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1992-05-16 CITY COUNCIL SPECIAL MEETING MINUTESM MINUTES OF A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF PEAR - LAND, TEXAS, HELD ON MAY 16, 1992, AT 10:00 A. M. IN THE COUNCIL CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE, PEARLAND, TEXAS The meeting was called to order with the following present: Mayor Mayor Pro Tem/Councilmember Councilmember Councilmember Councilmember Councilmember City Secretary PURPOSE OF THE MEETING NEW BUSINESS C. V. Coppinger D. A. Miller Benny Frank Randy Weber Joy Colson William Wolff Pat Jones REQUEST OF SURBER POOL FOR A DRAW OF $19,500.00 FOR APPROXIMATELY 250 OF WORK DONE ON INDEPENDENCE PARK SWIMMING POOL AND WADING POOL Councilmember Wolff reported he has been informed the work is up to standard and moved that the first draw of $19,500 be paid to Surber Pool Company. Councilmember Weber seconded the motion Motion passed 5 to 0. COUNCIL DECISION ON FILLING OF CITY MANAGER POSITION Mayor Coppinger informed this item would be passed until after Execu- tive Session. OTHER BUSINESS MEETING RECESSED TO EXECUTIVE SESSION AT 10:04 A. 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 - Interview of various applicants for the position of city manager by members of the City Council. MEETING RETURNED TO OPEN SESSION AT 2:12 P. M. NEW BUSINESS: Continued COUNCIL DECISION ON FILLING OF CITY MANAGER POSITION It was moved by Councilmember Wolff, seconded by Councilmember Colson, that Mr. Paul Grohman be appointed as City Manager for the City of Pearland with Mayor Coppinger asked to communicate with Mr. Grohman at his earliest convenience to advise him that he has been selected. Councilmember Frank requested that the other two applicants be in- formed of the decision and made aware that the City Council of the City of Pearland appreciates their interest in the position very much. It was questioned when salary and benefits would be discussed with this individual and it was determined this would be at a later date. Upon call for the question, voting was as follows: Voting "Aye" - Councilmembers Weber, Miller, Colson, Wolff, and Frank. n1 Voting "No" - None. Motion passed 5 to 0. ADJOURN The meeting adjourned at 2:15 P. M. Minutes approved as submitted and/or corrected this % day of , A. D., 1992. ATTEST: 4Pa��X)�- Jones City Secretary C. V. CoppZhg4r, May r