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2007-10-29 CITY COUNCIL SPECIAL MEETING AGENDA AGENDA - SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, TO BE HELD ON MONDAY, OCTOBER 29, 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. R2007-173 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, AWARDING A BID FOR RENOVATIONS TO FIRE STATIONS #1 AND #4. M~ TrentEpperson,Pr~ectOffecro~ 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 551.074 - PERSONNEL MATTERS - REGARDING THE REVIEW OF THE CITY MANAGER'S 2007-2008 GOALS. City Council. 3. SECTION 551.071 - CONSULTATION WITH CITY ATTORNEY- REGARDING POTENTIAL LITIGATION ASSOCIATED WITH MUNICIPAL UTILITY DISTRICTS. Mr. Oarrin Coker, City Attorney. 4. SECTION 551.071 - CONSULTATION WITH CITY ATTORNEY- REGARDING POTENTIAL LITIGATION ASSOCIATED WITH LAND USE. Mr. Oarrin Coker, City Attorney. NEW BUSINESS: 2. CONSIDERATION AND POSSIBLE ACTION - REGARDING APPOINTMENTS TO THE CITY'S VARIOUS BOARDS AND COMMISSIONS. City Council. 3. CONSIDERATION AND POSSIBLE ACTION - REGARDING THE REVIEW OF THE CITY MANAGER'S 2007-2008 GOALS. City Council. 4. CONSIDERATION AND POSSIBLE ACTION - REGARDING POTENTIAL LITIGATION ASSOCIATED WITH MUNICIPAL UTILITY DISTRICTS. City Council. Page 1 of 2 - 10/29/2007 5. CONSIDERATION AND POSSIBLE ACTION - REGARDING POTENTIAL LITIGATION ASSOCIATED WITH LAND USE. 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 2 of 2 - 10/29/2007