05-10-2004 Regular Meeting, Public Hearing, and Workshop Meeting

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~ • 18. CONSIDER APPROVAL AUTHORIZING A BUDGET AMENDMENT TO THE GENERAL CIP FUND 015 FOR ACQUISITION OF LAND FOR THE POLICE SITE AND TO COMPLETE ENVIRONMENTAL . REMEDIATION OF THE FIRING.RANGE FACILITY AND APPROPRIATING FUNDING FROM THE TRANSPORTATION AND OTHER INFRASTRUCTURE FUND 005 - C. Alexander 19. CONSIDER APPROVAL OR OTHER ACTION REGARDING AN ORDINANCE CALLING A SPECIAL ELECTION OF THE CITY OF LA PORTE TO FILL THE UN-EXPIRED TERM OF MAYOR, CALLING A RUN-0FF ELECTION, IF NECESSARY, DESIGNATING ELECTION PRECINCTS AND POLLING PLACES, .PROVIDING FOR THE USE OF ELECTRONIC VOTING MACHINES, APPOINTING ELECTIONS ~ . . OFFICIALS, PROVIDING FOR METHOD AND DATES OF EARLY VOTING, PROVIDING FOR AN EARLY . VOTING BALLOT BOARD, PROVIDING FOR RETURN AND CANVASS OF VOTES OF SAID ELECTION,. PROVIDING FOR NOTICE, PROVIDING FOR FILING DEADLINE AND FILING FEES FOR CANDIDATES - (Ord. 2004- 2735) - K. Askins 20. CONSIDER SUPPORT OF VARIOUS PROPOSED HOUSING TAX CREDIT PROJECTS IN LA PORTE = J. ~. Joems ~ ~ . 21: .CONSIDER APPROVAL OR OTHER ACTION REGARDING~AN ORDINANCE ELECTING TO HAVE THE PROVISIONS OF CHAPTER 252, "PURCHASING AND CONTRACTING AUTHORITY OF MUNICIPALITIES" OF THE TEXAS LOCAL GOVERNMENT CODE - (Ord. 2004-2736) - C. Alexander 22. ~ WORKSHOP -CLOSE REGULAR MEETING OPEN WORKSHOP MEETING ~A. DISCUSS MAYOR PRO TEM I BOARDS AND COMMISSIONS -Mayor Pro Tem Griffiths B. DISCUSS CHAMBER AND MARKETING - C. Scott C. ~ RECEIVE REPORT FROM CITY SECRETARY REGARDING UPCOMING ELECTIONS, .BUDGET, STAFFING AND PROVIDE STAFF WITH .DIRECTION - M. Gillett 23. ADJOURN WORKSHOP MEETING AND RE-CONVENE REGULAR MEETING 24. ADMINISTRATIVE REPORTS = D. Feazelle SPECIAL OLYMPICS BANQUET -MAY 13, 2004 -SPECIAL PROGRAMS CENTER - 6:30 PM' . .EARLY VOTING WILL BE HELD THROUGH MAY ~11, 2004 IN THE CITY HALL COUNCIL CHAMBERS AND ELECTION DAY IS SATURDAY MAY 15, 2004 ~ ~ ~ . PLANT MANAGER'S BREAKFAST, MAY 18, 2004 AT 7:30 A.M. AT SYLVAN BEACH PAVILION .. EMPLOYEE APPRECIATION PICNIC -MAY 22, 2004 ~- WAVE POOL- 2:00 PM - 6:00 PM . HOME GRANT CLOSING MAY 28, 2004 - 330 N. 5TM STREET 25. ~ COUNCIL COMMENTS- Mosteit, Meismer, Young, Beasley, Griffiths, Ebow, and Engelken . 26. EXECUTIVE SESSION - PURSUANT TO PROVISION OF THE OPEN MEETINGS LAW, CHAPTER . 551.071 THROUGH 551.076, 551.087, 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) 27. CONSIDERATIONS AND POSSIBLE ACTION ON ITEMS CONSIDERED IN EXECUTIVE SESSION ' . 28. ADJOURNMENT.. ~ ~... .. .