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1997-07-21 CITY COUNCIL SPECIAL MEETING MINUTESMINUTES OF A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF ... PEARLAND, TEXAS, HELD ON JULY 21, 1997, 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 Mayor Pro -Tem Councilmember Councilmember Councilmember Councilmember City Attorney City Secretary Tom Reid Helen Beckman Kevin Cole William Berger Richard Tetens Larry Wilkins Amy McCullough Young Lorfing Others in attendance: Project Coordinator Alan Mueller; and Emergency Management Director David Smith. CALL TO ORDER PURPOSE OF THE MEETING: RESOLUTION NO. R97- 41 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, REVISING THE CAPITAL IMPROVEMENTS PLAN FOR THE CITY OF PEARLAND; UPDATING IMPACT FEES IN ACCORDANCE WITH STATE LAW: MAKING CERTAIN FINDINGS; PROVIDING A SAVING CLAUSE, A SEVERABILITY CLAUSE, A REPEALER CLAUSE, AND AN EFFECTIVE DATE. Councilmember Wilkins made the motion, seconded by Councilmember Tetens to approve Resolution No. 97-41. Project Coordinator, Alan Mueller, gave an overview of Impact Fees and the projected cost for the continued maintenance and upgrading of the water and wastewater system. The Council discussed the water and sewer system needs, and Impact Fees. Voting "Aye" Councilmembers Cole, Berger, Beckman, Tetens and Wilkins. Voting "No" None. Motion Passed 5 to 0 ADJOURNMENT: in The special meeting adjourned at 7:27 p.m.. Minutes approved as submitted and/or corrected this the / day of A. D., 1997. Tom Reid Mayor ATTEST: