2007-09-17 CITY COUNCIL SPECIAL MEETING AGENDA AMENDED
AMENDED AGENDA
ADDED NEW BUSINESS ITEM NO.9 AND EXECUTIVE SESSION
ITEMS NO.4
AGENDA- SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF PEARLAND,
TEXAS, TO BE HELD ON MONDAY, SEPTEMBER 17, 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 - FIRST AND ONLY
READING OF ORDINANCE NO. 1328-AN ORDINANCE LEVYING
TAXES FOR THE USE AND SUPPORT OF THE MUNICIPAL
GOVERNMENT OF THE CITY OF PEARLAND, TEXAS, AND
PROVIDING FOR THE INTEREST AND SINKING FUND OF THE
TAXABLE YEAR 2007 AND DECLARING AN EMERGENCY.
Mr. Bill Eisen, City Manager.
2. CONSIDERATION AND POSSIBLE ACTION - FIRST AND ONLY
READING ORDINANCE NO. 870-5 - AN ORDINANCE OF THE CITY
COUNCIL OF THE CITY OF PEARLAND, TEXAS, DETERMINING
CHARGES FOR WATER AND SEWER SERVICES FURNISHED BY
THE CITY, AS PROVIDED IN CHAPTER 30, ARTICLE II, SECTION
30-35 AND SECTION 30-38 OF THE CODE OF ORDINANCES;
REPEALING PREVIOUS WATER AND SEWER SERVICE RATE
SCHEDULES; PROVIDING A PENALTY FOR VIOLATION;
CONTAINING A AN EMERGENCY CLAUSE, A SAVINGS CLAUSE
AND A SEVERABILITY CLAUSE; PROVIDING FOR CODIFICATION,
PUBLICATION, EMERGENCY, AND AN EFFECTIVE DATE.
Mr. Bill Eisen, City Manager.
3. CONSIDERATION AND POSSIBLE ACTION - CONSIDERATION
AND POSSIBLE ACTION - REGARDING THE REAPPOINTMENT
OF TOM POOL TO DIRECTOR POSITION ONE, HENRY
STANANLAND TO DIRECTOR POSITION THREE, AND MAYOR
TOM REID TO DIRECTOR POSITION FIVE / CHAIR FOR A 2-YEAR
TERM EXPIRING SEPTEMBER 30, 2009 TO SERVE ON THE
BOARD OF THE DEVELOPMENT AUTHORITY OF PEARLAND.
Mr. Bill Eisen, City Manager.
4. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
2007-144 - A RESOLUTION OF THE CITY OF PEARLAND, TEXAS,
APPROVING THE ISSUANCE OF DEVELOPMENT AUTHORITY OF
PEARLAND TAX INCREMENT CONTRACT REVENUE BONDS,
SERIES 2007; APPROVING A BOND RESOLUTION, INDENTURE
Page 1 of 3 - 9/17/2007
OF TRUST, PURCHASE CONTRACT AND OTHER DOCUMENTS
RELATING TO THE BONDS; MAKING CERTAIN FINDINGS AND
CONTAINING OTHER PROVISIONS RELATED THERETO.
Mr. Bill Eisen, City Manager.
5. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2007-143 - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF PEARLAND, TEXAS, AUTHORIZING THE CITY MANAGER
OR HIS DESIGNEE TO ENTER INTO AMENDMENT NO. 1 TO
AGREEMENT BY AND BETWEEN THE CITY OF PEARLAND,
TEXAS, REINVESTMENT ZONE NUMBER TWO, CITY OF
PEARLAND, TEXAS, AND THE DEVELOPMENT AUTHORITY OF
PEARLAND. Mr. Bill Eisen, City Manager.
OTHER BUSINESS:
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
1. SECTION 551.074 - PERSONNEL MATTERS - REGARDING
APPOINTMENTS TO THE CITY'S VARIOUS BOARDS AND
COMMISSIONS. Mayor Tom Reid.
2. SECTION 551.072 - REAL PROPERTY: DISCUSSION REGARDING
THE SALE, LEASE, PURCHASE, OR EXCHANGE OF REAL
PROPERTY - CITY FACILITIES. Mr. Darrin Coker, City Attorney.
3. SECTION 551.087 - CONSULTATION WITH CITY ATTORNEY-
REGARDING ECONOMIC DEVELOPMENT INCENTIVES.
Mr. Bill Eisen, City Manager.
4. SECTION 551.071 - CONSULTATION WITH CITY ATTORNEY-
REGARDING POTENTIAL LITIGATION ASSOCIATED WITH
MUNICIPAL UTILITY DISTRICTS. Mr. Darrin Coker, City Attorney.
NEW BUSINESS CONTINUED:
6. CONSIDERATION AND POSSIBLE ACTION - REGARDING
APPOINTMENTS TO THE CITY'S VARIOUS BOARDS AND
COMMISSIONS. City Council.
7. CONSIDERATION AND POSSIBLE ACTION - REGARDING THE
SALE, LEASE, PURCHASE, OR EXCHANGE OF REAL PROPERTY
- CITY FACILITIES. City Council.
8. CONSIDERATION AND POSSIBLE ACTION - REGARDING
ECONOMIC DEVELOPMENT INCENTIVES. City Council.
Page 2 of 3 - 9/17/2007
9. CONSIDERATION AND POSSIBLE ACTION - REGARDING
POTENTIAL LITIGATION ASSOCIATED WITH MUNICIPAL UTILITY
DISTRICTS. City Council.
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 3 of 3 - 9/17/2007