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06-28-99 Regular Meeting
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06-28-99 Regular Meeting
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City Meetings
Meeting Body
City Council
Meeting Doc Type
Agenda
Date
6/28/1999
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<br />. <br /> <br />e <br /> <br />11. RECEIVE REPORT FROM CITY STAFF AND OFFER DIRECTION REGARDING A <br />UTILITY EXTENSION AGREEMENT BETWEEN THE CITY OF LA PORTE AND JOHN <br />FRANTZ CO. REGARDING EXTENSION OF WATERLINE OUTSIDE THE CITY LIMITS <br />- D. Kneupper <br /> <br />12. CONSENT AGENDA <br /> <br />A. CONSIDER AWARDING BID TO VULCAN CONSTRUCTION MATERIALS FOR <br />ANNUAL CONTRACT FOR AGGREGATE SURFACE TREATMENT - S. Gillett <br /> <br />B. CONSIDER A WARDING BID TO DXI INDUSTRIES FOR ANNUAL CONTRACT <br />FOR LIQUID CHLORINE - S. Gillett <br /> <br />13. ADMINISTRATIVE REPORTS <br /> <br />A. BUDGET WORKSHOPS - AUGUST 16- -20,1999 <br /> <br />B. JULY 5, 1999 - CITY HOLIDAY - OBSERVANCE OF INDEPENDENCE DAY <br /> <br />C. CITY COUNCIL RETREAT - JULY 30 & 31,1999 <br /> <br />14. COUNCIL ACTION <br /> <br />15. 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, DELmERA TION REGARDING REAL <br />PROPERTY, DELmERA TION 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 /> <br />A. 551.071 (LEGAL) <br /> <br />MEET WITH CITY MANAGER AND CITY A TIORNEY TO DISCUSS LEGAL MA TIER <br /> <br />B. 551.074 (PERSONNEL MATTER) <br />DISCUSS APPOINTMENTS OF BOARDS AND COMMISSIONS <br /> <br />16. CONSIDERATION AND POSSmLE ACTION ON ITEMS CONSIDERED <br />IN EXECUTIVE SESSION <br /> <br />17. ADJOURNMENT <br /> <br />If during the course of the meeting covered by this agenda the Council should determine that a closed or <br />executive meeting or session of the Council should be held or is required in relation to an item noticed <br />in this agenda, then such closed or executive meeting or sessions authorized by the Open Meetings Law, <br />Chapter 551, Texas Government Code; will be held by the Council at that date, hour and place given in <br />the meeting notice or as soon after the commencement of the meeting covered by the meeting notice as <br />
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