2005-11-07 CITY COUNCIL SPECIAL MEETING MINUTESMINUTES OF A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, HELD ON NOVEMBER 7, 2005, AT 6:00 P.M., IN THE COUNCIL
CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE, PEARLAND, TEXAS.
Mayor Reid called the meeting to order at 6:05 p.m. with the following present:
Mayor
Tom Reid
Mayor Pro -Tem
Kevin Cole
Councilmember
Richard Tetens
Councilmember
Woody Owens
Councilmember
Larry Marcott
Councilmember
Position No. 3 Vacant
City Manager
Bill Eisen
City Attorney
Darrin Coker
City Secretary
Young Lorfing
Others in attendance: Acting Public Works Director Danny Cameron.
PURPOSE OF THE MEETING:
Council adjourned into Executive Session under Texas Government Code at 6:07 p.m. to
discuss the following:
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
1. SECTION 551.074 — PERSONNEL MATTERS — REGARDING
APPOINTMENTS OR REAPPOINTMENTS TO THE CITY'S VARIOUS
BOARDS AND COMMISSIONS. City Council.
NEW BUSINESS (CONTINUED):
Council returned from Executive Session at 6:37 p.m.
Mayor Reid recessed the Special Meeting at 6:37 p.m.
Mayor Reid called the Special Meeting back to order at 11:05 p.m.
COUNCIL ACTION — RESOLUTION NO. R2005-156-1 —A RESOLUTION AMENDING AN
ORDER OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, ORDERING
THE HOLDING OF A SPECIAL ELECTION TO BE HELD ON SATURDAY, DECEMBER 3,
2005, FOR THE PURPOSE OF FILLING A VACANCY ON THE CITY COUNCIL,
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POSITION NUMBER (3), FOR AN UNEXPIRED TERM EXPIRING MAY 2008 IN AND
FOR THE CITY OF PEARLAND, TEXAS; ESTABLISHING POLLING PLACES; NAMING
CLERKS; AND ESTABLISHING PROCEDURES FOR SAID SPECIAL ELECTION.
Mr. Darrin Coker, City Attorney.
Mayor Pro -Tem Cole made the motion, seconded by Councilmember Owens, to approve
Resolution No. R2005-156-1.
City Manager Bill Eisen stated this specifically states that there has to be two twelve-hour
early voting weekday dates in addition to the original dates.
Voting "Aye" Councilmembers Tetens, Owens, Cole, and Marcott.
Voting "No" None.
Motion Passed 4 to 0.
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
Council recessed into Executive Session under Texas Government Code at 11:06 p.m. to
discuss the following:
1. SECTION 551.074 — PERSONNEL MATTERS — REGARDING
APPOINTMENTS OR REAPPOINTMENTS TO THE CITY'S VARIOUS
BOARDS AND COMMISSIONS. City Council.
2. SECTION 551.087 — CONSULTATION WITH CITY ATTORNEY —
REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS.
Mr. Bill Eisen, City Manager.
3. SECTION 551.072 — REAL PROPERTY — DISCUSSIONS
REGARDING THE SALE, LEASE, PURCHASE, OR EXCHANGE OF
REAL PROPERTY. Mr. Darrin Coker, City Attorney.
NEW BUSINESS (CONTINUED):
Council returned from Executive Session at 12:33 p.m.
COUNCIL ACTION — REGARDING APPOINTMENTS OR REAPPOINTMENTS TO THE
CITY'S VARIOUS BOARDS AND COMMISSIONS. City Council.
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Position No. Al to Position No. 4 Kerry Mohammadian and appoint Anne Talbot to
Alternate Position No. A4, with the terms expiring November 1, 2007.
Voting "Aye" Councilmembers Marcott, Cole, Owens, and Tetens.
Voting "No" None.
Motion Passed 4 to 0.
Councilmember Tetens made the motion, seconded by Councilmember Owens, to appoint
to the Planning and Zoning Commission: Susan Sherrouse, Position No. 5 with the term
expiring November 1, 2006, Darrell Diggs, Position No. 2 with the term expiring November
1, 2008, and reappoint Todd locco, Position No. 7 with the term expiring November 1,
2008.
Voting "Aye" Councilmembers Marcott, Cole, Owens, and Tetens.
Voting "No" None.
Motion Passed 4 to 0.
COUNCIL ACTION — REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS. City
Council. No action taken by Council.
COUNCIL ACTION — REGARDING THE SALE, LEASE, PURCHASE, OR EXCHANGE OF
REAL PROPERTY. City Council. No action taken by Council.
ADJOURNMENT
Meeting was adjourned at 12:35 p.m.
Minutes approved as submitted and/or corrected this the 28th day, f November, 2005.
ATTEST:
Tom Reid
Mayor
Pung ng, R Se etary
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