2004-08-30 CITY COUNCIL SPECIAL MEETING AGENDA AMENDED AGENDA
ADDED NEW EXECUTIVE SESSION ITEM #$
AGENDA - SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, TO BE HELD ON AUGUST 30, 2004, AT 6:15 P.M., IN THE
COUNCIL CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE, PEARLAND, TEXAS.
CALL TO ORDER
PURPOSE OF THE MEETING:
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2004-142 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, APPROVING WORK
AUTHORIZATION #1 SUPPLEMENT #15 FOR CONSTRUCTION
ADMINISTRATION SERVICES ASSOCIATED WITH THE
PEARLAND MOBILITY AND DRAINAGE BOND PROGRAM
(CORRIGAN AREA DETENTION POND). Mr. Bill Eisen, City
Manager.
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2004-145 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, APPROVING WORK
AUTHORIZATION #10 SUPPLEMENT #9 FOR CONSTRUCTION
INSPECTION SERVICES ASSOCIATED WITH THE PEARLAND
MOBILITY AND DRAINAGE BOND PROGRAM (YOST ROAD
PROJECT). Mr. Bill Eisen, City Manager.
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2004-143 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, APPROVING WORK
AUTHORIZATION #10 SUPPLEMENT #10 FOR MATERIALS
TESTING SERVICES ASSOCIATED WITH THE PEARLAND
MOBILITY AND DRAINAGE BOND PROGRAM (YOST ROAD
PROJECT). Mr. Bill Eisen, City Manager.
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2004-144 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, APPROVING CHANGE
ORDER NO. 1 ASSOCIATED WITH THE VETERANS DRIVE
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SANITARY SEWER PROJECT AND CHANGE
ASSOCIATED WITH THE VETERANS DRIVE
PROJECT. Mr. Bill Eisen, City Manager.
ORDER NO. 2
LIFT STATION
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
SECTION 551.072 - REAL PROPERTY: DISCUSSION
REGARDING THE SALE, LEASE, PURCHASE, OR
EXCHANGE OF REAL PROPERTY FOR THE CITY
FACILITIES. Mr. Darrin Coker, City Attorney.
SECTION 551.071 - CONSULTATION
ATTORNEY- REGARDING PENDING
ZONING. Mr. Darrin Coker, City Attorney.
WITH CITY
LITIGATION -
SECTION 551.071 - CONSULTATION WITH CITY
ATTORNEY- REGARDING MUNICIPAL COURT AND THE
REAPPOINTMENT OF MUNICIPAL COURT JUDGES.
Mr. Darrin Coker, City Attorney.
NEW BUSINESS (CONTINUED):
CONSIDERATION AND POSSIBLE ACTION - REGARDING THE
SALE, LEASE, PURCHASE, OR EXCHANGE OF REAL
PROPERTY FOR THE CITY FACILITIES. Mr. Darrin Coker, City
Attorney.
CONSIDERATION AND POSSIBLE ACTION - REGARDING
PENDING LITIGATION -ZONING. Mr. Darrin Coker, City
Attorney.
CONSIDERATION AND POSSIBLE ACTION - REGARDING
MUNICIPAL COURT AND THE REAPPOINTMENT OF
MUNICIPAL COURT JUDGES. City Council.
III. ADJOURNMENT
This site is accessible to disabled individuals. For special assistance, please call Young
Lorfing at 281-652-1655 prior to the meeting so that appropriate arrangements can be
made.
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