1999-02-15 CITY COUNCIL SPECIAL MEETING MINUTES123
MINUTES OF A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, HELD ON FEBRUARY 15, 1999, AT 7:00 P.M., IN THE COUNCIL
CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE, PEARLAND, TEXAS.
The meeting was called to order with the following present:
Mayor
Mayor Pro -Tem
Councilmember
Councilmember
Councilmember
Councilmember
City Manager
City Attorney
City Secretary
Tom Reid
Larry Wilkins
Helen Beckman
Richard Tetens
William Berger
Klaus Seeger
Glen Erwin
Darrin Coker
Young Lorfing
Others in attendance: Sr. Project Manager Alan Mueller; City Engineer John Hargrove;
Assistant City Attorney Nghiem Doan.
CALL TO ORDER
OTHER BUSINESS:
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE.
Council adjourned into Executive Session under Texas Government Code at 7:02 p.m. to
discuss the following:
1. SECTION 551.071 - CONSULTATION WITH THE CITY ATTORNEY
REGARDING THE POTENTIAL LITIGATION - PEARLAND
PARKWAY.
Council returned from Executive Session at 8:05 p.m.
NEW BUSINESS:
COUNCIL ACTION - REGARDING THE POTENTIAL LITIGATION - PEARLAND
PARKWAY.
Page 1 of 2 - 2/15/1999
X24
Councilmember Berger made the motion, seconded by Councilmember Tetens, to direct
staff to select an engineer to design a 4 -lane extension to Pearland Parkway North in
accordance with the Pearland Parkway Right -Of -Way Agreement; and further authorize
the construction of a minimum of two lanes.
Voting "Aye" Councilmembers Beckman, Tetens, Wilkins, Berger, and Seeger.
Voting "No" None.
Motion Passed 5 to 0.
OTHER BUSINESS:
ADJOURNMENT
Meeting was adjourned at 8:07 p.m.
Minutes approved as submitted and/or corrected this the
February , A.D., 1999.
ATTEST:
22nd
day of
--x
Tom Reid
Mayor
Page 2 of 2 - 2/15/1999