2009-03-02 CITY COUNCIL SPECIAL MEETING AGENDA - AMENDEDAMENDED AGENDA
Added Executive Session No. 2 and New Business No. 4
AGENDA -SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, TO BE HELD ON MONDAY, MARCH 2, 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.
R2009-35 -A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AWARDING A BID FOR CONSTRUCTION
SERVICES ASSOCIATED WITH THE SH 288/BELTWAY 8
UTILITIES PROJECT. Mr. Trent Epperson, Project Director.
2. CONSIDERATION AND POSSIBLE ACTION -RESOLUTION NO.
R2009-36 -A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AUTHORIZING A CONTRACT FOR
CONSTRUCTION MATERIALS TESTING SERVICES ASSOCIATED
WITH THE SH 288/BELTWAY 8 UTILITIES PROJECT.
Mr. Trent Epperson Project Director.
OTHER BUSINESS:
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
1. SECTION 551.074 - PERSONNEL MATTERS -
DISCUSSION REGARDING THE HIRING OF AN ASSISTANT
CITY MANAGER AND DEPARTMENT DIRECTOR FOR THE
CITY OF PEARLAND. Mr. Bill Eisen, City Manager.
2. SECTION 551.087 - CONSULTATION WITH CITY
ATTORNEY -REGARDING ECONOMIC DEVELOPMENT
INCENTIVES. Mr. Bill Eisen, City Manager.
I~iN(~ i~ :~ r 009
CITY SECRETARY
OFFICE Page 1 of 2 - 3/2/2009
NEW BUSINESS (CONTINUED):
3. CONSIDERATION AND POSSIBLE ACTION -REGARDING THE
HIRING OF AN ASSISTANT CITY MANAGER AND DEPARTMENT
DIRECTOR FOR THE CITY OF PEARLAND. Mr. Bill Eisen, City
Manager.
4. CONSIDERATION AND POSSIBLE ACTION - REGARDING
ECONOMIC DEVELOPMENT INCENTIVES. City Council.
III. ADJOURNMENT
This site is accessible to disabled individuals. For special assistance, please call Youn
Lorfin at 281-412-8101 prior to the meeting so that appropriate arrangements can be
made.
I, Young Lorfing, City Secretary of the City of Pearland, Texas, do hereby certify that the
fo tegoing agenda was posted in a place convenient to the general public at City Hall on the
27 day of February 2009, at 5:30 p.m.
'NiDaµ~~uu~H~4,
~~ R
to ~ Y ng L mg,
' y Sec tary
~~~`
Agenda removed day of March 2009.
Page 2 of 2 - 3/2/2009