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2007-08-20 CITY COUNCIL SPECIAL MEETING AGENDA AGENDA - SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, TO BE HELD ON MONDAY, AUGUST 20,2007, 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: 1. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO. R2007-130 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, AUTHORIZING A CONTRACT FOR ENGINEERING SERVICES ASSOCIATED WITH THE HILL HOUSE ROAD INFRASTRUCTURE PROJECT. Mr. Danny Cameron, Director of Public Works. 2. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO. R2007-126 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, AUTHORIZING A CONTRACT FOR ARCHITECTURAL SERVICES ASSOCIATED WITH THE PUBLIC SAFETY BUILDING PROJECT. Mr. Trent Epperson, Project Director. EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE 1. SECTION 551.074 - PERSONNEL MATTERS - REGARDING THE APPOINTMENT OF A CITY ENGINEER FOR THE CITY OF PEARLAND. Mr. Bill Eisen, City Manager. 2. SECTION 551.074 - PERSONNEL MATTERS - REGARDING APPOINTMENTS TO THE CITY'S VARIOUS BOARDS AND COMMISSIONS. City Council. NEW BUSINESS CONTINUED: 3. CONSIDERATION AND POSSIBLE ACTION - REGARDING THE APPOINTMENT OF A CITY ENGINEER FOR THE CITY OF PEARLAND. City Council. 4. CONSIDERATION AND POSSIBLE ACTION - REGARDING APPOINTMENTS TO THE CITY'S VARIOUS BOARDS AND COMMISSIONS. City Council. Page 1 of 2 - 8/20/2006 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 2 of 2 - 8/20/2006