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2024-01-09 City Council Regular Meeting Agenda s 9 CITY COUNCIL REGULAR MEETING AGENDA TUESDAY, JANUARY 9, 2024 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, Mona Chavarria, Adrian Hernandez, Layni Cade, Chad Thumann, 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. PUBLIC HEARING NO. 1 1. Public Hearing: A request by Johnna Epperson, applicant, on behalf of Emily Epperson, owner, for approval of a Conditional Use Permit (CUP) for Dwelling - Single-Family Detached use on approximately 0.287 acres of land within the Old Town-Mixed Use (OT-MU) District, to wit: Legal Description: Lot 1, Block 1, Development Plat of Old Town Epperson Estate, a subdivision of 0.287 acres of land in City of Pearland, Texas, according to the map or plat recorded in County Clerk's File No. 2023026291 in the Plat records of Brazoria County, Texas. General Location: 2209 North Houston Avenue, Pearland, TX. Public Hearing: Conditional Use Permit Application CUP23-21 AIR-23-681 -Pdf City Council Regular Meeting - Jan 09 2024 VI. NEW BUSINESS NO. 1 1. Consideration and Possible Action - Resolution No. R2024-CUP23-21 - A Resolution of the City Council of the City of Pearland, Texas, approving a Conditional Use Permit (CUP) for Dwelling - Single-Family Detached use, within the Old Town-Mixed Use (OT-MU) District, to accommodate a single- family dwelling, on approximately 0.287 acres of land, being described as Lot 1, Block 1, Development Plat of Old Town Epperson Estate, a subdivision of 0.287 acres of land in City of Pearland, Texas, according to the map or plat recorded in County Clerk's File No. 2023026291 in the Plat records of Brazoria County, Texas (located at 2209 North Houston Avenue, Pearland, TX). Conditional Use Permit Application No CUP23-21, for Dwelling - Single-Family Detached use, within the Old Town-Mixed Use (OT-MU) District, at the request of Johnna Epperson, applicant, on behalf of Emily Epperson, owner, containing a savings clause, a severability clause, and an effective date and other provisions related to the subject. Consideration and Possible Action: Conditional Use Permit Application CUP23-21 AIR-23-682- 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 - Approve the minutes of the Pearland City Council Special Meeting of December 11, 2023, Regular Meeting of December 11, 2023, Special Meeting of December 18, 2023, Special Joint Meeting of December 18, 2023, and Regular Meeting of December 18, 2023. Approval of Minutes AIR-23-687- Pdf B. Consideration and Possible Action - Resolution No. R2024-2 - 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 Harris County related to the Hughes Road Expansion Project. Hughes Road Joint Participation Interlocal Agreement AIR-23-660- Pdf C. Consideration and Possible Action - Resolution No. R2024-CUP23-01-1 - A Resolution of the City Council of the City of Pearland, Texas, approving an extension to R2023-CUP23-01 that allows 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, Texas). Consideration and Possible Action- Resolution No. R2024-CUP23-01-1 AIR-23-683-Pdf D. Consideration and Possible Action - Resolution No. R2024-5 - A Resolution of the City Council of the City of Pearland, Texas, awarding a grant City Council Regular Meeting - Jan 09 2024 funded contract, for the purchase of one (1) throwable robot to FarrWest Environmental Supply, in the estimated amount of$58,930.00. FarrWest ES Inc Award-Grant Funded PD Special Equipment-AIR-23-675-Pdf E. Consideration and Possible Action - Resolution No. R2024-3 - A Resolution of the City Council of the City of Pearland, Texas, authorizing a construction management and construction inspection services contract with AGCM Professional Management Firm, in the estimated amount of $132,656.80, for the Alice Street Water Operations Building. Water Operations Building (Alice Plant)CMCI Contract Award AIR-23-658- Pdf Vill. NEW BUSINESS CONTINUED 2. Council Discussion - Presentation regarding Pearland Water AMI update and plan/timeline to launch customer service portal. Discussion and Presentation- Pearland Water Update AIR-24-002- Pdf 3. Consideration and Possible Action - Resolution No. R2024-6 - A Resolution of the City Council of the City of Pearland, Texas, authorizing participation in the Buyboard Purchasing System for the purchase of thirty-nine (39) fleet vehicles from Chastang Ford, in the amount of$1,808,168.00. Purchase of 39 vehicles from Chastang Ford AIR-23-684-Pdf 4. Consideration and Possible Action - First Reading Ordinance No. 1296- 2024 - An Ordinance of the City Council of the City of Pearland, Texas, amending Chapter 7, Building, of the City of Pearland Code of Ordinances, by amending Chapter 7, Building; having a savings clause, a severability clause, and a repealer clause; and providing for codification and an effective date. Update Chapter 7 of our Currently Adopted Code of Ordinances AIR-23-678-Pdf 5. Consideration and Possible Action - First Reading Ordinance No. 1211- 2024 - An Ordinance of the City Council of the City of Pearland, Texas, amending Chapter 10, Fire Prevention and Protection, of the City of Pearland Code of Ordinances, as it may have been, from time to time, amended, by amending Chapter 10, Fire Prevention and Protection; having a savings clause, a severability clause, and a repealer clause; and provid-ing for codification -and an effective date. Update Chapter 10 of the Currently Adopted Code of Ordinances AIR-23-679-Pdf 6. Consideration and Possible Action - First Reading Ordinance No. 1210- 2024 - An Ordinance of the City Council of the City of Pearland, Texas, amending Chapter 23, Plumbing and Gas, of the City of Pearland Code of Ordinances, to amend Section 23-1, entitled Plumbing Code Adopted; to amend Section 23-1.1, entitled Local Amendments; to amend Section 23-161, entitled Fuel Gas Code Adopted, and to amend Section 23-161.1, entitled Local Amendments; having a savings clause, a severability clause, and a repealer clause; and providing for codification and an effective date. Update Chapter 23 of the Currently Adopted Code of Ordinances AIR-23-680-Pdf IX. MATTERS REMOVED FROM CONSENT AGENDA X. OTHER BUSINESS City Council Regular Meeting - Jan 09 2024 XI. MAYOR/COUNCIL ISSUES FOR CITY COUNCIL DISCUSSION XII. 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 cDpearlandtx.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 was posted at City Hall, 3519 Liberty Dr., Pearland, Texas 77581 on January 5, 2024 by 6:30 p.m. and remained so posted continuously for at least 72 hours proceeding the scheduled time of said meeting. Frances Aguilar TRC, MMC City Secretary City Council Regular Meeting - Jan 09 2024