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2002-08-05 CITY COUNCIL SPECIAL MEETING AGENDAAGENDA SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, TO BE HELD ON AUGUST 5, 2002, AT 6:00 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. R2002-119 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, APPROVING WORK AUTHORIZATION #3 SUPPLEMENT #3 FOR SURVEYING SERVICES ASSOCIATED WITH THE WEST MARY'S CREEK DETENTION FACILITY. Mr. Bill Eisen, City Manager. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO. R2002-120 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, APPROVING WORK AUTHORIZATION #6 SUPPLEMENT #3 FOR HYDROLOGIC AND HYDRAULIC STUDY SERVICES ASSOCIATED WITH THE BAILEY/OILER ROAD PROJECT. Mr. Bill Eisen, City Manager. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO. R2002-122 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, APPROVING WORK AUTHORIZATION #10 SUPPLEMENT #1 FOR RIGHT-OF-WAY ACQUISITION SERVICES ASSOCIATED WITH THE YOST ROAD PROJECT. Mr. Bill Eisen, City Manager. w CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO. R2002-123 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, APPROVING WORK AUTHORIZATION #1 SUPPLEMENT #4 FOR PRELIMINARY ENGINEERING AND PROGRAM MANAGEMENT SERVICES ASSOCIATED WITH THE FITE ROAD IMPROVEMENT PROJECT. Mr. Bill Eisen, City Manager. Sm CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO. R2002-124 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, APPROVING WORK AUTHORIZATION #9 SUPPLEMENT #1 FOR RIGHT-OF-WAY Page 1 of 2 - 8/5/2002 III. ACQUISITION SERVICES ASSOCIATED WITH THE ROSE ROAD PROJECT. Mr. Bill E/sen, City Manager. ADJOURNMENT BARRY 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. Page 2 of 2 - 8/5/2002