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2015-06-29 CITY COUNCIL SPECIAL MEETING AGENDA sr esr. ire'' CITY COUNCIL AGENDA CITY OF PEARLAND SPECIAL MEETING MONDAY, JUNE 29, 2015, 7:00 P.M. COUNCIL CHAMBERS I PEARLAND CITY HALL 1 3519 LIBERTY DRIVE 281 .652.1600 I. CALL TO ORDER II. PURPOSE OF THE MEETING: 1. Consideration and Possible Action — Resolution No. R2015-114 —A Resolution of the City Council of the City of Pearland, renewing the employee health insurance benefits for stop loss and administration services with Cigna, awarding the employee dental insurance benefits to Aetna, and awarding the employee vision plan benefits to Vision Benefits of America for fiscal year 2015-2016. 2. Council Input and Discussion— Review and Discussion on Fiscal Year 2015 year-end projections and recommended revised Fiscal Year 2015 Budget. Executive Session under Texas Government Code 1. Section 551.074 — Personnel Matters — Regarding appointments to the Boards and Commissions. 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 — 6/29/2015 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 25th day of June 2015, at 5:30 p.m. ''",,1111∎%0`� y Secr:ir ry Agenda removed `:?L day of June 2015. Page 2 of 2 — 6/29/2015