11-10-2003 Regular Meeting, Public Hearing, and Workshop Meeting

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i a 18. CONSIDER APPROVAL OR OTHER ACTION REGARDING AN ORDINANCE AMENDING RESTRICTION CONTAINED IN DEED FROM THE CITY OF LA PORTE TO ROBINSON CAPEN AND WIFE, MARIAN V. CAPEN, DATED SEPTEMBER 11,1995, ON A PORTION OF LOT 5, BLOCK 3, SHADY RIVER, SECTION 2, TO PROVIDE THAT THE RESTRICTED PROPERTY MAYBE USED AS A DRIVEWAY EASEMENT, AND AS AN EASEMENT FOR PUBLIC UTILITY SERVICE, FROM OAK LEAF AVENUE TO THE ADJOINING PROPERTY ON THE SOUTH - (Ord. 2003-2679) Young, Griffiths, and Meismer 19. WORKSHOP OPEN WORKSHOP MEETING A. DISCUSS WATER WELL REQUEST FOR EDDIE GRAY - N. Finan B. DISCUSS PERSONNEL POLICY HANDBOOK - A. Freeman 20. ADJOURN WORKSHOP MEETING AND RE-CONVENE REGULAR MEETING 21. ADMINISTRATIVE REPORTS-D. Feazelle DISTRICT 4 TOWN HALL MEETING -NOVEMBER 11TM - 7:00 P.M. -CITY HALL TRAFFIC HUMP MEETING NOVEMBER 13T" - 6:30 P.M. -CITY HALL TML CONFERENCE- NOVEMBER 19-22, 2003- SAN ANTONIO, TX. NLC CONFERENCE - DECEMBER 9-13, 2003 -NASHVILLE, TENNESSEE 22. COUNCIL COMMENTS -Engelken, Mosteit, Meismer, Young, Warren, Beasley, Griffiths, Ebow, and Mayor Malone 23. 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 ACQUISITIONS) MEET WITH CITY MANAGER AND CITY ATTORNEY TO DISCUSS LAND ACQUISITIONS 24. CONSIDERATIONS AND POSSIBLE ACTION ON ITEMS CONSIDERED IN EXECUTIVE SESSION 25. ADJOURNMENT If during the course of the meeting covered by this agenda the Counal should determine that a dosed or executive meeting or session. of the Council should be held or is required in relation to an item noticed in this agenda, then such dosed or executive meeting or sessions authorized by the Open Meetings Law, Chapter 551, Texas Government Code; will beheld by the Council at that date, hour and place given in the meeting notice or as soon after the commencement of ~e meeting covered by the meeting notice as the Council may conveniently meet in such closed or executive meeting or session concerning any and all subjects and for any and all purposes permitted by Sections 551.071 through 551.076, and 551.086 of said Open Meetings Law, induding, but not limited to: Sedion 551.071- For the purpose of a private consultation with the Council's attorney on any subject or matter authorized bylaw. Section 551.072 - For the purpose of deliberating the purohase, exchange, lease or value of real property. Sedion 551.073 - For the purpose of deliberating a negotiated wntract for a prospective gift or donation to the City.