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2004-09-20 CITY COUNCIL SPECIAL MEETING MINUTESMINUTES OF A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, HELD ON SEPTEMBER 20, 2004, AT 6:30 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 Charles Viktorin Richard Tetens Woody Owens Larry Marcott Kevin Cole Bill Eisen Darrin Coker Young Lorfing Others in attendance: Deputy City Manager Alan Mueller. PURPOSE OF THE MEETING: COUNCIL ACTION — REMOVE FROM TABLE ORDINANCE NO. 509-732. City Council. Passed with no Council action taken. EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE Council adjourned into Executive Session under Texas Government Code at 8:21 p.m. to discuss the following: 1. SECTION 551.071 — CONSULTATION WITH CITY ATTORNEY — REGARDING PENDING LITIGATION — ZONING. Mr. Darrin Coker, City Attorney. 2. SECTION 551.071 — CONSULTATION WITH CITY ATTORNEY — REGARDING MUNICIPAL COURT JUDGES. Mr. Darrin Coker, City Attorney. Page 1 of 2 — 9/20/2004 Council returned from Executive Session at 9:30 p.m. NEW BUSINESS (CONTINUED): CONSIDERATION AND POSSIBLE ACTION — REGARDING PENDING LITIGATION — ZONING. Mr. Darrin Coker, City Attorney. No Council action taken. CONSIDERATION AND POSSIBLE ACTION — REGARDING MUNICIPAL COURT JUDGES. City Council. Councilmember Tetens made the motion, seconded by Councilmember Marcott, to appoint Roy Simmons as Associate Municipal Judge. Voting "Aye" Councilmembers Tetens, Owens, Viktorin, Marcott, and Cole. Voting "No" None. Motion Passed 5 to 0. ADJOURNMENT Meeting was adjourned at 9:31 p.m. Minutes approved as submitted and/or corrected this the 25th day of October , A.D., 2004. Tom Reid Mayor ATTEST: Page 2 of 2 — 9/20/2004