2008-08-04 CITY COUNCIL SPECIAL MEETING AGENDAAGENDA-SPECUU.MEETINGOfTHECRY000NCI~Of iNECITYOfPEARLAND,
TEXAS, TO BE HEAD ON AUGUST 4, 2008, AT 6;00 P.M., IH THE COUNCIL
CHAMBERS, CRY HA~~, 8619 MBERIY DRIVE, PE4R8AND, TEXAS.
I. CA18100RDER
II. PURPOSEOfTHEMEETING;
EXECUTNE SESSION VNDER TEXAS GOVERNMENT CODE
1. SECTION 661.014 -PERSONNEL MAIIERS -REGARDING
RPPOINTMENTS TO THE TONING BOPRD Of ADJUSTMENTS
MayoriomReU.
2 SEC110H6St011-CONSU~TATIONWRHCIiYARORNEY-
REGARDING POTENTIAJ ~I1IGATION ASSOCIATED WITH A
CLASS ACTION LAWSUIT. Mr. Damn Coker, CifyAHorney.
8. SECROHS61,014-PERSONNE~MAIIERS-REGRRDINGTHE
APPOINIMENIOFMUNICIPABCOURTJUOGES G'IyCouo~l
4. SEC110N 661.011 • CONSU~iAiION WiTH CRY AiiORNEY-
REGARDING PENDING AND POTENTIAJ ~ITIGRTION
ASSOCIATED WITH THE BWE RIDGE LANDFI~~
Mr. Damn Coker, CilyANoroey
NEWBUSINESS;
1. CONSIDERATION AND POSSIBBE ACTION -REGARDING
APPOINTMENTS TO THE TONING BOPRD Of ADJUSTMENTS
CiryCouncil.
2 CONSIDERATION AND POSSIBLE ACTION -REGRADING
POTENTIPI LITIGATION ASSOCIATED WITH A CLASS ACTION
LAWSUIT. CityCoundl.
8. CONSIDERATION ANDPOSSIB~EAC110N-REGRRDING THE
APPOINTMEMOFMUNICIPRBCOURTJUDGES G'fyCouo~l.
4. CONSIDERATION AND POSSIBBE AC110N -REGARDING
PENDINGAND POIENTIRBMTIGATION ASSOCIAiEDWITHiHE
B~UERIDGEUUVDfl~B. CilyCounuf
Page 1 of 2-81412008
CONSI DERAiION AND POSSI BlE AC110N - RESOLUTION N0.
R200&106 - A RESOLUTION Of THE CITY COVNCII Of THE
CITYOPPfARUNVO,TEmRS,ACCEPTINGTHE2008CERTIPIED
PPPRFISRL ROIL POR BR>IiORIA COUNTY NND NSSOCIRTEO
NEW CONSTRUCTION VP1U ES fOR BP,QORIR COUNTY IN THE
CITYOPPEARLRND Mr.&'llEiseo,CityManag¢r,
6. CONSIDERA110NANOPOSSIBLEACTION-RESOLUTIONNO.
R26D8.101 • A RESOLUTION OE THE CITY COUNCIL Of THE
CITY Of PENRIAND,IEYJ+S, FUIHORI2ING R COMRgCT POR
ENGINEERING DESIGN SERVICES NSSOCIRTED WITN THE
ERTENSIONOPBUSINESSCENIERDRIVE. Mr. UeniEpperson,
PrgcMDirecla~
III. ADJOURNMENT
ihlssheisaccessibleMtlisabletllotliuitluals Porspecialassismnce,pleas¢rallYo~iun
Low at 281.6521655 prior to th¢ meeting so thal approptlale artangem¢nB can be
mad¢.
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