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Home My WebLink About2025-03-10 City Council Regular Meeting Agenda City Council Regular Meeting - Mar 10 2025 CITY COUNCIL REGULAR MEETING AGENDA MONDAY, MARCH 10, 2025 6:30 P.M. PEARLAND CITY HALL |COUNCIL CHAMBERS│3519 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 Regular Meeting held on February 10, 2025, City Council Workshop held on February 17, 2025, and City Council Regular Meeting held on February 17, 2025. Approval of Minutes AIR-25-043 - Pdf B. Consideration and Possible Action - City Council acceptance of the Certificate of Unopposed Status for the positions of Councilmember, Position City Council Regular Meeting - Mar 10 2025 one (1); Councilmember Position five (5); and Councilmember, Position six (6). Certificate of Unopposed Candidates AIR-25-040 - Pdf C. Consideration and Possible Action - Resolution No. R2025-33 - A Resolution of the City Council of the City of Pearland, Texas, ordering the May 3, 2025 General Election to be canceled; declaring the unopposed candidates for Councilmember, Position one (1); Councilmember Position five (5); and Councilmember, Position six (6) are duly elected; and providing for other related matters related thereto. Order to cancel Election AIR-25-039 - Pdf D. Consideration and Possible Action - Resolution No. R2025-20 - A Resolution of the City Council of the City of Pearland, Texas, authorizing a multi-fiscal year contract with 65th North for professional services, including expert internal control, risk, and vulnerability assessment, in the estimated amount of $149,985 (FY25 $74,992.50 and FY26 $74,992.50). 65th North Group for Internal Control Services AIR-24-593 - Pdf E. Consideration and Possible Action - Resolution No. R2025-37 - 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 purchasing program for the purchase of nine (9) watch-guard systems, in the estimated amount of $89,100.00, from Motorola Solutions. Watch-Guard system purchase for Police AIR-25-046 - Pdf F. Consideration and Possible Action - Resolution No. R2025-35 - A Resolution of the City Council of the City of Pearland, Texas, awarding a supply and service contract for surge protection upgrades to eleven (11) Water Protection Facilities, to McCarthy Building Companies, in the estimated amount of $103,950.00, for Fiscal Year 2025. Water Production Facility Surge Protection Upgrades AIR-24-577 - Pdf G. Consideration and Possible Action - Resolution No. R2025-30 - A Resolution of the City Council of the City of Pearland, Texas, authorizing participation in an interlocal cooperative purchasing program for the purchase of fifteen (15) traffic signal cameras, from Texas Highway Products, in the amount of $337,500.00. Traffic Signal Cameras Purchase AIR-25-022 - Pdf H. Consideration and Possible Action - Resolution No. R2025-36 - A Resolution of the City Council of the City of Pearland, Texas, approving Special Event Permit No. SPE2025-0004, to host Pearland Grand Arts and Eats on April 25, 2025 and April 26, 2025. Pearland Grand Arts and Eats AIR-25-045 - Pdf VI. MATTERS REMOVED FROM CONSENT AGENDA VII. PUBLIC HEARING NO. 1 1. Public Hearing: A request by Jennifer Curtis, META Planning + Design, applicant, on behalf of Bettie R. Hairston, owner, for approval of a zone change for 11.8 acres of land from General Commercial (GC) District to Planned Development (PD) District for a gated townhouse-style residential community with 96 single-family lots, community park, detention and open space, to wit: City Council Regular Meeting - Mar 10 2025 Legal Description: An 11.849-acre tract of land, located in the H.T. & B.R.R. Co. Survey, Abstract 233; said 11.849 acre tract being all of a called 11.752 acre tract of land record in the name of Bettie Rae Hairston in Brazoria County Clerk's File No. 2009023201 out of Lot 57, Section 2, Zychlinski Subdivision, a subdivision recorded in Volume 29, Page 43, Brazoria County Deed Records. General Location: North of McHard Road, West of Old Alvin Road, East of Main Street, Pearland, Texas. Zone Change Application - ZONE 24-18 AIR-25-047 - Pdf VIII. NEW BUSINESS 1. Consideration and Possible Action - First Reading of Ordinance No. 2000M-268 - 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 an 11.849-acre tract of land, located in the H.T. & B.R.R. Co. Survey, Abstract 233; said 11.849 acre tract being all of a called 11.752 acre tract of land record in the name of Bettie Rae Hairston in Brazoria County Clerk's File No. 2009023201 out of Lot 57, Section 2, Zychlinski Subdivision, a subdivision recorded in Volume 29, Page 43, Brazoria County Deed Records (located North of McHard Road, West of Old Alvin Road, East of Main Street, Pearland, Texas). Zone Change Application No. ZONE 24-18, a request by Jennifer Curtis, META Planning + Design, applicant, on behalf of Bettie R. Hairston, owner, for approval of a zone change for 11.8 acres of land from General Commercial (GC) District to Planned Development (PD) District for a gated townhouse-style residential community with 96 single-family lots, community park, detention and open space; 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-268 AIR-25-048 - Pdf 2. Consideration and Possible Action - First Reading of Ordinance No. 1646 - An Ordinance of the City Council of the City of Pearland, Texas, renaming a portion of Market Place Boulevard (south of Shadow Creek Parkway to the hospital) to HCA Healthcare Boulevard and renaming Medical Center Drive to David Wagner Way; containing a savings clause, a severability clause and a repealer clause. Market Place Blvd and Medical Center Drive Street Renaming AIR-25-044 - Pdf 3. Consideration and Possible Action - Resolution No. R2025-40 - A Resolution of the City Council of the City of Pearland, Texas, adopting the City of Pearland Strategic Priorities promulgated during the City's 2025 Annual Planning Retreat. 2025 Strategic Priorities AIR-25-050 - Pdf IX. OTHER BUSINESS X. MAYOR/COUNCIL ISSUES FOR CITY COUNCIL DISCUSSION City Council Regular Meeting - Mar 10 2025 XI. 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. Consultation with Attorney AIR-25-052 - Pdf 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@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 March 7, 2025 by 5:00 p.m. and remained so posted continuously for at least 72 hours proceeding the scheduled time of said meeting.