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Home My WebLink About2024-12-09 City Council Regular Meeting Agenda CITY COUNCIL REGULAR MEETING AGENDA MONDAY, DECEMBER 9, 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 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 Workshop meeting held on November 11, 2024; City Council Regular Meeting held on November 11, 2024; City Council Workshop meeting held on November 18, 2024; and City Council Regular Meeting held on November 18, 2024. Approval of Minutes AIR-24-533- Pdf B. Consideration and Possible Action - Excuse the absence of Councilmember City Council Regular Meeting - Dec 09 2024 Chad Thumann from the November 11, 2024 and the November 18, 2024 City Council Regular Meeting. Excuse the absence of Councilmember Thumann AIR-24-535- Pdf C. Consideration and Possible Action - Excuse the absence of Councilmember Joseph Koza from the November 18, 2024 City Council Regular Meeting. Excuse the absence of Councilmember Koza AIR-24-543-Pdf D. Consideration and Possible Action - Resolution No. R2024-172 - A Resolution of the City Council of the City of Pearland, Texas, rejecting any and all bids for installation services associated with the Fiber Backbone Project (Magnolia Blvd from Cullen Parkway to Business Center Drive). Fiber Backbone(Magnolia from Cullen to Business Center)Construction Award AIR-24-340- Pdf E. Consideration and Possible Action - Resolution No. R2024-250 - A Resolution of the City Council of the City of Pearland, Texas, authorizing the City Manager or his designee to enter into an Interlocal Agreement with Brazoria County for traffic signal maintenance and operation. Interlocal Agreement between City and County for Traffic Signal AIR-24-531 - Pdf F. Consideration and Possible Action - Resolution No. R2024-254 - A Resolution of the City Council of the City of Pearland, Texas, awarding a contract associated with the Community Development Block Grant Program (B-24-MC-48-0400), for minor repairs and rehabilitation to single family owner- occupied homes of low-moderate income Pearland residents, to DSW Housing, in the estimated amount of$226,000.00. General Services-Single Family Housing Rehab AIR-24-542- Pdf G. Consideration and Possible Action - Resolution No. R2024-247 - A Resolution of the City Council of the City of Pearland, Texas, authorizing participation in an interlocal cooperative pricing arrangement for the purchase of Fire Department Medical Equipment (monitors/defibrillators) from Zoll Medical, in the amount of$57,755.80. Fire Department Medical Equipment for Medic Unit AIR-24-523- Pdf H. Consideration and Possible Action - Resolution No. R2024-243 - A Resolution of the City Council of the City of Pearland, Texas, authorizing a 3- year contract (1-year initial term with two 1-year renewals) for the purchase of EMS tuition, uniforms, study materials and testing services, to School Of EMS, in an amount not to exceed $85,000.00, for the period of November 19, 2024, through November 18, 2025. School of EMS Paramedic Program AIR-24-505-Pdf I. Consideration and Possible Action - Resolution No. R2024-252 - A Resolution of the City Council of the City of Pearland, Texas, authorizing participation in an interlocal pricing arrangement for the purchase of Hardware Supplies and Materials from Pearland Lumber, in the estimated amount of $70,000.00, for the period through fiscal year 2025. Hardware Supplies-Pearland Lumber AIR-24-536-Pdf I Consideration and Possible Action - Resolution No. R2024-251 - A Resolution of the City Council of the City of Pearland, Texas, authorizing participation in an interlocal pricing arrangement for the purchase of Hardware Supplies and Materials from O'Day Rental & Supply, in the estimated amount City Council Regular Meeting - Dec 09 2024 of$70,000.00, for the period through fiscal year 2025. Hardware Supplies-O'Day Rental AIR-24-546-Pdf K. Consideration and Possible Action - Resolution No. R2024-248 - 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 for the purchase of Hardware Supplies and Materials from Lowe's, in the estimated amount of$115,000.00, for fiscal year 2025. Hardware Supplies and Materials-Lowe's AIR-24-524-Pdf L. Consideration and Possible Action - Resolution No. R2024-253 - 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 for the purchase of City Supplies from Amazon Capital Services, in the estimated amount of$100,000.00, for fiscal year 2025. Amazon Capital Services Inc.- Miscellaneous Supplies Contract AIR-24-525- Pdf M. Consideration and Possible Action - Resolution No. R2024-239 - A Resolution of the City Council of the City of Pearland, Texas, authorizing participation in an interlocal cooperative purchasing program for the purchase of one (1) remount of a grappler truck on an existing chassis, from Peterson Industries, in the amount of$134,638.04. Remount for Grapple Truck TH139 AIR-24-496-Pdf N. Consideration and Possible Action - Resolution No. R2024-246 - A Resolution of the City Council of the City of Pearland, Texas, authorizing participation in an interlocal cooperative purchasing program for the purchase of manhole rehabilitation of SewperCoat with services from National Works Inc. in the estimated amount of$380,000.00. Rehabilitation sanitary sewer manholes with SewperCoat services for Pearland Water AIR-24- 498-Pdf VI. MATTERS REMOVED FROM CONSENT AGENDA VII. PUBLIC HEARING NO. 1 1. Public Hearing: A request by Faraz Hemani, applicant, on behalf of Mission Park Pearland LP, represented by Terry Ward, owner, for approval of a zone change for 6.6445 acres of land from General Business (GB) District to General Commercial (GC) District, to wit: Legal Description: Lot 1, Block 1, Mission Park, a subdivision of 6.6445 acres of land in the City of Pearland, Texas, according to the map or plat recorded in County Clerk's File No. 2020060324 in the Plat Records of Brazoria County, Texas. General Location: 2849 Cullen Parkway, Pearland, Texas. Public Hearing:Zone Change Application:ZONE 24-20 AIR-24-553- Pdf Vill. NEW BUSINESS NO. 1 1. Consideration and Possible Action - First Reading of Ordinance No. 2000M-266 - An Ordinance of the City Council of the City of Pearland, Texas, City Council Regular Meeting - Dec 09 2024 amending Ordinance No. 2000M, the zoning map of the City of Pearland, Texas, for the purpose of changing the classification of certain property; being Lot 1, Block 1, Mission Park, a subdivision of 6.6445 acres of land in the City of Pearland, Texas, according to the map or plat recorded in County Clerk's File No. 2020060324 in the Plat Records of Brazoria County, Texas (located at 2849 Cullen Parkway, Pearland, Texas). Zone Change Application No. ZONE 24-20, a request by Faraz Hamani, applicant, on behalf of Mission Park Pearland LP, represented by Terry Ward, owner, for approval of a zone change from General Business (GB) District to General Commercial (GC) 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. Consideration and Possible Action- First Reading of Ordinance No. 2000M-266 AIR-24-557- Pdf IX. NEW BUSINESS CONTINUED 2. Consideration and Possible Action - First Reading of Ordinance No. 1645 - An Ordinance extending the city limits of the City of Pearland, Texas, to include certain land area within the limits and boundaries of the City and annexing to the City of Pearland an area containing approximately 285.76 acres within boundaries the boundaries of Brazoria County Municipal Utility District No. 16 ("District"), generally located west of Max Road and north of FM 518; containing an effective date and other provisions related to the subject; and providing a savings and severability clause. Annexation Ordinance (BCMUD 16)AIR-24-534-Pdf 3. Consideration and Possible Action - Second and Final Reading of Ordinance No. 2000M-264 - 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 all properties within the LNR Clear Creek Spectrum Planned Development Zoning District adopted by Ord. 509-718, Ord. 2000M-185, Ord. 2000M-231, Ord. 2000M-246, and Ord. 2000M-247 (generally located east and west of Kirby Drive, north of Fruge Road, south of Sam Houston Parkway and within the following plats: Endress+Hauser GC Regional Center Amending Plat No. 1, Lower Kirby Logistics Park, Tool Flo Business Park, Urban Spectrum Replat No. 1, Amerlux, MHI Amending Plat, and Project Heartbeat Campus Phase 2, PI-2 Building Parking Extension, RePlat PI-2 Building Parking Extension 2.). Zone Change Application No. ZONE 24-17, a request by Millar Development, LLC., applicant and owner of an approximately 4.9176-acre tract of land at 11950 N. Spectrum, for approval of an amendment to the required side setback for all corner lots in the LNR Clear Creek Spectrum Planned Development Zoning 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. Consideration and Possible Action-Second and Final Readinq of Ordinance No. 2000M-264 AIR-24-554-Pdf 4. Consideration and Possible Action - First Reading of Ordinance No. 1643- 1 - An Ordinance of the City Council of the City of Pearland, Texas, amending City Council Regular Meeting - Dec 09 2024 Ordinance No. 1643, the 2024-2025 Annual Budget Ordinance, to facilitate the changes identified herein; providing a savings clause, a severa-bility clause, a repealer clause, and an effective date. Budget Amendment No. 1 AIR-24-504-Pdf 5. Consideration and Possible Action - First Reading of Ordinance No.1358- 31 -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. First Reading of Non-Development Fee Ordinance AIR-24-532- Pdf X. OTHER BUSINESS XI. MAYOR/COUNCIL ISSUES FOR CITY COUNCIL DISCUSSION XII. 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 confidential legal advice associated with contractual matters. Executive Session-Consultation with Attorney AIR-24-538- Pdf Section 551.072- Deliberation regarding the Sale, Purchase, Lease or Exchange of Real Property. Executive Session-Sale, Purchase, Lease or Exchange of Real Property AIR-24-565-Pdf XIII. NEW BUSINESS CONTINUED 6. Consideration and Possible Action - Regarding confidential legal advice associated with contractual matters. Executive Session-Consultation with Attorney AIR-24-539- Pdf 7. Consideration and Possible Action - Regarding the Sale, Purchase, Lease or Exchange of Real Property. Executive Session-Sale, Purchase, Lease or Exchange of Real Property AIR-24-566-Pdf XIV. 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 cDpearlandtx.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, City Council Regular Meeting - Dec 09 2024 Texas 77581 on December 6, 2024 by 5:00 p.m. and remained so posted continuously for at least 72 hours proceeding the scheduled time of said meeting. Fra*u:e�A g t,Lr`lai, Frances Aguilar TRMC. MMC City Secretary City Council Regular Meeting - Dec 09 2024