2011-11-28 CITY COUNCIL MEETING AGENDA AGENDA — REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, TO BE HELD ON MONDAY, NOVEMBER 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.
2. Pearland Area Runners Club Check Presentation
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 — SECOND AND
FINAL READING OF ORDINANCE NO. 1358 -7 — AN
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, AMENDING NON - DEVELOPMENT
USAGE AND SERVICE FEES (UTILITY BILLING FEES FOR
CUSTOMERS OUTSIDE THE CITY LIMITS); CONTAINING A
SAVINGS CLAUSE, A SEVERABILITY CLAUSE AND A
REPEALER CLAUSE; PROVIDING FOR PUBLICATION AND
AN EFFECTIVE DATE. Mr. Bill Eisen, City Manager.
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B. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION
NO. R2011 -137 — A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, AWARDING A UNIT
SUPPLY BID FOR OFFICE SUPPLIES. Mr. Bill Eisen, City
Manager.
C. CONSIDERATION AND POSSIBLE ACTION — EXCUSE
COUNCILMEMBER FELICIA HARRIS'S ABSENCE FROM THE
NOVEMBER 14, 2011, REGULAR COUNCIL MEETING.
City Council.
IX. MATTERS REMOVED FROM CONSENT AGENDA
X. NEW BUSINESS
1. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION
NO. R2011 -148 — A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, AUTHORIZING THE
CITY MANAGER OR HIS DESIGNEE TO ENTER INTO AN
INTERLOCAL AGREEMENT AND AN AMENDED
MEORANDUM OF UNDERSTANDING WITH BRAZORIA
DRAINAGE DISTRICT NO. 4. Mr. Trent Epperson, Project
Director.
2. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION
NO. R2011 -150 — A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, AUTHORIZING THE
CITY MANAGER OR HIS DESIGNEE TO ENTER INTO AN
INTERLOCAL AGREEMENT WITH THE BRAZORIA COUNTY
AND THE HOUSTON - GALVESTON AREA COUNCIL.
Mr. Darrin Coker, City Attorney.
3. CONSIDERATION AND POSSIBLE ACTION — FIRST AND
ONLY READING OF ORDINANCE NO. 1458 — ORDINANCE
AUTHORIZING THE ISSUANCE OF CITY OF PEARLAND,
TEXAS, GENERAL OBLIGATION REFUNDING BONDS,
SERIES 2012; SETTING CERTAIN PARAMETERS FOR THE
BONDS; AUTHORIZING THE ADVANCE REFUNDING OF
CERTAIN OUTSTANDING OBLIGATIONS AND THE
EXECUTION AND DELIVERY OF AN ESCROW AGREEMENT
AND THE SUBSCRIPTION FOR AND PURCHASE OF
CERTAIN ESCROWED SECURITIES; AUTHORIZING A
PRICING OFFICER TO APPROVE THE AMOUNT, THE
INTEREST RATE, PRICE, AND TERMS THEREOF AND
CERTAIN OTHER PROCEDURES AND PROVISIONS
RELATING THERETO, AND DECLARING AN EMERGENCY.
Mr. Bill Eisen, City Manager.
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4. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION
NO. R2011 -149 — A RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, AUTHORIZING THE
CITY MANAGER OR HIS DESIGNEE TO ENTER INTO A SUB -
DEVELOPER REIMBURSEMENT AGREEMENT
ASSOCIATED WITH TAX INCREMENT REINVESTMENT
ZONE NO. 2. Ms. Lynne Humphries, Allen Boone Humphries
LLP.
OTHER BUSINESS:
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE
1. SECTION 551.087 — CONSULTATION WITH CITY
ATTORNEY — REGARDING ECONOMIC
DEVELOPMENT NEGOTIATIONS. Mr. Bill Eisen, City
Manager.
NEW BUSINESS CONTINUED:
5. CONSIDERATION AND POSSIBLE ACTION — REGARDING
ECONOMIC DEVELOPMENT NEGOTIATIONS. City Council.
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.
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 23 day of November 2011, at 5:30 p.m.
ci lin 474*.
4 onia Webb
moo" Deputy City Secretary
Agenda removed 261 day of November 2011.
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