City Council

PRE-COUNCIL MEETING CITY OF PASADENA August 2, 2022 – 9:30 a.m. MINUTES CALL TO ORDER Mayor Wagner called the Pre-Council Meeting to order. (7) DOCKETED CITY COUNCIL HEARINGS: Item (A) – Councilmember Van Houte mentioned there were two variances being requested in the appeal; asked if there would be a motion to approve. Mayor Wagner confirmed there would be a yes or no vote. Discussion followed between Councilmembers Van Houte and Harrison, Mayor Wagner and Melissa Tamez, Interim Planning Director, regarding whether or not there would be a vote on each variance. (15) PERSONNEL CHANGES: Item (B) – Mayor Wagner stated that he would be turning the meeting over to Mayor Pro Tem Cayten for the vote on this item. (19) (A)-(2) – FIRST READINGS: Items (C) and (G) – Mayor Wagner advised that these two items would be deferred. Item (I) – Councilmember Van Houte stated this item mentions 1001 Shaw which has been sold. Commented that she received information the City still has equipment at this location. Asked if there is a plan to have this equipment removed. Johnson Joy, IT Director, responded that it was being looked into. Short discussion followed between Councilmember Van Houte and Johnson Joy regarding new management and amounts listed in the item. Item (J) – Councilmember Van Houte noted they had received a corrected cover sheet for this item, but cannot find anything different from the original. Julie St Jean, City Controller, responded there was a signature missing from the original. Councilmember Van Houte stated the amount of additional funds is quite a bit of money; had requested an explanation but has not received that information. Question/answer session followed between Councilmembers Van Houte, Cayten, Harrison and Schoenbein, Mayor Wagner and City Attorney Jay Dale, Financial Planning Director Sherry Burress and Julie St Jean regarding such issues as where the funds would be coming from, types of upcoming lawsuit cases, and if the funds would cover the cost of redistricting. Item (K) – Councilmember Bass commented the maps included in this item appear to be the old maps. Mayor Wagner and Jay Dale confirmed that the maps included were incorrect and they would be voting on the new agreed upon map. Discussion followed between Councilmembers Cayten, Bass, Van Houte and Harrison and Mayor Wagner regarding the date the maps were updated and the clarity of the maps. City of Pasadena – Council Meeting 1 Minutes: 08-02-22 10:00 a.m. ADJOURNMENT 9:43 a.m. – Mayor Wagner adjourned the Pre-Council Meeting. RECORD OF PROCEEDINGS CITY OF PASADENA August 2, 2022 – 10:00 a.m. CALL TO ORDER The regular Council Meeting of the City of Pasadena, Harris County, Texas, was called to order by Mayor Wagner. ROLL CALL COUNCIL PRESENT: Jeff Wagner – Mayor BIANCA VALERIO - District B PHIL CAYTEN - District F DON HARRISON - District C CARY BASS - District G PAT VAN HOUTE - District D THOMAS SCHOENBEIN - District H JONATHAN ESTRADA- District E Absent - Councilmembers Ornaldo Ybarra Also present at the Council table was Amanda Mueller, City Secretary. INVOCATION – Alissa Newell, Permit Services Supervisor PLEDGES OF ALLEGIANCE – Councilmember Thomas Schoenbein COMMUNITY INTEREST COMMENTS IN ACCORDANCE WITH CHAPTER 551.0415 OF THE GOVERNMENT CODE Councilmember Schoenbein – Wished everyone a good morning. Thanked the City’s Educational Liaison, Tish Eubanks, City employees, Pasadena Chamber and the Pasadena ISD for the “tremendous success” of the Fill the Bus event which was held the day before. Commented the supplies collected will help teachers and students begin the new school year with the tools they need to learn. Thanked Mayor Wagner for his support of this event. Councilmember Valerio – Passed, no comment. Councilmember Harrison – Passed, no comment. Councilmember Van Houte – Stated the City is moving along with the plans for the Vince Bayou Trail which will go from Memorial Park to Strawberry Park. Announced there will be an open house held on Tuesday, August 9th at 6:00 p.m. at Strawberry Park. There will be children’s activities and snacks provided. Noted the Animal Shelter will be having adoptions for $5.00 for the month of August. City of Pasadena – Council Meeting 2 Minutes: 08-02-22 10:00 a.m. Councilmember Estrada – Passed, no comment. Councilmember Cayten – Thanked everyone for coming out and being part of City government. Commented that he had missed the previous council meeting because he had been on a cruise in Alaska. Congratulated the service award recipients. Councilmember Bass – Wished everyone a good morning. Recognized the Pasadena Chamber’s Cristina Womack and former Deer Park Councilmember Thane Harrison in the audience. Commented that the Fill the Bus event was a great idea; glad it happened. Congratulated the service award recipients for their years of service. CITIZENS WISHING TO ADDRESS COUNCIL Cristina Womack – President & CEO, Pasadena Chamber of Commerce. Stated she wanted to give thanks and a "huge” congratulations to the City of Pasadena for leading the effort for Fill the Bus. Thanked Tish Eubanks and the many volunteers for all their efforts that made that event happen; looks forward to supporting that initiative every year. Announced the following upcoming events: 1) Invited Mayor Wager and Council to the Constituent Connection event to be held at 5:30 p.m. on Thursday, August 4 th at the San Jacinto College. 2) The August State of Education Luncheon will be held on Thursday, August 18th where there will be an update from each of the education institutions in Pasadena. 3) The Impact Pasadena 18-month leadership program applications are open. Stated information is online for current community leaders that are looking to understand more about community development, operations and leadership skills. Commended the City and EDC for their work on the Shaw Project. Stated a video was made which showcased the work that was done and it is a great example of redevelopment. 4) Invited everyone to attend the open house/ribbon cutting of the Chambers renovated office; will be held on Friday, August 19th at 1:00 p.m. Matthew Milligan – Introduced himself to Council. Commented that he had his teenage years in New Braunfels but now lives in Boise, Idaho. Stated he works for a company called Puppy Land which will be opening a new store in Pasadena on Fairmont Parkway. Explained that pet stores as a whole have a really bad name; however, the standards of Puppy Land are very different and they go to great lengths to make sure the puppies come from a great place and are documented. Noted that he will be in and out of town the next three weeks and would like for anyone on Council to make an appointment to come by and visit the building and see how nice it is; will be sending Council an email with his contact information. DOCKETED CITY COUNCIL HEARINGS (A) Appeal Hearing - Villa Rose Senior Housing RV Park – 3256 Burke Rd., Pasadena, Texas 77504. **NOTE** 10:09 a.m. – At this time Mayor Wagner opened the Public Hearing for Item (A), inviting comments from the audience or Councilmembers. Mayor Wagner – Called Mr. Paul E. Nunu to come up and address council. City of Pasadena – Council Meeting 3 Minutes: 08-02-22 10:00 a.m. City Secretary – Advised Mr. Nunu that he would have 2 minutes for his opening statement. Paul E. Nunu – Introduced himself to Council. Commented that he has been a long-time resident of Pasadena. Stated he bought property in 2010 to build a semi-assisted living facility for his mother and has spent the last 12 years trying to develop this property. {Presented large exhibit of drawings of the property to Mayor Wagner and Council} Proceeded to describe the location of the property and the distance from surrounding streets. Explained that this area is perfect for senior housing because it is off the beaten trail, a defensible area and a place that people can be secure in an inner-city area. City Secretary – Advised that it was Mr. Dale’s time to present his opening statement. Jay Dale – Passed, no comment. City Secretary – Advised Mr. Nunu that he would have 22 minutes to present evidence and argument. Paul E. Nunu – Stated he came to make the city a better place which is why he developed Villa Rose Senior Housing. Referred to an exhibit of approved four plex lots which had been platted. Noted this property was created in 1972 but no one has been able to develop at that location. Gave brief history of the property before he purchased it. Presented Constable deeds, stating these documents show that the City of Pasadena is “substantially invested” in this project. Noted that the location of this property is close to a grocery store and hospital, which is perfect for seniors. Discussed different plats he had submitted to the Planning Department that were rejected. Stated the Planning Commission, listening to the City infrastructure, said to reject the project; which he thinks was an error, and not in the best interest of the City. Proceeded to give several reasons he believed this project would benefit the areas senior citizens and the City. Referenced the City’s Manufactured Home Park Ordinance, giving reasons why he believes this project should not fall under this code. City Secretary – Advised the City would have 2 minutes for their closing statement. Melissa Tamez – Interim Planning Director. Stated that Mr. Nunu is proposing to develop a RV park at 3256 Burke Road. Proceeded to read Section 21-15 of the Manufactured Home Park Ordinance. Noted that Mr. Nunu submitted his plat for review on April 11, 2022. After reviewing the preliminary plat, it was disapproved by the Planning Commission as it did not meet the requirements of the ordinance. Mayor Wagner – Asked Sarah Benavides to also give a closing statement. Sarah Benavides – SR. Assist. Public Works Director. Stated the City’s Manufactured Home Ordinance is not something that is “out of the norm”. Gave the names of other cities which have the same type of ordinance. Commented that the City is not looking at the type of project, the quality of the project or the quality of work; they are looking at specifically how it meets the code. Noted that the mobile home parks previously mentioned by Mr. Nunu predate the ordinance, which was created in 1998. Explained that in regard to the two variances, one for acreage and one for lot space, the City met City of Pasadena – Council Meeting 4 Minutes: 08-02-22 10:00 a.m. with Mr. Nunu on several occasions to work with him to bring the project closer to code, but there was no way to add acreage to his site. City Secretary – Advised Mr. Nunu he would have 2 minutes for his closing statement. Paul E. Nunu – Stated the City’s Manufactured Home Park Ordinance limits the ability to replace a mobile home but they do have the right to put in a travel trailer in place of a mobile home. Commented that to say this ordinance regulates RV parks is a complete misstatement of the law. Mayor Wagner – Called for a vote. Councilmember Harrison - Asked if there would be discussion. Mayor Wagner - Advised they would have discussion after the motions were made. Councilmember Schoenbein moved, seconded by Councilmember Bass that the matter be placed on floor for vote on the appeal before Council. Councilmember Van Houte – Commented that she had attended one of the Planning Commission meetings where this was an item. Noted this is concerning two separate variances. Explained that Council can uphold the decision of the Planning Commission which would be voting no, they can overturn the commission’s decision by voting yes to the variances, or they can modify the decision. Stated that she moved to approve the variance for being less than five acres but to deny the variance based on lot size. Mayor Wagner – Asked Councilmember Van Houte if she wanted to make an amendment to what Council was voting on. Councilmember Van Houte – Confirmed that she wanted to amend with a motion to modify the ruling of the Planning Commission. ***NOTE*** At this time there was discussion between Councilmembers Van Houte and Harrison, Mayor Wagner, Jay Dale and Melissa Tamez regarding this amendment. Mayor Wagner – Asked if there was a second vote on Councilmember Van Houte’s motion to amend. ***NOTE*** There was no second vote for Councilmember Van Houte’s motion to amend. Mayor Wagner – Asked for vote on this item. MOTION FAILED AS FOLLOWS: Councilmember Valerio Aye Councilmember Harrison Nay Councilmember Van Houte Nay Councilmember Estrada Aye City of Pasadena – Council Meeting 5 Minutes: 08-02-22 10:00 a.m.  Councilmember Cayten Nay Councilmember Bass Aye Councilmember Schoenbein Nay Mayor Wagner Nay **NOTE** 10:46 a.m. – At this time Mayor Wagner closed the Public Hearing for Item (A) and reconvened the Council Meeting. PRESENTATION OF PROCLAMATIONS, AWARDS AND COMMUNITY EVENTS (A) Service Award Belinda C. Calvillo 30 years Library (B) Service Award Amanda F. Mueller 25 years City Secretary **NOTE** At this time, Trena White, HR Director, introduced the service award recipients and presented Belinda C. Calvillo and Amanda F. Mueller with their service awards. Asked that everyone express their congratulations to these employees for their dedication and commitment to the City of Pasadena. {Applause} PROPOSALS FOR CITY BUSINESS PRESENTATION OF MINUTES – July 19, 2022 – 6:00 p.m. Councilmember Bass moved, seconded by Councilmember Schoenbein that the Minutes from the July 19, 2022 Council Meeting be APPROVED. MOTION CARRIED, UNANIMOUS. PRESENTATION OF MINUTES OF SPECIAL MEETING CONTRACT CHANGE ORDERS PROGRESS PAYMENTS (A) Contractor: SER Construction Partners, LLC Estimate No.: One (1) Amount: $137,750.00 Project: Llano St. Paving & Drainage Improvements Phase II Project No.: S123 Ordinance No.: 2022-033 (B) Contractor: Peltier Brothers Construction, LTD Estimate No.: Eighteen (18) Amount: $115,600.69 Project: Golden Acres WWTP Influent Lift Station Project No.: WW066 Ordinance No.: 2020-104 City of Pasadena – Council Meeting 6 Minutes: 08-02-22 10:00 a.m. Councilmember Estrada moved, seconded by Councilmember Bass that Progress Payments (A) and (B) be APPROVED. MOTION CARRIED, UNANIMOUS. FINANCE RESOLUTION NO. 2859 MISC. CLAIMS & INVOICES Councilmember Schoenbein moved, seconded by Councilmember Harrison that Finance Resolution 2859 be APPROVED. MOTION CARRIED, UNANIMOUS. PERSONNEL CHANGES (A) REGULAR EMPLOYEES (B) FINANCE DEPARTMENT EMPLOYEES (C) ADMINISTRATION CHANGES IN PERSONNEL (D) INTRODUCTION OF NEW CITY EMPLOYEES Councilmember Bass moved, seconded by Councilmember Estrada that Personnel Changes (A) be APPROVED. MOTION CARRIED, UNANIMOUS. **NOTE** At this time, Mayor Wagner stated he would be abstaining from the vote for Personnel Changes (B). Asked Mayor Pro Tem Cayten to continue. Mayor Pro Tem Cayten - Thanked Mayor Wagner and called for motions on Personnel Changes (B). Councilmember Estrada moved, seconded by Councilmember Schoenbein that Personnel Changes (B) be approved. MOTION CARRIED, UNANIMOUS. MAYORAL APPOINTMENTS CITY BOARDS AND COMMISSIONS REPORTS REPORTS OF COMMITTEES MAYOR’S REPORT ORDINANCES FINAL READINGS ORDINANCE 2022-098 - An Ordinance granting to Shell Pipeline Company LP the right, privilege, and franchise and permit to lay, replace, construct, repair, maintain, operate, and remove one (1) 6 inch Crude pipeline(s) routed on and across parcels of land the centerline and route of which as shown on the attached plats and the courses and distances descriptions in the attached Exhibit “A”, incorporated herein for all purposes, all in the corporate limits of the City of Pasadena, Texas, and in accordance with plans and specifications heretofore filed with the Department of Public Works, and the Department City of Pasadena – Council Meeting 7 Minutes: 08-02-22 10:00 a.m. of Planning; prescribing the terms and conditions under which said right, privilege, franchise, and permit is granted; and providing for acceptance. Councilmember Bass moved, seconded by Councilmember Harrison that Ordinance 2022-098 be passed on second and final reading. MOTION CARRIED, UNANIMOUS. ORDINANCE 2022-099 - An Ordinance granting to Shell Pipeline Company LP the right, privilege, and franchise and permit to lay, replace, construct, repair, maintain, operate, and remove one (1) 6 inch Propylene pipeline(s) routed on and across parcels of land the centerline and route of which as shown on the attached plats and the courses and distances descriptions in the attached Exhibit “A”, incorporated herein for all purposes, all in the corporate limits of the City of Pasadena, Texas, and in accordance with plans and specifications heretofore filed with the Department of Public Works, and the Department of Planning; prescribing the terms and conditions under which said right, privilege, franchise, and permit is granted; and providing for acceptance. Councilmember Bass moved, seconded by Councilmember Harrison that Ordinance 2022-099 be passed on second and final reading. MOTION CARRIED, UNANIMOUS. ORDINANCE 2022-107 - Authorizing and approving the purchase by the City of Pasadena, Texas of hand-held APX portable 7/8000MHz radios from Motorola Solutions, using H-GAC Contract #RA05-21; and appropriating the amount of One Hundred Eighty- three Thousand Five Hundred Ten and 66/100 ($183,510.66) Dollars. Councilmember Bass moved, seconded by Councilmember Harrison that Ordinance 2022-107 be passed on second and final reading. MOTION CARRIED, UNANIMOUS. ORDINANCE 2022-108 - Authorizing and approving a contract by and between the City of Pasadena, Texas and Helm Design Group, LLC for architectural services in connection with the design and construction of Fire Station #6 (CIP #F011) for a total appropriation of $373,894.00 from the 2022 Certificate of Obligations Account. Councilmember Bass moved, seconded by Councilmember Harrison that Ordinance 2022-108 be passed on second and final reading. MOTION CARRIED, UNANIMOUS. ORDINANCE 2022-109 - Authorizing and approving a contract by and between the City of Pasadena, Texas and Helm Design Group, LLC for architectural services in connection with the design and construction of Fire Station #7 (CIP #F014) for a total appropriation of $355,465.00 from the 2022 Certificate of Obligations Account. Councilmember Bass moved, seconded by Councilmember Harrison that Ordinance 2022-109 be passed on second and final reading. MOTION CARRIED, UNANIMOUS. ORDINANCE 2022-110 - Authorizing and approving the application for the FY22 Edward Byrne Memorial Justice Assistance Grant (JAG) from the U.S. Department of Justice, Office of Justice Programs, Bureau of Justice Assistance for the federally funded amount of $62,446.00. Councilmember Bass moved, seconded by Councilmember Harrison that Ordinance 2022-110 be passed on second and final reading. MOTION CARRIED, UNANIMOUS. City of Pasadena – Council Meeting 8 Minutes: 08-02-22 10:00 a.m. ORDINANCE 2022-111 - An Ordinance to rescind Ordinance 2022-068, a contract with Weisinger Incorporated for the Sycamore Water Well Improvements Project (CIP #W079), for a total appropriation of $137,953.20 from the System Fund Account. Councilmember Bass moved, seconded by Councilmember Harrison that Ordinance 2022-111 be passed on second and final reading. MOTION CARRIED, UNANIMOUS. ORDINANCE 2022-112 - Authorizing and approving an agreement by and between the City of Pasadena, Texas and JLL Valuation & Advisory Services for appraisal services for the Pansy Street Paving & Drainage Improvements Phase II (CIP #S128) for a total appropriation of $3,500.00 from the 2008 Streets General Obligation Bond Account. Councilmember Bass moved, seconded by Councilmember Harrison that Ordinance 2022-112 be passed on second and final reading. MOTION CARRIED, UNANIMOUS. ORDINANCE 2022-113 - Authorizing and approving the purchase of (26) Dell Ultrasharp (49) Curved Monitors and (12) Dell Precision 5820 Towers from Dell Marketing, L.P., for the Police Dispatch Center utilizing the Texas Department of Information Resources (DIR) Contract #DIR-TSO-3763; $69,943.00. Councilmember Bass moved, seconded by Councilmember Harrison that Ordinance 2022-113 be passed on second and final reading. MOTION CARRIED, UNANIMOUS. ORDINANCE 2022-114 - An Ordinance to approve and authorize an Intergovernmental Funding Agreement between the City of Pasadena and the Houston-Galveston Area Council (H-GAC) in the amount of $22,000.00 for the Pasadena Livable Centers Study. Councilmember Bass moved, seconded by Councilmember Harrison that Ordinance 2022-114 be passed on second and final reading. MOTION CARRIED, UNANIMOUS. ORDINANCE 2022-115 - An Ordinance approving the sale of 15.1659 acres out of Unrestricted Reserve A, Genoa Red Bluff Regional Pond Partial Replat No. 2 as recorded at 694879 HCMR (PARENT TRACT), located on the WCRR Co. Survey A-1064, Pasadena, Harris County, Texas to Pleasantville Road Partners, LLC for $4,658,370.00. Should Pleasantville Road Partners, LLC fail to complete the property sale within 120 days, staff recommends selling said property to the only other offeror, Phelen-Bennett, LLC in the amount of $3,150,000.00. Councilmember Bass moved, seconded by Councilmember Harrison that Ordinance 2022-115 be passed on second and final reading. MOTION CARRIED, UNANIMOUS. FIRST READINGS ORDINANCE 2022-116 - Authorizing and approving an agreement by and between the City of Pasadena, Texas and Swart Architects, Inc. for design services for the Police Range Storage Building (CIP #P014) for a total appropriation of $69,950.00. Councilmember Schoenbein moved, seconded by Councilmember Harrison that Ordinance 2022-116 be passed on first reading only. MOTION CARRIED, UNANIMOUS. City of Pasadena – Council Meeting 9 Minutes: 08-02-22 10:00 a.m. ORDINANCE 2022-117 - Authorizing and approving contracts between the City of Pasadena, Texas and Coburn Supply Company, Inc. (Groups 1, 2, 5 and 7), Fortiline Waterworks (Groups 3, 4, 6 and 8) and Ferguson Enterprises LLC (Group 9) for the purchase by the City of Pasadena of water and wastewater fittings and supplies for a period of one year. Councilmember Schoenbein moved, seconded by Councilmember Harrison that Ordinance 2022-117 be passed on first reading only. MOTION CARRIED, UNANIMOUS. (C) Authorizing and approving a contract between the City of Pasadena, Texas and Clifford Power for the semiannual inspection and maintenance of 32 generators at City buildings using BuyBoard Contract #657-21 for a total appropriation of Sixty-four Thousand Seven Hundred Eighty-two and 88/100 ($64,782.88) Dollars. **Note** By common consent of Mayor Wagner and all members of Council present and voting, First Readings Item (C) was DEFERRED. ORDINANCE 2022-118 - An Ordinance to terminate the contract authorized by City Ordinance 2018-047 between the City of Pasadena, Texas and Waste Management for residential garbage, heavy trash and recycling collection. Councilmember Schoenbein moved, seconded by Councilmember Harrison that Ordinance 2022-118 be passed on first reading only. MOTION CARRIED, UNANIMOUS. ORDINANCE 2022-119 - An Ordinance cancelling the contract authorized by City Ordinance 2021-205 between the City of Pasadena, Texas and Insight Public Sector for Project Management Services. Councilmember Schoenbein moved, seconded by Councilmember Harrison that Ordinance 2022-119 be passed on first reading only. MOTION CARRIED, UNANIMOUS. ORDINANCE 2022-120 - Authorizing and approving the annual maintenance agreement by and between the City of Pasadena, Texas and Tyler Technologies, Inc. for the Incode Court software; and appropriating the amount of One Hundred Six Thousand Eight Hundred Eleven and 86/100 ($106,811.86) Dollars. Councilmember Schoenbein moved, seconded by Councilmember Harrison that Ordinance 2022-120 be passed on first reading only. MOTION CARRIED, UNANIMOUS. (G) An Ordinance to rescind Ordinance 2022-028 and approve an updated interlocal agreement with Harris County Engineering Department for the Pasadena Blvd. improvements project from SH 225 to Jackson Ave. (CIP #S077) in which the City of Pasadena will fund an amount not to exceed $4,807,852.39 from Pasadena Economic Development Corporation. **Note** By common consent of Mayor Wagner and all members of Council present and voting, First Readings Item (G) was DEFERRED. ORDINANCE 2022-121 - Authorizing and approving an updated participating Library agreement between the City of Pasadena, Texas and the Houston Area Database City of Pasadena – Council Meeting 10 Minutes: 08-02-22 10:00 a.m. Consortium (HADC) for continued service of lending digital materials to Pasadena library users. Councilmember Schoenbein moved, seconded by Councilmember Harrison that Ordinance 2022-121 be passed on first reading only. MOTION CARRIED, UNANIMOUS. ORDINANCE 2022-122 - Authorizing and approving a contract between the City of Pasadena, Texas and Avaya Inc. for the City’s annual maintenance for the Avaya phone system and Audix answering system, utilizing the TIPS Co-operative Contract #210101; and appropriating the amount of Fifty-six Thousand Five Hundred Forty-four and No/100 ($56,544.00) Dollars. Councilmember Schoenbein moved, seconded by Councilmember Harrison that Ordinance 2022-122 be passed on first reading only. MOTION CARRIED, UNANIMOUS. ORDINANCE 2022-123 - Authorizing and approving a request for additional funds in the amount of $415,508.25 to be added to the Legal Department #10800 Professional Services account #7107 for the year 2022 in order to pay ongoing pending litigation costs through September 30, 2022. Councilmember Schoenbein moved, seconded by Councilmember Harrison that Ordinance 2022-123 be passed on first reading only. MOTION CARRIED, UNANIMOUS. ORDINANCE 2022-124 - An Ordinance of the City Council of the City of Pasadena, Texas, approving the Redistricting of the City's Single-member Council districts and establishing new district boundary lines based on 2020 Census data for Pasadena City Council elections; directing the City's Redistricting Consultant to submit the Adopted Plan for preclearance under Section 3 of the Federal Voting Rights Act; and providing for an effective date. Councilmember Schoenbein moved, seconded by Councilmember Harrison that Ordinance 2022-124 be passed on first reading only. MOTION CARRIED AS FOLLOWS: “Ayes” – Councilmembers Valerio, Harrison, Van Houte, Cayten, Bass, Schoenbein and Mayor Wagner “Nays” – Councilmember Estrada EMERGENCY READINGS ISSUANCE OF OBLIGATIONS RESOLUTIONS RESOLUTION 2022-131 – Adopt 2021 Water Quality Report for City of Pasadena and Pasadena El Cary Estates Public Water Systems. City of Pasadena – Council Meeting 11 Minutes: 08-02-22 10:00 a.m. Councilmember Harrison moved, seconded by Councilmember Van Houte that Resolution 2022-131 be passed, approved and adopted. MOTION CARRIED, UNANIMOUS. RESOLUTION 2022-132 – Approving the quarterly compiled financial statements of the City of Pasadena, Texas for fiscal quarter ended June 30, 2022 as submitted by Belt Harris Pechacek, LLLP, Certified Public Accountants. Councilmember Harrison moved, seconded by Councilmember Van Houte that Resolution 2022-132 be passed, approved and adopted. MOTION CARRIED, UNANIMOUS. RESOLUTION 2022-133 – Accepting an in-kind donation of equipment valued at Two Thousand One Hundred and 12/100 ($2,100.12) Dollars from Sunbelt Rentals for use by the Parks and Recreation Department in connection with the annual 4 th Fest event held at the Pasadena Convention Center and Fairgrounds on July 4, 2022. Councilmember Harrison moved, seconded by Councilmember Van Houte that Resolution 2022-133 be passed, approved and adopted. MOTION CARRIED, UNANIMOUS. RESOLUTION 2022-134 – Accepting an in-kind donation of Whataburger cups, goodies, photo booth, coloring books, sunglasses, beach balls and (6) $25.00 gift cards valued at $3,800.00 from Whataburger for use by the Parks and Recreation Department in connection with the 2022 Monster Mash event. Councilmember Harrison moved, seconded by Councilmember Van Houte that Resolution 2022-134 be passed, approved and adopted. MOTION CARRIED, UNANIMOUS. RESOLUTION 2022-135 – A Resolution authorizing the Pasadena Parks and Recreation Department to apply for an Apache Tree Grant of 200 trees to be planted in multiple parks. Councilmember Harrison moved, seconded by Councilmember Van Houte that Resolution 2022-135 be passed, approved and adopted. MOTION CARRIED, UNANIMOUS. RESOLUTION 2022-136 – A Resolution accepting an in-kind donation of equipment valued at $4,200.00 from Waste Management for use by the Parks and Recreation Department in connection with the annual 4th Fest event held at the Pasadena Convention Center and Fairgrounds on July 4, 2022. Councilmember Harrison moved, seconded by Councilmember Van Houte that Resolution 2022-136 be passed, approved and adopted. MOTION CARRIED, UNANIMOUS. RESOLUTION 2022-137 – A Resolution accepting an in-kind donation of prizes for BINGO valued at $50.00 from Blue Cross Blue Shield for use by the Parks and Recreation Department in connection with Madison Jobe Senior Center. City of Pasadena – Council Meeting 12 Minutes: 08-02-22 10:00 a.m. Councilmember Harrison moved, seconded by Councilmember Van Houte that Resolution 2022-137 be passed, approved and adopted. MOTION CARRIED, UNANIMOUS. OTHER BUSINESS EXECUTIVE SESSION ADJOURNMENT BY THE PRESIDING OFFICER Mayor Wagner – Thanked everyone for being at the meeting. God bless. City of Pasadena – Council Meeting 13 Minutes: 08-02-22 10:00 a.m.