2011-08-01 CITY COUNCIL SPECIAL MEETING MINUTESMINUTES OF A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, HELD ON MONDAY, AUGUST 1, 2011 AT 6:00 P.M., IN THE
COUNCIL CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE, PEARLAND, TEXAS.
Mayor Reid called the meeting to order at 6:04 p.m. with the following present:
Mayor
Mayor Pro -Tem
Councilmember
Councilmember
Councilmember
Councilmember
City Manager
City Attorney
City Secretary
Tom Reid
Ed Thompson
Woody Owens
Susan Sherrouse
Felicia Harris
Scott Sherman
Bill Eisen
Darrin Coker
Young Lorfing
Others in attendance: Others in attendance: Jon Branson Assistant City Manager;
Project Director; Matt Buchanan Executive Director of Economic Development
Corporation; Danny Cameron Public Works Director; J.C. Doyle Police Chief; Bonita
Hall Director of Human Resources and Safety Management, Mike Hodge Assistant City
Manager; Lata Krishnarao Planning Director; Claire Bogard Director of Finance; Kelly
Sears Interim EMS Director; Vance Riley Director of Fire Services; David Whittaker
Director of Inspection Services Deputy Building Official; Harold Ellis Senior Planner;
Johnny Spires Assistant Police Chief.
OTHER BUSINESS:
Council adjourned into Executive Session under Texas Government Code at 6:05 p.m.
to discuss the following:
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
1. SECTION 551.074 – PERSONNEL MATTERS – REGARDING
APPOINTMENTS TO THE PLANNING AND ZONING
COMMISSION. Mayor Tom Reid.
NEW BUSINESS (CONTINUED):
Council returned from Executive Session at 6:40 p.m.
COUNCIL ACTION — REGARDING APPOINTMENTS TO THE PLANNING AND
ZONING COMMISSION. Mayor Tom Reid.
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Councilmember Harris made the motion, seconded by Mayor Pro -Tem Thompson , to
appoint Brandon Shimek to Serve on the Planning and Zoning Commission Position No.
5 with a term Expiring November 1, 2012.
Voting "Aye" Owens, Sherman, Thompson, Harris, Sherrouse.
Voting "No" None.
Motion Passed 5 to 0.
ADJOURNMENT
Meeting was adjourned at 6:41 p.m.
Minutes approved as submitted and/or corrected this the 22nd day of August, A.D.,
2011.
QLJ
Tom Reid
Mayor
ATTEST:
Y fig Lorf RNt
,
C Secre ry, t,
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