2024-05-13 City Council Regular Meeting Agenda The following will be presented before the City Council Meeting:
PROCLAMATIONS
National Health Awareness Month
National Correctional Officers Week
National Police Week
Arson Awareness Week
CITY COUNCIL REGULAR MEETING
AGENDA
MONDAY, MAY 13, 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-Tem Joseph Koza, Councilmembers Tony
Carbone, Mona Chavarria, Clint Byrom, 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
City Council Regular Meeting - May 13 2024
enacts the items of legislation.
A. Consideration and Possible Action - Approve the minutes of the Pearland
City Council Special Meeting of April 22, 2024 and Regular Meeting of April 22,
2024.
Approval of Minutes AIR-24-199- Pdf
B. Consideration and Possible Action - Approve appointment to citizen boards
and commissions as presented in the staff report.
Appointment to the Boards and Commissions AIR-24-171 -Pdf
C. Consideration and Possible Action - Second and Final Reading of
Ordinance No. 374-5 - An Ordinance of the City Council of the City of
Pearland, Texas, amending Chapter 31, Wrecker Service, of the City of
Pearland Code of Ordinances in its entirety, as it may have been, from time to
time; having a savings clause, a severability clause, a penalty clause, and a
repealer clause; providing for codification and an effective date.
2nd Reading-Tow Truck Ordinance Change AIR-24-169-Pdf
D. Consideration and Possible Action - Second and Final Reading of
Ordinance No.1358-28 - 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.
Fee Schedule Change AIR-24-170- Pdf
E. Consideration and Possible Action - Resolution No. R2024-82 - A
Resolution of the City Council of the City of Pearland, Texas, adopting the
required policies pertaining to the Hurricane Harvey- Infrastructure Community
Development Block Grant - Regional Mitigation Program (CDBG-MIT) Contract
Number 24-065-017-E174 from the Texas General Land Office (GLO).
CDBG-Mitigation-GLO-HUD Civil Rights Requirements AIR-24-178- Pdf
F. Consideration and Possible Action - Resolution No. R2024-51 - A
Resolution of the City Council of the City of Pearland, Texas, awarding the
purchase of VT Scada licensing tags, to Trihedral, Inc., in the estimated
amount of$76,397.25.
VTScada Licensing Tags for Sanitary Sewer Lift Stations AIR-24-094- Pdf
G. Consideration and Possible Action - Resolution No. R2024-74 - A
Resolution of the City Council of the City of Pearland, Texas, amending a unit
price contract for the purchase of motor fuel from Houston-Pasadena Apache
Oil Company, in the additional amount of$250,000.00 (total contract amount of
$1,250,000.00).
Contract Amendment for Apache Oil Company AIR-24-118-Pdf
H. Consideration and Possible Action - Resolution No. R2024-76 - A
Resolution of the City Council of the City of Pearland, Texas, approving a
Change Order with Nerie Brothers Construction LLC, in the amount of
$263,267.00 (total contract amount of $2,826,724.00), associated with the
South Corrigan Transite Pipe Water Line Replacement Project.
South Corrigan Subdivision Transite Pipe Water Line Replacement Change Order AIR-24-133-
Pdf
I. Consideration and Possible Action - Resolution No. R2024-79 - A
Resolution of the City Council of the City of Pearland, Texas, approving a
City Council Regular Meeting - May 13 2024
Change Order with PLW, LLC, in the amount of $294,202.00 (total contract
amount of $70,890,117.00), associated with the John Hargrove Water
Reclamation Facility Project.
JHEC WWTP Construction Change Order AIR-24-143-Pdf
VI. NEW BUSINESS
1. Consideration and Possible Action - Resolution No. R2024-65 - A
Resolution of the City Council of the City of Pearland, Texas, authorizing an
expenditure of the Pearland Economic Development Corporation, in the
amount of$467,600.00, with the Pearland Chamber of Commerce for a sixteen
(16) month contract to manage the Pearland Innovation HUB for small
business assistance in Pearland.
Pearland Innovation Hub PEDC Expenditure AIR-24-123-Pdf
2. Consideration and Possible Action - Resolution No. R2024-80 - A
Resolution of the City Council of the City of Pearland, Texas, awarding a
construction services contract associated with the Natatorium Air Handler
Replacements Project, to American Mechanical Services, in the amount of
$2,174,444.44.
Natatorium Air Handling Replacement Construction AIR-24-177- Pdf
3. Consideration and Possible Action - First Reading of Ordinance No.
1494-5 - An Ordinance of the City Council of the City of Pearland, Texas,
amending Ordinance No. 1494-4,establishing prima facie speed limits
established for vehicles under the provisions of Section 545.356, Texas
Transportation Code, upon certain streets and highways, of parts thereof,
within the corporate limits of the City of Pearland, as set out in this ordinance
and providing a penalty (McHard Road from Cullen Blvd to Mykawa Road; and
FM 2234 from the City Limits to CR 94).
Speed Limit Ord McHard from Cullen Boulevard to Mykawa Road AIR-24-087-Pdf
4. Consideration and Possible Action - First Reading of Ordinance No.
1502-1 - An Ordinance of the City Council of the City of Pearland, Texas,
amending Chapter 4, Alcoholic Beverages, Section 4-2, General Requirements
of the City of Pearland Code of Ordinances as it applies to Food and Beverage
Certificate holders (i.e., restaurants); having a savings clause, a severability
clause, and a repealer clause; provid-ing for publication, codification, and an
effective date.
Amendment Ordinance No. 1502 AIR-24-159-Pdf
5. Consideration and Possible Action - Resolution No. R2024-83 - A
Resolution of the City Council of the City of Pearland, Texas, amending the
City Council Rules and Order of Business ("Rules") as guidelines for the
organization and governance of the City Council.
Annual Review of Council Policies and Procedures AIR-24-142- Pdf
VII. MATTERS REMOVED FROM CONSENT AGENDA
Vill. OTHER BUSINESS
IX. MAYOR/COUNCIL ISSUES FOR CITY COUNCIL DISCUSSION
City Council Regular Meeting - May 13 2024
1. Council Discussion - Regarding a staff member for city council.
Mayor/Council Issues Request AIR-24-209-Pdf
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(o)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 May 10, 2024 by 5:00 p.m. and remained so posted continuously for at least 72
hours proceeding the scheduled time of said meeting.
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Frances Aguilar TRMC, MMC
City Secretary
City Council Regular Meeting - May 13 2024