2015-01-26 CITY COUNCIL REGULAR MEETING MINUTES7
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MINUTES OF A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, HELD ON MONDAY, JANUARY 26, 2015, AT 6:30 P.M., IN THE
COUNCIL CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE, PEARLAND, TEXAS.
Mayor Reid called the meeting to order at 6:30 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
Damn Coker
Young Lorfing
Others in attendance: Claire Bogard Director of Finance; Jon Branson Deputy City Manager;
Matt Buchanan President of Pearland Economic Development Cooperation; Kevin Byal
Building Official; J.C. Doyle Police Chief; Trent Epperson Assistant City Manager; Michelle
Graham Director of Parks and Recreation; Bonita Hall Director of Human Resource and Safety
Management; Lata Krishnarao Director of Community Development; Richard Mancilla Interim
Deputy Director/City Engineer; Vance Riley Fire Chief; Kim Sinistore Executive Director of the
Convention/Visitors Bureau; Eric Wilson Public Works Director; Sparkle Anderson
Communications Manager; Skipper Jones Assistant Director of Capital Projects; Michael
Leech Assistant Director, Public Works; Johnna Matthews City Planner; John McCarter
Management Assistant; Rick Overgaard Assistant Finance Director; Bob Pearce Purchasing
Officer.
The invocation was given by Councilmember Hill, and the Pledge of Allegiance was let by
Police Chief J.C. Doyle.
CALL TO ORDER
ROLL CALL: Mayor Reid, Mayor Pro -Tem Ordeneaux, Councilmembers Carbone, Sherman,
Moore, and Hill.
CITIZEN COMMENTS:
Mark Ritchey, 2204 Hannah Creek Court, addressed Council stating his concerns regarding
the increased traffic and safety along Peadand Parkway especially at 1820 Peadand Parkway.
He further stated there have been 55 reported accidents along this area. He gave a copy to the
City Secretary of his concerns, and suggestions he would like for Council and City Staff to
consider.
PUBLIC HEARING: None
CONSENT AGENDA:
A. Consideration And Possible Action — Approval Of Minutes:
1. Minutes of the December 15, 2014, Regular Meeting, held at 6:30 p.m.
Page 1 of 11 —1/26/2015
B. Consideration and Possible Action - Second and Final Reading of Ordinance
No. CUP 2014-09 - An Ordinance of the City Council of the City of Pearland, Texas,
approving a Conditional Use Permit (CUP) to allow a Nursing/Convalescent Home,
for certain property, being a 9.4083 tract of land located in the H.T. & B.R.R.'
Company Survey, Abstract 300, Brazoria County Texas; said 9.4083 acre tract being
all of a called 3.39 acre tract of land recorded in the name of George D. and Mary
Fishman in Clerk's File Number 2005061002 of the Official Records of Brazoria
County (O.R.B.C.) Texas, the remainder of a called 3.3 acre tract of land (North 3.3
acres) recorded in the name of George D. and Mary Fishman in Clerk's File Number
97-015077 of the O.R.B.C. and the remainder of a called 3.3 acre tract of land
(South 3.3 acres) recorded in the name of George D. and Mary Fishman in Clerk's
File Number 97-010496 of the O.R.B.C, with ownership being conveyed to new
owners, now being Global XYZ Development, (located on the west side of
Business Center Drive, north of County Road 59; and west of State Highway
288), Conditional Use Permit Application No 2014-09, within the BP 288 zoning
district; at the request of BGE Kerry R. Gilbert and Associates, applicant; on behalf
of George Fishman, owner; containing a savings clause, a severability clause and
an effective date and other provisions related to the subject.
C. Consideration and Possible Action - Second and Final Reading of Ordinance
No. 1509 - An Ordinance of the City Council of the City of Pearland, Texas,
extending the city limits of the City of Pearland, Texas, to include all land area within
certain limits and boundaries and annexing to the City of Pearland all of the area
within such limits and boundaries (generally located on the west side of CR48,
west of the Southern Trails Subdivision and south of Broadway Street); ,
approving a service plan for all of the area within such limits and boundaries;
containing other provisions related to the subject; and providing a savings and
severability clause.
D. Consideration and Possible Action - Second and Final Reading of Ordinance
No. 2000M-129 - 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 32.3 acres
of land out of called 14.0513 acres of land, said 14.135 being The East one half (1/2)
of the Southeast Quarter (SE '/4) of the Northeast Quarter (NE %) of Section 84,
H.T.& B.R.R. Survey, Abstract No. 538, Brazoria County, Texas and being the same
land conveyed to B. Frank Wood by Jay C. Tulk by Deed dated April 11, 1955,
Recorded in Volume 627, Page 278, Deed Records, Brazoria County, Texas and;
The West one half (1/2) of the Southeast Quarter (SE Y.) of the Northeast Quarter
(NE Y.) of Section 84, H.T.& B.R.R. Survey, Abstract No. 538, called Tract No. 8,
Brazoria County, Texas according to the recorded map or plat therof appearing of
record in the office of the County Clerk of Galveston County, Texas and being the
same land described from J.T. McMahan to R. D. McMahan, dated October 27,
1964, recorded in Volume 895, Page 22, Deed Records of Brazoria County, Texas
and being that same 20 acres more or less, conveyed to John T. McMahan by R.D.
McMahan and wife, Eunice McMahan, by Deed dated December 29, 1994, Filed of
Record March 13, 2003, recorded under Brazoria County Clerks File No. 03 015336,
and; A 2.72 acre tract, being the remainder of two (2) 1.5 acre tracts, recorded in
Volume (87) 403, Page 70 [Tract 1 ] and Volume (87) 403, Page 73 (Tract 2], of the
Official Records of Brazoria County, Texas, out of the North 1/2 of the East Y2 of the
Southeast ''% of the Northeast ''% of section 84, of the H.T.& B. Railroad Company
Page 2 of 11 -1/26/2015
Survey, Abstract 538, Brazoria County, Texas, located West of County Road 48
and 2000 feet south of Broadway Street, Zone Change 2014-21Z, a request of
Alan Mueller, applicant; on behalf of Joe and Darlene Laney and John McMahan,
' owners; for approval of a zoning designation of Single Family Residential - 1 (R-1)
on approximately 32.3 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.
E. Consideration and Possible Action - Resolution No. R2015-18 - A Resolution of
the City Council of the City of Pearland, Texas, awarding a professional services
contract for Fire Department NFPA Medical Exams with Sugar Land Family
Physicians, in the estimated amount of $93,960.00 for the period of January 27,
2015 through January 26, 2016.
F. Consideration and Possible Action - Resolution No. R2015-22 - A Resolution of
the City Council of the City of Pearland, Texas, awarding a bid for the purchase of
valve insertion equipment to HD Supply Waterworks in the amount of $54,139.00.
G. Consideration and Possible Action - Resolution No. R2015-23 - A Resolution of
the City Council of the City of Pearland, Texas, awarding a bid for the purchase and
installation of police vehicle equipment to All American Sales Corporation in the
amount of $109,197.08; to Coban Technologies in the amount of $95,640.00; and
Motorola Solutions in the amount of $94,476.00.
H. Consideration and Possible Action - Resolution No. R2015.19 - 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.
I. Consideration and Possible Action - Resolution No. R2015-16 - A Resolution of
the City Council of the City of Pearland, Texas, renewing a contract for delinquent
revenue collection services with NRA Group, LLC, for a one year period.
J. Consideration and Possible Action - Resolution No. R2015-17 - A Resolution of
the City Council of the City of Pearland, Texas, authorizing a contract for
construction management and inspections services, associated with the Kirby Drive
Expansion Project (Broadway to CR 59), to Jacobs Project Management Company,
in the amount of $182,293.68.
K. Consideration and Possible Action - Resolution No. R2015-1 - A Resolution
of the City Council of the City of Pearland, Texas, approving the annexation
by Brazoria County Municipal Utility District No. 34 of approximately 31.127 acres
of land generally located on the west side of CR 48, west of the Southern Trails
' Subdivision and south of Broadway Street.
L. Consideration and Possible Action - Resolution No. R2015-2 - A Resolution of
the City Council of the City of Pearland, Texas, authorizing the City Manager or his
designee to enter into a First Amended Utility Agreement with Brazoria County
Municipal Utility District No. 34.
Page 3 of 11 -1/26/2015
M. Consideration and Possible Action — Resolution No. R2015-21 — A Resolution of
the City Council of the City of Pearland, Texas, awarding a bid for purchase of
twenty five (25) Panasonic Toughbooks for the Police Department CDW'
Government in the amount of $61,685.75.
Councilmember Carbone asked that Consent Agenda Items E, G, and 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 M with the exception of items E, G, 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 Carbone Consent Agenda item E was removed for further
discussion.
E. Consideration and Possible Action —Resolution No. R2015-18 — A Resolution of ,
the City Council of the City of Pearland, Texas, awarding a professional services
contract for Fire Department NFPA Medical Exams with Sugar Land Family
Physicians, in the estimated amount of $93,960.00 for the period of January 27,
2015 through January 26, 2016.
Councilmember Carbone made the motion, seconded by Councilmember Sherman, to approve
Resolution No. R2015-18.
City Manager Clay Pearson reported in 2013, the City issued a competitive solicitation for
annual medical screenings for Fire Department suppression personnel in accordance with the
recommendations of the National Fire Safety Association (NFPA), and awarded a contract to a
3rd party provider. At this year's renewal, Fire Department management staff expressed
dissatisfaction with the quality of service provided. Missouri City, Sugar Land and Richmond
Fire Departments all contract with Sugar Land Family Physicians, and report an exceptional
degree of satisfaction with the quality of medical services. Council is being asked to award a
contract for professional services with Sugar Land Family Physicians, in the estimated amount
of $93,960. for Fire Department Exams for the period of January 27, 2015 through January 26,
2016.
Councilmember Carbone stated he does not like to see a contract of this size go to someone
outside of Pearland when there is a growing medical community on the west side of Pearland. t
It would not only be good business locally, but the firefighters would not have to travel all the
way to Sugar Land.
Mayor Pro -Tem Ordeneaux, Councilmember Sherman, and Councilmember Moore stated they
agree with Councilmember Carbone.
Page -4 of 11 —1/26/2015
Councilmember Hill stated he also agrees with the Councilmembers, and would like to see
what the cost would be from some of the medical providers locally.
' City Manager Clay Pearson stated from this information Staff will get some quotes from local
medical providers, and bring it back to Council.
Voting "Aye" None.
Voting "No" Councilmembers Carbone, Sherman, Ordeneaux, Moore, and Hill.
Motion Failed 5 to 0.
As requested by Councilmember Carbone Consent Agenda item G was removed for further
discussion.
G. Consideration and Possible Action — Resolution No. R2015.23 — A Resolution of
the City Council of the City of Pearland, Texas, awarding a bid for the purchase and
installation of police vehicle equipment to All American Sales Corporation in the
amount of $109,197.08; to Coban Technologies in the amount of $95,640.00; and
Motorola Solutions in the amount of $94,476.00.
Councilmember Carbone made the motion, seconded by Councilmember Sherman, to approve
Resolution No. R2015-23.
' City Manager Clay Pearson reported Council is being asked to award a bid for the purchase
and installation of police vehicle equipment to All America Sales Corporation in the amount of
$109,197.08; to Coban Technologies in the amount of $95,640.00; and to Motorola Solutions
in the amount of $94,476.
Discussion ensued between Council and Purchasing Officer Bob Pearce regarding the timing
of purchasing new vehicles, and the installation of equipment.
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.
H. Consideration and Possible Action — Resolution No. R2015-19 — 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.
Councilmember Carbone made the motion, seconded by Councilmember Sherman, to approve
Resolution No. R2015-19.
Page 5 of 11 —1/26/2015
City Manager Clay Pearson reported Chapter 312 of the Texas Tax Code; Property
redevelopment and Tax Abatement Act provides local governments the ability to grant property'
tax abatements, when appropriate, as an economic development tool. The law requires the
City to develop the Guidelines and Criteria for tax abatements before entering into such
agreements, and also stipulates that such Guidelines are effective for a period of two years.
Staff does not propose any amendments to the current Guidelines and Criteria; however, they
will expire on January 29, 2015 unless the Council approves an updated set of Guidelines.
Councilmember Sherman stated this has not been updated since 2013, and he would like
some time to review the Guidelines and Criteria to see if any changes need to be made.
Councilmember Carbone stated he feels this deserves more discussion.
Councilmember Sherman made a motion, seconded by Mayor Pro -Tem Ordeneaux to
postpone Resolution No. R2015-19 to the next scheduled Council Meeting as amended.
Voting "Aye" Councilmembers Hill, Moore, Ordeneaux, Sherman, and Carbone.
Voting "No" None.
Motion Passed 5 to 0.
Mayor Reid called for the vote on the amended motion.
Voting "Aye" Councilmembers Carbone, Sherman, Ordeneaux, Moore, and Hill. '
Voting "No" None.
Motion Passed 5 to 0.
NEW BUSINESS:
Council Action — Resolution No. R2015-20 — A Resolution of the City Council of the City of
Pearland, Texas, expressing support for the use of Vote Centers in County wide joint elections.
Councilmember Sherman made the motion, seconded by Mayor Pro -Tem Ordeneaux, to
approve Resolution No. R2015-20.
City Manager Clay Pearson reported this resolution is being requested by Brazoria County to
show the City's support of the Vote Center concept. With the proposed Vote Centers on
Election Day a voter may go to any Brazoria County Vote Center and cast their vote. A Vote
Center is just like early voting, you are allowed to vote at any location rather than a specific
location.
Voting "Aye" Councilmembers Carbone, Sherman, Ordeneaux, Moore, and Hill.
Voting "No" None. '
Motion Passed 5 to 0.
Page 6 of 11 —1 /26/2015
Council Action Resolution No. R2015 -4A — A Resolution of the City Council of the City of
Peadand, Texas, declaring intention to reimburse project expenditures from proceeds of future
' tax-exempt water/sewer revenue bonds or other financing sources.
Mayor Pro -Tem Ordeneaux made the motion, seconded by Councilmember Sherman, to
approve Resolution No. R2015 -4A.
City Manager Clay Pearson reported Council is being asked for approval declaring intention to
reimburse project expenditures from proceeds of future tax-exempt water/sewer revenue
bonds or other financing sources.
Voting "Aye" Councilmembers Hill, Moore, Ordeneaux, Sherman, and Carbone.
Voting "No" None.
Motion Passed 5 to 0.
Council Action — Resolution No. R2015.14 — A Resolution of the City Council of the City of
Pearland, Texas, approving an application for Texas Water Development Board Funding for
the construction costs related to Reflection Bay Water Reclamation Facility Expansion and the
design build costs for temporary wastewater treatment package plant in the amount of
$55,000,000.
' Councilmember Moore made the motion, seconded by Councilmember Hill, to approve
Resolution No. R2015-14.
City Manager Clay Pearson reported the Reflection Bay Water Reclamation Facility Expansion
project was included in the 2015 — 2019 Fiscal Year, but the scope of the expansion doubled,
increasing the cost of the required construction. The temporary package plant was not funded
in the 5 Year Capital Improvement Program. The funding application includes the costs for
both work efforts to allow the Reflection Bay Water Reclamation Facility to regain capacity in
the shortest timeframe possible while funding the work in the more economical way possible.
Voting "Aye" Councilmembers Carbone, Sherman, Ordeneaux, Moore, and Hill.
Voting "No" None.
Motion Passed 5 to 0.
Council Action — Resolution No. R2015-13 — A Resolution of the City Council of the City of
Pearland, Texas, awarding a design build contract for design engineering and construction
services, associated with the Reflection Bay Water Reclamation Facility Project (temporary
package plant), to CDM Constructors, Inc., in the amount of $10,789,470., and authorizing
necessary budget appropriations from future water and sewer bonds.
' Councilmember Hill made the motion, seconded by Councilmember Carbone, to approve
Resolution No. R2015-13.
Page 7 of 11 —1/26/2015
City Manager Clay Pearson reported this project was not funded in the 5 -Year Capital
Improvement Program, but has become necessary due to growth in the service area and plant'
capacity limits. The current work effort will allow the Reflection Bay Water Reclamation Facility
to meet flows until the permanent facility expansion is complete in 2017.
Discussion ensued between Council and Assistant City Manager Trent Epperson regarding the
temporary package plant.
Voting "Aye" Councilmembers Hill, Moore, Ordeneaux, Sherman, and Carbone.
Voting "No' None.
Motion Passed 5 to 0
Council Action - Resolution No. R2015-24 - A Resolution of the City Council of the City of
Peadand, Texas, renewing the rental of HVAC services (Natatorium) from Carrier Rental
Services in an amount not to exceed $100,000.00.
Councilmember Carbone made the motion, seconded by Councilmember Sherman, to approve
Resolution No. R2015-24.
City Manager Clay Pearson reported the air conditioning system at the natatorium has been
inoperable since September 2014 and the facility is being cooled with a rented temporary unit.
Staff has been working to resolve the issue with two engineering firms; PBK the engineer of
record for the natatorium and Rimkus Consulting. Dectron International, the equipment
supplier, as well as the general contractor for the construction of the Natatorium, EMJ have
also participated in the process. It is anticipated that the system will be fully operational by the
end of March 2015.
Discussion ensued between Council, City Attorney Damn Coker, and Assistant City Manager
Trent Epperson regarding resolving the issues with the company's involved.
Voting "Aye" Councilmembers Carbone, Sherman, Ordeneaux, Moore, and Hill.
Voting "No" None.
Motion Passed 5 to 0.
First Reading of Ordinance No. 1358-12 - An Ordinance of the City Council of the City of
Peadand, 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 Moore, to approve'
Ordinance No. 1358-12 on its First Reading.
City Manager Clay Pearson reported Staff conducted a fee comparison of surrounding cities
and found Pearland to be below or in the range of others surveyed. On smaller food
establishments, staff is recommending a modest increase in health permit fees of $25. Added
to each type of fee. Based on the number of food establishments, the estimated revenue from
Page 8 of 11 -1/26/2015
the proposed fee increases would be $12,025.
Councilmember Carbone thanked Staff for putting together the fee study showing how
' Peariand compares to neighboring Cities.
Discussion ensued between Council and Senior Code Enforcement/Health Officer Marisa
Vazquez regarding Staff being able to meet the initial and follow up requirements, and the
need for another Code Enforcement/Health Officer within the next year.
Voting "Aye" Councilmembers Hill, Moore, Ordeneaux, Sherman, and Carbone.
Voting "No" None.
Motion Passed 5 to 0.
First Reading of Ordinance No. 10235 — 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.
Mayor Pro -Tem Ordeneaux made the motion, seconded by Councilmember Moore, to approve
Ordinance No. 1023-5 on its First Reading.
City Manager Clay Pearson reported the data shows the overall total of the City of Peariand's
fee structure to be in the median range as compared to neighboring cities. The proposed
adjustment results in less than a
0.2%
increase in the total permit fee
for the commercial
'
example given and less than a
5.0%
increase in the total permit fee
to the single-family
residential structure.
Voting "Aye" Councilmembers Carbone, Sherman, Moore, and Hill.
Voting "No" Mayor Pro -Tem Ordeneaux.
Motion Passed 4 to 1.
First Reading of Ordinance No. 1510 — An Ordinance of the City Council of the City of
Peadand, Texas, granting to SIENERGY, L. P., the right, privilege and franchise to construct,
install, extend, remove, replace, abandon, operate and maintain its facilities within the public
rights-of-way of the City of Peariand, Texas, for the transportation, delivery, sale and
distribution of natural gas; containing other provisions relating to the foregoing subject;
providing for repeal; providing for severability; and providing an effective date.
Councilmember Moore made the motion, seconded by Councilmember Hill, to approve
Ordinance No. 1510 on its First Reading.
City Manager Clay Pearson reported SiENERGY is a gas utility company that proposes a
' franchise agreement with the City. The company was agreeable to all of the City's revisions to
the agreement. In addition to the stipulation in the Agreement, the company will be required to
comply with the City's Right -of -Way Management Ordinance.
Page 9 of 11 —1/26/2015
Voting "Aye" Councilmembers Hill, Moon:, Ordeneaux, Sherman, and Carbone.
Voting "No" None.
Motion Passed 5 to 0.
Council Action — Resolution No. R2015-25 — A Resolution of the City Council of the City of
Pearland, Texas, awarding a bid for the purchase of a Gap Vex Truck from Rush Truck Center,
Houston, in the amount of $423,293.00.
Councilmember Hill made the motion, seconded by Councilmember Carbone, to approve
Resolution No. R2015-25.
City Manager Clay Pearson reported Council is being asked for approval to purchase one (1)
Gap Vex Truck from Rush Truck Center, pursuant to the BUYBOARD cooperative purchasing
contract.
Public Works Director Eric Wilson gave an overview of the different functions of a Gap Vex
Truck.
Voting "Aye" Councilmembers Carbone, Sherman, Ordeneaux, Moore, and Hill.
Voting "No" None.
Motion Passed 5 to 0.
Second and Final Reading of Ordinance No. 2000M-128 — 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
1.749 acres (currently 0.9 acres due to right-of-way dedication, etc.) acres of land being a
certain parcel of ground together with all the buildings and improvements being a portion of
No. 2 Southern Trails Commercial No. 1, H.T. and B.R.R Company Survey, Section 84, A-538,
City of Pearland, Brazoria County, Texas (generally located on the south side of Broadway
Street, between Windward Bay Drive to the west and Kinglsey Drive to the east), Zone
Change 2014-20Z; a request of BGE Kerry R. Gilbert and Associates, applicant; on behalf of
CL Ashton Woods, LP., owner; for approval of a change in zoning to amend the Southern
Trails Planned Development (PD), from an overlay zoning district which allows for
Civic/Church uses to General Business (GB) uses, with restrictions on permitted uses; on
approximately 0.9 acres of land of the total 522.62 acres, 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, 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 Carbone made the motion, seconded by Councilmember Sherman, to approve ,
Ordinance No. 2000M-128 on its Second and Final Reading.
Mayor Reid read into the record the Planning & Zoning Commission's recommendation to
forward to Council for approval of Zone Change 2014-20Z.
Page 10 of 11 —1/26/2015
1
City Manager Clay Pearson reported Staff recommends approval of the amendment to the
Southern Trails Planned Unit Development (PID), to reallocate the 0.9 acres from a civic use to
a General Business (GB) use.
Discussion ensued between Council, City Attorney Darrin Coker and Representative with BGE
Kerry R. Gilbert and Associates Kathryn Edwards regarding the uses and prohibited uses of
the property.
Voting "Aye" Councilmembers Carbone, Sherman, Ordeneaux, Moore, and Hill.
Voting "No" None.
Motion Passed 5 to 0.
MAYOR/COUNCIL ISSUES: None.
ADJOURNMENT
Meeting was adjourned at 7:42 p.m.
Minutes approved as submitted and/or corrected this the 91' day of February, A.D., 2015.
PJ
Tom Reid
Mayor
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Page 11 of 11 —1/26/2015