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HomeMy WebLinkAbout20250728 City Council Regular Meeting MinutesPage 1 of 11 Pearland City Council Minutes July 28, 2025 CITY OF PEARLAND, TEXAS CITY COUNCIL REGULAR MEETING MINUTES JULY 28, 2025 The City Council of Pearland, Texas convened in a meeting on Monday, July 28, 2025 at the Pearland City Hall Council Chambers, 3519 Liberty Drive, Pearland, Texas. The following represents the actions taken by City Council in the order they occurred during the meeting. All motions are made by Council in consecutive order, as determined by the Mayor. I.CALL TO ORDER Mayor J. Kevin Cole called the meeting to order at 6:30 p.m. II.INVOCATION AND THE PLEDGE OF ALLEGIANCE TO THE UNITED STATES OF AMERICA FLAG AND TEXAS FLAG Councilmember Byrom gave the Invocation and Boy Scouts Troop 446, led the Pledge of Allegiance to the United States of America Flag and the Texas Flag. III.ROLL CALL AND CERTIFICATION OF QUORUM Mayor J. Kevin Cole Mayor Pro-Tem Clint Byrom Councilmember Joseph Koza Councilmember Tony Carbone Councilmember Mona Chavarria Councilmember Layni Cade Councilmember Rick Fernandez Councilmember Rushi Patel City Manager Trent Epperson City Attorney Darrin Coker City Secretary Frances Aguilar All members were present. IV.RECOGNITION AND AWARDS 1.Presentation of the Texas Association of Municipal Information Officers (TAMIO) 'Most Creative with Least Dollars' Award and Award of Excellence. V.CITIZEN COMMENTS Forgotten Angels performed their signature song, I Love to See You Smile, using handbells. Victoria Forsberg, spoke in favor of moving forward with common area fence improvements in Avalon Terrace Community. Docusign Envelope ID: 87BA018E-86B6-47D4-84E4-6BFDE7AAFBE3 Page 2 of 11 Pearland City Council Minutes July 28, 2025 John Jackson, expressed concern regarding the fire code deficiency at the Pearland Recreation Center. VI.CONSENT AGENDA A.Consideration and Possible Action - Approval of the minutes of the Pearland City Council Special Meeting held on July 14, 2025 and City Council Regular Meeting held on July 14, 2025. B.Consideration and Possible Action - Excuse the absence of Councilmember Rushi Patel from the July 14, 2025 City Council Regular Meeting. C.Consideration and Possible Action - Resolution No. R2025-118 - A Resolution of the City Council of the City of Pearland, Texas, supporting the City of Pearland’s application to the Parks and Wildlife Department (TPWD) Local Parks Grants Program call for projects. D.Consideration and Possible Action - Resolution No. R2025-130 - A Resolution of the City Council of the City of Pearland, Texas, authorizing a Funding Agreement with the Avalon Terrace Community Association (Avalon Terrace) for common area fence improvements, in amount not to exceed $200,000.00. E.Consideration and Possible Action - Resolution No. R2025-133 - A Resolution of the City Council of the City of Pearland, Texas, authorizing the City Manager or his designee to enter a 3-year Interlocal Agreement with the Pearland Independent School District for the School Resource Officer Program, for the period of July 29th, 2025, through July 28th, 2028. F.Consideration and Possible Action - Resolution No. R2025-102 - A Resolution of the City Council of the City of Pearland, Texas, authorizing participation in an interlocal cooperative pricing arrangement for the purchase of Police Department firearm ammunition, in the estimated amount of $63,471.50, from GT Distributors, Inc. G.Consideration and Possible Action - Resolution No. R2025-117 - A Resolution of the City Council of the City of Pearland, Texas, awarding a contract for the purchase of law enforcement surveillance trailers, to Industrial Video and Control, in the estimated amount of $147,741.00. H.Pulled for discussion. I.Consideration and Possible Action - Resolution No. R2025-109 - A Resolution of the City Council of the City of Pearland, Texas, authorizing a 3-year contract (3-year initial term; two 1-year renewals) for Water and Wastewater Operations Software services with Klir, Inc., in the estimated annual amount of $80,200.00, for the period of July 29, 2025 through July 28, 2028. J.Consideration and Possible Action - Resolution No. R2025-121 - A Resolution of the City Council of the City of Pearland, Texas, authorizing Docusign Envelope ID: 87BA018E-86B6-47D4-84E4-6BFDE7AAFBE3 Page 3 of 11 Pearland City Council Minutes July 28, 2025 a professional service contract with Data Efficiency Solutions for Utility Assessment Services, in the amount of $86,484.72. K.Consideration and Possible Action - Resolution No. R2025-131 - A Resolution of the City Council of the City of Pearland, Texas, awarding a supply contract for Chemical Feed Pumps to Macaulay Controls Company, in the estimated annual amount of $182,278.70, for the period of July 29, 2025, through July 28, 2026. L.Consideration and Possible Action - Resolution No. R2025-128 - 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 the renewal of a landscape maintenance service contract (Commercial Corridors and Entryways), for the period beginning October 1, 2025 through September 30, 2026. M.Consideration and Possible Action - Resolution No. R2025-122 - A Resolution of the City Council of the City of Pearland, Texas, authorizing Parks related sidewalk repairs using allocated funds in the Parks Equipment Recapitalization Program (PK2301) for construction services related to the construction contract previously awarded to Greenscapes Six, LLC (Bid #0624-29). Councilmember Koza made the motion, seconded by Councilmember Carbone to approve the Consent Agenda items A - M, except H. AYES: Byrom, Koza, Carbone, Chavarria, Cade, Fernandez, and Patel. NAYS: None. The motion carried. VII.MATTERS REMOVED FROM CONSENT AGENDA H.Consideration and Possible Action - Resolution No. R2025-116 - 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 fire alarm monitoring, fire safety inspection, and fire alarm repair services, from Firetron, in the estimated amount of $151,325.00, for the period of July 29, 2025, through July 28, 2026. Councilmember Koza made the motion, seconded by Councilmember Fernandez to approve Resolution R2025-116. AYES: Byrom, Koza, Carbone, Chavarria, Cade, Fernandez, and Patel. NAYS: None. The motion carried. VIII.PUBLIC HEARING NO. 1 Docusign Envelope ID: 87BA018E-86B6-47D4-84E4-6BFDE7AAFBE3 Page 4 of 11 Pearland City Council Minutes July 28, 2025 1. Public Hearing: The second of two public hearings within the required 30- day comment period for the FY 2026 Community Development Block Grant (CDBG) Annual Action Plan (HUD Program Year 2025): CDBG Award No. B-25-MC-48-0400. This Public Hearing was postponed to August 11, 2025 City Council meeting. IX.PUBLIC HEARING NO. 2 2.Public Hearing: A request by Nick Motamedi, applicant, on behalf of 24 AC Pearland Parkway, LLC., owner, for approval of a zone change for 3.2816 acres of land from Single-Family Residential-1 (R-1) to General Business (GB) District, to wit: Legal Description: A 3.2816-acre tract being out of a 8.84 acres of land in the T.D. Yocum Survey, Abstract 399 & A.C.H.&B Survey, Abstract 147, Brazoria County, Texas. Said 8.84-acre tract being comprised of two tracts of land, Tract 1, being out and a part of a called 18.26 acre tract, Tract 2, being all of a called 5.5584 acre tract both of record in the name of 24 AC Pearland Parkway, LLC., in Brazoria County Clerk’s File (B.C.C.F.) Number 2024000361; save and except all that certain 5.5584 acres, along the east side of Pearland Parkway being part of a 27.12 acre tract situated in the T.D. Yocum Survey, Abstract 399 & A.C.H.&B Survey, Abstract 147, Brazoria County, Texas, recorded in Clerk’s File No. 1993007446 of the Deed Records of Brazoria County, Texas. General Location: East side of Pearland Parkway, North of the John Lizer Road, Pearland, Texas. Mayor Cole opened the Public Hearing. Presentation was provided by Katya Copeland, Planning Manager. Nick Motamedi, applicant, gave a presentation and was present to answer questions from Council. There were no citizen comments. Mayor Cole closed the Public Hearing. X.NEW BUSINESS 1.Consideration and Possible Action - First Reading of Ordinance No. 2000M-274 - 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 3.2816-acre tract being out of a 8.84 acres of land in the T.D. Yocum Survey, Abstract 399 & A.C.H.&B Survey, Abstract 147, Brazoria County, Texas. Said 8.84-acre tract being comprised of two Docusign Envelope ID: 87BA018E-86B6-47D4-84E4-6BFDE7AAFBE3 Page 5 of 11 Pearland City Council Minutes July 28, 2025 tracts of land, Tract 1, being out and a part of a called 18.26 acre tract, Tract 2, being all of a called 5.5584 acre tract both of record in the name of 24 AC Pearland Parkway, LLC., in Brazoria County Clerk’s File (B.C.C.F.) Number 2024000361; save and except all that certain 5.5584 acres, along the east side of Pearland Parkway being part of a 27.12 acre tract situated in the T.D. Yocum Survey, Abstract 399 & A.C.H.&B Survey, Abstract 147, Brazoria County, Texas, recorded in Clerk’s File No. 1993007446 of the Deed Records of Brazoria County, Texas (located along the East side of Pearland Parkway, North of the John Lizer Road, Pearland, Texas). Zone Change Application No. ZON2025-0210, a request by Nick Motamedi, applicant, on behalf of 24 AC Pearland Parkway, LLC., owner, for approval of a zone change for 3.2816 acres of land from Single-Family Residential-1 (R-1) District to General Business (GB) District; providing for an amendment of the zoning district map; containing a savins clause, and an effective date and other provisions related to the subject. Councilmember Carbone made the motion, seconded by Councilmember Cade to approve the first reading of Ordinance No. 2000M-274. AYES: Byrom, Koza, Carbone, Chavarria, Cade, Fernandez, and Patel. NAYS: None. The motion carried. 2.Consideration and Possible Action - First and Only Reading of Ordinance No. 1648 - An Ordinance of the City Council of the City of Pearland, Texas, authorizing the issuance of City of Pearland, Texas Certificates of Obligation, Series 2025A; prescribing the terms thereof; providing for the payment thereof; awarding the sale thereof; making other provisions regarding such Certificates and matters incident thereto; and declaring an emergency. Councilmember Chavarria made the motion, seconded by Councilmember Cade to approve the first and only reading of Ordinance No. 1648. Presentation provided by John Robuck, Executive Vice President with BOK Financial Securities. AYES: Byrom, Koza, Carbone, Chavarria, Cade, Fernandez, and Patel. NAYS: None. The motion carried. 3.Consideration and Possible Action - First and Only Reading of Ordinance No. 1649 - An Ordinance of the City Council of the City of Pearland, Texas, authorizing the issuance of City of Pearland, Texas Certificates of Obligation, Series 2025B; prescribing the terms thereof; providing for the payment thereof; awarding the sale thereof; making other provisions regarding such Certificates and matters incident thereto; and declaring an emergency. Docusign Envelope ID: 87BA018E-86B6-47D4-84E4-6BFDE7AAFBE3 Page 6 of 11 Pearland City Council Minutes July 28, 2025 Mayor Pro-Tem Byrom made the motion, seconded by Councilmember Fernandez to approve the first and only reading of Ordinance No. 1649. Presentation provided by John Robuck, Executive Vice President with BOK Financial Securities. AYES: Byrom, Koza, Carbone, Chavarria, Cade, Fernandez, and Patel. NAYS: None. The motion carried. 4. Consideration and Possible Action - Resolution No. R2025-126 - A Resolution of the City Council of the City of Pearland, Texas, authorizing the Lower Kirby Pearland Management District (“District”) to issue and sell bonds (no City of Pearland bond obligations), totaling $7,160,000.00, for certain drainage and parks projects (Lower Kirby Park and Regional Detention Land Acquisition) in the District. Councilmember Cade made the motion, seconded by Councilmember Koza to approve Resolution No. R2025-126. Presentation provided by John Robuck, Executive Vice President with BOK Financial Securities. AYES: Byrom, Koza, Carbone, Chavarria, Cade, Fernandez, and Patel. NAYS: None. The motion carried. 5. Consideration and Possible Action - First Reading of Ordinance No. 1633- 1 - An Ordinance of the City Council of the City of Pearland, Texas, amending portions of the Thoroughfare Plan portion of the City’s Comprehensive Plan; having a savings clause, a severability clause, and a repealer clause; providing for codification and an effective date. Councilmember Fernandez made the motion, seconded by Councilmember Cade to approve the first reading of Ordinance No. 1633-1. Lauren Fair with BGE, was present to answer questions from the Council. AYES: Byrom, Koza, Carbone, Chavarria, Cade, Fernandez, and Patel. NAYS: None. The motion carried. 6. Consideration and Possible Action - Resolution No. R2025-127 - A Resolution of the City Council of the City of Pearland, renewing an agreement with Cigna for health plan third party administration services, prescription benefit management services and stop loss coverage; renewing an agreement with Cigna to provide a fully insured Dental PPO and Dental HMO plan; renewing an agreement with Unum to continue to Docusign Envelope ID: 87BA018E-86B6-47D4-84E4-6BFDE7AAFBE3 Page 7 of 11 Pearland City Council Minutes July 28, 2025 provide a fully insured Vision plan; and renewing an agreement with Alliance Work Partners to continue to provide an EAP program. Councilmember Patel made the motion, seconded by Councilmember Fernandez to approve Resolution No. R2025-127. Presentation provided by Wayne Parker, Account Executive with HUB International, Limited. AYES: Byrom, Koza, Carbone, Fernandez, and Patel. NAYS: Chavarria and Cade. The motion carried. 7. Consideration and Possible Action - Resolution No. R2025-129 - 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 for the purchase of Self-Contained Breathing Apparatus (SCBA), in the estimated amount of $863,384.00, from Metro Fire Apparatus Specialists, Inc. Councilmember Koza made the motion, seconded by Councilmember Carbone to approve Resolution No. R2025-129. AYES: Byrom, Koza, Carbone, Chavarria, Cade, Fernandez, and Patel. NAYS: None. The motion carried. 8. Consideration and Possible Action - Resolution No. R2025-115 - A Resolution of the City Council of the City of Pearland, Texas, authorizing participation in interlocal cooperative purchasing programs for the purchase of twenty-three (23) fleet vehicles, from Sewell, in the amount of $1,952,834.26. Councilmember Carbone made the motion, seconded by Councilmember Fernandez to approve Resolution No. R2025-115. David Gomez, Fleet Director with Sewell Ford was available for questions. AYES: Byrom, Carbone, Chavarria, Cade, Fernandez, and Patel. NAYS: Koza. The motion carried. 9. Consideration and Possible Action - Resolution No. R2025-108 - A Resolution of the City Council of the City of Pearland, Texas, awarding a construction services contract associated with the Pearland Parkway at Broadway Intersection Improvement Project, to MetroCity, LLC, in the amount of $1,105,950.00. Councilmember Chavarria made the motion, seconded by Councilmember Docusign Envelope ID: 87BA018E-86B6-47D4-84E4-6BFDE7AAFBE3 Page 8 of 11 Pearland City Council Minutes July 28, 2025 Cade to approve Resolution No. R2025-108. AYES: Byrom, Koza, Chavarria, Fernandez, and Patel. NAYS: Carbone and Cade. The motion carried. 10.Consideration and Possible Action - Resolution No. R2025-99 - A Resolution of the City Council of the City of Pearland, Texas, awarding multiple supply contracts (3-year initial term; two 1-year renewals) for Chemical Reagents, Instrumentation, and Lab Supplies, in the total annual estimated amount of $578,000.00, for the period of July 15, 2025 through July 14, 2028. Mayor Pro-Tem Byrom made the motion, seconded by Councilmember Cade to approve Resolution No. R2025-99. AYES: Byrom, Koza, Carbone, Chavarria, Cade, Fernandez, and Patel. NAYS: None. The motion carried. 11.Consideration and Possible Action - Resolution No. R2025-125 - A Resolution of the City Council of the City of Pearland, Texas, authorizing an Interlocal Agreement with Brazoria County for paving services, for the period of August 11, 2025 through August 10, 2026. Councilmember Cade made the motion, seconded by Councilmember Fernandez to approve Resolution No. R2025-125. AYES: Byrom, Koza, Carbone, Chavarria, Cade, Fernandez, and Patel. NAYS: None. The motion carried. 12.Consideration and Possible Action - Resolution No. R2025-123 - A Resolution of the City Council of the City of Pearland, Texas, authorizing participation in an interlocal cooperative pricing arrangement for the purchase of asphalt rehabilitation services from Pavecon, in the estimated amount of $535,266.38. Councilmember Koza recused himself from this item. Councilmember Fernandez made the motion, seconded by Councilmember Cade to approve Resolution No. R2025-123. AYES: Byrom, Carbone, Chavarria, Cade, Fernandez, and Patel. NAYS: None. The motion carried. 13.Consideration and Possible Action - Resolution No. R2025-124 - A Resolution of the City Council of the City of Pearland, Texas, authorizing Docusign Envelope ID: 87BA018E-86B6-47D4-84E4-6BFDE7AAFBE3 Page 9 of 11 Pearland City Council Minutes July 28, 2025 a contract with American Materials, for the purchase of road paving materials, in the estimated amount of $588,000.00, for the period of August 1, 2025 through April 25, 2026. Councilmember Koza recused himself from this item. Councilmember Patel made the motion, seconded by Councilmember Fernandez to approve Resolution No. R2025-124. AYES: Byrom, Carbone, Chavarria, Cade, Fernandez, and Patel. NAYS: None. The motion carried. 14. Consideration and Possible Action - Resolution Number R2024-62.1 - A Resolution of the City Council of the City of Pearland, Texas, amending Resolution No.2024-62, authorizing the power of eminent domain to acquire fee title to certain property for public facility improvements related to public safety training, municipal office space, and other municipal services; all of that certain tract or parcel containing 20.35 Acres (886,331 square feet) of land situated in the H. T. & B. R. R. Company Survey, Section 19, A-243 , Pearland, Brazoria County, Texas, being all of a called 20.3472 acre tract of land conveyed to SA 2011 LLC as described in deed recorded under Brazoria County Clerk’s File Number (B.C.C.F. No.) 2013002026, in the Official Records of Brazoria County, Texas for the construction and maintenance of public facility 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. Darrin Coker, City Attorney, read the motion into record: Consideration and Possible Action - Resolution Number R2024-62.1 - A Resolution of the City Council of the City of Pearland, Texas, amending Resolution No.2024-62, authorizing the power of eminent domain to acquire fee title to certain property for public facility improvements related to public safety training, municipal office space, and other municipal services; all of that certain tract or parcel containing 20.35 Acres (886,331 square feet) of land situated in the H. T. & B. R. R. Company Survey, Section 19, A-243 , Pearland, Brazoria County, Texas, being all of a called 20.3472 acre tract of land conveyed to SA 2011 LLC as described in deed recorded under Brazoria County Clerk’s File Number (B.C.C.F. No.) 2013002026, in the Official Records of Brazoria County, Texas for the construction and maintenance of public facility 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. Councilmember Carbone made the motion, seconded by Councilmember Koza to approve Resolution No. R2024-62.1. Docusign Envelope ID: 87BA018E-86B6-47D4-84E4-6BFDE7AAFBE3 Page 10 of 11 Pearland City Council Minutes July 28, 2025 AYES: Byrom, Koza, Carbone, Chavarria, Cade, and Fernandez. NAYS: Patel. The motion carried. XI.OTHER BUSINESS There were no other business items. XII.MAYOR/COUNCIL ISSUES FOR CITY COUNCIL DISCUSSION There were no other issues to discuss. XIII.EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE Council adjourned into Executive Session at 8:13 p.m. Section 551.074 - Deliberation regarding ratification of the City Manager's appointment of a Court Administrator. Conducted. Section 551.087 - Deliberations regarding economic development negotiations. Conducted. Section 551.071 - Consultation with City Attorney for legal advice related to property development regulations. Conducted. Council returned from Executive Session at 9:45 p.m. XIV.NEW BUSINESS CONTINUED 15.Consideration and Possible Action - City Council ratification of the City Manager's appointment of a Court Administrator. Councilmember Carbone made the motion, seconded by Councilmember Koza ratifying the City Manager's appointment of a Court Administrator. AYES: Byrom, Koza, Carbone, Chavarria, Cade, Fernandez, and Patel. NAYS: None. The motion carried. XV.ADJOURNMENT Mayor Cole adjourned the meeting at 9:46 p.m. The Minutes were approved on this the 25th day of August 2025. Docusign Envelope ID: 87BA018E-86B6-47D4-84E4-6BFDE7AAFBE3 Page 11 of 11 Pearland City Council Minutes July 28, 2025 City of Pearland, Texas ATTEST: Frances Aguilar TRMC, MMC City Secretary J.Kevin Cole Mayor Docusign Envelope ID: 87BA018E-86B6-47D4-84E4-6BFDE7AAFBE3