1991-09-17 CITY COUNCIL SPECIAL MEETING MINUTES83
MINUTES OF A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF PEAR -
LAND, TEXAS, HELD ON SEPTEMBER 17, 1991, 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
Mayor Pro Tem/Councilmember
Councilmember
Councilmember
Councilmember
Councilmember
City Manager
Administrative Assistant
City Engineer
City Secretary
PURPOSE OF THE MEETING
NEW BUSINESS
C. V. Coppinger
D. A. Miller
Benny Frank
Randy Weber
Joy Colson
William Wolff
James DeShazer
Glen Erwin
Dick Qualtrough
Pat Jones
DISCUSSION OF CONTRACT WITH BEST WASTE REGARDING WEDNESDAY/SATURDAY
PICKUP
The Council discussed the Wednesday/Saturday pickup and it was the
consensus of Council that the contract would have a clause which would
allow them to review this situation in six months to see if there are
any problems with this pickup.
AUTHORIZATION TO ADVERTISE FOR SALE AND RECEIVE SEALED BIDS ON CITY OF
PEARLAND GARBAGE TRUCKS, CONTAINERS, AND EQUIPMENT
Council discussed the sale of this equipment and the possible market.
It was moved by Councilmember Wolff, seconded by Councilmember Frank,
that authorization be given to advertise for sale this equipment
belonging to the City of Pearland.
Motion passed 5 to 0.
CITY ACCEPTANCE OF WESTWOOD VILLAGE, SECTIONS 2 AND 5, STREETS, WATER
SYSTEM, SANITARY SEWER SYSTEM, AND DRAINAGE
City Manager Jim DeShazer informed the Council that the developer has
everything in order except for the water test results. It was the
recommendation of City Engineer Dick Qualtrough that acceptance be
given contingent upon the results of the water tests and that no
certificates of occupancy be issued until these results are in.
Mr. James Moore of First General Realty stated this site was developed
for Pulte Homes which will have approximately 128 homesites and will
be accessed from Veterans Drive and McLean Road.
It was moved by Councilmember Wolff, seconded by Councilmember Weber,
that the City accept Westwood Village, Sections 2 and 5.
It was suggested the motion be amended to state that if approval on
the water quality is not received within 120 days, no occupancy per-
mits will be issued.
The maker and seconder agreed to so amend the motion.
Motion passed 5 to 0.
II
184
MEETING RECESSED TO EXECUTIVE SESSION AT 7:25 P. M. UNDER TEXAS RE-
VISED 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 - Evaluation of the City Manager.
MEETING RETURNED TO OPEN SESSION AT 10:16 P. M. - NO ACTION TAKEN
Mayor Coppinger signed a certification of the item discussed in Execu-
tive Session.
ADJOURN
The meeting adjourned at 10:17 P. M.
Mi tes approved as submitted and/or corrected this Z-3 day of
o . e j A. D., 1991.
61
Mayor
ATTEST:
City Secret
61
•r.Nry