2009-05-11 CITY COUNCIL MEETING AGENDAAGENDA -REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, TO BE HELD ON MONDAY, MAY 11, 2009, AT 7:30
P.M., IN THE COUNCIL CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE,
PEARLAND, TEXAS.
I. CALL TO ORDER
II. INVOCATION AND THE PLEDGE OF ALLEGIANCE
III. MAYOR'S ACTIVITY REPORT
1. Events attended and upcoming events.
2. Presentation of Proclamation proclaiming "Emergency Medical
Services Week."
3. Presentation of Proclamation proclaiming "Project Graduation
Day."
4. Presentation of Proclamation proclaiming "Hurricane Awareness
Week."
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 April 13, 2009, Public Hearing held at 6:30
p.m.
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2. Minutes of the April 20, 2009, .Special Meeting held at 6:00
p.m.
3. Minutes of the April 20, 2009, Joint Public Hearings held at
6:30 p.m.
4. Minutes of the April 27, 2009, Regular Meeting held at 7:30
p.m.
B. CONSIDERATION AND POSSIBLE ACTION -RESOLUTION
NO. R2009-78 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, REAPPOINTING FRED
WELCH, RON DAGLEY, CULLUM HEARD AND DARRELL W.
JORDAN, JR. TO SERVE ON THE BOARD OF DIRECTORS
OF THE SPECTRUM MANAGEMENT DISTRICT FOR TERMS
ENDING JUNE 1, 2013. Mr. Darrin Coker, City Attorney.
C. CONSIDERATION AND POSSIBLE ACTION -RESOLUTION
NO. R2009-72 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, ACCEPTING THE CITY'S
INVESTMENT REPORT FOR THE QUARTER ENDING
MARCH 2009. Mr. Bill Eisen, City Manager.
D. CONSIDERATION AND POSSIBLE ACTION -RESOLUTION
NO. R2009-76 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, AWARDING A BID FOR
THE PURCHASE OF POLICE MOTORCYCLES. Mr. Bill Eisen,
City Manager.
E. CONSIDERATION AND POSSIBLE ACTION -RESOLUTION
NO. R2009-75 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, AWARDING A BID FOR
THE PURCHASE OF MOBILE AND PORTABLE RADIOS.
Mr. Bill Eisen, City Manager.
F. CONSIDERATION AND POSSIBLE ACTION -RESOLUTION
NO. R2009-74 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, AWARDING A BID FOR
THE PURCHASE AND INSTALLATION OF POLICE VEHICLE
EQUIPMENT. Mr. Bill Eisen, City Manager.
X. MATTERS REMOVED FROM CONSENT AGENDA
XI. NEW BUSINESS
1. CONSIDERATION AND POSSIBLE ACTION -RESOLUTION
NO. R2009-68 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, AUTHORIZING THE CITY
MANAGER OR HIS DESIGNEE TO ENTER INTO AN
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INTERLOCAL AGREEMENT WITH BRAZORIA COUNTY
MUNICIPAL DISTRICT NO. 4. Mr. Trent Epperson, Project
Director.
2. CONSIDERATION AND POSSIBLE ACTION -RESOLUTION
NO. R2009-73 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, AUTHORIZING THE CITY
MANAGER OR HIS DESIGNEE TO ENTER INTO AN
INTERLOCAL AGREEMENT WITH BRAZORIA COUNTY.
Mr. Bill Eisen, City Manager.
3. CONSIDERATION AND POSSIBLE ACTION -RESOLUTION
NO. R2009-77 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, APPROVING AND
ADOPTING THE GOALS PROMULGATED DURING THE
CITY'S 2009 ANNUAL PLANNING WORKSHOP.
Mr. Bill Eisen, City Manager.
4. CONSIDERATION AND POSSIBLE ACTION -RESOLUTION
NO. R2009-79 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, AUTHORIZING THE CITY
MANAGER OR HIS DESIGNEE TO ENTER INTO AN
INTERLOCAL AGREEMENT WITH LEAGUE CITY.
Mr Bill Eisen, City Manager.
OTHER BUSINESS:
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
SECTION 551.071 - CONSULTATION WITH CITY
ATTORNEY - REGARDING PENDING LITIGATION
ASSOCIATED WITH THE BLUE RIDGE LANDFILL.
Mr. Darrin Coker, City Attorney.
2. SECTION 551.071 - CONSULTATION WITH CITY
ATTORNEY - REGARDING POTENTIAL LITIGATION
ASSOCIATED WITH MUNICIPAL UTILITY DISTRICTS.
Mr Darrin Coker, City Attorney.
NEW BUSINESS CONTINUED:
5. CONSIDERATION AND POSSIBLE ACTION -REGARDING
PENDING LITIGATION ASSOCIATED WITH THE BLUE
RIDGE LANDFILL. City Council.
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6. CONSIDERATION AND POSSIBLE ACTION -REGARDING
POTENTIAL LITIGATION ASSOCIATED WITH MUNICIPAL
UTILITY DISTRICTS. City Council.
XI. 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 a~enda was posted in a place convenient to the general
public at City Hall on the 6t day of May 2009, at 6:00 p.m.
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Agenda removed day of May 2009.
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