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~ ~ <br />AGENDA <br />SPECIAL CALLED MEETING OF LA PORTS CITY COUNCIL TO BE HELD JANUARY 19, <br />1999, IN THE COUNCIL CHAMBERS OF THE CITY HALL, 604 WEST FAIRMONT PARKWAY, <br />LA PORTS, TEXAS, BEGINNING AT 6:00 P.M. <br />Next Ord. 99-2306 <br />Next Res. 99-19 <br />1. CALL TO ORDER <br />2. INVOCATION -FATHER TOM RAFFERTY - ST. MARY'S CATHOLIC CHURCH <br />3. CONSIDER APPROVING MINUTES OF REGULAR MEETING AND PUBLIC HEARING <br />ON JANUARY 11, 1999 <br />4. PETITIONS, REMONSTRANCES, COMMUNICATIONS, AND CITIZENS AND TAX <br />PAYERS WISHING TO ADDRESS COUNCIL <br />5. RECEIVE PRESENTATION FROM THE LA PORTS PLANT MANAGERS' ASSOCIATION <br />CONCERNING THEIR RISK MANAGEMENT PLAN - R.T. Herrera <br />6. CONSIDER APPROVAL OR OTHER ACTION REGARDING AN ORDINANCE <br />DECLARING THE RESULTS OF THE 4B SALES AND USE TAX AT THE RATE OF <br />ONE-HALF OF ONE PERCENT (.59b) ELECTION HELD IN THE CITY OF LA PORTS <br />ON JANUAR~f 16, 1999 (Ord. 99-2306) - K. Askins <br />7. CONSIDER APPROVAL OR OTHER ACTION REGARDING AN ORDINANCE <br />DECLARING THE RESULTS OF THE BOND ELECTION HELD IN THE CITY OF LA <br />PORTS ON JANUARY 16, 1999 - (Ord. 99-2307) K. Askins <br />8. CONSIDER APPROVAL OR OTHER ACTION REGARDING AN ORDINANCE <br />AUTHORIZING CITY MANAGER TO EXECUTE A REVISED CONTRACT BETWEEN <br />THE CITY OF LA PORTS AND CHANNEL INDUSTRIES MUTUAL AID (CIMA) <br />ORGANIZATION (Ord. 99-2308) - J. Sease <br />9. ADMINISTRATIVE REPORTS <br />CHAMBER INSTALLATION BANQUET -JANUARY 21, 1999 <br />10. COUNCIL ACTION <br />11. EXECUTIVE SESSION -PURSUANT TO PROVISION OF THE OPEN MEETINGS LAW, <br />CHAPTER 551.071 THROUGH 551.076, AND 551.084, TEXAS GOVERNMENT CODE, <br />(CONSULTATION WITH ATTORNEY, DELIBERATION REGARDING REAL <br />PROPERTY, DELIBERATION REGARDING PROSPECTIVE GIFT OR DONATION, <br />PERSONNEL MATTERS, CONFERENCE WITH EMPLOYEES, DELIBERATION <br />REGARDING SECURITY DEVICES, OR EXCLUDING A WITNESS DURING <br />EXAMINATION OF ANOTHER WITNESS IN AN INVESTIGATION) <br />