1992-10-05 CITY COUNCIL SPECIAL MEETING MINUTES143
MINUTES OF A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF PEAR -
LAND, TEXAS, HELD ON OCTOBER 5, 1992, AT 6:30 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 Randy Weber
Councilmember D. A. Miller
Councilmember
Councilmember
Councilmember
City Manager
City Attorney
City Secretary
Benny Frank
Joy Colson
David Smith
Paul Grohman
Lester Rorick
Pat Jones
Others in attendance were Division Directors Richard Burdine and Glen
Erwin and Police Chief Mike Hogg.
PURPOSE OF THE MEETING:
CHANGE IN THE ORDER OF BUSINESS
OTHER BUSINESS
MEETING RECESSED TO EXECUTIVE SESSION AT 6:34 P. M. UNDER TEXAS RE-
VISED CIVIL STATUTES, ARTICLE 6252-17, SECTION 2
Mayor Coppinger read from the posted agenda the following topics to be
discussed in Executive Session:
UNDER SUBSECTION (g) PERSONNEL - Discussion of Personnel pay plans.
UNDER SUBSECTION (f) ACQUISITION OF LAND - Discussion of possible
purchase of land for roads.
MEETING RETURNED TO OPEN SESSION AT 9:45 P. M.
Mayor Coppinger signed a certification of those items discussed in
Executive Session.
NEW BUSINESS
ANY ACTION RESULTING FROM DISCUSSIONS IN EXECUTIVE SESSION REGARDING
PERSONNEL PAY PLANS AND ACQUISITION OF LAND FOR ROADS
It was moved by Councilmember Weber, seconded by Councilmember Miller,
that Council authorize the City Manager, Chief Hogg, and Councilmember
Smith to meet and discuss the pay plan presented by Councilmember
Smith and come back to Council with a recommendation.
Motion passed 5 to 0.
It was moved by Councilmember Weber, that the City Manager be author-
ized to proceed with the adjustment of the road discussed tonight
through the park and acquisition of the necessary area to supplement
the park and come back to Council with that recommendation.
City Manager Grohman suggested the motion be amended to include con-
tacting the Alexanders to take care of right-of-way along John Lizer.
The maker of the motion agreed.
The motion was seconded by Councilmember Smith.
144
Motion passed 5 to 0.
APPOINTMENT OF MEMBERS TO PARKS BOARDS
It was moved by Councilmember Miller, seconded by Councilmember Col-
son, that Gary Walters be reappointed for a three year term on the
Park Board and that Board Members, Mrs. Farmer and Reverend Juull, be
replaced with William Chase and Bari Scherrer.
City Manager Grohman commented the reason the two members are being
replaced is that their term limitation has expired.
Motion passed 5 to 0. -
ADJOURNMENT
The meeting adjourned at 9:58 P. M.
Min es approved as submitted and/or corrected this _/�. _ day of
A. D., 1992. --
ATTEST:
Pat Jones, Ci Secretary