2007-04-30 CITY COUNCIL SPECIAL MEETING MINUTESMINUTES OF A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, HELD ON APRIL 30, 2007 AT 6:30 P.M., IN THE COUNCIL
CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE, PEARLAND, TEXAS.
Mayor Reid called the meeting to order at 6:25 p.m. with the following present:
Mayor
Councilmember
Councilmember
Councilmember
Councilmember
City Manager
Deputy City Attorney
Deputy City Secretary
Absent: Mayor Pro -Tem Tetens
Tom Reid
Kevin Cole
Helen Beckman
Felicia Kyle
Steve Saboe
Bill Eisen
Nghiem Doan
Sonia Blair
Others in attendance: Steve Chapman Fire Marshal; Doug Kneupper City Engineer;
J.C. Doyle Police Chief; Trent Epperson Project Director; Nick Finan Assistant City
Manager; Mary Hickling Director of Human Resources and Safety Management; Mike
Hodge Assistant City Manager; Lata Krishnarao Planning Director; Jeff Sundseth EMS
Operations Director; Fred Welch Executive Director of Economic Development
Corporation.
NEW BUSINESS
COUNCIL ACTION — RESOLUTION NO. R2007-66 — A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF PEARLAND, TEXAS, AUTHORIZING SUBMISSION OF
AN APPLICATION FOR THE 2007 ASSISTANCE TO FIREFIGHTERS GRANT.
Mr. Bill Eisen, City Manager.
Councilmember Saboe made the motion, seconded by Councilmember Beckman, to
approve Resolution No. R2007-66.
City Manager Bill Eisen stated both of the items on the agenda are related to Assistance
to Fire Fighter Grants. The first item is specifically to a Heath and Wellness Program for
Emergency Staff and the second part relates to the refurbishing of one of the City's
ambulances.
Brief discussion ensued between Council and City Manager Bill Eisen.
Voting "Aye" Councilmembers Saboe, Beckman, Kyle, and Cole.
Voting "No" None.
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Motion Passed 4 to 0, with Councilmember Tetens absent.
COUNCIL ACTION — RESOLUTION NO. R2007-67 — A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF PEARLAND, TEXAS, AUTHORIZING SUBMISSION OF
AN APPLICATION FOR THE 2007 ASSISTANCE TO FIREFIGHTERS GRANT.
Mr. Bill Eisen, City Manager.
Councilmember Beckman made the motion, seconded by Councilmember Saboe, to
approve Resolution No. R2007-67.
Voting "Aye" Councilmembers Cole, Kyle, Beckman, and Saboe.
Voting "No" None.
Motion Passed 4 to 0, with Councilmember Tetens absent.
Mayor Reid called a recess at 6:39 p.m.
Mayor Reid called the meeting back to order at 11:23 p.m.
OTHER BUSINESS:
Council adjourned into Executive Session under Texas Government Code at 11:24 p.m.
to discuss the following:
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
1. SECTION 551.074 — PERSONNEL MATTERS — DISCUSSION REGARDING
CITY MANAGER'S 2006 — 2007 EVALUATION GOALS. City Council.
NEW BUSINESS CONTINUED:
Council returned from Executive Session at 12:03 p.m.
COUNCIL ACTION — DISCUSSION REGARDING CITY MANAGER'S 2006 — 2007
EVALUATION GOALS. City Council.
Councilmember Cole made the motion, seconded by Councilmember Saboe to approve
compensation for the City Manager as discussed in Executive Session.
Voting "Aye" Councilmembers Cole, Kyle, Beckman, and Saboe.
Voting "No" None.
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Motion Passed 4 to 0, with Councilmember Tetens absent
ADJOURNMENT
Meeting was adjourned at 12:04 p.m.
Minutes approved as submitted and/or corrected this the 14th day of May, A.D., 2007.
Reid
Mayor
ATTEST:
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