1993-07-19 CITY COUNCIL SPECIAL MEETING MINUTES1 74
MINUTES OF A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, HELD ON JULY 19, 1993, AT 7:00 P. M IN THE COUNCIL
CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE, PEARLAND, TEXAS
The meeting was called to order with the following present:
Mayor
C. V. Coppinger
Mayor Pro Tem/Councilmember Joy Colson
Councilmember
Councilmember
Councilmember
Councilmember
City Manager
City Attorney
City Secretary
PURPOSE OF THE MEETING:
OTHER BUSINESS
D. A. Miller
Benny Frank
Randy Weber (entered
Chambers at 7:15 P.M.)
David Smith
Paul Grohman
Lester Rorick
Pat Jones
MEETING RECESSED TO EXECUTIVE SESSION AT 7:04 P. M. UNDER TEXAS
REVISED CIVIL STATUTES, ARTICLE 6252-17, SECTION 2
Mayor Coppinger read from the posted agenda the following topic to
be discussed in Executive Session:
UNDER SUBSECTION (g) PERSONNEL - Completion of City Council's
evaluation of City Manager.
MEETING RETURNED TO OPEN SESSION AT 11:12 P. M.
Mayor Coppinger signed a certification of the item discussed in
Executive Session.
NEW BUSINESS
REPORT AND RECOMMENDATIONS OF CITY COUNCIL AS A RESULT OF CITY
MANAGER'S EVALUATION
Councilmember Frank stated he had made a motion and asked City
Attorney Rorick to read it.
It was moved by Councilmember Frank, seconded by Councilmember
Miller, to instruct the City Attorney to inquire into whether
compensatory time payments for those employees determined to be
exempt under the Fair Labor Standards Act were properly made and to
report to the Council on the advisability of initiating litigation
to recover overpayments, if any. Further, that the City Attorney
be instructed to inquire into the City's liability, if any, for
failure to pay certain compensatory time payments for similarly
situated employees, that is those who were Fair Labor Standard Act
exempt but not paid.
Motion passed 5 to 0.
Councilmember Smith stated Council has spent many hours in the
evaluation process of the City Manager and hoped it was the
consensus of the Council that we are pleased with the City Manager.
Mayor Coppinger asked if this was simply a statement and
Councilmember Smith said he would make this in the form of a
motion.
Councilmember Weber seconded the motion but asked for
clarification.
Councilmember Smith said he wanted to give the City Manager a vote
of confidence. Councilmember Weber seconded this.
Discussion ensued regarding the numeric totals of the evaluation
which have yet to be completed and it was felt by some that the
finalization of the evaluation would be done when these numbers
were in.
Councilmember Smith urged the point of the vote of confidence
tonight with the rest of the evaluation and resulting action, such
as a pay raise, coming later.
Mayor Coppinger stated he had heard all discussions and stated he
was offering his own vote of confidence, unofficially.
Councilmember Miller stated he felt this was premature and would
like to wait and see what it reflected on paper. The City Manager
is still the City Manager but I would like to wait until the
composite of all the numbers from the evaluation has been
determined.
City Manager Grohman suggested the numbers be tallied at this time
so matters could be finished this evening.
Councilmember Weber suggested the motion be withdrawn since there
was question about obtaining the numbers. Councilmember Smith
stated he was willing to do this.
Councilmember Miller stated he felt the motion was a good idea but
was poorly timed and needs to be next week or whenever we come up
with the numbers. I think we had decided earlier in the evening
that we weren't going to do anything definitive tonight, based on
the way the agenda was established. We have done what we could do
and we need to come back next Monday and put this thing to bed, Mr.
Miller said.
City Manager Grohman asked if they were asking for an action item
and Councilmember Miller responded "whatever it takes."
Councilmember Frank stated we were back to where two councilmembers
had asked for an action item on the agenda and it was not on there.
I would like to see this action item on the next agenda at the next
Council meeting, Mr. Frank said.
City Manager Grohman asked him to be specific.
Councilmember Frank stated he didn't know what was specific but we
are evaluating the city manager and I guess the purpose of the
evaluation is to decide if we are going to keep him or we are going
to fire him. I don't know how much more plain or specific to be.
That's not what I wanted on the agenda and that's not what I asked
for but I don't know how to be more specific, Mr. Frank stated.
Mr. Grohman stated if that is an action item you are asking for
then we can provide that. If that is not what you are considering
but you are simply considering compensation, you can say consider
setting the city manager's salary. You don't have to be so rash on
the other end, Mr. Grohman stated.
Mayor Coppinger suggested an action item for a vote of confidence
either for or against the city manager on the next agenda and asked
if this would be satisfactory.
Councilmember Frank responded that since he didn't get a second he
would have to withdraw his motion.
Councilmember Miller stated we just keep beating around the bush
and we need to decide if this man is going to be our city manager
or not. That is simple enough and I'm not sure a vote of
confidence decides that one way or another.
Councilmember Smith stated it does.
Councilmember Miller asked the City Attorney if, in a worst case
scenario, the vote of confidence came out negative does that mean
wo
we have terminated the employment of our city manager.
Councilmember Smith responded, "no" but it would give him some
direction because if it were me, Mr. Smith said, I would start
looking for another job.
City Attorney Rorick commented on authority regarding general law
cities where a vote of lack of confidence may be sufficient for
dismissal but stated he could not comment without further research.
Councilmember Miller stated the man is entitled to an answer.
City Manager Grohman stated he wanted to go on record because it is
his job being considered. If you really have, as a group, the
question of consideration of my retention of my employment, you
need to advertise as such and get it on the table. I can't believe
this is a question for consideration and felt like, coming in, that
I was going to be considered for some kind of raise, or something
of that nature would be the resolution of this meeting. But if
that is the question, put it on the agenda - it needs to be
resolved, Mr. Grohman said.
Councilmember Miller stated it may not be a question, based on the
evaluation totals. Mr. Grohman suggested tabulating tonight,
getting the answers and finishing tonight. If there is question
about my employment, I need to know tonight to be fair to me.
Councilmember Frank said I guess we still go back to the same thing
that I said before, that somebody changed the agenda because we
thought there was an action item tonight and the only thing I have
asked for is that this body have a right to decide what they want
on their agenda. We thought we told you the last time and that
didn't happen.
If you need that in the form of a motion, I will do this, Mr. Frank
said, I don't know what else to do. I have not made my decision
and will not until we finish the process of the evaluation, Mr.
Frank said. I want this Council to decide if we are going to keep
you as city manager or not and I don't know how else to do it
unless we put it on the agenda that way.
Mayor Coppinger said Mr. Grohman wants it that way and Mr. Grohman
stated he was shocked but it's his livelihood, so let's put it on
the agenda and have each one vote his conscience.
Mayor Coppinger offered his support of Mr. Grohman.
Councilmember Miller asked if they would still get the benefit of
the evaluations and it was decided Councilmember Weber will help
Mayor Coppinger tabulate the evaluation totals.
Councilmembers Frank and Miller clarified what would be on the next
agenda, "retention or dismissal of the city manager," and Mayor
Coppinger affirmed this. Councilmember Miller stated this gives
credence to what we have done tonight, without our knowing what is
on the evaluation papers.
City Manager Grohman asked to go on record, saying it is
embarrassing to him to have the question called.
Councilmember Miller suggested tallying the evaluation scores now
if this would be less embarrassing. Some agreed to do this.
Councilmember Colson indicated she had not finished hers yet.
Councilmember Frank said we have already made the decision not to
do this tonight and now we are changing this. I am ready to go
home, he concluded.
Councilmember Miller agreed to do this next week and Councilmember
Frank closed the remarks by saying that at this meeting each
councilmember will have to vote his conscience, that he,
personally, had not made a decision, and the numbers will help in
the decision process.
ADJOURNMENT
The meeting adjourned at 11:29 P. M.
Mi tes approved as submitted and/or corrected this?3 day of
A. D., 1993.
sZ�--
C. V. Coppi e , Mayo
ATTEST:
Pa Jones, ty Secretary
77