2007-05-14 7:30 PM CITY COUNCIL MEETING AGENDA
AGENDA
CITY OF PEARLAND . CITY COUNCIL
May 14,2007 7:30 p.m.
MAYOR
Tom Reid
Richard T etens
Mayor Pro-Tern
Position 1
COUNCIL MEMBERS
Helen Beckman
Position No.2
Steve Saboe
Position No.3
Felicia Kyle
Position No.4
Kevin Cole
Position No. 5
Nick Finan
Assistant City Manager
Bill Eisen
City Manager
Mike Hodge
Assistant City Manager
Darrin Coker
City Attorney
Young LorImg
City Secretary
In accordance with the Texas Open Meeting Act the Agenda is posted for public
information, at all times, for at least 72 hours preceding the scheduled time of the meeting
on the bulletin board located at the front entrance of the City Hall, 3519 Liberty Drive.
AGENDA - REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, TO BE HELD ON MAY 14, 2007, AT 7:30 P.M., IN THE
COUNCIL CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE, PEARLAND,
TEXAS.
I. CALL TO ORDER
II. INVOCATION AND PLEDGE OF ALLEGIANCE
III. MAYOR'S ACTIVITY REPORT
IV. COUNCIL ACTIVITY REPORTS
V. CITY MANAGER'S REPORT
VI. CITIZENS
VII. DOCKETED PUBLIC HEARING: None
VIII. CONSENT AGENDA:
ALL ITEMS LISTED UNDER THE "CONSENT AGENDA" ARE
CONSIDERED TO BE ROUTINE AND REQUIRE LITTLE OR NO
DELIBERATION BY THE CITY COUNCIL. THESE ITEMS WILL BE
ENACTED/APPROVED BY ONE MOTION UNLESS A
COUNCILMEMBER REQUESTS SEPARATE ACTION ON AN ITEM, IN
WHICH EVENT THE ITEM WILL BE REMOVED FROM THE CONSENT
AGENDA AND CONSIDERED BY SEPARATE ACTION (IX. MATTERS
REMOVED FROM CONSENT AGENDA). APPROVAL OF THE
CONSENT AGENDA ENACTS THE ITEMS OF LEGISLATION.
A. CONSIDERATION AND POSSIBLE ACTION - APPROVAL
OF MINUTES:
1. Minutes of the April 23, 2007, Regular Meeting held at
7:30 p.m.
2. Minutes of the April 30, 2007, Special Meeting held at
6:30 p.m.
B. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2007-73 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, REQUESTING
PERMISSION FROM THE TEXAS DEPARTMENT OF
TRANSPORTATION TO ATTACH A CITY WATERLINE TO
THE MARY'S CREEK BY-PASS BRIDGE (BRIDGE NO. 12-
020-0-0976-02-030). Mr. Trent Epperson, Project Director.
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C. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2007-80 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, EXPRESSING
OPPOSITION TO HB 3710 AND ENCOURAGING THE 80TH
TEXAS LEGISLATURE TO OPPOSE THE PROPOSED
LEGISLATION. Mr. Darrin Coker, City Attorney.
D. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2007-69 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS APPOINTING DIRECTORS
TO THE BOARD OF DIRECTORS OF PEARLAND MUNICIPAL
MANAGEMENT DISTRICT NO.1. Mr. Bill Eisen, City Manager.
E. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2007-78 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, AWARDING A SUPPLY
CONTRACT FOR WASTEWATER POLYMER USED IN THE
DEWATERING OF BIO-SLUDGE. Mr. Bill Eisen, City Manager.
F . CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2007-75 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, AWARDING A BID FOR
THE PURCHASE AND INSTALLATION OF PATROL VEHICLE
EQUIPMENT. Mr. Bill Eisen, City Manager.
G. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2007-71 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, AUTHORIZING
CONTINUED PARTICIPATION IN THE VICTIMS ASSISTANCE
GRANT THROUGH THE OFFICE OF THE ATTORNEY
GENERAL. Mr. Bill Eisen, City Manager.
H. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2007-77 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, AWARDING A BID FOR
INSTALLATION OF A RUBBERIZED PLAYING SURFACE AT
THE SOUTHDOWN PARK. Mr. Bill Eisen, City Manager.
IX. MATTERS REMOVED FROM CONSENT AGENDA
NEW BUSINESS
XI. 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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