2007-06-11 CITY COUNCIL REGULAR MEETING AGENDA
AGENDA - REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, TO BE HELD ON JUNE 11,2007, 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
1. Recognition of graduates from the City of Pearland's TeenCERT
Community Emergency Response Team Course for Young
Adults.
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 May 7, 2007, Special Meeting held at
6:30 p.m.
2. Minutes of the May 14, 2007, Regular Meeting held at
7:00 p.m.
3. Minutes of the May 14, 2007, Special Meeting held at
7:30 p.m.
4. Minutes of the May 22, 2007, Special Meeting held at
6:30 p.m.
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B. CONSIDERA llON AND POSSIBLE ACllON - RESOLUllON
NO. R2007-88 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, ACCEPTING THE CITY'S
INVESTMENT REPORT FOR THE QUARTER ENDING
MARCH 2007. Mr. Bill Eisen, City Manager.
IX. MA TIERS REMOVED FROM CONSENT AGENDA
NEW BUSINESS
1. CONSIDERA llON AND POSSIBLE ACllON - RESOLUllON
NO. R2007-93 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, AUTHORIZING THE CITY
MANAGER OR HIS DESIGNEE TO ENTER INTO A LETTER
OF INTENT WITH THE UNIVERSITY OF HOUSTON SYSTEM.
Mr. Bill Eisen, City Manager.
2. CONSIDERA nON AND POSSIBLE AcnON - RESOLUTION
NO. R2007-94 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, AUTHORIZING THE
CONVERSION OF SERIES 1999 WATER AND SEWER
ADJUSTABLE RATE BONDS TO FIXED RATE BONDS.
Mr. Bill Eisen, City Manager.
3. CONSIDERA nON AND POSSIBLE AcnON - COMMUNITY
DEVELOPMENT BLOCK GRANT FUNDING. Mr. Nick Finan,
Assistant City Manager.
4. CONSIDERA nON AND POSSIBLE ACTION - RESOLUllON
NO. R2007-91 -A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, APPROVING THE
ANNEXATION BY BRAZORIA COUNTY MUNICIPAL
UTILITY DISTRICT NO. 34 OF APPROXIMATELY 40.56
ACRES OF LAND. Mr. Darrin Coker, City Attorney.
5. CONSIDERA nON AND POSSIBLE ACTION - RESOLUTION
NO. R2007-89 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, AWARDING A BID FOR
INSTALLATION OF LANDSCAPING ALONG CULLEN
BOULEVARD AND KIRBY DRIVE. Mr. Trent Epperson, Project
Director.
6. CONSIDERA llON AND POSSIBLE ACllON - RESOLUllON
NO. R2007-90 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, APPROVING CHANGE
ORDER NO.3 ASSOCIATED WITH THE DIXIE FARM ROAD
EXPANSION. Mr. Trent Epperson, Project Director.
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7. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION
NO. R2007-92 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, AMENDING A CONTRACT
FOR ENGINEERING SERVICES ASSOCIATED WITH THE
MAGNOLIA ROAD PROJECT (SEGMENT 2).
Mr. Trent Epperson, Project Director.
8. CONSIDERATION AND POSSIBLE ACTION - REGARDING
THE DESIGN BUILD SELECTION PROCESS. Mr. Bill Eisen,
City Manager.
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. Mr. Darrin Coker,
City Attorney.
2. SECTION 551.071 - CONSULTATION WITH CITY
ATTORNEY - REGARDING LEGAL MATTERS
ASSOCIATED WITH NEW LEGISLATION.
Mr. Darrin Coker, City Attorney.
NEW BUSINESS CONTINUED:
9. CONSIDERATION AND POSSIBLE ACTION - REGARDING
THE SALE, LEASE, PURCHASE, OR EXCHANGE OF REAL
PROPERTY. City Council.
10. CONSIDERATION AND POSSIBLE ACTION - REGARDING
LEGAL MATTERS ASSOCIATED WITH NEW LEGISLATION.
City Council.
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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