2020-04-08 CITY COUNCIL SPECIAL MEETING MINUTESMINUTES OF A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF PEARLAND,
TEXAS, HELD ON MONDAY, APRIL 8, 2020, VIA TELEPHONE/VIDEO CONFERENCE AT
6:30 P.M., IN THE CITY HALL COUNCIL CHAMBERS, 3519 LIBERTY DRIVE, PEARLAND,
TEXAS.
CALL TO ORDER
Mayor Reid called the meeting to order at 6:34 p.m.
ROLL CALL
Mayor
Tom Reid
Mayor Pro -Tem
J. David Little
Councilmember
Luke Orlando
Councilmember
Tony Carbone
Councilmember
Gary Moore
Councilmember
Adrian Hernandez
Councilmember
Trent Perez
Councilmember
Woody Owens
City Manager
Clay Pearson
City Attorney
Darrin Coker
City Secretary
Crystal Roan
Others in attendance: Deputy City Manager Jon Branson, Assistant City Manager Trent
Epperson.
CITIZEN COMMENTS
Felicia Harris -Noss, 3112 Sumac Drive, spoke in opposition of New Business Item No. 1 and No.
2 during times of financial impact due to COVID 19.
NEW BUSINESS
1. Consideration and Possible Action -Resolution No. R2020-58 -A Resolution of the City
Council of the City of Pearland, Texas, accepting the City's comprehensive annual
financial report for fiscal year 2019 and the accompanying independent audit as
presented by the accounting firm of Whitley Penn, LLP.
Councilmember Orlando made the motion, seconded by Councilmember Moore, to approve
Resolution No. R2020-58.
AYES: Orlando, Carbone, Little, Hernandez, Moore, Perez, Owens.
NAYS: None.
The motion Carried. Resolution No. R2020-58 is adopted.
2. Consideration and Possible Action -Resolution No. R2020-50 -A Resolution of the City
Council of the City of Pearland, Texas, awarding a construction services contract for
the Orange Street Service Center Project (Phase 1), to Construction Masters of
Houston, Inc., in the amount of $5,619,510.00.
Councilmember Carbone made the motion, seconded by Councilmember Hernandez, to approve
Resolution No. R2020-50.
AYES: Orlando, Carbone, Little, Hernandez, Moore, Perez, Owens.
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3. Consideration and Possible Action - Resolution No. R2020-52 - A Resolution of the City
Council of the City of Pearland, Texas, amending the Construction Manager at Risk
contract with Pepper Lawson to include Early Work Package No. 2, in the amount of
$13,758,502.00 for construction services associated with the Surface Water Treatment
Plant Project.
Councilmember Hernandez made the motion, seconded by Councilmember Moore, to approve
Resolution No. R2020-52.
AYES: Orlando, Carbone, Little, Hernandez, Moore, Perez, Owens.
NAYS: None.
The motion carried. Resolution No. R2020-52 is adopted.
ADJOURNMENT
Mayor Reid adjourned the meeting at 8:01 p.m.
Minutes approved as submitted and/or corrected this the 26th day of October 202
Tom Reid
Mayor
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City Secretary