2003-12-15 CITY COUNCIL SPECIAL MEETING AGENDA AMENDED AGENDA
ADDED EXECUTIVE SESSION NO. 1 & NEW BUSINESS ITEM NO. 8
AGENDA- SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF PEARLAND,
TEXAS, TO BE HELD ON DECEMBER 15, 2003, AT 7:00 P.M., IN THE COUNCIL
CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE, PEARLAND, TEXAS.
CALL TO ORDER
PURPOSE OF THE MEETING:
CONSIDERATION AND POSSIBLE ACTION - SUBDIVISION
ACCEPTANCE OF SHADOW CREEK RANCH SF-6.
Mr. Doug Kneupper, City Engineer.
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2003-195 - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF PEARLAND, TEXAS, RENEWING AN OPTION
AGREEMENT BETWEEN THE CITY AND THE GULF COAST
WATER AUTHORITY FOR THE PURCHASE OF WATER.
Mr. Alan Mueller, Deputy City Manager.
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CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2003-194 - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF PEARLAND, TEXAS, AWARDING A BID FOR
CONSTRUCTION SERVICES ASSOCIATED WITH THE
FITE/FIGLAND/WAGON TRAIL/HATFIELD WATER AND SEWER
PROJECT. Mr. Bill Eisen, City Manager.
CONSIDERATION AND POSSIBLE ACTION - EXCUSE ABSENCE
OF COUNCILMEMBER CHARLES VIKTORIN FROM THE
REGULAR MEETINGS HELD ON DECEMBER 8, 2003. City Council.
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CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2003-193 - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF PEARLAND, TEXAS, AUTHORIZING THE CITY MANAGER
OR HIS DESIGNEE TO ENTER INTO AN RIGHT-OF-WAY
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ACQUISITION CONTRACT WITH CONTRACT LAND STAFF, INC.,
FOR ACQUISITION SERVICES ASSOCIATED WITH THE
BAILEY/OILER DRIVE EXTENSION FROM STATE HIGHWAY 35 TO
VETERANS DRIVE. Mr. Bill Eisen, City Manager.
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CONSIDERATION AND POSSIBLE ACTION - FIRST AND ONLY
READING OF ORDINANCE NO. 1067-1 - AN ORDINANCE OF THE
CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, AMENDING
THE PRIMA FACIE SPEED LIMITS ESTABLISHED FOR VEHICLES
UNDER THE PROVISIONS OF § 545.356, TEXAS
TRANSPORTATION CODE, UPON THE BASIS OF AN
ENGINEERING AND TRAFFIC INVESTIGATION, UPON CERTAIN
STREETS AND HIGHWAYS, OF PARTS THEREOF, WITHIN THE
CORPORATE LIMITS OF THE CITY OF PEARLAND, AS SET OUT
IN THIS ORDINANCE; PROVIDING A PENALTY, AND DECLARING
AN EMERGENCY. Mr. Doug Kneupper, City Engineer.
CONSIDERATION AND POSSIBLE ACTION - FIRST AND ONLY
READING OF ORDINANCE NO. 1141 -AN ORDINANCE OF THE
CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS,
APPROVING THE ANNEXATION BY BRAZORIA COUNTY
MUNICIPAL UTILITY DISTRICT NO. 26 OF APPROXIMATELY
69.312 ACRES OF LAND. Mr. Darrin Coker, City Attomey.
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
SECTION 551.072 - CONSULTATION WITH ATTORNEY:
REGARDING THE ACQUISITION OF LAND ASSOCIATED WITH
CITY FACILITIES. Mr. Darrin Coker, City Attomey.
NEW BUSINESS (CONTINUED):
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CONSIDERATION AND POSSIBLE ACTION - REGARDING THE
ACQUISITION OF LAND ASSOCIATED WITH CITY FACILITIES.
City Council.
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III. ADJOURNMENT
This site is accessible to disabled individuals. For special assistance, please call Young
Lorfinq at 281-652-1655 prior to the meeting so that appropriate arrangements can be
made.
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