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.
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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.
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Agenda removed ? day of July 2009.
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