2014-02-10 CITY COUNCIL MEETING AGENDA AGENDA — OF A REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF
PEARLAND, TEXAS, TO BE HELD ON MONDAY, FEBRUARY 10, 2014, 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 TO THE UNITED
STATES OF AMERICA FLAG AND TEXAS FLAG
III. RECOGNITIONS AND AWARDS
IV. CITIZEN COMMENTS:
V. DOCKETED PUBLIC HEARING: NONE
VI. 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 January 27, 2014, Regular Meeting, held at 7:30
p.m.
2. Minutes of the January 25, 2014, Special Meeting, held at 8:30 a.m.
3. Minutes of the January 25, 2014, Special Meeting, held at 6:45 p.m.
4. Minutes of the January 13, 2014, Regular Meeting, held at 7:30
p.m.
5. Minutes of the December 16, 2013, Regular Meeting, held at 7:30
p.m.
B. CONSIDERATION AND POSSIBLE ACTION — EXCUSE THE
ABSENCE OF COUNCILMEMBER SCOTT SHERMAN FROM THE
REGULAR COUNCIL MEETING HELD ON JANUARY 27, 2014.
C. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
R2014-10 — A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, RENEWING A UNIT SUPPLY CONTRACT
FOR AUTOPARTS. Mr. Jon R. Branson, Interim City Manager.
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VII. MATTERS REMOVED FROM CONSENT AGENDA
VIII. NEW BUSINESS:
1. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
R2014-11— A RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF PEARLAND, TEXAS, APPROVING THE CITY'S SAFE ROUTES
TO SCHOOL PLAN-2014. Mr. Jon Branson, Interim City Manager.
2. CONSIDERATION AND POSSIBLE ACTION RESOLUTION NO.
R2014-8 — A RESOLUTION AND ORDER OF THE CITY COUNCIL
OF THE CITY OF PEARLAND, TEXAS, ORDERING THE HOLDING
OF A GENERAL AND SPECIAL ELECTION TO BE HELD ON
SATURDAY, MAY 10, 2014, FOR THE PURPOSE OF ELECTING
THE MAYOR AND ONE MEMBER OF THE CITY COUNCIL TO
POSITION NUMBER THREE (3) IN AND FOR THE CITY OF
PEARLAND, TEXAS; AND FOR THE PURPOSE OF SUBMITTING
TO THE QUALIFIED ELECTORS OF THE CITY OF PEARLAND,
TEXAS, CERTAIN PROPOSED CHARTER AMENDMENTS;
ESTABLISHING POLLING PLACES; NAMING CLERKS; AND
ESTABLISHING PROCEDURES FOR SAID REGULAR CITY
OFFICERS AND SPECIAL ELECTION. Mr. Darrin Coker, City
Attorney.
3. CONSIDERATION AND POSSIBLE ACTION — RESOLUTION NO.
R2014-9 — 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. Jon Branson, Interim
City Manager.
OTHER BUSINESS:
1. SECTION 551.087 - REGARDING CONSULTATIONS WITH CITY
ATTORNEY — REGARDING ECONOMIC DEVELOPMENT
NEGOTIATIONS. Mr. Jon Branson, Interim City Manager.
NEW BUSINESS CONTINUED:
4. CONSIDERATION AND POSSIBLE ACTION — REGARDING
ECONOMIC DEVELOPMENT NEGOTIATIONS. City Council.
IV. 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.
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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 6th day of February, 2014 at 5:30 p.m.
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Agenda removed V day of February, 2014.
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