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2021-09-20 CITY COUNCIL SPECIAL MEETING AGENDACITY COUNCIL SPECIAL MEETING AGENDA Monday, September 20, 2021 6:00 PM PEARLAND CITY HALL (COUNCIL CHAMBERS 13519 LIBERTY DRIVE I. CALL TO ORDER II. 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. III. 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. IV. NEW BUSINESS 1. Consideration and Possible Action - Resolution No. R2021-218 - A Resolution of the City Council of the City of Pearland, Texas, temporarily waiving certain building permits and fees associated with the repair of homes and business damaged by Hurricane Nicholas. Resolution 218 -Nicholas Fee Waiver.218 V. NEW BUSINESS CONTINUED FROM SEPTEMBER 13, 2021 CITY COUNCIL REGULAR MEETING 2. Consideration and Possible Action - Resolution No. R2021-175 - A Resolution of the City Council of the City of Pearland, Texas, awarding a contract for construction services associated with the Shadow Creek Regional Lift Station Rehabilitation and Generator Project, in the amount of City Council Special Meeting - Sep 20 2021 $946,990.00, to Nerie Construction. Shadow Creek Lift Station Construction Contract AIR-21-355 - Pdf 3. Consideration and Possible Action - Resolution No. R2021-208 - A Resolution of the City Council of the City of Pearland, Texas, awarding a construction services contract for the Oakbrook & Oakbrook Estates Water Quality Project (Phase 1 & 2) to Scohil Construction Services, LLC, in the amount of $596,037.50. Oakbrook Water Quality Construction Contract AIR-21-423 - Pdf 4. Consideration and Possible Action - Resolution No. R2021-199 - A Resolution of the City Council of the City of Pearland, Texas, authorizing the City Manager or his designee to enter into an Agreement with Keep Pearland Beautiful for the operation of the Stella Roberts Recycling Center. KPB Contract Renewal AIR-21-408 - Pdf 5. Consideration and Possible Action - Resolution No. R2021-206 - A Resolution of the City Council of the City of Pearland, Texas, authorizing the power of eminent domain to a fee title interest, a sanitary sewer easement, and a temporary construction easement on certain property for public infrastructure improvements (road and sewer); being tracts of land containing 0.1141 acre (4,971 square feet), a 0.0343 acre (1,491 square feet) and a temporary construction easement located within the H.T.&B.B.R. Co. Survey, Abstract-549, Brazoria County, Texas and being a portion of Lot 54 of the Allison Richey Gulf Coast Home Company Subdivision, Section 24 recorded in Volume 2, Page 89 of the Brazoria County Plat Records (B.C.P.R). Said 0.1141 acre tract also being a portion of called Lot 16 in Flora Addition VII Subdivision (unrecorded) and recorded in the name of Lenor Dominguez in Brazoria County Clerk's File (B.C.C.F) Number (No.) 2007066024 , for the construction and maintenance of public improvements on certain real property described herein; authorizing the city attorney, or his designee, and other city officials to take such actions as are necessary to acquire said property, located within the city, by donation, purchase, or by the exercise of the power of eminent domain. Property Acquisition- City Infrastructure Parcel 63 AIR-21-424 - Pdf 6. Consideration and Possible Action - Resolution No. R2021-205 - A Resolution of the City Council of the City of Pearland, Texas, authorizing the power of eminent domain toa fee title interest, a sanitary sewer easement, and a temporary construction easement on certain property for public infrastructure improvements (road and sewer); being tracts of land containing 0.1421acre (6,188 square feet), a 0.0426 acre (1,856 square feet) and a temporary construction easement located within the H.T.&B.B.R. Co. Survey, Abstract-549, Brazoria County, Texas and being a portion of Lot 52 of the Allison Richey Gulf Coast Home Company Subdivision, Section 24 recorded in Volume 2, Page 89 of the Brazoria County Plat Records (B.C.P.R). Said 0.1421 acre tract also being a portion of a called 2.50 acre tract recorded in the name of Charles Vegil, Et Ux in Brazoria County Clerk's File (B.C.C.F.) Number (No.) 2004046805, for the construction and maintenance of public City Council Special Meeting - Sep 20 2021 improvements on certain real property described herein; authorizing the city attorney, or his designee, and other city officials to take such actions as are necessary to acquire said property, located within the city, by donation, purchase, or by the exercise of the power of eminent domain. Property Acquisition- City Infrastructure Parcel 67 AIR-21-425 - Pdf VI. OTHER BUSINESS VII. MAYOR/COUNCIL ISSUES FOR CITY COUNCIL DISCUSSION VIII. 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 Special Meeting for September 20, 2021 was posted at City Hall, 3519 Liberty Dr., Pearland, Texas 77581 on September 16, 2021 by 5:00 p.m. Crystal N. Roan, TRMC, CMC City Secretary City Council Special Meeting - Sep 20 2021