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2007-06-04 CITY COUNCIL SPECIAL MEETING MINUTESMINUTES OF A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, HELD ON JUNE 4, 2007, AT 6:00 P.M., IN THE COUNCIL CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE, PEARLAND, TEXAS. Mayor Reid called the meeting to order at 6:00 p.m. with the following present: Mayor Mayor Pro -Tem Councilmember Councilmember Councilmember Councilmember Councilmember City Manager City Attorney City Secretary Tom Reid Richard Tetens Steve Saboe Helen Beckman Felicia Kyle Kevin Cole Woody Owens Bill Eisen Darrin Coker Young Lorfing Others in attendance: Assistant City Manager Nick Finan; Assistant City Manager Mike Hodge; and Assistant City Engineer Narciso Lira. NEW BUSINESS MAYOR PRO -TEM ISSUANCE OF CERTIFICATE OF ELECTION TO NEWLY ELECTED OFFICIALS. Mayor Pro -Tem Cole. Mayor Reid presented Woody Owens and Kevin Cole their Certificate of Election. ADMINISTRATION OF OATH OF OFFICE TO NEWLY ELECTED OFFICIALS. Hon. Judge K. Randall Hufstetler. 300th District Court Judge K. Randall Hufstetler administered the Oath of Office to Councilmember Woody Owens for Council Position No. 1 and Councilmember Kevin Cole for the Position No. 5. COUNCIL ACTION — RESOLUTION NO. R2007-87 — A RESOLUTION RECOGNIZING THE SERVICES AND CONTRIBUTIONS OF RICHARD TETENS. Mayor Reid and City Council. Councilmember Cole made the motion, seconded by Councilmember Saboe, to approve Resolution R2007-87. Voting "Aye" Councilmembers Cole, Kyle, Beckman, and Saboe. Voting "Abstain" Councilmember Tetens. Voting "No" None. Page 1 of 2 — 6/4/2007 Motion Passed 4 to 0, with 1 abstention. Mayor Reid presented Councilmember Tetens Resolution No. R2007-87 recognizing the services and contributions he has made as Councilmember Position 1. Mayor and the Councilmembers presented Councilmember Tetens a plaque recognizing his distinguished service and was given a standing ovation. Councilmember Tetens stated he had prepared something for this moment, however, he decided he would not do that. He will say his usual, he is in favor of more green space, less density and more people moving to the City as a destination city because our quality of life is higher. He stated he has been on City Council for 18 years and has enjoyed every bit of it. In closing Councilmember Tetens stated he will not say he would not be back or say that he will. The City has come a long ways and a lot has been accomplished and thanks to the Bond Election a lot more will be accomplished in the coming years. He asked to the Council to work hard and spend the money faithfully and he knows they will. COUNCIL ACTION — ELECTION OF MAYOR PRO -TEM. City Council. Councilmember Cole made the motion, seconded by Councilmember Kyle, to elect Steve Saboe Mayor Pro -Tem. Voting "Aye" Councilmembers Cole, Kyle, Beckman, and Owens. Voting "Abstain" Councilmember Saboe. Voting "No" None. Motion Passed 4 to 0, with 1 abstention. ADJOURNMENT Meeting was adjourned at 6:23 p.m. Minutes approved as submitted and/or corrected this the 25th day of June, 2007. ATTEST: Tom Reid Mayor A4 Z 40e x un o i g, ity ecretary Page 2 of 2 — 6/4/2007