2010-07-12 CITY COUNCIL MEETING AGENDA - AMENDED AMENDED AGENDA
Added New Business No. 6
AGENDA REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, TO BE HELD ON MONDAY, JULY 12, 2010, AT 7:30
P.M., IN THE COUNCIL CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE,
PEARLAND, TEXAS.
I. CALL TO ORDER
-1 II. INVOCATION AND THE PLEDGE OF ALLEGIANCE
III. MAYOR'S ACTIVITY REPORT
1. Events attended and upcoming events.
2. Proclamation Pearland Parks and Recreation Month.
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 June 21, 2010, Special Meeting held at 6:45
p.m.
2. Minutes of the June 28, 2010, Regular Meeting held at 7:30
SCANNED p.m.
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CITY SECRETARY
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B. CONSIDERATION AND POSSIBLE ACTION RESOLUTION
NO. R2010 -91 A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, APPOINTING THE
BRAZORIA COUNTY TAX ASSESSOR COLLECTOR,
RO'VIN GARRETT, TO CALCULATE AND PUBLISH THE
EFFECTIVE TAX RATE AND ROLL BACK RATE FOR TAX
YEAR 2010. Mr. Bill Eisen, City Manager.
C. CONSIDERATION AND POSSIBLE ACTION FIRST AND
ONLY READING OF ORDINANCE NO. 1422 AN
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, ALTERING THE PRIMA FACIE SPEED
LIMITS ESTABLISHED FOR VEHICLES UNDER THE
PROVISIONS OF 545.356, TEXAS TRANSPORTATION
CODE, UPON THE BASIS OF A REQUEST BY THE TEXAS
DEPARTMENT OF TRANSPORTATION, UPON CERTAIN
STREETS AND HIGHWAYS, OF PARTS THEREOF, WITHIN
THE CORPORATE LIMITS OF THE CITY OF PEARLAND (SH
288 FRONTAGE ROADS BETWEEN FM 518 AND FM 2234),
AS SET OUT IN THIS ORDINANCE; PROVIDING A PENALTY;
AND DECLARING AN EMERGENCY. Mr. Bill Eisen, City
Manager.
IX. MATTERS REMOVED FROM CONSENT AGENDA
X. NEW BUSINESS
1. CONSIDERATION AND POSSIBLE ACTION FIRST AND
ONLY READING OF ORDINANCE NO. 1423 AN
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, AUTHORIZING THE CITY MANAGER
OR HIS DESIGNEE TO TAKE ALL ACTIONS NECESSARY TO
FACILITATE APPROPRIATIONS IDENTIFIED HEREIN;
PROVIDING A SAVINGS CLAUSE, A SEVERABILITY
CLAUSE, AN EMERGENCY CLAUSE, A REPEALER CLAUSE,
AND AN EFFECTIVE DATE. Mr. Bill Eisen, City Manager.
2. CONSIDERATION AND POSSIBLE ACTION RESOLUTION
NO. R2010 -93 A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, AWARDING A BID FOR
THE PURCHASE OF GENERATORS FOR THE CORRIGAN
AND WEST MARY'S CREEK STORM WATER PUMP
STATIONS. Mr. Bill Eisen, City Manager.
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3. CONSIDERATION AND POSSIBLE ACTION RESOLUTION
NO. R2010 -95 A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, AWARDING A BID FOR
CONSTRUCTION SERVICES ASSOCIATED WITH THE OLD
TOWN SITE DRAINAGE IMPROVEMENT PROJECT.
Mr. Bill Eisen, City Manager.
4. CONSIDERATION AND POSSIBLE ACTION RESOLUTION
NO. R2010 -92 A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, AWARDING A UNIT
SUPPLY CONTRACT FOR WATER FITTINGS AND RELATED
PARTS. Mr. Bill Eisen, City Manager.
5. CONSIDERATION AND POSSIBLE ACTION RESOLUTION
NO. R2010 -94 A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, APPROVING CHANGE
ORDER NO. 1 ASSOCIATED WITH THE ANIMAL CONTROL
EXPANSION PROJECT. Mr. Jon Branson, Assistant City
Manager.
6. CONSIDERATION AND POSSIBLE ACTION RESOLUTION
NO. R2010 -96 A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, SUPPORTING THE
CREATION OF A TEXAS WORKFORCE COMMISSION
SATELLITE OFFICE IN THE CITY OF PEARLAND.
City Council.
OTHER BUSINESS:
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
1. SECTION 551.074 PERSONNEL MATTERS
REGARDING APPOINTMENTS TO THE CITY'S
VARIOUS BOARDS AND COMMISSIONS.
Mayor Tom Reid.
NEW BUSINESS CONTINUED:
7. CONSIDERATION AND POSSIBLE ACTION REGARDING
APPOINTMENTS TO THE CITY'S VARIOUS BOARDS AND
COMMISSIONS. 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.
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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 9 day of July 2010, at 5:30 p.m.
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Agenda removed ed y of July 2010.
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