2005-02-21 CITY COUNCIL SPECIAL MEETING MINUTESr" MINUTES OF A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, HELD ON FEBRUARY 21, 2005, AT 7:30 P.M., IN THE FIRST
FLOOR CONFERENCE ROOM, 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; City Engineer Doug
Kneupper.
PURPOSE OF THE MEETING:
COUNCIL ACTION — SUBDIVISION ACCEPTANCE OF SHADOW CREEK RANCH
SF -32A. Mr. Doug Kneupper, City Engineer.
Councilmember Tetens made the motion, seconded by Councilmember Owens, to
approve subdivision acceptance of Shadow Creek Ranch SF -32A.
City Manager Bill Eisen stated all the requirements of the City have been met by
Shadow Creek Ranch. Approval is recommended on both subdivision items.
Voting "Aye" Councilmembers Cole, Marcott, Viktorin, Owens, and Tetens.
Voting "No" None.
Motion Passed 5 to 0.
COUNCIL ACTION — SUBDIVISION ACCEPTANCE OF SHADOW CREEK RANCH
SF -39B. Mr. Doug Kneupper, City Engineer.
Councilmember Owens made the motion, seconded by Mayor Pro -Tem Viktorin, to
approve subdivision acceptance of Shadow Creek Ranch SF -39B.
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Voting "Aye" Councilmembers Tetens, Owens, Viktorin, Marcott, and Cole.
Voting "No" None.
Motion Passed 5 to 0.
Council adjourned into Executive Session under Texas Government Code at 9:16 p.m.
to discuss the following:
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
1. SECTION 551.074 — PERSONNEL MATTERS: CONDUCT
INTERVIEW OF APPLICANT FOR APPOINTMENT TO THE ZONING
BOARD OF ADJUSTMENTS. City Council.
NEW BUSINESS (CONTINUED):
Council returned from Executive Session at 9:44 p.m.
COUNCIL ACTION — REGARDING INTERVIEW OF APPLICANT FOR
APPOINTMENT TO THE ZONING BOARD OF ADJUSTMENTS. City Council.
Councilmember Tetens made the motion, seconded by Mayor Pro -Tem Viktorin, to
appoint Jim Daigle as an alternate full term member to the Zoning Board of
Adjustments.
Voting "Aye" Councilmembers Tetens, Owens, Viktorin, Marcott, and Cole
Voting "No" None.
Motion Passed 5 to 0.
ADJOURNMENT
Meeting was adjourned at 9:45 p.m.
Minutes approved as submitted and/or corrected this the 28th day of February—,
2005.
Tom Reid
Sec etary
Mayor
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