2013-08-05 CITY COUNCIL SPECIAL MEETING MINUTESAGENDA — SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, HELD ON MONDAY, AUGUST 5, 2013, AT 8:00 P.M., IN
THE COUNCIL CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE, PEARLAND,
TEXAS.
Mayor Reid called the meeting to order at 9:15 p.m. with the following present:
Mayor
Councilmember
Councilmember
Councilmember
Councilmember
City Manager
City Attorney
City Secretary
Absent: Mayor Pro -Tem Hill.
Tom Reid
Tony Carbone
Scott Sherman
Keith Ordeneaux
Susan Sherrouse
Bill Eisen
Darrin Coker
Young Lorfing
Others in attendance: Jon Branson Assistant City Manager; Mike Hodge
Assistant City Manager.
Council adjourned into Executive Session under Texas Government Code at
9:16 p.m. to discuss the following:
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
1. SECTION 551.074 — PERSONNEL MATTERS —
REGARDING THE APPOINTMENT OF A MUNICIPAL
COURT ADMINISTRATOR. Mr. Bill Eisen, City Manager.
1. SECTION 551.074 — PERSONNEL MATTERS —
REGARDING A MODIFICATION TO THE CITY
MANAGER'S EMPLOYMENT CONTRACT. Mr. Bill Eisen,
City Manager.
NEW BUSINESS CONTINUED:
Council returned from Executive Session at 9:30 p.m.
COUNCIL ACTION — REGARDING THE APPOINTMENT OF A MUNICIPAL
COURT ADMINISTRATOR. City Council.
Councilmember Carbone made the motion, seconded by Councilmember
Sherman, to ratify the hiring of Jennifer Huhn as the Municipal Court
Administrator.
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Voting "Aye" Carbone, Sherman, Ordeneaux, and Sherrouse.
Voting "No" None.
Motion Passed 4 to 0, with Mayor Pro -Tem Hill absent.
COUNCIL ACTION — REGARDING A MODIFICATION TO THE CITY
MANAGER'S EMPLOYMENT CONTRACT. City Council.
Councilmember Carbone made the motion, seconded by Councilmember
Sherman, to authorize the amendment to the City Manager's Employment
Contract as discussed in Executive Session.
Voting "Aye" Carbone, Sherman, Ordeneaux, and Sherrouse.
Voting "No" None.
Motion Passed 4 to 0, with Mayor Pro -Tem Hill absent.
ADJOURNMENT
Meeting was adjourned at 9:32 p.m.
Minutes approved as submitted and/or corrected this the 26th day of August,
A.D., 2013.
Tom Reid
Mayor
ATTEST:
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