.
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3. Consideration and.Possible Action — Resolution No. R20.15-230 — A Resolution of
the City Council of the City of Pearland, Texas, . awarding a Bid for Sludge
Disposal Services to Solid Recovery Services, Inc., in the estimated amount of
$379,Q00.00, beginning December 15, 2015 through December-14, 2016.
4. Consideration and Possible Action — Resolution No. R2015-233—A Resolution of
the City Council of the City of Pearland, Texas, approving Pearland Economic
Corporation expenditures estimated to be $758,900 for construction of the Lower Kirby
Underground Electrical Phase II Duct Bank Facility and approving the related Terms
and Conditions agreement with CenterPoint Energy:
5. Consideration and Possible Action — Resolution No R2015-235 — A Resolution of
the City Council of the City of Pearland, Texas, awarding a bid for the purchase of
thirty-seven (37:) fleet vehicles from Caldwell Country Chevrolet-Ford in the amount of
$1,157,139.47 through the TASB Buyboard.
VIII. MAYOR/COUNCIL ISSUES FOR FUTURE CITY COUNCIL AGENDAS OTHER BUSINESS:
Executive Session under Texas Government Code
1. Section 551.074 — Personnel Matters- Regarding the City
Manager's Annual.Review.
New Business Continued:
6. Consideration and Possible Action — Regarding the City
Manager's Annual Review.
IX. 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 1.0th day
of December 2015 at 3:30 p.m.
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I Maria E.:Ro•riguez
Deputy City Secretary
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Agenda removed L}day of December, 2015.
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