2021-09-20 CITY COUNCIL SPECIAL MEETING MINUTES MINUTES OF A CITY COUNCIL SPECIAL MEETING OF THE CITY OF PEARLAND,
TEXAS, HELD ON SEPTEMBER 20, 2021 AT 6:00 PM, IN PEARLAND CITY HALL
COUNCIL CHAMBERS, 3519 LIBERTY DRIVE, PEARLAND, TEXAS.
I. CALL TO ORDER
Mayor J. Kevin Cole called the meeting to order at 6:01 p.m.
III. ROLL CALL AND CERTIFICATION OF QUORUM
Mayor J. Kevin Cole
Mayor Pro-Tern Adrian Hernandez
Councilmember Luke Orlando
Councilmember Tony Carbone
Councilmember Alex Kamkar
Councilmember J. David Little
Councilmember Trent Perez
Councilmember Woody Owens
City Manager Clay Pearson
City Attorney Darrin Coker
City Secretary Crystal Roan
IV. CITIZEN COMMENTS
There were none.
• VII. 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.
Councilmember Orlando made the motion, seconded by Councilmember
Carbone, to.adopt Resolution No. R2021-218
AYES: Orlando, Carbone, Hernandez, Kamkar, Little, Perez, Owens.
NAYS: None.
The motion carried. Resolution No. R2021-218 is adopted.
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$946,990.00, to Nerie Construction.
Pearland City Council Special Meeting Minutes-September 20, 2021
Councilmember Carbone made the motion, seconded by Councilmember Little,
to adopt Resolution No. R2021-175.
AYES: Orlando, Carbone, Hernandez, Kamkar, Little, Perez, Owens.
NAYS: None.
The motion carried. Resolution No. R2021-175 is adopted.
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.
Mayor Pro-Tem Hernandez made the motion, seconded by Councilmember
.Perez, to adopt Resolution No. R2021-208.
AYES: Orlando, Carbone, Hernandez, Kamkar, Little, Perez, Owens.
NAYS: None.
The motion carried. Resolution No. R2021-208 is adopted.
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.
Mayor Pro-Tern Hernandez recused himself from this item.
Councilmember Kamkar made the motion, seconded by Councilmember Perez,
to adopt Resolution No. R2021-199.
AYES: Orlando, Carbone, Kamkar, Little, Perez, Owens;
NAYS: None.
The motion carried. Resolution No. R2021-199 is adopted.
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
Pearland City Council Special Meeting Minutes - September 20, 2021
•
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.
City Attorney Coker read the caption of Resolution No. R2021-206 and
Resolution No. R2021-206 and Resolution No. R2021-205 in its entirety.
Councilmember Little made the motion, seconded by Councilmember Perez, to
adopt Resolution No. R2021-206 and Resolution No. R2021-205.
AYES: Orlando, Carbone, Hernandez, Kamkar, Little, Perez, Owens.
NAYS: None.
The motion carried. Resolution No. R2021-206 is adopted.
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 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 0.1421acre (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 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.
Resolution No. R2021-205 is adopted.
V. OTHER BUSINESS
There was none.
VI. MAYOR/COUNCIL ISSUES FOR CITY COUNCIL DISCUSSION
There was none.
XXII. ADJOURNMENT
Mayor Cole adjourned the meeting at 6:13 p.m.
Pearland City Council Special Meeting Minutes- September 20, 2021
Minutes approved as submitted and/or corrected this the 11th day of October 2021.
evin Cole
Mayor
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Pearland City Council Special Meeting Minutes - September 20, 2021