2009-05-18 CITY COUNCIL MEETING AGENDAAGENDA -REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, TO BE HELD ON MONDAY, MAY 18, 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
I11. 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 May 4, 2009, Special Meeting held at 7:00
p.m.
X. MATTERS REMOVED FROM CONSENT AGENDA
XI. NEW BUSINESS
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~,'i-~`~' ~i`~;F%E~C~RY 1. CONSIDERATION AND POSSIBLE ACTION - REMOVE
Ii~FICE FROM TABLE RESOLUTION NO. R2009-66. City Council.
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1A. CONSIDERATION AND POSSIBLE ACTION -RESOLUTION
NO. R2009-66 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, AUTHORIZING A
CONTRACT FOR ENGINEERING AND ARCHITECTURAL
DESIGN SERVICES ASSOCIATED WITH THE HILLHOUSE
SERVICE CENTER PROJECT. Mr. Danny Cameron, Director
of Public Works.
2. CONSIDERATION AND POSSIBLE ACTION -RESOLUTION
NO. R2009-85 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS APPOINTING DIRECTORS
TO THE BOARD OF DIRECTORS OF PEARLAND MUNICIPAL
MANAGEMENT DISTRICT NO. 1. Mr. Darrin Coker, City
Attorney.
3. CONSIDERATION AND POSSIBLE ACTION -RESOLUTION
NO. R2009-81 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, AUTHORIZING THE CITY
MANAGER OR HIS DESIGNEE TO ENTER INTO A
CONTRACT FOR AUDIT SERVICES. Mr. Bill Eisen, City
Manager.
4. CONSIDERATION AND POSSIBLE ACTION -RESOLUTION
NO. R2009-82 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, AMENDING THE ANNUAL
ACTION PLAN FOR THE COMMUNITY BLOCK GRANT
PROGRAM TO INCLUDE RECOVERY ALLOCATION FUNDS.
Mr. Bill Eisen, City Manager.
5. CONSIDERATION AND POSSIBLE ACTION -RESOLUTION
NO. R2009-83 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, AUTHORIZING A UTILITY
RELOCATION AGREEMENT ASSOCIATED WITH THE
COWART CREEK DIVERSION PROJECT.
Mr. Trent Epperson, Project Director.
6. CONSIDERATION AND POSSIBLE ACTION -RESOLUTION
NO. R2009-84 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, AUTHORIZING A UTILITY
RELOCATION AGREEMENT ASSOCIATED WITH THE
COWART CREEK DIVERSION PROJECT.
Mr. Trent Epperson, Project Director.
7. CONSIDERATION AND POSSIBLE ACTION - REMOVE
FROM TABLE RESOLUTION NO. R2009-79. City Council.
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7A. 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.
8. CONSIDERATION AND POSSIBLE ACTION -RESOLUTION
NO. R2009-86 - A RESOLUTION OF THE CITY OF
PEARLAND, TEXAS, APPROVING THE ISSUANCE OF
DEVELOPMENT AUTHORITY OF PEARLAND TAX
INCREMENT CONTRACT REVENUE BONDS, SERIES 2009;
APPROVING A BOND RESOLUTION, INDENTURE OF
TRUST, PURCHASE CONTRACT AND OTHER DOCUMENTS
RELATING TO THE BONDS; MAKING CERTAIN FINDINGS
AND CONTAINING OTHER PROVISIONS RELATED
THERETO. Mr. Bill Eisen, City Manager.
9. CONSIDERATION AND POSSIBLE ACTION - REMOVE
FROM TABLE RESOLUTION NO. R2009-78. City Council.
9A. 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.
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 551.071 - CONSULTATION WITH CITY
ATTORNEY - REGARDING PENDING LITIGATION
ASSOCIATED WITH THE BLUE RIDGE LANDFILL.
Mr. Darrin Coker, City Attorney.
3. SECTION 551.074 - PERSONNEL MATTERS -
REGARDING APPOINTMENTS TO THE PEARLAND
ECONOMIC DEVELOPMENT CORPORATION.
Mr. Bill Eisen, City Manager.
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4. SECTION 551.074 - PERSONNEL MATTERS -
DISCUSSION REGARDING CITY MANAGER'S 2009.- 2010
ANNUAL GOALS. Mr. Bill Eisen, City Manager.
NEW BUSINESS CONTINUED:
10. CONSIDERATION AND POSSIBLE ACTION -REGARDING
ECONOMIC DEVELOPMENT INCENTIVES. City Council.
11. CONSIDERATION AND POSSIBLE ACTION -REGARDING
PENDING LITIGATION ASSOCIATED WITH THE BLUE
RIDGE LANDFILL. City Council.
12. CONSIDERATION AND POSSIBLE ACTION -REGARDING
APPOINTMENTS TO THE PEARLAND ECONOMIC
DEVELOPMENT CORPORATION. City Council.
13. CONSIDERATION AND POSSIBLE ACTION -DISCUSSION
REGARDING CITY MANAGER'S 2009 - 2010 ANNUAL
GOALS. 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 agenda was posted in a place convenient to the general
public at City Hall on the 13th day of May 2009, at 6:00 p.m.
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Agenda removed day of May 2009.
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