2023-10-30 CITY COUNCIL SPECIAL MEETING AGENDA s
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CITY COUNCIL SPECIAL MEETING
AGENDA
MONDAY, OCTOBER 30, 2023 5:00 P.M.
PEARLAND CITY HALL ICOUNCIL CHAMBERS 13519 LIBERTY DRIVE
I. CALL TO ORDER
II. INVOCATION AND THE PLEDGE OF ALLEGIANCE TO THE UNITED STATES OF
AMERICA FLAG AND TEXAS FLAG
III. ROLL CALL AND CERTIFICATION OF QUORUM
Mayor J. Kevin Cole, Mayor Pro-Tern Joseph Koza, Councilmembers Tony
Carbone, Alex Kamkar, Adrian Hernandez, Layni Cade, Jeffrey Barry, Rushi
Patel.
IV. CITIZEN COMMENTS
In order to hear all citizen comments at a reasonable hour, the City Council requests
that speakers respect the three-minute time limit for individual comments and the five-
minute time limit for an individual speaking on behalf of a group. This is not a
question-answer session, however, it is an opportunity to voice your thoughts with City
Council.
V. NEW BUSINESS
1. Consideration and Possible Action - Resolution No. R2023-274 - A
Resolution of the City Council of the City of Pearland, Texas awarding a 3-year
audit services contract with two (2) one-year renewal terms, to Whitley Penn,
LLP, in the amount of$155,000.00.
Audit Services Contract Award AIR-23-561 -Pdf
VI. EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
The City Council will now hold a closed executive meeting pursuant to the provision of
Chapter 551, Texas Government Code, in accordance with the authority contained in:
Section 551.074- Personnel Matters - Regarding City Boards and
Commissions appointments.
Executive Session-B&C Appointments AIR-23-507-Pdf
City Council Special Meeting - Oct 30 2023
Section 551.074 - Deliberations regarding the annual performance evaluation
of the Municipal Court Judge.
Executive Session- Personnel Matters AIR-23-565-Pdf
Section 551.074 - Deliberations regarding the annual performance evaluation
of the City Attorney.
Executive Session- Personnel Matters AIR-23-566-Pdf
VII. NEW BUSINESS CONTINUED
2. Consideration and Possible Action - Regarding City Boards and
Commissions appointments.
Executive Session-B&C Appointments AIR-23-506-Pdf
3. Consideration and Possible Action - Regarding the annual performance
evaluation of the Municipal Court Judge.
Executive Session- Personnel Matters AIR-23-563-Pdf
4. Consideration and Possible Action - Regarding the annual performance
evaluation of the City Attorney.
Executive Session- Personnel Matters AIR-23-564-Pdf
Vill. ADJOURNMENT
If you plan to attend this public meeting and you have a disability that requires special
arrangements at the meeting, please contact the City Secretary at 281.652.1840 or by e-mail at
citysecretary(a)pearlandtx.aov. Requests for special services must be received Forty-eight (48)
hours prior to the meeting time. Reasonable accommodations will be made to assist your
needs.
I, Frances Aguilar, City Secretary, do hereby certify that this Notice of Meeting was posted on
the City Hall bulletin board, a place convenient and readily accessible to the general public at all
times and to the City's website, https://www.r)eariandtx.gov, in compliance with Chapter 551,
Texas Government Code. This said Notice was posted at City Hall, 3519 Liberty Dr., Pearland,
Texas 77581 on October 27, 2023 by 1:00 p.m. and remained so posted continuously for at
least 72 hours proceeding the scheduled time of said meeting.
Frances Aguilar TRC, MMC
City Secretary
City Council Special Meeting - Oct 30 2023