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.
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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.
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Agenda removed day of April 2008.
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y Se tary
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