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2006-11-06 CITY COUNCIL SPECIAL MEETING AGENDA AGENDA - SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, TO BE HELD ON NOVEMBER 6, 2006, AT 6:00 P.M., IN THE COUNCIL CHAMBERS, CITY HALL, 3519 UBERTY DRIVE, PEARLAND, TEXAS. I. CALL TO ORDER II. PURPOSE OF THE MEETING: 1. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO. R2006-180 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO ENTER INTO AN INTERIM WATER SUPPLY AGREEMENT WITH THE GULF COAST WATER AUTHORITY. Mr. Bill Eisen, City Manager. 2. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO. R2006-184 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO ENTER INTO A CONTRACT AMENDMENT WITH TEXAS EMERGENCY SERVICES RETIREMENT SYSTEM. Mr. Bill Eisen, City Manager. EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE 1. SECTION 551.074 - PERSONNEL MATTERS - REGARDING APPOINTMENTS TO THE ZONING BOARD OF ADJUSTMENTS. Mr. Bill Eisen, City Manager. 2. SECTION 551.087 - CONSULTATION WITH CITY ATTORNEY - REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS. Mr. Bill Eisen, City Manager. NEW BUSINESS: 3. CONSIDERATION AND POSSIBLE ACTION - REGARDING APPOINTMENTS TO THE ZONING BOARD OF ADJUSTMENTS. City Council. 4. 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 Lorfinq at 281-652-1655 prior to the meeting so that appropriate arrangements can be made. Page 1 of 1 - 11/6/2006