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2000-09-18 CITY COUNCIL SPECIAL MEETING MINUTESnPI MINUTES OF A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, HELD ON SEPTEMBER 18, 2000, AT6:30 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 Klaus Seeger Councilmember Helen Beckman Councilmember Woody Owens Councilmember Larry Wilkins City Attorney Darrin Coker City Secretary Young Lorfing Absent Councilmember Larry Marcott. Others in attendance: Manager of Administrative Support Tobin Maples; Police Chief J.C. Doyle; Project Manager Michael Ross. PURPOSE OF THE MEETING: COUNCIL ACTION - RESOLUTION NO. R2000-104 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, PROVIDING A CERTIFICATION OF FUNDING COMMITMENTFOR HOUSTON-GALVESTON AREA COUNCIL PROJECT ID # 986 (PEARLAND PARKWAY - FM 518 TO BELTWAY 8) AS A FOUR -LANE BOULEVARD, AND SUBJECT TO THE AWARD OF SAID PROJECT, COMMITTING FUNDS TOWARD THE LOCAL SHARE AND DESIGN AND CONSTRUCTION COSTS. Mr. Darrin Coker, City Attorney. Councilmember Beckman made the motion, seconded by Councilmember Owens to approve Resolution No. R2000-104. Mayor Reid stated that Councilmember Marcott requested an absence from this meeting due to a business commitment. Project Manager, Michael Ross, stated this is the Pearland Parkway Project and gave a brief overview of the project. Additional discussion between Council and Mr. Ross ensued regarding this project. Voting "Aye" Councilmembers Wilkins, Seeger, Owens, and Beckman. Page 1 of 2 - 9/18/2000 Voting "No" None. Motion Passed 4 to 0, with Councilmember Marcott absent. Meeting was adjourned at 6:50 p.m. ADJOURNMENT Minutes approved as submitted and/or corrected this the 9th day of October, 2000. Tom Reid Mayor ATTEST: Page 2 of 2 -.9/18/2000