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2021-10-25 CITY COUNCIL REGULAR MEETING AGENDAPROCLAMATION NOTICE To occur prior to City Council Regular Meeting October 25, 2021 Pearland City' Council Chambers' 3519 Liberty Drive Mayor J. Kevin Cole will be presenting the following: Proclamation designating November 5, 2021 as Arbor Day CITY COUNCIL REGULAR MEETING AGENDA MONDAY, OCTOBER 25, 2021 6:30 P.M. PEARLAND CITY HALL (COUNCIL CHAMBERS 13519 LIBERTY DRIVE 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. NEW BUSINESS 1. Consideration and Possible Action - Resolution No. R2021-204 - A Resolution of the City Council of the City of Pearland, Texas, hereinafter referred to as "Applicant," designating certain officials as being responsible for, acting for, and on behalf of the Applicant in dealing with the Texas Parks & Wildlife Department, hereinafter referred to as "Department," for the City Council Regular Meeting - Oct 25 2021 purpose of participating in the Local Park Grant Program, hereinafter referred to as the "Program"; certifying that the Applicant is eligible to receive program assistance; certifying that the Applicant matching share is readily available; and dedicating the proposed site for permanent public park and recreational uses. SCR Inclusive Playground - Tx Parks/Wildlife Dept. AIR-21-419 - Pdf VI. PUBLIC HEARING NO. 1 Public Hearing - Public hearing on Community Development Block Grant (CDBG) allocations from the U.S. Department of Housing and Urban Development: FY 2021 Annual CDBG Allocation ($428,094) and FY 2022 CDBG Allocation ($462,666). CDBG Public Hearing AIR-21-538 - Pdf VII. PUBLIC HEARING NO. 2 Public Hearing - A request by Eddy E. Aguiar, applicant, on behalf of Mohammad Ullah, owner, for approval of a Conditional Use Permit (CUP) for Cigars, Tobacco or E-Cigarettes Shop (Retail Only) use within the General Commercial (GC) District, to accommodate a cigar shop inside a lease space within an existing multi -tenant commercial center, on approximately 1.292 acres of land, to wit: Legal Description: Being a 1.292-acre tract in the H.T. & B.R.R. Co. Survey, Abstract No. 1, Brazoria County, Texas, said 1.292-acre tract is in a called 2.9340-acre tract described in a deed to Wagon Trail Enterprises Limited Partnership as recorded in Clerk's File No. 2005023402 in the Deed Records of Brazoria County, Texas. General Location: 5740 Broadway Street, Suite 112, Pearland, Texas. Public Hearing: Conditional Use Permit Application - CUP 21-00030 AIR-21-522 - Pdf VIII. NEW BUSINESS CONTINUED 2. Consideration and Possible Action - Resolution No. R2021-CUP21- 00030 - A Resolution of the City Council of the City of Pearland, Texas, approving a Conditional Use Permit (CUP) for Cigars, Tobacco or E- Cigarettes Shop (Retail Only) use within the General Commercial (GC) District to accommodate a cigar shop inside a lease space within an existing multi -tenant commercial center, on approximately 1.292 acres of land; being described as a 1.292-acre tract in the H.T. & B.R.R. Co. Survey, Abstract No. 1, Brazoria County, Texas, said 1.292-acre tract is in a called 2.9340-acre tract described in a deed to Wagon Trail Enterprises Limited Partnership as recorded in Clerk's File No. 2005023402 in the Deed Records of Brazoria County, Texas (located at 5740 Broadway Street, Suite 112, Pearland, Texas). Conditional Use Permit Application No CUP21-00030, for Cigars, Tobacco or E-Cigarettes Shop (Retail Only) use within the General Commercial (GC) District, at the request of Eddy E. Aguiar, applicant, on City Council Regular Meeting - Oct 25 2021 behalf of Mohammad Ullah, owner, containing a savings clause, a severability clause, and an effective date and other provisions related to the subject. Consideration and Possible Action - Resolution No. R2021-CUP21-00030 AIR-21-523 - Pdf IX. CONSENT AGENDA A. B. C. D. E. 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. Consideration and Possible Action - Approval of Minutes - City Council Regular Meeting - October 11, 2021 City Council Regular Meeting- Oct 11 2021 - Minutes Consideration and Possible Action - Excuse the absence of Councilmember J. David Little and Councilmember Trent Perez from the Council Regular Meeting held on October 11, 2021. Excuse the absence of Perez and Little from Oct. 11, 2021 meeting AIR-21-537 - Pdf Consideration and Possible Action - The reappointment of Associate Judges Thomas Pfeiffer and Erum Jivani. Reappoint Judges AIR-21-515 - Pdf Consideration and Possible Action - The appointment of John Grimmett to Position No. 6 for a 3-year term expiring November 1, 2024; and Francine Shephard to Position No. 7 for a 3-year term expiring November 1, 2024 to serve on the Pearland Library Advisory Board. Appointment to serve on the Library Advisory Board AIR-21-519 - Pdf Consideration and Possible Action - The appointment of Dennis Allen to Position No. 2 for a 3-year term expiring November 1, 2024; Heather Baker to Position No. 7 for a 3-year term expiring November 1, 2024; and Heather Campo to Position No. 4 for an unexpired term, expiring November 1, 2022 to serve on the Pearland Parks and Recreation Advisory Board. Appointment to serve on the Pearland P&R Advisory Board AIR-21-489 - Pdf F. Consideration and Possible Action - Resolution No. R2021-239 - 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 Dell Computer Equipment, in the estimated amount of $200,000.00. Purchase of computer equipment from Dell AIR-21-499 - Pdf City Council Regular Meeting - Oct 25 2021 G. Consideration and Possible Action - Resolution No. R2021-236 - A Resolution of the City Council of the City of Pearland, Texas, renewing a software maintenance contract with Tyler Technologies, Inc., for software maintenance services in the amount of $212,496.67. Tyler Technologies software maintenance renewal AIR-21-520 - Pdf H. Consideration and Possible Action - Resolution No. R2021-223 - A Resolution of the City Council of the City of Pearland, Texas, awarding a contract via an interlocal pricing arrangement with Buyboard for monthly preventative maintenance and repairs associated with Dectron Pool Equipment PM & Repairs, to McMillan James Equipment Company, in the estimated amount of $128,950.00, for the period beginning November 1, 2021 through October 31, 2022. Dectron Pool HVAC Equipment PM & Repair Contract AIR-21-364 - Pdf Consideration and Possible Action - Resolution No. R2021-234 - A Resolution of the City Council of the City of Pearland, Texas, authorizing a design contract with Joiner Architects, associated with renovations to the J. C. Doyle Public Safety Building, in the estimated amount of $84,375.00. PSB Renovations Design Contract AIR-21-507 - Pdf J. Consideration and Possible Action - Resolution No. R2021-224 - A Resolution of the City Council of the City of Pearland, Texas, renewing a unit supply contract with Lone Star Pavement Services LLC., for road striping services, in the estimated amount of $325,000, for the period of November 1, 2021 through October 31, 2022. Pavement Marking Contract Amendment AIR-21-400 - Pdf K. Consideration and Possible Action - Resolution No. R2021-237- A Resolution of the City Council of the City of Pearland, Texas, rejecting any and all bids for construction services associated with the Shadow Creek Ranch Sidewalk Extension Project. Shadow Creek Ranch Sidewalk Extension Rejecting All Bids AIR-21-299 - Pdf L. Consideration and Possible Action - Resolution No. R2021-240 - A Resolution of the City Council of the City of Pearland, Texas, rejecting any and all bids for construction services associated with the Residential Pavement Repairs. Rejection of Bids for Annual Pavement Repair for Residential Areas - On Call Contract AIR-21- 529 - Pdf M. Consideration and Possible Action - Resolution No. R2021-241 - A Resolution of The City Council of the City of Pearland, Texas, renewing a bid associated with the Community Development Block Grant Program (B-18- MC-48-0400), for Single Family Owner -Occupied Home, minor repairs and rehabilitation that benefit low -moderate income Pearland residents, to Circle Friends Construction, in the estimated amount of $185,000.00. General Services - Single Family Housing Rehab AIR-21-505 - Pdf City Council Regular Meeting - Oct 25 2021 N. Consideration and Possible Action - Second and Final Reading of Ordinance No. 2000M-218 - 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 all of Lot 1, Block 1 of Minor Plat of Turner's Corner, an addition within the City of Pearland, Brazoria County, Texas according to the plat recorded in County Clerk's File No. 2013010156 in the Plat Records of Brazoria County, Texas (located at 3054 Cullen Parkway, Pearland, Texas). Zone Change Application No. ZONE 21-00016, a request by Lonnie Turner, applicant, and owner, for approval of a zone change from the Neighborhood Service (NS) District to the General Business (GB) District, on approximately 0.39 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 & Final Reading of Ordinance No. 2000M-218 AIR-21-524 - Pdf O. Consideration and Possible Action — Second and Final Reading of Ordinance No. 1607 - 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 incorporating the means to meet 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. 1607-STR Registration.1607 Attachment A - GovOS STR Introduction Deck Attachment B - STR Follow Up to First Reading Memo- 7-22-2021 TR Attachment C - CVB VCA STR Thurs Memo 7-29-2021 Attachment D - June 23 Memo Ordinance Amendment to Address Short -Term Rentals by Rohrbacher Attachment E - Advisory Board meeting MINUTES - July 17, 2019 Attachment F - CM Perez Agenda Request email Attachment G Cover 8-6-2021 Memo X. NEW BUSINESS 3. Presentation and Discussion - 2021 Biennial Community Survey 2021 Biennial Community Survey AIR-21-497 - Pdf 4. Consideration and Possible Action - Resolution No. R2021-196 - A Resolution of the City Council of the City of Pearland, Texas, authorizing the additional appropriation of $395,344.00 from Fund 506 Fund Balance; authorizing the transfer of $490,062.00 from Project DR2201 and $950,000.00 from Project DR1905 to The West Lea Drainage Improvement Project; and awarding construction services contract for the West Lea Drainage Improvements Project, to Reliance Construction Services, in the amount of $5,656,673.92. Westlea Construction Contract AIR-21-352 - Pdf City Council Regular Meeting - Oct 25 2021 5. Consideration and Possible Action - Resolution No. R2021-197 - A Resolution of the City Council of the City of Pearland, Texas, authorizing the City Manager or his designee to enter into an Interlocal Agreement with Brazoria Drainage District 4 (BD4) for improvements to the West Lea Ditch #B 122-00-00. Westlea DD4 Interlocal AIR-21-353 - Pdf 6. Consideration and Possible Action - Resolution No. R2021-198 - A Resolution of the City Council of the City of Pearland, Texas, authorizing a construction materials testing contract with Ninyo & Moore Consultants, in the estimated amount of $99,380.00 for the West Lea Drainage Improvements Project. Westlea CMT Contract AIR-21-398 - Pdf 7. Consideration and Possible Action — First Reading of Ordinance No. 1608 - An Ordinance of the City Council of the City of Pearland, Texas, repealing Chapter 12, SOLID WASTE, of the City of Pearland Code of Ordinances, in its entirety and adopting a new Chapter 12, SOLID WASTE, for the purpose of updating the Code of Ordinances as it relates to Solid Waste; providing a penalty for violation; having a savings clause, a repealer clause, a severa-bility clause; provid-ing for codification, publication and an effective date. Solid Waste Ordinance Update AIR-21-409 - Pdf 8. Consideration and Possible Action - Resolution No. R2021-242 - A Resolution of the City Council of the City of Pearland, Texas, declaring intention to reimburse project expenditures from proceeds of future tax- exempt obligations. Intent to Reimburse from Bond Proceeds AIR-21-483 - Pdf 9. Consideration and Possible Action — First Reading of Ordinance No. 1605-1 - An Ordinance of the City Council of the City of Pearland, Texas, amending Ordinance No. 1605, the 2021-2022 Annual Budget Ordinance, to facilitate the changes identified herein; providing a savings clause, a severa-bility clause, a repealer clause, and an effective date. Budget Amendment #1 AIR-21-526 - Pdf XI. MATTERS REMOVED FROM CONSENT AGENDA XII. OTHER BUSINESS XIII. MAYOR/COUNCIL ISSUES FOR CITY COUNCIL DISCUSSION XIV. EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE The City Council will now hold a closed executive meeting pursuant to the provision of Chapter 551, Texas Government Code, in accordance with the authority contained in: City Council Regular Meeting - Oct 25 2021 Section 551.074 — Personnel Matters — Regarding the Annual Evaluation of the Municipal Court Judge. Section 551.074 — Personnel Matters — Regarding the Annual Evaluation of the City Attorney. Section 551.072- Deliberations Regarding Real Property- Consultation with the City Attorney regarding that acquisition of real property for City facilities XV. NEW BUSINESS CONTINUED 10. Consideration and Possible Action - Regarding the Annual Evaluation of the Municipal Court Judge. 11. Consideration and Possible Action - Regarding the Annual Evaluation of the City Attorney. 12. Consideration and Possible Action - Regarding the acquisition of real property for City facilities XVI. 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 October 25, 2021 was posted at City Hall, 3519 Liberty Dr., Pearland, Texas 77581 on October 21, 2021 by 7:00 p.m. Crystal N. Roan, TRMC, CMC City Secretary City Council Regular Meeting - Oct 25 2021 • Notice of Public Hearing for City of Pearland's Community Development Block Grant Program The City of Pearland has prepared and submitted its FY 21 and FY 22 Annual Action Plans, which are for HUD Program Years FY 2020 and FY 2021 respectively, for the Community Development Block Grant program (CDBG) The City has conducted previous public hearings that have allowed citizen participation in the City's planning process, but will conduct an additional public hearing regarding these allocations at 6 30pm on Monday, October 25, 2021, at: Pearland City Hall 3519 Liberty Drive Pearland TX 77581 The hearing will be used to correct information about the spending activities involving the allocation of funds in support of eligible expenditures. This Public Hearing NOTICE will initiate a 9-day comment period starting on October 14, 2021 and ending October 22, 2021, for citizens and public officials to provide input, discussion and make recommendations on the City's Plan. About the Funding The U S Department of Housing & Urban Development (HUD) provides an annual formula allocation of funding to the City of Pearland via the CDBG program CDBG funding is available to serve low-moderate income individuals, households, and areas of the Entitlement Jurisdiction, which in the case of Pearland began in 2006 when its population exceeded 50,000 Originally, the City was informed by HUD that its FY 2021 and FY 2022 (HUD Program Years FY 2020 and FY 2021)were$428,160 and $455,947 HUD later informed the City that these amounts were in error due to a formula miscalculation, and the corrected amounts would be$428,094 and $462,666, respectively The City used these corrected amounts in each action plan budget and in its applications for federal assistance (Federal Form SF-424), but HUD has informed the City that it must republicize the corrected funding amounts and conduct a new public hearing. The public hearing will briefly remind citizens and other members of thb public about the details of these two spending plans, but the presentation will refer to previous public hearing presentations held by City Council for more details about the CDBG program and the applicable allocations of funds. Additional information can be requested at any time Public Hearing Participation Members of the public that wish to view the public hearing and applicable Council Meeting may do so in person, via internet at: https.//pearlandtx.civicweb.net/Portal/Video.aspx, or on local Municipal Access Channel 16 Citizens that are unable to participate in the meeting may provide input in writing via email to (hardy aa,pearlandtx.gov, by mail to 3519 Liberty Drive, Pearland TX 77581, hand delivery to the same address, or by telephone at 281 652.1795 Fair Housing Issues The Public Hearing will also be a forum to discuss fair housing and related issues. Residents with suggestions and/or concerns will be provided opportunity to voice those issues during the public hearing Notes. Requests for reasonable special accommodations or interpretive services related-to Title VI, the Americans with Disabilities Act, or Section.504 of the Rehabilitation Act must be made at least 48 hours prior to this meeting to the City Secretary's Office at(281) 652-1653