2010-05-10 CITY COUNCIL MEETING AGENDA AGENDA REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, TO BE HELD ON MONDAY, MAY 10, 2010, AT 7:30
P.M., IN THE COUNCIL CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE,
PEARLAND, TEXAS.
I. CALL TO ORDER
1I. INVOCATION AND THE PLEDGE OF ALLEGIANCE
III. MAYOR'S ACTIVITY REPORT
1. Events attended and upcoming events.
2. Recognition of the Employee of the Quarter, Ian Clowes,
Planner I, Planning Department.
3. Presentation of a Proclamation proclaiming "Hurricane
Awareness Week."
4. Presentation of a Proclamation proclaiming "Emergency
Medical Services Week."
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 April 19, 2010, Special Meeting held at 7:00
p.m.
SCANNED 2. Minutes of the April 26, 2010, Regular Meeting held at 7:30
p.m.
MAY 13 2010
CITY SECRETARY Page 1 of 3 5/10/2010
OFFICE
IX. MATTERS REMOVED FROM CONSENT AGENDA
X. NEW BUSINESS
1. CONSIDERATION AND POSSIBLE ACTION RESOLUTION
NO. R2010 -66 A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, AWARDING A BID FOR
CONSTRUCTION SERVICES ASSOCIATED WITH THE
TOWN DITCH PROJECT (PHASE III). Mr. Trent Epperson,
Project Director.
2. CONSIDERATION AND POSSIBLE ACTION RESOLUTION
NO. R2010 -67 A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, AUTHORIZING A
CONTRACT FOR CONSTRUCTION MATERIALS TESTING
SERVICES ASSOCIATED WITH THE TOWN DITCH
PROJECT (PHASE III). Mr. Trent Epperson, Project Director.
3. CONSIDERATION AND POSSIBLE ACTION RESOLUTION
NO. R2010 -63 A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, AUTHORIZING THE
PURCHASE OF FURNITURE, FIXTURES AND EQUIPMENT
FOR THE RECREATION CENTER AND NATATORIUM.
Mr. Trent Epperson, Project Director.
4. CONSIDERATION AND POSSIBLE ACTION RESOLUTION
NO. R2010 -64 A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, AUTHORIZING A
CONTRACT FOR ENGINEERING DESIGN SERVICES
ASSOCIATED WITH THE DESIGN OF A UNIDIRECTIONAL
FLUSHING MODEL. Mr. Danny Cameron, Director of Public
Works.
5. CONSIDERATION AND POSSIBLE ACTION RESOLUTION
NO. R2010 -65 A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, APPROVING AND
ADOPTING THE GOALS PROMULGATED DURING THE
CITY'S 2010 ANNUAL PLANNING WORKSHOP.
Mr. Bill Eisen, City Manager.
OTHER BUSINESS:
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
1. SECTION 551.071 CONSULTATION WITH CITY
ATTORNEY REGARDING POTENTIAL LITIGATION
ASSOCIATED WITH COLE'S FLEA MARKET.
Mr. Darrin Coker, City Attorney.
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2. SECTION 551.072 REAL PROPERTY REGARDING
THE SALE, LEASE, PURCHASE, OR EXCHANGE OF
REAL PROPERTY CITY FACILITIES. Mr. Bill Eisen,
City Manager.
3. SECTION 551.071 CONSULTATION WITH CITY
ATTORNEY REGARDING THE MUNICIPAL UTILITY
DISTRICT NO. 6 STRATEGIC PARTNERSHIP
AGREEMENT. Mr. Darrin Coker, City Attorney.
NEW BUSINESS CONTINUED:
6. CONSIDERATION AND POSSIBLE ACTION REGARDING
POTENTIAL LITIGATION ASSOCIATED WITH COLE'S FLEA
MARKET. City Council.
7. CONSIDERATION AND POSSIBLE ACTION REGARDING
THE SALE, LEASE, PURCHASE, OR EXCHANGE OF REAL
PROPERTY CITY FACILITIES. City Council.
8. CONSIDERATION AND POSSIBLE ACTION REGARDING
THE MUNICIPAL UTILITY DISTRICT NO. 6 STRATEGIC
PARTNERSHIP AGREEMENT. City Council.
Xl. ADJOURNMENT
This site is accessible to disabled individuals. For special assistance, please call
Young Lorfing at 281 652 -1653 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 5 day of May 2010, at 5:30 p.m.
.1, Ewa
ngLo►.� ty Sec ary
Agenda removed day of May 2010.
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