2021-12-13 CITY COUNCIL REGULAR MEETINGCITY COUNCIL REGULAR MEETING
AGENDA
MONDAY, DECEMBER 13, 2021 6:30 PM
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. CONSENT AGENDA
A.
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 Special Meeting - November 22, 2021
City Council Regular Meeting - November 22, 2021
City Council Special Meeting- Nov 22 2021 - Minutes
City Council Regular Meeting - Nov 22 2021 - Minutes
City Council Regular Meeting - Dec 13 2021
B.
Consideration and Possible Action - Excuse the absence of
Councilmember J. David Little from the City Council Regular Meeting held on
December 6, 2021.
Excuse the absence of Little from Dec. 6, 2021 meeting AIR-21-631 - Pdf
C. Consideration and Possible Action - Resolution No. R2021-90 - 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 County, approving $288,065.00 associated with construction of the
CR 58 Road Widening Project and appropriating an additional $73,145 from
Fund 360 Fund Balance for the expense.
Brazoria County Interlocal (County Road 58) AIR-21-173 - Pdf
D. Consideration and Possible Action - Resolution No. R2021-284 - A
Resolution of the City Council of the City of Pearland, Texas, authorizing a
design contract with GC Engineering, associated with the Woodcreek Park
Bridge Project, in the estimated amount of $85,023.00.
Woodcreek Park Bridge Design Contract AIR-21-510 - Pdf
E. Consideration and Possible Action - Resolution No. R2021-278 - A
Resolution of The City Council of the City of Pearland, Texas, authorizing the
City Manager or his designee to participate in a cooperative pricing
arrangement with the Omnia Partners for the purchase of software renewals
and hardware upgrades from Convergint Technologies, in the amount of
$147,343.10.
Software Renewal/Hardware upgrades using Coop Omnia Contract- R170502 AIR-21-585 -
Pdf
F. Consideration and Possible Action - Resolution No. R2021-280 - 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 Buyboard for heavy equipment services
(repair and parts), in the estimated amount of $170,000.00, from Associated
Supply Company for the period of December 21, 2021 through December 20,
2022.
ASCO Heavy Equipment Repair Contract AIR-21-588 - Pdf
G. Consideration and Possible Action - Resolution No. R2021-277 - A
Resolution of the City Council of the City of Pearland, Texas, authorizing the
City Manager or his designee to participate in the Texas BuyBoard
cooperative purchasing program with Progressive Commercial Aquatics, Inc.,
for replacement of the Activity Pool plaster (Pearland Natatorium), in the
amount of $58,700.00.
Natatorium Activity Pool Plaster AIR-21-598 - Pdf
H. Consideration and Possible Action - Resolution No. R2021-285 - A
Resolution of the City Council of the City of Pearland, Texas, authorizing the
purchase of software maintenance service (asset management), from
City Council Regular Meeting - Dec 13 2021
Cityworks, in the amount of $79,000.00.
Software Maintenance Contract with CityWorks AIR-21-606 - Pdf
Consideration and Possible Action - Second and Final Reading of
Ordinance No. 1609 - An Ordinance of the City Council of the City of
Pearland, Texas, discontinuing and disannexing certain territory from the city
and adjusting the city's boundaries accordingly; contain-ing a savings clause,
a severability clause and a repealer clause; and providing for an effective
date.
MUD 22 Strip Disannexation Ordinance AIR-21-611 - Pdf
J. Consideration and Possible Action - Resolution No. R2021-286 - A
Resolution of the City Council of the City of Pearland, Texas, renewing a
contract for EMS billing services with EMS Management & Consultants, in the
estimated amount of $130,000.00, for the period of January 1, 2022 through
December 31, 2022.
EMS Billing Services AIR-21-613 - Pdf
VI. NEW BUSINESS
1.
Council Discussion regarding the recommendations of the Short -Term Rental
Advisory Committee.
STR ADVISORY COMMITTEE REPORT
2. Consideration and Possible Action - Resolution No. R2021-CUP21-
00033 (Postponed from the December 6 Council Meeting) - A Resolution
of the City Council of the City of Pearland, Texas, approving a Conditional
Use Permit (CUP) for Liquor/Package Store use within the General
Commercial (GC) District,to accommodate a liquor store within an existing
multi -tenant retail center, on approximately 1.640 acres of land; being
described as a 1.640-acre tract in the H.T. & B.R.R. Co. Survey, Abstract No.
1, Brazoria County, Texas, said 1.640-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 5730 Broadway Street, Suite 112, Pearland,
Texas). Conditional Use Permit Application No CUP21-00033, for
Liquor/Package Store use within the General Commercial (GC) District, at the
request of Sandra Pinales-Williams, applicant, on behalf of Retail Oak Forest
I, LLC, 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-CUP21-00033 AIR-21-633 - Pdf
3. Consideration and Possible Action - Second and Final Reading of
Ordinance No. 2000M-221 - 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 a 5.9136-acre tract of land out a called 9.29-acre tract
of land out of the south one-half of Lot 30 of the Allison Richey Gulf Coast
Home Company Subdivision of Section 21, H.T. & B.R.R. Co. Survey,
City Council Regular Meeting - Dec 13 2021
Abstract 309, Brazoria County, Texas (located at 8335 Fite Road, Pearland,
TX). Zone Change Application No. ZONE 21-00020, a request by Monica
Fontenot -Poindexter, Chesterfield Development Services, applicant, on
behalf of Freeman T. & 011ie A. Wyche II, owner, for approval of a zone
change from the General Business (GB) District to the Single-family
Residential-1 (R-1) District, on approximately 5.9136 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-221
AIR-21-616 - Pdf
4. Consideration and Possible Action - Resolution No. R2021-288 - A
Resolution of the City Council of the City of Pearland, Texas, approving a
Resolution of No Objection for the Pearland Leased Housing Associates I,
Limited Partnership ("Applicant"), application to the Texas Department of
Housing and Community Affairs for Housing Tax Credits to assist with the
rehabilitation of the Lakeside Pointe apartment complex, located at 2920 Oak
Road ("Property"), in Pearland, Texas.
Resolution of No Objection for Lakeside Pointe Apartment Complex for Housing Tax Credits
AIR-21-614 - Pdf
5. Consideration and Possible Action - Resolution No. R2021-282 - 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 for
Emergency Services with Brazoria County Emergency Services District No.
4.
Interlocal Agreement - Fire Service - Emergency Service District #4 AIR-21-632 - Pdf
6. Consideration and Possible Action - Resolution No. R2021-283 - 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 for
Emergency Services with Brazoria County Emergency Services District No.
5.
Interlocal Agreement - Fire Service - Emergency Service District #5 AIR-21-587 - Pdf
7. Consideration and Possible Action - Resolution No. R2021-281 - A
Resolution of the City Council of the City of Pearland, Texas, awarding a
contract for rehabilitation of the Liberty and McLean elevated and ground
storage tanks, to Gulf States Protective Coating, Inc., in the amount of
$1,416,595.00.
Liberty & McLean EST and GST Construction Contract AIR-21-559 - Pdf
8. Consideration and Possible Action — Second Reading of Ordinance No.
1605-2 - An Ordinance of the City Council of the City of Pearland, Texas,
amending Ordinance No. 1605-1, 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 #2 AIR-21-637 - Pdf
City Council Regular Meeting - Dec 13 2021
9. Consideration and Possible Action - Resolution No. R2021-200 - A
Resolution of the City Council of the City of Pearland, Texas, awarding a
supply contract for tree maintenance services to Advanced Landscape
Solutions, LLC, in the estimated amount of $235,000.00, for the period of
December 15, 2021 through December 14, 2022.
Tree Maintenance Services AIR-21-401 - Pdf
VII. MATTERS REMOVED FROM CONSENT AGENDA
VIII. OTHER BUSINESS
IX. MAYOR/COUNCIL ISSUES FOR CITY COUNCIL DISCUSSION
X. 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 December 13,
2021 was posted at City Hall, 3519 Liberty Dr., Pearland, Texas 77581 on December 9, 2021 by
6:00 p.m.
Crystal N. Roan, TRMC, CMC
City Secretary
City Council Regular Meeting - Dec 13 2021