2005-10-03 CITY COUNCIL SPECIAL MEETING AGENDA
AGENDA - SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, TO BE HELD ON OCTOBER 3, 2005, AT 7:00 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 - RESOLUTION
NO. R2005-138 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, APPROVING CHANGE
ORDER NO.1 ASSOCIATED WITH THE WEST MARY'S CREEK
DETENTION PROJECT. Mr. Bill Eisen, City Manager.
2. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2005-148 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, APPROVING CHANGE
ORDER NO. 2 ASSOCIATED WITH THE MCHARD ROAD
PROJECT. Mr. Bill Eisen, City Manager.
3. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2005-147 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, APPOINTING ONE (1)
REPRESENTATIVE AND ONE (1) ALTERNATE TO THE
HOUSTON-GALVESTON AREA COUNCIL 2006 GENERAL
ASSEMBLY AND BOARD OF DIRECTORS. Mayor Tom Reid.
4. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2005-149 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, NOMINATING A CANDIDATE
FOR A POSITION ON THE BOARD OF DIRECTORS OF THE
BRAZORIA COUNTY APPRAISAL DISTRICT. Mr. Bill Eisen, City
Manager.
5. CONSIDERATION AND POSSIBLE ACTION - SUBDIVISION
ACCEPTANCE OF AVALON TERRACE SECTION 1.
Mr. Doug Kneupper, City Engineer.
6. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2005-146 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, AWARDING A BID FOR
NEWSPAPER PUBLICATION SERVICES TO A NEWSPAPER OF
GENERAL CIRCULATION IN THE CITY. Mr. Bill Eisen, City
Manager.
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EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
1. SECTION 551.087 - CONSULTATION WITH CITY
ATTORNEY - REGARDING ECONOMIC DEVELOPMENT
NEGOTIATIONS. Mr. Bill Eisen, City Manager.
2. SECTION 551.071 - CONSULTATION WITH CITY
ATTORNEY - REGARDING POTENTIAL LITIGATION
ASSOCIATED WITH CITY INFRASTRUCTURE PROJECTS.
Mr. Darrin Coker, City Attorney.
NEW BUSINESS (CONTINUED):
7. CONSIDERATION AND POSSIBLE ACTION - REGARDING
ECONOMIC DEVELOPMENT NEGOTIATIONS. City Council.
8. CONSIDERATION AND POSSIBLE ACTION - REGARDING
POTENTIAL LITIGATION ASSOCIATED WITH CITY
INFRASTRUCTURE PROJECTS. 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.
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