2006-03-06 CITY COUNCIL SPECIAL MEETING MINUTESMINUTES OF A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, HELD ON MARCH 6, 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 10:00 p.m. with the following present:
Mayor
Tom Reid
Mayor Pro -Tem
Kevin Cole
Councilmember
Richard Tetens
Councilmember
Woody Owens
Councilmember
Larry Marcott
Councilmember
Steve Saboe
City Manager
Bill Eisen
City Attorney
Darrin Coker
Absent: City Secretary Young Lorfing.
Others in attendance: Assistant City Manager Nick Finan; Assistant City Manager Mike
Hodge; Executive Director of Economic Development Corporation Fred Welch; Police
Chief J.C. Doyle; City Engineer Doug Kneupper; Acting Public Works Director Danny
Cameron; EMS Director Jeff Sundseth; Project Director Joe Wertz and Office
Coordinator Sonia Blair.
NEW BUSINESS
COUNCIL ACTION — RESOLUTION NO. R2006-35 — A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF PEARLAND, TEXAS, AUTHORIZING THE CITY
MANAGER OR HIS DESIGNEE TO ENTER INTO AN INTERLOCAL AGREEMENT
WITH BRAZORIA COUNTY FOR COOPERATION IN THE CONSTRUCTION OF NEW
THOROUGHFARES. Mr. Mike Hodge, Assistant City Manager.
Resolution No. R2006-35 was passed to a future agenda; no Council action taken
COUNCIL ACTION — RESOLUTION NO. R2006-36 — A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF PEARLAND, TEXAS, CHANGING THE REGULAR
MEETING TIMES AND DATES FOR MARCH 2006. City Council.
Resolution No. R2006-36 was passed; no Council action taken.
OTHER BUSINESS:
Council adjourned into Executive Session under Texas Government Code at 10:01 p.m.
to discuss the following:
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EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
1. SECTION 551.087 — CONSULTATION WITH CITY ATTORNEY —
REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS.
Mr. Bill Eisen, City Manager.
2. SECTION 551.074 — PERSONNEL MATTERS — REGARDING THE CITY
MANAGER. City Council.
NEW BUSINESS (CONTINUED):
Council returned from Executive Session at 12:37 p.m.
COUNCIL ACTION — REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS.
City Council.
No action taken by Council.
COUNCIL ACTION — REGARDING THE CITY MANAGER. City Council.
No action taken by Council.
ADJOURNMENT
Meeting was adjourned at 12:38 p.m.
Minutes approved as submitted and/or corrected this the 13th day of March, A.D., 2006.
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Tom Reid
Mayor
ATTEST:
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