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2020-05-04 CITY COUNCIL REGULAR MEETINGPearland City Council Regular Meeting Agenda May 4, 2020 CITY COUNCIL REGULAR MEETING AGENDA VIA TELEPHONE/VIDEO CONFERENCE CITY OF PEARLAND Monday, May 4, 2020 6:30 PM PEARLAND CITY HALL |COUNCIL CHAMBERS│3519 LIBERTY DRIVE NOTICE IS HEREBY GIVEN in accordance with order of the Office of the Governor issued March 16, 2020, the City Council of the City of Pearland will conduct its Regular Meeting scheduled on May 4, 2020 at 6:30 p.m., located at City Hall, 3519 Liberty Dr., Pearland, Texas 77581 by telephone or video conference in order to advance the public health goal of limiting face-to-face meetings (also called “social distancing”) to slow the spread of the Coronavirus (COVID-19). There will be no public access to the location described above. The public will be permitted to offer public comments telephonically as provided by the agenda and as permitted by the presiding officer during the meeting; no in-person input will be allowed. All speakers MUST register in advance (Monday, May 4, 2020, no later than 12 p.m.). All public comments will ONLY occur at the beginning of the meeting starting at 6:30 p.m. To speak remotely at the May 4, 2020, City Council Regular Meeting, speakers MUST: • Submit the online registration form found at: http://www.pearlandtx.gov/departments/city- secretary/speaker-request-registration-form • Registration must be received no later 12 p.m. on Monday, May 4. • Once the registration form is received, residents will receive either an email or phone call providing the telephone number to call on Monday, May 4. • Speakers must call in at least 30 minutes prior to meeting start in order to speak, late callers will not be accepted and will not be able to speak. • Speakers will be placed in a queue until their time to speak. • Handouts or other information must be emailed to citysecretary@pearlandtx.gov no later than 12 p.m. on Monday, May 4. The information will be provided to Mayor and Council in advance of the meeting. • Residents may watch the Council Meeting online at: https://pearlandtx.civicweb.net/Portal/ I.CALL TO ORDER II.INVOCATION AND THE PLEDGE OF ALLEGIANCE TO THE UNITED STATES OF AMERICA FLAG AND TEXAS FLAG Pearland City Council Regular Meeting Agenda May 4, 2020 III.ROLL CALL AND CERTIFICATION OF QUORUM: Mayor Reid, Mayor Pro-Tem Little, Councilmembers Orlando, Carbone, Moore, Hernandez, Perez and Owens. 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.Action R2020-71No. Resolution and Possible Consideration - A - Resolution of the City Council of the City of Pearland, Texas, awarding a Unit Supply Contract for traffic signal heads and components to Traffic Parts, Inc., in the estimated amount of $120,000.00, beginning May 1, 2020, through April 30, 2021. Traffic Signal Heads & Components AIR-20-094 B.R2020-80and No. Resolution Consideration Action Possible - - A Resolution of the City Council of the City of Pearland, Texas, ratifying expenditures in the amount of $29,434.33 with International Paint and Body of Pearland, for vehicle collision and repair services, increasing the contract total to $118,902. Contract amendment for International Paint and Body AIR-20-118 VII.MATTERS REMOVED FROM CONSENT AGENDA: VIII.NEW BUSINESS: 1.Consideration and Possible Action – First Reading of Ordinance No. 1589 - An Ordinance of the City Council of the City of Pearland, Texas, authorizing issuance of City of Pearland, Texas, water and sewer system revenue bonds, series 2020A; prescribing the terms thereof; providing for the payment provisions thereof; awarding the sale thereof; making other regarding such bonds and matters incident thereto. First Reading Water and Sewer System Revenue Bonds, Series 2020A (TWDB) AIR-20-106 Pearland City Council Regular Meeting Agenda May 4, 2020 2.No. Consideration and Possible Action - Resolution R2020-85 - A Resolution of the City Council of the City of Pearland, Texas, awarding a construction services contract for the Rice Drier Road Reconstruction Project, to MAR-CON Services, in the amount of $967,777.80. Rice Drier Road Reconstruction AIR-20-135 3.No. R2020-84- Resolution Possible and Consideration Action - A Resolution of the City Council of the City of Pearland, Texas, awarding a construction services contract for the Southdown Ground Storage Water Tank Replacement Project, to W. W. Payton Corporation, in the amount of $1,690,000.00. Southdown Plant GST Construction Contract AIR-20-125 4.R2020-83No. Resolution - Possible and Consideration Action A - Resolution of the City Council of the City of Pearland, Texas, awarding a construction services contract for the Cullen Regional Lift Station Odor Control and Rehabilitation Project, to R & B Group, Inc., in the amount of $768,600.00. Cullen Regional Lift Station Construction Contract AIR-20-124 IX.MAYOR/COUNCIL ISSUES FOR CITY COUNCIL DISCUSSION: None X.EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE 1.EXECUTIVE SESSION 551.071 - Consultation with Attorney- Regarding confidential legal matters associated with potential amendments to Chapter 2 of the City Code. XI.NEW BUSINESS CONTINUED: 5.Consideration and Possible Action - Regarding confidential legal matters associated with potential amendments to Chapter 2 of the City Code. XII.OTHER BUSINESS: None XIII.ADJOURNMENT I certify that a copy of this notice of the Regular Meeting for May 4, 2020, was posted at City Hall, 3519 Liberty Dr., Pearland, TX 77581 on April 30, 2020 by 6:00 p.m. Crystal N. Roan Crystal N. Roan, TRMC, CMC City Secretary