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2023-02-13 CITY COUNCIL WORKSHOP MEETING MINUTES Pearland City Council Workshop Meeting Minutes: February 13, 2023 CITY OF PEARLAND, TEXAS CITY COUNCIL WORKSHOP MEETING MINUTES FEBRUARY 13, 2023 The City Council of Pearland, Texas convened in a meeting on Monday, February 13, 2023, at the Pearland City Hall Council Chambers, 3519 Liberty Drive, Pearland Texas. The following represents the actions taken by City Council in the order they occurred during the meeting. All motions are made by Council in consecutive order, as determined by the Mayor. I. CALL TO ORDER Mayor J. Kevin Cole called the meeting to order at 5:03 p.m. II. ROLL CALL AND CERTIFICATION OF QUORUM Mayor J. Kevin Cole Mayor Pro-Tem Tony Carbone Councilmember Alex Kamkar Councilmember Adrian Hernandez Councilmember Layni Cade Councilmember Jeffrey Barry Councilmember Woody Owens Interim City Manager Trent Epperson City Attorney Darrin Coker City Secretary Frances Aguilar Councilmember Joseph Koza was absent. III. CITIZEN COMMENTS There were no comments. IV. NEW BUSINESS 1. Water & Wastewater Impact Fee 101 Presentation Presentation was provided by Kendall Ryan, P.E., Group Manager with Freese and Nichols, Inc. An overview of the impact fee assessment method and impact fee comparison with other cities was provided by Robert Upton, Director of Engineering and Public, and Trent Epperson, Interim City Manager. V. ADJOURNMENT Mayor Cole adjourned the meeting at 6:12 p.m. Minutes approved as submitted and/or corrected 20th day of February 2023. DocuSign Envelope ID: 45279FCE-086B-4A7C-B61D-8AF1FAC492C0 Pearland City Council Workshop Meeting Minutes: February 13, 2023 City of Pearland, Texas J.Kevin Cole Mayor ATTEST: Frances Aguilar TRMC, MMC City Secretary DocuSign Envelope ID: 45279FCE-086B-4A7C-B61D-8AF1FAC492C0