2011-12-12 7:00 PM CITY COUNCIL MEETING AGENDA AGENDA — REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, TO BE HELD ON MONDAY, DECEMBER 12, 2011, AT
7:00 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. Succession Plan Program Graduation.
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:
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 November 7, 2011, Special Meeting held at
7:30 p.m.
2. Minutes of the November 14, 2011, Regular Meeting held at
7:30 p.m.
3. Minutes of the November 28, 2011, Regular Meeting held at
7:30 p.m.
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B. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION
NO. R2011 -155 — A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, AUTHORIZING THE
CITY MANAGER OR HIS DESIGNEE TO PARTICIPATE IN
THE STATE OF TEXAS PURCHASING CONTRACT FOR THE
PURCHASE OF COMPUTERS. Mr. Bill Eisen, City Manager.
C. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION
NO. R2011 -161 — A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, AWARDING A BID
FOR PURCHASE OF FLEET VEHICLES. Mr. Bill Eisen, City
Manager.
IX. MATTERS REMOVED FROM CONSENT AGENDA
X. NEW BUSINESS
1. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION
NO. R2011 -158 — A RESOLUTION AND ORDER OF THE CITY
COUNCIL OF THE CITY OF PEARLAND, TEXAS,
CANVASSING THE RETURNS AND DECLARING THE
RESULTS OF THE SPECIAL ELECTION HELD IN THE CITY
OF PEARLAND, TEXAS, ON DECEMBER 3, 2011.
Mr. Bill Eisen, City Manager.
2. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION
NO. R2011 -159 — A RESOLUTION AND ORDER OF THE CITY
COUNCIL OF THE CITY OF PEARLAND, TEXAS, ORDERING
THE HOLDING OF A SPECIAL RUNOFF ELECTION TO BE
HELD ON SATURDAY, JANUARY 14, 2012, FOR THE
PURPOSE OF ELECTING A COUNCILMEMBER TO
POSITION NO. FIVE (5) OF THE CITY OF PEARLAND CITY
COUNCIL. Mr. Bill Eisen, City Manager.
3. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION
NO. R2011 -154 — A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, ACCEPTING THE
CITY'S INVESTMENT REPORT FOR THE QUARTER ENDING
SEPTEMBER 2011. Mr. Bill Eisen, City Manager.
4. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION
NO. R2011 -153 — A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, AWARDING A BID
FOR THE PURCHASE AND INSTALLATION OF A FIRE
ALERT SYSTEM. Mr. Bill Eisen, City Manager.
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5. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION
NO. R2011 -157 — A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, AUTHORIZING
PARTICIPATION IN A JOINT GRANT APPLICATION TO THE
TEXAS WATER DEVELOPMENT BOARD. Mr. Mike Hodge,
Assistant City Manager.
OTHER BUSINESS: None.
XI. ADJOURNMENT
This site is accessible to disabled individuals. For special assistance, please call
Young Lorfinq at 281 - 652 -1840 prior to the meeting so that appropriate
arrangements can be made.
1, 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 8 day of December 2011, at 5:30 p.m.
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Agenda removed \ day of December 2011.
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