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• <br />12. CONSIDER APPROVAL OR OTHER ACTION REGARDING A RESOLUTION STATING <br />THE INTENT OF THE CITY OF LA PORTS TO APPLY FOR FINANCIAL ASSISTANCE <br />FROM TEXAS DEPARTMENT OF TRANSPORTATION AND AUTHORIZE THE CITY <br />MANAGER TO EXECUTE ALL CONTRACTS AND AGREEMENTS WITH THE STATE OF <br />TEXAS FOR IMPLEMENTATION AND IMPROVEMENTS AT THE LA PORTS <br />MUNICIPAL AIRPORT (Res. 97-03) - S. Gillett <br />13. CONSIDER APPROVING A CONTRACT WITH CARTER & BURGESS FOR ASSISTANCE <br />WITH RENEWAL OF THE TNRCC PERMIT FOR DISCHARGE OF TREATED <br />WASTEWATER - S. Gillett <br />14. CONSENT AGENDA -ANY ITEM MAY BE REMOVED BY A COUNCILPERSON FOR <br />DISCUSSION <br />A. CONSIDER AWARDING A BID FOR THE ANNUAL SUPPLY OF STABILIZED <br />CALCIUM SULFATE TO GULF STATES MATERIALS - S. Gillett <br />B. CONSIDER AWARDING A BID FOR FURNISHING FENCING AT FAIRMONT <br />PARK BALL FIELDS TO FOUR SEASONS DEVELOPMENT COMPANY, INC. - S. <br />Barr <br />C. CONSIDER APPROVAL OF PURCHASE OF A 1997 FORD TAURUS THROUGH <br />HGAC - G. Rankin <br />15. ADMINISTRATIVE REPORTS <br />A. REPORT ON SH 146/225 INTERCHANGE PROJECT AND THE CASING PROJECT <br />AT MADISON STREET <br />16. COUNCIL ACTION <br />17. EXECUTIVE SESSION -PURSUANT TO PROVISION OF THE OPEN MEETINGS LAW, <br />CHAPTER 551.071 THROUGH 551.076, AND 551.084, TEXAS GOVERNMENT CODE, - <br />(CONSULTATIONWITH ATTORNEY, DELIBERATION REGARDING REAL PROPERTY, <br />DELIBERATION REGARDING PROSPECTIVE GIFT OR DONATION, PERSONNEL <br />MATTERS, CONFERENCE WITH EMPLOYEES, DELIBERATION REGARDING <br />SECURITY DEVICES, OR EXCLUDING A WITNESS DURING EXAMINATION OF <br />ANOTHER WITNESS IN AN INVESTIGATION) <br />A. SECTION 551.071 -(LEGAL) <br />MEET WITH THE CITY ATTORNEY AND CITY MANAGER TO DISCUSS <br />CONTRACTUAL MATTER REGARDING TCI CABLE FRANCHISE <br />18. CONSIDERATION AND POSSIBLE ACTION ON ITEMS CONSIDERED IN EXECUTIVE <br />SESSION <br />19. ADJOURNMENT <br />