2002-09-16 CITY COUNCIL SPECIAL MEETING AGENDAAGENDA- SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF PEARLAND,
TEXAS, TO BE HELD ON SEPTEMBER 16, 2002, AT 6:00 P.M., IN THE COUNCIL
CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE, PEARLAND, TEXAS.
CALL TO ORDER
PURPOSE OF THE MEETING:
1. CONSIDERATION AND POSSIBLE ACTION - REMOVE FROM
TABLE RESOLUTION NO. R2002-138 FROM THE TABLE. City
Council.
lA.
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
2002-138 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AWARDING A BID FOR BANK
DEPOSITORY SERVICES. Ms. Cynthia Soto, Interim Director of
Finance.
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
2002-136 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, ADOPTING AN AMENDED INVESTMENT
POLICY IN ACCORDANCE WITH CHAPTER 2256 OF THE
GOVERNMENT CODE ("PUBLIC FUNDS INVESTMENT ACT") FOR
PURPOSES OF INVESTING CITY FUNDS IN STATE AUTHORIZED
SECURITIES. Ms. Cynthia Soto, Interim Director of Finance.
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
2002-144 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, APPROVING WORK AUTHORIZATION
#11 SUPPLEMENT #2 FOR ENGINEERING SERVICES
ASSOCIATED WITH THE PEARLAND MOBILITY AND DRAINAGE
BOND PROGRAM. Mr. Bill Eisen, City Manager.
CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
2002-145 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, APPROVING WORK AUTHORIZATION
#11 SUPPLEMENT #1 FOR ENGINEERING SERVICES
ASSOCIATED WITH THE PEARLAND MOBILITY AND DRAINAGE
BOND PROGRAM. Mr. Bill Eisen, City Manager.
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CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
2002-146 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, APPROVING WORK AUTHORIZATION
#12 FOR ENGINEERING SERVICES ASSOCIATED WITH THE
PEARLAND MOBILITY AND DRAINAGE BOND PROGRAM.
Mr. Bill Eisen, City Manager.
II1. 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.
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