Loading...
2009-07-06 CITY COUNCIL SPECIAL MEETING AGENDAAGENDA -SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, TO BE HELD ON MONDAY, JULY 6, 2009, AT 6:00 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 -RESOLUTION NO. R2009-106 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, AUTHORIZING A CONTRACT FOR LEADERSHIP ENERGYAND ENVIRONMENTAL DESIGN ("LEED") COMMISSIONING SERVICES ASSOCIATED WITH THE PUBLIC SAFETY BUILDING. Mr. Trent Epperson, Project Director. 2. CONSIDERATION AND POSSIBLE ACTION -RESOLUTION NO. R2009-108 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, AUTHORIZING PARTICIPATION IN THE ASSISTANCE TO FIRE FIGHTERS FIRE STATION CONSTRUCTION GRANT ("SCG") THROUGH THE U.S. DEPARTMENT OF HOMELAND SECURITY. Mr. Mike Hodge, Assistant City Manager. 3. CONSIDERATION AND POSSIBLE ACTION -RESOLUTION NO. R2009-109 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, APPROVING CHANGE ORDER NO. 3 ASSOCIATED WITH PHASE 2 OF THE MAGNOLIA ROAD EXPANSION PROJECT. Mr. Trent Epperson, Project Director. EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE 1. SECTION 551.072 -REAL PROPERTY -REGARDING THE SALE, LEASE, PURCHASE, OR EXCHANGE OF REAL PROPERTY RIGHT-OF-WAYS. Mr. Darrin Coker, City Attorney. 2. SECTION 551.087 -CONSULTATION WITH CITY ATTORNEY - REGARDING ECONOMIC DEVELOPMENT INCENTIVES. Mr. Bill Eisen, City Manager. NEW BUSINESS CONTINUED: 4. CONSIDERATION AND POSSIBLE ACTION -REGARDING THE SALE, LEASE, PURCHASE, OR EXCHANGE OF REAL PROPERTY a~ ~~ ~ ' '.~ ; ": RIGHT-OF-WAYS. City Council. rn 1.Ut: C17Y SELRF"E RRY OFFICE Page 1 of 2 - 7/6/2009 5. CONSIDERATION AND POSSIBLE ACTION - REGARDING ECONOMIC DEVELOPMENT INCENTIVES. City Council. III. ADJOURNMENT This site is accessible to disabled individuals. For special assistance, please call Young Lorfing at 281-652-1840 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 2"d day of July 2009, at 5:30 p.m. ~~~~~~ ~ ' ~~ , ,,,,„~• ng L n , y Sec etary Agenda removed ? day of July 2009. Page 2 of 2 - 7/6/2009