2009-03-30 CITY COUNCIL SPECIAL MEETING AGENDAAGENDA -SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, TO BE HELD ON MONDAY, MARCH 30, 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.
CALL TO ORDER
II. PURPOSE OF THE MEETING:
NEW BUSINESS:
1. CONSIDERATION AND POSSIBLE ACTION -RESOLUTION NO.
2009-46 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, APPROVING THE 2008 ANNUAL REPORT
FOR TAX INCREMENT REINVESTMENT ZONE #2. Mr. Bill Eisen,
City Manager.
2. CONSIDERATION AND POSSIBLE ACTION -RESOLUTION NO.
R2009-43 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AWARDING A BID FOR CONSTRUCTION
SERVICES ASSOCIATED WITH RECREATION CENTER AND
NATATORIUM. Mr. Trent Epperson, Project Manager
3. CONSIDERATION AND POSSIBLE ACTION -RESOLUTION NO.
R2009-44 -A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AUTHORIZING A CONTRACT FOR
CONSTRUCTION MATERIALS TESTING SERVICES ASSOCIATED
WITH THE RECREATION CENTER AND NATATORIUM PROJECT.
Mr. Trent Epperson, Project Manager.
4. CONSIDERATION AND POSSIBLE ACTION -RESOLUTION NO.
2009-45 - A RESOLUTION BY THE CITY OF PEARLAND, TEXAS,
AUTHORIZING THE CITY TO PARTICIPATE IN A PROCEEDING AT
THE PUBLIC UTILITY COMMISSION OF TEXAS IN ORDER TO
PREVENT ANY POSSIBLE OVER-RECOVERY OF COSTS
REQUESTED BY CENTERPOINT ENERGY WHICH THE COMPANY
CLAIMS ARE RELATED TO THE RESTORATION OF SERVICE
FOLLOWING HURRICANE IKE; AUTHORIZING THE CITY TO
PARTICIPATE IN A COALITION OF CITIES KNOWN AS THE
TEXAS COAST UTILITIES COALITION ("TCUC"); AUTHORIZING
THE HIRING OF COUNSEL AND EXPERTS THROUGH TCUC;
REQUIRING THE REIMBURSEMENT OF COSTS; DETERMINING
THAT THE MEETING COMPLIED WITH THE TEXAS OPEN
MEETINGS ACT; MAKING SUCH OTHER FINDINGS AND
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.,
PROVISIONS RELATED TO THE SUBJECT; AND DECLARING AN
EFFECTIVE DATE. Mr. Bill Eisen, City Manager.
OTHER BUSINESS: None
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.
I, Young Lorfing, City Secretary of the City of Pearland, Texas, do hereby certify that the
foregoing ~ublic notice was posted in a place convenient to the general public at City Hall
on the 25t day of March 2009, at 6:30 p.m.
Agenda removed 31~ day of March 2009.
ng L ing, R
ty Se etary
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