05-24-2004 Regular Meeting and Workshop Meeting

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. . 7. CONSIDER APPROVAL OR OTHER ACTION REGARDING A RESOLUTION SUPPORTING THE ESTABLISHMENT OF ELLINGTON FIELD AS A JOINT RESERVE VENTURE - (Res. 2004-11) - C. Scott 8. CONSIDER APPROVAL OR OTHER ACTION REGARDING AN ORDINANCE DECLARING THE RESULTS OF THE ELECTION HELD IN THE CITY OF LA PORTE ON MAY 15, 2004 (Ord. 2004-2739)- K. Askins 9. ADMINISTER OATHS OF OFFICE TO NEW COUNCILPERSONS - Mayor Pro-Tern, P. Griffiths and Judge Ditta 10. CONSIDER APPROVAL OR OTHER ACTION REGARDING AN ORDINANCE APPOINTING A MEMBER OF THE CITY COUNCIL TO SERVE AS MAYOR PRO-TEM OF THE CITY OF LA PORTE, FOR THE TERM EXPIRING MAY 31,2005 - (Ord. 2004-2740). Mayor Pro-Tern, P. Griffiths 11, DISCUSS RESIGNATION LETTER OF BRUCE MEISMER CITY COUNCIL DISTRICT 6 AND PRESENTATION OF PLAQUE OF APPRECIATION - Mayor Pro-Tern, P. Griffiths 12. 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 COUNCILPERSON - DISTRICT 6, CALLING A RUN-OFF ELECTION, IF NECESSARY - (Ord. 2004-2741)- K. Askins 13. CONSIDER APPROVAL OR OTHER ACTION REGARDING AN ORDINANCE AMENDING CHAPTER 22, ARTICLE V, .PEDDLERS, SOLICITORS AND CANVASSERS"- (Ord. 99-1356-B) - R. Reft 14. CONSIDER APPROVAL OR OTHER ACTION REGARDING AN ORDINANCE AUTHORIZING THE CITY MANAGER TO EXECUTE CHANGE ORDER # 1 WITH VINTAGE CONTRACTING, INC. FOR THE CONSTRUCTION OF THE BAY AREA BOULEVARD TRUNK SEWER PROJECT - (Ord. 2004-2742) - S. Gillett 15. CONSIDER APPROVAL OR OTHER ACTION REGARDING AN ORDINANCE ESTABLISHING GUIDELINES FOR THE TRAVEL AND BUSINESS EXPENSES BY CITY COUNCIL MEMBERS TO BUSINESS MEETINGS - (Ord. 2004-2743) -Engelken, Ebow, Beasley, and Griffiths 16. WORKSHOP - CLOSE REGULAR MEETING OPEN WORKSHOP MEETING UPDATE ON BEACON PROJECT - Jim Schull James Janoch 17. ADJOURN WORKSHOP MEETING AND RE-CONVENE REGULAR MEETING 18. ADMINISTRATIVE REPORTS - D. Feazelle HOME GRANT CLOSING MAY 28,2004 - 330 N. 5TH STREET RUN -OFF DISTRICT 5 EARLY VOTING WILL BE HELD AT THE CITY HALL COUNCIL CHAMBERS BEGINNING JUNE 2,2004 AND ENDING ON JUNE 15,2004 FROM 8:00 A.M. - 5:00 P.M. AND ON SATURDAY JUNE 5, 2004 AT CITY HALL COUNCIL CHAMBERS FROM 8:00 A.M. TO 5:00 P.M. ELECTION DAY - JUNE 19, 2004 EARLY VOTING FOR MAYOR AND DISTRICT 6 SPECIAL ELECTION WILL BE HELD AT THE CITY HALL COUNCIL CHAMBERS BEGINNING JULY 7, 2004 AND ENDING ON JULY 20, 2004 FROM 8:00 A.M. - 5:00 P.M. AND ON SATURDAY JULY 10, 2004 AT CITY HALL COUNCIL CHAMBERS FROM 8:00 A.M. TO 5:00 P,M. - ELECTION DAY - JULY 24,2004 19. COUNCIL COMMENTS-Meismer, Young, Beasley, Griffiths, Ebow, Engelken, Mosteit and Moser, 20. EXECUTIVE SESSION - PURSUANT TO PROVISION OF THE OPEN MEETINGS LAW, CHAPTER 551.071 THROUGH 551.076, 551.087, TEXAS GOVERNMENT CODE, (CONSULTATION WITH