2020-12-07 CITY COUNCIL REGULAR MEETING MINUTES MINUTES OF A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF PEARLAND,
TEXAS, HELD ON MONDAY, DECEMBER 7, 2020, VIA TELEPHONENIDEO CONFERENCE
AT 6:30 P.M., IN THE CITY HALL COUNCIL CHAMBERS, 3519 LIBERTY DRIVE, PEARLAND,
TEXAS.
CALL TO ORDER
Mayor J. Kevin Cole called the meeting to order at 6:45 p.m.
INVOCATION AND THE PLEDGE OF ALLEGIANCE TO THE UNITED STATES OF
AMERICA FLAG AND TEXAS FLAG
Councilmember Woody Owens gave the Invocation and Councilmember Trent Perez led the
Pledge of Allegiance to the United States of America Flag and Texas Flag.
ROLL CALL AND CERTIFICATION OF QUORUM
Mayor J. Kevin Cole
Mayor Pro-Tern J. David Little
Councilmember Luke Orlando
Councilmember Tony Carbone
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Councilmember Gary Moore
Councilmember Adrian Hernandez
Councilmember Trent Perez •
Councilmember Woody Owens
City Manager Clay Pearson
City Attorney Darrin Coker
City Secretary Crystal Roan
CITIZEN COMMENTS
Jimmy Davis, 5004 Colmesneil St., spoke regarding his concerns relating to the City's utility
billing.
CONSENT AGENDA
A. Consideration and Possible Action -Approval of minutes
• November 16, 2020 City Council and Planning and Zoning Commission Joint
Public Hearing Minutes
• November 16, 2020 City Council and Planning and Zoning Commission Joint
Special Meeting Minutes
• November 17, 2020 City Council Special Meeting Minutes
• November 23, 2020 City Council Special Meeting Minutes
• November 23, 2020 City Council Regular Meeting Minutes
B. Consideration and Possible Action -Resolution No. R2020-264-A Resolution of the
City Council of the City of Pearland, Texas, appointing one (1) representative and
one (1) alternate to the Houston-Galveston Area Council 2021 General Assembly
and Board of Directors.
City Council Regular Meeting-Dec 07 2020
C. Consideration and Possible Action-Second Reading of Ordinance No. 1595-1 -An
Ordinance of the City Council of the,City of Pearland, Texas, amending Ordinance
No. 1595,the 2020-2021 Annual Budget Ordinance, by; authorizing the City Manager
or his designee to take all actions necessary to facilitate the changes identified
herein; providing a savings clause, a severability clause, a repealer clause, and'an
effective date.
D. Consideration and Possible Action -Resolution No. R2020-267 -A Resolution of the
City Council of the City of Pearland, Texas, designating Authorized Officials and
Designated Signatories for various purposed related to the City's Community
Development Block Grant-Disaster Recovery(CDBG-DR) grant program, funded by
the U.S. Department of Housing & Urban Development (HUD) through the Texas
General Land Office.
E. Consideration and Possible Action -Excuse the Absence of Councilmember Adrian
Hernandez from the City Council Regular Meeting held on November 23, 2020:
F. Consideration and Possible Action -Resolution No. R2020-265 -A Resolution of the
City Council of the City of Pearland, Texas, renewing a bid for EMS billing services
with EMS Management & Consultants, in the estimated amount of$130,000.00, for
the period of December 22, 2020 through December 21, 2021.
Councilmember Orlando made the motion, seconded by Councilmember Hernandez, to
adopt Consent Agenda items A through F, with the exception of Items C and F.
AYES: Little, Orlando, Carbone, Moore, Hernandez, Perez, Owens.
NAYS: None.
The motion carried.
MATTERS REMOVED FROM CONSENT AGENDA
C. Consideration and Possible Action—Second Reading of Ordinance No. 1595-1 -An
Ordinance of the City Council of the City of Pearland, Texas, amending Ordinance
No. 1595,the 2020-2021 Annual Budget Ordinance, by; authorizing the City Manager
or his designee to take all actions necessary to facilitate the changes identified
herein; providing a savings clause, a severability clause, a repealer clause, and an
effective date.
Councilmember Carbone made the motion, seconded by Councilmember Moore, to adopt.
Ordinance No. 1595-1.
AYES: Little, Orlando, Carbone, Moore, Hernandez, Perez, Owens./
NAYS: None.
The motion carried. Ordinance No. 1595-1 is adopted.
F. Consideration and Possible Action -Resolution No. R2020-265 -A Resolution of the
City Council of the City of Pearland, Texas, renewing a bid for EMS billing services
City Council Regular Meeting-Dec 07,2020
with EMS Management & Consultants, in the estimated amount of$130,000.00, for
the period of December 22, 2020 through December 21, 2021.
Councilmember Moore made the motion, seconded by Councilmember Hernandez, to .
adopt Resolution No. R2020-265.
AYES: Little, Orlando, Carbone, Moore, Hernandez, Perez, Owens.
NAYS: None.
The motion carried. Resolution No. R2020-265 is adopted.
NEW BUSINESS
1. Consideration and Possible Action - Resolution No. R2020-117.2 -A Resolution of
the City Council of the City of Pearland, Texas, amending the City's COVID-19
Community Impact Recovery Plan.
Councilmember Hernandez made the motion, seconded by Councilmember Moore, to
adopt Resolution No. R2020-117.2.
AYES: Little, Orlando, Carbone, Moore, Hernandez, Perez, Owens.
NAYS: None.
The motion carried. Resolution No. R2020-117.2 is adopted.
2. Consideration and Possible Action - Resolution No. R2020-193.1 -A Resolution of
the City Council of the City of Pearland, Texas, authorizing the City Manager or his
designee to enter into an amended Sub-Grantee Agreement with the Pearland
Independent School District (PISD), increasing the original amount of $130,000.00
to $1,172,501.00, for the purpose of providing reimbursement for CARES
Act/Coronavirus Relief Fund (CRF) eligible public health and safety improvements
to public educational facilities located within the City limits of Pearland, Brazoria
County.
Councilmember Perez made the motion, seconded by Councilmember Moore, to adopt
Resolution No. R2020-193.1.
AYES: Little, Orlando, Carbone, Moore, Hernandez, Perez, Owens.
NAYS:.None.
The motion carried. Resolution No. R2020-193.1 is adopted.
3. Consideration and Possible Action - Resolution No. R2020-192.1 - A Resolution of
the City Council of the City of Pearland, Texas, authorizing the City Manager or his
designee to enter into an amended Sub-Grantee Agreement with the Alvin
Independent School District (AISD), increasing the original amount of$130,000.00
to $300,000.00, for the purpose of providing reimbursement, for CARES
Act/Coronavirus Relief Fund (CRF) eligible public health and safety improvements
to public educational facilities located within the City limits of Pearland, Brazoria
County.
City Council Regular Meeting-Dec 07,2020
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Councilmember Owens made the motion, seconded by Councilmember Moore, to adopt
Resolution No. R2020-192.1.
AYES: Little, Orlando, Carbone, Moore, Hernandez, Perez, Owens.
NAYS: None.
The motion carried. Resolution No. R2020-192.1 is adopted.
4. Consideration and Possible Action — First Reading of Ordinance No. 2000M-207 -
An Ordinance of the City Council of the City of Pearland, Texas, amending
Ordinance No. 2000M-207, the zoning map of the City of Pearland, Texas, for the
purpose of changing the classification of certain property, being a tract of land
containing 9.28 Acres, being a portion of Lots 37 &38, Block 80,Allison-Richey Gulf
Coast Home Company as recorded in Volume 2, Page 98 of the Brazoria County Plat
Records, being a portion of a tract recorded in the name of Trinity Presbytery of the
Cumberland Presbyterian Church as recorded under Brazoria County Clerk's File
No. 2004025666 of the Official Records of Brazoria County, Texas. (11900 block of
Broadway Street).Zone Change Application No.ZONE 20-00004, a request by Oanh
Nguyen, Windrose Land Service, applicant, on behalf of Ryan Seeley, NAI Partners,
representing Ble Dodd Investments, owner, for approval of amendments-to the
Southern Trails Planned Development District, a master plan district comprised of
a single-family residential development and three non-residential outparcels, to
allow restaurant uses with drive-thru service within 285 feet of Broadway Street, on
approximately 9.28 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.
Councilmember Perez recused himself from New Business Item No. 4.
Mayor Pro-Tem Little made the motion, seconded by Councilmember Hernandez, to
approve the First Reading of Ordinance No. 2000M-207.
AYES: Little, Orlando, Carbone, Moore, Hernandez, Owens.
NAYS: None.
The motion carried.
MAYOR/COUNCIL ISSUES FOR CITY COUNCIL DISCUSSION
There were none.
NEW BUSINESS CONTINUED
There were none.
OTHER BUSINESS
There were none.
ADJOURNMENT
City Council Regular Meeting-Dec 07,2020
Mayor Cole adjourned the meeting at 8:15 p.m.
Minutes approved as submitted and/or corrected this the 11th day of January 2021.
evin Cole
vMayor
A T T.
ys I Roan TRMC, CMC
City Secretary �� QEARL4/�O
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City Council Regular Meeting-Dec 07,2020