2005-10-17 CITY COUNCIL SPECIAL MEETING AGENDA
AGENDA - SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, TO BE HELD ON OCTOBER 17, 2005, AT 7:00 P.M., IN THE
PEARLAND CENTER AUDITORIUM, 2319 NORTH GRAND BOULEVARD,
PEARLAND, TEXAS.
I. CALL TO ORDER
II. PURPOSE OF THE MEETING:
1. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2005-156 - A RESOLUTION AND ORDER OF THE CITY
COUNCIL OF THE CITY OF PEARLAND, TEXAS, ORDERING
THE HOLDING OF A SPECIAL ELECTION TO BE HELD ON
SATURDAY, DECEMBER 3, 2005, FOR THE PURPOSE OF
FILLING A VACANCY ON THE CITY COUNCIL, POSITION
NUMBER (3), FOR AN UNEXPIRED TERM EXPIRING MAY 2008
IN AND FOR THE CITY OF PEARLAND, TEXAS; ESTABLISHING
POLLING PLACES; NAMING CLERKS; AND ESTABLISHING
PROCEDURES FOR SAID SPECIAL ELECTION.
Mr. Oarrin Coker, City Attorney.
2. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2005-157 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, APPOINTING PERSONS TO
SERVE AT THE CENTRAL COUNTING STATION, BRAZORIA
COUNTY COURTHOUSE, ANGLETON, TEXAS, FOR THE
SPECIAL ELECTION TO BE HELD ON SATURDAY, DECEMBER
3,2005. Mr. Oarrin Coker, City Attorney.
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 551.074 PERSONNEL MATTERS
REGARDING APPOINTMENTS OR REAPPOINTMENTS
TO THE CITY'S VARIOUS BOARDS AND COMMISSIONS.
Mr. Bill Eisen, City Manager.
3. SECTION 551.074 PERSONNEL MATTERS
REGARDING THE CITY MANAGER'S APPOINTMENT OF
ASSISTANT CITY MANAGER. Mr. Bill Eisen, City Manager.
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4. SECTION 551.071 - CONSULTATION WITH CITY
ATTORNEY - REGARDING POTENTIAL LITIGATION
ASSOCIATED WITH CITY INFRASTRUCTURE PROJECTS.
Mr. Darrin Coker, City Attorney.
NEW BUSINESS (CONTINUED):
3. CONSIDERATION AND POSSIBLE ACTION - REGARDING
ECONOMIC DEVELOPMENT NEGOTIATIONS. City Council.
4. CONSIDERATION AND POSSIBLE ACTION - REGARDING
APPOINTMENTS OR REAPPOINTMENTS TO THE CITY'S
VARIOUS BOARDS AND COMMISSIONS. City Council.
5. CONSIDERATION AND POSSIBLE ACTION - REGARDING THE
CITY MANAGER'S APPOINTMENT OF ASSISTANT CITY
MANAGER. City Council.
6. CONSIDERATION AND POSSIBLE ACTION - REGARDING
POTENTIAL LITIGATION ASSOCIATED WITH CITY
INFRASTRUCTURE PROJECTS. City Council.
III. ADJOURNMENT
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made.
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