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2020-04-27 CITY COUNCIL REGULAR MEETINGPearland City Council Regular Meeting Agenda April 27, 2020 CITY COUNCIL AGENDA CITY OF PEARLAND REGULAR COUNCIL MEETING Monday, April 27, 2020 6:30 PM COUNCIL CHAMBERS│PEARLAND CITY HALL│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 April 27, 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, April 27, 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 April 27, 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, April 27. • Once the registration form is received, residents will receive either an email or phone call providing the telephone number to call on Monday, April 27. • 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, April 27. 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 April 27, 2020 III.ROLL CALL: 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.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. 2019-10-07 JSM Minutes 4.27.20 2019-10-07 Special Meeting 4.27.20 2019-10-14 Regular Meeting 4.27.20 2019-10-14 Special Meeting 4.27.20 2019-10-21 JSM Minutes 4.27.20 2019-10-28 Regular Meeting 4.27.20 2019-10-28 Special Meeting 4.27.20 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 Pearland City Council Regular Meeting Agenda April 27, 2020 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 on 19-00024, a request by Paul Grohman, applicant, 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. Second and Final reading of Ordinance 2000M-202 - Zone Change Application - ZONE19- 00024 - amendments to the Stonebridge Planned Development AIR-20-133 C.R2020-77No. Resolution Consideration Action Possible and - 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. CenterPoint GRIP Application AIR-20-080 D.No. R2020-79Resolution Action Possible and Consideration - - A Resolution of the City Council of the City of Pearland, Texas, authorizing an interlocal and fixtures furniture, of agreement cooperative purchase equipment, associated with the Fire Station No. 8 Project, from The Luck Company in the amount of $50,992.69. Fire Station 8 Furniture AIR-20-005 E.R2020-74Resolution No. Action Possible and Consideration - 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). Brazoria County Interlocal (Bailey Waterline) AIR-20-112 F.R2020-75No. Resolution - Possible and Consideration Action 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. Contract renewal for Auto Plus AIR-20-115 VII.MATTERS REMOVED FROM CONSENT AGENDA: VIII.NEW BUSINESS: Pearland City Council Regular Meeting Agenda April 27, 2020 1.No. Consideration and Possible Action - Resolution 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. Fiber Backbone (Magnolia/John Lizer) Construction Contract AIR-20-119 2.No. R2020-78- Resolution Possible Action and Consideration - A Resolution of the City Council of the City of Pearland, Texas, authorizing a construction materials testing contract with Terracon, in the estimated amount of $462,860.00, for the Surface Water Plant Project. Surface Water Plant Material Testing Contract AIR-20-126 3.Council Input and Discussion - Regarding Public Health Advisory Committee. IX.MAYOR/COUNCIL ISSUES FOR CITY COUNCIL DISCUSSION: None X.EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE 1..Section 551.087 – Consultation with the City Attorney – Regarding Economic Development Negotiations. 2.Section 551.072 – Consultation with the City Attorney - Regarding the acquisition of real property. XI.NEW BUSINESS CONTINUED: 4.Consideration and Possible Action - Regarding Economic Development Negotiations. 5.Consideration and Possible Action - Regarding the acquisition of real property. XII.OTHER BUSINESS: None XIII.ADJOURNMENT I certify that a copy of this notice of the Regular Meeting for April 27, 2020, was posted at City Hall, 3519 Liberty Dr., Pearland, TX 77581 on April 23, 2020 by 5:00 p.m. Crystal N. Roan Crystal N. Roan, TRMC, CMC City Secretary