2024-07-22 City Council Regular Meeting Agenda-4:00PM CITY COUNCIL REGULAR MEETING
AGENDA
MONDAY, JULY 22, 2024 4:00 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 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 -Approval of the minutes of the Pearland
City Council Special Meeting held on June 24, 2024; Regular Meeting held on
June 24, 2024; and City Council Special Emergency Meeting held on July 10,
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
City Council Regular Meeting - Jul 22 2024
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 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 - Resolution No. 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 - Resolution No. R2024-144 - A
Resolution of the City Council of the City of Pearland, Texas, rejecting any and
all bids for electrical and mechanical services associated with the City Utility
Facilities (Bid No. RFP 0224-10).
RFP 0224-10 Mechanical & Electrical Services- Rejecting All Bids AIR-24-307-Pdf
E. Consideration and Possible Action - Resolution No. R2024-117 - A
Resolution of the City Council of the City of Pearland, Texas, authorizing the
City Manager or his designee to enter into a 7-year Financial Advisory Services
Agreement (4-year initial term with three 1-year renewals) with BOK Financial
Securities, Inc., for the period beginning July 23, 2024 through July 22, 2028.
Financial Advisory Services Agreement AIR-24-212-Pdf
F. Consideration and Possible Action - Resolution No. R2024-139 - A
Resolution of the City Council of the City of Pearland, Texas, authorizing the
City Manager or his designee to enter an Amended Settlement Agreement with
Blue Ridge Landfill TX, LP.
Blue Ridge Landfill Settlement Agreement Amendment 1 AIR-24-282- Pdf
G. Consideration and Possible Action - Resolution No. R2024-125 - 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 Buyboard Purchasing Cooperative for the
purchase of ten (10) traffic signal cameras, in the estimated amount of
$247,700.00, from Texas Highway Projects.
Traffic Signal Cameras Purchase AIR-24-218-Pdf
H. Consideration and Possible Action - Resolution No. R2024-132 - A
Resolution of the City Council of the City of Pearland, Texas, authorizing a
professional service contract with Comcate, for development of a Customer
Service Implementation Plan, in the estimated amount of$55,000.00.
Customer Service Implementation Plan Consultant Contract Award AIR-24-280-Pdf
City Council Regular Meeting - Jul 22 2024
I. Consideration and Possible Action - Resolution No. R2024-129 - 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 Buyboard Purchasing System for 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
J. 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 Replacement AIR-24-262-Pdf
K. Consideration and Possible Action - Resolution No. R2024-136 - 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 $360,000.00, with LandCare USA, LLC for landscape maintenance
services (Commercial Corridors and Entryways), for the period beginning
October 1, 2024 through September 30, 2025.
Landscape maintenance services(Commercial Corridors and Entryways)AIR-24-274-Pdf
L. Consideration and Possible Action - Resolution No. R2024-135 - 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 electrical services, in the
estimated amount of $98,000.00, from Pfeiffer & Son, LTD.; being a 3-year
supply contract (1-year initial term with two 1-year renewals).
Electrical Services for Parks and City Facilities AIR-24-268- Pdf
M. Consideration and Possible Action - Resolution No. R2024-137 - A
Resolution of the City Council of the City of Pearland, Texas, renewing a bid
for quarterly preventative maintenance and repairs on standby generators with
Arcco company Services, Inc., in the estimated amount of$194,014.44, for the
period of July 23, 2024 through July 22, 2025.
Generator Quarterly Preventative Maintenance and Repair Renewal AIR-24-275-Pdf
N. Consideration and Possible Action - Resolution No. R2024-102 - 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 Cooperative, a Harris County Department of
Education (HCDE) subsidiary, for the procurement of site work preparation
services and electrical/utilities installation services, in the amount of
$76,169.99, from Construction Masters of Houston.
Centennial Parks Restrooms(Fields 5&6)-Construction Award AIR-24-287-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
City Council Regular Meeting - Jul 22 2024
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
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 of
MO Tract 3, LP, owner, for approval of amendments to the Massey Oaks
Planned Development, on approximately 79.42 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- First Reading of Ordinance No. 2000M-259 AIR-24-279-
Pdf
IX. NEW BUSINESS CONTINUED
2. 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
3. Consideration and Possible Action - Second Reading of Ordinance No.
1631-2 - An Ordinance of the City Council of the City of Pearland, Texas,
amending Ordinance No. 1631-1, the 2023-2024 Annual Budget Ordinance, to
facilitate the changes identified herein; providing a savings clause, a
severability clause, a repealer clause, and an effective date.
FY2024 Budget Amendment#2 AIR-24-271 -Pdf
4. Consideration and Possible Action - First Reading of Ordinance No. 1635
- An Ordinance of the City Council of the City of Pearland, Texas, amending
City Council Regular Meeting - Jul 22 2024
Chapter 11, Food and Food Handlers, of the City of Pearland Code of
Ordinances, as it may have been, from time to time, amended, to repeal the
existing Chapter 11, Food and Food Handlers; and adopting a new Chapter
11, Food and Food Handlers; having a savings clause, a severability clause,
and a repealer clause; and providing for codification and an effective date.
Ordinance Amendinq Section 11 Food and Food Handlers AIR-24-248- Pdf
5. Consideration and Possible Action - First Reading of Ordinance No.1358-
29 -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.
Consideration and Possible Action- First Reading of Non-Development Fee Ordinance updating
Chapter 11 Food and Food Handlers Fees.AIR-24-308- Pdf
X. OTHER BUSINESS
XI. MAYOR/COUNCIL ISSUES FOR CITY COUNCIL DISCUSSION
XII. 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(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 July 19, 2024 by 4:00 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 - Jul 22 2024