2024-04-08 City Council Regular Meeting Agenda CITY COUNCIL REGULAR MEETING
AGENDA
M0NDAY, APRIL 8, 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 public hearing of the City Council of the City of Pearland on
the proposed reallocation of unprogrammed Community Development Block
Grant (CDBG) Annual Action Plan funding for HUD Program Years 2019,
2020, 2021, and 2022, for the purpose of matching Texas General Land Office
Disaster Recovery funding for City of Pearland Capital Improvement Program
(CIP) roadside ditch improvements in Brookland Acres Subdivision (DR2102)
and along Garden Road/O'Day Road (DR2103) and Woody Road (DR2104).
Public Hearing-CDBG Reallocation of Funds AIR-24-126- Pdf
VI. 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
City Council Regular Meeting -Apr 08 2024
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 March 25, 2024, and Regular Meeting of
March 25, 2024.
Approval of Minutes AIR-24-130- Pdf
B. Consideration and Possible Action - Resolution No. R2024-63 - A
Resolution of the City Council of the City of Pearland, authorizing the City's
participation in the FY2024 High-Intensity Drug Trafficking Area (HIDTA)
Program (grant total of $11,000.00), as funded by the Office of National Drug
Control Policy, and designating an authorized official.
FY 24 HIDTA Grant- Pearland PD AIR-24-125- Pdf
C. Consideration and Possible Action - Resolution No. R2024-61 - A
Resolution of the City Council of the City of Pearland, Texas, ("City")
suspending the effective date for ninety days in connection with the rate
increase filing made on or about March 6, 2024, by CenterPoint Energy
Houston Electric LLC; authorizing the City's continued participation in a
coalition of cities known as the "Texas Coast Utilities Coalition of Cities;"
authorizing participation in proceedings at the Public Utility Commission of
Texas; authorizing the hiring of attorneys and consultants; requiring
reimbursement of reasonable legal and consultant expenses; requiring proof of
notice; finding that the meeting complies with the Open Meetings Act; making
other findings and provisions related to the subject; and declaring an effective
date.
C-Point Electric Rate Case AIR-24-106-Pdf
D. Consideration and Possible Action - Resolution No.2024-66 - A Resolution
of the City Council of the City of Pearland, Texas, approving Special Event
Permit No. EVNT23-00078 to host the Mafia Mania Concert and Festival
Event.
Mafia Mania Special Event Permit EVNT23-00078-April 27, 2024 AIR-24-119-Pdf
E. Consideration and Possible Action - Resolution No. R2024-59 - A
Resolution of the City Council of the City of Pearland, Texas, authorizing a
professional service contract with Black & Veatch Corporation, for preliminary
engineering services associated with the Southdown Regional Lift Station and
Force Main Project, in the estimated amount of$91,698.00.
Southdown Regional Lift Station & Force Main PER Contract Al R-24-105- Pdf
VII. NEW BUSINESS
1. Consideration and Possible Action - Resolution No. R2024-69 - A
Resolution of the City Council of the City of Pearland, Texas, authorizing the
defeasance and redemption of certain of the City's Certificates of Obligations
Series 2019B and 2020B (TIRZ related projects); and making certain findings
and containing other provisions related thereto.
Approval of a Defeasance Resolution AIR-24-089- Pdf
2. Consideration and Possible Action - Resolution No. R2024-62 - A
Resolution of the City Council of the City of Pearland, Texas, authorizing the
City Council Regular Meeting -Apr 08 2024
power of eminent domain to acquire fee title to certain property for public
facility improvements; all of that certain tract or parcel containing 20.35 Acres
(886,331 square feet) of land situated in the H. T. & B. R. R. Company Survey,
Section 19, A-243 , Pearland, Brazoria County, Texas, being all of a called
20.3472 acre tract of land conveyed to SA 2011 LLC as described in deed
recorded under Brazoria County Clerk's File Number (B.C.C.F. No.)
2013002026, in the Official Records of Brazoria County, Texas for the
construction and maintenance of public facility improvements on certain real
property described herein; authorizing the city attorney, or his designee, and
other city officials to take such actions as are necessary to acquire said
property, located within the city, by donation, purchase, or by the exercise of
the power of eminent domain.
Acquisition of Real Property- Public Safety Training Facilities AIR-24-081 - Pdf
3. Council Discussion - Regarding the voluntary annexation of PID 559432
located at the corner of Glenview Dr. and Deleon Ln.
Voluntary Annexation Discussion- PID 559432/Glenview Dr. AIR-24-107- Pdf
Vill. MATTERS REMOVED FROM CONSENT AGENDA
IX. OTHER BUSINESS
X. MAYOR/COUNCIL ISSUES FOR CITY COUNCIL DISCUSSION
XI. 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:
Section 551.071 - Consultation with City Attorney regarding legal advice
related to state and municipal regulations.
Executive Session-Consultation with Attorney AIR-24-108- Pdf
Section 551.087- Discussion regarding Economic Development Negotiations
Executive Session-Economic Development Negotiations AIR-24-139- Pdf
Section 551.072 - Consultation with City Attorney regarding the sale, lease or
exchange of real property.
Executive Session-Sale, Purchase, Lease or Exchange of Real Property AIR-24-131 -Pdf
Section 551.074 - Discussion regarding membership on City Boards and
Commissions.
Executive Session-City Boards and Commissions AIR-24-134- Pdf
XII. NEW BUSINESS CONTINUED
4. Consideration and Possible Action - Regarding Economic Development
Negotiations.
Executive Session-Economic Development Negotiations AIR-24-140- Pdf
5. Consideration and Possible Action - Regarding the sale, lease, purchase or
exchange of real property.
Executive Session-Sale, Purchase, Lease or Exchange of Real Property AIR-24-137-Pdf
City Council Regular Meeting -Apr 08 2024
6. Consideration and Possible Action- Regarding membership on City Boards
and Commissions
Executive Session-City Boards and Commissions AIR-24-136- 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, https://www.r)eariandtx.clov, in compliance with Chapter 551,
Texas Government Code. This said Notice was posted at City Hall, 3519 Liberty Dr., Pearland,
Texas 77581 on April 5, 2024 by 5:00 p.m. and remained so posted continuously for at least 72
hours proceeding the scheduled time of said meeting.
F-►-aK ceS,Agt u:.Zaw
Frances Aguilar TRMC, MMC
City Secretary
City Council Regular Meeting -Apr 08 2024