2024-01-22 City Council Regular Meeting Agenda The following will be presented before the City Council Meeting:
Recognition of Councilmember Alex Kamkar and Councilmember Jeff Barry.
CITY COUNCIL REGULAR MEETING
AGENDA
MONDAY, JANUARY 22, 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. 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 - Excuse the absence of Councilmember
Patel from the December 18, 2023 City Council Regular Meeting.
Excuse the absence of Councilmember Patel AIR-24-003- Pdf
City Council Regular Meeting - Jan 22 2024
B. Consideration and Possible Action - Excuse the absence of Councilmember
Tony Carbone from the January 9, 2024 City Council Regular Meeting.
Excuse the absence of Councilmember Carbone AIR-24-020- Pdf
C. Consideration and Possible Action - Approve appointment to citizen boards
and commission as presented in the staff report.
Appointment to the Boards and Commission AIR-24-013-Pdf
D. Consideration and Possible Action - Resolution No. R2024-19 - A
Resolution of the City Council of the City of Pearland, Texas, supporting
Brazoria County's opposition to the issuance of state and federal permits for
the construction of a non-human primate animal laboratory on 538 acres
located off County Road 2 in Brazoria County ("Property").
Resolution of Support-Brazoria County AIR-24-019-Pdf
E. Consideration and Possible Action - Resolution No. R2024-14 - A
Resolution of the City Council of the City of Pearland, Texas, approving
Special Event Permit No. EVNT23-00081, a permit to host the Sunset Cinema
(February 10, 2024).
Sunset Cinema Special Event Permit AIR-23-686-Pdf
F. Consideration and Possible Action - Resolution No. R2024-1 - A
Resolution of the City Council of the City of Pearland, Texas, approving
Special Event Permit No. EVNT23-00077, a permit to host the Pearland Half
Marathon (February 2024 through February 2028).
Pearland Half Marathon Multi-Year Special Event Permit AIR-23-669- Pdf
G. Consideration and Possible Action - Second and Final 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
H. Consideration and Possible Action - Second and Final 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
I. Consideration and Possible Action - Second and Final 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
City Council Regular Meeting - Jan 22 2024
J. Consideration and Possible Action - Resolution No. R2024-16 - A
Resolution of the City Council of the City of Pearland, Texas, authorizing a
contract renewal with Katarzyna (Kasia) Kimmel, MD/ MPH for EMS Medical
Director services, in the estimated amount of $95,000.00, for the period of
January 23, 2024 to January 22, 2025.
Medical Director Services Contract AIR-24-011 -Pdf
K. Consideration and Possible Action - Resolution No. R2024-9 - 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
arrangement with The Interlocal Purchasing System, for the purchase of fire
alarm monitoring, fire safety inspection, and fire alarm repair services, in the
estimated amount of$101,000.00, from Firetron.
Fire Alarm Panel Monitoring, Inspections and Repair Services Contract for City Buildings AIR-
23-664-Pdf
L. Consideration and Possible Action - Resolution No. R2024-20 - A
Resolution of the City Council of the City of Pearland, Texas, renewing a
supply contract for tree maintenance services with Advanced Landscape
Solutions, LLC, in the estimated amount of $353,225.00, for the period of
January 23, 2024 through January 22, 2025.
Tree Maintenance Services AIR-24-007-Pdf
M. Consideration and Possible Action - Resolution No. R2024-17 - 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
arrangement with the Texas Department of Information Resources (DIR) for
the purchase of data equipment to serve the John Hargrove Environmental
Center Water Reclamation Facility, from Sequel Data Systems, in the
estimated amount of$219,015.40.
Cisco Network equipment for JHEC AIR-24-009-Pdf
N. Consideration and Possible Action - Resolution No. R2024-12 - 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
arrangement with Choice Partners for the purchase of generator enclosure
heater installation services, in the estimated amount of $139,833.08, from
Generosity Services Inc.
Generator Enclosure Heater installation Phase II AIR-23-674- Pdf
VI. NEW BUSINESS
1. Consideration and Possible Action - Resolution No. R2024-10 - A
Resolution of the City Council of the City of Pearland, Texas, authorizing a
professional service contract with Kimley Horn and Associates, Inc., for
engineering services associated with the Hickory Slough Sportsplex Project
(Phase 2), in the estimated amount of$1,695,000.00.
Hickory Slough Sportsplex Phase 2- Design Award AIR-23-672- Pdf
2. Consideration and Possible Action - Resolution No. R2024-18 - A
Resolution of the City Council of the City of Pearland, Texas, awarding a 3-
year (1-year with 2 renewals) unit supply contract for landscape maintenance
services (combined medians, right of way, parks and facilities) to Texscape
City Council Regular Meeting - Jan 22 2024
Services, in the estimated amount of $1,584,694.24 for the period of January
23, 2024 through January 22, 2025.
Landscape Median and Facility Contract AIR-24-012- Pdf
3. Consideration and Possible Action - Resolution No. R2024-15 - A
Resolution of the City Council of the City of Pearland, Texas, awarding a
construction services contract associated with the Country Place Water Well
Generator Replacement and Garden Water Well Generator Projects, to
McDonald Electric, in the amount of$1,137,469.00.
Country Place &Garden Water Well Generators-Construction Award Al R-24-001 -Pdf
4. Discussion and Council Direction - Options for change to the current
Garage Sales permitting process as stated in Ordinance 842, requested by
City Council on September 11th, 2023.
Options for change to the current Garage Sales permitting process AIR-23-677-Pdf
VII. MATTERS REMOVED FROM CONSENT AGENDA
Vill. OTHER BUSINESS
IX. MAYOR/COUNCIL ISSUES FOR CITY COUNCIL DISCUSSION
X. 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:
1. Section 551.074 - Deliberations regarding development of the City Manager's
Annual Performance Goals.
Executive Session- Personnel Matters AIR-24-025-Pdf
XI. 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
citysecretarV(d)_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.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 19, 2024 by 5:00 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 22 2024