2020-05-04 CITY COUNCIL REGULAR MEETING MINUTES MINUTES OF A CITY COUNCIL REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, HELD ON MAY 4, 2020, BY TELEPHONENIDEO CONFERENCE AT 6:30
P.M., IN THE COUNCIL CHAMBERS, PEARLAND CITY HALL, 3519 LIBERTY DRIVE,
PEARLAND, TEXAS.
CALL TO ORDER
Mayor Reid called the meeting to order at 6:30 p.m.
INVOCATION AND PLEDGE OF ALLEGIANCE TO THE UNITED STATES OF AMERICA FLAG
AND TEXAS FLAG
Councilmember Tony Carbone gave the Invocation and Councilmember Gary Moore led the Pledges
of Allegiance.
ROLL CALL AND CERTIFICATION OF 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: Deputy City Manager Jon Branson, Assistant City Manager Trent Epperson,
and Communications Director Joshua Lee.
CITIZEN COMMENTS:
Jimmy Davis, 5004 Colmesneil Street, stated his concerns regarding utility billing and the increase
to the utility rate.
Maria Dicicco, 3202 Wild Turkey Lane, stated her concerns regarding utility billing. Ms. Dicicco
stated she feels an independent investigation should be conducted.
Denise Hewitt, 3404 Blue Spruce Trail, spoke regarding utility billing. Ms. Hewitt requested City
Council conduct a workshop to allow citizen input.
Jeff Hunkele, 3912 Oakwood Drive, stated his concerns regarding utility billing and the Olson &
Olson investigative report.
PUBLIC HEARING: NONE
CONSENT AGENDA:
A. Consideration and Possible Action - Resolution No. R2020-71 - 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.
Pearland City Council Regular Meeting May 4,2020
Minutes
B. Consideration and Possible Action - Resolution No. R2020-80 - 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.
Councilmember Orlando made the motion, seconded by Councilmember Moore, to approve
Consent Agenda Item A.
AYES: Orlando, Carbone, Little, Hernandez, Moore, Perez, Owens.
NAYS: None.
The motion carried. Resolution No. R2020-71 is adopted.
MATTERS REMOVED FROM CONSENT AGENDA:
B. Consideration and Possible Action - Resolution No. R2020-80 - 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.
Councilmember Orlando made the motion, seconded by Councilmember Little, to approve
R2020-80.
AYES: Little, Orlando, Carbone, Hernandez, Moore, Perez.
NAYS: Owens.
The motion carried. Resolution No. R2020-80 is adopted.
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 thereof; awarding the sale
thereof; making other provisions regarding such bonds and matters incident thereto.
Councilmember Carbone made the motion, seconded by Councilmember Perez,to approve the First
Reading of Ordinance No. 1589.
AYES: Orlando, Carbone, Little, Hernandez, Moore, Perez, Owens.
NAYS: None.
The motion carried.
2. Consideration and Possible Action - Resolution No. 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.
Mayor Pro-Tern Little made a motion, seconded by Councilmember Hernandez to approve
Resolution No. R2020-85.
AYES: Orlando, Carbone, Little, Hernandez, Moore, Perez, Owens.
Pearland City Council Regular Meeting May 4, 2020
Minutes
NAYS: None.
The motion carried. Resolution No. R2020-85 is adopted.
3. Consideration and Possible Action - Resolution No. R2020-84 - 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.
Councilmember Hernandez made the motion, seconded by Councilmember Perez, to
approve Resolution No. R2020-84.
Councilmember Perez made a motion, seconded by Councilmember Moore, to amend the
motion to remove the logo in the amount of$18,000 from the project.
AYES: Orlando, Carbone, Little, Hernandez, Moore, Perez, Owens.
NAYS: None.
The motion carried. Resolution R2020-84 is amended.
Mayor Reid called for the vote on the original motion as amended.
AYES: Orlando, Carbone, Little, Hernandez, Moore, Perez, Owens.
NAYS: None.
The motion carried. Resolution No. R2020-84 is adopted as amended to remove the logo in
the amount of$18,000 from the project.
4. Consideration and Possible Action - Resolution No. R2020-83 - 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.
Mayor Pro Tem Little made the motion, seconded by Councilmember Orlando, to approve
Resolution No. R2020-83.
AYES: Orlando, Carbone, Little, Hernandez, Moore, Perez, Owens.
NAYS: None.
The motion carried. Resolution No. R2020-83 is adopted.
MAYOR/COUNCIL ISSUES FOR CITY COUNCIL DISCUSSION: NONE
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
551.071 - Consultation with Attorney- Regarding confidential legal matters associated
with potential amendments to Chapter 2 of the City Code.
Council adjourned into Executive Session at 7:31 p.m.
Council returned from Executive Session at 8:37 p.m.
Pearland City Council Regular Meeting May 4,2020
Minutes
NEW BUSINESS CONTINUED:
5. Consideration and Possible Action - Regarding confidential legal matters
associated with potential amendments to Chapter 2 of the City Code.
Councilmember Owens made the motion, seconded by Councilmember Moore, to approve
confidential legal matters associated with potential amendments to Chapter 2 of the City
Code.
Councilmember Owens made motion, seconded by Councilmember Moore, to rescind the
motion.
AYES: Orlando, Carbone, Little, Hernandez, Moore, Perez, Owens.
NAYS: None.
The motion carried.
OTHER BUSINESS: NONE
ADJOURNMENT
Meeting was adjourned at 8:49 p.m.
Minutes approved as submitted and/or corrected this the 99h day of November 2020.
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Tom Reid
Mayor
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Pearland City Council Regular Meeting May 4, 2020
Minutes