2008-07-14 CITY COUNCIL REGULAR MEETING MINUTESMINUTES OF A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, HELD ON MONDAY, JULY 14, 20081 AT 7;30 P.M., IN THE
COUNCIL CHAMBERS, CITY HALL, 3518 LIBERTY DRIVE, PEARIAND, TEXAS,
Mayor Reid called the meellog to ordec at 7:55 p.m, with the following pmset
M@pf
Tom i
MRpiPmTem
Helen Beckman
Ccuncilmember
Woody Owens
Ccuncilmember
SlaveSaboe
1xilm6mov
felidoKilo
CltyManagv
Bill Eisen
ClryAtomey
Damo58f
Qi Srefary
Youq of
Absent: Council Kevin Cole.
Othem'm atlendance: Danny Cameron Public Works Dl�edor, Jack Coll Dimdor of
Pim SoNces; J.C. Dobe Police Chief, Tmni Epperson Pmjed Dhedor, Nick Pinan
Assistant City Manager, Mary Hickling Oil of Human Resources and Safety
Management, Claire Madhei Ploance Dimdor, Fled Welch Execullve Director of
Economic Development ConoomBom
The inuoce8on was given by ftf Pm -Tem Beckman and the Pledge of Allegiance
wasted byPolice Chlef J.C. Doyle
MAYOR'S ACTIVITY REPORT
Mayor Rol Assistam City Manager Nick Pinan, and Assislanl City Manager Mike
Hodge presented Clty Manager Bill Eisen wit an awam from to Texas City Managem
Associallco for Iwemy0ve yea rs of so*8 as a Clry Manager.
Mayer Reid mpoNed June 25, he mel wit Stale Represemative Mlke ODay on the
Not Bmwda County Educallon Nuance aril celebrated City Manager Bill Eisen
bimday; June 28, 20ended throe klaotl Chamber of Commerce Ribbon Culling
Events and the Omnge Stmel'mfomatbn Open House, June 271 abended the Houston
Galveston Nea Council Tmospokion Police Council Boam of Dl�edors Meellag, July
2, attended the Exchange Club Membership Lunc*n; July 3, joined Congmssman
NO Lampson Ioc the Community Repod; July 4, led the July 0 Parade for Bella Vida,
welcomed to Wmmu04 to the Peached Amuol Juty 4s Event, aotl pined
Councilmember Cole far the New flag Pole Ceremony July 71 attended the Agenda
meding, Peadaotl Economic Developmem CoTocetron Momhly Board of Dino m
Modl% City Council Wdshop, and Special Meiling; Juty 8, joined 5mwda County
Judge Joe Ki%Braioda Counly Commissioners' CouH, and Cldaens'm o W00; for
Page 1 of 12-71106
SAure waler supply; Juty 9 -11, ahonded the Quadedy meeh'ng of the Teras
AssociaJonof Regional Coundls IoAusl'm.
COUNCIL ACTIVITY REPORTS
Cauncilmomber Owens repom6tl he amended the July 40 Evemf and them was a good
tumout. Do Pat and Rea6atlaoDepadmemldid 0spedacularpb.
Coumcilmembers Sabo6 and Kyle passed on giving a report
Mop PmTemBeckmanrepamedshe amemtleoitheJulyeEvondand Iwas wonderful
and everyone co a good jab dlsposiog of tl 6ir trash by rec lq Pat, Recreation
and Baaudhcatn Boardmeni he Mill passed away imm lung cancer. He was a
vary adlve community volunteer and mads a great cofiJon to t6 Clry during his
N1
Councilm6mbar Colli was abseml.
CITY MANAOER'SREPORT
City Mamag6s Bill Eisen repoded the Regular Meeliog halo an July 26, 2666 will begin at
$:36 p.m, due to schaduling comids
CI111J:NS
Nancy Koaanecki, 3707 Pipe 8mmin D06, addresssd Council and slot6d, with to
proposal of to landscaping water melons, tl ere will be an 60% inaeasa in the wafer
neNsfortheReHollow Homo OwnoNAssociollon. ihelorloscepingwavmefersmf
only ailed cemmeraal pmpemios but go back to all the membem of tl e Home WON
Assodatlom Do associations ON befog hll win many other chap sued as luel
surchap from vanu rs. The Iccreasa In to landscaping mole lncTmo will
greatly aped the Homo Owners Association In to City and tl e City needs le inview this
proposal thoroughly br oder ways b possibly make m6 Increases in smaller
incmmems
Wanda James, PA. Box 1356, addmssed Wdll and stated she has a property at
5626 Camonwootl is Pearfand and has Ilv� in �6 Clty her a Nm Ilfe She slated she
was recently denied a building permit bocaus6 of a repuiremenl in de Unik
Development No drat requires the properly to have a Pal fo receive a Suiltling
PertoN She is confused by his because the buil permil package dons not mendlon
the need of a Plat AN mseEding is pmp6q,, she found tel tete was never a
Plat performed on this property that could be approved by the City of Peadamd. The
cosi of geming a Plaf is a ppmximolely$6,060 and would pmvemf herfrom being able ho
afford to changes she Is planning lo make to Ni property. She feels the Clty should
P8ge2of12 11142W8
not require a Plat for a residential properly when the request is for mim c 8jes and
tl at the requirements ok to be made mope dearto allaens
DOCKETED PUBLIC HEARING; Ncoe
CONSENT AGENDA;
A. CONSIDERATION AND POSSIBLE ACTION - APPROVAL Of
MINUTES;
1. Minutes cl the June 16, AS, Joint Puhllc Headns hoH at 6 30
p.m.
2 Minutes ollneJune 23,PWB,RegularMeetingheldatTKpm.
3. MinulesoftheJulyl,Nu, SpedolMoo lo6noHon6l0 m
CONSIDERATION AND POSSIBLE ACTION = FIRST AND ONLY
READING OP ORDINANCE NO,1000CUP•1S-AN ORDINANCE Of
THE CIO COUNCIL OF THE CITY OF PEARIAND, TEXAS,
APPROVING A CONDITIONAL USE PERMIT FOR CERTAIN REAL
PROPERTY, LOCATION BEING 11.8810 ACRES, BEING THE
MINOR PLAT Of COPPINGER YMCA, A SUBDIVISION OF LAND
OUT Of THE THOMAS J. GREEN SURVEY, ABSTRACT 198, AND
THE TO YOCUM SURVEY, ABSTRACT 399, AS RECORDED IN
DOCUMENT NO 2008001918 Of THE OFFICIAL RECORDS Of
BRAZORIA COUNTY, TEXAS, AND BEING OUT Of A CALLED
16.5802 ACRE TRACT RECORDED IN BRAZORIA COUNTY
CLERKS FILE N0.99001098 AND A CALLED 1,5030 ACRE TRACT
RECORDED IN BRAZORIA COUNTY CLERK'S FILE NO.01046682,
CITY Of PEARLAND, BRAZORIA COUNTY, TEXAS (GENERALLY
LOCATED ON THE SOUTH SIDE Of STRATFORD STREETIYMCA
DRIVE, AT 2820 STRATFORD STREET, ICONDRIONAL USE
PERMIT APPLICATION NO, CUPHS1811 TO ALLOW FOR A
°CHURCHIPLACE Of WORSHIP' IN THE OFFICE AND
PROFESSIONAL DISTRICT IOP; AT THE REQUEST Of NEW
HOPE CHURCH, APPLICANT FOR YMCA GREATER HOUSTON
AREA, OWNER, CONTAINING A SAVINGS CLAUSE, A
SEVERABILITY CLAUSE, AN EFFECTIVE DATE AND OTHER
PROVISIONS RELATED TO THE SUBJECT; AND DECLARING AN
EMERGENCY BECAUSE THE NEED TO REGULATE LAND USE
INURES TO THE BENEFIT Of THE PUBLIC AND, THEREFORE,
BEARS DIRECTLY UPON THE HEALTH, SAFETY, AND WELFARE
OF THE CITIZENRY, Mr. NickFioan, AssiS100'ryManager
Pop 3ot12-111412008
CONSIDERATION AND POSSIBLE ACTION - RESOUUTION NO,
112008191-A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AUTHORIZING THE CITY TO
PARTICIPATE IN PUC DOCKET NOS, 35820 AND 3581 DEALING
WITH THE DEPLOYMENT OF ADVANCED METERS IN THE
SERVICE TERRITORY OF CENTERPOINT ENERGY HOUSTON
ELECTRIC ("CEHE`�, THROUGH A COALITION OF CITIES KNOWN
AS TEXAS COAST UNTILITIES COALITION ITCUC'�; AUTHORIZING
THE HIRING OF COUNSEL AND EXPERTS THROUGH TCUQ
REQUIRING THE REIMBURSEMENT OF REASONABLE RATE
CASE EXPENSES, DETERMINING THAT THE MEETING COMPLIED
WITH THE TEXAS OPEN MEETINGS ACT; MAKING SUCH OTHER
FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; AND
DECLARING AN EFFECTIVE DATE. Mr.Oa nNer,,City&mg..
D, CONSIDERATION AND POSSIBLE ACTION - RESOLUTION N0,
12008193-A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARIAND, TEXAS, AMENDING THE CITY'S EMPLOYEE
HANDBOOK. Mr. BillEisem, G'NManager
E CONSIDERATION AND POSSIBLE ACTION - REAPPOINTMENT
OF JO KNIGHT TO SERVE ON THE TAX INCREMENT
REINVESTMENT ZONE NO, 2 POSITION NO. S WITH THE TERM
EXPIRING NOVEMBER 1, 2009, MapR0
F, CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO,
12008.90-ARESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, APPOINTING THE BRAZORIA COUNTY
TAX ASSESSOR - COLLECTOR, ROVIN GARRETT, TO
CALCULATE AND PUBLISH THE EFFECTIVE TAX RATE AND ROLL
SACK RATE FOR TAX YEAR 2008. Mr. BillEisam, kMaaager.
G. CONSIDERATION AND POSSIBLE ACTION • RESOLUTION NO,
1200&91-A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AWARDING A BID FOR THE PURCHASE
OFA DIESEL GENERATOR Mr. Bill Eison,Ci Aamagar.
H, CONSIDERATION AND POSSIBLE ACTION - RESOLUTION N0,
11200&92-ARESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AWARDING A UNIT SUPPLY CONTRACT
FOR OFFICE SUPPLIES. Mc BillEiseo, C4Mamagac
Councilmembar Owens made to motion, swk by Coallmembar Saboe, la 80op1
ConsentApJ8ItemsAtroughHasprasamla omOlaComseml4ka.
Pop ilo112-111412008
Votlnq "Rya' Cwdllmembm Owens, Saboa, Beckman, and Kee.
Votlg'Na"Nome
Mohan Passed 4 to 0, with Councilmembv Cole absent.
AGENDA Nue,
NEW BUSINESS
FIRST READING OF ORDINANCE NO, 200454 • 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 REAL PROPERTY,
LOCATION BEING 2D0 ACRES, BEING LOTS 15 AND 181 BLOCK 31 OF SKYWAY
MANOR, ABSTRACT 241, H.T. & B.R R, COMPANY SURVEY, CITY OF PEARI.AND,
BRAZORIA COUNTY, TEXAS (GENEPALLY LOCATED ON THE EAST SIDE OF
MANVEL ROAD AFM 1128, AND APPROXIMATELY 700 FEET NORTH OF FITE
ROAD(, OZONE CHANGE APPLICATION NO,100&12ii FROM SINGLE FAMILY
RESIDENTIAL -1 DISTRICT �R•Q TO NEIGHBORHOOD SERVICE DISTRICT (NS(,
AT THE REQUEST OF JOHNNY SIMS, APPLICANT FOR TED SLRFKA, OWNER,
PROVIDING FOR AN AMENDMENT OF THE ZONING DISTRICT MAP, CONTAINING
A SAVINGS CLAUSE, A SEVERABILITY CLAUSE, AN EFFECTIVE DATE AND
OTHER PROVISIONS RELATED TO THE SUBJECT, Mr. Nick Finan, Assisfanl Cty
Manager
Councilmembar Saboo made the molion, samnded by Mayos Pm•Tem Beckman, to
appmeOrdlnonce No, 200454 on Is fidraading
Mayor Reid read'mto the record the Planning & Zoning Commissiods recommendation
toIII toCoundlforapprovalofApplicationNo.2008.132
City Manager Bill Elson staled to proposed hip In this inquest Is mmsistant will
to Citys land Use Plan It 111 681 propedles in the sunoundln0 ama
Voliog "Aye' Councilmembam Kyo, Beckman, Soboa, and Owens
Young "No" None
Mohan Passed 410 0, with Councilmombar Cole absent
Pop 5ol12-711412008
FIRST READING Of ORDINANCE NO, 2000MI -AN ORDINANCE Of THE CITY
COUNCIJ Of THE CITY Of PEARJAND, TEXAS, AMENDING ORDINANCE N0
2000M, THE ZONING MAP Of THE CITY Of PEARIJAD, TEXAS, FOR THE
PURPOSE Of CHANGING THE CLASSIFICATION Of CERTAIN REAJ PROPERTY,
JOCATION BEING 5.84 ACRES, BEING OUT Of A 195104 ACRE TRACT Of LAND,
BEING THE RESIDUE Of JOTS 81 AND 82 Of THE GEORGE W. JENKINS
SUBDIVISION, WDC, HA1J SURVEY, ABSTRACT 70, CITY Of PEARLAND,
BRAZORIA COUNTY, TEXAS (GENERAJJY JOCATED ON THE EAST SIDE Of
DIXIE FARM ROAD, AND APPROXIMATEJY 800 FEET NORTH Of WESTFIED
JANE, OZONE CHANGE APPJICATION NO, 200&14ZJ, FROM SINGJE FAMIJY
RESIDENTAJ -1 DISTRICT (Rl TO OFRCE AND PROFESSIONAJ DISTRICT
(OPS, AT THE REQUEST Of BOUNDARY ONE, JJC, APPJICANT FOR ROBERT J.
THOMPSON, OWNER, PROVIDING FOR AN AMENDMENT Of THE ZONING
DISTRICT MAP; CONTAINING A SAVINGS CJAUSE, A SEVERABIJITY CJAUSE, AN
EFFECTIVE DATE AND OTHER PROVISIONS REJATED TO THE SUBJECT
Mr. NickFinan, Assislanf kManager.
Mop Poo Tem Beckman made the molicn, seconded by Councilmamber Saboe, lo
approveOodlnonceNo.Z0 455 onItsfirstneading.
Mayor Reid rsk into to record the Planning & Zoning Commissiods moommendallon
to lonaard to Council for denial of Applkaflon No, 2008.142.
Cl Manager Bill Eisen staled because the Planning and Zoning Commission
recommended 0is Item far denial, a ll *Juader vote In favor Is required log the Item
tobeappock,
Councimember Sake asked If this pmpedy was censidemd for Neighbofiood
SenicesZoniq
Assistant Cil Manager Ni Finan stated the applicant Is planning fo build on ob
bull and no oV er zoning choices were considersd.
Nancy Kozonecki, 3105 Pine Branch Drive, addressed Council and sNlssl to Pins
Hollow Homo Costs Association submihad a II al the Joint Public Hearing lard is
zone change request staling this mquest should be denied. The zoning would be spot
zoning and shouN not be approved.
Vofing "Aftne
Voling °Nd' Coundlmembers Owens, Sobos, Beckman, A KYle
Mollon failed 410 0, with Council Cola absent.
Page6of124108
FIRST AND ONLY READING OP ORDINANCE NO, IW*56 • AN ORDINANCE Of
THE CITY COUNCIL OF THE CITY OF PEARINND, TEXAS, AMENDING
ORDINANCE NO 20001 THE ZONING MAP OF THE CITY OF PEARIAND, TEXAS,
FOR THE PURPOSE OF CHANGING THE CLASSIFICATION OF CERTAIN REAL
PROPERTY, LOCATION BEING 142.9664 ACRES OF LAND OUT OF PEARLAND
TOWN CENTER, A SUBDIVISION OF 1436500 ACRES AS RECORDED UNDER
FILE NUMBER 200ID314 OF THE PLAT RECORDS OF BRAIORIA COUNTY,
TEXAS, AND SITUATED IN THE W&B,R,RCOMPANY SURVEY, ABSTRACT 30Q
SECTION 811 CITY OF PEARLAND, BRAZORIA COUNTY, TEXAS (GENERALLY
LOCATED ON THE SOUTH SIDE OF BROADWAY STREET, ON THE EAST SIDE OF
KIRBY DRIVE, AND ON THE WEST SIDE OF BUSINESS CENTER DRIVE), (ZONE
CHANGE APPLICATION NO, 2008.1121, FROM PLANNED DEVELOPMENT
DISTRICT (PDQ TO PLANNED DEVELOPMENT DISTRICT IPD), AN AMENDMENT
TO THE EXISTING PD FOR PEARLAND TOWN CENTER, AT THE REQUEST OF
CBL AND ASSOCIATES, INC', OWNER, PROVIDING FOR AN AMENDMENT OF THE
ZONING DISTRICT MAP; CONTAINING A SAVINGS CLAUSE, A SEVERABILITY
CLAUSE, AN EFFECTIVE DATE AND OTHER PROVISIONS RELATED TO THE
SUBJECT; AND DECLARING AN EMERGENCY BECAUSE THE NEED TO
REGUTATE LAND USE INURES TO THE BENEFIT OF THE PUBLIC AND,
THEREFORE, BEARS OIRECTLY UPON THE HEALTH, SAFETY, AND WELFARE OF
THE CITIZENRY, Mr. Nick Finan,Assisfopf CityUanagar.
CouoNlmemberRYlemadethem08on, seconded byCouncilmembvStu, 10pove
Oldlnanca Na 2OWMI on Its first mading
Mayos Reid mad into Ne mcoM the Planning & Zonioq Commission s mcommendatroo
to forward t COUPCII for approval of Bpplicallao No. 2008.12Z
City Manager Bill EISen stated rhe p 1px of tis applNalloo was to ask the City 10
consider Moll slaodard policies wtlh mad to tl e Dumber d pad ng spaces
mquimd per un8 The Planning at Zoning Commission mMewzd the mquesl and the
pmNlces 01 offer Cif es and approved 8 e modlfaatlon
Voting "Aye" Councilmembers Owens, Saboe, Badman, and Kf a
Vodog"No"None.
Motion Passe 4 lo 0, with Couocilmember Cole absent.
COUNCIL ACTION- RESOLUTION NO, I m A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF PEARIAND, TEXAS, AUTHORIZING THE CITY
MANAGER OR HIS DESIGNEE TO ENTER INTO AN INTERLOCAI AGREEMENT
WITH THE PEARIRND INDEPENDENT SCHOOL DISTRICT Mr. Bill Eisen, City
Manages
Page 7of 12-7114208
Council Owans made the motion, seconded by Couxlmori Saboe, to
approve Resolution No, UNK
CM Manager Bill Eisen stated this Item Is a renewal of an existing *oro t behffl
He City of PeaNaotl and Peahand Independent Stool Dlshid nopdq the funding of
school resource officers atamoor ofschoolcampuses. The agreementconbinsline
same terms Be the ohginal agreement arb spedhes Fail Independent School
District will pay tl e salaries and a sal amount br aqui prem
Police Chief J C. Dobe stated the program is oulstand'mg and both the City and the
Stool DlsNdbenefd
Voling "Aye" Coundlmmbem Kyle, Beckman, Soboe, and Owens.
Voting'No" None,
Mi Passed 410 0, wit Coundlmembar Cole absenl.
FIRST READING ORDINANCE NO, 153 - AN ORDINANCE Of THE CITY
COUNCIL OF THE CITY OF PEARIAND, TEXAS, AMENDING EXHIBIT W OF
ORDINANCE N0.1023 AS IT APPMES TO PIATTING FEES, CONTAINING A
SAVINGS CIRUSE, A SEVERABRITY CLAUSE AND A REPEAkER CLAUSE,
PROVIDING FOR CODIFICATION, PUBLICATION, AND AN EFFECTIVE DATE,
Mr. Damn Coker, Cly Attorney.
Couocilmember Saboe made be motion, worded by Mayor Pm Tem Beckman, to
appmueOrdinance No, 10P33on khislmodingasamerded.
Clry Manager BILI Eisen slab Vis Item rotates to one Won of to document doliq
Io the foes b� plahlog a single family r oil br on iodvidual the curer! fee
stmdum sets befee of $150 b� any btd m ual of on acre arsmalbr. Stag is
recommending changing to be sh chue to stale the fee is $150 br one single family
of All other changes to the documnl are condsbr! 4 discessgns hom o previous
Wo0op concluded with Council
Coundlmmber Saboe made the mofmn, seconded by Couacilmomber Owens, fo
amend the motion to moJiI the platting fee schedule in section H. This nom fo to
minor plat being modlferd b simply state one lot wit existing home or business wigs no
reference made to on aae maimum.
Voting'Aye' Councilmmlm Owens, Saboe, Bookman, and Kia.
Vohng'NdNone
Pop W12m71141P0011
Motion PossoI4In0,wit CounciMemberCole absent
Mayor Raitl called far the vote on the original motion as amended
Councilmom* Saboo stated that often Imes tl e Trouble the Cl gets into Is when a
msidant wants to make changes 10lheir ono aq, which mast mien involves a single
familyhome Heasketllfthemareanyexamplesofwhytlis0hangeisnecessary.
AssistardCityManagerNlck Finan sMfed tochamge Ids sUicVyvdth platling fees so
There Is no disadvantage to the Cl at this point
'Aye" Coundlmombars Owens, Saboe, Beckman, and Kyle
Voting'No'None
Motion Passed4to0,wit 1a dllmemlvCole absent.
COUNCIL ACTION - RESOWTION N0, R200845-ARESOLUTION Of THE CITY
COUNCIL OF THE CITY OF PEARLAND, TEXAS, AUTHORIZING THE CITY
MANAGER OR HIS DESIGNEE TO ENTER 190 CONTRACT FOR PLAN REVIEW
SERVICES. Mr.&'llEiseo,CifyManager.
Mayor Pmdem Beckman made the moll secoodatl by Coumcilmem* Kia, to
approve Rosolullon No. R2495.
City Manager BILI Elseo slated this Item Is to raoewal of on existing contred. The City
uhlhes outside plan review services from Vme to time when necessary The requested
in has provided good skes in the past and 11 mcommentls reoawal of the
conimd
Councilmember Saboe asked, In regard to the scope of services allowing a minimum
number of days for nWow, are Hem any pen8 ies If 0 a company does not meet the
mplimmoml and now does this relate to Clty Stag performance.
Assistant Cl Manager Nick Finan stag the mquirememt Is five days because there Is
a ten•tlay tum around The pods the company handles one specialiaed Items Gat
City Stall does not handle.
Discussion ensued befwcen Council and Assistanf Ciry Manager Nick Finan regadN
theResolutan.
Voting'Ay Coundlmembers Owens, S86oe, Beckman, and Kyle.
Pape of12-111412008
Voling "No" None.
Mollon Passed 419, wit Coundlmember Cole absent.
COUNCIL ACTION - RESOLUTION NO, R2008S8=ARESOLUTION OF THE CITY
COUNCIL OF THE C17 Of PEARIRND, TEXAS, AUTHORIZING THE CITY
MANAGER OR HIS DESIGNEE TO ENTER INTO A WATER AND WASTEWATER
SERVICE AGREEMENT WITH BRAZORIA COUNTY MUNICIPAL DISTRICT N0.4.
Mr. Bill Eisen, City Manager.
CouncilmombarHiemole Viemotion,secondedbyCouodlmemberSobs, toapprove
Resolution No, R20B8.88.
Ciry Manager Bill Eisen statad there is ceaerdy a commerdel profit under
development for to Shadow Creek Ranch Markatplace d the noNhwest comer of
Sha1owCm6P8hrwgRnJSH288. AsmallpodionoftheprojedislocaladwVhlntla
Bane Couoty Municipal UVllry DioN'd No. 4 and outside of to City limits The
ahached agreament will allow the Ci to provide water and sewer servloe to a small
hadWool wVhlinHebaundadesoftheMUD No, 4Dlsbld,thatisdluetedwesiofSH
288. Buns County MUD No. 4 does oot have facil It os to some this Ired, however Ne
Ciryalreadyhas0mstmclureInplacetoSorg theprop0issacs cedtot oHod, the
ag eemed conseds to the Cys protusion of water ad sewer service to to had et h
same lemns N conditions as other proodes In to City1
hi discussion ensued between Council, CNp Manager Bill Eisen, and Ci AMomy
Damn Coker mgaming the agreement.
Volq "Aye" Coundlmembem Nie, Beckman, Seboe, and Owens.
Vodng"Nd None
hon PRsk 4 to B, with Councilmembar Cole absent
OTHER BUSINESS:
Council adjoum� into Executive Session under Texas Govemrool No of S:45 p.m.
todiscusslloldowmg:
GOVERNMENT CODE
1, SECTION 51AT1 • CONSULTATION WITH CITY ATTORNEY -
REGARDING POTENTIAL LITIGATION ASSOCIATED WITH MUNICIPAL
UTINTYDISTRICTS NUMBER2AND3, Mr Billben, Ciykagar.
Page 10 of 1 41141PBBS
2 SECTION 51,014 -PERSONNEL MATTERS- DISCUSSION REGARDING
CITY MANAGER'SANNUALGOALS. Cipuncil
3, SECTION 511XI • CONSULTATION WITH CITY A70RNEY -
REGARDING POTENTI4 LITIGATION ASSOCIATED WITH THE
MAVERICK GROUP Mc Darrin Coker, 4i Corney.
NEW BUSINESS ICONTINUED�:
CoundlmtumedfromEx lvoSessiona19:3Gp.m.
COUNCIL ACTION - REGARDING POTENTIAL LITIGATION ASSOCIATED WITH
MUNICIPAL UTILITY DISTRICTS NUMBER2AND 3 C4 Coal,
No adlon lakes by Council
COUNCIL ACTION - REGARDING CITY MANAGER'S ANNUAL GOALS
kCouncil
Councilmember Soboo made to motion, semoded by Councilmombor Kee, to
auldodte the Maq Io sign an op mord with the City Manager b� the 242009
Pedomrance Gaols Compensation Plan
VotlnO "Rya" Councilmotm Kyle, Beckman, Sim, and Owens.
Voliq "No" None
Motion Passed 410 0, wit Coundlmember Cole absent
COUNCIL ACTION - REGARDING POTENTIAL LITIGATION ASSOCIATED WITH
THE MAVERICK GROUP, Cipuncil
Noadlo taken by Council
ADJOURNMENT
Meatln0 was 1110ome1 at 0:36 p.m.
Page 110112 -111412005
Mloutes approved as submihed aidlos oonded thistle 28v day of July, R.D., 2008.
ReM
Map
A7ESE
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