2009-01-05 CITY COUNCIL SPECIAL MEETING AGENDAAGENDA -SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF PEARLAND,
TEXAS, TO BE HELD ON MONDAY, JANUARY 5 2009, AT 6:00 P.M., IN THE
TEMPORARY MUNICIPAL COURT ROOM LOCATED AT THE CITY OF PEARLAND
COMMUNITY CENTER, 3523 LIBERTY DRIVE, PEARLAND, TEXAS.
I. CALL TO ORDER
II. PURPOSE OF THE MEETING:
NEW BUSINESS:
CONSIDERATION AND POSSIBLE ACTION -RESOLUTION NO.
R2009-3 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AUTHORIZING THE CITY MANAGER OR
HIS DESIGNEE TO ENTER INTO A DEVELOPMENT LEASE
AGREEMENT WITH THE UNIVERSITY OF HOUSTON SYSTEM.
Mr. Darrin Coker, City Attorney.
2. CONSIDERATION AND POSSIBLE ACTION -RESOLUTION NO.
R2009-1-A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AUTHORIZING A DESIGN BUILD
CONTRACT FOR CONSTRUCTION OF THE UNIVERSITY OF
HOUSTON CAMPUS-PEARLAND AND APPROPRIATING FUNDS
ACCORDINGLY. Mr. Trent Epperson, Project Director.
3. CONSIDERATION AND POSSIBLE ACTION -RESOLUTION NO.
R2009-2 -RESOLUTION DECLARING INTENTION TO REIMBURSE
PROJECT EXPENDITURES. Mr. Bill Eisen, City Manager.
4. CONSIDERATION AND POSSIBLE ACTION -REMOVE FROM
TABLE RESOLUTION NO. R2008-159. City Council.
4A. CONSIDERATION AND POSSIBLE ACTION -RESOLUTION NO.
R2008-159 - A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF PEARLAND, TEXAS, AWARDING A BID FOR THE
CONSTRUCTION OF TRAFFIC SIGNALS AT THE INTERSECTION
OF SOUTHFORK DRIVE AND COUNTY ROADS 90 AND 94.
Mr. Trent Epperson, Project Director.
5. CONSIDERATION AND POSSIBLE ACTION -RESOLUTION NO.
R2009-4 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AUTHORIZING A SEISMIC TESTING
PERMIT. Mr. Darrin Coker, City Attorney.
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OTHER BUSINESS:
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
SECTION 551.071 -CONSULTATION WITH CITY ATTORNEY -
REGARDING PENDING AND POTENTIAL LITIGATION
ASSOCIATED WITH THE BLUE RIDGE LANDFILL.
Mr. Darrin Coker, City Attorney.
2. SECTION 551.072 -REAL PROPERTY: DISCUSSION REGARDING
THE SALE, LEASE, PURCHASE, OR EXCHANGE OF REAL
PROPERTY. Mr. Bill Eisen, City Manager.
NEW BUSINESS:
6. CONSIDERATION AND POSSIBLE ACTION - REGARDING
PENDING AND POTENTIAL LITIGATION ASSOCIATED WITH THE
BLUE RIDGE LANDFILL. City Council.
7. CONSIDERATION AND POSSIBLE ACTION - DISCUSSION
REGARDING THE SALE, LEASE, PURCHASE, OR EXCHANGE OF
REAL PROPERTY. City Council.
III. ADJOURNMENT
This site is accessible to disabled individuals. For special assistance, please call Young
Lorfing at 281-412-8101 prior to the meeting so that appropriate arrangements can be
made.
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