2013-07-01 CITY COUNCIL SPECIAL MEETING MINUTESMINUTES OF A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, HELD ON MONDAY, JULY 1, 2013, AT 6:00 P.M., IN
THE COUNCIL CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE, PEARLAND,
TEXAS.
Mayor Pro -Tem Hill called the meeting to order at 6:00 p.m. with the following
present:
Mayor Pro -Tem
Councilmember
Councilmember
Councilmember
Councilmember
City Manager
City Attorney
City Secretary
Absent: Mayor Tom Reid.
Greg Hill
Tony Carbone
Scott Sherman
Keith Ordeneaux
Susan Sherrouse
Bill Eisen
Darrin Coker
Young Lorfing
Others in attendance: Jon Branson Assistant City Manager; Trent Epperson
Director of Engineering and Capital Projects; Mike Hodge Assistant City
Manager; Johnny Spires Assistant Police Chief; Shari Coleman Animal Control
Manager.
PURPOSE OF THE MEETING:
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
Council adjourned into Executive Session under Texas Government Code at
6:01 p.m. to discuss the following:
1. SECTION 551.074 — PERSONNEL MATTERS —
REGARDING THE APPOINTMENT OF AN ASSOCIATE
JUDGE IN MUNICIPAL COURT. Mr. Bill Eisen, City
Manager.
2. SECTION 551.071 — CONSULTATION WITH CITY
ATTORNEY — TO RECEIVE CONFIDENTIAL LEGAL
ADVICE REGARDING LEGAL MATTERS ASSOCIATED
WITH THE CITY CHARTER. City Council.
NEW BUSINESS CONTINUED:
Council returned from Executive Session at 6:15 p.m.
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COUNCIL ACTION — REGARDING THE APPOINTMENT OF AN ASSOCIATE
JUDGE IN MUNICIPAL COURT. City Council.
Councilmember Sherrouse made the motion, seconded by Councilmember
Sherman, to appoint Judge Chuck Kinsey as Associate Judge in Municipal Court.
Voting "Aye" Councilmembers Carbone, Sherman, Hill, Sherrouse, and
Ordeneaux.
Voting "No" None.
Motion Passed 5 to 0.
Mayor Pro -Tem Hill called for recess at 6:16 p.m.
Council returned from recess at 8:40 p.m.
Council adjourned into Executive Session under Texas Government Code at
8:40 p.m. to discuss the following:
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
2. SECTION 551.071 — CONSULTATION WITH CITY
ATTORNEY — TO RECEIVE CONFIDENTIAL LEGAL
ADVICE REGARDING LEGAL MATTERS ASSOCIATED
WITH THE CITY CHARTER. City Council.
NEW BUSINESS (CONTINUED):
Council returned from Executive Session at 9:34 p.m.
COUNCIL ACTION — REGARDING CONFIDENTIAL LEGAL ADVICE
REGARDING LEGAL MATTERS ASSOCIATED WITH THE CITY CHARTER.
City Council.
No Council action taken.
ADJOURNMENT
Meeting was adjourned at 9:35 p.m.
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Minutes approved as submitted and/or corrected this the 22"d day of July, A.D.,
2013.
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Tom Reid
Mayor
ATTEST:
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