2016-08-22 CITY COUNCIL MEETING AGENDA •
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CITY COUNCIL AGENDA
CITY OF PEARLAND
REGULAR COUNCIL
MEETING
MONDAY, AUGUST 22, 2016 6:30 P.M.
COUNCIL CHAMBERS I 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
ROLL CALL: Mayor Reid, Mayor Pro-Tern Moore, Councilmembers Carbone, Reed,
Ordeneaux, Hill and Perez.
III. 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.
IV. PUBLIC HEARING: None
V. 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 July 11, 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-150 —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 of land containing 2.939 acres
out of Lots 20, 21 and 22 of the George W. Jenkins Subdivision, in Brazoria County, Texas,
according to the map or plat thereof recorded in Volume 2, Page 20, of the B Texas Plat
Records. (Northeast corner of Broadway and Shauntel Streets, Pearland, TX.) Zone
Change Application No. ZONE 16-00009, a request of Kris Szecsy applicant, on behalf of
George Gartner, owner; for approval of a an amendment to the Baks Brewery PD to
change the name to Bakfish Brewing Co. PD and to allow a maximum of two
concessionaires from outside vendors during operating hours of the brewery; on
approximately 2.939 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 — Resolution No. R2016-153 — 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 through the
Texas Association of School Boards (TASB) Buy Board for the purchase of a shade
structure for the Southdown Park playground in the amount of$67,573.00.
D. Consideration and Possible Action — Resolution No. R2016-140 — A Resolution of
the City Council of the City of Pearland, Texas, accepting the Office of City Secretary's
certification of a Local Option Petition for the legal sale of alcoholic beverages for off
premise consumption only, and accepting the petition into the City's official record.
E. Consideration and Possible Action — Resolution No. R2016-142 — A Resolution and
Order of the City Council of the City of Pearland, Texas, ordering the holding of a Special
Election to be held on Tuesday, November 8, 2016, or the legal sale of all alcoholic
beverages for off-premise consumption only.
F. Consideration and Possible Action — Resolution No. R2016-150 — A Resolution of
the City Council of the City of Pearland, Texas, renewing a bid for water and wastewater
testing services to Eastex Environmental Laboratory, Inc. in the estimated amount of
$150,000.00 for the period of September 16, 2016 through September 15, 2017.
G. Consideration and Possible Action — Resolution No. R2016-151 — A Resolution of
the City Council of the City of Pearland, Texas, awarding a unit cost bid to Lone Star
Pavement Services, LLC., for road striping services, in the estimated amount of
$240,000.00, for the period of September 16, 2016 through September 15, 2017.
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VII. NEW BUSINESS:
1. Consideration and Possible Action — Resolution No. R2016-148 — A Resolution of
the City Council of the City of Pearland, Texas, authorizing the City Manager or
his designee to enter into an Amended Extra Territorial Jurisdiction Agreement with the
City Arcola and a supporting Development Agreement with Charleston C. M. I., LTD.
2. Consideration and Possible Action — First Reading of Ordinance No. 2000-T-21 —An
Ordinance of the City Council of the City of Pearland, Texas, amending selected
provisions of the Unified Development Code of the City; having a savings clause,
a severability clause, and a repealer clause; providing for codification, publication and an
effective date.
3. Consideration and Possible Action — Resolution No. R2016-152 — 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 Brazoria County for paving services,
in the estimated amount of $400,000.00, for the period of October 1, 2016 through
September 30, 2017.
4. Consideration and Possible Action — Resolution No. R2016-149 — A Resolution of
the City Council of the City of Pearland, Texas, awarding a bid for the asphalt paving of
John Lizer Road and Liberty Drive to Angel Brothers Enterprises, in the estimated amount
of$423,677.00.
5. Consideration and Possible Action — First and Only Reading of Ordinance No.
1497-3 — 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.
6. Consideration Input and Discussion — Discussion #3, Fiscal Year 2016-2017
Budget.
VIII. MAYOR/COUNCIL ISSUES FOR FUTURE CITY COUNCIL AGENDAS
OTHER BUSINESS:
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
August, 2016 at 5:30 p.m.
iung
,ty Secretary
Agenda removed � day of August, 2016.
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