2019-02-16 CITY COUNCIL STRATEGIC WORKSHOP MINUTES MINUTES OF A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, HELD ON SATURDAY, FEBRUARY 16, 2019 AT 8:30 A.M., IN
THE COUNCIL CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE, PEARLAND, TEXAS.
Mayor Reid called the meeting to order at 8:30 a.m. with the following present:
Mayor Tom Reid
Mayor Pro-Tem Trent Perez
Councilmember Tony Carbone
Councilmember Derrick Reed
Councilmember Gary Moore
Councilmember Adrian Hernandez
Councilmember Woody Owens
Deputy City Manager Jon Branson
City Attorney Darrin Coker
City Secretary Young Lorfing
Absent: Councilmember J. David Little.
Others in attendance: Daniel Baum Assistant Fire Chief; Jon Branson Deputy City Manager; Matt
Buchanan Director of Economic Development Corporation; Trent Epperson Assistant City
Manager; Roland Garcia Assistant Fire Chief; Michelle Graham Director of Human Resource;
John McDonald Director of Community Development; John McCarter Budget and Procurement
Manager; Chris Orlea Director of Parks and Recreation; Cynthia Pearson Director of Finance;
Vance Riley Fire Chief; Kim Sinistore Executive Director of the Convention/Visitors Bureau;
Johnny Spires Police Chief; Robert Upton Director of Engineering and Capital Projects; Clarence
Wittwer Director of Public Works; Andrea Brinkley Assistant Director of Public Works; Joel Hardy
Grants-Special Projects Administrator; Jennifer Huhn Court Administrator; Joshua Lee
Communication Director and Daniel McGhinnis Chief Information Officer.
II. Purpose of the Meeting
Council Input and Discussion - Regarding Budget Consideration for the
Fiscal Year 2019/2020 Budget and beyond.
Budget considerations for the FY19/20 AIR-19-057
1. Review of Process and Objectives
2. White Paper Discussion by Strategic Priority
A. Fiscally Responsible
B. Safe Community
C. Sustainable Infrastructure
D. Healthy Economy
E. Parks, Recreation & Events/Engaged Community
3. Future Staffing Considerations
4. Review of Updates to 2018 White Papers
5. Next Steps
6. Council Input and Discussion - Regarding additional budget related topics.
III. ADJOURNMENT