2014-03-24 CITY COUNCIL REGULAR MEETING MINUTESMINUTES OF A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, HELD ON MONDAY, MARCH 24, 2014, AT 7:30 P.M., IN THE
COUNCIL CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE, PEARLAND, TEXAS.
Mayor Reid called the meeting to order at 7:35 p.m. with the following present:
Mayor
Mayor Pro -Tem
Councilmember
Councilmember
Councilmember
Councilmember
City Manager
City Secretary
Tom Reid
Greg Hill
Tony Carbone
Scott Sherman
Susan Sherrouse
Keith Ordeneaux
Clay Pearson
Young Lorfing
Others in attendance: Jon Branson Assistant City Manager; J.C. Doyle Police Chief;
Trent Epperson Director of Engineering and Capital Projects; Mike Hodge Assistant City
Manager; Eric Wilson Public Works Director; Sparkle Anderson Communications
Manager.
The invocation was given by Councilmember Sherrouse and the Pledge of Allegiance
was led by Police Chief J.C. Doyle.
RECOGNITIONS AND AWARDS
Mayor Reid presented the H -E -B representatives, Jim Doxakis Unit Director, Nikki
Whitehead Store Director, Kefawn Mchaney Assistant Store Director, Susan Altic
Manager in charge, and Anna Bryant Community Coordinator. The new H -E -B on
Pearland Parkway will open April 16, 2014.
Mayor Reid and Councilmember Sherrouse presented a Proclamation proclaiming the
week of April 2 — 12, 2014, as "Community and National Volunteer Week" to Shari
Coleman Animal Control Manager.
Mayor Reid and Mayor Pro -Tem Hill presented a Proclamation proclaiming the week of
April 6 — 12, 2014, as "Crime Victims Rights Week" to Gina Mendez Crime Victim
Liaison, Velma Guadiana Crime Victim Specialist and J.C. Doyle Police Chief.
Mayor Reid and Assistant City Manager Jon Branson presented a Proclamation
proclaiming the month of April, 2014 as "Safe Digging Month" to Jaime Medina with
Texas 811.
Mayor Reid and Councilmember Carbone presented a Proclamation proclaiming the
month of April, 2014, as "Fair Housing Month" to Joel Hardy Grants Coordinator.
CITIZEN COMMENTS: None.
DOCKETED PUBLIC HEARING: None
Page 1 of 3 — 3/24/2014
CONSENT AGENDA:
A. Consideration and Possible Action — Second and Final Reading of
Ordinance No. 532-5 — An ordinance of the City Council of the City of
Pearland, Texas, amending Ordinance No. 532, the Flood Hazard
Prevention Ordinance; providing a penalty for violation; having a
savings clause, a repealer clause, a severability clause; providing for
codification, publication and an effective date. Mr. Clay Pearson, City
Manager.
B. Consideration and Possible Action — Excuse the absence of
Councilmember Keith Ordeneaux from the Regular Council Meeting
held on March 10, 2014. City Council.
Councilmember Carbone made the motion, seconded by Councilmember Sherman to
adopt Consent Agenda Items A and B.
Voting "Aye" Councilmembers Carbone, Sherman, Hill, Ordeneaux, and Sherrouse.
Voting "No" None.
Motion Passed 5 to 0.
VIAUdl Tib"iP.14*3
Second and Final Reading of Ordinance No. 943-21 — An ordinance of the City
Council of the City of Pearland, Texas, amending Figure 7.2, Thoroughfare Plan, of the
City's Comprehensive Plan as a guide for preserving a sense of community,
attractiveness and safety in Pearland; containing a savings clause, a severability
clause, and a repealer clause; providing for an effective date and for codification. Mr.
Clay Pearson, City Manager.
Councilmember Sherman made the motion, seconded by Councilmember Carbone, to
approve Ordinance No. 943-21.
Mayor Reid read into the record the Planning and Zoning Commission's
recommendation to forward to Council to approve the proposed amendments to the
Thoroughfare Plan.
City Manager Clay Pearson reported Council is being asked to consider the proposed
Thoroughfare Plan amendments.
Voting "Aye" Councilmembers Carbone, Sherman, Ordeneaux, and Sherrouse.
Voting "No" Mayor Pro -Tem Hill.
Motion Passed 4 to 1.
Page 2 of 3 — 3/24/2014
OTHER BUSINESS: None.
ADJOURNMENT
Meeting was adjourned at 8:00 p.m.
Minutes approved as submitted and/or corrected this the 14th day of April, A.D., 2014.
Tom Reid
Mayor
ATTEST:
pE......
`UpF. ,Yo�c
Y ng Lo T
i Secr ry '.-
Page 3 of 3 — 3/24/2014