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2024-02-26 City Council Regular Meeting Minutes Pearland City Council Minutes February 26, 2024 CITY OF PEARLAND, TEXAS CITY COUNCIL REGULAR MEETING MINUTES FEBRUARY 26, 2024 The City Council of Pearland, Texas convened in a meeting on Monday, February 26, 2024 at the Pearland City Hall Council Chambers, 3519 Liberty Drive, Pearland Texas. The following represents the actions taken by City Council in the order they occurred during the meeting. All motions are made by Council in consecutive order, as determined by the Mayor. I. CALL TO ORDER Mayor J. Kevin Cole called the meeting to order at 6:30 p.m. II. INVOCATION AND THE PLEDGE OF ALLEGIANCE TO THE UNITED STATES OF AMERICA FLAG AND TEXAS FLAG Councilmember Hernandez gave the Invocation and Councilmember Thumann led the Pledge of Allegiance to the United States of America Flag and the Texas Flag. III. ROLL CALL AND CERTIFICATION OF QUORUM Mayor J. Kevin Cole Mayor Pro-Tem Joseph Koza Councilmember Tony Carbone Councilmember Mona Chavarria Councilmember Adrian Hernandez Councilmember Layni Cade Councilmember Chad Thumann Councilmember Rushi Patel City Manager Trent Epperson City Attorney Darrin Coker City Secretary Frances Aguilar All members were present. IV. CITIZEN COMMENTS Vance Cade, 1901 Meadow Creek, expressed his concern regarding parking at Clear Creek Trail. Joy Farmer, 3205 Lee Circle, expressed her concern regarding the City's cleaning services contract. Douglas Holloway, 4513 Fox Run Street, thanked the efforts made by the City for fixing the conditions on his street, but stated that there are drainage issues on 4503 Fox Run Street. He also mentioned the environmental conditions for bees in Brazoria County. V. PUBLIC HEARING NO. 1 Page 1 of 8 DocuSign Envelope ID: 0CD57C40-DC40-4143-AD02-00EC7FD2A8FE Pearland City Council Minutes February 26, 2024 1. Public Hearing: A request by Mona Malone, applicant, on behalf of JKM5 Liberty LLC., owner, for approval of a zone change for 6.309 acres of land from Single-Family Residential-2 (R-2) District to Neighborhood Service (NS) District, to wit: Legal Description: Parcel 1: Being a tract or parcel containing 4.190 acres of land situated in the W.D.C Hall Survey, Abstract Number 70, Harris County, Texas; being out of a called 8.031-acre tract of land conveyed to Golden Rule Services Inc. as described by deed recorded under Brazoria County Clerk’s File (B.C.C.F) Number 2011023182. Parcel 2: Being a tract or parcel containing 2.119 acres of land situated in the W.D.C Hall Survey, Abstract Number 70, Harris County, Texas; being out of a called 8.031-acre tract of land conveyed to Golden Rule Services Inc. as described by deed recorded under Brazoria County Clerk’s File (B.C.C.F) Number 2011023182. General Location: 3801 Liberty Drive, Pearland, Texas. Mayor Cole opened the Public Hearing. Presentation provided by Martin Griggs, Assistant Director of Community Development. Mona Malone, applicant, was present to answer questions from the Council. Richard Molish, 2418 Parkview, supports the Office Professional (OP) designation as proposed by Planning and Zoning Commission. Mayor Cole closed the Public Hearing. VI. NEW BUSINESS Action was taken on New Business Agenda Item No. 1, but was later reconsidered. VII. PUBLIC HEARING NO. 2 2. Public Hearing: A request by Czarina O. Schocker, applicant, on behalf of Pearland Office Center LLC., owner, for approval of a Conditional Use Permit (CUP) for a Studio or Learning Center for Fine or Performing Arts within the Business Park-288--- (BP-288) District, on approximately 30.715 acres of land, to wit: Legal Description: Lot 1, in Block 1, Minor Plat Pearland Office Park, a subdivision in Brazoria County, Texas, according to the map or plat thereof, recorded in County Clerk’s File No. 2018021087 in the Plat Records of Brazoria County, Texas. General Location: 2743 Smith Ranch Road Unit 1501, Pearland, TX. Page 2 of 8 DocuSign Envelope ID: 0CD57C40-DC40-4143-AD02-00EC7FD2A8FE Pearland City Council Minutes February 26, 2024 Mayor Cole opened the Public Hearing. Presentation provided by Martin Griggs, Assistant Director of Community Development. Czarina O. Schocker, applicant, was present to answer questions from the Council. There were no citizen comments. Mayor Cole closed the Public Hearing. VIII. NEW BUSINESS 2. Consideration and Possible Action - Resolution No. R2024-CUP24-01 - A Resolution of the City Council of the City of Pearland, Texas, approving a Conditional Use Permit (CUP) for Studio or Learning Center for Fine or Performing Arts use, within the Business Park-288 (BP-288) District, to accommodate a music studio for learning, on approximately 30.715 acres of land, being described as Lot 1, in Block 1, Minor Plat Pearland Office Park, a subdivision in Brazoria County, Texas, according to the map or plat thereof, recorded in County Clerk’s File No. 2018021087 in the Plat Records of Brazoria County, Texas (located 2743 Smith Ranch Road Unit 1501, Pearland, TX). Conditional Use Permit Application No CUP24-01, for Studio or Learning Center for Fine or Performing Arts use, within the Business Park-288 (BP-288) District, at the request of Czarina O. Schocker, applicant, on behalf of Pearland Office Center LLC., owner, containing a savings clause, a severability clause, and an effective date and other provisions related to the subject. Councilmember Chavarria made the motion, seconded by Councilmember Cade, to approve Resolution No. R2024-CUP24-01. AYES: Koza, Carbone, Chavarria, Hernandez, Cade, Thumann, and Patel. NAYS: None. The motion carried. 1. Consideration and Possible Action - First Reading of Ordinance No. 2000M-254 - 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 Parcel 1: being described as a tract or parcel containing 4.190 acres of land situated in the W.D.C Hall Survey, Abstract Number 70, Harris County, Texas; being out of a called 8.031-acre tract of land conveyed to Golden Rule Services Inc. as described by deed recorded under Brazoria County Clerk’s File (B.C.C.F) Number 2011023182; Parcel 2: being a tract or parcel containing 2.119 acres of land situated in the W.D.C Hall Survey, Abstract Number 70, Harris County, Texas; being out Page 3 of 8 DocuSign Envelope ID: 0CD57C40-DC40-4143-AD02-00EC7FD2A8FE Pearland City Council Minutes February 26, 2024 of a called 8.031-acre tract of land conveyed to Golden Rule Services Inc. as described by deed recorded under Brazoria County Clerk’s File (B.C.C.F) Number 2011023182 (located at 3801 Liberty Drive, Pearland, Texas). Zone Change Application No. ZONE 23-16, a request by Mona Malone, applicant, on behalf of JKM5 Liberty LLC., owner, for approval of a zone change from Single-Family Residential-2 (R-2) District to Neighborhood Service (NS) District; 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. Councilmember Carbone made the motion, seconded by Mayor Pro-Tem Koza, to approve the Ordinance No. 2000M-254. AYES: Koza, Carbone, Chavarria, Hernandez, Cade, Thumann, and Patel. NAYS: None. The motion carried. Mayor Pro-Tem Koza made the motion, seconded by Councilmember Chavarria, to reconsider Ordinance No. 2000M-254. AYES: Koza, Carbone, Chavarria, Hernandez, Cade, Thumann, and Patel. NAYS: None. The motion carried. Mayor Pro-Tem Koza made the motion, seconded by Councilmember Chavarria, to amend Ordinance No. 2000M-254 to Office Professional (OP). AYES: Koza, Carbone, Chavarria, Hernandez, Cade, Thumann, and Patel. NAYS: None. The motion carried. Mayor Pro-Tem Koza made the motion, seconded by Councilmember Chavarria, to approve Ordinance No. 2000M-254 as amended. AYES: Koza, Carbone, Chavarria, Hernandez, Cade, Thumann, and Patel. NAYS: None. The motion carried. IX. CONSENT AGENDA A. Consideration and Possible Action - Approval of minutes for the City Council Workshop held on February 12, 2024, and City Council Regular Meeting held on February 12, 2024 B. Consideration and Possible Action - Excuse the absence of Councilmember Adrian Hernandez from the February 12, 2024 City Council Regular Meeting. Page 4 of 8 DocuSign Envelope ID: 0CD57C40-DC40-4143-AD02-00EC7FD2A8FE Pearland City Council Minutes February 26, 2024 C. Consideration and Possible Action - Excuse the absence of Councilmember Chad Thumann from the February 12, 2024 City Council Regular Meeting. D. Consideration and Possible Action – Second and Final Reading of Ordinance No. 1358-27 - An Ordinance of the City Council of the City of Pearland, Texas, amending non-development usage and service fees; containing a savings clause, a severability clause, a repealer clause, providing for publication and an effective date. E. Consideration and Possible Action - Second and Final Reading of Ordinance No. 1416-2024 - An Ordinance of the City Council of the City of Pearland, Texas, amending Chapter 9, Electricity, of the City of Pearland Code of Ordinances; having a savings clause, a severability clause, and a repealer clause; and provid-ing for codification -and an effective date. F. Consideration and Possible Action - Resolution No. R2024-26 - A Resolution of the City Council of the City of Pearland, Texas, authorizing the City Manager or his designee to enter an Amended Memorandum of Understanding with Brazoria Drainage District No. 4 associated with right-of-way mowing. G. Consideration and Possible Action - Resolution No. R2024-30 - A Resolution of the City Council of the City of Pearland, Texas, authorizing the City Manager or his designee to enter into a Development Agreement with VC1 Pearland Limited Partnership, (“Developer”) for the construction and maintenance of off-site public improvements associated with the Elation at Pearland development. H. Consideration and Possible Action - Resolution No. R2024-32 - A Resolution of the City Council of the City of Pearland, Texas, ratifying emergency expenditures with Ram Rod Utilities, for emergency repairs to the City’s Sanitary Sewer System (5016 Apple Springs Dr.), in the amount of $112,100.00. I. Consideration and Possible Action - Resolution No. R2024-31 - A Resolution of The City Council of the City of Pearland, Texas, authorizing the City Manager or his designee to participate in interlocal cooperative pricing agreements with Omnia Partners for the purchase and installation of six (6) complete HVAC systems (West Pearland Community Center HVAC Replacement Project), in the estimated amount of $125,152.00, from TD Industries. J. Consideration and Possible Action - Resolution No. R2024-27 - A Resolution of the City Council of the City of Pearland, Texas, extending a unit price lease contract for multi-function devices (printers, copier, scanners) with Ricoh USA, in the estimated amount of $115,000.00, for the period of February 27, 2024 through February 26, 2026. Mayor Pro-Tem Koza made the motion, seconded by Councilmember Carbone, to approve Consent Agenda items A - J. Page 5 of 8 DocuSign Envelope ID: 0CD57C40-DC40-4143-AD02-00EC7FD2A8FE Pearland City Council Minutes February 26, 2024 AYES: Koza, Carbone, Chavarria, Hernandez, Cade, Thumann, and Patel. NAYS: None. The motion carried. X. NEW BUSINESS CONTINUED 3. Consideration and Possible Action - Resolution No. R2024-11 - A Resolution of the City Council of the City of Pearland, Texas, awarding a construction services contract associated with the Shadow Creek Trail Project (Phase 2), to Tandem Services, LLC., in the amount of $1,830,530.25. Councilmember Hernandez made the motion, seconded by Councilmember Cade, to approve Resolution No. R2024-11. AYES: Koza, Carbone, Chavarria, Hernandez, Cade, Thumann, and Patel. NAYS: None. The motion carried. XI. MATTERS REMOVED FROM CONSENT AGENDA There were no items removed from Consent Agenda. XII. OTHER BUSINESS There were no other business items. XII. MAYOR/COUNCIL ISSUES FOR CITY COUNCIL DISCUSSION There were no issues to discuss. XIV. EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE Council adjourned into Executive Session at 7:08 p.m. Section 551.087 - Deliberations regarding economic development negotiations. Conducted. Section 551.072 - Deliberations regarding the purchase, lease, or exchange of real property. Conducted. Council returned from Executive Session at 8:30 p.m. XV. NEW BUSINESS CONTINUED 4. Consideration and Possible Action - Regarding the sale, purchase, lease or exchange of real property. Page 6 of 8 DocuSign Envelope ID: 0CD57C40-DC40-4143-AD02-00EC7FD2A8FE Pearland City Council Minutes February 26, 2024 Councilmember Carbone made the motion, seconded by Councilmember Thumann, to approve the acquisition process for the tract associated with Prospect #2400 as discussed in Executive Session. AYES: Koza, Carbone, Chavarria, Hernandez, Cade, Thumann, and Patel. NAYS: None. The motion carried. 5. Consideration and Possible Action - Regarding economic development negotiations. Mayor Pro-Tem Koza made the motion, seconded by Councilmember Chavarria, to authorize the City Manager or his designee to enter into a Reimbursement Agreement between the City and the Pearland Economic Development Corporation to fund public infrastructure cost in an amount not to exceed $2,500.000; authorize a Development Agreement with Prospect #2307 and Pearland Economic Development Corporation; as discussed in Executive Session. AYES: Koza, Carbone, Chavarria, Hernandez, Cade, Thumann, and Patel. NAYS: None. The motion carried. Councilmember Carbone made the motion, seconded by Councilmember Chavarria, to authorize the City Manager or his designee to enter into Letter Financing Agreements with Lower Kirby Pearland Management District ("District") and a Reimbursement Agreement Amendment with the Pearland Economic Development Corporation, for certain road improvements that serve the District; authorizing issuance of a Subordination Agreement; and authorizing an Amendment to the Development Agreement between the City and Levey Group Fund 25, LLC., (Prospect#2206) as discussed in Executive Session. AYES: Koza, Carbone, Chavarria, Hernandez, Cade, Thumann, and Patel. NAYS: None. The motion carried. Mayor Pro-Tem Koza made the motion, seconded by Councilmember Cade, to authorize the City Manager or his designee to enter into Letter Finance Agreements with Lower Kirby Pearland Management District and a Reimbursement Agreement between the City and the Pearland Economic Development Corporation and approve staff moving forward with land acquisition process for certain detention properties associated with the Lower Kirby Drainage as discussed in Executive Session AYES: Koza, Carbone, Chavarria, Hernandez, Cade, Thumann, and Patel. NAYS: None. The motion carried. Page 7 of 8 DocuSign Envelope ID: 0CD57C40-DC40-4143-AD02-00EC7FD2A8FE Pearland City Council Minutes February 26, 2024 XVI.ADJOURNMENT Mayor Cole adjourned the meeting at 8:34 p.m. The Minutes were approved on this the 25th day of March 2024. City of Pearland, Texas J. Kevin Cole Mayor ATTEST: Frances Aguilar TRMC, MMC City Secretary Page 8 of 8 DocuSign Envelope ID: 0CD57C40-DC40-4143-AD02-00EC7FD2A8FE