2009-03-16 CITY COUNCIL MEETING AGENDAAGENDA -REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, TO BE HELD ON MONDAY, MARCH 16, 2009, AT 7:00
P.M., IN THE TEMPORARY MUNICIPAL COURT ROOM LOCATED AT THE
CITY OF PEARLAND COMMUNITY CENTER, 3523 LIBERTY DRIVE,
PEARLAND, TEXAS.
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I. CALL TO ORDER
II. INVOCATION AND THE PLEDGE OF ALLEGIANCE
III. MAYOR'S ACTIVITY REPORT
1. Events attended and upcoming events.
IV. COUNCIL ACTIVITY REPORTS
1. Events attended and upcoming events.
V. CITY MANAGER'S REPORT
1. Events attended and upcoming events.
VI. CITIZENS
VII. DOCKETED PUBLIC HEARING: None
VIII. CONSENT AGENDA:
ALL ITEMS LISTED UNDER THE "CONSENT AGENDA" ARE
CONSIDERED TO BE ROUTINE AND REQUIRE LITTLE OR NO
DELIBERATION BY THE CITY COUNCIL. THESE ITEMS WILL BE
ENACTED/APPROVED BY ONE MOTION UNLESS A
COUNCILMEMBER REQUESTS SEPARATE ACTION ON AN ITEM, IN
WHICH EVENT THE ITEM WILL BE REMOVED FROM THE CONSENT
AGENDA AND CONSIDERED BY SEPARATE ACTION (IX. MATTERS
REMOVED FROM CONSENT AGENDA). APPROVAL OF THE
CONSENT AGENDA ENACTS THE ITEMS OF LEGISLATION.
A. CONSIDERATION AND POSSIBLE ACTION -APPROVAL
OF MINUTES:
1. Minutes of the February 16, 2009, Special Meeting held at
6:00 p.m.
2. Minutes of the February 23, 2009, Regular Meeting held at
7:30 p.m.
3. Minutes of the March 2, 2009, Special Meeting held at 6:00
p.m.
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B. CONSIDERATION AND POSSIBLE ACTION -RESOLUTION
NO. R2009-38 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, AWARDING A UNIT
SUPPLY CONTRACT FOR WATER FITTINGS AND RELATED
PARTS. Mr. Bill Eisen, City Manager.
C. CONSIDERATION AND POSSIBLE ACTION - EXCUSE
COUNCILMEMBER FELICIA KYLE'S ABSENCE FROM THE
FEBRUARY 23, 2009, REGULAR COUNCIL MEETING.
City Council.
D. CONSIDERATION AND POSSIBLE ACTION -REGARDING
THE APPOINTMENT OF JON BRANSON TO SERVE IN
POSITION NO. 2 ON THE ANIMAL SHELTER ADVISORY
COMMITTEE FORA 3-YEAR UNEXPIRED TERM EXPIRING
NOVEMBER 1, 2010. Mayor Tom Reid.
E. CONSIDERATION AND POSSIBLE ACTION -REGARDING
THE APPOINTMENT OF GEOFF TONINI TO SERVE IN
POSITION NO. 4 ON THE LIBRARY BOARD FORA 3-YEAR
TERM EXPIRING NOVEMBER 1, 2011. Mayor Tom Reid.
X. MATTERS REMOVED FROM CONSENT AGENDA
XI. NEW BUSINESS
1. CONSIDERATION AND POSSIBLE ACTION -RESOLUTION
NO. R2009-39 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, DECLARING INTENTION
TO REIMBURSE PROJECT EXPENDITURES. Mr. Bill Eisen,
City Manager.
2. CONSIDERATION AND POSSIBLE ACTION -RESOLUTION
NO. R2009-31 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, AWARDING A BID FOR
CONSTRUCTION SERVICES ASSOCIATED WITH THE
PEARLAND PARKWAY WATERLINE EXTENSION.
Mr. Danny Cameron, Director of Public Works.
3. CONSIDERATION AND POSSIBLE ACTION -RESOLUTION
NO. R2009-37 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, AUTHORIZING THE CITY
MANAGER OR HIS DESIGNEE TO ENTER INTO AN
ELECTION SERVICES AGREEMENT WITH BRAZORIA
COUNTY. Mr. Young Lon`ing, City Secretary.
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4. CONSIDERATION AND POSSIBLE ACTION -RESOLUTION
NO. R2009-30 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, AUTHORIZING A
CONTRACT FOR CONSTRUCTION MANAGEMENT AND
INSPECTION SERVICES ASSOCIATED WITH THE MCHARD
ROAD EXTENSION PROJECT. Mr. Trent Epperson, Project
Director.
OTHER BUSINESS:
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
1. SECTION 551.087 - CONSULTATION WITH CITY
ATTORNEY - REGARDING ECONOMIC
DEVELOPMENT INCENTIVES. Mr. Bill Eisen, City
Manager.
2. SECTION 551.072 -REAL PROPERTY -REGARDING
THE SALE, LEASE, PURCHASE, OR EXCHANGE OF
REAL PROPERTY RIGHT-OF-WAYS. Mr. Darrin Coker,
City Attorney.
NEW BUSINESS CONTINUED:
5. CONSIDERATION AND POSSIBLE ACTION -REGARDING
ECONOMIC DEVELOPMENT INCENTIVES. City Council.
6. CONSIDERATION AND POSSIBLE ACTION -REGARDING
THE SALE, LEASE, PURCHASE, OR EXCHANGE OF REAL
PROPERTY RIGHT-OF-WAYS. City Council.
XI. ADJOURNMENT
This site is accessible to disabled individuals. For special assistance, please call
Young Lorfin_g at 281-412-8101 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 11th day of March 2009, at 6:00 p.m.
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Agenda removed 17~'"day of March 2009.
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