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2017-09-11 CITY COUNCIL SPECIAL MEETING MINUTES' MINUTES OF A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, HELD ON MONDAY, SEPTEMBER 11, 2017, AT 6:15 P.M. IN THE TRAINING ROOM, PUBLIC SAFETY BUILDING, 2555 CULLEN PARKWAY, PEARLAND,TEXAS. Mayor Reid called the meeting to order at 6:17 p.m. with the following present: Mayor Tom Reid Mayor Pro -Tem Derrick Reed Councilmember Tony Carbone Councilmember Gary Moore Councilmember Keith Ordeneaux Councilmember J. David Little Councilmember Trent Perez Councilmember Woody Owens City Manager Clay Pearson City Attorney Darrin Coker City Secretary Young Lorfing Others in attendance: Jon Branson Deputy City Manager; Matt Buchanan President of Pearland Economic Development Corporation; Trent Epperson Assistant City Manager; Jimontanae McBride City Planner; John McCarter Budget Officer; Sparkle Anderson ' Communications Director; Joel Hardy Interim Management Assistant. Call to Order New Business: First and Only Reading of Ordinance No. 1546 — An Ordinance of the City Council of the City of Peadand, Texas, to temporarily suspend all regulations relating to the placement of trailers and recreational vehicles and adopting temporary regulations including but not limited to conditional permits, placement, maintenance, utilities, removal, sanitation, and other related health and safety matters for trailers and recreational vehicles located on residential and commercial properties in response to widespread damage caused by Hurricane Harvey; making various findings and provisions related to the subject; and declaring an emergency. Councilmember Carbone made the motjon, seconded by Councilmember Ordeneaux to approve Ordinance No. 1546 on its First,�pd Only Reading. City Manager Clay Pearson Tpo Cooricil is being asked for approval of Ordinance No. 1546. Voting "Aye" Councilmembers Carbone, Moore, Reed, Ordeneaux, Little, Perez and ' Owens. Page 1 of 2 — 9/11/2017 Voting "No" None. ' Motion Passed 7 to 0. Council Action — Resolution No. R2017-190 — A Resolution to award a professional services contract to C.L. Davis & Company for professional land surveying services in the amount of $125,720. Councilmember Moore made the motion,seconded by Mayor Pro -Tem Reed to approve Resolution No. R2017-190. City Manager Clay Pearson reported Council is being asked to award a professional services contract to C.L. Davis & Company for professional land surveying services. Voting "Aye" Councilmembers Moore, Reed, Ordeneaux, Little, Perez, Owens and Carbone. Voting "No" None. Motion Passed 7 to 0. Adjournment Meeting was adjourned at 6:21 p.m. ' Minutes approved as submitted and/or corrected this the 01A day of tY , A.D., 2017.n Tom Reid Mayor ATTEST: „�amuinbi Q1(p A Z4Al Y ng Lo RMC Y Secr t ry' ...... Page 2 of 2 — 9/11/2017