2023-03-06 CITY COUNCIL REGULAR MEETING AGENDA RECOGNITION: H-GAC PARKS AND NATURAL AREAS AWARD
CITY COUNCIL REGULAR MEETING
AGENDA
MARCH 6, 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-Tem 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 Kareem Girgis, applicant, on behalf of St.
Catherine of Alexandria Coptic Orthodox Church, owner, for approval of a
Conditional Use Permit (CUP) for Church, Temple, or Place of Worship within
the Single-Family Residential-1 (R-1) District, to accommodate the
development of a 3,000-square foot church on approximately 4.99 acres of
land; to wit:
Legal Description: The west one-half (W '/2) of Lot 47, of the Allison Richey
Gulf Coast Home Company Subdivision, Section 19, H.T. & B.R.R. CO. Survey
243, Brazoria County, Texas, according to the plat as recorded in Volume 2,
Page 23, of the Plat Records of Brazoria County, Texas.
City Council Regular Meeting - Mar 06 2023
General Location: 2539 Zapalac Road, Pearland, TX.
Public Hearing: Conditional Use Permit Applications-CUP 23-01 AIR-23-107-Pdf
VI. NEW BUSINESS
1. Consideration and Possible Action - Resolution R2023-CUP 23-01 -A
Resolution of the City Council of the City of Pearland, Texas, approving a
Conditional Use Permit (CUP) for Church, Temple, or Place of Worship use
within the Single-Family Residential-1 (R-1) District on approximately 4.99
acres of land, being the west one-half (W '/2) of Lot 47, of the Allison Richey
Gulf Coast Home Company Subdivision, Section 19, H.T. & B.R.R. CO. Survey
243, Brazoria County, Texas, according to the plat as recorded in Volume 2,
Page 23, of the Plat Records of Brazoria County, Texas (located at 2539
Zapalac Road, Pearland, TX). Conditional Use Permit Application No CUP23-
01, for Church, Temple, or Place of Worship use within the Single-Family
Residential-1 (R-1) District, at the request of Kareem Girgis, applicant, on
behalf of St. Catherine of Alexandria Coptic Orthodox Church, 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 23-01 AIR-23-109-Pdf
VII. PUBLIC HEARING NO. 2
2. Public Hearing: A request by Paul Grohman, applicant, on behalf of PJK at
Pearland, owner, for approval of a Conditional Use Permit (CUP) for Massage
Establishment use on approximately 1.7729 acres of land located within the
Stonebridge Planned Development (PD) District, to wit:
Legal Description: Lot 1, in Block 1, Minor Subdivision Plat of Buck Plaza,
being a subdivision of 1.7729 acres of land, as recorded in County Clerks' File
No. 2016061155 of the Plat Records of Brazoria County, Texas.
General Location: 1925 Pearland Parkway, Suite 120, Pearland, TX.
Public Hearing: Conditional Use Permit Application-CUP 23-03 AIR-23-108-Pdf
Vill. NEW BUSINESS
2. Consideration and Possible Action - Resolution R2023-CUP 23-03 -A
Resolution of the City Council of the City of Pearland, Texas, approving a
Conditional Use Permit (CUP) for Massage Establishment use within the
Stonebridge Planned Development (PD) District, on approximately 1.7729
acres of land, being Lot 1, in Block 1, Minor Subdivision Plat of Buck Plaza,
being a subdivision of 1.7729 acres of land, as recorded in County Clerks' File
No. 2016061155 of the Plat Records of Brazoria County, Texas (located at
1925 Pearland Parkway, Suite 120, Pearland, TX). Conditional Use Permit
Application No CUP23-03, for Massage Establishment use within the
Stonebridge Planned Development (PD) District, at the request of Paul
Grohman, applicant, on behalf of PJK at Pearland, 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 23-03 AIR-23-110-Pdf
City Council Regular Meeting - Mar 06 2023
IX. PUBLIC HEARING NO. 3
3. Public Hearing - A public hearing to be conducted by the City Council of the
City of Pearland, as requested by the Region VI Administrator (Texas) of the
Federal Emergency Management Agency (FEMA), in compliance with
Executive Orders 11988 and 11990, pursuant to the City's request for a
Nationwide Wetland Permit from the U.S. Army Corps of Engineers (USACE)
for drainage improvements primarily located in the Hickory Slough Watershed.
Public Hearing-Environmental Review Record-GLO CDBG-DR Drainage Protects AIR-23-113
- Pdf
X. 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
Strategic Planning Workshop Retreat held on February 18, 2023, and the City
Council Regular Meeting held on February 20, 2023.
Approval of Minutes AIR-23-095- Pdf
B. Consideration and Possible Action - Resolution No. R2023-66 - A
Resolution of the City Council of the City of Pearland, Texas, reappointing and
appointing members to the Tax Increment Zone No. 2 Board of Directors;
reappointing Kenneth R. Phillips to Position No. 3, with a term expiring March
6, 2025; reappointing Henry Fuertes to Position No. 4 with a term expiring
March 6, 2025; and appointing Christopher Williams to Position No. 6 with a
term expiring November 1, 2023.
TIRZ Board#2 Appointments AIR-23-081 -Pdf
C. Consideration and Possible Action - Resolution No. R2023-59 - A
Resolution of the City Council of the City of Pearland, Texas, amending a
professional service contract with Civic Initiatives, for on-demand procurement
support services, in the additional amount of $25,000.00 (total amount of
$75,000.00).
Contract Civic Initiative AIR-23-076- Pdf
D. Consideration and Possible Action - Resolution No. R2023-60 - A
Resolution of the City Council of the City of Pearland, Texas, renewing a
Lease Agreement with CBL Properties for office space to serve the Pearland
Convention and Visitors Bureau.
CVB Office Lease Renewal AIR-23-030-Pdf
E. Consideration and Possible Action - Resolution No. R2023-61 - 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 - Mar 06 2023
arrangement with the Texas Buyboard purchasing cooperative for the
purchase of replacement hardwood floors (Activity Room at the Pearland
Recreation Center & Natatorium), in the estimated amount of$55,512.60, from
Jellison, Inc.
Recreation Center& Natatorium Activity Room Hardwood Floor Repair AIR-23-077-Pdf
F. Consideration and Possible Action - Resolution No. R2023-63 - A
Resolution of the City Council of the City of Pearland, Texas, authorizing a
general services contract for building inspection services with BBG Consulting,
Inc., in the amount of$100,000.00.
Contract w/BBG Consulting- Building Inspector Services AIR-23-092- Pdf
G. Consideration and Possible Action - Resolution No. R2023-65 - A
Resolution of the City Council of the City of Pearland, Texas, renewing the
purchase of Workers Compensation Excess Insurance Coverage with Midwest
Employers, in the amount of $153,918.00, for the period of October 1, 2022
through September 30, 2023.
Workers'Compensation Excess Coverage AIR-23-097-Pdf
H. Consideration and Possible Action - Resolution No. R2023-48 - A
Resolution of the City Council of the City of Pearland, Texas, awarding a
contract for Ditch Cleaning Services to Texas Drainage Inc., in the estimated
amount of $294,444.00, for the period of March 7, 2023 through March 6,
2024.
Ditch Cleaning and Excavation AIR-22-675-Pdf
I. Consideration and Possible Action - Resolution No. R2023-55 - A
Resolution of the City Council of the City of Pearland, Texas, amending an
interlocal agreement with Brazoria County associated with concrete repairs to
Northfork Drive, in the additional amount of $29,113.16 (total contract amount
of$67,770.66).
Brazoria County Interlocal Northfork Drive Ratification AIR-23-032- Pdf
J. Consideration and Possible Action - Resolution No. R2023-56 - A
Resolution of the City Council of the City of Pearland, Texas, renewing a
supply contract for large water meters and related parts with Park
Environmental Equipment USA, in the estimated amount of $120,000.00, for
the period of March 7, 2023 through February 14, 2024.
Large Water Meter in Vault AIR-23-080- Pdf
K. Consideration and Possible Action - Resolution No. R2023-62- A
Resolution of the City Council of the City of Pearland, Texas, rejecting any and
all bids for construction services associated with the South Corrigan Transite
Waterline Replacement Project.
South Corrigan Transite Construction Contract AIR-23-098- Pdf
XI. NEW BUSINESS CONTINUED
1. Consideration and Possible Action — First Reading of Ordinance No. 1624
- An Ordinance of the City Council of the City of Pearland, Texas, authorizing
the issuance of City of Pearland, Texas, permanent improvement refunding
bonds in one or more series; setting certain parameters for the bonds;
authorizing refunding of certain outstanding obligations; authorizing a pricing
officer to approve the amount, the interest rate, price, and terms thereof and
City Council Regular Meeting - Mar 06 2023
certain other procedures and provisions relating thereto.
Refunding of Bonds AIR-23-106- Pdf
2. Consideration and Possible Action - Resolution No. R2023-52 - A
Resolution of the City Council of the City of Pearland, Texas, authorizing a
contract with Ardurra Group, Inc., for Owner's Advisor services associated with
the Barry Rose Water Reclamation Facility Expansion and the Longwood
Water Reclamation Facility Decommissioning Projects, in the estimated
amount of$6,896,585.00.
Barry Rose Owner's Advisor Contract AIR-23-072-Pdf
3. Consideration and Possible Action - Resolution No. R2023-67 - A
Resolution of the City Council of the City of Pearland, Texas, authorizing a
professional service contract with Cultural Planning Group (CPG), associated
with preparation of Cultural Arts Master Plan, in the estimated amount of
$89,840.00.
Proposed Cultural Arts Master Plan Contract Award AIR-23-102- Pdf
XII. MATTERS REMOVED FROM CONSENT AGENDA
XIII. OTHER BUSINESS
XIV. MAYOR/COUNCIL ISSUES FOR CITY COUNCIL DISCUSSION
XV. 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 551.072- Deliberations regarding the Sale, Purchase, Lease or
Exchange of Real Property.
Executive Session-Sale, Purchase, Lease or Exchange of Real Property AIR-23-096-Pdf
Section 551.074- Deliberations regarding the search and selection process for
the position of City Manager.
Executive Session- Personnel Matters AIR-23-116-Pdf
Section 551.071- Consultation with City Attorney regarding health and safety
regulations.
Executive Session-Consultation with Attorney AIR-23-118- Pdf
XVI. 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(a)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.r)eariandtx.gov, in compliance with Chapter 551,
City Council Regular Meeting - Mar 06 2023
Texas Government Code. This said Notice of the City of Pearland City Council Meeting for
March 6, 2023, was posted at City Hall, 3519 Liberty Dr., Pearland, Texas 77581 on March 2,
2023, by 6:30 p.m. and remained so posted continuously for at least 72 hours proceeding the
scheduled time of the said meeting.
Fri 'w
Frances Aguilar TRMC, MMC
City Secretary
City Council Regular Meeting - Mar 06 2023