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Home My WebLink About20251208 City Council Regular Meeting Agenda CITY COUNCIL REGULAR MEETING AGENDA MONDAY, DECEMBER 8, 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 Clint Byrom, Councilmembers Joseph Koza, Tony Carbone, Mona Chavarria, Layni Cade, Rick Fernandez, 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 Special Meeting held on October 27, 2025; City Council Regular Meeting held on October 27, 2025; City Council Regular Meeting held on November 10, 2025; City Council and Planning and Zoning Joint Workshop held on November 17, 2025; City Council Regular Meeting held on November 17, 2025; and City Council Special Meeting held on November 24, 2025. Approval of Minutes N-AIR-25-369 - Pdf B. Consideration and Possible Action - Resolution No. R2025-213 - A Resolution of the City Council of the City of Pearland, Texas, authorizing a second extension of Preliminary Plat 22-112 (Magnolia Creek, Section 1) in accordance with Section 1.2.5.4 of the Unified Development Code. Second Extension for PLAT 22-112 N-AIR-25-397 - Pdf C. Consideration and Possible Action - Resolution No. R2025-214 - A Resolution of the City Council of the City of Pearland, Texas, authorizing a second extension of Preliminary Plat 22-113 (Magnolia Creek, Section 2) in accordance with Section 1.2.5.4 of the Unified Development Code. Second Extension for PLAT 22-113 N-AIR-25-398 - Pdf D. Consideration and Possible Action - Resolution No. R2025-196 - A Resolution and Order of the City Council of the City of Pearland, Texas, casting votes for candidates for the Brazoria County Appraisal District Board of Directors for a four (4) year term beginning January 1, 2026. Brazoria County Appraisal District Board Members Election N-AIR-25-361 - Pdf E. Consideration and Possible Action - Resolution No. R2025-195 - A Resolution and Order of the City Council of the City of Pearland, Texas, casting votes for candidates for the Fort Bend Central Appraisal District Board of Directors for a four (4) year term beginning January 1, 2026. Fort Bend Central Appraisal District Board Members Election N-AIR-25-362 - Pdf F. Consideration and Possible Action - Resolution No. R2025-194 - A Resolution and Order of the City Council of the City of Pearland, Texas, casting votes for candidates for the Harris Central Appraisal District Board of Directors for a four (4) year term beginning January 1, 2026. Harris Central Appraisal District Board Members Election N-AIR-25-368 - Pdf G. Consideration and Possible Action - Resolution No. R2025-201 - A Resolution of the City Council of the City of Pearland, Texas, accepting the City’s Investment Report for the quarter ending June 2025. Third Quarter Investment Report N-AIR-25-377 - Pdf H. Consideration and Possible Action - Resolution No. R2025-148 - A Resolution of the City Council of the City of Pearland, Texas, amending the City’s Comprehensive Financial Management Policy Statement. Comprehensive Financial Management Policy Statements N-AIR-25-373 - Pdf I. Consideration and Possible Action - Resolution No. R2025-147 - A Resolution of the City Council of the City of Pearland, Texas, adopting an Amended Investment Policy, Investment Strategy, and approved Brokers in accordance with Chapter 2256 of the Government Code (“Public Funds Investment Act”). Investment Policy, Strategy, and Approved Broker Dealers N-AIR-25-374 - Pdf J. Consideration and Possible Action - Resolution No. R2025-197 - A Resolution of the City Council of the City of Pearland, authorizing the use of Federal Emergency Management Agency (FEMA) Hazard Mitigation Grant Program (HMGP) funds for the buyout acquisition of real property located at 2701 Green Tee Dr. (“Property”), to be demolished, owned, and maintained as greenspace in perpetuity by the City of Pearland. Hurricane Harvey FEMA Buyout - 2701 Green Tee N-AIR-25-349 - Pdf K. Consideration and Possible Action - Resolution No. R2025-199 - A Resolution of the City Council of the City of Pearland, Texas, amending Texas General Land Office (GLO) contract No. 20-065-106-C288, associated with the City Capital Improvement Drainage Program Projects, in the additional amount of $275,039.12 (total contract of $2,921,186.12). GLO - CDBG Contract Amendment N-AIR-25-363 - Pdf L. Consideration and Possible Action - Resolution No. R2025-200 - A Resolution of the City Council of the City of Pearland, Texas, authorizing execution of an Advance Funding Agreement (AFA) with the Texas Department of Transportation for Pearland Parkway at Barry Rose/Hughes Road Intersection Improvements Project. Pearland Parkway/Barry Rose/Hughes Rd Intersection Improvements N-AIR-25-380 - Pdf M. Consideration and Possible Action - Resolution No. R2025-179 - A Resolution of the City Council of the City of Pearland, Texas, awarding a professional services contract to Prime Controls, LP for the SCADA Improvement Project (Phase3C), in the estimated amount of $209,088.00. Professional Services for SCADA Improvement Project N-AIR-25-152 - Pdf N. Consideration and Possible Action - Resolution No. R2025-205 - A Resolution of the City Council of the City of Pearland, Texas, awarding a supply contract with BDP Industries, Inc., for the purchase of repair and replacement parts (Belt Presses) serving the Reflection Bay Reclamation Facility, in the amount of $121,182.99. Belt Press Repair at Reflection Bay N-AIR-25-391 - Pdf VI. MATTERS REMOVED FROM CONSENT AGENDA VII. PUBLIC HEARING NO. 1 1. Public Hearing: A request by Daniela Braganholo applicant, on behalf of Paradise Cemetery South, Inc., owner, for approval of a Conditional Use Permit (CUP) for Recreation Center (private, for profit) use on approximately 2.960 acres (128,938 sq.ft.) of land within the Cullen-Mixed Use (C-MU) District, to wit: Legal Description: Reserve “A”, Block 15 in the Plat of Paradise Cemetery South, a subdivision in Brazoria County, Texas, according to the map or plat thereof recorded in Volume 19, Page 261-262 of the Plat Records of Brazoria County, Texas. General Location: 2237 Cullen Parkway, Pearland, TX. CUP2025-0213 - Public Hearing N-AIR-25-394 - Pdf VIII. NEW BUSINESS 1. Consideration and Possible Action - Resolution No. R2025-CUP2025-0213 - A Resolution of the City Council of the City of Pearland, Texas, approving a Conditional Use Permit (CUP) for Recreation Center (private, for profit) use within the Cullen-Mixed Use (C-MU) District, on approximately 2.960 acres (128,938 sq.ft.) of land being Reserve “A”, Block 15 in the Plat of Paradise Cemetery South, a subdivision in Brazoria County, Texas, according to the map or plat thereof recorded in Volume 19, Page 261-262 of the Plat Records of Brazoria County, Texas (located at 2237 Cullen Parkway, Pearland, Texas). Conditional Use Permit No. CUP2025-0213, for Recreation Center (private, for profit) use within the Cullen-Mixed Use (C-MU) District, at the request of Daniela Braganholo applicant, on behalf of Paradise Cemetery South, Inc., owner, containing a savings clause, a severability clause, and an effective date and other provisions related to the subject. CUP2025-0213 N-AIR-25-393 - Pdf 2. Consideration and Possible Action - First Reading of Ordinance No. 1650- 1 - An Ordinance of the City Council of the City of Pearland, Texas, amending Ordinance No. 1650, the 2025-2026 Annual Budget Ordinance, to facilitate the changes identified herein; providing a savings clause, a severa-bility clause, a repealer clause, and an effective date. FY26 Budget Amendment #1 N-AIR-25-379 - Pdf 3. Consideration and Possible Action - Resolution No. R2025-203 - A Resolution of the City Council of the City of Pearland, Texas, hereinafter referred to as “Applicant,” designating certain officials as being responsible for, acting for, and on behalf of the Applicant in dealing with the Texas Parks & Wildlife Department, hereinafter referred to as “Department,” for the purpose of participating in the Local Parks Rider 2025, hereinafter referred to as the “Program”; certifying that the Applicant is eligible to receive program assistance; certifying that the Applicant matching share is readily available; and dedicating the proposed site for permanent public park and recreational uses. TPWD Funding Resolution - Inclusive Playground No. 2 N-AIR-25-378 - Pdf 4. Consideration and Possible Action - Resolution No. R2025-204 - A Resolution of the City Council of the City of Pearland, Texas, amending a service and supply contract for water and wastewater maintenance to Vector Controls & Automation Group, in the additional amount of $500,000.00 (total contract amount of $1,650.000.00). Increase of Vector Contract N-AIR-25-382 - Pdf 5. Consideration and Possible Action - Resolution No. R2025-202 - 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 Manhole Rehabilitation Services for 1-year: from December 9, 2025, to December 8, 2026, in the estimated annual amount of $500,000.00, from National Works, Inc. Rehabilitation sanitary sewer manholes with National Works services N-AIR-25-376 - Pdf IX. OTHER BUSINESS X. MAYOR/COUNCIL ISSUES FOR CITY COUNCIL DISCUSSION XI. EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE Section 551.072 - Regarding the Sale, Purchase, Lease or Exchange of Real Property. Executive Session - Sale, Purchase, Lease or Exchange of Real Property N-AIR-25-401 - Pdf XII. NEW BUSINESS CONTINUED 6. Consideration and Possible Action - Regarding the Sale, Purchase, Lease, or Exchange of Real Property. Executive Session - Sale, Purchase, Lease or Exchange of Real Property N-AIR-25-402 - 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@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 December 2, 2025 by 5:00 p.m. and remained so posted continuously three business days preceding the scheduled time of said meeting.