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Home My WebLink About2025-01-27 City Council Regular Meeting AgendaCITY COUNCIL REGULAR MEETING AGENDA MONDAY, JANUARY 27, 2025 6:30 P.M. PEARLAND CITY HALL (COUNCIL 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. RECOGNITION AND AWARDS 1. Presentation of the Recognized Best Practices Fire Department Award by the Texas Fire Chiefs Association. 2. Presentation of the Open Government & Compliance Transparency Star Award by the State of Texas Comptroller of Public Accounts. V. 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. VI. 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 Regular Meeting - Jan 27 2025 City Council Regular Meeting held on January 13, 2025. Approval of Minutes AIR-25-016 - Pdf B. Consideration and Possible Action - Resolution No. R2025-25 - A Resolution of the City Council of the City of Pearland, Texas, conveying a fee simple parcel, drainage easements, and an access easement (collectively, Property Interests) to Brazoria Drainage District No. 4 for maintenance and construction of drainage facilities associated with Cowart Creek. Brazoria Drainage District No. 4 Easements (Dixie Farm Road Minor Plat) AIR-24-564 - Pdf C. Consideration and Possible Action - Resolution No. R2025-19 - A Resolution of the City Council of the City of Pearland, Texas, authorizing participation in an interlocal cooperative purchasing program for the purchase of Security Entry and Surveillance Supply and installation services (Shadow Creek Ranch, Southdown and Garden Water Plants), from Convergint Technologies, LLC, in the estimated amount of $65,874.00. Water Production Facility Security Entry and Surveillance Installation AIR-24-578 - Pdf D. Consideration and Possible Action - Resolution No. R2025-23 - 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) fleet vehicle, from Chastang Ford, in the amount of $68,345.00. Vehicle Purchase of One (1) F-250 with Service Body from Chastang Ford AIR-25-005 - Pdf E. Consideration and Possible Action - Resolution No. R2025-22 - 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 alarm monitoring, fire safety inspection, and fire alarm repair services from Firetron, in the estimated amount of $151,325.00. Fire Safety Systems Monitoring, Inspection, and Repair Services Contract AIR-24-599 - Pdf F. Consideration and Possible Action - Resolution No. R2025-6 - A Resolution of the City Council of the City of Pearland, Texas, renewing a contract renewal with Katarzyna (Kasia) Kimmel, MD/ MPH for EMS Medical Director services, in the estimated amount of $95,000.00, for the period of January 23, 2025 to January 22, 2026. Medical Director Services Contract AIR-24-581 - Pdf G. Consideration and Possible Action - Resolution No. R2025-9 - A Resolution of the City Council of the City of Pearland, Texas, authorizing participation in an interlocal cooperative pricing arrangement for the purchase of Plumbing Supplies, HVAC Products, Janitorial Supplies and Building Supplies from Ferguson Enterprises, LLC, in the estimated amount of $80,000.00, for fiscal year 2025. Plumbing, HVAC, Janitorial Supplies - Ferguson Enterprises, LLC AIR-24-588 - Pdf VII. MATTERS REMOVED FROM CONSENT AGENDA VIII. PUBLIC HEARING NO. 1 1. Public Hearing: A request by Will Benson, applicant, on behalf of JM Projects, LLC., owner, for approval of a zone change for 7.573 acres of land from Heavy Industrial (M-2) District to General Commercial (GC) District, to wit: City Council Regular Meeting - Jan 27 2025 Legal Description: Being a 7.573 acre (329,887 square feet) tract, out of Lot 15, lying west of State Highway #35, out of the L.W. Murdock Subdivision, Volume 29, Page 175, Brazoria County Deed Records, in the A.C.H. & B. Railroad Survey, Section II, Abstract 507, Brazoria County, Texas, said 7.583 acres being that same tract described in a deed recorded in Volume 1259, Page 139 of the Brazoria County Deed Records. General Location: Northwest Corner of Main Street and Bailey Road, Pearland, Texas. Public Hearing: Zone Change Application - ZONE 24-19 AIR-25-011 - Pdf IX. NEW BUSINESS 1. Consideration and Possible Action - First Reading of Ordinance No. 2000M-267 - 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 7.573 acre (329,887 square feet) tract, out of Lot 15, lying west of State Highway #35, out of the L.W. Murdock Subdivision, Volume 29, Page 175, Brazoria County Deed Records, in the A.C.H. & B. Railroad Survey, Section II, Abstract 507, Brazoria County, Texas, said 7.583 acres being that same tract described in a deed recorded in Volume 1259, Page 139 of the Brazoria County Deed Records (located at the Northwest Corner of Main Street and Bailey Road, Pearland, Texas). Zone Change Application No. ZONE 24-19, a request by Will Benson, applicant, on behalf of JM Projects, LLC., owner, for approval of a zone change from Heavy Industrial (M-2) 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. First Reading of Ordinance No. 2000M-267 AIR-25-012 - Pdf 2. Council Discussion - Regarding staff report on Winter Storm Enzo response. Winter Storm Enzo AIR-25-020 - Pdf 3. Council Discussion - Regarding the final report and presentation on the Pearland Transit Needs Assessment & Feasibility Study conducted by Houston -Galveston Area Council (H-GAC). Pearland Transit Study by H-GAC Final Report AIR-24-600 - Pdf 4. Consideration and Possible Action - Resolution No. R2025-21 - A Resolution of the City Council of the City of Pearland, Texas, authorizing participation in an interlocal cooperative purchasing program for the purchase of supplies and services associated with critical process upgrades to the Reflection Bay Wastewater Treatment Plant, from Vector Controls and Automation Group, in the estimated amount of $3,526,137.51. Reflection Bay Wastewater Treatment Plant Repairs for EPA Compliance AIR-25-001 - Pdf 5. Consideration and Possible Action - Resolution No. R2025-8 - A Resolution of the City Council of the City of Pearland, Texas, authorizing an Advanced Funding Agreement with the State of Texas, in the amount of $6,342,282.00, for the voluntary utility relocation contribution associated with the FM 518 Widening and Reconstruction Project (SH 288 to Old Chocolate Bayou); and authorizing the City Manager or his designee to enter into a City Council Regular Meeting - Jan 27 2025 Reimbursement Agreement between the City and the Pearland Economic Development Corporation (PEDC) as it relates to the Project. Utility AFA for FM 518 Widening and Reconstruction, Phase 1 AIR-24-589 - 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 551.072 - Deliberation Regarding the Sale, Lease, Purchase or Exchange of Real Property. Executive Session- Sale, Purchase, Lease or Exchange of Real Property AIR-25-010 - Pdf XIII. 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 a(�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.pearlandtx.gov, in compliance with Chapter 551, Texas Government Code. This said Notice was posted at City Hall, 3519 Liberty Dr., Pearland, Texas 77581 on January 24, 2025 by 5:00 p.m. and remained so posted continuously for at least 72 hours proceeding the scheduled time of said meeting. Evomiceik 1404.4.42ct v Frances Aguilar TRMC, MMC City Secretary City Council Regular Meeting - Jan 27 2025