2013-01-28 CITY COUNCIL REGULAR MEETING MINUTESMINUTES OF A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, HELD ON MONDAY, JANUARY 28, 2013, AT 7:30
P.M., IN THE COUNCIL CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE,
PEARLAND, TEXAS.
Mayor Reid called the meeting to order at 7:31 p.m. with the following present:
Mayor
Tom Reid
Mayor Pro -Tem
Susan Sherrouse
Councilmember
Woody Owens
Councilmember
Scott Sherman
Councilmember
Keith Ordeneaux
Councilmember
Greg Hill
City Manager
Bill Eisen
City Attorney
Darrin Coker
Deputy City Secretary
Maria Rodriguez
Others in attendance: Jon Branson Assistant City Manager; Matt Buchanan
President of Economic Development Corporation; Danny Cameron Public Works
Director; Trent Epperson Director of Engineering and Capital Projects; Mike
Hodge Assistant City Manager; Lata Krishnarao Director of Community
Development; Andrea Broughton Deputy Director/City Engineer; Michelle Smith
Director of Parks and Recreation; Sparkle Anderson Public Affairs Manager;
Harold Ellis Senior Planner; Rick Overgaard Assistant Finance Director; Bob
Pearce Purchasing Officer; Johnny Spires Assistant Police Chief; Lawrence
Provins Assistant City Attorney II; Pat Riffel Municipal Court Administrator;
Robert Pennington Budget Coordinator; Ian Clowes Planner II.
The invocation was given by Mayor Tom Ramsey of the City of Spring Valley and
the Pledge of Allegiance was led by Councilmember Owens.
MAYOR'S ACTIVITY REPORT:
Mayor Reid and Councilmember Hill presented a proclamation proclaiming
February 5, 2013 as "IHop National Pancake Day-Pearland East and Pearland
West" to members of the Shrine Hospital Organization.
Mayor Reid and Mayor Pro -Tem Sherrouse presented a proclamation
proclaiming January 28, 2013 as "Cigarette Awareness Day" to Keep Pearland
Beautiful representatives Linda Cowles, Past Councilmember Helen Beckman
and Joann Miller.
Mayor Reid reported on January 15, he attended the Houston -Galveston Area
Council Board of Directors Meeting; he attended the County Tax Abatement
Review Committee Meeting; he spoke at the Cub Scout Pack 414 Meeting; he
Page 1 of 11 —1 /28/2013
attended the Pearland Historical Society Quarterly Meeting; January 16, he
attended the Brazoria County Cities Association Meeting; January 17, he
attended the BayTran Luncheon Meeting; January 17, he attended the Sugar
Land State of the City Presentation Breakfast Meeting; January 19, he joined
Councilmembers Hill and Ordeneaux and attended the Lion's Club Regional
Meeting; January 21, attended the City of Pearland Agenda Meeting, Council
Workshop and Public Hearings; January 22, he joined Matt Buchanan President
of Pearland Economic Development Corporation and attended the Port of
Houston Swearing in of new Commissioners; he attended the Rotary Club
Meeting, Presentation by the Adult Reading Center; he joined Mayor Pro -Tem
Sherrouse and Councilmember Hill and attended the Keep Pearland Beautiful
Board Meeting; January 24, he attended the BayTran Board of Directors
Meeting; he attended the Chamber of Commerce Annual Banquet; January 25,
he joined Mayor Pro -Tem Sherrouse and Assistant City Manager Mike Hodge
and attended the Transportation Policy Council Board Meeting; he attended the
Legislative Update Luncheon; January 26, he attended the City of Pearland
Parks and Recreation Annual Winterfest Event; he attended the Scouting Troop
464 Eagle Scout Court of Honor; January 27, he presented a Proclamation to the
Consul General of India for National Republic Day on India Event.
COUNCIL ACTIVITY REPORTS
Councilmember Owens passed on giving a report.
Councilmember Sherman reported he attended the Brazoria County Cities
Association Meeting; he attended a Youth Action Countil Meeting; he attended
the Chamber of Commerce Annual Banquet; he attended the City of Pearland
Parks and Recreation Winterfest, it was an amazing success, everyone had a
great time.
Mayor Pro -Tem Sherrouse reported on January 16, she attended a ribbon cutting
for the 40th anniversary for Binkley and Barfield an Engineering Firm; she
attended a Youth Action Council Meeting; she attended the Brazoria County
Cities Association Meeting; January 22, she attended the Keep Pearland
Beautiful Board Meeting; she attended the Chamber of Commerce Annual
Banquet; she attended the Transportation Policy Council Board Meeting; she
attended the City of Pearland Parks and Recreation Winterfest, it is very family
friendly, she thanked Michelle Smith Director of Parks and Recreation, her team
and volunteers for the great job; she stated as a teenager she volunteered at the
Shriner's Hospital and would like to recommend to anyone that can donate to the
Shrine Hospital to do so. She further stated the Hospital provides great medical
services to families at no cost.
Councilmember Ordeneaux reported on January 16, he attended a Youth Action
Council Meeting; he attended the Brazoria County Cities Association Meeting;
January 18, he attended the showing of the South Pacific by Pearland High
Page 2 of 11 — 1/28/2013
School Drama and Choir, a wonderful performance; January 23, attended a
second Youth Action Council Meeting; January 24 and 25 he attended the
services for Jasper Vitale the owner of Big Humphrey's, he stated Pearland has
truly lost a great man; January 26, he attended the Pearland Parks and
Recreation Winterfest which was a wonderful event as always.
Councilmember Hill stated he would like to read a letter that was found in a
Lion's Club vest belonging to Quinton Jamison who passed away several years
ago. Mr. Jamison was a charter member of the Lion's Club. He further stated the
letter is dated 1972 from Mr. Rufus Warner. In the letter Mr. Warner talks about
the history of Pearland. The letter will be put in a shadow box at the Lion's Club.
CITY MANAGER'S REPORT:
City Manager Bill Eisen reported he wanted to recognize and thank Michelle
Smith and her staff for the great job they did with Winterfest this year.
CITIZENS: None.
DOCKETED PUBLIC HEARING: None.
CONSENT AGENDA:
A. CONSIDERATION AND POSSIBLE ACTION — APPROVAL
OF MINUTES:
1. Minutes of the November 12, 2012, Public Hearing held at
6:30 p.m.
2. Minutes of the December 3, 2012, Special Meeting held at
6:30 p.m.
3. Minutes of the December 10, 2012, Regular Meeting held at
7:00 p.m.
4. Minutes of the December 10, 2012, Regular Meeting held at
7:30 p.m.
5. Minutes of the November 19, 2012, Joint Public Hearing held
at 6:30 p.m.
6. Minutes of the October 15, 2012, Joint Public Hearing held
at 6:30 p.m.
7. Minutes of the September 17, 2012, Joint Public Hearing
held at 6:30 p.m.
8. Minutes of the August 20, 2012, Joint Public Hearing held at
6:30 p.m.
9. Minutes of the June 18, 2012, Joint Public hearing held at
6:30 p.m.
10. Minutes of the April 16, 2012, Joint Public Hearing held at
6:30 p.m.
Page 3 of 11 — 1/28/2013
B. CONSIDERATION AND POSSIBLE ACTION SECOND AND
FINAL READING OF ORDINANCE NO. 2000M-96 — 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 AS
REFLECTED ON THE ZONING MAP EXHIBIT ATTACHED TO
THIS DOCUMENT. ZONE CHANGE 2012-16Z, A REQUEST
OF THE CITY OF PEARLAND FOR APPROVAL OF A ZONE
CHANGE FROM THE SUBURBAN DEVELOPMENT (SD)
ZONE TO THE PLANNED DEVELOPMENT (PD) ZONE AND
GENERAL BUSINESS (GB) ZONE WITH CONDITIONAL USE
PERMITS (CUP'S) ON SPECIFIED PROPERTIES (AS LISTED
IN THIS ORDINANCE), 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. Mike Hodge, Assistant City Manager.
C. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION
NO. R2013-3 — A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, APPROVING
RECOMMENDATIONS OF THE PROPERTY TAX RESALE
COMMITTEE OF BRAZORIA COUNTY. Mr. Bill Eisen, City
Manager.
D. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION
NO. R2013-15 — A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, RENEWING A BID FOR
MECHANICAL SERVICES. Mr. Bill Eisen, City Manager.
E. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION
NO. R2013-16 — A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, APPROVING CONTINUED
PARTICIPATION IN THE CRIMINAL JUSTICE DIVISION -
GENERAL VICTIM ASSISTANCE DIRECT SERVICES GRANT
PROGRAM. Mr. Bill Eisen, City Manager.
1
Page 4 of 11 — 1/28/2013
F. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION
NO. R2013-6 — A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, AUTHORIZING THE
CITY MANAGER OR HIS DESIGNEE TO PARTICIPATE IN AN
INTERLOCAL COOPERATIVE PRICING ARRANGEMENT
WITH THE HOUSTON-GALVESTON AREA COUNCIL (HGAC)
FOR THE PURCHASE OF AN ASPHALT PAVER.
Mr. Bill Eisen, City Manager.
G. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION
NO. R2013-17 — A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, AUTHORIZING THE CITY
MANAGER OR HIS DESIGNEE TO ENTER INTO AN
AMENDED INTERLOCAL AGREEMENT WITH THE CITY OF
HOUSTON FOR THE PURCHASE OF RADIOS AND
RELATED EQUIPMENT FOR USE WITH THE CITY OF
HOUSTON PUBLIC SAFETY RADIO SYSTEM. Mr. Bill Eisen,
City Manager.
H. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION
NO. R2013-18 — AN RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, AUTHORIZING THE
POWER OF EMINENT DOMAIN TO ACQUIRE A WATERLINE
EASEMENT TO CERTAIN PROPERTY, BEING 250 SQUARE
FEE OUT OF A.C.H 7 B. SURVEY, ABSTRACT 147,
PEARLAND, BRAZORIA COUNTY, TEXAS, FOR THE
CONSTRUCTION AND MAINTENANCE OF WATERLINE
IMPROVEMENTS ON CERTAIN REAL PROPERTY
DESCRIBED HEREIN; AUTHORIZING THE CITY ATTORNEY,
OR HIS DESIGNEE, AND OTHER CITY OFFICIALS TO TAKE
SUCH ACTIONS AS ARE NECESSARY TO ACQUIRE SAID
PROPERTY, LOCATED WITHIN THE CITY, BY DONATION,
PURCHASE, OR BY THE EXERCISE OF THE POWER OF
EMINENT DOMAIN. Mr. Darrin Coker, City Attorney.
Councilmember Sherman asked that Consent Agenda Item H be removed from
the Consent Agenda for further discussion.
Councilmember Sherman made the motion, seconded by Councilmember
Owens, to adopt Consent Agenda Items A through H with the exception of item
H, as presented on the Consent Agenda.
Voting "Aye" Councilmembers Owens, Sherman, Sherrouse, Ordeneaux, and
Hill.
Voting "No" None.
Page 5 of 11 — 1/28/2013
Motion Passed 5 to 0.
MATTERS REMOVED FROM CONSENT AGENDA
As requested by Councilmember Sherman, Consent Agenda Item H was
removed for further discussion.
H. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION
NO. R2013-18 — AN RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, AUTHORIZING THE
POWER OF EMINENT DOMAIN TO ACQUIRE A WATERLINE
EASEMENT TO CERTAIN PROPERTY, BEING 250 SQUARE
FEE OUT OF A.C.H 7 B. SURVEY, ABSTRACT 147,
PEARLAND, BRAZORIA COUNTY, TEXAS, FOR THE
CONSTRUCTION AND MAINTENANCE OF WATERLINE
IMPROVEMENTS ON CERTAIN REAL PROPERTY
DESCRIBED HEREIN; AUTHORIZING THE CITY ATTORNEY,
OR HIS DESIGNEE, AND OTHER CITY OFFICIALS TO TAKE
SUCH ACTIONS AS ARE NECESSARY TO ACQUIRE SAID
PROPERTY, LOCATED WITHIN THE CITY, BY DONATION,
PURCHASE, OR BY THE EXERCISE OF THE POWER OF
EMINENT DOMAIN. Mr. Darrin Coker, City Attorney.
Councilmember Sherman made the motion, seconded by Mayor Pro -Tem
Sherrouse, to approve Resolution No. R2013-18.
City Manager Bill Eisen reported this resolution will allow the City to file a
condemnation petition in the above referenced matter. Prior to the filling of a
condemnation action, the City Council must approve a resolution declaring a
public necessity for the City's acquisition. The resolution will be filed as an
attachment to the City's petition. Due to changes in state law, the Council is
required to read the entire caption as part of the motion in order to comply with
the statutory requirements. The case is being filed to conform to legal due
process requirements. The parcel in question is located along Old Alvin Road
between the Burger King property and the Pearland Independent School District
property.
Discussion ensued between Council and City Manager Bill Eisen regarding the
square footage needed for the water line.
Voting "Aye" Councilmembers Hill, Ordeneaux, Sherman, Sherrouse, and
Owens.
Voting "No" None.
Motion Passed 5 to 0.
Page 6 of 11 — 1/28/2013
NEW BUSINESS:
COUNCIL ACTION — RESOLUTION NO. R2013-8 — A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, AUTHORIZING A
CONTRACT FOR ENGINEERING SERVICES ASSOCIATED WITH THE MAX
ROAD PROJECT. Mr. Bill Eisen, City Manager.
Mayor Pro -Tem Sherrouse made the motion, seconded by Councilmember
Sherman, to approve Resolution No. R2013 -8 -
City Manager Bill Eisen reported Council is being asked to award a contract for
Design Engineering services to Klotz Associates, Inc. for the Pearland Parkway
Extension in the amount of $804,219.26. The Max Road project will be 80
percent funded from Surface Transportation Program — Metropolitan Mobility
funds through an Advanced Funding Agreement with TxDOT and 20 percent
funded with City General Obligation bonds. The City's share is estimated to be
$160,843.85.
Voting "Aye" Councilmembers Owens, Sherman, Sherrouse, Ordeneaux, and
Hill.
Voting "No" None.
Motion Passed 5 to 0.
COUNCIL ACTION — RESOLUTION NO. R2013-9 — A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, AUTHORIZING A
CONTRACT FOR CONSTRUCTION MANAGEMENT AND CONSTRUCTION
INSPECTION SERVICES ASSOCIATED WITH THE OLD ALVIN ROAD
WATERLINE PROJECT. Mr. Bill Eisen, City Manager.
Councilmember Ordeneaux made the motion, seconded by Councilmember Hill
to approve Resolution No. R2013-9.
City Manager Bill Eisen reported Council is being asked to approve the
Construction Management and Inspection Services contract with LJA
Engineering, Inc. in the amount of $132,881.30.
Voting "Aye" Councilmembers Owens, Sherman, Sherrouse, Ordeneaux and Hill.
Voting "No" None.
Motion Passed 5 to 0.
Page 7 of 11 — 1/28/2013
FIRST READING OF ORDINANCE NO. 1467-A (1) — AN ORDINANCE OF THE
CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, AMENDING
ORDINANCE NO. 1467-A, THE 2012-2013 ANNUAL BUDGET ORDINANCE,
BY; AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO TAKE ALL
ACTIONS NECESSARY TO FACILITATE THE CHANGES IDENTIFIED HEREIN
WITHOUT FURTHER APPROVAL OF CITY COUNCIL; PROVIDING A
SAVINGS CLAUSE, A SEVERABILITY CLAUSE, A REPEALER CLAUSE, AND
AN EFFECTIVE DATE. Mr. Bill Eisen, City Manager.
Councilmember Hill made the motion, seconded by Councilmember Sherman,
to approve Ordinance No. 1467-A (1) on its first reading.
City Manager Bill Eisen reported Council is being asked to approve an Ordinance
amending the fiscal year 2013 budget to reflect additional appropriations for fiscal
year 2012 carryover for revenue and expenditures/expenses.
Voting "Aye" Councilmembers Hill, Ordeneaux, Sherrouse, Sherman and Owens.
Voting "No" None.
Motion Passed 5 to 0.
FIRST READING OF ORDINANCE NO. 1467-A (2) — AN ORDINANCE OF THE
CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, AMENDING
ORDINANCE NO. 1467-A, THE 2012-2013 ANNUAL BUDGET ORDINANCE,
BY; AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO TAKE ALL
ACTIONS NECESSARY TO FACILITATE THE CHANGES IDENTIFIED HEREIN
WITHOUT FURTHER APPROVAL OF CITY COUNCIL; PROVIDING A
SAVINGS CLAUSE, A SEVERABILITY CLAUSE, A REPEALER CLAUSE, AND
AN EFFECTIVE DATE. Mr. Bill Eisen, City Manager.
Councilmember Owens made the motion, seconded by Councilmember
Sherman, to approve Ordinance No. 1467-A (2) on its first reading.
City Manager Bill Eisen reported Council is being asked for consideration and
approval of an additional Full Time Deputy Court Clerk position to the Municipal
Court staff and a budget adjustment to revenues and expenditures in the amount
of $25,173.00.
Voting "Aye" Councilmembers Owens, Sherman, Sherrouse, Ordeneaux, and
Hill.
Voting "No" None.
Motion Passed 5 to 0.
Page 8 of 11 — 1/28/2013
COUNCIL ACTION — RESOLUTION NO. R2013-7— A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, AWARDING A BID
FOR THE PURCHASE OF FURNITURE, FIXTURES AND EQUIPMENT FOR
THE PEARLAND WESTSIDE LIBRARY. Mr. Bill Eisen, City Manager.
Councilmember Sherman made the motion, seconded by Mayor Pro -Tem
Sherrouse, to approve Resolution No. R2013-7.
City Manager Bill Eisen reported Council is being asked to approve the bid and
award the contract for the purchase of furniture, fixtures, and equipment to
Library Interiors in the amount of $76,314.02.
Councilmember Sherman stated a representative from Library Interiors is not
present to answer questions so he will be voting against this Resolution.
Councilmember Hill stated he applauds Councilmember Sherman for standing up
for what he believes that a representative of a company should be in attendance
when the City is awarding that company a large sum of dollars.
Voting "Aye" Councilmembers Owens, Sherrouse, and Ordeneaux.
Voting "No" Councilmember Sherman and Councilmember Hill.
Motion Passed 3 to 2.
COUNCIL ACTION — RESOLUTION NO. R2013-1411-12 — A RESOLUTION OF
THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, UPDATING AND
APPROVING THE CITY'S GUIDELINES AND CRITERIA FOR GRANTING TAX
ABATEMENT IN A REINVESTMENT ZONE CREATED IN THE CITY OF
PEARLAND, BRAZORIA COUNTY, FORT BEND COUNTY, AND HARRIS
COUNTY, TEXAS; HAVING A SAVINGS CLAUSE, A REPEALER CLAUSE, AND A
SEVERABILITY CLAUSE. Mr. Matt Buchanan, President of Pearland Economic
Development Corporation.
Mayor Pro -Tem Sherrouse made the motion, seconded by Councilmember
Sherman, to approve Resolution No. R2013-1411-12.
City Manager Bill Eisen reported Council is being asked to approve the proposed
new guidelines and criteria for granting tax abatement.
Voting "Aye" Councilmembers Hill, Ordeneaux, Sherrouse, Sherman, and
Owens.
Voting "No" None.
Motion Passed 5 to 0.
Page 9 of 11 — 1/28/2013
COUNCIL ACTION — RESOLUTION NO. R2013-13 — A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, AWARDING A BID
FOR DELINQUENT REVENUE COLLECTION SERVICES. Mr. Bill Eisen, City
Manager.
Councilmember Ordeneaux made the motion, seconded by Councilmember
Owens, to approve Resolution No. R2013-13.
City Manager Bill Eisen reported Council is being asked to award the bid to NRA
Group LLC dba National Recovery Agency for debt collection services.
Councilmember Sherman asked if a NRA representative was present.
Discussion ensued between Council and NRA representative Kimberly
Summerlot regarding other Cities the company is currently working with and if the
City of Pearland would receive a report.
Voting "Aye" Councilmembers Hill, Ordeneaux, Sherrouse, Sherman and Owens.
Voting "No" None.
Motion Passed 5 to 0.
COUNCIL ACTION — RESOLUTION NO. R2013-19 — A RESOLUTION OF THE
CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, REQUESTING
MODIFICATION OF THE HOUSTON-GALVESTON AREA COUNCIL
REGIONAL TRANSPORTATION PLAN UPDATE AND DECLARING THE
CITY'S EXPECTATION TO MAKE CURRENT AND/OR NEW REVENUE
SOURCES AVAILABLE FOR THE CR 403 PROJECT. Mr. Bill Eisen, City
Manager.
Councilmember Hill made the motion, seconded by Councilmember Sherman, to
approve Resolution No. R2013-19.
City Manager Bill Eisen reported Council is being asked to approve this
resolution supporting funding for the CR 403 Project.
Voting "Aye" Councilmembers Owens, Sherman, Sherrouse, Ordeneaux, and
Hill.
Voting "No" None.
Motion Passed 5 to 0.
Page 10 of 11 — 1/28/2013
OTHER BUSINESS:
Council adjourned into Executive session under Texas Government Code
at 8:42 p.m. to discuss the following:
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE:
1. SECTION 551.074 — PERSONNEL MATTERS — REGARDING
APPOINTMENTS OF THE BOARD OF DIRECTORS FOR
PEARLAND MANAGEMENT DISTRICT NO. 2. Mayor Tom Reid.
2. SECTION 551.076 — DELIBERATIONS REGARDING SECURITY
DEVICES OR SECURITY AUDITS. City Council.
NEW BUSINESS CONTINUED:
Council returned from Executive Session at 9:24 pm.
COUNCIL ACTION — REGARDING APPOINTMENTS OF THE BOARD OF
DIRECTORS FOR PEARLAND MANAGEMENT DISTRICT NO. 2. City Council.
No Council action taken.
COUNCIL ACTION — REGARDING SECURITY DEVICES OR SECURITY
AUDITS. City Council.
No Council action taken.
ADJOURNMENT
Meeting was adjourned at 9:25 p.m.
Minutes approved as submitted and/or corrected this the 25th day of February,
A.D., 2013.
ATTEST:
-DYKE �t'-x
Tom Reid
Mayor
� e
i
Page 11 of 11 — 1/28/2013