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1986-06-16 CITY COUNCIL SPECIAL MEETING MINUTES277 MINUTES OF A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, HELD ON JUNE 16, 1986, AT 7:00 P. M. IN THE CITY HALL, 2335 N. TEXAS AVENUE, PEARLAND, TEXAS The meeting was called to order with the following present: Mayor Tom Reid Councilmember/Mayor Pro Tem Dennis Frauenberger Councilmember Councilmember Councilmember Councilmember City Manager City Attorney City Secretary PURPOSE OF THE MEETING: NEW BUSINESS: James Bost Richard Tetens Stella Roberts Charles Mack (arrived at 7:15 P.M.) Ronald J. Wicker Luke L. Daniel Kay Krouse APPROVAL OF APPLICATION FOR PAYMENT NO. 1, LOSCO, INC. It was moved by Councilmember Tetens, seconded by Councilmember Roberts, that Application for Payment No. 1, LOSCO, Inc., for construction of new City Hall, in the amount of $62,895.70 be approved and payment made from the appropriate funds. Motion passed 4 to 0. Councilmember Mack absent from the chambers. OTHER BUSINESS: MEETING RECESSED TO EXECUTIVE SESSION AT 7:04 P. M. UNDER TEXAS REVISED CIVIL STATUTES, ARTICLE 6252-17, SECTION 2 - SUBSECTION (g) PERSONNEL - DISCUSSION REGARDING CITY MANAGER'S DISMISSAL OF DEPARTMENT HEAD AND APPOINTMENT OF INTERIM DEPARTMENT HEAD MEETING RETURNED TO OPEN SESSION AT 7:45 P. M. - NO ACTION TAKEN F.1 V% i The meeting adjourned at 7:45 P. M. Minutes approved as submitted and/or corrected this A. D., 1986. Mayor ATTEST: City S cretary ao day of