2008-12-08 CITY COUNCIL REGULAR MEETING MINUTES - 7:30PMMINUTES OF A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, HELD ON MONDAY, DECEMBER 8, 2008, AT 7:30 P.M., IN
THE TEMPORARY MUNICIPAL COURT ROOM LOCATED AT THE CITY OF
PEARLAND COMMUNITY CENTER, 3523 LIBERTY DRIVE, PEARLAND, TEXAS.
Mayor Reid called the meeting to order at 8:45 p.m. with the following present:
Mayor
Mayor Pro -Tem
Councilmember
Councilmember
Councilmember
Councilmember
City Manager
City Attorney
City Secretary
Tom Reid
Helen Beckman
Woody Owens
Steve Saboe
Felicia Kyle
Kevin Cole
Bill Eisen
Darrin Coker
Young Lorfing
Others in attendance: Jon Branson Parks and Recreation Director; Danny Cameron
Public Works Director; Jack Colbath Director of Fire Services; J.C. Doyle Police Chief;
Trent Epperson Project Director; Nick Finan Assistant City Manager; Mike Hodge
Assistant City Manager; Narciso Lira City Engineer; Claire Bogard Finance Director;
Teresa Battenfield Assistant Project Director; Bob Pearce Purchasing Officer.
DOCKETED PUBLIC HEARING: None
CONSENT AGENDA:
A. CONSIDERATION AND POSSIBLE ACTION — SECOND AND FINAL
READING OF ORDINANCE NO. 716-1 — AN ORDINANCE OF THE
CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, AMENDING
CHAPTER 21, OIL AND GAS, OF THE CITY OF PEARLAND CODE
OF ORDINANCES, AS IT MAY HAVE BEEN, FROM TIME TO TIME,
AMENDED, TO ADOPT A NEW ARTICLE IV, ENTITLED
GEOPHYSICAL/ SEISMIC TESTING; HAVING A SAVINGS CLAUSE,
A SEVERABILITY CLAUSE, AND A REPEALER CLAUSE; AND
PROVIDING FOR CODIFICATION AND AN EFFECTIVE DATE.
Mr. Darrin Coker, City Attorney.
Councilmember Owens made the motion, seconded by Councilmember Saboe, to adopt
Consent Agenda Item A as presented on the Consent Agenda.
Voting "Aye" Councilmembers Owens, Saboe, Beckman, Kyle, and Cole.
Voting "No" None.
Page 1 of 2 — 12/8/2008 — 7:30 p.m.
Motion Passed 5 to 0.
MATTERS REMOVED FROM CONSENT AGENDA
NEW BUSINESS
OTHER BUSINESS:
Mayor Reid announced Council will not be conducting an Executive Session tonight.
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
1. SECTION 551.074 - PERSONNEL MATTERS - REGARDING THE REVIEW
OF THE CITY MANAGER'S 2008-2009 GOALS. City Council.
NEW BUSINESS (CONTINUED):
COUNCIL ACTION - REGARDING THE REVIEW OF THE CITY MANAGER'S 2008-
2009 GOALS. City Council.
No action taken
ADJOURNMENT
Meeting was adjourned at 8:46 p.m.
Minutes approved as submitted and/or corrected this the 12th day of January, A.D.,
2009.
Tom Reid
Mayor
/.�4Iwo
ung Mnd,-Tp'-
cretary
Page 2 of 2 - 12/8/2008 - 7:30 p.m.