08-25-2003 Regular Meeting and Workshop Meeting

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• ~ STATE OF TEXAS )( COUNTY OF HARRIS)( CITY OF LA PORTE)( CITY COUNCIL AGENDA NOTICE IS HEREBY GIVEN OF A REGULAR MEETING AND WORKSHOP MEETING OF LA PORTE CITY COUNCIL TO BE HELD AUGUST 25, 2003 AT 6:00 P.M. IN THE COUNCIL CHAMBERS OF CITY HALL, 604 WEST FAIRMONT PARKWAY, LA PORTE, TEXAS, REGARDING THE ITEMS OF BUSINESS ACCORDING TO THE AGENDA LISTED BELOW Next Ord. 2003-2649 Next Res. 2003-23 CALL TO ORDER 2. INVOCATION -REVEREND DAVID MORGAN -FIRST BAPTIST CHURCH 3. PLEDGE OF ALLEGIANCE 4. PROCLAMATIONS/PRESENTATIONS: LEUKEMIA & LYMPHOMA AWARENESS MONTH -JON STRANGE TO RECEIVE BRANDON JAMES WEAVER DAY -BRANDON JAMES WEAVER TO RECEIVE CERTIFICATE OF APPRECIATION FOR SERVICE SINCE 1999 - CLARK ASKINS TO RECEIVE 5. CONSENT AGENDA -ANY ITEM MAYBE REMOVED BY A COUNCIL MEMBER FOR DISCUSSION A. CONSIDER APPROVING MINUTES OF THE REGULAR MEETING, PUBLIC HEARING AND WORKSHOP MEETING HELD ON AUGUST 11, 2003 - M. Gillett B. CONSIDER APPROVING MINUTES OF THE BUDGET WORKSHOP MEETINGS HELD THE WEEK OF AUGUST 18, 2003 - M. Gillett C. CONSIDER AWARDING BID FOR THE ANNUAL SUPPLY OF STREET MATERIALS - S. KelleyB. Jacobs D. CONSIDER AWARDING BID FOR CONCESSIONS AT BAY FOREST GOLF COURSE - A. Osmond E. CONSIDER APPROVAL OF AN INTERLOCAL AGREEMENT WITH HARRIS COUNTY TO PROVIDE FENCING FOR THE PROPOSED SYLVAN BEACH SKATEBOARD PARK - S. Barr 6. PETITIONS, REMONSTRANCES, COMMUNICATIONS, AND CITIZENS AND TAX PAYERS WISHING TO ADDRESS COUNCIL ON ANY ITEM POSTED ON THE AGENDA - (LIMITED TO FIVE MINUTES) BARBARA NORWINE -DITCHES 7. CONSIDER APPROVAL OR OTHER ACTION REGARDING A RESOLUTION NOMINATING A CANDIDATE FOR A POSITION ON THE BOARD OF DIRECTORS OF THE HARRIS COUNTY APPRAISAL DISTRICT - Res. 2003-23 -Mayor Malone 8. CONSIDER APPROVAL OR OTHER ACTION REGARDING AN ORDINANCE APPROVING AND AUTHORIZING A CONTRACT BETWEEN THE CITY OF LA PORTE AND BAYOU HOUSING PARTNERS, INC. FOR CONSTRUCTION OF A MODEL HOME AT 330 N. 5TH STREET (Ord. 2003-2649) - G. Goodwin