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2008-04-21 CITY COUNCIL SPECIAL MEETING AGENDA - AMENDEDAMENDED AGENDA ADDED NEW BUSINESS ITEM NO. 1 AGENDA- SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, TO BE HELD ON MONDAY, APRIL 21, 2008, AT 7:30 P.M., IN THE COUNCIL CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE, PEARLAND, TEXAS. I. CALL TO ORDER II. PURPOSE OF THE MEETING: CONSIDERATION AND POSSIBLE ACTION -RESOLUTION NO. R2008-62 -A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, APPROVING CHANGE ORDER NO. 19 ASSOCIATED WITH THE MAGNOLIA ROAD EXPANSION PROJECT. Mr. Trent Epperson, Project Director. EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE 1. SECTION 551.071 -CONSULTATION WITH CITY ATTORNEY - REGARDING POTENTIAL LITIGATION ASSOCIATED WITH PLATTING ISSUES AND GAS RATES. Mr. Bill Eisen, City Manager. 2. SECTION 551.074 -PERSONNEL MATTERS -DISCUSSION REGARDING CITY MANAGER'S ANNUAL EVALUATION. City Council. NEW BUSINESS: 2. CONSIDERATION AND POSSIBLE ACTION - REGARDING POTENTIAL LITIGATION ASSOCIATED WITH PLATTING ISSUES AND GAS RATES. City Council. 3. CONSIDERATION AND POSSIBLE ACTION -REGARDING THE CITY MANAGER'S ANNUAL EVALUATION. City Council. III. ADJOURNMENT This site is accessible to disabled individuals. For special assistance, please call Young Lorfing at 281-652-1655 prior to the meeting so that appropriate arrangements can be made. Page 1 of 2 - 4/21 /2008 I, Young Lorfing, City Secretary of the City of Pearland, Texas, do hereby certify that the foregoing agenda was posted in a place convenient to the general public at City Hall on the 18th day of April 2008, at 5:30 p.m. ~~.,~u,~~sa~~r~rt~~~ ,~~ ~~ "~~~~'~ Agenda removed day of April 2008. ng i g, y Se tary Page 2 of 2 - 4/21 /2008