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2004-05-24 CITY COUNCIL SPECIAL MEETING MINUTESMINUTES OF A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, HELD ON MAY 24, 2004, AT 6:00 P.M., IN THE COUNCIL CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE, PEARLAND, TEXAS. The meeting was called to order with the following present: Mayor Pro -Tem Councilmember Councilmember Councilmember Councilmember City Manager City Attorney City Secretary Absent: Mayo-- Tom Reid Richard Tetens Charles Viktorin Woody Owens Larry Marcott Klaus Seeger Bill Eisen Darrin Coker Young Lorfing Others in attendance: Executive Director of Community Services Tobin Maples; City Engineer Dough Kneupper; Public Affairs Liaison Lynn Munford; Project Director Joe Wertz, Planning Manager of Community Development Lata Krishnarao, Planner 1 Theresa Grahmann, Deputy City Secretary LaKeisha Cannon -Scott. PURPOSE OF THE MEETING: COUNCIL ACTION — RESOLUTION NO. R2004-83 — A RESOLUTION AND ORDER OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, CANVASSING THE RETURNS AND DECLARING THE RESULTS OF THE GENERAL AND SPECIAL ELECTION HELD IN THE CITY OF PEARLAND, TEXAS, ON MAY 15, 2004. Mr. Bill Eisen, City Manager. Councilmember Seeger made the motion, seconded by Councilmember Marcott, to approve Resolution No. R2004-83. FOR MEMBER OF THE COUNCIL, POSITION NUMBER ONE NAME OF CANDIDATE NUMBER OF VOTES RECEIVED PERCENTAGE Richard Tetens 823 100.00% Total 823 Page 1 of 3 - 5/24/2004 100.00% FOR MEMBER OF THE COUNCIL, POSITION NUMBER FIVE NAME OF CANDIDATE NUMBER OF VOTES RECEIVED PERCENTAGE Kevin A. McDonald 398 36.55% Kevin Cole 691 63.45% Total 1089 100.00% FOR PROPOSITION ESTABLISHING COMPENSATION FOR MAYOR AND COUNCIL MEMBERS EFFECTIVE OCT. 1, 2004 FOR 509 49.56% AGAINST 518 50.44% Total 1027 100.00% Voting "Aye" Councilmembers Viktorin, Owens, Tetens, Marcott, and Seeger. Voting "No" None. Motion Passed 5 to 0. COUNCIL ACTION — ISSUANCE OF CERTIFICATE OF ELECTION TO NEWLY ELECTED OFFICIALS. Mayor Pro -Tem Tetens. Mayor Pro -Tem Tetens presented newly elected officials, Councilmember Tetens and Councilmember Cole, each with a Certificate of Election. COUNCIL ACTION — ADMINISTRATION OF OATH OF OFFICE TO NEWLY ELECTED OFFICIALS. Judge Randy Hufstetler. Judge Hufstetler administered the Oath of Office to CouncilmemberTetens for member of Council Position One and Councilmember Cole for member of Council Position Five. Councilmember Seeger stated he appreciates everyone. He stated during his six year tenure one of the items he assisted in was the Shadow Creek Ranch development. This was time well spent and he is grateful for that opportunity. A lot of changes in City Staff took place during his tenure and thinks it has been very beneficial for the City. City Staff is currently at the top. He further stated some drainage issues were also completed and initiated during his term. He asked Council to maintain the work and quality of life in Page 2 of 3 - 5/24/2004 Pearland. The residents are Number One. Mayor Pro -Tem Tetens stated it was a pleasure serving with Councilmember Seeger. COUNCIL ACTION - ELECTION OF MAYOR PRO -TEM. City Council. Councilmember Owens made the motion, seconded by Councilmember Marcott, to elect Councilmember Charles Viktorin as Mayor Pro -Tem. Voting "Aye" Councilmembers Viktorin, Owens, Tetens, Marcott, and Cole. Voting "No" None. Motion Passed 5 to 0. ADJOURNMENT Meeting was adjourned at 6:10 p.m. Minutes approved as submitted and/or corrected this the 14th day of June , A.D., 2004. To eid Mayor ATTEST: Page 3 of 3 - 5/24/2004 THIS PAGE LEFT BLANK INTENTIONALLY