2024-07-08 City Council Regular Meeting Agenda-Canceled I
CITY COUNCIL REGULAR MEETING
AGENDA
M0NDAY, JULY 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-Tem Tony Carbone, Councilmembers Joseph
Koza, Mona Chavarria, Clint Byrom, Layni Cade, Chad Thumann, Rushi Patel.
IV. CITIZEN COMMENTS
In order to hear al ' iz ments at a reasonable hour, the City Council requests
that speakers res minute time limit for individual comments and the five-
minute time limit for speaking on behalf of a group. This is not a question-
answer sessi we is a opportunity to voice your thoughts with City Council.
V. CONSWJ A
All items lis the "Consent Agenda" are considered to be routine and require
little o le
ration by the City Council. These items will be enacted/approved by
one s a councilmember requests separate action on an item, in which event
the item emoved 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 -Approval of the minutes of the Pearland
City Council Special Meeting held on June 24, 2024, and Regular Meeting held
on June 24, 2024.
Approval of Minutes AIR-24-273- Pdf
B. Consideration and Possible Action - Second and Final Reading of
Ordinance No. 2000M-258 - 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
City Council Regular Meeting - Jul 08 2024 - CANCELED
property; being described as Lot "A", in Block 1, Final Plat of Province Village
Lot"A" Replat No. 1, a subdivision of 1.707 acres of land in the City of Pearland,
Texas, according to the map or plat recorded in County Clerk's File No.
2014038140 the Plat Records of Brazoria County, Texas (located at 2701
Pearland Parkway, Pearland, Texas).Zone Change Application No. ZONE 24-
10, a request by Mo Khalil, applicant, on behalf of 2701 Partner, LLC., owner,
for approval of amendments to the Province Village Planned Development,
on approximately 1.707 acres of land; 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.
Consideration and Possible Action-Second and Final Reading of Ordinance No. 2000M-258
AIR-24-277-Pdf
C. Consideration and Possible Action - Resolutio''Vo. R2024-127 - A
Resolution of the City Council of the City of Pearland, Texas, accepting the City's
Investment Report for the quarter ending March 2024.
Quarterly Investment Report- March 2024 AIR-24-247-Pdf
D. Consideration and Possible Action on No. R2024-129 - A
Resolution of the City Council of the City of d, Texas, authorizing the City
Manager or his designee to participate in an interlocal cooperative pricing
arrangement with the Buyboard Purchasing Systempfor the purchase of Police
Department firearm ammunition, in the estimated amount of $73,968.22, from
Precision Delta Corporation. _
Bulk Ammo Purchase AIR-24-260- Pdf
E. Consideration and Possible Action - Resolution No. R2024-130 - 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 Houston-Galveston Area Council (HGAC RA05-21)for the
unit supply purchase of Fire Department Radio Equipment, in the estimated
amount of$200,088.28, from Motorola Solutions, Inc.
Fire Department Radio Replaclent AIR-24-262-Pdf
VI. MATTERS REMOVED FROM CONSENT AGENDA
VII. PUBLIC HEARING NO. 1
1. Public Hearing: A request by Andrew Lang, BGE, Inc., applicant, on behalf of
MO Tract 3, LP, owner, for approval of amendments to the Massey Oaks
Planned Development, on approximately 79.42 acres of land, to wit:
Legal Description: Being a 79.42-acre tract of land situated in the H. T. & B. R.
R. CO. Survey, Section 32, Abstract No. 525 of Brazoria County, Texas and
being out of a called 247.91-acre tract of land described in an instrument to RMJ
Miller Real Estate Holdings, LTD., recorded under Brazoria County Clerk' s File
No. 2001055633 and corrected under Brazoria County Clerk's File No.
2002020349.
General Location: South of Old Massey Ranch Road, East of the Future Harkey
Road and West of McLean Road.
Public Hearing:Zone Change Application-ZONE 24-09 AIR-24-278- Pdf
City Council Regular Meeting - Jul 08 2024 - CANCELED
Vill. NEW BUSINESS NO. 1
1. Consideration and Possible Action - First Reading of Ordinance No.
2000M-259 - 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 described
as a 79.42-acre tract of land situated in the H. T. & B. R. R. CO. Survey, Section
32,Abstract No. 525 of Brazoria County, Texas and being out of a called 247.91-
acre tract of land described in an instrument to RMJ Miller Real Estate Holdings,
LTD., recorded under Brazoria County Clerk' s File No. 2001055633 and
corrected under Brazoria County Clerk's File No. 2002020349(located at South
of Old Massey Ranch Road, East of the Future Harkey Road and West of
McLean Road). Zone Change Application No. ZONE 24-09, a request by
Andrew Lang, BGE, Inc., applicant, on behalf AM Tract 3, LP, owner, for
approval of amendments to the Massey�s ed Development, on
approximately 79.42 acres of land; providin ent of the zoning
district map; containing a savings clause, a sevelty and an effective
date and other provisions related to the subject.
Consideration and Possible Action- First RNinofrdinance OOM-259 AIR-24-279-
Pdf
IX. NEW BUSINESS CONTINUED
2. Consideration and Possib n - econd Reading of Ordinance No.
1631-2 - An Ordinance of the ncil of the City of Pearland, Texas,
amending Ordinance No. 1631-1, 023-2024 Annual Budget Ordinance, to
facilitate the changes identified erein; providing a savings clause, a
severa-bility cldwse, a repealer use, and an effective date.
FY2024 Budget Amendment#2 AIR-24 71 -Pdf
3. Considera sible Action - Resolution No. R2024-134 - A
Res n of i 1 cil of the City of Pearland, Texas, authorizing the
pow nent domain to acquire fee title to certain property for road
impro all of that certain tract or parcel containing a 0.0352 acre (1,532
are ct of land situated in the T.J. Green Survey, Abstract No. 198,
e
ris C n y, Texas, and being out of and a part of Restricted Reserve "D" of
eing Plat of Rehoboth Acres, a Plat recorded under Volume (Vol.) 22,
Page (Pg.) 85 of the Brazoria County Map Records (B.C.M.R.)and further being
part of the same called 1.148 acres tract described in a Confirmatory Receiver's
Deed conveyed from the Federal Deposit Insurance Corporation, as Receiver
for Washington Mutual Bank, formerly known as Washington Mutual Bank, FA
to JPMorgan Chase Bank, National Association and recorded under Brazoria
County Clerk's File Number (B.C.C.F. No.) 2009036030, of the Official Public
Records of Real Property of Brazoria County (O.P.R.O.R.P.B.C.), Texas for
construction and maintenance of road 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.
ROW Acquisition (Pearland Parkway at FM 518)AIR-24-266- Pdf
City Council Regular Meeting - Jul 08 2024 - CANCELED
4. Consideration & Possible Action - Resolution No. R2024-128 -A Resolution
of the City Council of the City of Pearland, Texas, adopting a Pearland Cultural
Arts Master Plan.
Cultural Arts Master Plan AIR-24-259-Pdf
5. Consideration and Possible Action - Resolution No. R2024-126 - A
Resolution of the City Council of the City of Pearland, Texas, amending a
Construction Manager at Risk contract with Teal Construction Company to
include the Guaranteed Maximum Price (GMP) of $19,312,178.48 (inclusive of
General Conditions and Pre-Construction Services) for Construction Phase
Services associated with the Hillhouse Road Annex Project (Phase II).
Hillhouse Road Annex Ph II GMP Award AIR-24-238-Pdf
6. Consideration and Possible Action - Resolution No. R2024-116 - A
Resolution of the City Council of the City of Pearland, Texas, authorizing a
contract with LJA Engineering, for professional services associated with new
Environmental Protection Agency (EPA) requirements to comply with the
Revised Lead and Copper Rule Revision, in the estimated amount of
$619,500.00.
Federal Mandated Revised Lead and Copper Rule7Se4
e#7igatiorn AIR-24-211 -Pdf
'I X. OTHER BUSINESS
XI. MAYOR/COUNCIL ISSUES FOR CI USSION
XII. ADJOURNMENT 46
If you plan to attend this public meeting Xyou have a disability that requires special
arrangements at the meeting, please contact the City Secretary at 281.652.1840 or by e-mail at
citysecretaryCa�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, A!Secret*a;pla
ereby certify that this Notice of Meeting was posted on the
City Hall bulletin board, a enient and readily accessible to the general public at all times
and to the City's website ww. earlandtx. ov, in compliance with Chapter 551, Texas
Government Code. This Notice was posted at City Hall, 3519 Liberty Dr., Pearland, Texas
77581 on July 5, 2024 by :00 p.m. and remained so posted continuously for at least 72 hours
proceeding the scheduled time of said meeting.
F-►"a vuw A gtalcw
Frances Aguilar TRMC, MMC
City Secretary
City Council Regular Meeting - Jul 08 2024 - CANCELED