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2000-10-16 CITY COUNCIL SPECIAL MEETING MINUTES139 MINUTES OF A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, HELD ON OCTOBER 16, 2000, 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 Klaus Seeger Councilmember Helen Beckman Councilmember Woody Owens Councilmember Larry Marcott Councilmember Larry Wilkins Interim City Manager Alan Mueller City Attorney Darrin Coker City Secretary Young Lorfing Others in attendance: Director of Administrative Services Mary Hickling; Wendy Standorf H.R. Coordinator. PURPOSE OF THE MEETING: EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE Council adjourned into Executive Session under Texas Government Code at 9:00 p.m. to discuss the following: 1. SECTION 551.074 - PERSONNEL MATTERS: DISCUSSION REGARDING THE CITY MANAGER. City Council. NEW BUSINESS: Council returned from Executive Session at 9:40 p.m. COUNCIL ACTION - REGARDING THE CITY MANAGER. City Council. Councilmember Beckman made the motion, seconded by Councilmember Wilkins, to authorize the Interim City Manager to execute a contract with The Waters Consulting Group Inc., for the purpose of searching for a City Manager according to the proposal. Page 1 of 2 - 10/16/2000 140 Voting "Aye" Councilmembers Wilkins, Marcott, Seeger, Owens, and Beckman. Voting "No" None. Motion Passed 5 to 0. Meeting was adjourned at 9:41 p.m. ADJOURNMENT Minutes approved as submitted and/or corrected this the 23rd day of October, 2000. —::::)% Tom Reid Mayor ATTEST: Page 2 of 2 - 10/16/2000