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2021-07-26 CITY COUNCIL REGULAR MEETING AGENDACITY COUNCIL REGULAR MEETING AGENDA VIA IN-PERSON/TELEPHONENIDEO CONFERENCE Monday, July 26, 2021 6:30 PM PEARLAND CITY HALL (COUNCIL CHAMBERS 13519 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 Monday, July 26, 2021, at 6:30 PM, located at City Hall, 3519 Liberty Dr., Pearland, Texas 77581 by telephone or video conference (preferred) and also in -person with social distancing protocols and restrictions 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). The public will be permitted to offer public comments telephonically as first priority and in -person as provided by the agenda and as permitted by the presiding officer during the meeting. All virtual participating speakers MUST register in advance (Monday, July 26, 2021, no later than 12 p.m.). All public comments will occur during Citizen Comments, expect that comments pertaining to a specific agenda item will occur when the agenda item is considered. Submit the online registration form found at: http://www. pearlandtx.gov/departments/city-secretary/speaker-request-registration-form • Once the registration form is received, residents will receive either an email or phone call providing the telephone number to call. • Speakers must call in at least 30 minutes prior to the 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 the day of the meeting. The information will be provided to Mayor and Council in advance of the meeting. Residents may watch the meeting online at: https://pearlandtx.civicweb.net/Portal/ City Council Regular Meeting - Jul 26 2021 I. CALL TO ORDER II. INVOCATION AND THE PLEDGE OF ALLEGIANCE TO THE UNITED STATES OF AMERICA FLAG AND TEXAS FLAG III. ROLL CALL AND CERTIFICATION OF QUORUM Mayor J. Kevin Cole, Mayor Pro-Tem Adrian Hernandez, Councilmember Luke Orlando, Councilmember Tony Carbone, Councilmember Alex Kamkar, Councilmember J. David Little, Councilmember Trent Perez, Councilmember Woody 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 Public Hearing — A request by the City of Pearland, applicant/owner, for approval of an amendment to the City of Pearland Thoroughfare Plan portion of the City's Comprehensive Plan. Public Hearing - 2021 Thoroughfare Plan Minor Update AIR-21-343 - Pdf VI. NEW BUSINESS 1. Consideration and Possible Action — First Reading of Ordinance No. 1517-4 - An Ordinance of the City Council of the City of Pearland, Texas, amending portions of the Thoroughfare Plan portion of the City's Comprehensive Plan; having a savings clause, a severability clause, and a repealer clause; providing for codification and an effective date. 2021 Thoroughfare Plan Minor Update AIR-21-086 - Pdf VII. 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. Consideration and Possible Action - Approval of Minutes City Council Regular Meeting - Jul 26 2021 B. C. City Council Regular Meeting Minutes - July 12, 2021 City Council Regular Meeting Minutes - July 12, 2021 Consideration and Possible Action - Second and Final Reading of Ordinance No. 2000M-212- 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, Being 32.667 acres of land located in the Derril H.M. Hunter Survey, Abstract No. 76, Brazoria County, Texas, being a portion of certain called 39.50-acre tract conveyed to Musgrave-Grohman Ventures, Ltd., by instrument of record under Document No. 2004027202, Official Records of Brazoria County, Texas. (Eastern Side of Stable Stone Lane, Pearland, TX.). Zone Change Application No. ZONE 21-00007, Paul Grohman, applicant, on behalf of Musgrave-Grohman Ventures LTD, owner, for approval of an amendment to the Stonebridge Planned Development (PD) District, to accommodate a proposed residential development consisting of 57 single-family residential lots, on approximately 32.667 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. Consideration and Possible Action - Second and Final Reading of Ordinance No. 2000M-212: Zone Change Application - ZONE 21-00007 AIR-21-338 - Pdf Consideration and Possible Action - Second and Final Reading of Ordinance No. 2000M-213 - 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 0.72-acre tract of land situated in the A.C.H. & B. Survey, Abstract No. 507 and the H. Stevens Survey, Abstract No. 594, City of Pearland, Brazoria County, Texas, being out of and a part of a called 117.08- acre tract conveyed in Warranty Deed to R. West Development Co., Inc., dated August 30, 1999, recorded in Clerks' File No. 99-040666 and corrected in Clerk's File No. 2006066417 in the Official Public Records of Brazoria County, Texas. (Southeast Corner of English Lakes Drive and Village Drive, Pearland, TX.). Zone Change Application No. ZONE 21-00008, Nita Christian, applicant, on behalf of R. West Development Co., Inc., owner, for approval of a zone change from the Single-family Residential-2 (R-2) District to the Office Professional (OP) District, on approximately 0.72 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. Consideration and Possible Action - Second and Final Reading of Ordnance No. 2000M-213 Zone Change Application - ZONE 21-00008 (R-2 to OP) AIR-21-339 - Pdf D. Consideration and Possible Action - Resolution No. R2021-132 - A Resolution of the City Council of the City of Pearland, Texas, authorizing a contract for the refurbishment and remounting of a TL 160 ambulance box on a new chassis, from Mack Haik Dodge, in the amount of $174,425.00 through the Houston -Galveston Area Council ("HGAC") cooperative. TL160 Remounting of Existing Ambulance Box AIR-21-252 - Pdf City Council Regular Meeting - Jul 26 2021 E. Consideration and Possible Action - Resolution No. R2021-155 - A Resolution of The City Council of the City of Pearland, Texas, authorizing the City Manager or his designee to participate in an interlocal cooperative pricing arrangement with the Texas Department of Information Resources (DIR), for the purchase of technology equipment (new public library; Shadow Creek Parkway) from Sequel Data Systems, in the estimated amount of $64,596.74 for fiscal year 2021. New Library on Shadow Creek Parkway Technology AIR-21-258 - Pdf F. Consideration and Possible Action - Second and Final Reading of Ordinance No. 2000M-211 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, Tract A-1: Being a 1.722-acre tract, situated in the H.T. & B.R.R. Co. Survey, Abstract No. 542 in Brazoria County, Texas, being all of Lots 18-41, Block 24 of Pearland Townsite, a subdivision of Record under Volume 29, Page 41 of the Deed Records of Brazoria County, Texas. Tract B-1: Being a 2.297-acre tract, situated in the H.T.& B. R.R. Co. Survey, Abstract No. 542 in Brazoria County, Texas, being all of Lots 17-48, Block 25 of Pearland Townsite, a subdivision of Record under Volume 29, Page 41 of the Deed Records of Brazoria County, Texas. Tract C-1: Being a 1.578-acre tract, situated in the HT&B RR Co Survey, Abstract No. 542 in Brazoria County, Texas, being all of Lots 4-10 and 34-48, Block 27 of Pearland Townsite, a subdivision of Record under Volume 29, Page 41 of the Deed Records of Brazoria County, Texas. (Tract A-1 located on the west side of Galveston and north of E. Pear Street. Tract B-1 located on the west side of Galveston and north of E. Walnut Street. Tract C-1 located west of S. Grand Boulevard and east of S. Houston Avenue.). Zone Change Application No. ZONE 21-00006, Alan Mueller, applicant, on behalf of T&B Alexander Family Limited Partnership, Sue Morrison 2012 Trust and Mark Morrison, Trustee, owners, for approval for a proposed Planned Development (PD) District, to accommodate a residential development consisting of approximately 65 single-family residences with a mixture of "bungalow" and "row house" products within the Pearland Old Townsite, on three separate tracts totaling 5.6 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. Consideration and Possible Action - Second and Final Reading of Ordinance No. 2000M-211 (Pearland Old Town Site Traditional Neighborhood Planned Development) AIR-21-337 - Pdf VIII. NEW BUSINESS CONTINUED 2. Consideration and Possible Action — First and Only Reading of Ordinance No. 1603 - An Ordinance of the City Council of the City of Pearland, Texas, authorizing the issuance of City of Pearland, Texas Certificates of Obligation, Series 2021A; prescribing the terms thereof; providing for the payment thereof; awarding the sale thereof; making other provisions regarding such certificates and matters incident thereto; and declaring an emergency. City Council Regular Meeting - Jul 26 2021 Approval of Sale Results Certificates of Obligation, Series 2021A AIR-21-336 - Pdf 3. Consideration and Possible Action — First and Only Reading of Ordinance No. 1604 - An Ordinance of the City Council of the City of Pearland, Texas, authorizing the issuance of City of Pearland, Texas Certificates of Obligation, Series 2021B; prescribing the terms thereof; providing for the payment thereof; awarding the sale thereof; making other provisions regarding such certificates and matters incident thereto; and declaring an emergency. Approval of Sale Results Certificates of Obligation, Series 2021B (TIRZ) AIR-21-340 - Pdf 4. Consideration and Possible Action - Resolution No. R2021-154 - A Resolution of the City Council of the City of Pearland, Texas, adopting a Five - Year Capital Improvement Program (2022-2026). FY22-FY26 CIP Resolution AIR-21-330 - Pdf 5. Consideration and Possible Action — Second Reading of Ordinance No. 1595-2 - An Ordinance of the City Council of the City of Pearland, Texas, amending Ordinance No. 1595-1, the 2020-2021 Annual Budget Ordinance, to facilitate the changes identified herein; providing a savings clause, a severa-bility clause, a repealer clause, and an effective date. FY2021 Budget Amendment #2 AIR-21-331 - Pdf 6. Consideration and Possible Action — Second Reading of Ordinance No. 1602 - An Ordinance of the City Council of the City of Pearland, Texas, amending Chapter 20 of The Code Of Ordinances of The City of Pearland, Texas, by adding Article IX, Short-term Rentals, creating a requirement for a registration program for the operation of short-term rentals and the requirement to pay hotel occupancy fees to the City of Pearland when operating a short-term rental within the corporate limits of the City of Pearland; providing a savings clause; providing a penalty clause; a repealer clause and providing for publication. Amend ordinance to create a requirement for a registration program for the operation of a short-term rental and a requirement to pay hotel occupancy t - Pdf 7. Consideration and Possible Action - Resolution No. R2021-152 - A Resolution of the City Council of the City of Pearland, Texas, recommending that the new library facility ("Library"), located at 11801 Shadow Creek Parkway, be named the West Pearland Library. Naming of New Pearland Library Building AIR-21-310 - Pdf 8. Consideration and Possible Action - Resolution No. R2021-156 - A Resolution of The City Council of the City of Pearland, Texas, authorizing the City Manager or his designee to participate in an interlocal cooperative pricing arrangement with The Interlocal Purchasing System (TIPS), for the purchase of audio-visual equipment (new public library; Shadow Creek Parkway) from Data Vox, Inc., in the estimated amount of $476,817.85 for fiscal year 2021. Shadow Creek Library Data Vox AIR-21-303 - Pdf City Council Regular Meeting - Jul 26 2021 9. Consideration and Possible Action - Resolution No. R2021-153- A Resolution of the City Council of the City of Pearland, Texas appointing a director to the Board of Directors of the Pearland Municipal Management District No. 2. PMMD#2 Director Appointment AIR-21-329 - Pdf 10. Council Input and Discussion- Comp & Class follow-up from the June 28, 2021 City Council meeting. Evergreen Solutions to provide additional information regarding Comp & Class findings to ensure comparable cities were used in the study, outline new pay plans with inflation and determine costs. Council Input Discussion Comp & Class - Follow up AIR-21-345 - Pdf IX. MATTERS REMOVED FROM CONSENT AGENDA X. OTHER BUSINESS Xl. ADJOURNMENT If you plan to attend this public meeting and you have a disability that requires special arrangements at the meeting, please contact the City Secretary at 281.652.1655 or by e-mail at citysecretary@pearlandtx.gov. Requests for special services must be received Forty-eight (48) hours prior to the meeting time. Reasonable accommodations will be made to assist your needs. I certify that a copy of this notice of the City of Pearland City Council Meeting for July 26, 2021 was posted at City Hall, 3519 Liberty Dr., Pearland, Texas 77581 on July 22, 2021 by 7:00 p.m. Crystal N. Roan, TRMC, CMC City Secretary City Council Regular Meeting - Jul 26 2021