1999-08-16 CITY COUNCIL SPECIAL MEETING MINUTES- 021
MINUTES OF A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, HELD ON AUGUST 16, 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
Tom Reid
Mayor Pro -Tem
William Berger
Councilmember
Helen Beckman
Councilmember
Richard Tetens
Councilmember
Larry Wilkins
Councilmember
Klaus Seeger
City Manager
Glen Erwin
City Attorney
Darrin Coker
City Secretary
Young Lorfing
Others in attendance: Sr. Project Manager Alan Mueller; City Engineer John Hargrove;
Director of Finance David Castillo.
CALL TO ORDER
PURPOSE OF THE MEETING:
COUNCIL ACTION - MOTION TO REMOVE FROM THE TABLE, COUNCIL ACTION -
RESOLUTION NO. R99-56.
Councilmember Beckman made the motion, seconded by Councilmember Tetens, to
remove from the table Resolution No. R99-56
Voting "Aye" Councilmembers Seeger, Wilkins, Berger, Tetens, and Beckman.
Voting "No" None.
Motion Passed 5 to 0.
COUNCIL ACTION - RESOLUTION NO. R99-56 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF PEARLAND, TEXAS, AUTHORIZING THE CITY MANAGER
OR HIS DESIGNEE TO ENTER INTO AN INTERLOCAL AGREEMENT WITH
BRAZORIA COUNTY TO COOPERATE IN ESTABLISHING CONDITIONS FOR
PARTICIPATION IN TAX INCREMENT REINVESTMENT ZONE NO. 2 WITHIN THE
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CORPORATE CITY LIMITS OF PEARLAND.
Councilmember Tetens made the motion, seconded by Councilmember Beckman, to
approve Resolution No. R99-56.
Voting "Aye" Councilmembers Seeger, Berger, Tetens, and Beckman.
Voting "No" Councilmember Wilkins.
Motion Passed 4 to 1.
COUNCIL ACTION - RESOLUTION NO. R99-58 - A RESOLUTION OF THE CITY
COUNCIL OF THE CITY OF PEARLAND, TEXAS, AUTHORIZING THE CITY MANAGER
OR HIS DESIGNEE TO ENTER INTOAN INTERLOCAL AGREEMENT WITH BRAZORIA
DRAINAGE DISTRICT NO.4 TO COOPERATE IN ESTABLISHING CONDITIONS FOR
PARTICIPATION IN TAX INCREMENT REINVESTMENT ZONE NO. 2 WITHIN THE
CORPORATE CITY LIMITS OF PEARLAND.
Mayor Pro -Tem Berger made the motion, seconded by Councilmember Tetens, to
approve Resolution No. R99-58.
Mayor Pro -Tem Berger stated (Exhibit "A"), which is part of Resolution R99-58, is the
Interlocal Agreement put together by the City, and that Interlocal Agreement is what's
being considered by his motion.
Mayor Reid confirmed that Council would be voting on (Exhibit "A") the Interlocal
Agreement which is part of Resolution No. R99-58, and not the one Brazoria Drainage
District No. 4 presented as an alternative.
Voting "Aye" Councilmembers Seeger, Berger, Tetens, and Beckman.
Voting "No" Councilmember Wilkins.
Motion Passed 4 to 1
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ADJOURNMENT
03
Meeting was adjourned at 8:53 p.m.
Minutes approved as submitted and/or corrected this the 23rd day of August A.D.,
1999.
Tom Reid
Mayor
ATTEST:
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