2003-06-16 CITY COUNCIL SPECIAL MEETING MINUTESMINUTES OF A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, HELD ON JUNE 16, 2003, AT 6:15 P.M., IN THE COUNCIL
CHAMBERS, 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
Tom Reid
Woody Owens
Charles Viktorin
Larry Marcott
Klaus Seeger
Bill Eisen
Darrin Coker
Young Lorfing
Absent: Mayor Pro -Tem Richard Tetens.
Others in attendance: City Engineer John Hargrove.
PURPOSE OF MEETING:
COUNCIL ACTION — RESOLUTION NO. R2003-84 — A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF PEARLAND, TEXAS, SUPPORTING THE FUNDING
REQUEST MADE BY CONGRESSMAN TOM DELAY FOR THE GENERAL RE-
EVALUATION REVIEW OF THE US ARMY CORPS OF ENGINEERS CLEAR CREEK
PROJECT BE REINSTATED IN THE 2004 FEDERAL BUDGET. Mr. Bill Eisen, City
Manager.
Councilmember Viktorin made the motion, seconded by Councilmember Owens, to
approve Resolution R2003-84.
Councilmember Viktorin stated he sponsored the resolution. He attended the Clear
Creek Steering Meeting, and during the meeting, he decided the best way to show the
City's support of the revaluation review would be to have a resolution passed.
Councilmember Seeger stated Michael Klaus had a couple of questions regarding the
resolution and would the current context cover his addressed questions.
Councilmember Viktorin stated he feels very comfortable with the current resolution. He
stated the intent of the resolution is to show the City's support of the funding.
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Voting "Aye" Councilmembers Viktorin, Owens, Marcott, and Seeger.
Voting "No" None.
Motion Passed 4 to 0, with Councilmember Tetens absent.
Mayor Reid called a recess at 6:25 p.m.
Mayor Reid called the meeting back to order at 7:15 p.m.
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
SECTION 551.074 — PERSONNEL MATTERS: CONDUCT INTERVIEWS OF
APPLICANTS FOR APPOINTMENT(S) TO THE PLANNING AND ZONING
COMMISSION AND PEARLAND ECONOMIC DEVELOPMENT BOARD OF
DIRECTORS. City Council.
Council adjourned into Executive Session under Texas Government Code at 7:17 p.m.
to discuss the following:
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
1. CONSIDERATION AND POSSIBLE ACTION — APPOINTMENTS OF
MEMBER(S) TO SERVE ON THE PLANNING AND ZONING
COMMISSION AND PEARLAND ECONOMIC DEVELOPMENT
BOARD OF DIRECTORS. City Council.
NEW BUSINESS (CONTINUED):
Council returned from Executive Session at 9:32 p.m.
COUNCIL ACTION — APPOINTMENTS OF MEMBER(S) TO SERVE ON THE
PLANNING AND ZONING COMMISSION AND PEARLAND ECONOMIC
DEVELOPMENT BOARD OF DIRECTORS. City Council.
This item was passed with no Council action taken.
ADJOURNMENT
Meeting was adjourned at 9:34 p.m.
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Minutes approved as submitted and/or corrected this 14t" I day of July A. D.,
2003.
ATTEST:
• • • � 'Vii.
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Tom Reid
Mayor
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