2004-02-16 CITY COUNCIL SPECIAL MEETING MINUTESMINUTES OF A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, HELD ON FEBRUARY 16, 2004, 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
City Manager
City Attorney
City Secretary
Tom Reid
Richard Tetens
Woody Owens
Charles Viktorin
Larry Marcott
Bill Eisen
Darrin Coker
Young Lorfing
Absent: Councilmember Klaus Seeger.
Others in attendance: Deputy City Manager Alan Mueller.
PURPOSE OF THE MEETING:
COUNCIL ACTION — SUBDIVISION ACCEPTANCE OF SHADOW CREEK RANCH SF -
13. Mr. Doug Kneupper, City Engineer.
Councilmember Viktorin made the motion, seconded by Mayor Pro -Tem Tetens, to
approve Shadow Creek Ranch SF -13 Subdivision.
City Manager, Bill Eisen, stated once all of the requirements of a subdivision have been
met and the infrastructure is in place, Council formally accepts the subdivision. Inspections
have been conducted on the subdivision, and all the requirements have been met.
Voting "Aye" Councilmembers Marcott, Tetens, Owens, and Viktorin.
Voting "No" None.
Motion Passed 4 to 0, with Councilmember Seeger absent.
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
Council adjourned into Executive Session under Texas Government Code at 8:37 p.m. to
discuss the following:
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1. SECTION 551.071 — CONSULTATION WITH ATTORNEY: REGARDING
LEGAL MATTERS ASSOCIATED WITH THE CITY'S EXTRA TERRITORIAL
JURISDICTION. Mr. Darrin Coker, City Attorney.
NEW BUSINESS (CONTINUED):
Council returned from Executive Session at 9:20 p.m.
COUNCIL ACTION — REGARDING LEGAL MATTERS ASSOCIATED WITH THE CITY'S
EXTRA TERRITORIAL JURISDICTION. Mr. Darrin Coker, City Attorney.
No Council action taken.
ADJOURNMENT
Meeting was adjourned at 9:21 p.m.
Minutes approved as submitted and/or corrected this the 23rd day of February., A.D.
2004.
011 ) a,
Tom Reid
Mayor
ATTEST:
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