2005-03-07 CITY COUNCIL SPECIAL MEETING MINUTESMINUTES OF A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, HELD ON MARCH 7, 2005, 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
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 and Administrative Analyst
Chris Kidwell.
PURPOSE OF THE MEETING:
COUNCIL ACTION — RESOLUTION NO. R2005-50 — A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF PEARLAND, TEXAS, APPROVING AND ADOPTING
GOALS PROMULGATED DURING THE CITY'S 2005 ANNUAL PLANNING
WORKSHOP. Mr. Bill Eisen, City Manager.
Councilmember Tetens made the motion, seconded by Councilmember Owens, to
approve Resolution No. R2005-50.
City Manager Bill Eisen stated, in February, Council conducted their annual planning
retreat. In the course of the actions that were taken during the retreat, Council
developed a list of tentative goals, which were included in a report. This resolution
would officially approve and adopt those goals.
Councilmember Marcott asked that the wordage regarding a proposed Bond Election
include a year of 2005-2006. This will signify the difference from the current Bond
Program.
Voting "Aye" Councilmembers Tetens, Owens, Viktorin, Marcott, and Cole.
Voting "No" None.
Motion Passed 5 to 0.
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Council adjourned into Executive Session under Texas Government Code at 7:07 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.
2. SECTION 551.071 — CONSULTATION WITH CITY ATTORNEY —
REGARDING POTENTIAL LITIGATION.
Mr. Darrin Coker, City Attorney.
NEW BUSINESS (CONTINUED):
Council returned from Executive Session at 7:56 p.m.
COUNCIL ACTION — REGARDING INTERVIEW OF APPLICANT FOR
APPOINTMENT TO THE ZONING BOARD OF ADJUSTMENTS. City Council.
Councilmember Marcott made the motion, seconded by Councilmember Cole, to
appoint Kerry Mohammadian as an alternate member to the Zoning Board of
Adjustments.
Voting "Aye" Councilmembers Tetens, Owens, Viktorin, Marcott, and Cole.
Voting "No" None.
Motion Passed 5 to 0.
COUNCIL ACTION — REGARDING POTENTIAL LITIGATION. City Council.
Councilmember Cole made the motion, seconded by Mayor Pro -Tem Viktorin, to direct
Staff to prepare amicus brief in support of the City of Rockwall and their litigation with
the Estate of Vester Hughes.
Voting "Aye" Councilmembers Cole, Marcott, Viktorin, Owens, and Tetens.
Voting "No" None.
Motion Passed 5 to 0.
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ADJOURNMENT
Meeting was adjourned at 7:58 p.m.
Minutes approved as submitted and/or corrected this the 10th day of May ,
2005.
ATTEST:
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Tom eid
Mayor
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