HomeMy WebLinkAbout2024-12-16 City Council Regular Meeting Agenda The following will be presented before the City Council Meeting:
PROCLAMATION
Shadow Creek Titans
CITY COUNCIL REGULAR MEETING
AGENDA
MONDAY, DECEMBER 16, 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 - Second and Final Reading of
Ordinance No. 1643-1 - An Ordinance of the City Council of the City of
Pearland, Texas, amending Ordinance No. 1643, the 2024-2025 Annual
City Council Regular Meeting - Dec 16 2024
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-24-563- Pdf
B. Consideration and Possible Action - Second and Final 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.
Second Reading of Non-Development Fee Ordinance AIR-24-562- Pdf
C. Consideration and Possible Action - Second and Final 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-24-582-Pdf
D. Consideration and Possible Action - Resolution No. R2024-262 - A
Resolution of the City Council of the City of Pearland, Texas, authorizing the
City Manager or his designee to enter into a Memorandum of Understanding
("MOU") with Brazoria County Municipal Utility District No. 16 ("District") related
to the designation of certain District Funds following dissolution of the District.
MUD 16 Memorandum of Understanding AIR-24-574-Pdf
E. Consideration and Possible Action - Resolution No. R2024-255 - 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 Drainage District No. 4 ("BDD4") for the relocation of an existing
decomposed granite trail to facilitate drainage maintenance and repairs
(Mary's Creek).
Brazoria Drainage District No. 4- Interlocal Agreement Mary's Creek Trail AIR-24-549-Pdf
F. Consideration and Possible Action - Resolution No. R2024-258 - 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 Harris
County, Texas, for the purchase of vehicle leasing services from EAN
Holdings, LLC, in the estimated amount of $72,000.00 for the period of
December 17, 2024 through December 16, 2025.
Enterprise Rental Vehicles AIR-24-561 - Pdf
G. Consideration and Possible Action - Resolution No. R2024-245 - A
Resolution of the City Council of the City of Pearland, Texas, authorizing a
contract with Baxter Woodman, for professional planning and engineering
services associated with development of the 2025 Park, Recreation, Open-
Spaces, and Trails Master Plan, in the amount not to exceed $280,565; and
authorizing a Reimbursement Agreement between the City and the Pearland
Economic Development Corporation.
Parks Master Plan-Award of Professional Services Contract AIR-24-483- Pdf
City Council Regular Meeting - Dec 16 2024
VI. MATTERS REMOVED FROM CONSENT AGENDA
Consideration and Possible Action - Second and Final 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.
Consideration and Possible Action - Resolution No. R2024-245 - A
Resolution of the City Council of the City of Pearland, Texas, authorizing a
contract with Baxter Woodman, for professional planning and engineering
services associated with development of the 2025 Park, Recreation, Open-
Spaces, and Trails Master Plan, in the amount not to exceed $280,565; and
authorizing a Reimbursement Agreement between the City and the Pearland
Economic Development Corporation.
VII. PUBLIC HEARING NO. 1
1. Public Hearing: A request by Andrew Lang, BGE, Inc., applicant, on behalf of
RMJ Miller Real Estate Holdings, LTD. and Estate of Elizabeth McNeil
Ferguson, owners, for approval of a zone change from Residential Estate (R-
E) District to Planned Development (PD) District, incorporating approximately
220.67 acres of land into the Massey Oaks Planned Development, to wit:
Legal Description: Being a 220.7-acre tract of land situated in the H.T. &
B.R.R. Company Survey, Section 32, Abstract No. 525 and the H.T. & B.R.R.
Company Survey, Section 31, Abstract No. 293 of Brazoria County, Texas and
being a portion 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. (B.C.C.F. No.) 2002020349, and being all of the 60 acres
described as Lots 1 B, 1 C, 4A, 5A, 6, 7A, and 713 of Section 31, H.T. & B.R.R.
Company Survey, Abstract 293 in an instrument to RMJ Miller Real Estate
Holdings, Ltd. recorded under B.C.C.F. No. 2002020350.
General Location: South of Old Massey Ranch Road, East of the Future
Harkey Road and West of McLean Road, Pearland, Texas.
Public Hearing:Zone Change Application-ZONE 24-14 AIR-24-556- Pdf
Vill. NEW BUSINESS NO. 1
1. Consideration and Possible Action - First Reading of Ordinance No.
2000M-265 - 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
a 220.7-acre tract of land situated in the H.T. & B.R.R. Company Survey,
Section 32, Abstract No. 525 and the H.T. & B.R.R. Company Survey, Section
31, Abstract No. 293 of Brazoria County, Texas and being a portion of a called
247.91-acre tract of land described in an instrument to RMJ Miller Real Estate
City Council Regular Meeting - Dec 16 2024
Holdings, Ltd. recorded under Brazoria County Clerk's File No. (B.C.C.F. No.)
2002020349, and being all of the 60 acres described as Lots 1 B, 1 C, 4A, 5A,
6, 7A, and 7B of Section 31, H.T. & B.R.R. Company Survey, Abstract 293 in
an instrument to RMJ Miller Real Estate Holdings, Ltd. recorded under
B.C.C.F. No. 2002020350 (located at South of Old Massey Ranch Road,
East of the Future Harkey Road and West of McLean Road, Pearland,
Texas). Zone Change Application No. ZONE 24-14, a request by Andrew
Lang, BGE, Inc., applicant, on behalf of RMJ Miller Real Estate Holdings, LTD.
and Estate of Elizabeth McNeil Ferguson, owners, for approval of a zone
change from Residential Estate (R-E) District to Planned Development
(PD) District, incorporating approximately 220.67 acres of land into the
Massey Oaks Planned Development; 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.
First Reading of Ordinance No. 2000M-265 AIR-24-555-Pdf
IX. PUBLIC HEARING NO. 2
2. Public Hearing: A request by Hongliang Huang, applicant, on behalf of
Pearland Office Center LLC., owner, for approval of a Conditional Use Permit
(CUP) for a Studio or Learning Center for Fine or Performing Arts use within
the Business Park-288 (BP-288) District, on approximately 30.715 acres of
land, to wit:
Legal Description: Lot 1, in Block 1, Minor Plat Pearland Office Park, a
subdivision in Brazoria County, Texas, according to the map or plat thereof,
recorded in County Clerk's File No. 2018021087 in the Plat Records of
Brazoria County, Texas.
General Location: 2743 Smith Ranch Road Unit 2504, Pearland, Texas.
Public Hearing: Conditional Use Permit Application CUP 24-23 AIR-24-570-Pdf
X. NEW BUSINESS NO. 2
2. Consideration and Possible Action - Resolution No. R2024-CUP24-23 - A
Resolution of the City Council of the City of Pearland, Texas, approving a
Conditional Use Permit (CUP) for a Studio or Learning Center for Fine or
Performing Arts use within the Business Park-288 (BP-288) District, on
approximately 30.715 acres of land, being Lot 1, in Block 1, Minor Plat
Pearland Office Park, a subdivision in Brazoria County, Texas, according to the
map or plat thereof, recorded in County Clerk's File No. 2018021087 in the
Plat Records of Brazoria County, Texas (located at 2743 Smith Ranch Road
Unit 2504, Pearland, Texas). Conditional Use Permit Application No CUP24-
23, for a Studio or Learning Center for Fine or Performing Arts use within the
Business Park-288 (BP-288) District, at the request of Hongliang Huang,
applicant, on behalf of Pearland Office Center LLC., owner, containing a
savings clause, a severability clause, and an effective date and other
provisions related to the subject.
Conditional Use Permit Application CUP24-23 AIR-24-571 - Pdf
XI. PUBLIC HEARING NO. 3
City Council Regular Meeting - Dec 16 2024
3. Public Hearing: A request by Srikanth Sharda, applicant, on behalf of
Magnolia 15.512 Acres LTD., owner, for approval of a Conditional Use Permit
(CUP) for an Auto Wash (Self-Service) use within the Magnolia Parkway
Planned Development (PD) District, on approximately 1.3470 acres of land, to
wit:
Legal Description: Lot 3, Block 1, Magnolia Commons Replat and Extension,
a subdivision in Brazoria County, Texas, according to the map or plat thereof,
recorded in County Clerk's File No. 2024016134 in the Plat Records of
Brazoria County, Texas.
General Location: West of Manvel Road, South of Magnolia Parkway,
Pearland, Texas.
Public Hearing: Conditional Use Permit Application CUP 24-21 AIR-24-568-Pdf
XII. NEW BUSINESS NO. 3
3. Consideration and Possible Action - Resolution No. R2024-CUP24-21 - A
Resolution of the City Council of the City of Pearland, Texas, approving a
Conditional Use Permit (CUP) for an Auto Wash (Self-Service) use within
the Magnolia Parkway Planned Development (PD) District, on
approximately 1.3470 acres of land, being Lot 3, Block 1, Magnolia Commons
Replat and Extension, a subdivision in Brazoria County, Texas, according to
the map or plat thereof, recorded in County Clerk's File No. 2024016134 in the
Plat Records of Brazoria County, Texas (located West of Manvel Road,
South of Magnolia Parkway, Pearland, Texas). Conditional Use Permit
Application No CUP24-21, for an Auto Wash (Self-Service) use within the
Magnolia Parkway Planned Development (PD) District, at the request of
Srikanth Sharda, applicant, on behalf of Magnolia 15.512 Acres LTD., owner,
containing a savings clause, a severability clause, and an effective date and
other provisions related to the subject.
Conditional Use Permit Application CUP24-21 AIR-24-569- Pdf
XIII. NEW BUSINESS CONTINUED
4. Consideration and Possible Action - Resolution No. R2024-235 - A
Resolution of the City Council of the City of Pearland, Texas, authorizing
participation in an interlocal cooperative purchasing program for the purchase
of fire apparatus preventative maintenance and repair services (1-year initial
term; two 1-year renewals), from Siddons Martin Emergency Group, in the
estimated amount of$500,000.00 for the initial period of December 17, 2024 to
December 16, 2025.
Siddons Martin Preventative Maintenance&Repair Contract AIR-24-494- Pdf
5. Consideration and Possible Action - Resolution No. R2024-261 - A
Resolution of the City Council of the City of Pearland, Texas, determining the
Council's response to the Pearland Police Officer's Association (PPOA)
Petition for Recognition of the PPOA, pursuant to Chapter 142 of the Local
Government Code (Code), as the sole and exclusive bargaining agent for all
police officers employed by the Pearland Police Department, excluding the
head of the department and exempt employees, for the purpose of engaging in
City Council Regular Meeting - Dec 16 2024
the Meet and Confer process.
PPOA Meet and Confer Petition AIR-24-579-Pdf
6. Consideration and Possible Action - Resolution No. R2024-260 - A
Resolution of the City Council of the City of Pearland, Texas, authorizing the
power of eminent domain to acquire a fee title interest, a drainage easement
interest, and a temporary construction easement interest ("Property Interests")
to certain property for road and drainage improvements; being all of those
certain tracts or parcels containing 0.054 acres (2,376 square feet) in fee title
interest for road right-of-way; 0.0557 acres (2,426 square feet) for a drainage
easement interest; and 0.0273 acres (1,188 square feet) for a temporary
access easement on land situated in the H.T &B. R.R. Co. Survey, Abstract
304, Brazoria County, Texas; being out of and a portion of that certain called
1.00 acre tract of land conveyed to Carl Gehring by Deed executed February
9, 2023 as recorded in Clerk's File Number 2023005935 in the Official Records
of Brazoria County, for construction and maintenance of road and drainage
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.
Property Acquisition-Smith Ranch Road and Drainage AIR-24-540- Pdf
7. Consideration and Possible Action - Resolution No. R2024-259 - A
Resolution of the City Council of the City of Pearland, Texas, authorizing the
power of eminent domain to acquire a sewer utility easement on certain
property for improvements to the Barry Rose Wastewater Reclamation Facility;
being all of that certain tract or parcel containing a 0.271-acre tract in the
W.D.C. Hall Survey, Abstract No. 23 in Harris County, Texas. Said 0.271-acre
tract is in Restricted Reserve "A" of the Final Plat of the links at Green Tee
Subdivision as recorded in Clerk's File No. 201395950 in the Harris County
Clerk's Office and is in a tract of land described in a deed to Elray Corporation
as recorded in Clerk's File No. U921576 in the Harris County Clerk's Office, for
construction and maintenance of sewer utility 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.
Property Acquisition- Barry Rose Water Refuse Facility Easement AIR-24-541 -Pdf
8. Consideration and Possible Action - Resolution No. R2024-263 - A
Resolution of the City Council of the City of Pearland, Texas, adopting a State
Legislative Agenda for the 89th Session of the Texas Legislature.
State Legislative Agenda for the 89th Session of the Texas Legislature AIR-24-576-Pdf
XIV. OTHER BUSINESS
XV. MAYOR/COUNCIL ISSUES FOR CITY COUNCIL DISCUSSION
XVI. EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
The City Council will now hold a closed executive meeting pursuant to the provision of
City Council Regular Meeting - Dec 16 2024
Chapter 551, Texas Government Code, in accordance with the authority contained in:
Section 551.087 - Deliberations Regarding Economic Development
Negotiations.
Executive Session- Economic Development Negotiations AIR-24-551 - Pdf
XVII. NEW BUSINESS CONTINUED
9. Consideration and Possible Action - Regarding Economic Development
Negotiations.
Executive Session- Economic Development Negotiations AIR-24-552- Pdf
XVIII. 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(@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 December 13, 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 - Dec 16 2024