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2010-05-24 CITY COUNCIL MEETING AGENDA AGENDA REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, TO BE HELD ON MONDAY, MAY 24, 2010, AT 7:30 P.M., IN THE COUNCIL CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE, PEARLAND, TEXAS. I. CALL TO ORDER II. INVOCATION AND THE PLEDGE OF ALLEGIANCE III. MAYOR'S ACTIVITY REPORT 1. Events attended and upcoming events. 2. Mayor's presentation of the Keep Pearland Beautiful Environmental Award to the Parks and Recreation Department. 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 May 10, 2010, Regular Meeting held at 7:30 p.m. 2. Minutes of the May 17, 2010, Special Meeting held at 6:00 p.m. IX. MATTERS REMOVED FROM CONSENT AGENDA Page 1 of 3 5/24/2010 X. NEW BUSINESS 1. CONSIDERATION AND POSSIBLE ACTION RESOLUTION NO. R2010 -69 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, APPROVING A BOND ORDER OF BRAZORIA COUNTY MUNICIPAL UTILITY DISTRICT NO. 6 AUTHORIZING THE ISSUANCE OF $1,195,000 UNLIMITED TAX BONDS, SERIES 2010A. Mr. Darrin Coker, City Attorney. 2. CONSIDERATION AND POSSIBLE ACTION RESOLUTION NO. R2010 -61— A RESOLUTION OF THE CITY OF PEARLAND, TEXAS APPROVING THE RESOLUTION AUTHORIZING THE ISSUANCE OF THE PEARLAND ECONOMIC DEVELOPMENT CORPORATION SALES TAX REVENUE BONDS, TAXABLE SERIES 2010; AUTHORIZING A SALES TAX REMITTANCE AGREEMENT; AUTHORIZING A CONTINUING DISCLOSURE UNDERTAKING IN CONNECTION WITH SUCH BONDS; AND MAKING VARIOUS FINDINGS AND PROVISIONS RELATED TO THE SUBJECTS. Mr. Bill Eisen, City Manager. 3. CONSIDERATION AND POSSIBLE ACTION REGARDING THE CREATION OF CITY COUNCIL COMMITTEES. Mr. Bill Eisen, City Manager. OTHER BUSINESS: EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE 1. SECTION 551.071 CONSULTATION WITH CITY ATTORNEY REGARDING PENDING LITIGATION ASSOCIATED WITH OTHON. Mr. Darrin Coker, City Attorney. 2. SECTION 551.072 REAL PROPERTY REGARDING THE SALE, LEASE, PURCHASE, OR EXCHANGE OF REAL PROPERTY CITY FACILITIES. Mr. Bill Eisen, City Manager. NEW BUSINESS CONTINUED: 4. CONSIDERATION AND POSSIBLE ACTION REGARDING PENDING LITIGATION ASSOCIATED WITH OTHON. City Council. Page 2 of 3 5/24/2010 5. CONSIDERATION AND POSSIBLE ACTION REGARDING THE SALE, LEASE, PURCHASE, OR EXCHANGE OF REAL PROPERTY CITY FACILITIES. City Council. XI. 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 19 day of May 2010, at 5:30 p.m. �.p u uy Nf t1 0 k .1•1■41l Ong Lorfy 17 MC o y Secretary Agenda removed Z� day of May 2010. Page 3 of 3 5/24/2010