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HomeMy WebLinkAbout20260323 City Council Regular Meeting Agenda it/ /»yWyri %iiiiiai%iYlJi1) ll f � f mr, ra m i�C, erns moo, b iii tea. rrrrrrr rgtp CITY COUNCIL REGULAR MEETING AGENDA MONDAY, MARCH 23, 2026 6:30 PM PEARLAND CITY HALL ICOUNCIL 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 Ill. ROLL CALL AND CERTIFICATION OF QUORUM Mayor J. Kevin Cole, Mayor Pro-Tern 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 Resolution No. R2026-62 - A Resolution of the City Council of the City of Pearland, Texas, authorizing participation in an Interlocal Agreement with the Gulf Coast Center associated with the creation of a Crisis Co-Response Team. Interlocal Agreement- Gulf Coast Center- CCRT AIR-26-071 - Pdf B. Consideration and Possible Action - Resolution No. R2026-60 - A City Council Regular Meeting - Mar 23 2026 Resolution of the City Council of the City of Pearland, Texas, ("City") regarding the Interim Rate Adjustment Application of CenterPoint Energy Resources Corp. d/b/a CenterPoint Energy Entex and Centerpoint Energy Texas Gas, Texas Coast Division, for the 12-month period ending December 31, 2025. GRIP Resolution AIR-26-088 - Pdf C. Consideration and Possible Action - Resolution No. R2026-58 - A Resolution of the City Council of the City of Pearland, Texas, declaring intention to reimburse project expenditures from proceeds of future tax-exempt obligations. FY26 Intent to Reimburse (TIRZ) AIR-26-068 - Pdf D. Consideration and Possible Action - Resolution No. R2026-50 - A Resolution of the City Council of the City of Pearland, Texas, accepting the City's Investment Reports for the quarters ending in September of 2025 and December of 2025. Quarterly Investment Report- September and December 2025 AIR-26-059 - Pdf E. Consideration and Possible Action - Resolution No. R2026-1 - A Resolution of the City Council of the City of Pearland, Texas, awarding a 3- year contract (1-year initial term; two 1-year renewals) for tree maintenance services to Texans Professional Tree Service, in the annual estimated amount of$258,500.00. Tree Maintenance Services N-AIR-25-332 - Pdf VI. MATTERS REMOVED FROM CONSENT AGENDA VII. NEW BUSINESS 1. Consideration and Possible Action - Resolution No. R2026-51 - A Resolution of the City Council of the City of Pearland, Texas, accepting the City's Annual Comprehensive Financial Report for Fiscal Year 2025 and the accompanying independent audit as presented by the accounting firm of Whitley Penn, LLP. FY25 Annual Comprehensive Financial Report and Audit Presentation AIR-26- 110 - Pdf 2. Consideration and Possible Action - Resolution No. R2026-57 - A Resolution of the City Council of the City of Pearland, Texas, adopting the City of Pearland's Strategic Priorities and Milestones promulgated during the City's 2026 Annual Planning Retreat. FY26 Strategic Priorities and Milestones AIR-26-074 - Pdf 3. Consideration and Possible Action - Resolution No. R2026-59 - A Resolution of the City Council of the City of Pearland, Texas, authorizing a professional service contract with Consor North America, Inc., for design, bidding and construction services associated with the Broadway Street Expansion Project, in the estimated amount of$616,812.98. Broadway Street Expansion AIR-26-002 - Pdf 4. Consideration and Possible Action - Resolution No. R2026-64 - A Resolution of the City Council of the City of Pearland, Texas, authorizing the City Council Regular Meeting - Mar 23 2026 power of eminent domain to acquire: (1) a 2.399 acre fee simple interest for a public road right-of-way and a public utility improvement (water tower and related appurtenances) , and (2) a 0.2454 acre easement for public water line and sanitary sewer improvements, all located in the James Hamilton Survey, Abstract Number 876, City of Pearland, Harris County, Texas, being a portion of Lot 52 1/2 and Lot 61, Block F, of Allison Richey Gulf Coast Home Co's Part of Suburban Gardens Subdivision, a subdivision of record in Volume 3, Page 40 of the Map Records of Harris County, Texas, more particularly being a portion of that certain residue of Lots 51 1/2 and 61 Block of said Allison Richey Gulf Coast Home Co's Part of Suburban Gardens conveyed to Wilbert L. Ullrich by an instrument of record under File Number K185772 of the Official Public Records of Real Property County, Texas (H.C.O.P.R.R.P.); 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. LK Property Acquisition - Parcel 7 (Ullrich) AIR-26-096 - Pdf VIII. OTHER BUSINESS IX. MAYOR/COUNCIL ISSUES FOR CITY COUNCIL DISCUSSION X. 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 551.074 - Personnel Matters - Deliberations regarding City Boards and Commissions appointments. Executive Session - Personnel Matters AIR-26-106 - Pdf Section 551.074 - Personnel Matters - Deliberation regarding ratification of the City Manager's appointment of a Fire Chief. Executive Session - Personnel Matters AIR-26-105 - Pdf Section 551.074 - Regarding the performance evaluation and appointment of the Municipal Court Judge. Executive Session - Personnel Matters AIR-26-093 - Pdf XI. NEW BUSINESS CONTINUED 5. Consideration and Possible Action - Regarding ratification of the City Manager's appointment of a Fire Chief. Executive Session - Personnel Matters Fire Chief AIR-26-104 - Pdf 6. Consideration and Possible Action - Regarding the performance evaluation and appointment of the Municipal Court Judge. Executive Session - Personnel Matters AIR-26-092 - Pdf XII. ADJOURNMENT City Council Regular Meeting - Mar 23 2026 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. F' cvce Aac Frances AguiIarTR C, MMC City Secretary Pearland City Hall and the City Council Chamber are wheelchair accessible. Persons with disabilities who plan to attend this meeting and who may need auxiliary aids or services are requested to contact the City Secretary's Office at 281.652.1840, three working days prior to the meeting, for appropriate arrangements. City Council Regular Meeting - Mar 23 2026