2012-08-27 CITY COUNCIL MEETING AGENDA - AMENDED AMENDED AGENDA
Added New Business No. 3
AGENDA — REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, TO BE HELD ON MONDAY, AUGUST 27, 2012, 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. Presentation of the American Planning Association "Planning
Excellence Award 2012" 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:
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 July 23, 2012, Public Hearing Meeting held at 6:30
p.m.
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B. CONSIDERATION AND POSSIBLE ACTION - REGARDING THE
APPOINTMENT OF GEIBY GEORGE TO POSITION NO. 1, FOR AN
UNEXPIRED TERM EXPIRING NOVEMBER 1, 2014 AND CRYSTAL
CARBONE TO POSITION NO. 2 FOR UNEXPIRED TERM EXPIRING
NOVEMBER 1, 2013. Mayor Reid.
IX. MATTERS REMOVED FROM CONSENT AGENDA
X. NEW BUSINESS
1. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2012-128 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AUTHORIZING A CONTRACT FOR
CONSTRUCTION MATERIALS TESTING FOR THE HICKORY
SLOUGH DETENTION POND AT MAX RD. PHASE 1 PROJECT.
Mr. Trent Epperson, Director of Engineering and Capital Projects.
2. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2012-127 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AWARDING A BID FOR CONSTRUCTION
SERVICES ASSOCIATED WITH THE HICKORY SLOUGH
DETENTION POND AT MAX RD. PHASE 1 PROJECT.
Mr. Trent Epperson, Director of Engineering and Capital Projects.
3. CONSIDERATION AND POSSIBLE ACTION - RESOLUTION NO.
R2012-129 - A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, AUTHORIZING THE CITY MANAGER OR
HIS DESIGNEE TO ENTER INTO AN AMENDMENT OF A
DEVELOPMENT AGREEMENT WITH SHS PARTNERS, LTD.
Mr. Bill Eisen, City Manager.
OTHER BUSINESS:
EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE:
1. SECTION 551.071- CONSULTATION WITH CITY ATTORNEY-
REGARDING POTENTIAL LITIGATION ASSOCIATED WITH
COLE'S FLEA MARKET. Mr. Darrin Coker, City Attorney.
2. SECTION 551.074 - PERSONNEL MATTERS - REGARDING
APPOINTMENTS TO THE CITY'S VARIOUS BOARDS AND
COMMISSIONS. Mayor Tom Reid.
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NEW BUSINESS CONTINUED:
4. CONSIDERATION AND POSSIBLE ACTION — REGARDING
POTENTIAL LITIGATION ASSOCIATED WITH COLE'S FLEA
MARKET. City Council.
5. CONSIDERATION AND POSSIBLE ACTION — REGARDING
APPOINTMENTS TO THE CITY'S VARIOUS BOARDS AND
COMMISSIONS. City Council.
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 public notice was posted in a place convenient to the general public at
City Hall on the 24th day of August 2012, at 3:00 p.m.
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Agenda removed �_day of August 2012.
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