2009-06-15 CITY COUNCIL SPECIAL MEETING AGENDAAGENDA- SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF PEARLAND,
TEXAS, TO BE HELD ON MONDAY, JUNE 15, 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. R2009-99. City Council..
1A. CONSIDERATION AND POSSIBLE ACTION -RESOLUTION NO.
R2009-99 - A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, APPROVING THE
ANNEXATION BY FORT BEND COUNTY MUNICIPAL UTILITY
DISTRICT NO. 141 OF APPROXIMATELY 65 ACRES OF LAND.
Mr. Darrin Coker, City Aftorney.
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 551.074 -PERSONNEL MATTERS -DISCUSSION
REGARDING CITY MANAGER'S 2009 - 2010 ANNUAL
GOALS. Mr. Bill Eisen, City Manager.
3. SECTION 551.074 - PERSONNEL MATTERS -
DISCUSSION REGARDING THE HIRING OF A DIRECTOR
OF HUMAN RESOURCES AND SAFETY MANAGEMENT
FOR THE CITY OF PEARLAND. Mr. Bill Eisen, City Manager.
NEW BUSINESS CONTINUED:
2. CONSIDERATION AND POSSIBLE ACTION - REGARDING
ECONOMIC DEVELOPMENT INCENTIVES. City Council.
3. CONSIDERATION AND POSSIBLE ACTION - DISCUSSION
REGARDING CITY MANAGER'S 2009 - 2010 ANNUAL GOALS.
City Council.
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4. CONSIDERATION AND POSSIBLE ACTION - DISCUSSION
REGARDING THE HIRING OF A DIRECTOR OF HUMAN
RESOURCES AND SAFETY MANAGEMENT FOR THE CITY OF
PEARLAND. City Council.
III. ADJOURNMENT
This site is accessible to disabled individuals. For special assistance, please call Youn
Lorfing at 281-652-1840 prior to the meeting so that appropriate arrangements can be
made.
I, Sonia Webb, Deputy 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 10th day of June 2009, at 5:30 p.m.
µ~u~u~~ A
zs _~ Sonia Webb
~, Deputy City Secretary
M111N~*~
Agenda removed ~ day of June 2009.
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