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2022-06-20 CITY COUNCIL SPECIAL MEETING MINUTES - CIP UPDATE SERIES Pearland City Council Special Meeting Minutes – CIP Update Series - June 20, 2022 MINUTES OF A CITY COUNCIL SPECIAL MEETING OF THE CITY OF PEARLAND, TEXAS, HELD ON JUNE 20, 2022, AT 4:00 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 4:00 p.m. II. ROLL CALL AND CERTIFICATION OF QUORUM Mayor J. Kevin Cole Mayor Pro-Tem Tony Carbone Councilmember Joseph Koza Councilmember Alex Kamkar Councilmember Adrian Hernandez Councilmember J. David Little Councilmember Jeffrey Barry Deputy City Manager Trent Epperson City Attorney Darrin Coker Records Manager Shylan Cadmus Councilmember Woody Owens was absent. III. CITIZEN COMMENTS Sleiman Saade at 2016 Tide Rock Lane, spoke regarding installing a bathroom on the path of the nature trail. IV. NEW BUSINESS 1. Capital Improvement Program (CIP) Update Series - Drainage and Transportation Deputy City Manager Trent Epperson provided an introduction of the Capital Improvement Update Series. Director of Engineering and Public Works Robert Upton gave an overview of Future with a Purpose future dates of the CIP Update Series and drainage projects. ROW Superintendent Dante Prescod gave a presentation on streets and drainage projects. City Engineer Rajendra Shrestha gave a brief update on the Citizens Drainage Bond Advisory Committee. Mayor called for Council discussion. DocuSign Envelope ID: 487FA7C9-ADBF-4C7F-94A5-3EEC3B24F525 Pearland City Council Special Meeting Minutes – CIP Update Series - June 20, 2022 Director of Engineering and Public Works Robert Upton gave an introduction and overview on transportation projects. ROW Superintendent Dante Prescod gave a presentation on operations, thoroughfare plans and achievements/milestones. Director of Engineering and Public Works Robert Upton gave a presentation of upcoming projects, thoroughfare plan updates and the 5- Year CIP Summary. V.ADJOURNMENT Mayor Cole adjourned the meeting at 4:35 p.m. Minutes approved as submitted and/or corrected this the 11th day of July 2022. J.Kevin Cole Mayor ATTEST: Leslie Crittenden City Secretary DocuSign Envelope ID: 487FA7C9-ADBF-4C7F-94A5-3EEC3B24F525