2004-10-25 CITY COUNCIL SPECIAL MEETING MINUTES MINUTES OF A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, HELD ON OCTOBER 25, 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 Torn Reid
Mayor Pro-Tem Charles Viktorin
Councilmember Richard Tetens
Councilmember Woody Owens
Councilmember Larry Marcott
Councilmember Kevin Cole
City Manager Bill Eisen
City Attorney Darrin Coker
City Secretary Young Lorfing
Others in attendance Deputy City Manager Alan Mueller, Executive Director of
Community Services Nick Finan, Executive Director of Economic Development
Corporation Fred Welch, Police Chief J C Doyle, City Engineer Doug Kneupper;
Public Liaison Lynn Munford, Parks & Recreation Director Rhonda Cyrus, Public
Works Director Jerry Burns, EMS Director Jeff Sundseth, Purchasing Officer
Gordon Island, Project Director Joe Wertz; and Senior Planner Theresa
Grahmann
PURPOSE OF THE MEETING.
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
Council adjourned into Executive Session under Texas Government Code at 6 48 p m
to discuss the following
1. SECTION 551 071 — CONSULTATION WITH CITY ATTORNEY —
REGARDING PENDING LITIGATION — ZONING Mr Darrin Coker, City
Attorney
Council returned from Executive Session at 7 48 p m
Mayor Reid recessed this Special Meeting at 7 48 p m to conduct the regularly
scheduled Council Meeting
Mayor Reid called this Special Meeting back to order at 10.08 p m
Council adjourned back into Executive Session under Texas Government Code at 10.09
pm
Council returned from Executive Session at 10 39 p m
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NEW BUSINESS
COUNCIL ACTION — REGARDING PENDING LITIGATION —ZONING City Council
Councilmember Cole made the motion, seconded by Councilmember Owens,
authorizing the Mayor of the City of Pearland to enter into a settlement agreement
associated with zoning litigation
Voting "Aye" Councilmembers Cole, Viktorin, and Owens.
Voting "No" Councilmembers Tetens and Marcott.
Voting "No" None
Motion Passed 3 to 2
ADJOURNMENT
Meeting was adjourned at 10 40 p m
Minutes approved as submitted and/or corrected this the 8th day of November ,
A.D , 2004
Tom Reid
Mayor
ATTEST
ngLo n , C
Se ry
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