2011-09-19 CITY COUNCIL MEETING AGENDA AGENDA — REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, TO BE HELD ON MONDAY, SEPTEMBER 19, 2011, AT
6:00 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. Presentation — Certificate of Achievement for Planning
"Planning Excellence and Scenic City Gold Award" to the
Planning 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:
VIII. CONSENT AGENDA:
IX. MATTERS REMOVED FROM CONSENT AGENDA
X. NEW BUSINESS
1. CONSIDERATION AND POSSIBLE ACTION — FIRST
READING OF ORDINANCE NO. 1453 — AN APPROPRIATION
ORDINANCE ADOPTING A REVISED BUDGET FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2011 AND
ADOPTING A BUDGET FOR THE FISCAL YEAR BEGINNING
OCTOBER 1, 2011, AND ENDING SEPTEMBER 30, 2012, AND
PAY PLANS FOR FISCAL YEAR 2012. Mr. Bill Eisen, City
Manager.
2. CONSIDERATION AND POSSIBLE ACTION — FIRST
READING OF ORDINANCE NO. 1454 — AN ORDINANCE
ADOPTING A TAX RATE OF $0.6851 AND LEVYING TAXES
FOR THE USE AND SUPPORT OF THE MUNICIPAL
GOVERNMENT OF THE CITY OF PEARLAND, TEXAS, AND
PROVIDING FOR THE INTEREST AND SINKING FUND °SCANNED
THE TAXABLE YEAR 2011. Mr. Bill Eisen, City Manager.
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CITY SECRETARY
OFFICE
3. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION
NO. R2011 -108 — A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, DEDUCTING
UNCOLLECTIBLE UTILITY ACCOUNTS FROM THE CITY'S
FINANCIAL STATEMENT. Mr. Bill Eisen, City Manager.
4. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION
NO. R2011 -109 — A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, RATIFYING THE ADOPTION
OF THE CITY'S FISCAL YEAR 2012 BUDGET THAT WILL
REQUIRE RAISING MORE REVENUE FROM PROPERTY
TAXES THAN IN THE FISCAL YEARS' 2011 BUDGET.
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.
OTHER BUSINESS: NONE.
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, 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 14 day of September 2011, at 5:30 p.m.
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Agenda removed Zv day of September 2011.
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