Pearland City Council Regular Meeting February 8, 2021

6:30 p.m. Meeting of City Council - Agenda

Consent Agenda

 

Removed Consent Agenda items: B, C, & E

Passes 7-0

A. Consideration and Possible Action - Approval of Minutes
        City Council Regular Meeting Minutes - January 25, 2021
        City Council Regular Meeting Minutes - January 25, 2021

B. New Edge - $172,920 - Integration of Asset Management Integration Services

Orlando - Y

Carbone - N

Little - N

Hernandez - Y

Kamkar - Y

Perez- Y

​Owens - N

Passes 4-3

C. SHI Government Solutions - $50,000 - Purchase of Cityworks software

Orlando - Y

Carbone - N

Little - N

Hernandez - Y

Kamkar - Y

Perez- Y

​Owens - N

Passes 4-3

D. Fort Bend Services - $150,000 - A supply bid for water/wastewater Polymer Services from Feb 26, 2021 - Feb 25, 2022

 

E. Silsbee Ford Fleet Group - $111,118.43 - Purchase of 3 fleet vehicles

Postpone until next City Council Regular Meeting 7-0

F. Interlocal Agreement, for the cooperative purchase of goods and services, with the City of Spring Valley Village, Texas

 

G. Park Environmental Equipment USA - $120,000 - A supply bid for large water meters and related parts from Feb 15, 2021 - Feb 14, 2022

 

H. Participation in the Criminal Justice Division - General Victim Assistance Direct Services Grant Program - $238,445

I. Caldwell/Rockdale Country Ford - $185,294 - Purchase of 3 emergency service vehicles

J. Participation in the Federal Emergency Management Agency’s (FEMA) Disaster Recovery Public Assistance Program (EM-3540; Hurricane Laura).

K. Accepting the City’s Investment Report for the quarter ending December 2020

L. COVID-19 Vaccine Point of Distribution (POD) - $85,000 - The purchase of a reservation and records system for implementation of the City’s COVID-19 Vaccine Point of Distribution (POD).

New Business

1. FM 1128 Waterline Project - Power of eminent domain to acquire a waterline easement - 0.1221 acre (5,320 square feet), located at FM 1128 and Bailey Road

Passes 7-0

 

2. FM 1128 Waterline Project - Power of eminent domain to acquire a waterline easement - 0.1221 acre (5,320 square feet), located at FM 1128 and Bailey Road

Passes 7-0

 

3. FM 1128 Waterline Project - Power of eminent domain to acquire a waterline easement - 0.2273 acre (9,900 square feet), located at FM 1128 and Bailey Road

Passes 7-0

 

4. ASCO Equipment - $840,656.09 - Purchase of 3 units of heavy equipment

 

Postpone until next City Council Regular Meeting 7-0

5. Lonestar Truck Group - $421,258.84 - Purchase of 1 GapVax truck

 

Passes 7-0

6. STP Services - $380,000 - A unit supply bid for maintenance and repairs from Feb 19, 2021 -Feb 18, 2022

Passes 7-0

7. Amending selected provisions of Article V, Sex Offender Residency

Passes 7-0

Executive Session

8. City Manager's appointment of the Director of Parks and Recreation.

 

9. Establishing goals for the City Manager.