2001-12-17 CITY COUNCIL SPECIAL MEETING MINUTES.—
MINUTES OF A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, HELD ON DECEMBER 17, 2001, AT 6:30 P.M., IN THE SECOND
FLOOR CONFERENCE ROOM, CITY HALL, 3519 LIBERTY DRIVE, PEARLAND,
TEXAS.
The meeting was called to order with the following present:
Mayor
Councilmember
Councilmember
Councilmember
Councilmember
City Manager
City Attorney
City Secretary
Absent: Mayor Pro -Tem Larry Marcott.
Others in attendance: None
PURPOSE OF THE MEETING:
Tom Reid
Woody Owens
Richard Tetens
Larry Wilkins
Klaus Seeger
Bill Eisen
Darrin Coker
Young Lorfing
COUNCIL ACTION - RESOLUTION NO. R2001-189 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF PEARLAND, TEXAS, AWARDING A BID FOR
CONSTRUCTION SERVICES ASSOCIATED WITH THE NOTTINGHAM PAVING AND
DRAINAGE IMPROVEMENTS. Mr. Alan Mueller, Deputy City Manager.
Councilmember Wilkins madethe motion, seconded by CouncilmemberTetens, to approve
Resolution No. R2001-189.
City Manager, Bill Eisen, stated this has been an ongoing project. The most recent delay
has been receiving the right-of-way from the YMCA. The City has received a letter from
the YMCA indicating that they have granted permission to go on the property. Since this
is the last meeting of the year and the Council will not be meeting until January, it is Staff's
recommendation to award the bid. However, the contract will not be signed until there is
adequate assurance from the YMCA that the City can move forward with the project.
Voting "Aye" Council members Seeger, Wilkins, Owens, and Tetens.
Voting "No" None.
Motion Passed 4 to 0, with Mayor Pro -Tem Marcott absent.
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OTHER BUSINESS:
Council adjourned into Executive Session under Texas Government Code at 8:43 p.m. to
discuss the following:
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
SECTION 551.072 -REAL PROPERTY: DISCUSSION REGARDING
THE SALE, PURCHASE, OR EXCHANGE OF REAL PROPERTY-
PEARLAND PARKWAY. Mr. Darrin Coker, City Attorney.
2. SECTION 551.072- REAL PROPERTY: DISCUSSION REGARDING
THE SALE, PURCHASE, OR EXCHANGE OF REAL PROPERTY -
REGIONAL DETENTION. Mr. Darrin Coker, City Attorney.
3. SECTION 551.072- REAL PROPERTY: DISCUSSION REGARDING
THE SALE, PURCHASE, OR EXCHANGE OF REAL PROPERTY -
PARK PROPERTY. Mr. Darrin Coker, City Attorney.
NEW BUSINESS (CONTINUED):
Council returned from Executive Session at 9:12 p.m.
COUNCILACTION- DIRECTION TO STAFF REGARDING THE SALE, PURCHASE, OR
EXCHANGE OF REAL PROPERTY- PEARLAND PARKWAY. City Council.
Councilmember Tetens made the motion, seconded by Councilmember Owens, to
authorize Staff to proceed with the acquisition of property along Pearland Parkway up to
and including measures of eminent domain or condemnation.
Voting "Aye" Councilmembers Tetens, Owens, Seeger, and Wilkins.
Voting "No" None.
Motion Passed 4 to 0, with Mayor Pro -Tem Marcott absent.
COUNCIL ACTION - DIRECTION TO STAFF REGARDING THE SALE, PURCHASE, OR
EXCHANGE OF REAL PROPERTY- REGIONAL DETENTION. City Council.
Passed with no Council action taken.
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COUNCIL ACTION -DIRECTION TO STAFF REGARDING THE SALE, PURCHASE, OR
EXCHANGE OF REAL PROPERTY- PARK PROPERTY. City Council.
Councilmember Seeger made the motion, seconded by Councilmember Owens, to
authorize Staff to proceed with the acquisition of park property along Clear Creek as
directed in Executive Session.
Voting "Aye" Councilmembers Seeger, Wilkins, Owens, and Tetens.
Voting "No" None.
Motion Passed 4 to 0, with Mayor Pro -Tem Marcott absent.
ADJOURNMENT
Meeting was adjourned at 9:17 p.m.
Minutes approved as submitted and/or corrected this the 14 day of January , 2002.
Tom Reid
Mayor
ATTEST:
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