Pre-Council Conference - June 3, 2025 - 9:30 a.m. MAIN CONFERENCE ROOM - 1ST FLOOR - CITY HALL 1149 ELLSWORTH DRIVE, PASADENA, TX 77506 To discuss any or all of the following items: MAYOR JEFF WAGNER COUNCILMEMBERS RUBEN VILLARREAL District A JONATHAN ESTRADA District E BIANCA VALERIO District B DOLAN DOW District F EMMANUEL GUERRERO - District C ORNALDO YBARRA District G PAT VAN HOUTE District D THOMAS SCHOENBEIN District H AGEND A COUNCIL MEETING CITY OF PASADENA, TEXAS CITY COUNCIL CHAMBERS - 1ST FLOOR 1149 ELLSWORTH DRIVE, PASADENA, TX 77506 June 3, 2025 - 10:00 a.m. 1) CALL TO ORDER 2) ROLL CALL OF MEMBERS 3) INVOCATION = Alissa Newell, Permit Services Supervisor 4 PLEDGES OF ALLEGIANCE - Councilmember Ruben Villarreal COMMUNITY INTEREST COMMENTS IN ACCORDANCE WITH CHAPTER 551.0415 OF THE GOVERNMENT CODE; IE. expression of thanks, congratulations, or condolences; information regarding holiday schedules; an honorary or salutary recognition of a public official, public employee, or other citizen; a reminder about an upcoming event organized or sponsored by the governing body; information regarding a social, ceremonial, or community event; and announcements involving an imminent threat to the public health and safety of people in the political subdivision that has arisen after the posting of the agenda. Agenda 06-03-25 1 6) CITIZENS WISHING TO ADDRESS COUNCIL 7) DOCKETED CITY COUNCIL HEARINGS 8) PRESENTATION OF PROCLAMATIONS, AWARDS AND COMMUNITY EVENTS 9) PROPOSALS FOR CITY BUSINESS 10) PRESENTATION OF MINUTES - May 20, 2025 - 6:00 p.m. 11) PRESENTATION OF MINUTES OF SPECIAL MEETINGS 12) CONTRACT CHANGE ORDERS 13) PROGRESS PAYMENTS (A) Contractor: Mar-Con Services, LLC Estimate No.: Nine (9) Amount: $146,276.61 Project: Red Bluff Road Drainage Improvements Project No.: D066 Ordinance No.: 2024-078 (B) Contractor: SER Construction Partners, LLC Estimate No.: Three (3) Amount: $119,710.47 Project: Dabney Storm Interconnect Project No.: D059 Ordinance No.: 2024-203 (C) Contractor: T Construction, LLC Estimate No.: Two (2) Amount: $253,334.94 Project: 2025 Citywide Waterline Replacement Project No.: W074 Ordinance No.: 2025-014 (D Contractor: Teamwork Construction Services, Inc. Estimate No.: Thirteen & Final (13 & Final) Amount: $21,523.48 Project: Browning Subdivision Drainage Improvements Project No.: D042 Ordinance No.: 2023-172 14) FINANCE RESOLUTION NO. 2927 MISC. CLAIMS & INVOICES 15) PERSONNEL CHANGES (A) REGULAR EMPLOYEES Agenda 06-03-25 2 (B) FINANCE DEPARTMENT EMPLOYEES (C) ADMINISTRATION CHANGES IN PERSONNEL (D) INTRODUCTION OF NEW CITY EMPLOYEES 16) MAYORAL APPOINTMENTS 17) CITY BOARDS AND COMMISSIONS REPORTS 18) REPORTS OF COMMITTEES 19) MAYOR'S REPORT (A) ORDINANCES (1) FINAL READINGS ORDINANCE 2025-118 - Authorizing and approving a revised Ballfield License Agreement developed for use by the Parks and Recreation Department. (PARKS AND RECREATION DEPARTMENT) ORDINANCE 2025-119 - An Ordinance abandoning, vacating and closing a 0.0553 acre (2,411 Sq. Ft.) portion of a ten foot (10') wide utility easement, out of lot 2, in block 1 of Spencer Highway Gardens, as recorded in volume 22, page 51 H.C.M.R., the same being out of the W.C.R.R. Co. Survey, Section 5, Abstract 928, Pasadena, Harris County, Texas; finding that the public necessity and convenience no longer requires the continued existence of said easement; and quitclaiming City interest in and to said easement to the legal owners of fee simple title abutting the easement and $5,910 as fair market value for the 2,411 sq. ft. tract of land. (PLANNING DEPARTMENT) ORDINANCE 2025-120 - An Ordinance abandoning, vacating and closing a fifteen foot (15') wide unimproved public road easement, being the south 428.0 foot of a 15' wide public road easement in lot 4, block 7 of Golden Acres Annex, as recorded in volume 10, page 35, H.C.M.R., the same being out of the W.C.R.R. Co. Survey, section 6, abstract 1108, Pasadena, Harris County, Texas, as described herein; finding that the public necessity and convenience no longer requires the continued existence of said public road easement; and quitclaiming City interest in and to said public road easement to the legal owners of fee simple title abutting the public road easement and $5,136 as fair market value for the 6,420 sq. ft. tract of land. (PLANNING DEPARTMENT) ORDINANCE 2025-121 - An Ordinance abandoning, vacating and relocating a 0.1081 acre (4,707 sq. ft.) portion of a fifteen foot (15') wide drainage easement, out of lot 1, in block 1 of Kingsdale, as recorded in volume 19, page 38 H.C.M.R., the same being out of the W.C.R.R. Co. survey, section 5, abstract 928, Pasadena, Harris County, Texas; finding that the public necessity and convenience no longer requires the continued existence of said easement at this specific location; and that the easement will be relocated to an alternative site to serve the public interest; and quitclaiming city interest Agenda 06-03-25 3 in and to said easement to the legal owners of fee simple title abutting the easement and accepting $11,532 as fair market value for the 4,707 sq. ft. tract of land. (PLANNING DEPARTMENT) FIRST READINGS (A) An Ordinance granting to ONEOK NGL Distribution System, LLC, the non-exclusive right, privilege, franchise and permit to lay, replace, construct, repair, maintain, operate, and remove an existing 6-inch Arconol pipeline within the City of Pasadena routed on and across parcels of land and routes of which are shown as attached and in accordance with plans and specifications neretofore 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. (PUBLIC WORKS DEPARTMENT) (B) An Ordinance granting to Air Liquide Large Industries U.S. LP, the non-exclusive right, privilege, franchise and permit to lay, replace, construct, repair, maintain, operate, and remove an existing 10-inch Hydrogen pipeline within the City of Pasadena routed on and across parcels of land and routes of which are shown as attached 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. (PUBLIC WORKS DEPARTMENT) (3) EMERGENCY READINGS (4) ISSUANCE OF OBLIGATIONS (B) RESOLUTIONS (A) A Resolution amending Resolution 2024-233, to correct the name of the entity nominated as an Enterprise Project to PCI Nitrogen, LLC, as requested by the Office of the Governor Economic Development and Tourism (EDT) through the Texas Economic Development Bank (Bank). (ECONOMIC DEVELOPMENT) 20) OTHER BUSINESS 21) EXECUTIVE SESSION 22) ADJOURNMENT BY THE PRESIDING OFFICER 00 /SI AMANDA F. MUELLER /SI JEFF WAGNER CITY SECRETARY MAYOR Thought for the Week "Tell me and forget. Teach me and I - remember. Involve me and - learn." a Benjamin Franklin a Agenda 06-03-25 4 FINANCE RESOLUTION NO. 2927 Date: June 3, 2025 Page: 1 of 6 WHEREAS the checks issued by the City Controller of the City of Pasadena, which are annexed hereto and incorporated herein for all purposes, are submitted to the Mayor and City Council of the City of Pasadena, NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PASADENA, THAT the checks issued by the City Controller of the City of Pasadena, annexed hereto and incorporated herein for all purposes, are hereby ratified and approved, as issued. PASSED by the City Council of the City of Pasadena, Texas, in regular meeting at the City, on this 3'd day of June 2025. APPROVED on this 3rd day of June 2025 JEFF WAGNER Mayor City of Pasadena, Texas ATTEST: AMANDA MUELLER JAY W. DALE City Secretary City Attorney City of Pasadena, Texas City of Pasadena, Texas Page 1 of 6 CITY CONTROLLER'S OFFICE CITYOFF PASADENA ACCOUNTS PAYABLE 05/21/20251 THI OUGH 06/03/2025 AMEGY BANK OF1 TEXAS VENDORA # VENOORI NAME PURPOSE OF PAYMENT AMOUNT L21710 AMFAMILY LIFE ASSURANCE COMPANY EMPLOYEE DEDUCTIONS $ 11,748.98 L21112 EQUI VEST LOANL LOCKBOX EMPLOVEE DEDUCTIONS 1,299.49 121113 INVE ESCO INVESTMENT SERVICE INC EMPLOYEE DEDUCTIONS 150.00 12887 MÉTLIFE- GROUP BENEFITS EMPLOVEE OEDUCTIONS 12,666.20 41382 NEW ERSEY AMILV SUPPORT PAYMENT EMPLOYEE DEDUCTIONS 166.00 L21271 OHIO CHILD SUPPORT PAYMENT CENTRAL EMPLOYEE DEDUCTIONS 70.62 L21742 POLICE ANDF FIREFIGHTERSA ASSOCIATION EMPLOYEE DEDUCTIONS 5,038.85 SUBTOTAL- EMPLOYEE DEDUCTION CHECKS MAILEDS 5.30.25 31,140.14 W44393 ACS SSFUND1 IPASADENALLC UBP REFUND 550.00 W44326 ACOSTA, JOSERO OR UBI REFUND 88.44 W44364 AGUILAR- PINA, CESAR UBF REFUND 21.80 W44342 AGUIRRE, SERGIO UBR REFUND 88.33 W44318 ANGLER CONSTRUCTION UBR REFUND 1,157.34 W44363 ARAFAT, IBRAHIM NIHAO UBP REFUND 81.73 W44384 AYALA, MARTHAI KALIL UBP REFUND 100.00 W44331 BAKER. SHARON DENISE UB REFUND 38.47 W44304 BELL,P PERREN MORRELL UB REFUND 62.72 W44362 BEIZ, LEONA JOYCE UB REFUND 97.27 W44396 BERNAL, JENEVIE UBP REFUND 76.02 W44325 ÇALZONZINT TAVAREZ, EMMANUEL UBR REFUND 115.56 W44391 CANIZALES, GERMAN OSBALDO UBF REFUND 57.22 W44409 CASTILLO, FERNANDO UB REFUND 63.72 W44394 CORDOVA, HELEN C UB REFUND 49.91 W44415 CUMMINGS, WOODWORTH UBR REFUND 811.00 W44366 DREW'S, NORMAN UBR REFUND 169.31 W44392 DUNN, STEPHEN UBR REFUND 77.88 W44385 EAGLE COLORS CONSTRUCTION UBF REFUND 63.14 W44386 EXTRAVAGANZA! NAIL & SPA UBR REFUND 87.05 W44389 GARCIA. JIMENEZ, JOSE GUADALUPE UBR REFUND 130.90 W44330 GARCIA, PATRICIALOPEZ UBF REFUND 66.68 W44398 GARCIN, JUAN ANTONIO UBR REFUND 10.62 W44383 GONZALEZ, AIZA UBR REFUND 64.35 W44306 GONZ ALEZ, MIRNA A UB REFUND 9.38 W44320 GRIMALDO, EDGAR JAVIER UB REFUND 58.74 W44327 HEEP, JEFFREY WAYNE UBF REFUND 65.56 W44420 HINOJOSA, PEDRO ORA ANA UBF REFUND 62.72 W44310 HURT, DAVID DEWAYNE UBF REFUND 17.99 W44329 JACKSON KING, VERGIE ANN OR UBF REFUND 25.15 W44343 JORGENSON, SAMMY OR FRANCES UBR REFUND 101.67 W44390 LEE, CHANG1 HO OR) YOUNG) UB REFUND 301.01 W44305 LEWIS, PAULA UBF REFUND 55.40 W44345 LISCANO, CRYSTAL ANN UBF REFUND 44.54 W44316 LOREDO, RODOLFO UBF REFUND 6476 W44388 LOVFALD, MICHAEL W UBF REFUND 125.62 W44360 MANNING, DOUGIAS UBR REFUND 470.94 W44357 MARCON SERVICES UBREFUND 419.41 W44417 MARCONSERVICES UBF REFUND 604.03 W44406 MARTIN, BARRY ELLSWORTH UBF REFUND 7391 W44344 MONTES, ANGELICA UBREFUND 108.85 W44410 MORALES ESCAMILLA, MARICELA UBREFUND 25.16 W44319 MU SHANNAVAR, ASHOK UBREFUND 53.25 W44387 PADILLA, HECTOR HUMBERTO UBREFUND 150.00 W44347 PAGAN FERNANDEZ, CARLOS OR UB REFUND 88.44 W44419 PENA, RAFAEL ORI MARIA G UBF REFUND 67.71 W44408 PETTY, KENNETHI MORRIS R UBF REFUND 51.67 W44317 PHELAN, LISA ANN UBI REFUND 433.18 W44340 PUUDO, SEBASTIAN UBF REFUND 62.87 W44322 RAMIREZ, RAUL UBR REFUND 19.44 W44321 RANGEL, ARMANDO UBF REFUND 66.08 W44365 RECIO, KAYLEE RAE UBF REFUND 2759 W44397 SALINAS, ERIKA EDITH UBR REFUND $5.00 W44416 SER CONSTRUCTION PARTNERS, LLC UBF REFUND 694.02 W44407 SERRANO, JEANNETTE YOLANDA UBR REFUND 55.40 W44348 SHAHAF, OMER UBF REFUND 68.54 W44328 STOKELY, DAVID MICHAEL UBF REFUND 11.45 W44418 TERRY, JALAH) UB REFUND 52.11 W44341 URESTI, SARA UBF REFUND 89.44 W44346 VALDEZ, DAVID JR UBF REFUND 89.44 W44411 VELASQUEZ, ORALIA UBR REFUND 5.10 W44311 WILDER, KELLI ANN OR UBF REFUND 63.72 W44323 ZOLAN, YVONNE CASTANEDA UBF REFUND 20.02 SUBTOTAL-TOBEN MAILEO FOLLOWING THEC COUNCIL MEETING6.3.25 8,988.77 42137 BRISEYDAE BARAJAS PAL GYM CONTRACTOR 108.00 43339 GISELLE ROSE DE LEON PALO GYMO CONTRACTOR 132.00 39806 CAMILA HERRERA PALC GYMCONTRACTOR 60.00 00001284 RUBEN LOPEZ PAL GYM CONTRACTOR 640.00 42471 ARNALDO MENDOZA PAL GYMO CONTRACTOR 390.00 00006192 RAYMOND PEREZ PALG GYMCONTRACTOR 400.00 42484 JESSI PONCE PALG GYMO CONTRACT TOR 260.00 36322 ALEXA DENISE SANCHEZ PAL GYM CONTRACTOR 396.00 00007549 ROGEUO TOVAR PALG GYM CONTRACTOR 22:50 Page 20f6 31332 VICTORIA DANIELLE GONZALEZ PAL GYMCONTRACTOR 372.00 SUBTOTAL- TOBEN MAILED FOLLOWING THE COUNCIL MEETING6 6.3.25 2,780.50 43899 PASADENAF FIRE IGMIERSASOCIATION DONATION-DOW 300.00 SUBTOTAL- EMERGENCY CHECK MAILEDS.16.25 300.00 19965 CAPITALE BANKC CARDS SERVICE CENTER REVIEW/FEE FY24GFOA, COUNCIL MIGD DINNER. PROMOITEMS, & GAAFR2024 2,260.45 SUBTOTAL. CHECKI MAILED5.28.257 TOA AVOIDL LATEFEE 2,260.45 00140501 4IMPRINT EVENT GIVEAWAY ITEMS 1,177.85 00010879 A&HV WRECKER! SERVICE TOWING CHARGES 3,558.00 00003305 A&RE ENGINEERING AND TESTING 24 0617 TO04/30/25 #8 205.00 9535 T&T NOD CHARGES APR- MAY 280.80 9535 AT&T NODC CHARGES-FEB 380.13 9535 AT&T INTERNET-MAY 160.00 9535 AT&T INTERNET-APR 1,682.80 9535 AT&T NOD CHARGES-NOV 693.00 00008029 AT&TMOBILTY PHONE CHGS 4/9- 05/8 8,370.39 00004763 ABCDOORS OVERHEADI DOOR REPAIRS 426.25 22569 ACCURATE! METER &E BACKFLOW, LLC MI REHOUSE INVENTORY 419.89 00003905 ACES ANIMAL CARE EQUIPMENT SERVICES SHELTER: SUPPLIES 2,018.60 00010045 ACT PIPE & SUPPLY, INC. WATER REPAIR PARTS 32252 00002724 ACTION TARGETI INC. 17-1871 TARGETS 635.83 35568 ACTION TOWING, INC TOWING CHARGES 1,793.60 22124 ALLEN ANDI KERBER AUTO SUPPLY 25-0341 REPAIR PARTS 12,174.57 28297 ALLTERRAC CENTRAL, INC FORENSICE EQUIPMENT 23,752.89 35080 ALPHA & OMEGA SOUND 50% DEPS STAGE/SETUP 1,750.00 00004055 ALTEC INDUSTRIES VEHICLE REPAIRS 3,334.24 T1212409 JESSICAA ALVA RENTALI DEPOSIT REFUND 150.00 32349 AMA ON CAPITAL SERVICES, INC. IPAD ACCES ESSORIES 1,769.73 41386 AMERITURF, A SERIESOF SCRUGGS FERTILIZER/SOIL COND. 1,030.80 9239 ARNOLD OIL COMPANY HYORAULIC/MOTOR OIL 500.00 37484 AT&T MOBILITY. CC DATA SERVICES APR 6,621.85 37484 AT&T MOBILITY-CC DATA SERVICES-APR 9725 374B4 AT&T MOBILITY CC DATAS SERVICES-APR 153.50 23846 ATRTMOBIUITY- FIRST NET XXXX3824-APR 101.88 41403 AVALON EVENT RENTALS TENT RENTAL-4TH FEST 1,025.3 39 00070320 GULF COAST TROPHIES, INC. DBA SOCCER/VB MEDALS 435.60 39444 SELECTIVE GIFTH INSTITUTE, INCO OBA SERVICE AWARDITEMS 1.317.15 33891 AZTEC RENTAL CENTER, INC REPAIRE PARTS 691.45 00000765 B&HPHOTO VIDEO, INC MEDIA EQUIPMENT 1,159.30 00020117 BAKER & TAYLOR. PA 24- 240800KS 8,496.42 00000833 BAKER &1 TAYLOR ENTERT AINM MENT 23-218A AVI MATERIALS 3,922.10 38510 JORGE BANDA COACHING INCENTIVE 45.00 00003689 BAYA AREA RENTALS 24-082 CONCRETE 2,357.55 41334 BAYWAYCHRYSLERI DODGE. JEEP RAM VEHICLE REPAIRS 1,835.70 00003545 BAYWAYE LINCOLNI MERCURY VEHICLE REPAIRS 6,641.13 40704 BEASLEY TIRE SERVICE HOUSTON INC TIRES 33,364.72 44371 JOSE BEJAR COACHINGI INCENTIVE 45.00 43140 BERRY, DUNN/MCNEIL & AQU CS STUDY 10,890.00 9304 BIG ZLUMBERO COMPANY WAREHOUSE INVENTORY 3,714.30 25246 BIWAY MEDIA EQUIPMENT REPAIRS 779.00 00006357 BRENNTAG SOUTHWESTI INC CHLORINE TANKS 8,105.00 00004111 BROOKWOO0 COMMUNITY, ASSOCIATION 18-044F REFORESTATION 3.,800.00 44367 ELISSA BROWN TUITIONF REIMBURSEMENT 373.53 00021215 BSNS SPORTS SPORTSE EQUIPMENT 940.92 43016 PABLOCABRAL COACHINGI INCENTIVE 45.00 13789 ÇARIBROWNLEE MEMBERSHIP DUES 263.00 44401 ANDREACASTRO RENTAL OEPOSIT REFUND 100.00 00004422 CDW GOVERNMENTI INC SIGNATURE PAD 1,849.14 00051420 CENTERPOINTE ENERGY GASUSAGE 04/18- 05/20 4,146.82 00003760 CERTIFIED LABORATORIES PUREWASH SYSTEMS 297.00 42558 CHARLIE HINDS WRECKER SERVICE INC o WING CHARGES 2,280.00 00003055 CHASTANGS BAYOU CITY FORD TRUCK 25- 034F REPAIRE PARTS 6,309.70 00007701 CITY OF HOUSTON SWME RECYCUNG HHW VOUCHERS 9,000.00 35131 CLIFFORD POWER SYSTEMS, INC 22-131 GENERATOR 4,872.60 8608 COMCAST CABLE ETHERNET INTERNET-MAR 1,618.02 8608 COMCAST CABLE CABLE SERVICES-APR 12.89 8608 COMCAST CABLE SERVICES-MAY 25.78 8608 COMCAST CABLE INTERNET-MAY 150.75 8608 COMCAST CABLE ETHERNET INTERNET-APR 2.243:27 14217 COMPETITIVE CHOICE, INC. 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TASK LIGHT 125.00 38795 EOGAR ORTIZ COACHINGI INCENTIVE 45.00 10009 PASADENA AUTOCOLLISION 25-041 VEHICLE REPAIR 61,549.76 9874 PASADE ENAI FENCE COMP Al NY FENCE &5 SUPPLIES 6,830.00 11209 PASADENA HOME CENTER MISC REPAIR PARTS 178.27 00132115 PASADENAN MUNICIPAL COURT PETTY CASH JUROR REIMBURSEMENT 108.00 00000344 PASADENAN NARCOTICS PETTY CASH PETTY CASH 5,400.00 37291 PASADENAI POLICE DEPARTMENT #13414 CIP SOURCE 21-CI-03 756.00 00160301 PASADENA TRARLER &1 TRUCK 6 SSORV REPAIR PARTS 863.86 19130 PATTERSONI EQUIPMENT COMPANY ROOT CUTTING CHAINS 416.05 10592 PATTERSON VETERINARY SUPPLYINC CLEANING CHEMIÇALS 1,596.40 00001960 PERFORMANCE RADIATOR REPAIR PARTS 122.95 00160822 PHILLIPS TOWING & RECOVERY TOWING CHARGES 3,748.00 00161887 PITNEY BOWES 22-002 EQUIP LEASE 1,545.30 28113 POUK MECHANIÇAL COMPANY HYDRO TEST-UG LINES 1,560.00 26703 POSITIVE CONCEPTS, INC TICKET WRITER PAPER 2,665.20 00161520 POTEET WRECKER SERVICE TOWINGO CHARGES 1,620.00 8422 PRESTON TRAILS OWNERS ASSOCIATION 18-0445 STUMP GRINDING 2,225.00 11386 PRESTONT TRAILS SOUTH 18-0 044 ENTRANCES 700.00 21726 PROMAXIMA! 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SYSTEMS TCANNON 125.00 9537 ROSA RAMOS SPANISH EVALUATIONS 280.00 00180193 RANDYS DRIVESHAFT SERVICE EQUIPMENTA REPAIRS 1,630.82 00180205 RBI EVERETT & COMPANY REPAIRE PARTS 15.17 39931 RETIREE FIRSTU LLC INSURANCE PREMIUM-JUN 58,260.00 44375 RAULI REYES COACHING INCENTIVE 22.50 00006319 RICK'SLONE: STARI MUFFLER CONVERTERI REPAIRS 227.55 41767 RISING STAR RECRUITING PERSONNEL SERVICES 29,833.65 44380 DIAMANTINA RIVERA RENTAL DEPOSIT REFUND 100.00 43386 OANIEL RODRIGUEZ RENTALI DEPOSIT REFUND 200.00 44351 JESUS RODRIGUEZ COACHING INCENTIVE 50.00 44370 VALERIER RODRIGUEZ COACHING INÇENTIVE 50.00 44373 VANESSAF RODRIGUEZ COACHINGI INCENTIVE 50.00 37965 ROMMELMANN ENTERPRISESLLCE DBA MU URIATIC AÇID5 550 GAL 1,196.25 00181515 RON'S TOWING &R RECOVERY TOWING CHARGES 1,620.00 44377 ANGELICAF ROSALES RENTAL DEPOSIT REFUND 100.00 00007383 RICHARD HF ROWLAND JR TRAÇTOR MOW 250.00 19427 SBSINVESTIGATIONS/ AND! SECURITY, IN 23-236 SEC OFFICERS 5,947.50 00190732 SAM'S CLUB EVENTI FOODITEMS 1,782.83 43014 JUAN: SANCHEZ COACHINGI INCENTIVE 45.00 42800 ODELIAS SANTILLAN TUITION REIMBURSEMENT 2,011.20 00007860 SARAH'S HOUSE 24-213: SHELTER 7,435.47 12057 SERC CONSTRUCTIONF PARTNERS LLC 0059 DABNEYS STORMI INTERCON NN NS ECT 119,710.47 9814 SHADES OF TEXAS LANDSCAPING: SUPPUES 782.14 44333 EBONY SHEPARD RENTAL OEPOSIT REFUND 100.00 00003135 SHIC GOVERNMENT: OLUTIONS, INC, MS365 UCENSES 28,408.50 21856 SIDDONS- MARTIN EMERGENCY GROUP GARBAGE TRUCKI PARTS 6,638.27 00190135 SIRCHIE FINGER PRINT LABORATORIES DNAI KITS 533.00 00004250 SMART MATERIALSI INC BANK SAND 234.00 44097 SOUND: SOURCE ENTERTAINMENT DIS Svcs-s 50%0 DEP-07/04 687.50 18407 SPS STARTEX TRUCK & ABRICATION, LLC VEHICLE PARTS 245.00 41162 SPAY- NEUTER ASSISTANCE PROGRAMI INC 25-035 SPAYS/NEUTERS 5,835.00 00003869 STATE INDUSTRIAL PRODUCTS FRAGRANCE CUBES-MAY 211.10 00007459 STRIPES & STOPS COMPANYI INC 25-061 STRIPING 60,150.00 9840 SYSCOHOUSTON CONCESSION FOODITEMS 12,741.52 10530 TO CONST CTION LLC W074 CITYWIDE WATERLINE REPI 18 EN NT 253,334.94 44374 LUIS TAMAYO COACHINGI INCENTIVE 45.00 44352 MARIO TAMEZ COACHING INCENTIVE 45.00 42900 TARTAN OIL LLC FUEL 36,713.55 40335 TEAMWORK CONSTRUCTIONS SERVICES, INC 0042 SUBDIVISION BROWNING DRAINAGE IMPROV 21,523.48 00003941 RONALDCEDWARDS PEST CONTROL 260.00 00007310 TEXAS DEPARTMENT OF LICENSING ELEVATOR INSPECTION 160.00 38221 TEXAS IRRIGATION: SUPPLY IRRIGATION PARTS 1,162.95 44413 TEXAS POOLSINC PERMITA APP. REFUND 850.90 10830 TEXAS SNAKES&I MORE SRP PROGRAM-06/18 550.00 T0806297 THEE BRIDGE OVER TROUBLEOV WATERS 24-216R REHOUSING SVCS 7,828.00 8395 THE PLAYWELLI GROUP INC 24- 155 PAVILION CONST 4,697.06 43945 THERMO FLUIDS, INC RECYCLED OIL 408.00 21154 THIS DEERE DOESNTI NAG WEEDI MOWING 725.00 44332 A'NAYAT THOMAS RENTALO DEPOSIT REFUND 100.00 44381 DEBORAHT THOMPSON RENTAL DEPOSIT REFUND 150.00 44422 TMLI NTERGOVERNMENTALI RISK POOL OVERPAYMENT REFUND 3,305.62 00007549 ROGELIO TOVAR COACHING INCENTIVE 45.00 00208541 TRANTEX TRANSPORTAT TION NA ARG HOUSE INVENTORY 6,044.25 25473 TRIMAXI MOWING: SYSTEMS, INC EQUIPMENT PARTS 442.21 18988 TRUGREEN LIMITED PARTNERSHIP LAWN SERVICE 170.00 10646 UNIFIRST WEEKLY UNIFORM RENTAL/SER 830.95 44353 USARMY CORPS OF ENGINEERS ADMINISTRATIVE FÉES 21,320.00 00006668 USA BLUE BOOK TESTING SUPPLIES 1,220.74 44337 USIO OUTPUTS SOLUTIONS INC POSTAGE 20,755.00 00006184 ELIZABETH VARGHESE. JACOB MEMBERSHIP DUES 263.00 00007176 VERIZON WIRELESS AIRCARD 721.81 00007176 VERIZON WIRELESS AIRCARD 265.93 00007176 VERIZON WIRELESS AIRCARD 455.88 00007176 VERI IZON WIRELESS AIRÇARD 189.95 00007176 VERIZON WIRELESS AIRCARD 1,67156 00007176 VERIZON WIRELESS AIRCARD 189.95 Page 50f6 00007176 VERIZON WIRELESS AIRCARD $31.86 00007176 VERIZON WIRELESS AIRCARD 761.70 00007176 VERIZON WIRELESS AIRCARD 766.81 00007176 VERIZON WIRELESS AIRCARD 873.77 00007176 VER RIZON WIRELESS AIRCARD 379.90 00007176 VERIZON WIRELESS AIRCARD 455.88 00007176 VERIZON WIRELESS AIRCARD 645.83 0000 176 VERIZON WIRELESS AIRCARD 15196 00007176 VERIZON WIRELESS AIRCARD 493.87 00007176 VERIZON WIRELESS AIRCA ARD 151.96 0 00 07176 VERIZON WIRELESS AIRCARD 3799 00007176 VERIZON WIRELESS AIRÇARD 227.94 00007176 VERIZON WIRELESS AIRCARD 75.98 00007176 CON N WIRELESS AIRCARD 113.97 0 1 176 VERIZON WIRELESS AIRCARD 75.98 00007176 VERIZON WIRELESS AIRCARD 303.92 00007176 VERIZON WIRELESS AIRCARD 75.98 00007176 VERIZON WIRELESS AIRCARD 75.98 00007176 VERIZON WIRELESS AIRCARD 113.97 000 7 176 VERIZON WIRELESS AIRCARD 189.95 00007176 VERIZON WIRELESS AIRCARD 534.32 00007176 VERIZON WIRELESS AIRCARD 113.97 00007176 VERIZON WIRELESS AIRÇARD 75.98 00007176 VERIZONV WIRELESS AIRCARD 303.92 00007176 VERIZON WIRELESS AIRCARD 151.96 00007176 VERIZON WIRELESS AIRCARD 37.99 00007176 VERIZONV WIRELESS AIRCARD 3799 00007176 VERIZON WIRELESS AIRCARD 3799 00007176 VERIZON WIRELESS AIRCARO 3799 00007176 VERIZON WIRELESS AIRCARO 37.99 00007176 VERIZON WIRELESS AIRÇARD 37.99 00007176 VERIZON WIRELESS AIRCARD 1,691.66 44314 JOSEFA VILLEGAS RENTAL DEPOSIT REFUND 100.00 44334 VIKA ARCHITECTS PERMIT FEE REFUND 245.00 43799 WACO 20250 CONVENTION CONVENTIONF REGISTR. 150.00 00002071 WASTE MANAGEMENT SERVICE 21,678.3 30 00002071 WASTE MANAGEMEN NT SERVICE 639.61 00002071 WASTE MANAGEMENT SERVICE 34,329.64 00002071 WASTE MANAGEMENT SERVICE 512.24 10064 WATERWAY CLEANUPS SERVICES INSPECTIONS/MAINT MAY 925.00 00010032 WILKINS &A A5SOC / ADS CUSTOM SIGNS SIGNS FOR PACE PROG 400.00 44114 WINSTON- cox WATERWORX OF HOUSTON WAREHOUSE INVENTORY 6,874.98 27536 VELLOWSTONE LANDSCAPE RRIGATION REPAIRS 2,985.00 37635 ZIEGLER COOPER INC OBA 24-1271 TO4 4/30/25 #I0 7,518.20 44399 RICARDOZ ZUNIGA VISIONPLANF REFUND 66.64 SUBTOTAL- TOB BE MAILEDF FOLLOWING THE COUNCIL MÉETING 6.3.25 3,304,009.13 PERCHECKE REGISTER CKH7 XX7683 -XX8084 $ 3,349,478.99 Page 60f6 ITEM ONE PERSONNEL REQUESTS June 03, 2025 A. REGULAR EMPLOYEES 1. RECOMMENDED EMPLOYMENT * 2. NOTICE OF SUSPENSIONS Guy Lux Inspector V, Inspections, effective 5/20/25 3. NOTICE OF RESIGNATIONS Leobardo A. Betancourt Police Service Officer II, Police Operations, effective 5/29/25 4. NOTICE OF RETIREMENTS Charles Kevin Traxler Police Officer, Police, effective 5/22/25 5. NOTICE OF DEATHS B. FINANCE DEPARTMENT 1. RECOMMENDED EMPLOYMENT * 2. REINSTATEMENTS 3. NOTICE OF SUSPENSIONS 4. NOTICE OF RESIGNATIONS 5. NOTICE OF RETIREMENTS 6. NOTICE OF DEATHS 7. ADMINISTRATIVE CHANGES IN FINANCE PERSONNEL C. ADMINISTRATIVE CHANGES IN PERSONNEL * D. NTRODUCTION OF NEW EMPLOYEES Require Approval of Council PRE-COUNCIL MEETING CITY OF PASADENA May 20, 2025 - 5:34 p.m. MINUTES CALL TO ORDER Mayor Wagner called the Pre-Council Meeting to order. Proceeded to go over the agenda. 19) - (B) RESOLUTIONS: Item (G) = Councilmember Schoenbein questioned if there had been any discrepancies found during the audit. Short question/answer session followed between Councilmember Schoenbein and Lindsay Koskiniemi, City Controller. ADJOURNMENT 5:40 p.m. Mayor Wagner adjourned the Pre-Council Meeting. RECORD OF PROCEEDINGS CITY OF PASADENA May 20, 2025 = 6:00 p.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: Mayor Jeff Wagner RUBEN VILLARREAL District A JONATHAN ESTRADA - District E PAT VAN HOUTE District D DOLAN DOW District F THOMAS SCHOENBEIN - District H Absent = Councilmembers Bianca Valerio, Emmanual Guerrero and Ornaldo Ybarra Also present at the Council table was Amanda Mueller, City Secretary INVOCATION = Jason Ross, Interim Parks and Recreation Director PLEDGES OF ALLEGIANCE - Councilmember Thomas Schoenbein City of Pasadena - Council Meeting 1 Minutes: 05-20-25 6:00 p.m. COMMUNITY INTEREST COMMENTS IN ACCORDANCE WITH CHAPTER 551.0415 OF THE GOVERNMENT CODE Councilmember Schoenbein - Welcomed everyone to the meeting. Congratulated the retirees; and thanked them for their service to the city. Noted there were near record- breaking crowds at the Strawberry Festival. Recognized Conrad Puckett in the audience. Wished Mr. Puckett a happy 97th birthday. Councilmember Villarreal = Passed, no comments. Councilmember Van Houte = Passed, no comments. Councilmember Estrada Wished Mr. Puckett a happy birthday. Congratulated the retirees. Recognized the Strawberry Festival group for the hard work they do. Noted that early voting for the runoff election will begin on Tuesday, May 27th. Urged everyone to get out and vote. Councilmember Dow = Passed, no comments. CITIZENS WISHING TO ADDRESS COUNCIL Wayne Dolcefino = Spoke on transparency. Dwight Puckett - Spoke on personnel matters. Michelle Paltin - Spoke on comments made at previous meetings. Stephen Alvarez = Spoke on corruption. Jon M. Mathews Spoke on the city and its people. Robert Jeter III - Spoke on the 14th Amendment. DOCKETED CITY COUNCIL HEARINGS PRESENTATION OF PROCLAMATIONS. AWARDS AND COMMUNITY EVENTS PROPOSALS FOR CITY BUSINESS PRESENTATION OF MINUTES = May 6, 2025 - 10:00 a.m. Councilmember Estrada moved, seconded by Councilmember Schoenbein that the Minutes from the May 6, 2025 Council Meeting be APPROVED. MOTION CARRIED, UNANIMOUS. PRESENTATION OF MINUTES OF SPECIAL MEETING - May 13, 2025 - 6:00 p.m. Councilmember Estrada moved, seconded by Councilmember Van Houte that the Minutes from the May 13, 2025 Special Council Meeting be APPROVED. MOTION CARRIED, UNANIMOUS. City of Pasadena - Council Meeting 2 Minutes: 05-20-25 6:00 p.m. CONTRACT CHANGE ORDERS PROGRESS PAYMENTS (A) Contractor: Brooks Concrete, Inc. Estimate No.: Two (2) Amount: $242,741.20 Project: 2025 Annual Sidewalk Improvements Project No.: S143 Ordinance No.: 2025-002 (B) Contractor: Christensen Building Group Estimate No.: Fifteen (15) Amount: $442,347.82 Project: Pasadena Police Annex Building Project No.: P010 Ordinance No.: 2023-247 (C) Contractor: D & W Contractors, Inc. Estimate No.: Three (3) Amount: $2,850.00 Project: 2025 Annual Paving & Drainage improvements Project No.: D063 Ordinance No.: 2025-003 (D) Contractor: D & W Contractors, Inc. Estimate No.: Three (3) Amount: $140,225.38 Project: 2025 Annual Paving & Drainage Improvements Project No.: $142 Ordinance No.: 2025-003 (E) Contractor: DL Glover, Inc. Estimate No.: One (1) Amount: $49,661.25 Project: Strawberry Rd 15-Inch Sanitary Sewer Repair Project No.: WW101 Ordinance No.: 2024-202 (F) Contractor: Polk Mechanical Company Estimate No.: Two (2) Amount: $256,818.25 Project: City Hall Air Handlers & Automation Phase II Project No.: MO55 Ordinance No.: 2024-023 (G) Contractor: SER Construction Partners, LLC Estimate No.: Seven (7) Amount: $1,073,290.38 Project: Shaver St. Paving & Drainage improvements PH III City of Pasadena - Council Meeting 3 Minutes: 05-20-25 6:00 p.m. Project No.: $135 Ordinance No.: 2024-130 (H) Contractor: SER Construction Partners, LLC Estimate No.: Two (2) Amount: $613,985.72 Project: Dabney Storm Interconnect Project No.: D059 Ordinance No.: 2024-203 (I) Contractor: TC Construction, LLC Estimate No.: One (1) Amount: $270,311.10 Project: 2025 Citywide Waterlne Replacement Project No.: W074 Ordinance No.: 2025-014 (J) Contractor: Way-Tech, Inc. Estimate No.: Nine (9) Amount: $690,374.68 Project: Construction of Fire Station No. 7 Project No.: F014 Ordinance No.: 2024-113 Councilmember Dow moved, seconded by Councimember Estrada that Progress Payments (A), (B), (C), (D), (E), (F), (G), (H), (I) and (J) be APPROVED. MOTION CARRIED, UNANIMOUS. FINANCE RESOLUTION NO. 2926 MISC. CLAIMS & INVOICES Councimember Schoenbein moved, seconded by Councilmember Dow that Finance Resolution 2926 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 Estrada moved, seconded by councimember Villarreal that Personnel Changes (A) be APPROVED. MOTION CARRIED, UNANIMOUS. MAYORAL APPOINTMENTS CITY BOARDS AND COMMISSIONS REPORTS City of Pasadena = Council Meeting 4 Minutes: 05-20-25 6:00 p.m. REPORTS OF COMMITTEES MAYOR'S REPORT ORDINANCES FINAL READINGS ORDINANCE 2025-118 - Authorizing and approving a revised Ballfield License Agreement developed for use by the Parks and Recreation Department. Councilmember Estrada moved, seconded by Councilmember Schoenbein that Ordinance 2025-118 be passed on second and final reading. MOTION CARRIED, UNANIMOUS. ORDINANCE 2025-119 - An Ordinance abandoning, vacating and closing a 0.0553 acre (2,411 Sq. Ft.) portion of a ten foot (10') wide utility easement, out of lot 2, in block 1 of Spencer Highway Gardens, as recorded in volume 22, page 51 H.C.M.R., the same being out of the W.C.R.R. Co. Survey, Section 5, Abstract 928, Pasadena, Harris County, Texas; finding that the public necessity and convenience no longer requires the continued existence of said easement; and quitclaiming City interest in and to said easement to the legal owners of fee simple title abutting the easement and $5,910 as fair market value for the 2,411 sq. ft. tract of land. Councilmember Estrada moved, seconded by Councilmember Schoenbein that Ordinance 2025-119 be passed on second and final reading. MOTION CARRIED, UNANIMOUS. ORDINANCE 2025-120 - An Ordinance abandoning, vacating and closing a fifteen foot (15') wide unimproved public road easement, being the south 428.0 foot of a 15' wide public road easement in lot 4, block 7 of Golden Acres Annex, as recorded in volume 10, page 35, H.C.M.R., the same being out of the W.C.R.R. Co. Survey, section 6, abstract 1108, Pasadena, Harris County, Texas, as described herein; finding that the public necessity and convenience no longer requires the continued existence of said public road easement; and quitclaiming City interest in and to said public road easement to the legal owners of fee simple title abutting the public road easement and $5,136 as fair market value for the 6,420 sq. ft. tract of land. Councilmember Estrada moved, seconded by Councilmember Schoenbein that Ordinance 2025-120 be passed on second and final reading. MOTION CARRIED, UNANIMOUS. ORDINANCE 2025-121 - An Ordinance abandoning, vacating and relocating a 0.1081 acre (4,707 sq. ft.) portion of a fifteen foot (15') wide drainage easement, out of lot 1, in block 1 of Kingsdale, as recorded in volume 19, page 38 H.C.M.R., the same being out of the W.C.R.R. Co. survey, section 5, abstract 928, Pasadena, Harris County, Texas; finding that the public necessity and convenience no longer requires the continued existence of said easement at this specific location; and that the easement will be relocated to an alternative site to serve the public interest; and quitclaiming city interest City of Pasadena - Council Meeting 5 Minutes: 05-20-25 6:00 p.m. in and to said easement to the legal owners of fee simple title abutting the easement and accepting $11,532 as fair market value for the 4,707 sq. ft. tract of land. Councilmember Estrada moved, seconded by Councilmember Schoenbein that Ordinance 2025-121 be passed on second and final reading. MOTION CARRIED, UNANIMOUS. FIRST READINGS EMERGENCY READINGS ISSUANCE OF OBLIGATIONS RESOLUTIONS RESOLUTION 2025-097 = A Resolution pursuant to Section 2-147 of the Code of Ordinances of the City of Pasadena, Texas, amended by Ordinance 2025-086, the Chief of Police appoints Jeremy Armstrong, Deputy Code Enforcement Inspector as the Code Official. Councilmember Estrada moved, seconded by Councilmember Dow that Resolution 2025- 097 be passed, approved and adopted. MOTION CARRIED, UNANIMOUS. RESOLUTION 2025-098 - Accepting a monetary donation of $300.00 in the form of an H-E-B gift card from H-E-B for use by the Parks and Recreation Department in connection with the 2025 Wheelchair Wind Up Softball Tournament. Councilmember Estrada moved, seconded by Councilmember Dow that Resolution 2025- 098 be passed, approved and adopted. MOTION CARRIED, UNANIMOUS. RESOLUTION 2025-099 - Accepting a monetary donation in the amount of $1,500.00 and an in-kind donation of a portable misting fan, battery and charger valued at $500.00 from TIRR Memorial Hermann for use by the Parks and Recreation Department in connection with the 2025 Wheelchair Wind Up Softball Tournament. Councilmember Estrada moved, seconded by Councimember Dow that Resolution 2025- 099 be passed, approved and adopted. MOTION CARRIED, UNANIMOUS. RESOLUTION 2025-100 - A Resolution of the City Council of the City of Pasadena, Texas, authorizing and approving an amendment to the Fiscal Year 2025 Budget (passed by Resolution 2024-143 and 2025-051), for the Pasadena Crime Control and Prevention District as approved by the Board members on May 7th, 2025 and llustrated in Exhibit "A". Councilmember Estrada moved, seconded by Councilmember Dow that Resolution 2025- 100 be passed, approved and adopted. MOTION CARRIED, UNANIMOUS. RESOLUTION 2025-101 Accepting a donation from Petco Love in the amount of $2,184.00 to be deposited in Account No. 006-243051 for the medical care and life saving measures of the shelter animals. City of Pasadena - Council Meeting 6 Minutes: 05-20-25 6:00 p.m. Councilmember Estrada moved, seconded by Councilmember Dow that Resolution 2025- 101 be passed, approved and adopted. MOTION CARRIED, UNANIMOUS. RESOLUTION 2025-102 - A Resolution nominating Kinder Morgan Liquids Terminals, LLC to the Office of the Governor Economic Development and Tourism (EDT) throught the Texas Economic Development Bank (Bank) as an Enterprise Project. Councilmember Estrada moved, seconded by Counciimember Dow that Resolution 2025- 102 be passed, approved and adopted. MOTION CARRIED, UNANIMOUS. RESOLUTION 2025-103 Accepting and approving the Comprehensive Annual Financial Report of the City of Pasadena, Texas, for the fiscal year ended September 30, 2024, as prepared by the City Controller's Office and audited by Crowe LLP, Certified Public Accountants. Councilmember Estrada moved, seconded by Councilmember Dow that Resolution 2025- 103 be passed, approved and adopted. Councilmember Schoenbein = Commented that the city received an outstanding report. Thanked the City Controller and staff for all their diligent work. MOTION CARRIED, UNANIMOUS. OTHER BUSINESS EXECUTIVE SESSION ADJOURNMENT BY THE PRESIDING OFFICER Mayor Wagner - Thanked everyone for coming to the meeting. City of Pasadena = Council Meeting 7 Minutes: 05-20-25 6:00 p.m.