2012-05-07 CITY COUNCIL SPECIAL MEETING MINUTESMINUTES OF A SPECIAL MEETING OF THE CITY COUNCIL OF THE CI
OF PEARLAND, TEXAS, HELD ON MONDAY, MAY 7,2012, AT7:00. .,I
THE COUNCIL CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE, PEARLAN
TEXAS. 11
Mayor Reid called the meeting to order at 7:45 p.m. with the following present:
Mayor
Mayor Pro -Tem
Councilmember
Councilmember
Councilmember
Councilmember
City Manager
City Attorney
City Secretary
Tom Reid
Scott Sherman
Woody Owens
Susan Sherrouse
Felicia Harris
Greg Hill
Bill Eisen
Darrin Coker
Young Lorfing
Others in attendance: Jon Branson Assistant City Manager; Trent Epperson
Project Director; Mike Hodge Assistant City Manager.
NEW BUSINESS:
Council adjourned into Executive Session under Texas Government Code at
6:59 p.m. to discuss the following:
Councilmember Harris arrived and joined the Executive Session at 7:46 p.m.
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
1. SECTION 551.074 — PERSONNEL MATTERS —
DISCUSSION REGARDING CITY MANAGER'S
EVALUATION PROCESS. City Council.
NEW BUSINESS (CONTINUED):
Council returned from Executive Session at 8:57 p.m.
COUNCIL ACTION — DISCUSSION REGARDING CITY MANAGER'S
EVALUATION PROCESS. City Council.
Mayor Reid stated that there will be a committee of three Councilmembers;
Owens, Sherrouse and Hill that will make a recommendation of some suggested
evaluation forms for City Council Employees. Mayor Reid further stated he is
going to recheck the issue that was discussed in Executive Session and the
decision that was voted on in a previous open meeting. He stated he will check
with the appropriate department to get the appropriate information regarding the
action that was voted on and report back to Council.
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I WWI iR z z "I
Minutes approved as submitted and/or corrected this the 14th day of May, A.D.,
2012.
ATTEST:
Lo
S'e c r Vaoirgyc' M C/
Tom Reid
Mayor
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