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CITY COUNCIL REGULAR MEETING
AGENDA
JANUARY 9, 2023 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, Councilmembers Joseph
Koza, Alex Kamkar, Adrian Hernandez, Layni Cade, Jeffrey Barry, 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. PUBLIC HEARING NO. 1
1. Public Hearing: A request by Sean Ratterree, CTC Residential, LLC.,
applicant, on behalf of Signature Eubanks & Associates Ltd. and Magnolia
8.716 Acres Ltd., owner, for approval of a zone change from General Business
(GB) District to Planned Development (PD) District, to accommodate a
proposed mixed-use development consisting of Multifamily and General
Business components, on approximately 22.62 acres of land, to wit:
Legal Description: Being a tract or parcel of land containing 22.6277 acres of
land or 985,662 square feet, located in the H.T. & B.R.R. Co. Survey, Abstract
547, Harris County, Texas, Said 22.6277 acre tract being out of and a part of a
called 8.7166 acre tract of record in the name of Magnolia 8.7166 Acres, L.P.
in Brazoria County Clerk's File Number 200913537, being out of and a part of
a called 22.4075 acre tract of record in the name of Signature, Eubanks &
Associates, Ltd. in Brazoria County Clerk's File Number 2006028088 and
City Council Regular Meeting - Jan 09 2023
being all of Lot 2 in the Minor Plat of Magnolia Commons, a subdivision duly of
record in Document Number 2019059903 in the Map Records of Brazoria
County, Texas; Said Lot 2 of record in the name of Magnolia 15.512 Acres,
Ltd. in Brazoria County Clerk's File Number 2007012458.
General Location: Southwest Quadrant of Magnolia Parkway and Manvel
Road.
Public Hearing:Zone Change Application-ZONE 22-29 AIR-22-692- Pdf
VI. NEW BUSINESS
1. Consideration and Possible Action - First Reading of Ordinance No.
2000M-245 -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 tract or parcel of land containing 22.6277 acres of land or 985,662 square
feet, located in the H.T. & B.R.R. Co. Survey, Abstract 547, Harris County,
Texas, Said 22.6277 acre tract being out of and a part of a called 8.7166 acre
tract of record in the name of Magnolia 8.7166 Acres, L.P. in Brazoria County
Clerk's File Number 200913537, being out of and a part of a called 22.4075
acre tract of record in the name of Signature, Eubanks & Associates, Ltd. in
Brazoria County Clerk's File Number 2006028088 and being all of Lot 2 in the
Minor Plat of Magnolia Commons, a subdivision duly of record in Document
Number 2019059903 in the Map Records of Brazoria County, Texas; Said Lot
2 of record in the name of Magnolia 15.512 Acres, Ltd. in Brazoria County
Clerk's File Number 2007012458(located at the southwest quadrant of
Magnolia Parkway and Manvel Road). Zone Change Application No. ZONE
22-29, a request by Sean Ratterree, CTC Residential, LLC., applicant, on
behalf of Signature Eubanks & Associates Ltd. and Magnolia 8.716 Acres Ltd.,
owner, for approval of a zone change from General Business (GB) District to
Planned Development (PD) District; 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- First Reading of Ordinance No. 2000M-245 AIR-22-694-
Pdf
VII. 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
Special Meeting and the City Council Regular Meeting held on December 12,
2022.
Approval of Minutes AIR-22-688- Pdf
B. Consideration and Possible Action - Resolution No. R2023-1 - A
Resolution of the City Council of the City of Pearland, Texas, amending a
City Council Regular Meeting - Jan 09 2023
contract for professional services (Sleepy Hollow Street Reconstruction
Project), with HDR Engineering, Inc., in the additional amount of $49,393.10
(total contract amount of$399,549.30).
Sleepy Hollow Drainage Design Contract Amendment AIR-22-690- Pdf
C. Consideration and Possible Action - Resolution No. R2023-4 - 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 Choice Partners for the purchase of two (2) Camus
DynaFlame Boilers, in the estimated amount of $96,500.00, from A/W
Mechanical Services L.P.
Rec Center Boiler Replacement-AW Mechanical AIR-22-671 - Pdf
D. Consideration and Possible Action - Resolution No. R2023-3 - 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 Buyboard Purchasing System for the purchase of
firefighting equipment servicing parts and repair services, in the estimated
amount of $100,000.00, from Metro Fire Apparatus Specialist, Inc. for the
period beginning January 9, 2023 through January 8, 2024.
Fire Department Equipment, Servicing and Repairs of Equipment& Fleet Repairs and Parts AIR-
22-693-Pdf
E. Consideration and Possible Action - Resolution No. R2023-6 - 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 Interlocal Purchasing System for the purchase of Audio-
Visual Equipment for the Public Safety Education and Training Building, in the
estimated amount of$162,406.98, from Data Vox, Inc.
Training Center Data Vox AIR-22-676- Pdf
F. Consideration and Possible Action - Resolution No. R2023-7 - 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 Houston-Galveston Area Council (HGAC) for the
purchase of an Opticom Emergency Vehicle Preemption (EVP) System, from
Global Traffic Technologies, LLC., in the estimated amount of$131,184.00, for
each fiscal year beginning with Fiscal Year 2023 through Fiscal Year 2032.
Installation of Opticom and Annual Maintenance AIR-22-636- Pdf
G. Consideration and Possible Action - Resolution No. R2023-10 - 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 the
cooperative purchase of goods and services, with the City of Friendswood,
Texas.
Interlocal Agreement-City of Friendswood AIR-22-691 -Pdf
VIII. NEW BUSINESS CONTINUED
2. Consideration and Possible Action - Resolution No. R2023-2 - A
Resolution of the City Council of the City of Pearland, Texas, renewing a unit
price contract for dewatered bio-solids transportation and disposal services
with Sprint Waste Services LP, in the estimated amount of $1,125,000.00,
beginning January 17, 2023 through January 16, 2024.
City Council Regular Meeting - Jan 09 2023
Sludge Transportation and Disposal Services Renewal-Sprint Waste AIR-22-689-Pdf
3. Staff Presentation with City Council Input and Discussion — Background,
Impact, and Options related to Corrections to Taxable Value relating to the
Adopted FY23 Budget and future FY24 Budget.
City Council Input and Discussion AIR-23-001 -Pdf
4. 2023 Bond Election Package - Discussion on Scope and Funding Amount
2023 Proposed Bond Election Discussion AIR-22-695-Pdf
IX. MATTERS REMOVED FROM CONSENT AGENDA
X. OTHER BUSINESS
Xl. MAYOR/COUNCIL ISSUES FOR CITY COUNCIL DISCUSSION
XII. 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 Attorney - Regarding potential litigation
and audit associated with Fiscal Year 2023 Tax Calculations.
Executive Session-Consultation with Attorney AIR-23-002-Pdf
XIII. NEW BUSINESS CONTINUED
5. Consideration and Possible Action - Regarding potential litigation and audit
associated with Fiscal Year 2023 Tax Calculations.
Executive Session-Consultation with Attorney AIR-23-003-Pdf
XIV. 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 281.652.1840 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, Frances Aguilar, City Secretary, do hereby certify that this Notice of Meeting was posted on
the City Hall bulletin board, a place convenient and readily accessible to the general public at all
times and to the City's website, https://www.pearlandtx.gov/, in compliance with Chapter 551,
Texas Government Code. This said Notice of the City of Pearland City Council Regular Meeting
for January 9, 2023, was posted at City Hall, 3519 Liberty Dr., Pearland, Texas 77581 on
January 5, 2023, by 6:30 p.m. and remained so posted continuously for at least 72 hours
proceeding the scheduled time of the said meeting.
Frances Aguilar TRMC, MMC
City Secretary
City Council Regular Meeting - Jan 09 2023