2006-01-30 CITY COUNCIL SPECIAL MEETING MINUTESMINUTES OF A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, HELD ON JANUARY 30, 2006, AT 7:00 P.M., IN THE
COUNCIL CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE, PEARLAND,
TEXAS.
Mayor Reid called the meeting to order at 7:50 p.m. with the following present:
Mayor
Mayor Pro -Tem
Councilmember
Councilmember
Councilmember
Councilmember
City Manager
City Attorney
City Secretary
Tom Reid
Kevin Cole
Richard Tetens
Woody Owens
Larry Marcott
Steve Saboe
Bill Eisen
Darrin Coker
Young Lorfing
Others in attendance: Assistant City Manager Nick Finan; Assistant City Manager
Mike Hodge; Executive Director of Economic Development Fred Welch and
Project Director Joe Wertz.
PURPOSE OF THE MEETING:
Council adjourned into Executive Session under Texas Government Code at
7:51 p.m. to discuss the following:
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
1. SECTION 551.071 — CONSULTATION WITH CITY ATTORNEY —
REGARDING THE CITY INFRASTRUCTURE PROJECTS AND THE
CITY'S BUDGET. Mr. Bill Eisen, City Manager and Mr. Darrin Coker,
City Attorney.
2. SECTION 551.072 — REAL PROPERTY: DISCUSSION REGARDING
THE SALE, LEASE, PURCHASE, OR EXCHANGE OF REAL
PROPERTY. Mr. Bill Eisen, City Manager.
3. SECTION 551.074 — PERSONNEL MATTERS — REGARDING
APPOINTMENTS TO THE CITY'S VARIOUS BOARDS AND
COMMISSIONS. City Council.
NEW BUSINESS:
Council returned from Executive Session at 9:54 p.m.
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COUNCIL ACTION — REGARDING THE CITY INFRASTRUCTURE PROJECTS
AND THE CITY'S BUDGET. City Council.
Mayor Pro -Tem Cole made the motion, seconded by Councilmember Marcott, to
authorize the City Manager to submit a preliminary Letter of Intent for the
acquisition of infrastructure for the City.
Voting "Aye" Councilmembers Saboe, Marcott, Cole, Owens, and Tetens.
Voting "No" None.
Motion Passed 5 to 0.
COUNCIL ACTION — REGARDING THE SALE, LEASE, PURCHASE, OR
EXCHANGE OF REAL PROPERTY. City Council.
No action taken by Council.
COUNCIL ACTION — REGARDING APPOINTMENTS TO THE CITY'S
VARIOUS BOARDS AND COMMISSIONS. City Council.
No action taken by Council.
ADJOURNMENT
Meeting was adjourned at 9:55 p.m.
Minutes approved as submitted and/or corrected this the 27th day of February,
2006.
ATTEST:
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Tom Reid
Mayor
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