2016-01-25 CITY COUNCIL MEETING AGENDA CITY COUNCIL AGENDA
CITY OF PEARLAND
REGULAR COUNCILMEETING
MONDAY, JANUARY 25, 201616:30 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-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 October 19, 2015,. Joint Special Meeting held at 7:00 p.m.
2. Minutes of the November 9, 2015, Regular Meeting held at 6:30 p.m.
3. Minutes of the November 16, 2015, Joint Special Meeting held at 7:00 p.m.
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B. Consideration and Possible Action — Second and Final Reading of
Ordinance No. CUP-2015-13 — An Ordinance of the City Council of the City of
Pearland, Texas, approving a Conditional Use Permit(CUP)to allow for a winery
in the General Commercial (GC) zone, being the North one-half of Lot 47 of the
Subdivision of Section 85, H.T.B.B. Railroad Company Survey, Abstract No. 304,
in Brazoria County, Texas; being that same tract of land as described in the deed
to Thomas a, Amundsen recorded in Volume 91960, Page 139, Deed Records of
Brazoria County, Texas. (Located at 2635 Miller Ranch Road, Pearland, TX.)
Conditional Use Permit Application No 2015-13, within the General Commercial
(GC)zoning district, at the request of Jimmy Aranda, applicant; on behalf of Tom
Amundsen, owner, containing a savings clause, a severability clause, and an
effective date and other provisions related to the subject.
C. Consideration and Possible Action — Resolution No. R2016-9 —A Resolution
of the City Council of the City of Pearland, Texas, renewing a unit supply contract
for traffic signal heads and components with Traffic Parts, Inc., in the estimated
amount of$88,060.00 beginning February 25, 2016 through February 24, 2017.
D. Consideration and Possible Action — Resolution No. R2016-15—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 (H-GAC) for the purchase of miscellaneous
radios and equipment for the Police and Fire Departments from Motorola Solutions,
Inc., in the estimated amount of$142,766.04.
E. Consideration and Possible Action — Resolution No. R2016-10—A Resolution
of the City Council of the City of Pearland, Texas, renewing a contract for the
purchase of Fire Department Uniforms from Galls, LLC, in the estimated amount of
$71,055.00 for the period of January 26, 2016 through January 25, 2017.
NEW BUSINESS:
1. Consideration and Possible Action — Resolution No. R2016-7—A Resolution
of the City Council of the City of Pearland, Texas, authorizing the City Manager or
his designee to enter into a Development and Subdivision Agreement with Lake
Park Pearland, Ltd, associated with the oversizing of sanitary sewer improvements
and the construction of other public improvements (generally located at the
intersection of Cullen Parkway and McHard Road) in the estimated amount of
$1,117,000.00.
2. Consideration and Possible Action — Resolution No. R2016-14—A Resolution
of the City Council of the City of Pearland, Texas, authorizing the power of eminent
domain to acquire fee simple title to certain property; being a 0.006 of one acre
(272 square feet) parcel of land located in the H.T.& B. R.R. Co. Survey, Abstract
No. 310, Brazoria County, Texas and being out of and a part of the Westerly 0.481
of one acre portion of that tract described as 0.898 of one acre in the County Road
403 abandonment per Brazoria County Commissioner's Court dated August 19,
1985 and recorded in Volume (85)175, Page 155, Brazoria County Deed Records,
for the construction and maintenance of water, sewer, drainage and road
improvements (Hughes Ranch Road Project) on certain real property described
herein; authorizing the city attorney, or his designee, and other city officials to take
such actions as are necessary to acquire said property, located within the city, by
donation, purchase, or by the exercise of the power of eminent domain.
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3. Consideration and Possible Action—Resolution No. R2016-13—A Resolution
of the City Council of the City of Pearland, Texas, authorizing the power of eminent
domain to acquire fee simple title to certain property; being a 0.1527 of one acre
(6,652 square feet) parcel of land located in the H.T.& B. R.R. Co. Survey,
Abstract No. 310, Brazoria County, Texas and being out of and a part of the
Northeasterly corner of Lot 33, Block 1 of the ALLISON RICHEY GULF COAST
HOME COMPANY SUBDIVSION, a subdivision per =plat or map -recorded in
Volume 2, Page 107, Brazoria County Map Records (B.C.M.R.), for the
construction and maintenance of water, sewer, drainage and road improvements
(Hughes Ranch Road Project) on certain real property described .herein;
authorizing the city attorney, or his designee, and other city officials to take such
actions as are necessary to acquire said property, located within the city, by
donation, purchase, or by the exercise of the power of eminent domain.
4. Consideration and Possible Action—Resolution No. R2016-16=A Resolution
of the City Council of the City of Pearland,:Texas, endorsing the Pearland 20/20
Community Strategic Plan.
MAYOR/COUNCIL ISSUES FOR FUTURE CITY COUNCIL AGENDAS
OTHER BUSINESS:
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
1. Section-551.072 — Real Property: Regarding the Sale, Lease, Purchase, or
Exchange of Real Property.
NEW BUSINESS CONTINUED:
5. Council Action — Regarding the Sale, Lease, Purchase, or Exchange of Real
Property.
VII. 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
21st day of January 2016 at 5:00 p.m.
p�����q i�IL .�. y~i ii x t./,1
.�`` 'a Maria E. Rodriguez I /
4/"1r' Deputy City Secretary
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Agenda removed Zf day of f'Mual91016.
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