2023-02-20 CITY COUNCIL REGULAR MEETING AGENDA s
9
CITY COUNCIL REGULAR MEETING
AGENDA
FEBRUARY 20, 2023 6:30 PM
PEARLAND CITY HALL ICOUNCIL 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 Richard Markus, applicant, on behalf of
Columns, Inc., owner, for approval of a Conditional Use Permit (CUP) to allow
the installation of a one hundred and four-foot (104') tall wireless
communications tower on approximately 9.0476 acres of land within the
General Commercial (GC) District; to wit:
Legal Description: Lot 1, in Block 1, Minor Plat of 1011 Main Addition, a
subdivision in Brazoria County, Texas, according to the map or plat recorded in
Clerk's File No. 2012009314 of the Official Records of Brazoria County, Texas.
General Location: 1013 Main Street, Pearland, TX.
Public Hearing: Conditional Use Permit Application-CUP 23-02 AIR-23-078-Pdf
City Council Regular Meeting - Feb 20 2023
VI. NEW BUSINESS
1. Consideration and Possible Action - Resolution R2023-CUP 23-02 - A
Resolution of the City Council of the City of Pearland, Texas, approving a
Conditional Use Permit (CUP) to allow the installation of a hundred and four-
foot (104') tall wireless communications tower on approximately 9.0476 acres
of land within the General Commercial (GC) District, being Lot 1, in Block 1,
Minor Plat of 1011 Main Addition, a subdivision in Brazoria County, Texas,
according to the map or plat recorded in Clerk's File No. 2012009314 of the
Official Records of Brazoria County, Texas (located at 1013 Main Street,
Pearland, TX). Conditional Use Permit Application No CUP23-02, for the
installation of a hundred and four-foot (104') tall wireless communications
tower within the General Commercial (GC) District, at the request of Richard
Markus, applicant, on behalf of Columns, Inc., owner, containing a savings
clause, a severability clause, and an effective date and other provisions related
to the subject.
Consideration and Possible Action- Resolution R2023-CUP 23-02 AIR-23-083-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 held on February 6, 2023, the City Council Workshop
Meeting, and the City Council Regular Meeting held on February 13, 2023.
Approval of Minutes AIR-23-082- Pdf
B. Consideration and Possible Action - Resolution No. R2023-54 - A
Resolution of the City Council of the City of Pearland, Texas, authorizing the
City Manager or his designee to enter into a Development Agreement with the
Thottumkal Family Trust, for the provision of sanitary sewer service to property
located in the City's Extraterritorial Jurisdiction (7514 Fite Road).
Development Agreement with Request for Annexation AIR-23-070- Pdf
C. Consideration and Possible Action - Resolution No. R2023-32 - A
Resolution of the City Council of the City of Pearland, Texas, second amended
contract for solid waste collection services with Frontier K2, LLC.
Frontier Waste Solutions Contract Amendment AIR-23-033- Pdf
D. Consideration and Possible Action - Resolution No. R2023-49 - A
Resolution of the City Council of the City of Pearland, Texas, authorizing a
Multiple Use Agreement with the State of Texas associated with the sidewalk
underpass crossing of FM 2234 (Shadow Creek Parkway).
Multi Use Agreement-Shadow Creek Trail Ph 2 AIR-22-532- Pdf
E. Consideration and Possible Action - Resolution No. R2023-44 - 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
City Council Regular Meeting - Feb 20 2023
arrangement with Choice Partners for the purchase of generator enclosure
heater installation services, in the estimated amount of $152,888.08, from
Generosity Services Inc.
Standby Generator Enclosure Heaters AIR-23-039-Pdf
F. Consideration and Possible Action - Resolution No. R2023-45 - A
Resolution of the City Council of the City of Pearland, Texas, awarding an
installation services contract for Standby Generator Monitoring Systems to
Climatec, LLC, in the estimated amount of$63,000.00.
Standby Generator Monitoring System AIR-23-031 -Pdf
Vill. NEW BUSINESS CONTINUED
2. Consideration and Possible Action - Resolution No. R2023-12 - A
Resolution of the City Council of the City of Pearland, Texas, amending a
Construction Manager at Risk contract (Barry Rose Water Reclamation Facility
Project) with McCarthy Building Companies in the additional amount of
$1,170,857.00 (total contract amount of $2,348,777.00) for pre-construction
services.
Barry Rose CMAR Amendment AIR-22-678-Pdf
3. Consideration and Possible Action - Resolution No. R2023-53 - A
Resolution of the City Council of the City of Pearland, Texas, authorizing a
contract with Freese and Nichols, Inc., for design services associated with the
Barry Rose Water Reclamation Facility Expansion and the Longwood Water
Reclamation Facility Decommissioning Projects, in the estimated amount of
$13,373,691.00.
Barry Rose Design Contract AIR-23-071 -Pdf
4. Consideration and Possible Action - Resolution No. R2023-47 - A
Resolution of the City Council of the City of Pearland, Texas, authorizing a
contract with Cobb Fendley & Associates, Inc., for design services associated
with the Sherwood Street Reconstruction Project, in the estimated amount of
$782,418.00.
Sherwood Street Reconstruction &Waterline Design Contract AIR-22-682- Pdf
5. 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-23-048-Pdf
IX. MATTERS REMOVED FROM CONSENT AGENDA
X. OTHER BUSINESS
XI. 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 551.074- Personnel Matters - Regarding City Boards and
City Council Regular Meeting - Feb 20 2023
Commissions.
Executive Session-Appointment of City Boards and Commissions AIR-23-086-Pdf
Section 551.072- Deliberations Regarding Real Property- Deliberations
regarding the Sale, Lease or Exchange of Real Property.
Executive Session-Sale, Purchase, Lease or Exchange of Real Property AIR-23-087-Pdf
XIII. NEW BUSINESS CONTINUED
6. Consideration and Possible Action - Regarding appointments to the Boards
and Commissions.
Appointment to the Boards and Commissions AIR-23-090- 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
atcitysecretaryCa_pearl andtx.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.peariandtx.gov, in compliance with Chapter 551,
Texas Government Code. This said Notice of the City of Pearland City Council Regular Meeting
for February 20, 2023, was posted at City Hall, 3519 Liberty Dr., Pearland, Texas 77581 on
February 16, 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 TRC, MMC
City Secretary
City Council Regular Meeting - Feb 20 2023