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2003-05-19 CITY COUNCIL SPECIAL MEETING AGENDAAGENDA- SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, TO BE HELD ON MAY 19, 2003, 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. R2003-72-A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO PARTICIPATE IN AN INTERLOCAL COOPERATIVE PRICING ARRANGEMENT WITH THE HOUSTON- GALVESTON AREA COUNCIL (HGAC) FOR THE PURCHASE OF ROLLING STOCK VEHICLES. Mr. Gordon Island, Purchasing Officer. m CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO. R2003-73-A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO ENTER INTO AN ENGINEERING CONTRACT WITH OTHON, INC. FOR ENGINEERING DESIGN AND SURVEYING SERVICES ASSOCIATED WITH THE HICKORY CREEK WATER AND SEWER PROJECT. Mr. Bill Eisen, City Manager. CONSIDERATION AND POSSIBLE ACTION- RESOLUTION NO. R2003-74-A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO ENTER INTO AN ENGINEERING CONTRACT WITH OTHON, INC. FOR ENGINEERING DESIGN SERVICES ASSOCIATED WITH THE O'DAY ROAD SEWER PROJECT. Mr. Bill Eisen, City Manager. CONSIDERATION AND POSSIBLE ACTION - RATIFICATION OF THE CITY MANAGER'S APPOINTMENT OF A CITY ENGINEER. Mr. Bill Eisen, City Manager. Page 1 of 2 - 5/19/2003 CONSIDERATION AND POSSIBLE ACTION ACCEPTANCE OF WALKER ESTATES. Mr. John Hargrove, City Engineer. - SUBDIVISION CONSIDERATION AND POSSIBLE ACTION - SUBDIVISION ACCEPTANCE OF OAKBROOK ESTATES SECTION 5. Mr. John Hargrove, City Engineer. III. ADJOURNMENT 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 - 5/19/2003