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2012-08-20 CITY COUNCIL SPECIAL MEETING AGENDA AGENDA — SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, TO BE HELD ON MONDAY, AUGUST 20, 2012, AT 6:00 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 — RESOLUTION NO. R2012-124 — A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, PLACING ON THE AGENDAS OF SEPTEMBER 17, 2012 AND SEPTEMBER 24, 2012 CITY COUNCIL MEETINGS, CONSIDERATION OF THE PROPOSED FISCAL YEAR 2012-2013 BUDGET AND SETTING THE PUBLIC HEARING ON THE BUDGET. Mr. Bill Eisen, City Manager. 2. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO. R2012-123 — A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS, VOTING ON A PROPERTY TAX REVENUE INCREASE OF 4.73% AND PLACING ON THE AGENDAS OF SEPTEMBER 17, 2012 AND SEPTEMBER 24, 2012 CITY COUNCIL MEETINGS, CONSIDERATION OF THE PROPOSED FISCAL YEAR 2012- 2013 TAX RATE AND SETTING THE PUBLIC HEARINGS ON THE TAX RATE. Mr. Bill Eisen, City Manager. 3. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO. R2012-125 — A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PEARLAND, APPROVING EMPLOYEE INSURANCE BENEFITS FOR STOP LOSS AND ADMINISTRATION SERVICES. Mr. Brent Weegar, IPS Advisors. III. ADJOURNMENT This site is accessible to disabled individuals. For special assistance, please call Young Lolling at 281-652-1840 prior to the meeting so that appropriate arrangements can be made. Page 1 of 2 — 8/20/2012 I, Young Lorfing, 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 16th day of August, 2012 at 5:30 p.m. of Y. g Lo • 7., : C / '— fit( '/\ Secr: :ry Agenda removed ig,day of August, 2012. Page 2 of 2 — 8/20/2012