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1999-06-29 CITY COUNCIL SPECIAL MEETING MINUTES`7^ MINUTES OF A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, HELD ON JUNE 29, 1999, IMMEDIATELY FOLLOWING THE WORKSHOP ON JUNE 29, 1999, AT 6:30 P.M., IN THE COUNCIL CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE, PEARLAND, TEXAS. The meeting was called to order with the following present: Mayor Tom Reid Mayor Pro -Tem William Berger Councilmember Helen Beckman Councilmember Larry Wilkins Councilmember Klaus Seeger City Manager Glen Erwin City Attorney Darrin Coker City Secretary Young Lorfing Absent: Councilmember Richard Tetens. Others in attendance: Sr. Project Manager Alan Mueller; Planning and Development Director Dennis Smith; Assistant City Attorney Nghiem Doan; Charter Review Commission Members, Jim DeShazer, Charles McMurrey, and Howard (Chip) Hosek. PURPOSE OF THE MEETING: COUNCIL ACTION - ACCEPTANCE INTO THE OFFICIAL RECORDS OF THE CITY, CHARTER AMENDMENTS PROPOSED BY THE 1999 CHARTER REVIEW COMMISSION, AND DIRECTION TO STAFF REGARDING PUBLICATION OF THE SAME. Councilmember Wilkins made the motion, seconded by Mayor Pro -Tem Berger, to accept into the official records of the City, charter amendments proposed by the 1999 Charter Review Commission, and to direct the Staff to advertise by newspaper the publication of the same as required by the Charter. Voting "Aye" Councilmembers Beckman, Berger, Wilkins, and Seeger. Voting "No" None. Motion Passed 4 to 0, with Councilmember Tetens absent. e - Page 1 of 2 - 6/29/1999 i73 ADJOURNMENT: The special meeting adjourned at 7:07 p.m. Minutes approved as submitted and/or corrected this the 1211 day of, July A. D., 1999. ATTEST: Tom Reid Mayor Page 2 of 2 - 6/29/1999