2017-11-06 CITY COUNCIL SPECIAL MEETING MINUTESMINUTES OF A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, HELD ON MONDAY, NOVEMBER 6, 2017, AT 7:00 P.M. IN THE
TRAINING ROOM, PUBLIC SAFETY BUILDING, 2555 CULLEN PARKWAY,
PEARLAND,TEXAS.
Mayor Reid called the meeting to order at 7:56 p.m. with the following present:
Mayor
Mayor Pro -Tem
Councilmember
Councilmember
Councilmember
Councilmember
Councilmember
Councilmember -
City Manager
City Attorney
City Secretary
MOTI"IF0.0 re
Derrick Reed
Tony Carbone
Gary Moore
Keith Ordeneaux
J. David Little
Trent Perez
Woody Owens
Clay Pearson
Darrin Coker
Young Lorfing
Others in attendance: Jon Branson Deputy City Manager; Jimontanae McBride City
Planner; Robert Upton City Engineer; Joel Hardy Interim Management Assistant;
Lawrence Provins Deputy City Attorney.
Call to Order
New Business:
Council Action — Resolution No. R2017-236 — A Resolution of the City Council of the
City of Pearland, Texas, urging the Texas Congressional Delegation to request and
support funding for the U.S. Army Corps of Engineers authorized construction ready
project on Clear Creek for 2018.
Councilmember Moore made the motion, seconded by Mayor Pro -Tem Reed to approve
Resolution No. R2017-236.
Deputy City Manager Jon Branson reported a third allocation of disaster recovery funding
is expected to be before Congress in November, including consideration of the Clear
Creek Project. This resolution is intended to inform our elected officials of Pearland's
support for the project and encourage them to include the project in this allocation of .
funds.
Councilmember Ordeneaux stated he is in full support of this and hopes it gets funded.
Councilmember Carbone left the Council Chamber at 7:56 p.m.
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Voting "Aye" Councilmembers Moore, Reed, Ordeneaux, Little, Perez and Owens.
Voting "No" None.
Motion Passed 6 to 0, with Councilmember Carbone absent from the Chambers.
Council adjourned into Executive Session under Texas Government Code at 8:00 p.m. to
discuss the following:
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
1. Section 551.074 — Personnel Matters — Regarding the Annual Evaluation of
the Municipal Court Judge.
2. Section 551.074 — Personnel Matters — Regarding the Annual Evaluation of
the City Attorney.
New Business Continued:
Council returned from Executive Session at 9:22 p.m.
Council Action — Regarding the Annual Evaluation of the Municipal Court Judge.
Councilmember Carbone made the motion, seconded by Mayor Pro -Tem Reed to
approve the salary adjustment for the Municipal Court Judge as discussed in Executive
Session.
Voting "Aye" Councilmembers Carbone, Moore, Reed, Ordeneaux, Little, Perez and
Owens.
Voting "No" None. .
Motion Passed 7 to 0.
Council Action — Regarding the Annual Evaluation of the City Attorney.
Councilmember Carbone made the motion, seconded by Mayor Pro -Tem Reed to
approve the salary adjustment for the City Attorney as discussed in Executive Session.
Voting "Aye" Councilmembers Carbone, Moore, Reed, Ordeneaux, Little, Perez and
Owens.
Voting "No" None.
Motion Passed 7 to 0.
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1
Adjournment:
Meeting was adjourned at 9:24 p.m.
Minutes approved as submitted and/or corrected this the 11th day of December, A.D.,
2017.
Tom Reid
Mayor
ATTEST:
NRL?*O'-.
Wyng L ng, Sec tart' '
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