2005-10-31 CITY COUNCIL SPECIAL MEETING AGENDA
AGENDA - SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF PEARLAND,
TEXAS, TO BE HELD ON OCTOBER 31, 2005, AT 6:00 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.
R2005-168 - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF PEARLAND, TEXAS, APPROVING CHANGE ORDER
NO. 1 ASSOCIATED WITH THE MAGNOLIA SEWER PROJECT.
Mr. Bill Eisen, City Manager.
2. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2005-166 - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF PEARLAND, TEXAS, AUTHORIZING THE CITY MANAGER
OR HIS DESIGNEE TO ENTER INTO A CONTRACT WITH BERG
OLIVER ASSOCIATES, INC., FOR ENVIRONMENTAL
MONITORING SERVICES ASSOCIATED WITH THE PEARLAND
P ARKW A Y WETLANDS MITIGATION PROJECT. Mr. Bill Eisen, City
Manager.
3. CONSIDERATION AND POSSIBLE ACTION - APPROVING THE
PROPOSED FY 2006 CAPITAL IMPROVEMENT PROJECTS
BUDGET. Mr. Joe Wertz, Project Director.
4. 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.
5. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2005-167 - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF PEARLAND, TEXAS, APPROVING WORK
AUTHORIZATION #4 SUPPLEMENT #18 FOR ENGINEERING
DESIGN SERVICES ASSOCIATED WITH THE PEARLAND
MOBILITY AND DRAINAGE BOND PROGRAM (CORRIGAN
DRAINAGE PROJECT). Mr. Bill Eisen, City Manager.
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6. CONSIDERATION AND POSSIBLE ACTION - VARIANCE
REQUEST BY TRANSWESTERN COMMERCIAL SERVICES FOR
110-ACRE TRACT AT FM 518 & SH 288 (MEMORIAL HERMANN
TRACT). Mr. Nick Finan, Assistant City Manager.
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
1. SECTION 551.074 - PERSONNEL MATTERS - CONDUCT
INTERVIEWS OF APPLICANTS FOR APPOINTMENT TO THE
PLANNING AND ZONING COMMISSION. City Council.
NEW BUSINESS:
7. CONSIDERATION AND POSSIBLE ACTION - REGARDING THE
INTERVIEWS OF APPLICANTS FOR APPOINTMENT TO THE
PLANNING AND ZONING COMMISSION. 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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