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1983-08-29 CITY COUNCIL SPECIAL MEETING MINUTESMuo MINUTES OF A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, HELD ON AUGUST 29, 1983, AT 7:30 P. M. IN THE CITY HALL, 2335 N. TEXAS AVE., PEARLAND, TEXAS. The meeting was called to order with the following present: Mayor Councilman/Mayor Pro Tem Councilman Councilman Councilman Councilman City Manager City Attorney City Secretary PURPOSE OF THE MEETING: Tom Reid Charles R. Mack Terry Gray Dennis Frauenberger James E. Bost Al Lentz Ronald J. Wicker Bobby Williams Dorothy L. Cook 1. AUTHORIZATION TO PROCEED WITH ANNEXATIONS SOUTH AND WEST OF CITY. City Manager Wicker presented three proposed areas for annexation labeled as Annexation I, South Highway 35; Annexation II, West to Harkey; and Annexation III, West to O'Day. ANNEXATION I - SOUTH HIGHWAY 35 It was moved by Councilman Bost, seconded by Councilman Lentz that the Staff proceed with Annexation I - South Highway 35. Motion passed 5 to 0. ANNEXATION II, WEST TO HARKEY It was moved by Councilman Mack, seconded by Councilman Frauenberger that the Staff proceed with Annexation II - West to Harkey and this be increased by going West on County Road 91 from Harkey to Manvel Highway (State Highway 1128), proceeding South along the West right-of-way line State Highway 1128 to Magnolia Road extended. Motion passed 5 to 0. ANNEXATION III, WEST TO O'DAY It was moved by Councilman Lentz, seconded by Councilman Bost that the Staff be authorized to proceed with Annexation III - subject to the West line of the annexation being moved to the West right-of-way line of O'Day Road. Motion passed 5 to 0. ADJOURN: Mayor Reid announced that a Workshop was posted to begin immediately following the adjournment of this Meeting to discuss with the Drainage District the R. Wayne Smith Drainage Study for Pearland. Special Meeting adjourned at 8:00 P. M. Minutes approved as submitted and/or corrected this the day ofT �, A. D., 1983. ATTEST: ity Secretary Mayor