07-28-2003 Regular Meeting - Laserfiche WebLink

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s s 11. CONSIDER APPROVAL OR OTHER ACTION REGARDING AN ORDINANCE APPROVING AND AUTHORIZING AN AGREEMENT BETWEEN THE CITY OF LA PORTE AND THE TEXAS ENGINEERING . EXTENSION SERVICE FOR PARTICIPATION IN THE STATE HOMELAND SECURITY GRANT PROGRAM - (Ord. 2003-2644) - R. Reff 12. CONSIDER APPROVAL OR OTHER ACTION REGARDING AN ORDINANCE APPROVING AND AUTHORIZING AN AGREEMENT BETWEEN THE CITY OF LA PORTE AND THE BACON FAMILY TRUST, FOR THE PURCHASE OF A 1.8354 ACRE TRACT OF LAND, AT THE SOUTHWEST CORNER OF THE INTERSECTION OF SENS ROAD AND NORTH "H" STREET, AS A SITE FOR THE LOMAX FIRE STATION, APPROPRIATING NOT TO EXCEED $190,900.00, TO FUND SAID CONTRACT.(Ord. 2003- 2645) - J. Sease 13. CONSIDER APPROVAL OR OTHER ACTION REGARDING AN ORDINANCE ESTABLISHING ORGANIZATION AND PROCEDURES FOR CITY COUNCIL MEETINGS (Ord. 2003-2646) - M. Gillett 14. CONSIDER APPROVAL OR OTHER ACTION REGARDING AN ORDINANCE AMENDING SECTION 2.19 DEVELOPMENT, SECTION 4.08 DEVELOPMENT SITE PLANS; GENERAL AND SECTION 11.02, DRAINAGE AND STORM SEWER, OF CITY OF LA PORTE ORDINANCE 1444 REGULATING THE PLATTING OR REPLATTING OF LAND INTO SUBDIVISIONS IN THE CITY OF LA PORTE AND WITHIN THE EXTRATERRITORIAL JURISDICTION OF THE CITY OF LA PORTE (Ord. 1444-D) - R. Cummings 15. CONSIDER AMENDING OR REPEALING A RESOLUTION OF THE CITY COUNCIL~OF THE CITY OF LA PORTE, TEXAS, PLACING A MORATORIUM ON THE ACCEPTANCE FOR FILING AND THE ISSUANCE OF PERMITS UNDER ORDINANCE 1444-A, PASSED AND APPROVED ON MARCH 23,1998, FOR ALTERING THE ELEVATION OF PROPERTY WITHIN~THE CORPORATE LIMITS OF THE CITY OF LA PORTE (Res. 2003-19-A) - R. Cummings 16. CONSIDER APPROVAL AND PURCHASE OF ENVIRONMENTAL POOL CONTROL SYSTEM FOR THE LA PORTE RECREATION & FITNESS CENTER POOL - S. Barr 17. ADMINISTRATIVE REPORTS-D. Feazelle TML REGION 14 -AUGUST &9 - GALVESTON, TX. CITY'S BIRTHDAY PARTY -AUGUST 11- 4 P.M. - 5 P.M. -ORIGINAL CITY HALL 18. COUNCIL COMMENTS 19. EXECUTIVE SESSION - PURSUANT TO PROVISION OF THE OPEN MEETINGS LAW, CHAPTER 551.071 THROUGH 551.076, 551.086, TEXAS GOVERNMENT CODE, (CONSULTATION WITH ATTORNEY, DELIBERATION REGARDING REAL PROPERTY, DELIBERATION REGARDING PROSPECTIVE GIFT OR DONATION, PERSONNEL MATTERS, DELIBERATION REGARDING SECURITY DEVICES, OR EXCLUDING A WITNESS DURING EXAMINATION OF ANOTHER WITNESS IN AN INVESTIGATION, DELIBERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS) 551.072 (LAND ACQUISITION) -MEET WITH CITY MANAGER AND CITY ATTORNEY TO DISCUSS LAND ACQUISITION 551.071 (PENDING LITIGATION) -MEET WITH CITY MANAGER AND CITY ATTORNEY TO DISCUSS PENDING LITIGATION 551.071 (CONTRACTUAL MATTERS) -MEET WITH CITY MANAGER AND CITY ATTORNEY TO DISCUSS CONTRACTUAL MATTERS 20. CONSIDERATIONS AND POSSIBLE ACTION ON ITEMS CONSIDERED IN EXECUTIVE SESSION 21. ADJOURNMENT