2006-08-21 CITY COUNCIL SPECIAL MEETING AGENDA
AMENDED AGENDA
ADDED EXECUTIVE SESSION ITEMS NO.1 & NO.2 AND NEW BUSINESS ITEMS
NO.5 & NO. 6
AGENDA - SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, TO BE HELD ON AUGUST 21, 2006, AT 6:00 P.M., IN THE
COUNCIL CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE, PEARLAND, TEXAS.
I. CALL TO ORDER
II. PURPOSE OF THE MEETING:
1. COUNCIL'S ACKNOWLEDGEMENT AND RECOGNITION -
REGARDING THE TEXAS AMERICAN PLANNING ASSOCIATION
EXCELLENCE AWARD. Mr. Bill Eisen, City Manager.
2. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2006-127 - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF PEARLAND, TEXAS, AUTHORIZING THE CITY
MANAGER OR HIS DESIGNEE TO ENTER INTO VARIOUS
CONTRACTS FOR PRELIMINARY ENGINEERING SERVICES
ASSOCIATED WITH THE ANTICIPATED 2007 BOND ELECTION.
Mr. Bill Eisen, City Manager.
3. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2006-128 - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF PEARLAND, TEXAS, DECLARING THE INTENTION TO
REIMBURSE CAPITAL EXPENDITURES. Mr. Bill Eisen, City
Manager.
4. CONSIDERATION AND POSSIBLE ACTION - RATIFY CITY
MANAGER'S APPOINTMENT OF A PROJECT DIRECTOR FOR
THE CITY OF PEARLAND. Mr. Bill Eisen, City Manager.
OTHER BUSINESS:
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
1. SECTION 551.071 - CONSULTATION WITH CITY
ATTORNEY - REGARDING POTENTIAL LITIGATION
ASSOCIATED WITH MUNICIPAL UTILITY DISTRICTS.
Mr. Darrin Coker, City Attorney.
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2. SECTION 551.087 - CONSULTATION WITH CITY
ATTORNEY - REGARDING ECONOMIC DEVELOPMENT
NEGOTIATIONS. Mr. Bill Eisen, City Manager.
NEW BUSINESS (CONTINUED):
5. CONSIDERATION AND POSSIBLE ACTION - REGARDING
POTENTIAL LITIGATION ASSOCIATED WITH MUNICIPAL
UTILITY DISTRICTS. City Council.
6. CONSIDERATION AND POSSIBLE ACTION - REGARDING
ECONOMIC DEVELOPMENT NEGOTIATIONS. City Council.
III. ADJOURNMENT
This site is accessible to disabled individuals. For special assistance, please call Younq
Lorfinq at 281-652-1655 prior to the meeting so that appropriate arrangements can be
made.
I, Young Lorfing, City Secretary of the City of Pearland, Texas, do hereby certify that the
foregoing agenda was posted in a place convenient to the general public at City Hall on the 18th
day of August 2006, at 3:00 p.m.
Agenda remove~ay of August 2006.
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