2006-05-15 CITY COUNCIL SPECIAL MEETING AGENDA
AMENDED AGENDA
ADDED EXECUTIVE SESSION ITEM NO. 1 AND NEW BUSINESS ITEMS NO.5. 6 & 7
AGENDA - SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, TO BE HELD ON MAY 15, 2006, 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:
NEW BUSINESS:
1. CONSIDERATION AND POSSIBLE ACTION - FIRST AND ONLY
READING OF ORDINANCE NO. 1268 - ORDINANCE AUTHORIZING
ISSUANCE OF CITY OF PEARLAND, TEXAS, WATER AND SEWER
SYSTEM REVENUE AND REFUNDING BONDS, SERIES 2006;
PRESCRIBING THE TERMS AND CONDITIONS THEREOF;
PROVIDING FOR THE PAYMENT THEREOF; AWARDING THE
SALE THEREOF; AUTHORIZING THE PREPARATION AND
DISTRIBUTION OF AN OFFICIAL STATEMENT TO BE USED IN
CONNECTION WITH THE SALE OF THE BONDS; AUTHORIZING
THE REFUNDING OF CERTAIN OUTSTANDING BONDS;
AUTHORIZING THE PURCHASE OF BOND INSURANCE; MAKING
OTHER PROVISIONS REGARDING SUCH BONDS AND MATTERS
INCIDENT THERETO; AUTHORIZING EXECUTION AND DELIVERY
OF A PAYING AGENT/REGISTRAR AGREEMENT; CONTAINING
OTHER MATTERS RELATED THERETO; AND DECLARING AN
EMERGENCY. Mr. Bill Eisen, City Manager.
2. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2006-36 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AUTHORIZING PUBLICATION OF NOTICE
OF INTENTION TO ISSUE CERTIFICATES OF OBLIGATION IN A
PRINCIPAL AMOUNT NOT TO EXCEED $10,000,000 FOR THE
ACQUISITION, CONSTRUCTION AND IMPROVEMENT OF
CERTAIN PUBLIC WORKS, AUTHORIZING DISTRIBUTION OF A
PRELIMINARY OFFICIAL STATEMENT RELATING TO SUCH
CERTIFICATES AND AUTHORIZING CERTAIN OTHER MATTERS
RELATING THERETO. Mr. Mike Hodge, Assistant City Manager.
Page 1 of 3 - 5/15/2006
3. CONSIDERATION AND POSSIBLE ACTION - REGARDING
PEARLAND INDEPENDENT SCHOOL DISTRICT'S CONSTRUCTION
OF NEW FACILITIES AND THE CITY OF PEARLAND CODES AND
REGULATIONS. Mr. Bill Eisen, City Manager.
4. CONSIDERATION AND POSSIBLE ACTION - FIRST AND ONLY
READING OF ORDINANCE NO. 1269 - AN ORDINANCE OF THE
CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS,
PRESCRIBING THE TYPE OF NOTICE TO BE GIVEN OF THE TIME
AND PLACE OF THE JOINT PUBLIC HEARING OF THE CITY
COUNCIL AND THE PLANNING AND ZONING COMMISSION FOR
AN AMENDMENT TO THE CITY'S ZONING MAP. Mr. Darrin Coker,
City Attorney.
OTHER BUSINESS:
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
1. SECTION 551.072 - REAL PROPERTY: DISCUSSION
REGARDING THE SALE, LEASE, PURCHASE, OR
EXCHANGE OF REAL PROPERTY - CITY FACILITIES.
Mr. Bill Eisen, City Manager.
NEW BUSINESS CONTINUED:
5. CONSIDERATION AND POSSIBLE ACTION - REGARDING THE
SALE, LEASE, PURCHASE, OR EXCHANGE OF REAL PROPERTY
- CITY FACILITIES. City Council.
6. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
R2006-57 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AUTHORIZING THE CITY MANAGER OR
HIS DESIGNEE TO ENTER INTO A PROPERTY EXCHANGE
AGREEMENT WITH CBL & ASSOCIATES MANAGEMENT, INC. AND
PEYTON MARTIN. Mr. Darrin Coker, City Attorney.
7. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
R2006-56 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AUTHORIZING THE CITY MANAGER OR
HIS DESIGNEE TO ENTER INTO A ROAD CONSTRUCTION
AGREEMENT WITH CBL & ASSOCIATES MANAGEMENT, INC.
Mr. Darrin Coker, City Attorney.
Page 2 of 3 - 5/15/2006
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.
Page 3 of 3 - 5/15/2006