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2022-05-23 CITY COUNCIL REGULAR MEETING AGENDA 11 1111 Ilotijfivviii CITY COUNCIL REGULAR MEETING AGENDA MONDAY, MAY 23, 2022 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-Tern Tony Carbone, Councilmember Joseph Koza, Councilmember Alex Kamkar, Councilmember Hernandez, Councilmember J. David Little, Councilmember Jeffrey Barry, 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. PRESENTATIONS 1. Pearland Receives National Weather Service's StormReady Community Designation StormReady Recognition Letter Pearland VI. PUBLIC HEARING Public Hearing: A request by Charles Butcher, applicant, on behalf of Joseph Chavez, owner, for approval of a Conditional Use Permit (CUP) to allow for Auto Repair (Major) use on approximately 0.606 acres of land in the Garden/O'Day-Mixed Use (G/O-MU) District, to wit: Legal Description: Lot 8, in Block 9, Hickory Creek Place, a subdivision in City Council Regular Meeting - May 23 2022 Brazoria County, Texas, according to the map or plat recorded in Volume 11, Pages 1 & 2 of the Plat Records of Brazoria County, Texas. General Location: 2217 Garden Road, Pearland, Texas. Public Hearing: Conditional Use Permit Application: CUP 22-09 AIR-22-219-Pdf VII. NEW BUSINESS 2. Consideration and Possible Action - Resolution No. R2022-CUP22-09 - A Resolution of the City Council of the City of Pearland, Texas, approving a Conditional Use Permit (CUP) for Auto Repair (Major) use within the Garden/O'Day-Mixed Use (G/O-MU) District,on approximately 0.606 acres of land, being all of Lot 8, in Block 9, Hickory Creek Place, a subdivision in Brazoria County, Texas, according to the map or plat recorded in Volume 11, Pages 1 & 2 of the Plat Records of Brazoria County, Texas (located at 2217 Garden Road, Pearland, Texas). Conditional Use Permit Application No CUP22-09, for Auto Repair (Major) use within the Garden/O'Day-Mixed Use (G/O-MU) District, at the request of Charles Butcher, applicant, on behalf of Joseph Chavez, 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. R2022-CUP22-09 AIR-22-220-Pdf VIII. 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 for the City Council Regular Meeting on May 9, 2022 and City Council Special Meeting on May 16, 2022. Approval of Minutes AIR-22-234- Pdf B. Consideration and Possible Action - Excuse the Absence of Councilmember Adrian Hernandez and Councilmember J. David Little at the City Council Regular Meeting on May 9, 2022. Excuse the absence of Hernandez and Little AIR-22-235- Pdf C. Consideration and Possible Action - Resolution No. R2022-110 - A Resolution of the City Council of the City of Pearland, Texas, awarding a contract for Bank Depository Services to Wells Fargo Bank for three (3) years, beginning October 1, 2022 and ending September 30, 2025, with the option of two (2) additional one-year terms. Bank Depository Services AIR-22-215-Pdf D. Consideration and Possible Action - Resolution No. R2022-112 - A City Council Regular Meeting - May 23 2022 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 Buy Board for the purchase and installation of security fencing, in the amount of $66,746.79, from Foster Fence, LTD. Shadow Creek Ranch Park Fence AIR-22-041 -Pdf E. Consideration and Possible Action - Resolution No. R2022-114 - A Resolution of the City Council of the City of Pearland, Texas, authorizing a contract with Half Associates, Inc., for design services associated with the McLean Water Production Facility Rehabilitation Project, in the estimated amount of$155,086.00. McLean Water Production Facility Rehab Design Contract AIR-22-168- Pdf F. Consideration and Possible Action - Resolution No. R2022-115 - A Resolution of the City Council of the City of Pearland, Texas, renewing a contract for Preventative Maintenance and Repairs associated with HVAC Systems and Ice Machines to TD Industries, in the estimated amount of $298,560.00, for the period beginning July 1, 2022 and ending June 30, 2023. TD Industries Contract Renewal AIR-22-203-Pdf G. Consideration and Possible Action - Resolution No. R2022-117 - A Resolution of the City Council of the City of Pearland, Texas, renewing a vehicle repair contract with International Paint and Body of Pearland, in the estimated amount of $175,000.00, for the period of June 15, 2022 through June 14, 2023. Contract for International Paint and Body AIR-22-209-Pdf H. Consideration and Possible Action - Resolution No. R2022-118 - A Resolution of the City Council of the City of Pearland, Texas, approving recommendations of the Property Tax Resale Committee of Brazoria County for the property located at County Road 564 OFF ("Property") through the Property Tax Resale Committee of Brazoria County. Property Tax Resale AIR-22-211 - Pdf Consideration and Possible Action - Resolution No. 2022-119 - A Resolution of the City Council of the City of Pearland, Texas, rejecting any and all bids for construction services associated with the Safe Routes To Schools Project. Safe Routes to School Rejection of All Bids AIR-22-217- Pdf J. Surface Water Treatment Plant - Update Surface Water Treatment Plant- Update AIR-22-226-Pdf IX. NEW BUSINESS CONTINUED 3. Consideration and Possible Action - Resolution No. R2022-116 - A Resolution of the City Council of the City of Pearland, Texas, approving Wind, City Council Regular Meeting - May 23 2022 Hail and Wind Driven Rain Insurance through McGriff Insurance Services, in the amount of$899,010.00, for the period of May 26, 2022 to May 25, 2023. 2022-2023 Windstorm Insurance AIR-22-208-Pdf 4. Consideration and Possible Action- Second and Final Reading of Ordinance 1462-3 - An ordinance of the City Council of the City of Pearland, Texas, amending Article 5, Chapter 2, Ethics, Section 2-83,of the City of Pearland Code of Ordinances as it applies to former members of Council; having a savings clause, a severability clause, and a repealer clause; providing for codification and an effective date. Ethics Ordinance Amendment AIR-22-196- Pdf 5. Consideration and Possible Action — First Reading of Ordinance No. 1615 - An Ordinance of the City Council of the City of Pearland, Texas, renaming Smith Ranch Road to Country Place Parkway; dividing Trinity Bay Drive into North Trinity Bay Drive and South Trinity Bay Drive; and dividing Windward Bay Drive into West Windward Bay Drive and East Windward Bay Drive; containing a savings clause, a severability clause and a repealer clause. Road Renaming, Smith Ranch Rd, Trintiy Bay Dr,Windward Bay Dr AIR-22-169-Pdf 6. Consideration and Possible Action — First Reading of Ordinance No. 1358-23 - An Ordinance of the City Council of the City of Pearland, Texas, amending non-development usage and service fees; containing a savings clause, a severability clause, a repealer clause, providing for publication and an effective date. Non-Development Fees AIR-22-201 - Pdf X. MATTERS REMOVED FROM CONSENT AGENDA Xl. OTHER BUSINESS XII. MAYOR/COUNCIL ISSUES FOR CITY COUNCIL DISCUSSION XIII. 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: Section 551.071- Consultation with City Attorney- Legal Consultation Regarding Texas Commission on Environmental Quality ("TCEQ") Effluent Rules and Regulations. XIV. ADJOURNMENT This site is accessible to disabled individuals. For special assistance, please call Leslie Crittenden at 281-652-1655 48 hours prior to the meeting so that appropriate arrangements can be made. City Council Regular Meeting - May 23 2022 I certify that a copy of this notice of the City of Pearland City Council Regular Meeting for May 23, 2022 was posted at City Hall, 3519 Liberty Dr., Pearland, Texas 77581 on May 19, 2022 by 6:00 p.m. Leslie Crittenden City Secretary City Council Regular Meeting - May 23 2022