2014-08-22 CITY COUNCIL REGULAR MEETING MINUTESMINUTES OF A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, HELD ON MONDAY, SEPTEMBER 22, 2014, AT 6:30 P.M., IN THE
COUNCIL CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE, PEARLAND, TEXAS.
Mayor Reid called the meeting to order at 6:37 p.m. with the following present:
Mayor
Mayor Pro -Tem
Councilmember
Councilmember
Councilmember
Councilmember
City Manager
City Attorney
City Secretary
Tom Reid
Keith Ordeneaux
Tony Carbone
Scott Sherman
Gary Moore
Greg Hill
Clay Pearson
Darrin Coker
Young Lorfing
Others in attendance: Daniel Baum Deputy Fire Chief; Claire Bogard Director of Finance; Jon
Branson Deputy City Manager; Matt Buchanan President of Pearland Economic
Development Cooperation; J.C. Doyle Police Chief; Trent Epperson Assistant City Manager;
Roland Garcia Fire Marshal; Michelle Graham Director of Parks and Recreation; Bonita Hall
Director of Human Resource and Safety Management; Lata Krishnarao Director of
Community Development; Vance Riley Fire Chief; Eric Wilson Director of Public Works;
Sparkle Anderson Communications Manager; Skipper Jones Assistant Director of Capital
Projects; Rick Overgaard Assistant Finance Director; Bob Pearce Purchasing Officer; Johnny
Spires Assistant Police Chief.
The invocation was given by Mayor Pro -Tem Ordeneaux and the Pledge of Allegiance was
led by J.C. Doyle Police Chief.
CALL TO ORDER
ROLL CALL: Mayor Reid, Mayor Pro -Tem Ordeneaux, Councilmembers Carbone, Sherman,
Moore, and Hill.
CITIZEN COMMENTS:
Linda Milam, 1926 Crooked Creek, addressed Council stating she is a resident of Woodcreek
Subdivision, and is concerned about the park in the subdivision. The equipment was
removed because of safety reasons. For lack of City funds the equipment cannot be replaced
at this time. She stated by law sex offenders are not allowed to live in a subdivision if there is
a park in that subdivision that has three pieces of playground equipment. There are a lot of
children in the subdivision, and women that walk the neighborhood. She implores the City to
install three inexpensive pieces of playground equipment in the park to keep sex offenders
from moving into the subdivision.
PUBLIC HEARING: None.
Page 1 of 12 — 9/22/2014
CONSENT AGENDA:
A. Consideration And Possible Action — Approval Of Minutes:
1. Minutes of the August 11, 2014, Regular Meeting, held at 6:30 p.m.
2. Minutes of the August 13, 2014, Special Meeting, held at 6:00 p.m.
3. Minutes of the August 18, 2014, Joint Public Hearing, held at 7:30 p.m.
B. Consideration and Possible Action — Second and Final Reading of
Ordinance No. 1502 — An Ordinance of the City Council of the City of
Pearland, Texas, repealing Chapter 4, Alcoholic Beverages, of the
City of Pearland Code of Ordinances, in its entirety, and adopting a new
Chapter 4 for the purposes of complying with state law; having a savings
clause, a severability clause, and a repealer clause; providing for
publication, codification, and an effective date.
C. Consideration and Possible Action — Resolution No. R2014-115 — A
Resolution of the City Council of the City of Pearland, Texas, authorizing the
City Manager or his designee to enter into an Interlocal Agreement with
League City, Seabrook, Clute, Webster, Texas City, South Houston and
Galveston County for Breath Alcohol Technical Supervisor Services.
D. Consideration and Possible Action — Resolution No. R2014-110 — A
Resolution of the City Council of the City of Pearland, Texas, awarding a bid
for standby generator maintenance services to Kentech, Inc. in the
estimated amount of $50,000.00 for the period of September 2014 through
September 2015.
E. Consideration and Possible Action — Resolution No. R2014-111 — A
Resolution of the City Council of the City of Pearland, Texas, awarding a
unit supply bid for school zone flasher systems to Southwest Signal Supply,
Inc. in the estimated amount of $ 131,636.00 for the period of October 2014
through September 2015.
F. Consideration and Possible Action — Resolution No. R2014-109 — A
Resolution of the City Council of the City of Pearland, Texas, renewing a
unit price supply bid with Smith Municipal Supply for signs and sign
materials in the estimated amount of $122,000.00 for the period of October
23, 2014 through October 22, 2015.
G. Council Input and Possible Action — Resolution No. R2014-103 — A
Resolution of the City Council of the City of Pearland, Texas, adopting an
amended Investment Policy, Investment Strategy and approved Brokers in
accordance with chapter 2256 of the Government Code ("Public Funds
Investment Act").
H. Consideration and Possible Action — Resolution No. R2014-112 — A
Resolution of the City Council of the City of Pearland, Texas, authorizing the
City Manager or his designee to enter into a contract for engineering
services with AARK Engineering, in the amount of $155,250.00, for the
Southdown Wastewater Treatment Plant Rehabilitation Project.
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Councilmember Hill asked that Consent Agenda Item C be removed from the Consent
Agenda for further discussion.
Councilmember Carbone asked that Consent Agenda Item H be removed from the Consent
Agenda for further discussion.
Councilmember Carbone made the motion, seconded by Councilmember Sherman, to adopt
Consent Agenda Items A through H with the exception of Items C, and H as presented on the
Consent Agenda.
Voting "Aye" Councilmembers Carbone, Sherman, Ordeneaux, Moore, and Hill.
Voting "No" None.
Motion Passed 5 to 0.
MATTERS REMOVED FROM CONSENT AGENDA:
As requested by Councilmember Hill Consent Agenda Item C was removed for further
discussion.
C. Consideration and Possible Action — Resolution No. R2014-115 — A
Resolution of the City Council of the City of Pearland, Texas, authorizing the
City Manager or his designee to enter into an Interlocal Agreement with
League City, Seabrook, Clute, Webster, Texas City, South Houston and
Galveston County for Breath Alcohol Technical Supervisor Services.
Councilmember Carbone made the motion, seconded by Councilmember Sherman to
approve Resolution No. R2014-115.
City Manager Clay Pearson reported this is an interlocal agreement among nine local
agencies to share the cost of a Breath Alcohol Technical Supervisor. This individual will test
the agencies Breath Alcohol Instruments periodically to ensure they are operating as
designed. This will ensure their admissibility of evidence in court. This individual will also e
nsure the inventory of unused mouthpieces required for the instrument's use. The agreement
allows for termination of its participation upon thirty days written notice to the other parties.
Discussion ensued between Council and Police Chief J.C. Doyle regarding the reasoning
why most of the local agencies are in Galveston County.
Voting "Aye" Councilmembers Hill, Moore, Ordeneaux, Sherman, and Carbone.
Voting "No" None.
Motion Passed 5 to 0.
As requested by Councilmember Carbone Consent Agenda Item H was removed for further
discussion.
Page 3 of 12 — 9/22/2014
H. Consideration and Possible Action — Resolution No. R2014-112 — A
Resolution of the City Council of the City of Pearland, Texas, authorizing the
City Manager or his designee to enter into a contract for engineering
services with AARK Engineering, in the amount of $155,250.00, for the
Southdown Wastewater Treatment Plant Rehabilitation Project.
Councilmember Carbone made the motion, seconded by Councilmember Sherman, to
approve Resolution No. R2014-112.
City Manager Clay Pearson reported this Rehabilitation Project for the Southdown
Wastewater Treatment Plan will extend its operational life into the time frame for the eventual
decommissioning and transfer of flows to Far Northwest Plant. The project is an effective
investment in infrastructure to reduce long-term operating costs.
Councilmember Carbone stated he would like some input regarding the road that is going to
be put at the back of the Wastewater Treatment plant. Could that be done at the start of the
project so there will not be additional traffic going through the neighborhood section.
City Manager Clay Pearson stated he would follow up, and get back to Councilmember
Carbone.
Voting "Aye" Councilmembers Carbone, Sherman, Ordeneaux, Moore, and Hill.
Voting "No" None.
Motion Passed 5 to 0.
NEW BUSINESS:
First and Only Reading of Ordinance No. 1504 — An Ordinance authorizing issuance of
City of Pearland, Texas, Water and Sewer System Revenue Bonds, Series 2014;
prescribing the terms thereof; providing for the payment thereof; awarding the sale thereof,
making other provisions regarding such bonds and matters incident thereto; and declaring
an emergency.
Councilmember Sherman made the motion, seconded by Mayor Pro -Tem Ordeneaux, to
approve Ordinance No. 1504 on its first and only reading.
City Manager Clay Pearson reported the fiscal year 2014 budget included the sale of Water
and Sewer Revenue Bonds in the amount of $19.4 million for the construction of capital
improvement projects appropriated with the annual budget for fiscal year 2014. The amount
of the bonds is $10.1 million less than anticipated mainly due to project timing of the Far
Northwest Treatment Plant Expansion and the McHard Road Waterline has been split into
two phases to coincide with the McHard Road Street Project. Water and Sewer Revenue
Bonds are backed and paid for by the Water and Sewer System Revenues generated by the
rates of the system.
BOSC, Inc. Financial Advisor Brian O'Hara presented a presentation on the results of the
competitive sale.
Page 4 of 12 — 9/22/2014
Discussion ensued between Council, Financial Advisor Brian O'Hara, and Finance Director
Claire Bogard regarding the Water and Sewer twenty five year level Debt Service Bond.
Voting "Aye" Councilmembers Hill, Moore, Ordeneaux, Sherman, and Carbone.
Voting "No" None.
Motion Passed 5 to 0.
First and Only Reading of Ordinance No. 1503 — An Ordinance authorizing the issuance
of City of Pearland, Texas Certificates of Obligation, Series 2014; prescribing the terms
thereof; providing for the payment thereof; awarding the sale thereof; making other
provisions regarding such certificates and matters incident thereto; and declaring an
emergency.
Mayor Pro -Tem Ordeneaux made the motion, seconded by Councilmember Carbone, to
approve Ordinance No. 1503 on its first and only reading.
Discussion ensued between Council and City Manager Clay Pearson regarding options of
the City Hall renovations to be brought back to Council.
Voting "Aye" Councilmembers Carbone, Sherman, Ordeneaux, Moore, and Hill.
Voting "No" None.
Motion Passed 5 to 0.
First Reading of Ordinance No. 1505 — An Ordinance adopting a tax rate of $0.7121 and
levying taxes for the use and support of the Municipal Government of the City of Pearland,
Texas, and providing for the interest and sinking fund of the taxable year 2014.
Councilmember Moore moved that the property tax rate be increased by the adoption of a tax
rate of $0.7121, which is effectively a 5.62% increase in the tax rate, seconded by
Councilmember Carbone, to approve Ordinance No. 1505 on its first reading.
City Manager Clay Pearson reported the City is proposing a tax rate of $0.7121, and
increase of .007 cents from the current tax rate of $0.7051 per $100 valuation. The increase
is attributable to the operations component of the total tax rate. Adoption of a tax rate that will
provide for payment of debt service and for the program of services for fiscal year 2014-
2015.
Voting "Aye" Councilmembers Hill, Moore, Ordeneaux, Sherman, and Carbone.
Voting "No" None.
Motion Passed 5 to 0.
First Reading of Ordinance No. 1506 — An appropriation Ordinance adopting a revised
budget for the fiscal year ending September 30, 2014 and adopting a budget for the fiscal
year beginning October 1, 2014, and ending September 30, 2015, and pay plans for fiscal
year 2015.
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Councilmember Hill made the motion, seconded by Councilmember Carbone, to approve
Ordinance No. 1506 on its first reading.
City Manager Clay Pearson reported Council has reviewed the fiscal year 2014-2015 budget
through a series of budget workshops and held a public hearing on the budget. The
operating funds for fiscal year 2014-2015 totals $166,250,407 and the Capital Improvement
Program (CIP) totals $60,750,139 including transfers. The Capital Improvement Program is
year one of the five-year CIP (2015-2019) and the action tonight will appropriate funds for
anticipated 2015 spending. The operating budget is for one year and Capital Improvements
are for project length.
Mayor Pro -Tem Ordeneaux thanked Staff for the work and time they put into preparing the
budget.
Councilmember Sherman thanked Staff for their involvement and answering questions
regarding the budget. He stated with this budget it will allow funds that are not used to fill
vacancies during the course of the year will be used towards the needs and wants within the
community.
Mayor Reid stated if Pearland was not growing as fast as it is Council and Staff would not
have such a challenge of putting a budget together.
Voting "Aye" Councilmembers Carbone, Sherman, Ordeneaux, Moore, and Hill.
Voting "No" None.
Motion Passed 5 to 0.
First Reading of Ordinance No. 1023-4 — An Ordinance of the City Council of the City of
Pearland, Texas, amending development and permit fees; containing a savings clause, a
severability clause and a repealer clause; providing for publication and an effective date.
Councilmember Carbone made the motion, seconded by Councilmember Sherman, to
approve Ordinance No. 1023-4 on its first reading.
City Manager Clay Pearson reported the 2015 budget proposes increases to development
related fees. These increases were proposed for certain application fees and permit fees
based upon increasing cost of service (wages, benefits, and commodities), comparisons of
fees in other municipalities, and revenue requirements.
Mayor Pro -Tem Ordeneaux stated he is not comfortable with the increases. In some cases it
is a substantial amount. The increases should be in a more incremental way. He stated he
cannot support this Ordinance the way it is presented.
Councilmember Carbone stated he appreciates Staff hearing him regarding the foster home
inspections. Some of the developer fees are going up 300% in one year. He stated this
requires further discussion.
Councilmember Hill stated he would like to have further discussion regarding the impact fees.
Page 6 of 12 — 9/22/2014
Mayor Pro -Tem Ordeneaux stated he is not opposed to passing the first reading if a
workshop could be scheduled to discuss the fees, and make changes before the second
reading.
Voting "Aye" Councilmembers Sherman, Ordeneaux, Moore, and Hill.
Voting "No" Councilmember Carbone.
Motion Passed 4 to 1.
First Reading of Ordinance No. 1358-11 — An Ordinance of the City Council of the City of
Pearland, Texas, amending non -development usage and service fees; containing a savings
clause, a severability clause and a repealer clause; providing for publication and an effective
date.
Councilmember Sherman made the motion, seconded by Councilmember Carbone, to
approve Ordinance No. 1358-11 on its first reading.
City Manager Clay Pearson reported as part of the budget process, City Staff rate necessary
additions and/or changes in fees in order to cover the cost of service being provided as well
as conduct a rate analysis as part of the water/sewer rate model. Changes typically come
about based on changes in contract pricing, such as the meters, increases to fees to comply
with the Parks Revenue Management Plan, and new fees.
Voting "Aye" Councilmembers Carbone, Sherman, Ordeneaux, Moore, and Hill.
Voting "No" None.
Motion Passed 5 to 0.
Council Action — Resolution No. R2014-104 — A Resolution of the City Council of the City
of Pearland, Texas, deducting uncollectible Utility Billing and Parks and Recreation accounts
from the City's Financial Statement.
Mayor Pro -Tem Ordeneaux made the motion, seconded by Councilmember Sherman, to
approve Resolution No. R2014-104.
City Manager Clay Pearson reported based on the City's Financial Management Policy
Statement adopted on August 31, 2009, staff is bringing forward for Council consideration the
annual write-off of doubtful accounts from fiscal year 2012. The amount for Utility Billing is
$24,740.98 on 151 accounts and represents less than .001% on $25.7 million billed that
fiscal year. This compares to $27,931.82 on 192 accounts on last year's request for FY 2011.
City Attorney Darrin Coker stated the City has a policy that if a builder owes money on a
utility account the City can refuse to issue permits. This policy does not compromise the
ability of the City to collect the money owed.
Voting "Aye" Councilmembers Hill, Moore, Ordeneaux, Sherman, and Carbone.
Voting "No" None.
Page 7 of 12 — 9/22/2014
Motion Passed 5 to 0.
Council Action — Resolution No. R2014-113 — A Resolution of the City Council of the City
of Pearland, Texas, awarding a bid for construction services, associated with the Business
Center Drive Library Expansion Project, to Construction Masters of Houston, Inc., in the
amount of $279,700.00.
Councilmember Moore made the motion, seconded by Councilmember Sherman, to approve
Resolution No. R2014-113.
City Manager Clay Pearson reported Council is being asked to award a bid for construction
services, associated with the Business Center Drive Library Expansion Project, to
Construction Masters of Houston, Inc., in the amount of $279,700.
Discussion ensued between Council and City Manager Clay Pearson regarding the bid
amount for construction services are included in the amended budget.
Voting "Aye" Councilmembers Hill, Moore, Ordeneaux, Sherman, and Carbone.
Voting "No" None.
Motion Passed 5 to 0.
Council Action — Resolution No. R2014-116 — A Resolution of the City Council of the City
of Pearland, Texas, renewing a unit supply bid for hot asphalt mix in the estimated amount of
$431,000. for the period beginning October 1, 2014 and ending September 30, 2015.
Councilmember Hill made the motion, seconded by Mayor Pro -Tem Ordeneaux, to approve
Resolution No. R2014-116.
City Manager Clay Pearson reported Council is being asked for approval to renew the
contract for the purchase of hot asphalt mix from Century Asphalt Materials, based on the
Brazoria County Interlocal Agreement, in order to complete the scheduled street
rehabilitation projects targeted for FY 2015.
Voting "Aye" Councilmembers Carbone, Sherman, Ordeneaux, Moore, and Hill.
Voting "No" None.
Motion Passed 5 to 0.
First Reading of Ordinance No. 2000M-118 — 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, being a tract of
land containing 2.939 acres out of Lots 20, 21 and 22 of the George W. Jenkins Subdivision,
in Brazoria County, Texas, according to the map or plat thereof recorded in Volume 2, Page
20, of the Brazoria County, Texas Plat Records (located at the northeast corner of Broadway
Street and Shauntel Street, Pearland, Texas), Zone Change 2014-12Z; a request of Brian
Allen, Baks Brewery, applicant; on behalf of George Gartner, owner; for approval of a change
in zoning from General Commercial (GC) to a non-residential Planned Development known
as Baks Brewery, on approximately 2.94 acres of land, providing for an amendment of the
Page 8 of 12 — 9/22/2014
zoning district map; containing a savings clause, a severability clause and an effective date
and other provisions related to the subject.
Councilmember Carbone made the motion, seconded by Councilmember Sherman, to
approve Ordinance No. 2000M-118 on its first reading.
Mayor Reid read into the record the Planning and Zoning Commission's recommendation to
forward to Council for approval of Zone Change 2014-12Z.
City Manager Clay Pearson reported Council is being asked to consider the Zone Change
Application 2014-12Z to change the zoning of the approximately 2.9 acre site from General
Commercial (GC), to Baks Brewery a non-residential Planned Development (PD).
At 7:25 p.m. Councilmember Moore stepped out of the Council Chambers.
Voting "Aye" Councilmembers Carbone, Sherman, Ordeneaux, and Hill.
Voting "No" None.
Motion Passed 4 to 0, with Councilmember Moore absent from the Chambers.
At 7:27 p.m. Councilmember Moore returned to the Council Chambers.
First Reading of Ordinance No. 2000M-119 — 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, being a tract of
land containing 142.9664 acres of land out of Pearland Town Center, a subdivision of
143.6500 acres as recorded under File Number 2007008914 of the Plat Records of Brazoria
County, Texas, and situated in the H.T. & B.R.R. Company Survey, Abstract 300, Section 81,
Brazoria County, Texas, (located on the south side of Broadway Street, east and west of
Kirby Drive, and west of Business Center Drive, Pearland, Texas), Zone Change Application
2014-13Z; a request of Alysia Gordon and Teir Allender, applicants; on behalf of Michael
Lebovitz, Executive Vice President of Development and Administration for Pearland Town
Center, LP, owner; for approval of a change in zoning to amend the sign regulations
contained within the Pearland Town Center PUD; on approximately 142.97 acres of land,
providing for an amendment of the zoning district map; containing a savings clause, a
severability clause and an effective date and other provisions related to the subject.
Councilmember Sherman made the motion, seconded by Councilmember Carbone, to
approve Ordinance No. 2000M-119 on its first reading.
Mayor Reid read into the record the Planning and Zoning Commission's recommendation to
forward to Council for approval of Zone Change 2014-13Z.
City Manager Clay Pearson reported Council is being asked to consider the Zone Change
Application 2014-13Z to amend the sign regulations of the Pearland Town Center Planned
Development.
Page 9 of 12 — 9/22/2014
Voting "Aye" Councilmembers Hill, Moore, Ordeneaux, Sherman, and Carbone.
Voting "No" None.
Motion Passed 5 to 0.
First Reading of Ordinance No. 2000M-117 —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, being that
portion of Lot 5 of the subdivision of James Hamilton Survey, Abstract No. 881, a portion
lying within Harris County, Texas and the remainder lying within Brazoria County, Texas,
according to the map or plat thereof recorded in Volume 83, Page 34 of the deed records of
Harris County, Texas, (located at the southwest corner of Spectrum Boulevard and State
Highway 288, Pearland, TX), Zone Change 2014- 02Z; a request of Jack Parker, applicant;
on behalf of American Modern Green Development (Houston), LLC., owner; for approval of a
zone change from the Waterlights Planned Development (PD) to the Ivy District PD, on
approximately 48.5 acres of land, providing for an amendment of the zoning district map;
containing a savings clause, a severability clause and an effective date and other provisions
related to the subject.
Mayor Pro -Tem Ordeneaux made the motion, seconded by Councilmember Carbone to
approve Ordinance No. 2000M-117 on its first reading as amended.
Mayor Reid read into the record the Planning and Zoning Commission's recommendation to
forward to Council for approval of Zone Change 2014-02Z.
Director of Community Development Lata Krishnarao reported staff has been working with
the applicant over the past few weeks. The Planning & Zoning conditions of approval have
been addressed. Council is being asked to consider the zone change request for Ivy District
Planned Development.
Modern Green Representative Drew Pelter gave an updated presentation of the Modern
Green Project. He thanked City Staff for their patience they have shown with the project over
the last year.
Derrick Reed, 12411 Silent Creek, addressed Council stating he is on the Planning and
Zoning Board, and he voted against the Modern Green Project. He would like to see more
office and commercial space in the Modern Green Project. He further stated in that area the
traffic will be an issue because there is only one way out which leads south. He is asking
Council to consider the traffic issue if the Modern Green Project is approved.
City Attorney Darrin Coker stated Council is the ultimate zoning authority. The Planning and
Zoning Commission is a recommending body. In this instance it was a Planned
Development. There are some modifications recommended within that document. He further
stated the nature of the recommendations are such that Council is not required to go back to
the Planning and Zoning Commission. Council could take action on this or Council could
send it back to the Planning and Zoning Commission.
Councilmember Sherman made the motion to send the Modern Green Project back to
Planning and Zoning for their review and recommendation.
Page 10 of 12 — 9/22/2014
Motion failed for lack of a second.
Mayor Reid stated the Sugar Land Town Square is very similar to the Modern Green Project.
It is an attractive system that Sugar Land has. He further stated the Modern Green Project is
something that will work well in the Pearland Community.
Mayor Pro -Tem Ordeneaux stated he understands transportation is an issue in that area.
The reason people move to Pearland is easy access to Houston. Growth cannot be stopped.
He believes the Modern Green Development is the best for the City in that area. He further
stated Modern Green will be in Harris County, and any child living there will be zoned to the
Houston Independent School District.
Councilmember Moore thanked everyone with Modern Green for their hard work, and the
changes they made to make this the best project for the City. He stated after listening to the
constituents he will be voting no to this project.
Councilmember Hill stated the Modern Green Project fits the City's Comprehensive Plan.
Residents he has talked to want this so they do not have to drive into Houston. Modern
Green has worked to bring this to the City, and believes it will be good for Pearland.
Councilmember Carbone thanked City Staff for their hard work, Drew Pelter and his team for
working with the City, and the Planning and Zoning Commission. He stated he is excited and
looking forward to the tax base, and economic impact to the area Modern Green will bring in.
Discussion ensued between Council, Modern Green Representative Drew Pelter, and Senior
Vice President of Graystone David McDowell regarding the apartment complex numbers, and
the Senior Care Living units.
Councilmember Sherman stated the residents in Pearland do not want more apartments.
Pearland has plenty of places for people to live, and building more each day. He further
stated everyone knows how he feels about apartments.
Mayor Pro -Tem Ordeneaux made the motion to amend the motion, seconded by
Councilmember Carbone, to include the revised recommendations as presented.
Voting "Aye" Councilmembers Carbone, Ordeneaux, Moore, and Hill.
Voting "No" Councilmember Sherman.
Motion Passed 4 to 1.
Mayor Reid called for the vote on the original motion as amended.
Voting "Aye" Councilmembers Carbone, Ordeneaux, and Hill.
Voting "No" Councilmembers Sherman, and Moore.
Motion Passed 3 to 2.
Page 11 of 12 — 9/22/2014
OTHER BUSINESS:
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
Council adjourned into Executive Session under Texas Government Code at 8:23 p.m.to
discuss the following.-
1.
ollowing:
1. Section 551.087 — Consultation with City Attorney — Regarding
Economic Development Negotiations.
2. Section 551.074 — Personnel Matters — Regarding appointments to
the Boards and Commissions.
NEW BUSINESS CONTINUED:
Council returned from Executive Session at 9:00 p.m.
Council Action — Regarding Economic Development Negotiations.
No Council action taken.
Council Action — Regarding appointments to the Boards and Commissions.
No Council action taken.
MAYOR/COUNCIL ISSUES: None.
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Meeting was adjourned at 9:01 p.m.
Minutes approved as submitted and/or corrected this the 13th day of October, A.D., 2014.
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Tom Reid
Mayor
ATTEST:
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C Secret ry
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