2023-12-11 CITY COUNCIL REGULAR MEETING AGENDA s
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CITY COUNCIL REGULAR MEETING
AGENDA
MONDAY, DECEMBER 11, 2023 6:30 P.M.
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 Joseph Koza, Councilmembers Tony
Carbone, Alex Kamkar, Adrian Hernandez, Layni Cade, Jeffrey Barry, Rushi
Patel.
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. 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 November 13, 2023 and City Council Regular meeting
held on November 13, 2023; and City Council Special meeting held on
November 27, 2023 and City Council Regular meeting held on November 27,
2023.
Approval of Minutes AIR-23-645- Pdf
City Council Regular Meeting - Dec 11 2023
B. Consideration and Possible Action — Second Reading of Ordinance No.
532-9 - 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-23-642-Pdf
C. Consideration and Possible Action — Second and Final Reading of
Ordinance No. 1632 - An Ordinance of the City Council of the City of
Pearland, Texas, finding that the City has established Guidelines and Criteria
for Granting Tax Abatement pursuant to Resolution No. R2023-85; designating
and describing a Reinvestment Zone (to be known as Reinvestment Zone #30)
generally located at the intersection of Industrial Drive and SH35, in
accordance with the Property Redevelopment and Tax Abatement Act; finding
that the improvements sought are feasible and practical and would be a benefit
to the land to be included in the zone and the municipality after the expiration
of the Tax Abatement Agreement; authorizing the City Manager to sign tax
abatement agree-ments when approved by the City Council; having a savings
clause and a severability clause; and an effective date.
Ordinance Creating Reinvestment Zone Al R-23-604-Pdf
D. Consideration and Possible Action — Second and Final Reading of
Ordinance No. 1631-1 - An Ordinance of the City Council of the City of
Pearland, Texas, amending Ordinance No. 1631, the 2023-2024 Annual
Budget Ordinance, to facilitate the changes identified herein; providing a
savings clause, a severa-bility clause, a repealer clause, and an effective date.
Budget Amendment No. 1 AIR-23-640- Pdf
E. Consideration and Possible Action - Resolution No. R2023-314 - A
Resolution of the City Council of the City of Pearland, Texas, declaring
intention to reimburse project expenditures from proceeds of future tax- exempt
obligations.
Supplemental Intent to Reimburse from Bond Proceeds AIR-23-635- Pdf
F. Consideration and Possible Action - Resolution No. R2023-299 - 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 with the
Houston-Galveston Area Council (HGAC) for development of a Pearland
Mobility Study.
Interlocal Agreement with HGAC- Pearland Mobility Study AIR-23-589- Pdf
G. Consideration and Possible Action - Resolution No. R2023-298 - 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 with the
Houston-Galveston Area Council (HGAC) for development of a FM518
Corridor Study.
Interlocal Agreement with HGAC- FM 518 Corridor Study AIR-23-590- Pdf
H. Consideration and Possible Action - Resolution No. R2023-258 - A
Resolution of the City Council of the City of Pearland, Texas, rejecting any and
all bids for construction services associated with the Centennial Park Storage
Building (Bid No. ITB-0723-17).
Centennial Park Storage Building AIR-23-464-Pdf
City Council Regular Meeting - Dec 11 2023
I. Consideration and Possible Action - Resolution No. R2023-295 - A
Resolution of the City Council of the City of Pearland, Texas, authorizing a
contract with Baxter & Woodman, Inc., for professional services associated
with the Liberty Water Facility Rehabilitation Project, in the estimated amount
of$260,255.00.
Liberty Water Production Facility Rehabilitation Design Award AIR-23-488-Pdf
J. Consideration and Possible Action - Resolution No. R2023-297 - A
Resolution of the City Council of the City of Pearland, Texas, awarding a 2-
year (1-year with 1 renewal) Subscription service contract with Flock Safety
(Real Time Crime Center), in the estimated amount of$100,000.00.
Real Time Crime Center AIR-23-609-Pdf
VI. NEW BUSINESS
1. Consideration and Possible Action - Resolution No. R2023-286 - A
Resolution and Order of the City Council of the City of Pearland, Texas,
casting votes for candidates for the Brazoria County Appraisal District Board of
Directors for the 2024-2025 term.
BCAD Board of Directors Appointment AIR-23-631 -Pdf
2. Consideration and Possible Action - Resolution No. R2023-301 - A
Resolution of the City Council of the City of Pearland, Texas, awarding a
construction services contract associated with the Westminister Subdivision
Waterline Replacement Project, to Lopez Utilities Construction, LLC., in the
amount of$982,275.00.
Westminister Subdivision Waterline Replacement Construction Contract Award AIR-23-486-Pdf
3. Consideration and Possible Action - Resolution No. R2023-300 - A
Resolution of the City Council of the City of Pearland, Texas, awarding a
construction services contract associated with the Sunrise Lakes Lift Station
Rehabilitation Project, to Nerie Construction, LLC., in the amount of
$773,020.00.
Sunrise Lakes Lift Station Rehabilitation Construction Contract Award AIR-23-487-Pdf
VII. MATTERS REMOVED FROM CONSENT AGENDA
Vill. OTHER BUSINESS
IX. MAYOR/COUNCIL ISSUES FOR CITY COUNCIL DISCUSSION
X. 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(cDoearlandtx.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
City Council Regular Meeting - Dec 11 2023
times and to the City's website, https://www.peariandtx.gov, in compliance with Chapter 551,
Texas Government Code. This said Notice was posted at City Hall, 3519 Liberty Dr., Pearland,
Texas 77581 on December 7, 2023 by 6:00 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 - Dec 11 2023