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1999-06-28 CITY COUNCIL REGULAR MEETING MINUTESMINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, HELD ON JUNE 28, 1999, AT 7:30 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 City Manager City Attorney City Secretary Tom Reid William Berger Helen Beckman Klaus Seeger Glen Erwin Darrin Coker Young Lorfing Absent: Councilmembers Richard Tetens and Larry Wilkins Others in attendance: Sr. Project Manager Alan Mueller; Police Chief J.C. Doyle; City Engineer John Hargrove; Grants Director Janet Berry; Planning and Community Development Director Dennis Smith; Parks and Recreation Director Ed Hersh; Public Works Director Jerry Burns; Assistant City Attorney Nghiem Doan; Project Manager Michael Ross; Utility Accounts Supervisor Missy Miller; Purchasing Officer Gordon Island. Grants Coordinator Chris Kidwell; Water and Sewer Production Department, Bobby Whisenant. INVOCATION AND PLEDGE OF ALLEGIANCE The invocation was given by Councilmember Beckman, and the Pledge of Allegiance was led by Public Works Director Jerry Burns. APPROVAL OF MINUTES Mayor Pro -Tem Berger made the motion, seconded by Councilmember Beckman, to approve the minutes of the April 26, 1999, Joint Public Hearing held at 6:30 p.m., and minutes of the June 14, 1999, Regular Council Meeting held at 7:30 p.m. Voting "Aye" Councilmembers Seeger, Berger, and Beckman. Voting "No" None. Page 1 of 13 - 6/28/1999 Motion Passed 3 to 2, with Councilmembers Tetens and Wilkins absent. MAYOR'S ACTIVITY REPORT Mayor Reid reported that on June 15 he attended the Pearland Library Board Meeting, and the HGAC Board of Directors Meeting; June16 he attended the Chamber ribbon cutting aft the Randalls, he presented a proclamation at the Chamber Luncheon for the Industries of the Year, and he attended the Brazoria County Cities Association Meeting; June 17 he attended the Chamber Leadership Council, and the Gulf Coast Water Authority Board of Directors Meeting; June 21 he attended a workshop on the City's Master Plan; June 23 he attended the ribbon cutting at the Walsh building; June 24 through 27 he attended the All American Cities Competition in Philadelphia. COUNCIL'S ACTIVITY REPORTS Councilmember Beckman stated that Pearland hosted the Brazoria County Cities Association Meeting this month, She thanked Sr. Project Coordinator Alan Mueller, and Gary Cook, for their presentation on the Shadow Creek Ranch Project. Mayor Pro -Tem Berger reported that the City will have their annual July 4th Celebration at Presner Stadium, and also will include fireworks. Councilmember Seeger stated that he would pass. CITY MANAGER'S REPORT City Manager, Glen Erwin, reported that the Council allowed the City to make modifications to the sewer lines on the west of the City, and that has been completed. He further reported that since the modifications have been done, there has been no discharges or upset, and appears to be working as planned. The construction of the library is on schedule and another walk-through for the Council is being planned. The Pearland Parkway sewer tie-in is complete and working as designed, and we are no longer trucking wastewater. Mayor Reid stated that he commended Glen Erwin, who is serving as City Manager and Economic Development Director. Mayor Reid stated that Mr. Erwin is wearing two hats right now, and he is doing a superb job. Page 2 of 13 - 6/28/1999 City Manager, Glen Erwin, gave a brief update and status report regarding the potential candidates for the position of Economic Development Director. CITIZENS: None DOCKETED PUBLIC HEARINGS: None CONSENT AGENDA: A. CONSIDERATION AND POSSIBLE ACTION - SECOND AND FINAL READING OF ORDINANCE NO. 905 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, WAIVING THE ENCROACHMENT OF CONCRETE PAVING INTO THE NORTH 14' 1" OF THE CITY'S 20' SANITARY SEWER EASEMENT LOCATED AT THE INTERSECTION OF PINE HOLLOW DRIVE AND FM 518, IN THE CITY OF PEARLAND, BRAZORIA COUNTY, TEXAS. B. CONSIDERATION AND POSSIBLE ACTION - SECOND AND FINAL READING OF ORDINANCE NO. 907 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, ADOPTING A STORM DRAINAGE DESIGN CRITERIA MANUAL TO GUIDE AND DIRECT THE DESIGN OF DRAINAGE DEVELOPMENT AND IMPROVEMENTS IN THE CITY OF PEARLAND; HAVING IF— A SAVINGS CLAUSE, A SEVERABILITY CLAUSE, AND A REPEALER CLAUSE. C. CONSIDERATION AND POSSIBLE ACTION - SECOND AND FINAL READING OF ORDINANCE NO. 908 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, ADOPTING A MASTER DRAINAGE PLAN FOR TAX INCREMENT REINVESTMENT ZONE NO.2 ("TIR7"#2); HAVINGASAVINGS CLAUSE, A SEVERABILITY CLAUSE, AND A REPEALER CLAUSE. Councilmember Beckman made the motion, seconded by Mayor Pro -Tem Berger, to approve Ordinance No. 905 on its second and final reading as presented on the Consent Agenda, reserving Consent Agenda Item B. Ordinance No. 907 and Item C. Ordinance No. 908, for further discussion and a separate vote. Voting "Aye" Councilmembers Seeger, Berger, and Beckman. Voting "No" None. Page 3 of 13 - 6/28/1999 Motion Passed 3 to 0, with Councilmembers Tetens and Wilkins absent. MATTERS REMOVED FROM CONSENT AGENDA: B. CONSIDERATION AND POSSIBLE ACTION - SECOND AND FINAL READING OF ORDINANCE NO. 907 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, ADOPTING A STORM DRAINAGE DESIGN CRITERIA MANUAL TO GUIDE AND DIRECT THE DESIGN OF DRAINAGE DEVELOPMENT AND IMPROVEMENTS IN THE CITY OF PEARLAND; HAVING A SAVINGS CLAUSE, A SEVERABILITY CLAUSE, AND A REPEALER CLAUSE. Mayor Pro -Tem Berger made the motion, seconded by Councilmember Beckman, to approve Ordinance No. 907 on its second and final reading. Councilmember Seeger addressed his concerns regarding the differences in the design criteria between the Drainage District and the City. He further stated that the two design criteria need to be more similar, because we need to work together on the issues that come along. He stated one way is if we adopt ours, and then work with the Drainage District and make amendments to so they will be similar. Mayor Reid stated that we should know what we want our position to be, and he feels that it is the criteria manual, and then we could have a joint workshop with the Drainage District. City Manager, Glen Erwin, stated that the City wanted to set a design criteria manual in place, and then we can negotiate the differences. Mayor Pro -Tem Berger stated that he would like to see the manual approved, and then distributed to the Drainage Commissioners for their review and comments. Likewise, he would like to see their manual given to our City for review and comments, and together in a workshop both entities can go over the issues. City Manager, Glen Erwin, reported that he has been in contact with Mike Yost, with the Drainage District in regards to having a workshop. He will keep the Council advised and establish a few prospective dates of when a workshop can be held. Voting "Aye" Councilmembers Beckman, Berger, and Seeger. Voting "No" None. Page 4 of 13 - 6/28/1999 Motion Passed 3 to 0, with Councilmembers Tetens and Wilkins absent. C. CONSIDERATION AND POSSIBLE ACTION - SECOND AND FINAL READING OF ORDINANCE NO. 908 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, ADOPTING A MASTER DRAINAGE PLAN FOR TAX INCREMENT REINVESTMENT ZONE NO.2 ("TIRZ"#2); HAVING A SAVINGS CLAUSE, A SEVERABILITY CLAUSE, AND A REPEALER CLAUSE. Councilmember Seeger made the motion, seconded by Councilmember Beckman, to approve Ordinance No. 908 on its second and final reading. Mayor Pro -Tem Berger stated that it is his understanding that the Drainage Commission or their Engineer has reviewed the plan and he does not know if our engineer has reviewed it. He stated that he would like to see the comments from the County's perspective and the City's before further action is taken, therefore, he will be tabling Ordinance No. 908. Mayor Pro -Tem Berger made the motion, seconded by Councilmember Seeger, to table Ordinance No. 908 on its second and final reading. Voting "Aye" Councilmembers Berger and Seeger. Voting "No" Councilmember Beckman. Motion Passed 2 to 1, with Councilmembers Tetens and Wilkins absent. NEW BUSINESS: COUNCIL ACTION - RESOLUTION NO. R99-53 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO APPLY FOR AND EXECUTE ALL AGREEMENTS RELATED TO THE 1999 TEXAS PARKS AND WILDLIFE DEPARTMENTS RECREATIONAL TRAILS PROGRAM AND ALLOCATING MATCHING FUNDS FROM THE CITY OF PEARLAND. Councilmember Beckman made the motion, seconded by Mayor Pro -Tem Berger, to approve Resolution No. R99-53. Parks and Recreation Director, Ed Hersh, stated that this is a continuation of Mary's Creek and Independence Park walking trail. It will be extended one quarter of a mile, east from Pasternak Park. Mr. Hersh stated that he has discussed this project with Mike Yost Page 5 of 13 - 6/28/1999 at the Drainage District, and they are in full support of the project. He also stated that the work will be completed by the Parks department. Voting "Aye" Councilmembers Seeger, Berger, and Beckman. Voting "No" None. Motion Passed 3 to 0, with Councilmembers Tetens and Wilkins absent. COUNCIL ACTION - RESOLUTION NO. R99-52 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, DECLARING THAT THE USE OF EXCESSIVE FORCE SHALL NOT BE USED BY LAW ENFORCEMENT AGENCIES AGAINST ANY PERSONS ENGAGED IN NON-VIOLENT CIVIL RIGHTS DEMONSTRATIONS WITHIN THE CITY OF PEARLAND. Mayor Pro -Tem Berger made the motion, seconded by Councilmember Beckman, to approve Resolution No. R99-52 as amended, by the City Attorney. Grants Coordinator, Chris Kidwell, stated that this is a boiler plate resolution given to the City by Brazoria County in order for the City to join their Community Block Grant Program. This is our way of getting HUD money to pay for infrastructure improvements in town. City Attorney, Darrin Coker, stated that this was a boiler plate resolution sent to the City by the County. In Section 1, on page 1 of the resolution does not clearly express the intent of the document, and consequently he recommended that it be passed with a slight amendment to that language. Section 1, the last two lines, "provided, such demonstrations do not impede" he would like to strike "provided, such demonstrations do not" and replace that with "and shall not impede," Therefore it will read "shall not impede or bar any entrance or exit of any facility or location which is the subject of a demonstration." Mr. Coker said this amendment more clearly defines the intent of the resolution. There was a brief discussion with Grants Director, Chris Kidwell and Council. Voting "Aye" Councilmembers Beckman, Berger, and Seeger. Voting "No" None. Motion Passed 3 to 0, with Councilmembers Tetens and Wilkins absent. Page 6 of 13 - 6/28/1999 FIRST AND ONLY READING OF ORDINANCE NO. 912 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, AUTHORIZING THE CITY'S PARTICIPATION IN THE BRAZORIA COUNTY COMMUNITY DEVELOPMENT BLOCK GRANT AND HOME PROGRAMS EFFECTIVE OCTOBER 1, 1998, THROUGH SEPTEMBER 30, 2000, AND AUTHORIZING THE MAYOR TO EXECUTE A COOPERATIVE AGREEMENT BETWEEN THE CITY AND THE COUNTY OF BRAZORIA; PROVIDING AN EFFECTIVE DATE; AND DECLARING AN EMERGENCY. Councilmember Seeger made the motion, seconded by Mayor Pro -Tem Berger, to approve Ordinance No. 912 on its first and only reading. Mayor Reid stated that Resolution No. R99-52 is in compliance with the Federal law and this ordinance is for the actual application. Voting "Aye" Councilmembers Seeger, Berger, and Beckman. Voting "No" None. Motion Passed 3 to 0, with Councilmembers Tetens and Wilkins absent. COUNCIL ACTION - RESOLUTION NO. R99-51 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO EXECUTE A CONTRACT WITH BROOKS & SPARKS, INC. FOR THE PURPOSE OF PREPARING PLANS, SPECIFICATIONS, AND COST ESTIMATES FOR THE PEARLAND CITY SERVICES COMPLEX. Councilmember Beckman made the motion, seconded by Mayor Pro -Tem Berger, to approve Resolution No. R99-51, and to include the contract amount of $19,600, as part of the motion. Sr. Project Manager, Alan Mueller, stated that this contract relates to the service center on Cullen Boulevard. He reported that the city has an architectural contract with Jack McGuff, which was signed last fall. This contract is for civil engineering, and will review all of the site development issues that need to be reviewed, such as detention, drainage requirements, utilities, and paving, in order to get the site ready for a building. The firm that is being proposed is Brooks & Sparks, Inc. in the amount $19,600. Voting "Aye Councilmembers Beckman, Berger, and Seeger. Page 7 of 13 - 6/28/1999 Voting "No" None. Motion Passed 3 to 0, with Councilmember Tetens and Wilkins absent. FIRST READING OF ORDINANCE NO. 179-B - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, AMENDING CHAPTER 17 OF THE CITY OF PEARLAND CODE OF ORDINANCES, (ORDINANCE NO. 179), AS IT MAY HAVE BEEN, FROM TIME TO TIME, AMENDED, BY ADDING A NEW SECTION 17.3, TEMPORARY MOBILE HOMES, IN ORDER TO REGULATE THE PLACEMENT OF MOBILE HOMES IN THE CITY; PROVIDING A PENALTY FOR VIOLATION; HAVING A SAVINGS CLAUSE AND A SEVERABILITY CLAUSE; PROVIDING FOR CODIFICATION, PUBLICATION AND AN EFFECTIVE DATE. Mayor Pro -Tem Berger made the motion, seconded by Councilmember Beckman, to approve Ordinance No. 179-B on its first reading. City Attorney, Darrin Coker, stated that he had provided a memo to Council regarding this matter, and would entertain any questions at this time. There was no further discussion. Voting "Aye" Councilmembers Seeger, Berger, and Beckman. Voting "No" None. Motion passed 3 to 0, Councilmembers Tetens and Wilkins absent. COUNCIL ACTION - COUNCIL ACCEPTANCE OF PINE HOLLOW, SECTION 3-A SUBDIVISION. Councilmember Seeger made the motion, seconded by Mayor Pro -Tem Berger, to approve the acceptance of Pine Hollow, Section 3-A Subdivision. City Engineer, John Hargrove, reported that this subdivision consists of sixty-five lots on twenty-three acres, and at this time it is not complete. Mr. Hargrove recommends that its acceptance be tabled. Mayor Pro -Tem Berger made the motion, seconded by Councilmember Seeger, to table the approval of the acceptance of Pine Hollow, Section 3-A Subdivision. Page 8 of 13 - 8/28/1999 Voting "Aye" Councilmembers Beckman, Berger, and, Seeger. Voting "No" None. Motion Passed 3 to 0, with Councilmembers Tetens and Wilkins absent. COUNCIL ACTION - AWARD OF BID NO. B99-063 TO BIO -SOLIDS DISPOSAL SERVICES. Councilmember Beckman made the motion, seconded by Mayor Pro -Tem Berger, to award Bid No. B99-063 to Magna Flo Environmental, Houston, Texas for bio -solids disposal service for the Barry Rose , Longwood and S.W.E.C. wastewater treatment plants - (primary) cake material, $259 each, $94,535 annually and for secondary liquid materials, $280 each for a 7000 -gallon load, $0.04 a gallon. Purchasing Officer, Gordon Island, reviewed the bids received for the bio -solids disposal service, and recommended that Bid No. B99-063 be awarded to Magna Flo Environmental Services, Houston, Texas. Voting "Aye" Councilmembers Beckman, Berger, and Seeger. Voting "No" None. Motion passed 3 to 0, with Councilmembers Tetens and Wilkins absent. COUNCIL ACTION -AWARD OF BID NO. B99-069 TO ENVIRONMENTAL LAB TESTING SERVICES. Mayor Pro -Tem Berger made the motion, seconded by Councilmember Beckman, to award Bid No. B99-069 for environmental lab testing services to Eastex Environmental Laboratories, Coldsprings, Texas, the total bid in the amount of $ 28,043 annually. Purchasing Officer, Gordon Island, reviewed the bids received for the environmental lab testing services, and recommended that Bid No. B99-069 be awarded to Eastex Environmental Laboratories, Coldsprings, Texas, in the amount of $ 28,043 annually. Voting "Aye" Councilmembers Seeger, Berger, and Beckman. Voting "No" None. Page 9 of 13 - 6/28/1999 Motion passed 3 to 0, with Councilmembers Tetens and Wilkins absent. FIRST AND ONLY READING OF ORDINANCE NO. 909 -AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, ESTABLISHING STOP SIGNS WITHIN THE CORPORATE LIMITS OF THE CITY OF PEARLAND UPON OAK POINT DRIVE IN AN EASTERLY DIRECTION AT ITS INTERSECTION WITH GATECREEK DRIVE, UPON OAK POINT DRIVE IN A WESTERLY DIRECTION AT ITS INTERSECTION WITH DIXIE HILL COURT, UPON DIXIE HILL COURT IN A SOUTHEASTERLY DIRECTION AT ITS INTERSECTION WITH OAK POINT DRIVE, UPON BADEN OAKS DRIVE IN AN EASTERLY DIRECTION AT ITS INTERSECTION WITH GATECREEK DRIVE (OAKBROOK ESTATES, SECTION 4); PROVIDING A PENALTY FOR VIOLATION; CONTAINING A SAVINGS CLAUSE, A SEVERABILITY CLAUSE AND A REPEALER CLAUSE; PROVIDING AN EFFECTIVE DATE, FOR PUBLICATION, AND FOR CODIFICATION; AND DECLARING AN EMERGENCY BECAUSE THE NEED TO ESTABLISH STOP SIGNS AT INTERSECTIONS INURES TO THE BENEFIT OF THE TRAVELING PUBLIC AND, THEREFORE, BEARS DIRECTLY UPON THE HEALTH, SAFETY AND WELFARE OF THE CITIZENRY. FIRST AND ONLY READING OF ORDINANCE NO. 910 -AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, ESTABLISHING STOP SIGNS WITHIN THE CORPORATE LIMITS OF THE CITY OF PEARLAND UPON OLD OAKS BOULEVARD IN AN EASTERLY DIRECTION AT ITS INTERSECTION WITH HARKEY ROAD, UPON EAST SUMAC DRIVE IN A SOUTHERLY DIRECTION AT ITS INTERSECTION WITH OLD OAKS BOULEVARD, UPON WEST OAKS BOULEVARD IN A SOUTHERLY DIRECTION AT ITS INTERSECTION WITH OLD OAKS BOULEVARD (WEST OAKS SUBDIVISION, SECTION 3, PHASE B); PROVIDING A PENALTY FOR VIOLATION; CONTAINING A SAVINGS CLAUSE, A SEVERABILITY CLAUSE AND A REPEALER CLAUSE; PROVIDING AN EFFECTIVE DATE, FOR PUBLICATION, AND FOR CODIFICATION; AND DECLARING AN EMERGENCY BECAUSE THE NEED TO ESTABLISH STOP SIGNS AT INTERSECTIONS INURES TO THE BENEFIT OF THE TRAVELING PUBLIC AND, THEREFORE, BEARS DIRECTLY UPON THE HEALTH, SAFETY AND WELFARE OF THE CITIZENRY. Councilmember Seeger made the motion, seconded by Mayor Pro -Tem Berger, to approve Ordinance No. 909 & 910 on their first and only reading. Voting "Aye" Councilmembers Beckman, Tetens, Wilkins, Berger, and Seeger. Page 10 of 13 - 6/28/1999 Voting "No" None. Motion Passed 3 to 0, with Councilmember Tetens and Wilkins absent. FIRST AND ONLY READING OF ORDINANCE NO. 911 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, ESTABLISHING STOP SIGNS WITHIN THE CORPORATE LIMITS OF THE CITY OF PEARLAND UPON EAST SUMAC DRIVE IN A NORTHERLY DIRECTION AT ITS INTERSECTION WITH OLD OAKS BOULEVARD, UPON WEST OAKS BOULEVARD IN A NORTHERLY DIRECTION AT ITS INTERSECTION WITH OLD OAKS BOULEVARD (WEST OAKS SUBDIVISION, SECTION 4, PHASE A); PROVIDING A PENALTY FOR VIOLATION; CONTAINING A SAVINGS CLAUSE, A SEVERABILITY CLAUSE AND A REPEALER CLAUSE; PROVIDING AN EFFECTIVE DATE, FOR PUBLICATION, AND FOR CODIFICATION; AND DECLARING AN EMERGENCY BECAUSE THE NEED TO ESTABLISH STOP SIGNS AT INTERSECTIONS INURES TO THE BENEFIT OF THE TRAVELING PUBLIC AND, THEREFORE, BEARS DIRECTLY UPON HEALTH, SAFETY AND WELFARE OF THE CITIZENRY. FIRST AND ONLY READING OF ORDINANCE NO. 913 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, ESTABLISHING A STOP SIGN WITHIN THE CORPORATE LIMITS OF THE CITY OF PEARLAND UPON PEBBLE BEACH LANE IN A SOUTHERLY DIRECTION AT ITS INTERSECTION WITH LAKECREST LANE, UPON BEACON VIEW COURT IN A SOUTHERLY DIRECTION AT ITS INTERSECTION WITH LAKECREST LANE, UPON LAKEWAY LANE IN A SOUTHERLY DIRECTION AT ITS INTERSECTION WITH LAKECREST LANE (VILLAGES OF EDGEWATER ESTATES, SECTION 3); PROVIDING A PENALTY FOR VIOLATION; CONTAINING A SAVINGS CLAUSE, A SEVERABILITY CLAUSE AND A REPEALER CLAUSE; PROVIDING AN EFFECTIVE DATE, FOR PUBLICATION, AND FOR CODIFICATION; AND DECLARING AN EMERGENCY BECAUSE THE NEED TO ESTABLISH STOP SIGNS AT INTERSECTIONS INURES TO THE BENEFIT OF THE TRAVELING PUBLIC AND, THEREFORE, BEARS DIRECTLY UPON THE HEALTH, SAFETY AND WELFARE OF THE CITIZENRY. Councilmember Beckman made the motion, seconded by Mayor Pro -Tem Berger, to approve Ordinance No. 911 and Ordinance No. 913 on their first and only reading. Voting "Aye" Councilmembers Seeger, Berger, and Beckman Page 11 of 13 - 6/28/1999 Voting "No" None. Motion passed 3 to 0, Councilmembers Tetens and Wilkins absent. OTHER BUSINESS: Council adjourned into Executive Session under Texas Government Code at 9:39 p.m. to discuss the following: XI. EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE 1. SECTION 551-074 - PERSONNEL MATTERS - DISCUSSION CONCERNING APPOINTMENT OF THE BOARD OF DIRECTORS OF TAX INCREMENT REINVESTMENT ZONE NO. 2. Council returned from Executive Session at 10:04 NEW BUSINESS (CONTINUED): COUNCIL ACTION - INSTRUCTION TO CITY STAFF REGARDING APPOINTMENT OF MEMBERS OF THE BOARD OF DIRECTORS OF TAX INCREMENT REINVESTMENT ZONE NO. 2. Councilmember Beckman made the motion, seconded by Mayor Pro -Tem Berger, recognizing that the following appointments have been made by the perspective agencies; State Senator has appointed Jim DeShazer; State Representative has appointed Bobby Verdine; Fort Bend County has appointed John Knox; Alvin Independent School District has appointed Mike Pyburn; and recommends that the City of Pearland appoint David Castillo, and Gary Cook. Voting "Aye" Councilmembers Seeger, Berger, and Beckman. Voting "No" None. Motion passed 3 to 0, Councilmembers Tetens and Wilkins absent. Page 12 of 13 - 6/28/1999 ADJOURNMENT Meeting was adjourned at 10:05 p.m. Minutes approved as submitted and/or corrected this 12th the day of A.D., July 1999. Tom Reid Mayor ATTEST: Page 13 of 13 - 6/28/1999