2015-09-21 CITY COUNCIL REGULAR MEETING MINUTESMINUTES OF A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, HELD ON MONDAY, SEPTEMBER 21, 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 6:37 p.m. with the following present:
Mayor Tom Reid
Mayor Pro -Tem Tony Carbone
Councilmember Derrick Reed
Councilmember Gary Moore
Councilmember Keith Ordeneaux
Councilmember Greg Hill
City Manager Clay Pearson
City Attorney Darrin Coker
City Secretary Young Lorfing
Others in attendance: Claire Bogard Director of Finance; Jon Branson Deputy City Manager;
Matt Buchanan President of Economic Development Corporation; Kevin Byal Building
Official; J.0 Doyle Police Chief; Michelle Graham Interim Director of Human Resource; Lata
Krishnarao Director of Community Development; Sue Polka Director or Engineering; Kim
Sinistore Executive Director, Convention/Visitors Bureau; Eric Wilson Public Works Director;
Sparkle Anderson Communications Manager; Joel Hardy Grants Coordinator; Skipper Jones
Assistant Director of Capital Projects; Michael Leech Assistant Director, Public Works;
Richard Mancilla Assistant City Engineer; John McCarter Management Assistant; Daniel
' McGhinnis Chief Information Officer; Lawrence Provins Deputy City Attorney; Jennifer Huhn
Court Administrator.
The invocation was given by Mayor -Pro Tem Carbone and the Pledge of Allegiance was led
by Police Chief J.0 Doyle.
ROLL CALL: Mayor Reid, Mayor Pro -Tem Carbone, Councilmembers Moore, Reed,
Ordeneaux and Hill.
CITIZEN COMMENTS:
John DeSpain, 2526 Business Center Drive, addressed Council stating on October 3, 2015
at 11:00 a.m. to 3:00 p.m. at the Pearland Independent School District Administration
Building will be the Back the Badge Dunk. He would like to challenge the City
Councilmembers, City Administration and Police Administration to come and take part in the
Dunking Booth.
PUBLIC HEARING: None
1
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CONSENT AGENDA:
A. Consideration and Possible Action - Approval Of Minutes: '
1. Minutes of the August 31, 2015, Public Hearings, held at 6:30 p.m.
2. Minutes of the August 31, 2015, Special Meeting, held at 7:00 p.m.
B. Consideration and Possible Action - Second and Final Reading of
Ordinance No. 1517 - An Ordinance of the City Council of the City of
Pearland, Texas, adopting a Comprehensive Plan to act as a guide for
regulating land use within the incorporated limits of Pearland; containing a
savings clause, a severability clause and a repealer clause; and providing
an effective date.
C. Consideration and Possible Action - Second and Final Reading of
Ordinance No. 1358-13 - 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.
D. Consideration and Possible Action - Second and Final Reading of
Ordinance No. 1023-6 - An Ordinance of the City Council of the City of
Pearland, Texas, amending development permit fees; containing a savings
clause, a severability clause and a repealer clause; providing for publication '
and an effective date.
E. Consideration and Possible Action - Resolution No. R2015-169 - A
Resolution of The City Council of the City of Pearland, Texas, awarding a
bid for Community Development Block Grant, Single Family Owner -
Occupied Home Repairs to Fort Bend Corps in the estimated amount of
$100,000 for the period of October 1, 2015 through September 30, 2016.
F. Consideration and Possible Action - Resolution No. R2015-153 - A
Resolution of the City Council of the City of Pearland, Texas, renewing a
unit supply bid for school zone flasher systems with Southwest Signal
Supply, Inc. in the estimated amount of $ 181,000.00 for the period of
October 1, 2015 through September 30, 2016.
G. Consideration and Possible Action - Resolution No. R2015-167 - A
Resolution of the City Council of the City of Pearland, Texas, deducting
uncollectable amounts of $33,877.96 in outstanding Utility accounts,
$4,861.29 in outstanding Parks and Recreation accounts, and $19,676.96 in
outstanding Miscellaneous Accounts Receivables from the City's Financial
Statement.
Mayor Pro -Tem Carbone asked that Consent Agenda Items E and G be removed from the I Consent Agenda for further discussion.
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City Attorney Darrin Coker wanted to clarify that Staff noticed a discrepancy with Consent
Agenda Item F. The caption on the Agenda reads $181,000.00, it should actually read
' $50,000.00.
Councilmember Hill made the motion, seconded by Councilmember Ordeneaux, to adopt
Consent Agenda Items A through G with the exception of Items E and G as presented on the
Consent Agenda.
Voting "Aye"Councilmembers Hill, Ordeneaux, Carbone, Reed, and Moore.
Voting "No" None.
Motion Passed 5 to 0.
MATTERS REMOVED FROM CONSENT AGENDA:
As requested by Mayor Pro -Tem Carbone Consent Agenda Items E and G was removed for
further discussion.
E. Consideration and Possible Action - Resolution No. R2015-169 - A
Resolution of The City Council of the City of Pearland, Texas, awarding a
bid for Community Development Block Grant, Single Family Owner -
Occupied Home Repairs to Fort Bend Corps in the estimated amount of
' $100,000 for the period of October 1, 2015 through September 30, 2016.
Councilmember Hill made the motion, seconded by Councilmember Ordeneaux, to approve
Resolution No. R2015-169.
i
Grants Coordinator Joel Hardy gave an overview of the 2014 Council approved 8' Annual
Action Plan for its HUD -funded Community Development Block Grant Program.
Discussion ensued between Council and Grants Coordinator Joel Hardy regarding bids from
local contractors.
Mayor Pro -Tem Carbone thanked Joel Hardy for his hard work with this project. In the near
future he would like to see some local non-profit contractors for this project to keep some of
the funds local.
Voting "Aye" Councilmembers Moore, Reed, Carbone, Ordeneaux, and Hill.
Voting "No" None.
Motion Passed 5 to 0.
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G. Consideration and Possible Action — Resolution No. R2016-167 — A
Resolution of the City Council of the City of Pearland, Texas, deducting
uncollectable amounts of $33,877.96 in outstanding Utility accounts, '
$4,861.29 in outstanding Parks and Recreation accounts, and $19,676.96 in
outstanding Miscellaneous Accounts Receivables from the City's Financial
Statement.
Councilmember Hill made a motion, seconded by Councilmember Ordeneaux, to approve
Resolution No. R2015-167.
Director of Finance Claire Bogard gave an overview of the uncollectable accounts from the
City's financial statements. She stated this is not a forgiveness of debt but rather an
accounting function. The debtor still owes the money and the City still has a right to collect it.
Discussion ensued between Council and Director of Finance Claire Bogard regarding
Builders listed on the uncollectable accounts are not issued permits until the account is paid
in full.
Discussion ensued between Council, Assistant City Manager Jon Branson, and Director of
Finance Claire Bogard regarding miscellaneous accounts and collecting on day passes.
Voting "Aye" Councilmembers Hill, Ordeneaux, Carbone, Reed, and Moore.
Voting "No" None. '
Motion Passed 5 to 0.
NEW BUSINESS:
Second and Final Reading of Ordinance No. 2000M-135 — 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 5.4 acre tract of land in the H.T. & B.R.R. Co. Survey, Section 60 (AXA)
the J.S. Talmage Survey, abstract 564, and being out of and a part of Lot A, of the Minor Plat
of Ridge Rock Commercial Site No. 1, a Subdivision in Brazoria County, Texas, according to
the map or plat thereof recorded in Document No. 2009028465 of the Official Public Records
of Brazoria County, Texas, (generally located on the south side of Broadway Street,
west of Pearland Town Center, Pearland, TX), Zone Change 2015-06Z, a request of Alan
Mueller, applicant; on behalf of Melinda Rosinksi (RPMC, LLC) owner; for approval of a
change in zoning from the Planned Unit Development (PUD) zoning district to the
General Business (GB) zoning district; on approximately 5.4 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 Ordeneaux made the motion, seconded by Councilmember Carbone, to
approve Ordinance No. 2000M-135 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 the Zone Change 2015-06Z.
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City Manager Clay Pearson reported Council is being asked to approve the change in zoning
from Planned Unit Development (PUD) to General Business (GB) of approximately 5.4 acres
located on the south side of Broadway Street, and west of Pearland Town Center.
Voting "Aye" Councilmembers Moore, Reed, Carbone, Ordeneaux, and Hill.
Voting "No" None.
Motion Passed 5 to 0.
Second and Final Reading of Ordinance No. 1518 - An appropriation ordinance adopting
a budget for the fiscal year beginning October 1, 2015, and ending September 30, 2016, and
pay plans for fiscal year 2016.
Mayor Pro -Tem Carbone made the motion, seconded by Councilmember Hill, to approve
Ordinance No. 1518 on its Second and Final Reading.
City Manager Clay Pearson reported Council is being asked for approval of Ordinance No.
1518 adopting a budget for the 2015-2016 fiscal year and adopting the fiscal year 2015-2016
pay plans.
Voting "Aye" Councilmembers Hill, Carbone, Reed, and Moore.
Voting "No" Councilmember Ordeneaux.
Motion Passed 4 to 0.
Second and Final Reading of Ordinance No. 1519 -An Ordinance Adopting a Tax Rate of
$0.7053 and Levying Taxes for the Uses and Support of the Municipal Government of the
City of Pearland, Texas and Providing for the Interest and Sinking Fund of the Taxable Year
2015.
Councilmember Reed made the motion, seconded by Councilmember Moore, to approve
Ordinance No. 1519 on its Second and Final Reading and the property tax rate be increased
by the adoption of a tax rate of $0.7053 per $100 valuation, which is effectively a 6.80%
increase per $100 valuation in the tax rate.
City Manager Clay Pearson reported Council is being asked for approval of Ordinance 1519
adopting a tax rate of $0.7053 per $100 valuation 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 2015.
Voting "Aye" Councilmembers Moore, Carbone, and Hill.
Voting "No" Councilmember Reed and Ordeneaux.
Motion Passed 3 to 2.
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First Reading of Ordinance 718-1 - An Ordinance of the City Council of the City of
Pearland, Texas, amending Chapter 28 Taxation, Article III, Hotel Occupancy Tax of the City
Code of ordinances, allowing reimbursement of collection costs associated with theHotel '
Occupancy Tax in accordance with Chapter 351 of the Tax Code, as amended; providing
penalties for violations; having a codification and repealer clause, a savings clause and a
severability clause; providing for publication and an effective date.
Councilmember Moore made the motion, seconded by Councilmember Reed, to approve
Ordinance No. 718-1 on its First Reading.
Assistant City Manager Jon Branson gave an overview of the amendment of Ordinance 718-
1 that would allow a 1% rebate of the Hotel occupancy tax associated with Chapter 351 of
the Tax Code.
Councilmember Reed stated he hopes this will bring more business to Pearland, he is glad to
see this happening.
Mayor Pro -Tem Carbone stated this makes sense and he hopes it will bring in more
business. It should free up the budget for more advertising.
Voting "Aye" Councilmembers Hill, Ordeneaux, Carbone, Reed, and Moore.
Voting "No" None.
Motion Passed 5 to 0. '
Council Action - Resolution No. R2015-165 - A Resolution of the City Council of the City
of Pearland, Texas Approving and Adopting the Five -Year Capital Improvement Program
(Cl P) 2016-2020.
Councilmember Hill made the motion, seconded by Councilmember Ordeneaux, to approve
Resolution No. R2015-165.
City Manager Clay Pearson reported the City shall annually prepare a five-year capital
improvement plan based on the needs for capital improvements and equipment, the status of
the City's infrastructure, replacement and renovation needs, and potential new projects.
Voting "Aye" Councilmembers Moore, Reed, Carbone, Ordeneaux, and Hill.
Voting "No" None.
Motion Passed 5 to 0.
Council Action Resolution No. R2015-168 - A Resolution of the City Council of the City of
Pearland, Texas, nominating a candidate for a position on the board of directors of the Harris I County Appraisal District.
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Councilmember Ordeneaux made the motion, seconded by Councilmember Hill, to approve
Resolution No. R2015-168.
' Mayor Pro -Tem Carbone made an amendment to the motion, seconded by Councilmember
Moore to nominate Ed Heathcott as a candidate for a position on the board of directors of the
Hams County Appraisal District as amended.
Voting "Aye" Councilmembers Hill, Ordeneaux, Carbone, Reed, and Moore.
Voting "No" None.
Motion Passed 5 to 0.
Mayor Reid called for a vote on the original motion as amended.
Voting "Aye" Councilmembers Hill, Ordeneaux, Carbone, Reed, and Moore.
Voting "No" None.
Motion Passed 5 to 0.
Council Action - Resolution No. R2015-166 - A Resolution of the City Council of the City
of Pearland, Texas, nominating candidate(s) for a position on the board of directors of the
Brazoria County Appraisal District.
Councilmember Carbone made the motion, seconded by Councilmember Moore, to approve
Resolution No. R2015-166 as amended.
Mayor Pro -Tem Carbone made an amendment to the motion, seconded by Councilmember
Moore, to nominate Ruby Jo Knight as a candidate for a position on the board of directors of
the Brazoria County Appraisal District.
Voting "Aye" Councilmembers Hill, Ordeneaux, Carbone, Reed, and Moore.
Voting "No"
Motion Passed 5 to 0.
Mayor Reid called for the vote on the original amended motion.
Voting "Aye" Councilmembers Hill, Ordeneaux, Carbone, Reed, and Moore.
Voting "No" None.
I
Motion Passed 5 to 0.
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Council Action — Resolution No. R2015-171 — A Resolution of the City Council of the City
of Pearland, Texas, nominating a candidate for a position on the board of directors of the Fort
Bend County Appraisal District. '
Councilmember Reed made the motion, seconded by Councilmember Moore, to approve
Resolution No. R2015-171.
Councilmember Ordeneaux made a motion, seconded by Councilmember Moore, to
postpone Resolution No. R2015-171 until October 12, 2015 so Councilmember Reed can
speak to Heather Zayas regarding a position on the board of directors of the Fort Bend
County Appraisal District.
Voting "Aye" Councilmembers Moore, Reed, Carbone, Ordeneaux, and Hill.
Voting "No" None.
Motion Passed 5 to 0.
Council Action — Resolution No. R2015-170 — A Resolution of the City Council of the City
of Pearland, Texas, awarding a lease/purchase bid for the purchase of a vacuum truck and
enterprise resource planning software systems with US Bancorp Government Leasing and
Finance, Inc. in the amount of $1,223,293.00 at a 1.703 percent interest rate with a five year
maturity schedule.
Councilmember Moore made the motion, seconded by Councilmember Hill, to approve '
Resolution No. R2015-170.
City Manager Clay Pearson reported Council is being asked for approval to award a
lease/purchase bid for the purchase of a Vacuum Truck and for Enterprise Resource
Planning software systems with US Bancorp Government Leasing and Finance Inc., in the
amount of $1,223,293.00 at a 1.703 interest rate with a five-year maturity schedule.
Voting "Aye" Councilmembers Hill, Ordeneaux, Carbone, Reed, and Moore
Voting "No" None.
Motion Passed 5 to 0.
Council Action — Resolution No. R2015-164 — A Resolution of the City Council of the City
of Pearland, Texas, authorizing an Oil and Gas Drilling Permit for Danbury Onshore in the
vicinity of SH35 and Hastings Oil Field.
Councilmember Hill made the motion, seconded by Councilmember Moore, to approve
Resolution No. R2015-154.
City Attorney Darrin Coker reported the City recently received an oil and gas drilling permit '
request from Danbury. The request seeks to utilize an existing drilling pad at a location that
Council authorized in May of this year. Upon completion, the drill site will be stripped of its
Page 8 of 13 — 9/21/2015
base rock and reseeded so it can return to its pasture land state. The application has been
reviewed by Legal for compliance and Public Works previously determined that the proposed
permit at this location poses no threat to adjacent properties or City infrastructure.
' Voting "Aye" Councilmembers Moore, Reed, Carbone, Ordeneaux, and Hill.
Voting "No"
Motion Passed 5 to 0.
Council Action — Resolution No. R2015-122 —A Resolution granting the consent of the
City Council of the City of Pearland, Texas, consenting to the annexation of property,
generally located at the intersection of Barry Rose Road at Pearland Parkway, into Harris
County Municipal Utility District No. 509 as amended.
Councilmember Ordeneaux made the motion, seconded by Councilmember Hill, to approve
Resolution No. R2015-122.
City Attorney Darrin Coker gave an overview of the annexation of property, located at the
intersection of Barry Rose Road at Pearland Parkway, into Harris County Municipal Utility
District No. 509.
Mayor Pro -Tem Carbone made an amendment to the motion, seconded by Councilmember
Hill, for the consent to the 26 acres being added into Municipal Utility District (MUD) 509, with
the conditions as follows; 1) the water/sewer lines be relocated to be in the Public Right -of -
Way and not on private property; 2) the detention facility while being owned by the MUD, the
maintenance responsibility of the detention facility would be maintained by a property
management association to be created for the life of the MUD and in addition when the
detention pond is transferred to the City the property management association would
continue the maintenance responsibilities; 3) the amendment of the utility agreement MUD
509 to be placed on the October 12, 2015 Regular meeting so the current $0.15 rebate would
be reduced to $0.10 for the 26 acres that is being added to the MUD; 4) the City enter into an
agreement with the Developer and/or Kroger's Corporation for the Development Agreement
to receive a refund of the City's $0.10 rebate to the MUD on an annual basis on the life of the
MUD.
Voting "Aye" Councilmembers Hill, Ordeneaux, Carbone, Reed, and Moore.
Voting "No" None.
Motion Passed 5 to 0.
Mayor Pro -Tem Carbone thanked the applicant and staff for working through this and
addressing all the concerns.
I City Attorney Darrin Coker stated the Commercial tenants of this property will financially be
responsible for the Property Management Association and any improvements.
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Mayor Reid called for the vote on the original motion as amended.
Voting "Aye" Councilmembers Hill, Ordeneaux, Carbone, and Moore. '
Voting "No" Councilmember Reed.
Motion Passed 4 to 1.
Council Action — Resolution No. 2015-163 — A Resolution of the City Council of the City of
Pearland, Texas, authorizing a variance to Chapter 4, Alcoholic Beverages, of the City's
Code of Ordinances, to allow the Starbucks store located at 11520 Shadow Creek Parkway
permission to sell alcoholic beverages within 300 feet of a public school (Nolan Ryan Jr.
High).
Mayor Pro -Tem Carbone made the motion, seconded by Councilmember Moore, to approve
Resolution No. R2015-163.
City Attorney Darrin Coker reported the City received a distance variance application from
the Starbucks located on Shadow Creek Parkway, adjacent Nolan Ryan Junior High. The
City's alcohol regulations prohibit alcohol from being sold within 300 feet of a public school.
Specifically, Starbuck's seeks permission to sell beer and wine starting at 4:00 p.m. For
public and private schools the 300 foot distance requirement is measured from property line
to property line. In this case, the distance from one property line to the other is 0 feet
because the Starbucks and the public school share a property line. The applicant and the '
City have informed Alvin Independent School District of the variance request; however, the
City has not received any specific feedback regarding support or opposition to the request.
Kyle V. Hill, 3345 Bee Cave Road, Ste. 105, addressed Council stating he is an Attorney
representing Starbucks. He stated from the feedback of Starbucks customers to make the
Starbuck experience better would be to offer beer and wine after 4:00 p.m. He stated he
respectfully requests City Council grant a variance from the City's minimum distance
regulations related to the sale of alcoholic beverages near a public school.
Discussion ensued between Council and Attorney Kyle Hill regarding the number of
Starbucks in Pearland and why the Starbucks located on Shadow Creek Parkway was
chosen to sell beer and wine.
City Attorney Darrin Coker stated there was a response received this evening from Alvin
Independent School District with concerns this variance could lead to multiple issues in the
near future.
Councilmember Moore thanked Starbucks for considering a Pearland location to start a new
program. He stated that speaks volumes to where Pearland is and going as a City. He further
stated if the City starts making changes to ordinances on variances like this the City is going
down a slippery slope and may not be able to pull back. I
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Attorney Kyle Hill stated he would disagree, that is why there is a variance process in place,
there are broad grounds to deny or approve. All applicants have to come before Council on a
' case by case basis and look at the merits of that particular location.
Voting "Aye" None.
Voting "No" Councilmembers Hill, Ordeneaux, Carbone, Reed, and Moore.
Motion Failed 5 to 0.
Council Action - Resolution No. R2015-172 - A Resolution of the City Council of the City
of Pearland, Texas, conveying an easement to CenterPoint Energy for service to the
properties in the vicinity of Pearland Parkway.
Councilmember Reed made the motion, seconded by Councilmember Moore, to approve
Resolution No. R2015-172.
City Attorney Darrin Coker reported CenterPoint Energy has requested the City grant an
unobstructed, electric easement for to serve properties in the vicinity of Pearland Parkway
and Barry Rose Road and the northwest corner of FM 518 and Pearland Parkway.
Voting "Aye" Councilmembers Moore, Reed, Carbone, Ordeneaux, and Hill.
Voting "No" None.
' Motion Passed 5 to 0.
Second and Final Reading of Ordinance No. 2000M-134 - 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 all of that certain 79.16 acres of land, located in the A.C.H. & B. Survey,
Section 1, A-147 and in the H.T. & B.R.R. Co. Survey 11, A-239, Brazoria County, Texas, out
of the tracts of land described as Lots A, B, C, D, E, G, H, I, J. K, L, M, N, O, P. Q, R, S, T, U
and V", and 2.011 acres in the deed from Felton M. Baker and wife, Mary C. Baker to the
Felton M. and Mary C. Baker Revocable Trust, recorded under Document Number
2005011939, of the Official Records of Brazoria County, Texas (generally located between
Main Street to the west and Old Alvin Road to the east, and south of Walnut Street,
Pearland, TX), Zone Change 2015-05Z, a request of Alan Mueller, applicant; on behalf of
The Felton M. and Mary C. Baker Revocable Trust, owner; for approval of a change in zoning
from the General Commercial (GC) and Office and Professional (OP) zoning district, to a
Planned Development (PD) known as Baker's Landing; on approximately 79.16 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 Moore made the motion, seconded by Mayor Pro -Tem Carbone, to approve
Ordinance No. 2000M-134 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 the Zone Change 2015-05Z.
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Director of Community Development Lata Krishnarao reported at the meeting on September
21, 2015 the applicant presented and discussed a revised Planned Development (PD). At
that time Staff was not aware of the changes since the revisions had not been submitted to '
Staff prior to the meeting. Since then the applicant has submitted the revised version of the
PD. At this time Staff is requesting Ordinance No. 2000M-134 to be tabled until the next
Council meeting scheduled on October 12, 2015. The purpose of this would be to allow Staff
time to review the recent revised documents and exhibits to confirm there are no conflicts
and it is consistent throughout.
Larry Marcott, 3606 Inverness Court, addressed Council stating his concerns regarding
Council and Planning and Zoning going against the Comprehensive Plan. Doing what you
are going to do is the wrong thing. This should be tabled so Staff can do their job and then
listen to what Staff says.
Alan Mueller, 1408 Bentlake, addressed Council stating he did receive an email from Director
of Community Development Lata Krishnarao stating the email that was sent to her a week
earlier did not have the exhibits attached. He apologized and stated as soon as he was
notified he emailed the exhibits. He further stated all documents and exhibits that Council has
are the same as what Staff has, and it is all consistent. He would appreciate Council's
support.
Councilmember Reed stated he is not going to vote for this tonight until Staff can review it.
Mayor Pro -Tem Carbone made a motion, seconded by Councilmember Reed to table '
Ordinance 2000M-134 until the next Regular Council meeting of October 12, 2015.
Voting "Aye" Councilmembers Hill, Ordeneaux, Carbone, Reed, and Moore.
Voting "No" None.
Motion Passed 5 to 0.
MAYOR/COUNCIL ISSUES FOR FUTURE CITY COUNCIL AGENDAS: None.
OTHER BUSINESS:
Council adjourned into Executive Session under Texas Government Code at 8:07 p.m. to
discuss the following:
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
1. Section 551.087 - Consultation with City Attorney - Regarding Economic
Development Negotiations.
NEW BUSINESS CONTINUED: '
Council returned from Executive Session at 8:19 p.m.
Page 12 of 13 - 9/21/2015
Council Action — Regarding Economic Development Negotiations.
' Mayor Pro -Tem Carbone made a motion, seconded by Councilmember Moore to authorize
Staff to enter into an amendment to a current Development Agreement between the City and
Spectrum 86 with respect to improvements on north Spectrum Boulevard to specially add
signal improvements to that Development Agreement.
Voting "Aye" Councilmembers Hill, Ordeneaux, Carbone, Reed, and Moore.
Voting "No" None.
Motion Passed 5 to O.
ADJOURNMENT
Meeting was adjourned at 8:20 p.m.
Minutes approved as submitted and/or corrected this the 261h day of October, A.D., 2015.
Tom Reid
Mayor
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