2011-03-28 CITY COUNCIL MEETING AGENDA AGENDA — REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, TO BE HELD ON MONDAY, MARCH 28, 2011, 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.
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 March 7, 2011, Special Meeting held at 6:30
p.m.
2. Minutes of the March 14, 2011 Regular Meeting held at 7:30
p.m.
B. CONSIDERATION AND POSSIBLE ACTION — SECOND AND
FINAL READING OF ORDINANCE NO. 1445 — AN
ORDINANCE OF THE CITY OF PEARLAND, TEXAS,
AMENDING ARTICLE I, IN GENERAL, OF CHAPTER 20,
OFFENSES AND MISCELLANEOUS PROVISIONS, OF THE
Page 1 of 4 — 3/28/2011
CITY OF PEARLAND CODE OF ORDINANCES, FOR THE
PURPOSE OF DEFINING CERTAIN TERMS; MAKING IT
UNLAWFUL TO PROTEST WITHIN 1000 FEET OF FUNERAL
SERVICES. PROVIDING PENALTIES FOR VIOLATIONS OF
THE ORDINANCE; REPEALING ORDINANCES OR PART OF
ORDINANCES IN CONFLICT THEREWITH; PROVIDING FOR
PUBLICATION, CODIFICATION AND AN EFFECTIVE DATE
PROVIDING A SEVERABILITY CLAUSE. City Council.
C. CONSIDERATION AND POSSIBLE ACTION — EXCUSE
COUNCILMEMBER FELICIA KYLE'S ABSENCE FROM THE
MARCH 14, 2011, REGULAR COUNCIL MEETING.
City Council.
IX. MATTERS REMOVED FROM CONSENT AGENDA
X. NEW BUSINESS
1. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION
NO. R2011 -36 — A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, AUTHORIZING A
CONTRACT FOR AN EMERGENCY INTERRUPTIBLE LOAD
SERVICE AGREEMENT. Mr. Bill Eisen, City Manager.
2. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION
NO. R2011 -38 — A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, AUTHORIZING
PARTICIPATION IN THE OTHER VICTIM'S ASSISTANCE
GRANT ( "OVAG ") THROUGH THE OFFICE OF THE
ATTORNEY GENERAL. Mr. Joel Hardy, Grants Coordinator.
3. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION
NO. R2011 -35 — A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, CONVEYING AN AERIAL
EASEMENT FOR CERTAIN UTILITIES. Mr. Bill Eisen, City
Manager.
4. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION
NO. R2011 -37 — A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PEARLAND, TEXAS, AUTHORIZING A
CONTRACT FOR THE PURCHASE OF PROJECT
MANAGEMENT SOFTWARE. Mr. Trent Epperson, Project
Director.
Page 2 of 4 — 3/28/2011
5. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION
NO. R2011 -39 — A RESOLUTION URGING THE TEXAS
CONGRESSIONAL DELEGATION TO REQUEST AND
SUPPORT FUNDING FOR THE U.S. ARMY CORPS OF
ENGINEERS GENERAL RE- EVALUATION REPORT ON
CLEAR CREEK FOR THE FISCAL YEAR 2011. Mr. Bill Eisen,
City Manager.
OTHER BUSINESS:
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
1. SECTION 551.087 — CONSULTATION WITH CITY
ATTORNEY — REGARDING ECONOMIC
DEVELOPMENT INCENTIVES. Mr. Bill Eisen, City
Manager.
2. SECTION 551.074 — PERSONNEL MATTERS —
DISCUSSION REGARDING THE HIRING OF A FIRE
CHIEF FOR THE CITY OF PEARLAND. Mr. Bill Eisen, City
Manager.
3. SECTION 551.071 — CONSULTATION WITH CITY
ATTORNEY — REGARDING PENDING LITIGATION
ASSOCIATED WITH OTHON ENGINEERING.
Mr. Darrin Coker, City Attorney.
4. SECTION 551.074 — PERSONNEL MATTERS —
DISCUSSION REGARDING THE ANNUAL EVALUATION
OF THE CITY ATTORNEY. City Council.
NEW BUSINESS CONTINUED:
6. CONSIDERATION AND POSSIBLE ACTION — REGARDING
ECONOMIC DEVELOPMENT INCENTIVES. City Council.
7. CONSIDERATION AND POSSIBLE ACTION — DISCUSSION
REGARDING THE HIRING OF A FIRE CHIEF FOR THE CITY
OF PEARLAND. City Council.
8. CONSIDERATION AND POSSIBLE ACTION — REGARDING
PENDING LITIGATION ASSOCIATED WITH OTHON
ENGINEERING. City Council.
Page 3 of 4 — 3/28/2011
9. CONSIDERATION AND POSSIBLE ACTION — DISCUSSION
REGARDING THE ANNUAL EVALUATION OF THE CITY
ATTORNEY. City Council.
XI. 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, Sonia Webb, Deputy 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 25 day of March 2011, at 5:30 p.m.
"tµOMA
4 � 11111 nn
�l!
Sonia Webb
�,,, �� Deputy City Secretary
Agenda removed 291 day of March 2011.
SCANNED
MAR 292011
Page 4 of 4 — 3/28/2011 CITY SECRETARY
OFFICE