2023-04-10 CITY COUNCIL REGULAR MEETING AGENDA National Public Safety Telecommunications Week
National Animal Control Officer Appreciation Week
CITY COUNCIL REGULAR MEETING
AGENDA
MONDAY, APRIL 10, 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 Clint Byrom, applicant, on behalf of Crosspoint
Church, owner, for approval of a Conditional Use Permit (CUP) for a Sheltered
Care Facility on approximately 1.4 acres of land located within the General
Business (GB) District, to wit:
Legal Description: A 1.354-acre tract of land, being the northeast and out of
Lot 1, in Block 1, Final Plat of Crosspoint Church, a subdivision in Brazoria
County, Texas, according to the map or plat recorded in County Clerks' File
No. 2012049197 of the Plat Records of Brazoria County, Texas.
City Council Regular Meeting -Apr 10 2023
General Location: Northeast Corner of 1134 Old Alvin Road.
Public Hearing: Conditional Use Permit Application - CUP 23-07 AIR-23-150 -
Pdf
VI. NEW BUSINESS
1. Consideration and Possible Action - Resolution R2023-CUP 23-07 - A
Resolution of the City Council of the City of Pearland, Texas, approving a
Conditional Use Permit (CUP) for Sheltered Care Facility use within the
General Business (G ) District, on approximately 1.354 acres of land, being
the northeast and out of Lot 1, in Block 1, Final Plat of Crosspoint Church, a
subdivision in Brazoria County, Texas, according to the map or plat recorded in
County Clerks' File No. 2012049197 of the Plat Records of Brazoria County,
Texas (located at the northeast corner of1134 Old Alvin Road). Conditional
Use Permit Application No CUP23-07, for Sheltered Care Facility use within
the General Business (GB) District, at the request of Clint Byrom, applicant, on
behalf of Crosspoint 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 23-07 AIR-23-151
- 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 March 27, 2023 and the City Council Regular Meeting
held on March 27, 2023.
Approval of Minutes AIR-23-159 - Pdf
B. Consideration and Possible Action - Resolution No. R2012-168-3 - A
resolution of the City Council of the city of Pearland, Texas, amending R2012-
168-2 as it applies to Section 2 (h), Membership Criteria for the Convention
and Visitors Bureau Advisory Board.
Amend Resolution No. R2012-168-2 AIR-23-145 - Pdf
C. Consideration and Possible Action - Resolution No. R2023-84 - A
Resolution of the City Council of the City of Pearland, Texas, appointing
members to the Pearland Convention & Visitors Bureau Advisory Board.
Appointment of City Boards and Commissions AIR-23-129 - Pdf
D. Consideration and Possible Action - Resolution No. R2023-85 - A
Resolution of the City Council of the City of Pearland, Texas, updating and
approving the City's guidelines and criteria for granting tax abatements within a
reinvestment zone created in the City of Pearland, Brazoria County, Fort Bend
County, and Harris County, Texas; providing a savings clause; providing a
severability clause; and providing for an effective date.
City Council Regular Meeting -Apr 10 2023
Reauthorize Tax Abatement Guidelines & Criteria AIR-23-134 - Pdf
E. Consideration and Possible Action — Second and Final Reading of
Ordinance No. 532-8 - An Ordinance of the City Council of the City of
Pearland, Texas, amending Ordinance No. 532, the Flood Damage Prevention
Ordinance; providing a penalty for violation; having a savings clause, a
repealer clause, a severability clause; providing for publication and an effective
date.
Flood Damage Prevention Ordinance AIR-23-123 - Pdf
F. Consideration and Possible Action - Second and Final Reading of
Ordinance No. 2000M-247 - 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 described as 6.4566 acres of land out of the James Hamilton
Survey, Abstract No. 876 in Harris County, Texas, same being part of Lots
13'/z and 20 of Block F of Allison-Richey Gulf Coast Home Company Suburban
Gardens Subdivision, the plat of which is recorded in Volume 3, Page 40 of the
Harris County Map Records (located at the southwest corner of Sam
Houston Parkway West and Hooper Road). Zone Change Application No.
ZONE 22-32, a request by Katherine Beckett, HDR Inc, applicant, on behalf of
Healgen Scientific LLC., owner, for approval of a zone change from Light
Industrial (M-1) District to Planned Development (PD) District,
incorporating approximately 6.4566 acres of land into the LNR Clear Creek
Planned Development and including proposed deviations to PD regulations
associated with the subject property; 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 - Second and Final Reading of Ordinance
No. 2000M-247 AIR-23-163 - Pdf
G. Consideration and Possible Action - Resolution No. R2023-87 - A
Resolution of the City Council of the City of Pearland, Texas, ("City")
responding to the application of CenterPoint Energy Resources Corp., d/b/a
CenterPoint Energy Entex and CenterPoint Energy Texas Gas — Texas Coast
Division (CenterPoint), to increase rates under the Gas Reliability Infrastructure
Program; suspending the effective date of this rate application for forty-five
days; authorizing the City's participation in a coalition of cities known as the
"Texas Coast Utilities Coalition of Cities" (TCUC); requiring the reimbursement
of costs; determining that the meeting at which the resolution was adopted
complied with the Texas Open Meetings Act; making such other findings and
provisions related to the subject; and declaring an effective date.
CenterPoint GRIP Application AIR-23-126 - Pdf
H. Consideration and Possible Action - Resolution No. R2023-82 - A
Resolution of the City Council of the City of Pearland, Texas, amending a
professional services contract with Enprotec/Hibbs & Todd, for construction
phase services associated with the Bailey Water Treatment Plant Improvement
Project, in the additional amount of$71,260.00 (total contract of$443,720.00).
Bailey Water Plant Amendment AIR-23-124 - Pdf
I. Consideration and Possible Action - Resolution No. R2023-83 - A
City Council Regular Meeting -Apr 10 2023
Resolution of the City Council of the City of Pearland, Texas, approving a
Change Order with LEM Construction Company, Inc., in the amount of
$116,858.78 (total contract amount of $12,716,228.34), associated with the
Bailey Water Plant Improvement Project.
Bailey Treatment Plant Change Order AIR-23-099 - Pdf
J. Consideration and Possible Action - Resolution No. R2023-77 - A
Resolution of the City Council of the City of Pearland, Texas, awarding a
service and supply contract for water and wastewater treatment to Vector
Controls & Automation Group, in the estimated amount of $84,628.07, for the
period of April 11, 2023 through April 10, 2024.
Flow & Level Instrumentation for Water& Wastewater Treatment Operations
AIR-23-093 - Pdf
K. Consideration and Possible Action - Resolution No. R2023-73 - A
Resolution of the City Council of the City of Pearland, Texas, awarding a
Chemical Feed Pump supply contract to Macauley Controls Company, in the
estimated amount of$110,850.00, for the period of April 11, 2023 through April
10, 2024.
Chemical Feed Pumps for Water &Wastewater Treatment Operations AIR-23-
094 - Pdf
L. Consideration and Possible Action - Resolution No. R2023-86 - A
Resolution of the City Council of the City of Pearland, Texas, awarding a
supply contract for the purchase of Police Department Breaching Tools, in the
amount of$53,480.00, to Dana Safety Supply.
Breaching Tools AIR-23-154 - Pdf
Vill. NEW BUSINESS CONTINUED
2. Consideration and Possible Action — Second and Final Reading of
Ordinance No. 1625 - An Ordinance of the City Council of the City of
Pearland, Texas, revising the Capital Improvements Plan for the City of
Pearland; updating impact fees in accordance with State Law; making certain
findings; providing a penalty for violation; containing a savings clause, a
severability clause and a repealer clause; providing for publication, codification
and an effective date.
2023 Impact Fee Ordinance AIR-23-131 - Pdf
3. Presentation on the 5 Year IT Strategic Plan findings.
5 Year IT Strategic Plan AIR-23-155 - 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
City Council Regular Meeting -Apr 10 2023
Chapter 551, Texas Government Code, in accordance with the authority contained in:
Section 551.071- Consultation with the City Attorney regarding legal advice
associated with the use of City facilities.
Executive Session- Consultation with Attorney AIR-23-164 - Pdf
XIII. 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, httr)s://www.r)eariandtx.gov, in compliance with Chapter 551,
Texas Government Code. This said Notice of the City of Pearland City Council Meeting for April
10, 2023, was posted at City Hall, 3519 Liberty Dr., Pearland, Texas 77581 on April 6, 2023, by
5:00 p.m. and remained so posted continuously for at least 72 hours proceeding the scheduled
time of said meeting.
Fri 'w
Frances Aguilar TRMC, MMC
City Secretary
City Council Regular Meeting -Apr 10 2023