2001-06-25 CITY COUNCIL REGULAR MEETING MINUTES253
MINUTES OF A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, HELD ON JUNE 25, 2001, AT 7:30 P.M., IN THE COUNCIL
CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE, PEARLAND, TEXAS.
The meeting was called to order with the following present:
Mayor
Mayor Pro -Tem
Councilmember
Councilmember
Councilmember
Councilmember
City Manager
City Attorney
City Secretary
Tom Reid
Larry Marcott
Richard Tetens
Woody Owens
Klaus Seeger
Larry Wilkins
Bill Eisen
Darrin Coker
Young Lorfing
Others in attendance: Executive Director of Community Services Tobin Maples; Police
Chief J.C. Doyle; Deputy City Manager Alan Mueller; City Engineer John Hargrove;
Community Relations Liaison Phibi Vassallo; Parks and Recreation Director Ed Hersh;
Public Works Director Jerry Burns; Assistant City Attorney Nghiem Doan; Director of
Finance Jim Causey; Grants Coordinator Chris Kidwell; Purchasing Officer Gordon Island;
Executive Secretary Perla Lehman; Deputy City Secretary Melinda K. Welsh.
The invocation was given by Reverend Harold Gentry and the Pledge of Allegiance was
led by Police Chief J.C. Doyle.
MAYOR'S ACTIVITY REPORT:
Mayor Reid presented Certificates of Appreciation to citizens and businesses who assisted
during Tropical Storm Allison. The following are a list of businesses and individuals who
were honored:
Businesses:
Albertson's #2745 - Clay Forrest - representative
CiCi's Pizza #100 - Paul Depugh - representative
Domino's Pizza #6667 - Ed Hencey - representative
Domino's Pizza #6881 - Paul Debee - representative
Eckerd's Drugs #2051
Grand Prize Barbeque - Earl Linder - representative
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Gringo's Mexican Kitchen - John Fernandez - representative
H.E.B. Foods #277
Kroger Food Store #343 - Franklin Jackson - representative
Papa John's Pizza - Kevin Burke and George Heitman - representatives
Perry's Landmark Restaurant - Carl Perry and Mary Schumacher - representatives
Petco - Roland Galindo and Carl Corona - representatives
individuals:
Shellie Hersh
Sally Yancy
Christen and Scott Carlton
Glenda Binkley
Davies Family
Christi and Russell Day
Gabrielle DeFillipo
Mary Ann Gore
Ted Hulick
Kelly Idoux
Lori Ratliff
E.D. (Doug) Farris
John Sheffield
Boat Rescue:
Master Sgt. James Rice
George Young
Ross McClintock
Hiahwater Rescue Truck Drivers:
Mike DuRant
John Knight
He thanked City of Pearland employees who also took part in the effort to aid citizens
during Tropical Storm Allison.
June 12 Mayor Reid attended a Tom Delay Committee Meeting; June 13 he attended the
dedication of The Disciples of Faith Church, Adult Reading Board of Directors Meeting, and
PEDC Quarterly Briefing; June 15 he attended the dedication of Leadership Pearland
Library Granite Bench; June 19 Mayor Reid attended the HGAC Monthly Board of Directors
Meeting and a Tom Delay Committee Meeting; June 21 he attended the Chamber
Leadership Council Meeting and Gulf Coast Water Authority Board of Directors Meeting.
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COUNCIL ACTIVITY REPORTS:
Councilmember Tetens stated he had nothing to report.
Councilmember Owens reported he would like to remind citizens to check on their flood
insurance.
Mayor Pro -Tem Marcott reported he would like to commend City Manager, Bill Eisen, for
taking part in the relief effort and having a good handle on the situation.
Councilmember Wilkins reported he would also like to commend City Manager, Bill Eisen,
for his attention during the recent flooding. He stated he would also like to thank Mr. Eisen
for the extra effort he expends keeping Council well informed through e-mail, phone calls,
etc. on current issues.
Councilmember Seeger reported he would also like to commend City Manager, Bill Eisen,
for taking part in the relief effort and keeping Council well informed.
CITY MANAGER'S REPORT:
City Manager, Bill Eisen, reported he was impressed with how everyone pulled together
during the flood crisis. He stated the Contractor the City hired to clean up after the flood
has made one sweep throughout the City and should be making another sweep as
needed.
Councilmember Owens stated he visited with Harris County Flood Control regarding what
could be done about Clear Creek. He stated Harris County Flood Control has a program
called Selective Cleaning which allows them to remove brush and selectively cut trees in
the right-of-way. He requested that Mr. Eisen speak to the Flood Control District and see
if anything can be done along Clear Creek to help with flood control.
Mr. Eisen reported he would be meeting with City of Pearland department heads and staff
personnel who were involved in the response to the flooding situation to discuss any areas
in which the City could improve if ever faced with this type of situation again.
Mr. Eisen also informed citizens that City Hall had instated the 9/80 work schedule for City
employees and beginning today the new office hours will be 7:30 a.m. to 5:30 P.M.
CITIZENS:
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256
Joseph Matula, 2804 Neches River, addressed Council and stated he has lived at this
address for 23 years and the recent flood is a repetition of the 1979 flood. He received an
inch and a half more water this time than in 1979. Brazoria County District 4 retention
pond at Fite Road did not work properly. It overflowed backwards and went down Hatfield
Road and back into South Corrigan Subdivision.
Richard Bloodworth, 2118 Country Club Drive, addressed Council and stated he has lived
at this address for ten years. He reported the ditch behind his property has only been
cleaned out 2-3 times in the past ten years and this is the second time homes in his
neighborhood have flooded because ditches are full of weeds. He stated ditches should
be cleaned at least yearly.
Paul E. Harper, 2124 Country Club Drive, addressed Council and stated he lives on the
west side of Country Club Drive and there is a ditch on the upper end that has not been
cleaned for quite a long time. He stated this restricted the flow of water and homes in his
area almost flooded because of the recent rains.
Tom Pool, 2120 Country Club Drive, addressed Council and stated he had gone to Harris
County Flood Control in 1995 with the concern of a ditch in his neighborhood which needed
cleaning. He reported Harris County came out to clean the ditch but stated this was the
City of Pearland's responsibility and not theirs. He stated the City has cleaned the ditch
out a time or two since then but in the last couple of years the City has been too busy and
hasn't had time to clean it out. He further stated as a result of this he and 3 of his
neighbors got flooded during the recent rains. He stated he would like for the ditch to be
cleaned out and the surrounding grass mowed.
Pam Hlavaty, 2715 Holly Springs Drive, addressed Council and stated she received water
around her house during the recent rains. She reported she believes the building of the
new subdivision on Walnut Street and Veterans Road is causing flooding in her
neighborhood and the retention pond in her area was useless.
Criselda Alvarado, 4802 Apple Springs Drive, addressed Council and stated she would like
the City to investigate the new subdivision going in at Walnut and Veterans and the effect
on her neighborhood since this, as yet to be built subdivision, is higher than the
surrounding area. She would like the City to investigate the ditch parallel to Veterans
which is on the corner of Veterans and McClean Road. She reported it makes 2 right
angles and during the flood the water was flowing backwards.
Mayor Reid formally recessed the Regular Council Meeting at 8:20 p.m.
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Mayor Reid formally opened the Docketed Public Hearing at 8:20 p.m.
DOCKETED PUBLIC HEARING: REGARDING PROPOSED IMPOSITION OF CITY
SALES AND USE TAX WITHIN MUNICIPAL UTILITY DISTRICT NO. 6.
CALL TO ORDER
PURPOSE OF THE HEARING - REGARDING PROPOSED IMPOSITION OF CITY
SALES AND USE TAX WITHIN MUNICIPAL UTILITY DISTRICT NO. 6.
STAFF REVIEW - REGARDING PROPOSED IMPOSITION OF CITY SALES AND USE
TAX WITHIN MUNICIPAL UTILITY DISTRICT NO. 6.
City Manager, Bill Eisen, stated recent legislation allows the City and Municipal Utility
Districts located in the City's extraterritorial jurisdiction to enter into an agreement whereby
the City may levy a sales tax within the Municipal Utility Districts even though the Municipal
Utility Districts are located outside the City. He reported the requirement is to have 2
Public Hearings on this issue and the first one is this evening and the next one will be July
9, 2001.
Darrin Coker, City Attorney, stated one of the requirements is that a City would have to be
r-- within a County which has a population of more than 200,000. Brazoria County reached
this amount with the recent census. He stated another requirement is that the City has to
be located on the Gulf of Mexico and be next to another County that has at least a
population of 2.8 million people.
CITIZEN COMMENTS
None.
COUNCIUSTAFF DISCUSSION
Mayor Pro -Tem Marcott stated this was an important issue and the City needs to stay on
top of it and on the rest of the Municipal Utility Districts.
Councilmember Seeger stated he would like to know if the Municipal Utility District has to
agree to the agreement also.
City Attorney, Darrin Coker, stated that Municipal Utility Districts do have to be in
agreement of this before it can be enacted.
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ADJOURNMENT OF DOCKETED PUBLIC HEARING
Docketed Public Hearing was adjourned at 8:25 p.m.
Council returned to its Regular Meeting at 8:25 p.m.
CONSENT AGENDA:
A. CONSIDERATION AND POSSIBLE ACTION - APPROVAL OF MINUTES:
1. Minutes of the June 11, 2001, Regular Council Meeting held at 7:30 p.m.
Councilmember Tetens made the motion, seconded by Councilmember Owens, to adopt
Consent Agenda Item A as presented on the Consent Agenda.
Voting "Aye" Councilmembers Tetens, Owens, Marcott, Wilkins, and Seeger.
Voting "No" None.
Motion Passed 5 to 0.
MATTERS REMOVED FROM CONSENT AGENDA: None
NEW BUSINESS:
COUNCIL ACTION - RESOLUTION NO. R2001-85 - A RESOLUTION RECOGNIZING
THE SERVICES AND CONTRIBUTIONS OF HELEN BECKMAN. City Council.
Councilmember Owens made the motion, seconded by Councilmember Seeger, to
approve Resolution No. R2001-85.
Mayor Reid presented former Councilmember Beckman with a Resolution honoring her
service to the City of Pearland and presented her with her nameplate used during Council
Meetings, her portrait which hung at the entrance of Council Chambers and a plaque
honoring her years of service to the City of Pearland.
Voting "Aye" Councilmembers Seeger, Wilkins, Marcott, Owens, and Tetens.
Voting "No" None.
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Motion Passed 5 to 0.
259
COUNCIL ACTION - RESOLUTION NO. R2001-81 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF PEARLAND, TEXAS, ACCEPTING THE RESULTS OF THE
CITY'S ANNUAL FINANCIAL AUDIT AS PREPARED BY NULL-LAIRSON, P.C. Mr. Jim
Causey, Director of Finance.
Mayor Pro -Tem Marcott made the motion, seconded by Councilmember Owens, to
approve Resolution No. R2001-81.
City Manager, Bill Eisen, stated after the Annual Financial Audit was accepted and
approved by City Council, attention was brought regarding missing schedules and one
refunding bond issue had been incorrectly stated and the request is to adopt the revisions
to the Annual Financial Report that will correct those discrepancies.
Voting "Aye" Councilmembers Seeger, Wilkins, Marcott, Owens, and Tetens.
Voting "No" None.
Motion Passed 5 to 0.
COUNCIL ACTION - REMOVE FROM TABLE RESOLUTION NO. R2001-75. City
Council.
Councilmember Wilkins made the motion, seconded by CouncilmemberTetens, to remove
from the table Resolution No. R2001-75.
Voting "Aye" Councilmembers Tetens, Owens, Marcott, Wilkins, and Seeger.
Voting "No" None.
Motion Passed 5 to 0.
COUNCIL ACTION - RESOLUTION NO. R2001-75 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF PEARLAND, TEXAS, AUTHORIZING THE CITY MANAGER
OR HIS DESIGNEE TO ENTER INTO A LAND BANK AGREEMENT WITH AMVEST
PROPERTIES, INC. ("AMVEST") FOR CONVEYANCE TO THE CITY BY AMVEST OF
FEE SIMPLE INTEREST IN CERTAIN PROPERTIES FOR USE AS PARKLAND TO
EASE THE BURDEN ON EXISTING PARK FACILITIES CAUSED BY FUTURE
DEVELOPMENTS. Mr. Ed Hersh, Parks and Recreation Director.
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OR
Councilmember Wilkins made the motion, seconded by Councilmember Tetens, to table
Resolution No. R2001-75 until a future meeting in which time it will be ready for discussion
and action.
City Manager, Bill Eisen, stated most of the previous issues had been resolved but there
is still one item that needs further review and recommends tabling the motion until the item
is resolved.
City Attorney, Darrin Coker, stated he had distributed a new draft of the agreement for this
item to all Councilmembers. The changes to this agreement are changes the City is
recommending in addition to an appraisal of this property to identify the fair market value
as opposed to the prices listed in the agreement. The recommendation at this time is to
table this item.
Mayor Pro -Tem Marcott stated he is concerned that the property value had gone from $12,
500 in the first year to $17,000 in the fifth year and agrees there is a need for an appraisal.
He also drove by this property after the flood and there was quite a bit of standing water.
He stated he feels like the City may not be getting a good deal. This property had also
been denied for zone change and it feels like the owners are just trying to get rid of the
property.
Councilmember Owens stated he echoed the same concerns as Mayor Pro -Tem Marcott
and his further concerns are appraisal of the property and if the City really needs this
property.
City Engineer, John Hargrove, stated this property is a good location geographically.
City Attorney, Darrin Coker, stated 16 acres of this property would be retained by the
developer for detention at this site. The developer could put detention on this site
regardless.
Councilmember Owens asked City Attorney, Darrin Coker, if the City agrees to the Land
Bank Agreement would the developer have any obligation to put in green space if he later
comes in with a development across town or would this agreement make that requirement
not necessary.
City Attorney, Darrin Coker, stated this developer could satisfy the requirement of green
space in a new, future development with this transaction.
Further discussion ensued between Council on this item.
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261
Voting "Aye" Councilmembers Tetens, Marcott, Wilkins, and Seeger.
Voting "No" Councilmember Owens.
Motion Passed 4 to 1.
COUNCIL ACTION - RESOLUTION NO. R2001-83 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF PEARLAND, TEXAS, AUTHORIZING THE CITY MANAGER
OR HIS DESIGNEE TO ENTER INTO A CONTRACT WITH ECO RESOURCES, INC.,
FOR PROVISION OF METER READING SERVICES. Mr. Jim Causey, Director of
Finance.
Councilmember Seeger made the motion, seconded by Councilmember Wilkins, to
approve Resolution No. R2001-83.
City Manager, Bill Eisen, stated this issue originated out of two concerns being customer
service and meter reading done on a timely basis. There were two options considered
which was meter reading only or a combination of meter reading, utility billing and
collections being contracted outside the City.
Mayor Pro -Tem Marcott stated there was a calculation error which needed correction on
the agreement. He further stated he would also like to know how citizens would be advised
of the change of personnel.
Bob Hebert, Vice Chairman of ECO Resources, stated the uniforms personnel would wear
will be clearly marked with the company name being ECO Resources.
Mayor Pro -Tem Marcott stated he would like to know what responsibility the City will take
in notifying citizens of the change in personnel.
Community Relations Liaison, Phibi Vassallo, stated she would look into what could be
done on the City's end in notifying citizens of the upcoming personnel change for utility
services.
Voting "Aye" Councilmembers Tetens, Owens, Marcott, Wilkins, and Seeger.
Voting "No" None.
Motion Passed 5 to 0.
r^
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262
COUNCIL ACTION - RESOLUTION NO. R2001-79 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF PEARLAND, TEXAS, AWARDING A BID FOR THE
PURCHASE OF A PORTABLE BUILDING FOR THE PARKS AND RECREATION
DEPARTMENT. Mr. Gordon Island, Purchasing Officer.
CounciImember Tetens made the motion, seconded by Councilmember Owens, to approve
Resolution No. R2001-79.
City Manager, Bill Eisen, stated he was notified by the Pearland Independent School
District that space at Junior High East, for Pearland Parks and Recreation classes, will no
longer be available due to increased enrollment. Purchase of this portable building would
provide the City some space to keep equipment as well as house Parks personnel at this
location.
Mayor Pro -Tem Marcott stated he would like information on the building itself.
Purchasing Officer, Gordon Island, stated the building is 14 x 60 and will probably be built
on-site and also matches the nearby buildings the school currently has. It will be fully
insulated, air conditioned, windows and doors which meet City code.
Mayor Pro -Tem Marcott stated he would like to know if the City has made provisions for
security, electricity, responsibility, etc.
Parks and Recreation Director, Ed Hersh, stated he met with Bob Brichter, Executive
Director of PISD, who showed him where they would like it located. The City will hook up
into the school's electrical system, which is part of the agreement, since the City pays a
yearly percentage to the school for utilities.
Voting "Aye" Councilmembers Seeger, Wilkins, Owens, and Tetens.
Voting "No" Councilmember Marcott.
Motion Passed 4 to 1.
COUNCIL ACTION - RESOLUTION NO. R2001-80 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF PEARLAND, TEXAS, AWARDING A BID FOR THE
PURCHASE OF TWO AIR CONDITIONING CHILLERS FOR THE CITY HALL COMPLEX.
Mr. Gordon Island, Purchasing Officer.
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Councilmember Wilkins made the motion, seconded by Councilmember Owens, to
approve Resolution No. 82001-80 and award the bid of $89,224.20 to the Neva
Corporation in Houston, TX.
City Manager, Bill Eisen, stated he recommends replacement of these chillers since there
has been an.ongoing problem with the air conditioner failing in City Hall and as a
consequence having to move meetings at the last minute and also the City having spent
$20,000 on maintenance last year.
Parks and Recreation Director, Ed Hersh, reported the life expectancy of the chillers should
be 15-20 years depending on the preventive maintenance program.
Voting "Aye" Councilmembers Tetens, Owens, Marcott, Wilkins, and Seeger.
Voting "No" None.
Motion Passed 5 to 0.
COUNCIL ACTION - RESOLUTION NO. R2001-82 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF PEARLAND, TEXAS, AUTHORIZING THE CITY MANAGER
OR HIS DESIGNEE TO SUBMIT AN APPLICATION TO THE TEXAS FOREST SERVICE
THROUGH THE URBAN FORESTRY PARTNERSHIP GRANT PROGRAM AND
EXECUTE ANY AGREEMENTS NECESSARY TO RECEIVE SAID GRANT; AND
ALLOCATING MATCHING FUNDS FROM THE CITY OF PEARLAND AS REQUIRED.
Mr. Ed Hersh, Parks and Recreation Director.
Mayor Pro -Tem Marcott made the motion, seconded by Councilmember Owens, to
approve Resolution No. R2001-82.
City Manager, Bill Eisen, stated this is a request to authorize Staff to apply for a 50/50
grant to Texas Forest Service Grant Program to purchase and plant approximately 30 trees
in various parks, right -of ways and medians within the City.
Parks and Recreation, Ed Hersh, stated there will be 30 trees which will be 4-6 inch caliper.
Voting "Aye" Councilmembers Seeger, Wilkins, Marcott, Owens, and Tetens.
Voting "No" None.
Motion Passed 5 to 0.
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264
COUNCIL ACTION - RESOLUTION NO. R2001-84 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF PEARLAND, TEXAS, AUTHORIZING THE CITY'S
PARTICIPATION IN THE COSTS ASSOCIATED WITH THE ACQUISITION OF RIGHT-
OF-WAY AND THIRD PARTY UTILITY ADJUSTMENTS FOR THE STATE HIGHWAY 35
PROJECT. Mr. Alan Mueller, Deputy City Manager.
Councilmember Wilkins made the motion, seconded by CouncilmemberTetens, to approve
Resolution No. R2001-84.
City Manager, Bill Eisen, stated this is an authorization for the City's participation in state
highway projects by paying 10% of the cost of right -of way and third -party utility
adjustments. Mr. Eisen stated the City hopes to receive a grant to help offset the cost.
Voting "Aye" Councilmembers Seeger, Wilkins, Marcott, Owens, and Tetens.
Voting "No" None.
Motion Passed 5 to 0.
COUNCIL ACTION - FIRST READING OF ORDINANCE NO. 509-524 - AN ORDINANCE
OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, AMENDING
ORDINANCE NO. 509, THE LAND USE AND URBAN DEVELOPMENT ORDINANCE OF
THE CITY OF PEARLAND, TEXAS, FOR THE PURPOSE OF CHANGING THE
CLASSIFICATION OF CERTAIN REAL PROPERTY LOCATION BEING LOT 13, BLOCK
3, SKYWAY MANOR SUBDIVISION, H. T. & B. R.R. COMPANY SURVEY, A-241,
BRAZORIA COUNTY, TEXAS, ACCORDING TO THE MAP OR RECORD IN VOLUME 7,
PAGE 67, PLAT RECORDS OF BRAZORIA COUNTY, TEXAS (APPLICATION NO. 980)
(2901 MANVEL ROAD) FROM CLASSIFICATION SINGLE FAMILY DWELLING
DISTRICT (R-1) TO NEIGHBORHOOD SERVICES DISTRICT (NS) AT THE REQUEST
OF CLAUDE AND MARGARET BIRD, OWNERS, PROVIDING FOR AN AMENDMENT
OF THE LAND USE DISTRICT MAP; CONTAINING A SAVINGS CLAUSE, A
SEVERABILITY CLAUSE, AN EFFECTIVE DATE AND OTHER PROVISIONS RELATED
TO THE SUBJECT. Mr. Tobin Maples, Executive Director of Community Services.
Councilmember Seeger made the motion, seconded by Councilmember Wilkins, to
approve Ordinance No. 509-524 (Application No. 980) on its first reading.
Mayor Reid read into the record the Planning & Zoning Commission's recommendation
to approve Application No. 980.
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265
Councilmember Tetens stated his only comment was the surrounding property is
residential.
Executive Director of Community Services, Tobin Maples, stated in the future Manvel Road
will be a major thoroughfare and the City tries to discourage residential on a major
thoroughfare. There are residential homes behind it and the residents are aware they will
have to screen themselves upon development of Neighborhood Services District in their
area.
Voting "Aye" Councilmembers Seeger, Marcott, and Owens.
Voting "No" Councilmembers Wilkins and Tetens.
Motion Passed 3 to 2.
Mayor Reid recessed the meeting at 9:14 p.m. for a reception to honor former
Councilmember Helen Beckman.
Mayor Reid reconvened the Regular Meeting at 9:34 p.m.
OTHER BUSINESS:
Council adjourned into Executive Session under Texas Government Code at 9:35 p.m. to
discuss the following:
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
1. SECTION 551.071 -CONSULTING WITH CITYATTORNEY: REGARDING
LEGAL MATTERS SUBJECT TO ATTORNEY-CLIENT PRIVILEGE - SITE
LEASE AGREEMENT. Mr. Darrin Coker, CityAttorney.
2. SECTION 551.071 -CONSULTING WITH CITY ATTORNEY: REGARDING
LEGAL MATTERS SUBJECT TO ATTORNEY-CLIENT PRIVILEGE -
EXTRATERRITORIAL JURISDICTION APPORTIONMENT. Mr. Darrin
Coker, City Attorney.
3. SECTION 551.071 -CONSULTING WITH CITY ATTORNEY: REGARDING
LEGAL MATTERS SUBJECT TO ATTORNEY-CLIENT PRIVILEGE - LAND
USE. Mr. Darrin Coker, City Attorney.
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4. SECTION 551.072 - REAL PROPERTY: DISCUSSION REGARDING THE
SALE, PURCHASE, OR EXCHANGE OF REAL PROPERTY LOCATED IN
THE CITY OF PEARLAND - PARK PROPERTY. Mr. Darrin Coker, City
Attorney.
NEW BUSINESS (CONTINUED):
Council returned from Executive Session at 10:45 p.m.
COUNCIL ACTION - INSTRUCTION TO THE CITY ATTORNEY REGARDING LEGAL
MATTERS SUBJECTTO ATTORNEY-CLIENT PRIVILEGE - SITE LEASE AGREEMENT.
Mr. Darrin Coker, City Attorney.
Councilmember Tetens made the motion, seconded by Mayor Pro -Tem Marcott, to enter
into a lease termination agreement with Metricom.
Voting "Aye" Councilmembers Seeger, Wilkins, Marcott, Owens, and Tetens.
Voting "No" None.
Motion Passed 5 to 0.
COUNCIL ACTION - INSTRUCTION TO THE CITY ATTORNEY REGARDING LEGAL
MATTERS SUBJECT TO ATTORNEY-CLIENT PRIVILEGE - EXTRATERRITORIAL `J
JURISDICTION APPORTIONMENT. Mr. Darrin Coker, City Attorney.
No Council action taken.
COUNCIL ACTION - INSTRUCTION TO THE CITY ATTORNEY REGARDING LEGAL
MATTERS SUBJECT TO ATTORNEY-CLIENT PRIVILEGE - LAND USE. Mr. Darrin
Coker, City Attorney.
No Council action taken.
COUNCIL ACTION - DIRECTION TO STAFF REGARDING THE SALE, PURCHASE, OR
EXCHANGE OF REAL PROPERTY LOCATED IN THE CITY OF PEARLAND - PARK
PROPERTY. Mr. Darrin Coker, City Attorney.
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No Council action taken.
ADJOURNMENT:
267
Meeting was adjourned at 10:47 p.m.
Minutes approved as submitted and/or corrected this the 23' day of July, 2001.
Tom Reid
Mayor
ATTEST:
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