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2006-09-18 CITY COUNCIL SPECIAL MEETING AGENDA AMENDED AGENDA ADDED EXECUTIVE SESSION ITEM NO. 1 AND NEW BUSINESS ITEM NO 4. AGENDA - SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, TO BE HELD ON SEPTEMBER 18, 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. CONSIDERATION AND POSSIBLE ACTION - MOTION TO REMOVE FROM THE TABLE, FIRST READING OF ORDINANCE NO. 870-4. City Council. 1A. CONSIDERATION AND POSSIBLE ACTION - FIRST AND ONLY READING OF ORDINANCE NO. 870-4 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, DETERMINING CHARGES FOR WATER AND SEWER SERVICES FURNISHED BY THE CITY, AS PROVIDED IN CHAPTER 30, ARTICLE II, SECTION 30-35 AND SECTION 30-38 OF THE CODE OF ORDINANCES; REPEALING PREVIOUS WATER AND SEWER SERVICE RATE SCHEDULES; PROVIDING A PENALTY FOR VIOLATION; CONTAINING AN EMERGENCY CLAUSE A SAVINGS CLAUSE AND A SEVERABILITY CLAUSE; PROVIDING FOR CODIFICATION, PUBLICATION, AND AN EFFECTIVE DATE. Mr. Bill Eisen, City Manager. 2. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO. R2006-152 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS ADOPTING DENTAL AND LONG TERM DISABILITY INSURANCE RENEWAL RATES. Ms. Mary Hickling, Director of Human Resources and Safety Management. 3. CONSIDERATION AND POSSIBLE ACTION - FIRST AND ONLY READING OF ORDINANCE NO. 1305 - AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, GRANTING A VARIANCE REQUEST FOR THE ISSUANCE OF A Page 1 of 2 - 9/18/2006 BUILDING PERMIT PRIOR TO THE COMPLETION OF THE PUBLIC INFRASTRUCTURE. Mr. Nick Finan, Assistant City Manager. EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE 1. SECTION 551.074 - PERSONNEL MATTERS - REGARDING THE CITY MANAGER'S APPOINTMENT OF PARKS AND RECREATION DIRECTOR. Mr. Bill Eisen, City Manager. NEW BUSINESS: 4. CONSIDERATION AND POSSIBLE ACTION - REGARDING THE CITY MANAGER'S APPOINTMENT OF PARKS AND RECREATION DIRECTOR. 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 15th day of September 2006, at 5:30 p.m. \\\'\lUUIIIII. '!I.\\\~"'" $~~~~~' f~1 ~,"% :.7'1'. . - = v \.J!:Yo = - - S :: .- I:: ~ ~ ~ $ ~"II. ,,~...~ ""''''",'''\~ Agenda removed JLday of September 2006. Page 2 of 2 - 9/18/2006