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2012-03-05 CITY COUNCIL SPECIAL MEETING AGENDAAGENDA — SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, TO BE HELD ON MONDAY, MARCH 5, 2012, AT 6:30 P.M., IN THE COUNCIL CHAMBERS, CITY HALL, 3519 LIBERTY DRIVE, PEARLAND, TEXAS. I. CALL TO ORDER II. PURPOSE OF THE MEETING: 1. CONSIDERATION AND POSSIBLE ACTION — REGARDING RESOLUTION NO. R2012-30 — A RESOLUTION AND ORDER OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, ORDERING THE HOLDING OF A GENERAL ELECTION TO BE HELD ON SATURDAY, MAY 12, 2012, FOR THE PURPOSE OF ELECTING COUNCILMEMBERS POSITION NO. 2 AND POSITION NO. 4 OF THE CITY OF PEARLAND CITY COUNCIL. Mr. Young Lorfing, City Secretary. 2. CONSIDERATION AND POSSIBLE ACTION — REGARDING RESOLUTION NO. R2012-15 — A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO ENTER INTO AN ELECTION SERVICES AGREEMENT WITH BRAZORIA COUNTY. Mr. Bill Eisen, City Manager. EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE 1. SECTION 551.074 — PERSONNEL MATTERS — REGARDING APPOINTMENTS TO THE CITY'S VARIOUS BOARDS AND COMMISSIONS. Mayor Tom Reid. NEW BUSINESS: 3. CONSIDERATION AND POSSIBLE ACTION — REGARDING APPOINTMENTS TO THE CITY'S VARIOUS BOARDS AND COMMISSIONS. City Council. 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. Page 1 of 2 — 3/5/2012 1, Maria E. Rodriguez, City Secretary of the City of Pearland, Texas, do hereby certify that the foregoing public notice was posted in a place convenient to the general public at City Hall on the 1st day of March, 2012 at 5:30 p.m. 111111t0�, Agenda removed 21-g day of March, 2012. Maria Rodrguez cAliA-ANd 414.11Aii ta(Z Deputy City Secretary Page 2 of 2 — 3/5/2012