2020-04-27 CITY COUNCIL REGULAR MEETING MINUTESMINUTES OF A REGULAR MEETING VIA TELEPHONE/VIDEO CONFERENCE OF THE CITY
COUNCIL OF THE CITY OF PEARLAND, TEXAS, HELD ON MONDAY, APRIL 27, 2020, 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 6:37 P.M.
INVOCATION AND PLEDGE OF ALLEGIANCE TO THE UNITED STATES OF AMERICA
FLAG AND TEXAS FLAG
The Invocation was given Councilmember Luke Orlando, and the Pledges of Allegiance were led
by Mayor Pro -Tem J. David Little.
ROLL CALL AND CERTIFICATION OF A QUORUM
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: Assistant City Manager Trent Epperson, Director of Communications
Joshua Lee, Chief Information Officer Daniel McGhinnis.
CITIZEN COMMENTS
Mayor Pro -Tem Little recognized those registered to speak.
Eugene Howard, 32 Lavida Court, thanked Mayor and Council for including the Public Health
Advisory on the City Council agenda and he spoke regarding community health networking.
PUBLIC HEARING: NONE
CONSENT AGENDA
A. Approval of minutes:
October 7, 2019, City Council and Planning and Zoning Joint Special Meeting.
October 7, 2019, City Council Special Meeting.
October 14, 2019, City Council Regular Meeting.
October 14, 2019, City Council Special Meeting.
October 21, 2019, City Council and Planning and Zoning Joint Special Meeting.
October 28, 2019, City Council Regular Meeting
October 28, 2019, City Council Special Meeting
B. Consideration and Possible Action - Second and Final Reading of Ordinance 2000M-
202- 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, A 3.172 -acre tract in the D. H. M.
Hunter Survey, Abstract No. 76 in Brazoria County, Texas. Said 3.172 -acre tract is in a
39.50 -acre tract of land described in a deed to Musgrave-Grohman Ventures, Ltd. As
recorded in Clerk's File No. 2004027202 in the Brazoria County Clerk's Office. (East of
1853 Pearland Parkway). Zone Change Application No. ZONE 19-00024, a request by
Paul Grohman, applicant, on behalf of Musgrave-Grohman Ventures, Ltd., owner; for
approval of an amendment to the Stonebridge Planned Development to allow a pet
store and care facility, on approximately 3.17 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. R2020-77 - A Resolution of the City
Council of 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.
D. Consideration and Possible Action - Resolution No. R2020-79 - A Resolution of the City
Council of the City of Pearland, Texas, authorizing an interlocal cooperative agreement
purchase of furniture, fixtures and equipment, associated with the Fire Station No. 8
Project, from The Luck Company in the amount of $50,992.69.
E. Consideration and Possible Action - Resolution No. R2020-74 - 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 relocation of a City
waterline along County Road 101 (Bailey Road).
F. Consideration and Possible Action -Resolution No. R2020-75 -A Resolution of the City
Council of the City of Pearland, Texas, renewing a unit supply contract for auto parts
with Auto Plus, in the estimated amount of $90,000.00, for the period of April 27, 2020
through April 26, 2021.
Councilmember Orlando made the motion, seconded by Councilmember Hernandez, to adopt
Consent Agenda Items A through F with the exception of Item D.
AYES: Orlando, Carbone, Little, Hernandez, Moore, Perez, Owens.
NAYS: None.
The motion carried.
MATTERS REMOVED FROM CONSENT AGENDA
D. Consideration and Possible Action - Resolution No. R2020-79 - A Resolution of the
City Council of the City of Pearland, Texas, authorizing an interlocal cooperative
agreement purchase of furniture, fixtures and equipment, associated with the Fire
Station No. 8 Project, from The Luck Company in the amount of $50,992.69.
Councilmember Orlando made the motion seconded by Moore, to approve Resolution No R2020-
79.
AYES: Orlando, Little, Hernandez, Moore, Perez.
NAYS: Carbone, Owens
The motion carried. Resolution No. R2020-79 is adopted.
Mayor Pro -Tem Little recognized Gerard Hauser, 2807 Honeysickle Street. Mr. Hauser stated a
COVID-19 Testing Facility is opening this week at 3406 Business Center Drive in Pearland.
NEW BUSINESS
1. Consideration and Possible Action -Resolution No. R2020-76 -A Resolution of the City
Council of the City of Pearland, Texas, awarding an installation services contract for
the Fiber Optic Backbone Network Project (Magnolia/John Lizer) to TDC2, in the
amount of $650,147.56.
Councilmember Perez made the motion, seconded by Councilmember Moore, to approve
Resolution No. R2020-76.
AYES: Orlando, Carbone, Little, Hernandez, Moore, Perez, Owens.
NAYS: None.
The motion carried. Resolution No. R2020-76 is adopted.
2. Consideration and Possible Action -Resolution No. R2020-78 -A Resolution of the City
Council of the City of Pearland, Texas, authorizing a construction material testing
contract with Terracon, in the estimated amount of $462,860.00, for the Surface Water
Plant Project.
Mayor Pro -Tem Little made the motion, seconded by Councilmember Hernandez, to approve
Resolution No. R2020-78.
AYES: Orlando, Carbone, Little, Hernandez, Moore, Perez, Owens.
NAYS: None.
The motion carried. Resolution No. R2020-78 is adopted.
3. Council Input and Discussion - Regarding Public Health Advisory Committee.
Councilmember Hernandez gave an overview of possible avenues to provide leadership in the
form of support to various agencies that regularly work with the City. He stated the concept would
assist City, State, Emergency Management, Counties, and the healthcare community with
proactive health education plan implementation and evaluation as needed specifically for the
Pearland community, or through an ongoing needs assessment as advised by a Committee or
authorized by City Council.
Council discussed the Public Health Advisory Committee.
Council asked Councilmember Hernandez to provide additional information regarding the
program at a future meeting.
MAYOR/COUNCIL ISSUES FOR CITY COUNCIL DISCUSSION: NONE
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
Section 551.087 — Consultation with the City Attorney — Regarding Economic Development
Negotiations.
Section 551.072 — Consultation with the City Attorney - Regarding the acquisition of real
property.
Council adjourned into Executive Session at 7:37 P.M.
Council returned from Executive Session at 8:15 P.M.
NEW BUSINESS CONTINUED
4. Consideration and Possible Action - Regarding Economic Development Negotiations.
No action was taken.
5. Consideration and Possible Action - Regarding the acquisition of real property.
City Attorney Darrin Coker recommended a motion authorizing staff to proceed with the
acquisition of real property for Regional Detention Purposes as discussed in Executive Session.
Councilmember Hernandez made a motion, seconded by Councilmember Perez, to proceed with
the acquisition of real property for Regional Detention Purposes as discussed in Executive
Session.
AYES: Orlando, Carbone, Little, Hernandez, Moore, Perez, Owens.
NAYS: None.
The motion carried.
OTHER BUSINESS: NONE
ADJOURNMENT
Mayor Reid adjourned the meeting at 8:20 P.M.
Minutes approved as submitted and/or corrected this the 26th day of Octobe 2020. -_
Tom Reid
Mayor
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