2016-02-22 CITY COUNCIL MEETING AGENDA CITY COUNCIL AGENDA
CITY OF PEARLAND
REGULAR COUNCIL
MEETING
MONDAY, FEBRUARY 22, 20161 6:30 P.M.
COUNCIL CHAMBERS' PEARLAND CITY HALL 13519 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.
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 November 23, 2015 Regular Meeting held at 6:30 p.m.
2. Minutes of the December 7, 2015 Regular Meeting held at 6:30 p.m.
3. Minutes of the December 14, 2015 Regular Meeting held at 5:30 p.m.
4. Minutes of the January 11, 2016 Special Meeting held at 5:00 p.m.
5. Minutes of the January 11, 2016 Regular Meeting held at 6:30 p.m.
6. Minutes of the January 25, 2016 Regular Meeting held at 6:30 p.m.
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B. Consideration and Possible Action — Second and Final Reading of
Ordinance No. 2000M-141 — An Ordinance No. 2000M-141 - 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 property being a- 13.2572 acres of land, A Tract or Parcel
containing 13.2572 acres of land being the residue of a called 118.755 acre tract
of land as conveyed to Marion E. Settegast Jr. ET AL as recorded in Volume
1421, Page 25 of the Brazoria County Deed Records, Being situated in the
Thomas J. Green Survey, abstract No. 198, Brazoria County, Texas. (generally
located in the 2600 block of Pearland Parkway, Pearland, TX), Zone Change
Application No. 2015-13Z, A request of Stream Reality c/o Greg Patch, LJA
Engineering Inc., applicant; on behalf of The Settegast Family c/o Beeman Strong
& Co., Inc., owner; for approval of a change in zoning from the Single Family
Residential-2(R-2)zoning district, to a Planned Development known as The
Center at Pearland Parkway; on approximately 13.2572 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.
C. Consideration and Possible Action—Second and Reading of Ordinance No.
2000M-142 - 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 property being a
11.759 acres of land, out of Section 16, H.T. & B.R.R., Abstract No. 546,
Pearland, Brazoria County, Texas and being a portion of that certain tract
described in a deed dated 04-11-2002 from Edwin Hunter Harris, et. ux.to Marilyn
Louise Bullard as filed in the Official Records of Brazoria County at Clerk's File
No. 02-017799 and a portion of that certain tract as described in a deed dated
12-17-1997 from Edwin Hunter Harris, Sr. to Marilyn Louise Bullard as filed in the
Official Records of Brazoria County at Clerk's File No. 97-044957 (generally
located on the southeast corner of Magnolia Road and Manvel Road (FM
1128), Pearland,TX), Zone Change Application No. 2015-15Z, a request by Kent
Marsh, Marsh Darcy Partners, applicant; on behalf Marilyn Bullard, owner; for
approval of a change in zoning from the Single Family Residential-1 (R-1)
zoning district, to a Planned Development known as Midtown at Magnolia;
on approximately 11.759 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.
D. Consideration and Possible Action — Second and Final Reading of
Ordinance No. 1497-2—An Ordinance of the City Council of the City of Pearland,
Texas, amending Ordinance No.1497-1 which previously established school
zone speed limits for vehicles under the provisions of the Texas Transportation
Code to extend the school zone speed limit along Pearland Parkway (Pearland
High School), within the corporate limits of the City of Pearland, as set out in this
ordinance; and providing a penalty.
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2. Consideration and Possible Action—Resolution No. R2016-28—A Resolution
of the City Council of the City of Pearland, Texas, adopting a Financial Naming
Rights Policy for City facilities and parks.
E. Consideration and Possible Action — Second and Final Reading of
Ordinance No. 1494-1 —An Ordinance of the City Council of the City of Pearland,
Texas, amending Ordinance No. 1494, establishing prima facie speed limits
established for vehicles under the provisions of section 545.356, Texas
transportation code, 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.
F. Consideration and Possible Action — Resolution No. R2016-29 — A
Resolution of the City Council of the City of Pearland, Texas, accepting the City's
Investment Report for the quarter ending December 2015.
G. Consideration and Possible Action — Resolution No. R2016-32 — A
• Resolution of the City Council of the City of Pearland, Texas, accepting the
records of a Local Option Petition (April 20, 2015) into the official records of the
City in accordance with Texas Election Code, Section 501.033.
H. Consideration and Possible Action — Resolution No. R2016-33 — A
Resolution of the City Council of the City of Pearland, Texas, accepting the
records of a Local Option Petition (November 12, 2015) into the official records
of the City in accordance with Texas Election Code, Section 501.033.
I. Consideration and Possible Action — Resolution No. R2016-31 — A
Resolution of the City Council of the City of Pearland, Texas, awarding a bid for
39 Panasonic Toughbook's (Police, Fire, Animal Control and Fire Marshal) to
CDW-Government("CDWG"), in the amount of$96,174.00.
J. Consideration and Possible Action — Resolution No. R2016-37 —
A Resolution of the City Council of the City Of Pearland, Texas, authorizing the
City Manager or his designee to enter into an Interlocal Agreement for the
cooperative purchase of goods and services with the City of Fulshear, Texas.
K. Consideration and Possible Action — Regarding the appointment of Layni
Cade to serve on the Parks, Recreation and Beautification Board in Position No.
1 for an unexpired term.expiring November 1, 2016. .
VII. NEW BUSINESS: .
1. Consideration and Possible Action — Resolution No. R2016-12 — A
Resolution of the City Council of the City of Pearland, Texas, authorizing the
Lower Kirby Pearland Management District("District")to issue and sell bonds for
certain water, sewer and drainage projects (Hooper Road and North Spectrum
water/sewer and Regional Detention) in the District.
2. Consideration and Possible Action—Resolution No. R2016-28—A Resolution
of the City Council of the City of Pearland, Texas, adopting a Financial Naming
Rights Policy for City facilities and parks.
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3. Consideration and Possible Action — Resolution No. R2016-35 — A
Resolution of the City Council of the City of Pearland, Texas, awarding a bid for
the purchase of an Ultraviolet Disinfection System for the Pearland Natatorium
pool, in the amount of$ 96,766.00, from Knorr Systems, Inc.
VIII. MAYOR/COUNCIL ISSUES FOR FUTURE CITY COUNCIL AGENDAS
OTHER BUSINESS:
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
1. Section 551.071 —Consultations with Attorney- Regarding the purchase
of electricity.
2. Section 551.074 — Personnel Matters — The appointment of Director of
Communications position.
NEW BUSINESS CONTINUED:
4. Consideration and Possible Action — Regarding the appointment of a
department Director of Communications position.
IX. 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
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 18th day of
February 2016 at 5:45 p.m.
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Agenda removed may of February, 2016.
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