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2017-07-06 CITY COUNCIL SPECIAL MEETING AGENDA .1 y¢ 't+ 41 CITY COUNCIL AGENDA CITY OF PEARLAND SPECIAL COUNCIL MEETING THURSDAY, JULY 6, 2017 111:30 AM COUNCIL CHAMBERS PEARLAND CITY HALL 3519 LIBERTY DRIVE 281.652.1600 CALL TO ORDER II. PURPOSE OF THE MEETING: III. NEW BUSINESS EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE 1. Section551.071 - Consultation with City Attorney — Regarding potential litigation associated with third party violations of state and federal environmental laws that negatively impact the public safety, health and welfare of the City. IV. NEW BUSINESS CONTINUED: 1. Consideration and Possible Action Resolution No. R2017-135 — A Resolution of the City Council of the City of Pearland, Texas, authorizing the City of Pearland to exercise its enforcement power authorized by Subchapter H of the Texas Water Code; authorizing the City Manager or his designee to execute any documents necessary to implement this resolution; and declaring an effective date. 2. Consideration and Possible Action Direction to the City Attorney — Regarding potential litigation associated with third party violations of state and federal environmental laws that negatively impact the public safety, health and welfare of the City. 3. Consideration and Possible Action Resolution No. R2017-136 — A Resolution of the City Council of the City of Pearland, Texas, making the written findings required by Texas Government Code Section 103 (d); granting authority to the City Manager to execute an attorney contract. 4. Consideration and Possible Action Resolution No. R2017-137 — A Resolution of the City Council of the City of Pearland, Texas, authorizing the City Manager or his designee to enter into a legal services contract with Scott, Ray & Sullivan, PLLC and Baker Wotring, LLP. - 07/6/2017 • V. ADJOURNMENT This site is accessible to disabled individuals. For special assistance, please call Young Lorfing at 281.652.1840 prior to the meeting so that appropriate arrangements can be made. All agenda supporting documents are available @pearlandtx.gov I, Maria E. Rodriguez, Deputy City Secretary of the City of Pearland, Texas, do hereby certify that the foregoing public notice was posted in a place convenient to the general public at City Hall on the 3rd day of July2017 at 10:30 a.m. `... .......... .. 3w � O /\ Maria ' Rodriguez Deputy City Secretary Agenda removed 4, day of July 2017. - 07/6/2017