2011-09-12 CITY COUNCIL SPECIAL MEETING AGENDA AGENDA — SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, TO BE HELD ON MONDAY, SEPTEMBER 12, 2011, AT
6:00 P.M., IN THE COUNCIL CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE,
PEARLAND, TEXAS.
CALL TO ORDER
II. PURPOSE OF THE MEETING:
1. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION
NO. R2011 -106 — A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, AUTHORIZING THE
CITY MANAGER OR HIS DESIGNEE TO ENTER INTO A
DEVELOPMENT AGREEMENT ASSOCIATED WITH THE
BARRY ROSE EXTENSION PROJECT. Mr. Bill Eisen, City
Manager.
2. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION
NO. R2011 -103 — A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, ACCEPTING THE
CITY'S INVESTMENT REPORT FOR THE QUARTER ENDING
JUNE 2011. Mr. Bill Eisen, City Manager.
3. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION
NO. R2011 -105 — A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, AWARDING A BID
FOR THE PURCHASE OF FIRE APPARATUS EQUIPMENT.
Mr. Bill Eisen, City Manager.
4. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION
NO. R2011 -104 — A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, AWARDING A BID
FOR PURCHASE OF POLICE VEHICLES. Mr. Bill Eisen, City
Manager.
5. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION
NO. R2011 -107 — A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, APPROVING EMPLOYEE
INSURANCE BENEFITS FOR STOP LOSS, DENTAL AND
ADMINISTRATION SERVICES. Ms. Bonita Hall, Director of
Human Resources and Safety Management.
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6. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION
NO. R2011 -102 — A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, AUTHORIZING A
CONTRACT FOR ENGINEERING DESIGN SERVICES
ASSOCIATED WITH THE BELLAVITA WATERLINE INTER-
CONNECT PROJECT. Mr. Bill Eisen, City Manager.
7. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION
NO. R2011 -101 — A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, AUTHORIZING A
CONTRACT FOR ENGINEERING DESIGN SERVICES
ASSOCIATED WITH THE SH 35 WATERLINE EXTENSION
PROJECT. Mr. Bill Eisen, City Manager.
8. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION
NO. R2011 -100 — A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, AUTHORIZING A
CONTRACT FOR ENGINEERING DESIGN SERVICES
ASSOCIATED WITH THE TWIN CREEK REGIONAL LIFT
STATION PROJECT. Mr. Bill Eisen, City Manager.
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 7 day of September 2011, at 5:30 p.m.
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Agenda removed i day of September 2011.
SCANNED
SEP 14 2011
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OFFICE