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HomeMy WebLinkAbout20260727 City Council Regular Meeting Agenda The following will be presented before the City Council Meeting: RECOGNITIONS Government Finance Officers Association Outstanding Public Service Award CITY COUNCIL REGULAR MEETING AGENDA MONDAY, JULY 27, 2026 6:30 PM PEARLAND CITY HALL ICOUNCIL CHAMBERS 1 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 Quentin Wiltz, Mayor Pro-Tern Mona Chavarria, Councilmembers Joseph Koza, Tommy Echols, Clint Byrom, Layni Cade, Rick Fernandez, Rushi Patel. IV. PRESENTATIONS 1. Presentation regarding an update on mosquito control and West Nile Virus awareness by Tiffany Walker with Brazoria County Mosquito Control District. Brazoria County Mosquito District Presentation AIR-26-297- Pdf 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 City Council Regular Meeting - Jul 27 2026 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 City Council Special Meeting held on June 22, 2026; City Council Regular Meeting held on June 22, 2026; City Council Special Meeting held on July 13, 2026; City Council and Planning and Zoning Joint Workshop held on July 13, 2026; and City Council Regular Meeting held on July 13, 2026. Minutes AIR-26-244- Pdf B. Consideration and Possible Action - Resolution No. R2026-125- A Resolution of the City Council of the City of Pearland, Texas, appointing members to various City Boards and Commissions. Appointment to Boards and Commissions AIR-26-273-Pdf C. Consideration and Possible Action - Resolution No. R2026-117 - 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 $17,370,000.00, for certain water, sewer, drainage and road improvement projects in the District. LKPMD Bond Concurrence AIR-26-269-Pdf D. Consideration and Possible Action - Resolution No. R2026-133 - A Resolution of the City Council of the City of Pearland, Texas, authorizing the submittal of a funding assistance application to the Texas Water Development Board Water Supply and Infrastructure Grant, for the costs associated with improvements to the City's water infrastructure and operational management systems, in an amount not to exceed $21,000,000.00. TWDB Water Supply and Infrastructure Grant(WSIG)Application AIR-26-274-Pdf E. Consideration and Possible Action - Resolution No. R2026-120 - A Resolution of the City Council of the City of Pearland, Texas, authorizing the City Manager or his designee to participate in a multi-year interlocal cooperative pricing arrangement with Brazoria County, Texas for the purchase of road materials from American Materials, Inc. in the annual estimated amount of$500,000.00. Asphalt Materials Contract Al R-26-232-Pdf F. Consideration and Possible Action - Resolution No. R2026-121 - 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 personal computers and associated hardware from Dell Technologies in the estimated amount of$463,138.00. Dell Computer Equipment AIR-26-262-Pdf VII. MATTERS REMOVED FROM CONSENT AGENDA VIII. NEW BUSINESS 1. Consideration and Possible Action - Resolution No. R2026-124 - A Resolution of the City Council of the City of Pearland, Texas, nominating a candidate for a position on the Texas Municipal League Intergovernmental Risk Pool Board of Trustees. City Council Regular Meeting - Jul 27 2026 TMLIRP Board of Trustee Nomination AIR-26-272-Pdf 2. Consideration and Possible Action — First Reading of Ordinance No. 1121-4 - An Ordinance of the City Council of the City of Pearland, Texas, Amending Ordinance No. 1121-3, authorizing the offering of health benefits coverage to City retirees; containing a repealer clause; providing an effective date; and providing an open meetings clause. Retiree Health Insurance Coverage AIR-26-266-Pdf 3. Consideration and Possible Action - Resolution No. R2026-112 - A Resolution of the City Council of the City of Pearland, Texas, authorizing a Second Amended and Restated System Raw Water Availability Agreement with the Gulf Coast Water Authority. Gulf Coast Water Authority- Raw Water Supply Amendment AIR-26-254- Pdf 4. Consideration and Possible Action - Resolution No. R2026-123 - A Resolution of the City Council of the City of Pearland, Texas, creating an Ad Hoc Committee to select a facilitator for a council retreat and appointing members to the committee. Ad Hoc Facilitator Selection Committee AIR-26-279-Pdf IX. OTHER BUSINESS X. MAYOR/COUNCIL ISSUES FOR CITY COUNCIL DISCUSSION 1. Consideration and discussion: Regarding the current status of Municipal Utility Districts (MUD) Nos. 2, 3, and 6, including their governance, emergency services, and relationship with the City of Pearland. City Council Discussion AIR-26-300- Pdf 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: Executive Session under Section 551.087 - Deliberations Regarding Economic Development Negotiations. Executive Session-Economic Development Negotiations AIR-26-257- Pdf XII. NEW BUSINESS CONTINUED 5. Consideration and Possible Action - Regarding Economic Development Negotiations. Economic Development Negotiations AIR-26-258-Pdf 6. Consideration and Possible Action- Second and Final Reading of Ordinance No. 2000M-281 - 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 119.069 acres of land located in the James Hamilton Survey, Abstract 881, Harris County, Texas, more particularly being all of Lot "A" and a portion of Restricted Reserve "B" of The Final Plat of The Promenade Shops at the Spectrum, a subdivision of 122.623 acres of land on record in Film Code City Council Regular Meeting - Jul 27 2026 Number 610201, in the Map Records of said Harris County, Texas (H.C.M.R.) and the 5.00 acre tract conveyed to Pearland Lifestyle Center, L.P. by instrument of record in File No. Y326977, Official Public Records of Real Property, of said Harris County, Texas (H.C.O.P.R.R.P.)(located South of Sam Houston Tollway, West of State Highway 288, Pearland, Texas). Zone Change Application No. ZON2025-0569, a request by Planned Community Developers V, LTD., applicant, on behalf of Pearland Lifestyle Center, L.P., owner, for approval of a zone change for 119.069 acres of land from Planned Development (PD) to PD, replacing the previous Promenade Shops Lifestyle Center PD with a new mixed-use PD; providing for an amendment of the zoning district map; containing a savings clause, and an effective date and other provisions related to the subject. Ordinance No.2000M-0281 AIR-26-108-Pdf XIII. ADJOURNMENT 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. FrctLc A ikw Frances Aguilar TRMC„ 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 - Jul 27 2026