10-03-05 Special Called Meeting and Workshop Meeting

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e . 8. CONSIDER APPROVAL OR OTHER ACTION REGARDING A RESOLUTION ESTABLISHING THE POLICY OF THE CITY COUNCIL. OF THE CITY OF LA PORTE CONCERNING A PROPOSED ORDINANCE VACATING, ABANDONING AND CLOSING AN PORTION OF THE SOUTH "R" STREET RIGHT-OF-WAY BETWEEN BLOCKS 1218 AND 1255, TOWN OF LA PORTE, HARRIS COUNTY, TEXAS; A PROPOSED ORDINANCE VACATING, ABANDONING AND CLOSING A PORTION OF THE PARK AVENUE RIGHT-OF-WAY; AND A PROPOSED ORDINANCE VACATING, ABANDONING AND CLOSING THE ALLEYS IN BLOCKS 1218 AND 1255. TOWN OF LA PORTE. HARRIS COUNTY (Res. 2005-19) - J, Joerns 9. CONSIDER APPROVAL OF OTHER ACTION REGARDING AN ORDINANCE APPROVING AND AUTHORIZING AN AGREEMENT BETWEEN THE CITY OF LA PORTE AND THE BUXTON COMPANY. ("CONTRACTOR") - FOR RETAIL DEVELOPMENT(Ord. 2847) - J, Joerns 10. CONSIDER APPROVAL OR OTHER ACTION REGARDING AN ORDINANCE APPROVING AND AUTHORIZING AN AGREEMENT BETWEEN THE CITY OF LA PORTE AND THE LA PORTE-BAYSHORE CHAMBER OF COMMERCE FOR COLLECTION AND DISBURSEMENT OF HOTEUMOTEL TAX MONIES (Ord, 2848) - C, Scott 11, CONSIDER VOTING DELEGATE AND ALTERNATE VOTING DELEGATE FOR TEXAS MUNICIPAL LEAGUE CONFERENCE - Mayor Porter 12. CLOSE REGULAR MEETING AND OPEN WORKSHOP MEETING A. DISCUSS EMERGENCY NOTIFICATION AND PPG INCIDENT - J. SuggslPPG Representative B. DISCUSS FUTURE PARKLAND DEVELOPMENT FEES FOR THE CITY OF LA PORTE AND PROVIDE DIRECTION - S. Barr 13. CLOSE WORKSHOP MEETING AND RECONVENE REGULAR MEETING 14. ADMINISTRATIVE REPORTS - D. Feazelle REPORT ON HURRICANE RITA NEIGHBORHOOD CENTER BANQUET - OCTOBER 6,2005 - HOUSTON YACHT CLUB - 6:30 PM SALUTE TO INDUSTRY (ALBEMARLE) GOLF TOURNAMENT - OCTOBER 12, 2005 - BAY FOREST - SALUTE TO INDUSTRY (ALBEMARLE) BANQUET - OCTOBER 13, 2005 - SYLVAN BEACH PAVILION - 6:30 PM 15, COUNCIL COMMENTS -Beasley, Griffiths, Ebow. Engelken, Mosteit, Clausen Rigby, Moser, and Porter 16, 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) 551.072 - (LAND ACQUISITION) - MEET WITH CITY ATTORNEY AND CITY MANAGER TO DISCUSS ACQUISITION OF LAND If during the course of the meeting covered by this agenda the Council should determine that a closed 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 closed or executive meeting or sessions authorized by the Open Meetings Law, Chapter 551, Texas Government Code; will be held by the Council at that date, hour and place given in the meeting notice or as soon after the commencement of the meeting covered by the meeting notice as the Council may conveniently meet in such closed or executive meeting or session