2007-10-29 CITY COUNCIL SPECIAL MEETING AGENDA AMENDED #2
AMENDED AGENDA
~bDED.EXECiJfiVESESS/6N
ITENis7Jo. 5 AND NEW BUSINESS ITEM NO.'''''ij & 7
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.
Mr. Trent Epperson, Project Director.
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. Darrin Coker, City Attorney.
4. SECTION 551.071 - CONSULTATION WITH CITY ATTORNEY-
REGARDING POTENTIAL LITIGATION ASSOCIATED WITH LAND
USE. Mr. Darrin Coker, City Attorney.
5. SECTION 551.p87 - CONSULTATION WITH CITY ATTORNEY-
REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS.
Mr. Bill Eisen, City Manager.
NEW BUSINESS:
2. CONSIDERATION AND POSSIBLE ACTION - REGARDING
APPOINTMENTS TO THE CITY'S VARIOUS BOARDS AND
COMMISSIONS. City Council.
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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.
5. CONSIDERATION AND POSSIBLE ACTION - REGARDING
POTENTIAL LITIGATION ASSOCIATED WITH LAND USE.
City Council.
6. CONSIDERATION AND POSSIBLE ACTION - REGARDING
ECONOMIC DEVELOPMENT NEGOTIATIONS. City Council.
7. CONSIDERATION AND POSSIBLE ACTION - REGARDING
STATUS OF PASS-THROUGH FINANCING AGREEMENT FOR
CULLEN PARKWAY. Mr. Bill Eisen, City Manager.
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.
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