2009-06-01 CITY COUNCIL SPECIAL MEETING AGENDA
AGENDA- SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF PEARLAND,
TEXAS, TO BE HELD ON MONDAY, JUNE 1, 2009, AT 7:00 P.M., IN THE COUNCIL
CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE, PEARLAND, TEXAS.
I. CALL TO ORDER
II. PURPOSE OF THE MEETING:
1. CONSIDERATION AND POSSIBLE ACTION -REMOVE FROM
TABLE RESOLUTION NO. R2009-66. City Council.
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.
R2009-91 -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. Bill Eisen, City
Manager.
3. CONSIDERATION AND POSSIBLE ACTION -REMOVE FROM
TABLE RESOLUTION NO. R2009-80. City Council.
3A. CONSIDERATION AND POSSIBLE ACTION -RESOLUTION NO.
R2009-80 -A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AUTHORIZING FUNDING FOR CHAMBER
OF COMMERCE EQUIPMENT. Mr. Bill Eisen, City Manager.
4. CONSIDERATION AND POSSIBLE ACTION -RESOLUTION NO.
R2009-93 -A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, APPROVING PROPOSED PROJECTS
FOR THE EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE
FORMULA GRANT (JAG). Mr. Bill Eisen, City Manager.
5. CONSIDERATION AND POSSIBLE ACTION -RESOLUTION NO.
R2009-92 -A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, APPROVING CHANGE ORDER NO. 1
ASSOCIATED WITH THE SH 288 /BELTWAY 8 UTILITY PROJECT.
Mr. Trent Epperson, Project Director.
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6. CONSIDERATION AND POSSIBLE ACTION -RESOLUTION NO.
R2009-87 -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 PROJECT.
Mr. Trent Epperson, Project Director.
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
SECTION 551.087 - CONSULTATION WITH CITY
ATTORNEY -REGARDING ECONOMIC DEVELOPMENT
INCENTIVES. Mr. Bill Eisen, City Manager.
2. SECTION 551.074 -PERSONNEL MATTERS -DISCUSSION
REGARDING CITY MANAGER'S 2009 - 2010 ANNUAL
GOALS. Mr. Bill Eisen, City Manager.
3. SECTION 551.074 -PERSONNEL MATTERS -REGARDING
APPOINTMENTS TO THE PEARLAND ECONOMIC
DEVELOPMENT CORPORATION BOARD OF DIRECTORS.
Mr. Bill Eisen, City Manager.
NEW BUSINESS CONTINUED:
7. CONSIDERATION AND POSSIBLE ACTION - REGARDING
ECONOMIC DEVELOPMENT INCENTIVES. City Council.
8. CONSIDERATION AND POSSIBLE ACTION - DISCUSSION
REGARDING CITY MANAGER'S 2009 - 2010 ANNUAL GOALS.
City Council.
9. CONSIDERATION AND POSSIBLE ACTION - REGARDING
APPOINTMENTS TO THE PEARLAND ECONOMIC
DEVELOPMENT CORPORATION BOARD OF DIRECTORS. City
Council.
III. ADJOURNMENT
This site is accessible to disabled individuals. For special assistance, please call Youn
Lorfing at 281-652-1655 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
29t" day of May 2009, at 5:30 p.m.
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Agenda removed day of June 2009.
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