2016-04-25 CITY COUNCIL MEETING AGENDARECOGNITION AND AWARDS NOTICE
The Mayor will be presenting the following:
A Proclamation proclaiming the month of "May 2016 as Mental Health Awareness
Month "presented to Counseling Connections for Change, Brazoria County Alliance
for Children, Pearland Independent School District Guidance Services,
FlameKeepers Academy, to be accepted by Dawn Lawless, Charlotte Selvera, Cynthia
Hatchett, Lisa Jolly, Natalie Fikac, Madelaine Hatchett, and Crystal Carbone.
Monday, April 25, 2016
6:15 p.m.
Council Chambers
3519 Liberty Drive
Pearland, Texas 77581
CITY COUNCIL AGENDA
CITY OF PEARLAND
REGULAR COUNCIL
MEETING
MONDAY, APRIL 25, 2016 6:30 P.M.
COUNCIL CHAMBERS I PEARLAND CITY HALL 13519 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 C A L L : 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.
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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 March 28, 2016, Regular Meeting held at 6:30 p.m.
B. Consideration and Possible Action — Second and Final Reading of
Ordinance No. CUP 2016-01 - An Ordinance of the City Council of the City of
Pearland, Texas, approving a Conditional Use Permit (CUP) to allow for a
gasoline station and convenience store in the General Business (GB) zone, a
tract or parcel containing 0.8767 acre portion of a 3.3825 acre tract of land
situated in the Thomas J. Green Survey, Abstract 198, in the City of Pearland,
Brazoria County, Texas. (Located at the northeast Corner of Broadway St.
and Alexander Ln., Pearland, TX) Conditional Use Permit Application No 2016-
01, within the General Business (GB) zoning district, at the request of James
Elmore, applicant; on behalf of A&A Business, 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. 1523 — An Ordinance authorizing the issuance of City of
Pearland, Texas, permanent improvement and/or refunding bonds in one or more
series; setting certain parameters for the bonds; authorizing refunding of certain
outstanding obligations; authorizing a pricing officer to approve the amount, the
interest rate, price, and terms thereof and certain other procedures and provisions
relating thereto.
D. Consideration and Possible Action — Resolution No. R2016-66 — A
Resolution of the City Council of the City of Pearland, Texas, authorizing the City
Manager or his designee to enter into a professional services contract with Talley
Landscape Architects Inc., in the amount of $252,740.00, for Design Engineering
services associated with the Independence Park Phase 1 Project.
E. Consideration and Possible Action — Resolution No. R2016-56 — 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 Pierce Goodwin Alexander
& Linville Architects (PGAL), in the amount of $182,000.00, for architectural and
engineering services associated with the Delores Fenwick Nature Center Project.
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F. Consideration and Possible Action — Resolution No. R2016-65 — A
Resolution of the City Council of the City of Pearland, Texas, awarding a bid for
the purchase of a 3 -Dimensional Laser Scanner in the amount of $68,805.93
FARO Technologies.
G. Consideration and Possible Action — Resolution No. R2016-64 — A
Resolution of the City Council of the City of Pearland, Texas, renewing a contract
for the purchase of automotive tires through the National Joint Powers Alliance
(NJPA) contract in the estimated amount of $150,000 for the period of May 17,
2016 through May 16, 2017.
H. Consideration and Possible Action — Resolution No. R2016-51 — 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, Letter Financing Agreements with
the Lower Kirby Pearland Management District and Pearland Municipal
Management District No.1, and an Engineering Services Agreement, in the
amount of $173,558 with LJA Engineering, Inc., associated with the Lower Kirby
TxDot Ditch Acquisition Project.
Consideration and Possible Action — Resolution No. R2016-68 — 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 SunGard OSSI for the
purchase of SunGard OSSI Site License in the estimated amount of $249,500.
J. Consideration and Possible Action — Resolution No. R2016-63 — A
Resolution of the City Council of the City of Pearland, Texas, awarding a bid for
construction services associated with the internal lining rehabilitation of the
Liberty and Suburban Garden Road ground storage water tanks to H&W
Industrial Services Inc., in the amount of $176,736.
VII. NEW BUSINESS:
1. Consideration and Possible Action — Second and Final Reading of Ordinance No.
2000M-143 - 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 tract or parcel containing 3.8662
acres or 168,441 square feet of land situated in the H.T. & B.R.R. company Survey,
Section 81, Abstract 300, Brazoria County, Texas, being the residue of Reserve "B", first
amending plat of Southgate Section One, as thereof recorded under Volume 24, Page
123, Brazoria County Plat records, conveyed Lingo Southgate, Ltd. as recorded in
Brazoria County Clerk's File No. 01-053025, Brazoria County, Texas. (Located at the
West side of Kirby Drive approximately 1,500 feet South of Broadway Street,
Pearland, TX.) Zone Change Application No. 2016-05Z, a request by Andrew
Allemand/Windrose Land Services, applicant; on behalf of Lingo Southgate Ltd., owner;
for approval of a change in zoning from the Residential Estate (R -E) and Single Family
Residential — 2 (R-2) zoning districts to a General Business (GB) zoning district; on
approximately 3.8662 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.
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2, Consideration and Possible Action - Second and Final Reading of Ordinance No.
CUP 2016-07 - An Ordinance of the City Council of the City of Pearland, Texas,
approving a Conditional Use Permit (CUP) to allow for self -storage facility in
General Business (GB) zoning district, being a tract or parcel containing 3.8662 acres
or 168,441 square feet of land situated in the H.T. & B.R.R. company Survey, Section
81, Abstract 300, Brazoria County, Texas, being the residue of Reserve "B", first
amending plat of Southgate Section One, as thereof recorded under Volume 24, Page
123, Brazoria County Plat records, conveyed Lingo Southgate, Ltd. as recorded in
Brazoria County Clerk's File No. 01-053025, Brazoria County, Texas. (Located at the
West side of Kirby Drive approximately 1,500 feet South of Broadway Street,
Pearland, TX.) Conditional Use Permit Application No 2016-07, within the General
Business (GB) zoning district, at the request of Andrew Allemand/Windrose Land
Services, applicant; on behalf of Lingo Southgate Ltd., owner, containing a savings
clause, a severability clause, and an effective date and other provisions related to the
subject.
3. Consideration and Possible Action - Second and Final Reading of Ordinance No.
2000M-144 - An Ordinance of the City Council of the City of Pearland, Texas, approving
a amending Ordinance No. 2000M, the zoning map of the City of Pearland, Texas,
for the purpose of changing the classification of certain property a tract of land containing
48.471 acres of land situated in the James Hamilton Survey, Abstract No. 881 in Harris
County and Abstract No. 747 in Brazoria County, Texas. Said 48.471 acre tract is in Lot
5 of the Subdivision of the John Hamilton Survey as recorded in Volume 83, Page 342
in the Harris County Deed Records and is that same 48.4712 acre tract of land described
in a deed to Amegy Mortgage Company, L.L.C. as recorded in Clerk's File No's
20100132332 and 20100235353 in the Harris County Clerk's Office. (Located at the
southwest corner of SH 288 and Spectrum Boulevard, Pearland, TX.) Zoning
Change No 2015-14Z, a request of Patti Joiner of Knudson LP., applicant; on behalf of
American Modern Green (Houston) LLC, owner; for approval of a change in zoning from
the Planned Development (PD) zoning district known as Modern Green Ivy, to a Planned
Development (PD) zoning District known as Ivy District; on approximately 48.471 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.
4. Consideration and Possible Action - First Reading of Ordinance No. 2000M -146 -
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 213 acres more or less out of Kanawha -Texas
Company subdivision, parts of Sections 18 and 22, George C. Smith survey, Abstract
547 and Abstract 548 Brazoria County, Texas and, 230 acres more or less out of lots 1,
2, 11, 21, 31, 41 and 51, Section 24, George C. Smith survey Abstract 549 and lots 1,
11, 21, 31, 41 and 51, Section 25 H.T. & B. R.R. Company survey, Abstract 245 and lots
1, 11 and 21, Section 26 George C. Smith survey, Abstract 550, Brazoria County, Texas.
SAVE AND EXCEPT 35.450 acres of land, to wit: Four lots, consisting of approximately
27.581 acres in Annexation Area 2, identified as AO 549 H T & B R R, Tract 11A, Acres
7.635; LT 1B 549 H T & B, Acres 4.946; G.C. Smith LT 1 549 H T & B, Acres 5.000; and
G.C. Smith LT 2 549 H T & B, Acres 10.000; and, five lots, consisting of approximately
7.869 acres in Annexation Area 2, identified as A0549 HT & B R R Tract 21 B called
Tract 1, Acres 2.200; LT 21B1 (called Tract 4) 550 H T & B, Acres 2.5; A0550 H T & B R
R, Tract 21 D, Acres 2.5; A0550 HT &B RR Tract 21, Acres 0.789; A0550 H T & B R R
Tract 21E, Acres 2.25. (generally located north of Bailey Road, south of Arnold
Drive, east of Kennedy Drive, and west of Manvel Road and on the south side of
Bailey Road; east of Manvel Road (FM 1128) and west of Veterans Drive.), Zone
Change Application No. 2016-04Z, a request of the City of Pearland, for approval of a
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change in zoning designation from Suburban Development District (SD) to Suburban
Residential - 15 (SR -15) on 407.55 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.
5. Consideration and Possible Action — First Reading of Ordinance No. 2000M-145 —
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 four tracts of land, approximately 27.581 acres
in Annexation Area 2, identified as AO 549 H T & BRR tract 11A, Acres 7.635; LT 1B
549 H T & B, Acres 4.946; G.C. Smith LT 1 549 H T & B, Acres 5.000; and G.C. Smith
LT2 549 H T & B, Acres 10.000 and, five tracts of land, approximately 7.869 acres in
Annexation Area 2, identified as A0549 H T &BRR Tract 21 B called Tract 1, Acres
2.200; LT 21B1 (called Tract 4) 550 H T & B, Acres 2.5; A0550 H T & B R R, Tract 21 D,
Acres 2.5; A0550 H T &BRR Tract 21, Acres 0.789; A0550 H T &BRR Tract 21E,
Acres 2.25. (generally located near the Southeast corner of FM 1128/Manvel Road
and Bailey Road, Pearland, TX and Southwest corner of Bailey Road and Veterans
Road.), Zone Change Application No. 2016-03Z, a city initiated request for approval of
a zone change in the recently annexed Area 2 (south of Bailey Road between FM 1128/
and Veterans Road) from Suburban Development (SD) zoning district to General
Business (GB) zoning district; on approximately 35.450 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.
6. Consideration and Possible Action — Resolution No. R2016-55 — A Resolution of the
City Council of the City of Pearland, Texas, renewing a unit cost contract for street and
sidewalk maintenance with Brooks Concrete, Inc., in the estimated amount of
$250,000.00.
7. Consideration and Possible Action — Resolution No. R2016-67 — A Resolution of the
City Council of the City of Pearland, Texas, awarding a renewing a unit cost contract for
street and sidewalk maintenance with Precise Services, Inc., in the estimated amount of
$550,000.00.
8. Consideration and Possible Action — Resolution No. R2016-70 - A Resolution by the
City of Pearland, Texas ("City") denying the Distribution Cost Recovery Factor rate
increase of CenterPoint Energy Houston Electric, LLC made on or about April 4, 2016;
authorizing participation in a coalition of similarly situated cities; authorizing participation
in related rate proceedings; requiring the reimbursement of municipal rate case
expenses; authorizing the retention of special counsel; finding that the meeting complies
with the Open Meetings Act; making other findings and provisions related to the subject;
and declaring an effective date.
9. Consideration and Possible Action Resolution No. R2016-69 — A Resolution by the
City of Pearland, Texas, ("City") responding to the application of CenterPoint
Energy Resources Corp., Texas Coast Division, to increase rates under the Gas
Reliability Infrastructure Program; suspending the effective date of this rate
application for forty-five days; authorizing the City to continue to participate in a
coalition of cities known as the "Texas Coast Utilities Coalition" of cities;
determining that the meeting at which the resolution was adopted complied with
the Texas Open Meetings Act; making such other findings and provisions related
to the subject; and declaring an effective date.
VIII. MAYOR/COUNCIL ISSUES FOR FUTURE CITY COUNCIL AGENDAS
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OTHER BUSINESS: None
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, 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 21st day of
April, 2016 at 5:45 p.m.
Agenda removed %& day of April, 2016.
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