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<br />SUBJECT; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; AND PROVIDING <br />AN EFFECTIVE DATE HEREOF - (Ord. 1501-QQ and #R-OI-002) - D. Kneupper <br /> <br />10. CONSIDER APPROVAL OR OTHER ACTION REGARDING A RESOLUTION <br />AUTHORIZING THE CITY OF LA PORTE, TEXAS TO JOIN WITH THE HOUSTON- <br />GALVESTON AREA COUNCIL AS INCORPORATORS OF THE H-GAC ENERGY <br />PURCHASING CORPORATION - (Res. 2001-03) - R.T. Herrera <br /> <br />11. CONSIDER APPROVAL OR OTHER ACTION REGARDING AN ORDINANCE <br />AUTHORIZING AND APPROVING AN AGREEMENT BETWEEN THE CITY OF LA PORTE <br />AND KEVIN O'BRIEN dba GULF COAST CONCESSIONS AND CATERING FOR <br />PROVISION OF FOOD, BEVERAGE, AND CONCESSION SERVICES AT LITTLE CEDAR <br />BAYOU WAVE POOL ACCORDING TO THE TERMS AND PROVISIONS OF THE <br />AGREEMENT (Ord. 2001-2489) - S. Barr <br /> <br />12. CONSIDER APPROVAL OR OTHER ACTION REGARDING AN ORDINANCE <br />AUTHORIZING A CONTRACT BETWEEN THE CITY OF LA PORTE AND BROOKS <br />CONCRETE, INC. FOR THE ANNUAL SIDEWALK REPLACEMENT PROGRAM AND <br />APPROPRIATING $27,935.60 TO FUND SAID CONTRACT (Ord. 2001-2490) - D. Kneupper <br /> <br />13. CONSIDER APPROVAL OR OTHER ACTION AUTHORIZING THE CITY MANAGER TO <br />SIGN REVISED AGREEMENT WITH HCC TO PROVIDE STOP LOSS INSURANCE - L. Rigby <br /> <br />14. CONSENT AGENDA - ANY ITEM MAY BE REMOVED BY A COUNCILPERSON FOR <br />DISCUSSION <br /> <br />A. CONSIDER AUTHORIZING THE PURCHASE OF AUDIONISUAL EQUIPMENT <br />FROM AUDIO VISUAL TECHNOLOGIES GROUP, INC. - C. Buttler <br />B. CONSIDER AUTHORIZING THE PURCHASE OF COMPUTER EQUIPMENT <br />FROM DELL COMPUTER CORPORATION - S. Kelley <br />C. CONSIDER AUTHORIZING THE PURCHASE OF FLEXIBLE BASE CRUSHED <br />LIMESTONE TO GULF COAST LIMESTONE - S. Gillett <br /> <br />15. ADMINISTRATIVEREPORTS-R. T. Herrera <br /> <br />A. MAY MEETING DATES - MAY 14TH AND 28TH MEETINGS CANCELLED - <br />SPECIAL CALLED MEETING TO BE HELD MAY 21 ST, 2001 <br />B. MAY 28,2001 - CITY OBSERVES MEMORIAL DAY HOLIDAY <br /> <br />16. COUNCIL COMMENTS <br /> <br />17. EXECUTIVE SESSION - PURSUANT TO PROVISION OF THE OPEN MEETINGS LAW, <br />CHAPTER 551.071 THROUGH 551.076, 551.086, TEXAS GOVERNMENT CODE, <br />(CONSULTATION WITH ATTORNEY, DELffiERATION REGARDING REAL PROPERTY, <br />DELffiERA TION REGARDING PROSPECTIVE GIFT OR DONATION, PERSONNEL <br />MA TIERS, DELffiERA TION REGARDING SECURITY DEVICES, OR EXCLUDING A <br />WITNESS DURING EXAMINATION OF ANOTHER WITNESS IN AN INVESTIGATION, <br />DELffiERA TION REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS) <br /> <br />A. 551.072 (CONSULTATION WITH ATTORNEY) <br />