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2006-03-06 CITY COUNCIL SPECIAL MEETING AGENDA AMENDED AGENDA ADDED NEW BUSINESS ITEM NO. 2 AND NO. 4 AND EXECUTIVE SESSION ITEM NO. 2 AGENDA—SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, TO BE HELD ON MARCH 6, 2006, AT 7.00 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. R2006-35—A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO ENTER INTO AN INTERLOCAL AGREEMENT WITH BRAZORIA COUNTY FOR COOPERATION IN THE CONSTRUCTION OF NEW THOROUGHFARES Mr Mike Hodge, Assistant City Manager. 2. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO R2006-36—A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, CHANGING THE REGULAR MEETING TIMES AND DATES FOR MARCH 2006 City Council OTHER BUSINESS EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE 1 SECTION 551.087 — CONSULTATION WITH CITY ATTORNEY — REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS Mr Bill Eisen, City Manager 2. SECTION 551.074 — PERSONNEL MATTERS — REGARDING THE CITY MANAGER. City Council NEW BUSINESS (CONTINUED). 3 CONSIDERATION AND POSSIBLE ACTION — REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS Mr Bill Eisen, City Manager 4. CONSIDERATION AND POSSIBLE ACTION — REGARDING THE CITY MANAGER. City Council Page 1 of 2 — 3/6/2006 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 I, Young Lolling, City Secretary of the City of Pearland, Texas, do hereby certify that the foregoing agenda was posted in a place convenient to the general public at City Hall on the 3rd day of March 2006, at 5 30 p.m. 000t,uiwoo", ngr r /' y' = ing S retary ',q�I ,•NN.. '\ *flogs it isitott‘%% Agenda removed 71-k day of March 2006 Page 2 of 2 — 3/6/2006 AGENDA—SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, TO BE HELD ON MARCH 6, 2006, AT 7:00 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 R2006-35—A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO ENTER INTO AN INTERLOCAL AGREEMENT WITH BRAZORIA COUNTY FOR COOPERATION IN THE CONSTRUCTION OF NEW THOROUGHFARES Mr Mike Hodge, Assistant City Manager OTHER BUSINESS. EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE 1 SECTION 551.087 — CONSULTATION WITH CITY ATTORNEY — REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS Mr Bill Eisen, City Manager NEW BUSINESS (CONTINUED). 2. CONSIDERATION AND POSSIBLE ACTION — REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS City Council III ADJOURNMENT This site is accessible to disabled individuals For special assistance, please call Young Lorfina at 281-652-1655 prior to the meeting so that appropriate arrangements can be made I, Young Lorfing, City Secretary of the City of Pearland, Texas, do hereby certify that the foregoing agenda was posted in a place convenient to the general public at City Hall on the 1st day of March 2006, at 5.30 p.m. 4 “ , a, ng rfi , R /�.4•P. �`r 'kS�'c��''� ty Se retary 'a ' / am 4 ��NE frl • A• - ,a\ vet day of March 2006 • •lNM•• itt Page 1 of 1 — 3/6/2006