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<br />9. CONSIDER APPROVAL OR OTHER ACTION REGARDING AN ORDINANCE CALLING THE REGULAR <br />ANNUAL ELECTION OF THE CITY OF LA PORTE, CALLING A RUN-OFF ELECTION, IF NECESSARY, <br />DESIGNATING ELECTION PRECINCTS AND POLLING PLACES, PROVIDING FOR THE USE OF VOTING <br />MACHINES, APPOINTING ELECTION OFFICIALS; PROVIDING FOR METHOD AND DATES OF EARLY <br />VOTING, PROVIDING FOR AN EARLY VOTING BALLOT BOARD, PROVIDING FOR RETURN AND CANVASS <br />OF VOTES OF SAID ELECTION, PROVIDING FOR NOTICE; PROVIDING FOR FILING DEADLINE AND FILING <br />FEES FOR CANDIDATES (Ord. 2866) - M. Gillett/John Armstrong <br /> <br />10. RECEIVE REPORT ON COMPREHENSIVE ANNUAL FINANCIAL REPORT - M. Dolby/Mr. Pederson <br /> <br />11. RECEIVE REPORT FROM FISCAL AFFAIRS COMMITTEE - Chairman C. Engelken <br /> <br />12. CLOSE REGULAR MEETING AND OPEN WORKSHOP MEETING <br /> <br />A. RECEIVE REPORT ON WATERSHED IMPROVEMENTS (1998 GO BOND FUNDS) REALLOCATING <br />MONIES FROM F216 PROJECT (GEN-849) TO THE F101 PROJECT (GEN-847) - W. Sabo <br /> <br />B. DISCUSS AND REVIEW POTENTIAL STATEWIDE TRANSPORTATION ENHANCEMENT PROGRAM <br />(S.T.E.P) GRANT OPPORTUNITIES AND PROVIDE STAFF WITH DIRECTION - S. Barr <br /> <br />C. RECEIVE REPORT ON FOREIGN TRADE ZONE - D. Feazelle/J. Joerns <br /> <br />13. CLOSE WORKSHOP MEETING AND RECONVENE REGULAR MEETING <br /> <br />14. ADMINISTRATIVE REPORTS - D. Feazelle <br /> <br />LA PORTE CHAMBER OF COMMERCE ANNUAL BANQUET - JANUARY 26TH AT SYLVAN BEACH PAVILION. <br />6:00 P.M. <br /> <br />CITY COUNCIL RETREAT - JANUARY 30TH AT CITY HALL COUNCIL CHAMBERS. 6:00 P.M. <br /> <br />ALLIANCE TREE PLANTING - FEBRUARY 18TH. 8-12 P.M. CANADA ROAD, BAY AREA BOULEVARD AND <br />BROOKGLEN PARK; CELEBRATION LUNCHEON 12-2 P.M. - WALLlSVILLE ROAD AT THE NORTH SHORE <br />ROTARY PAVILION <br /> <br />15. COUNCIL COMMENTS - Ebow, Engelken, Mosteit, Clausen, Rigby, Moser, Beasley, Griffiths, and Porter <br /> <br />16. EXECUTIVE SESSION - PURSUANT TO PROVISION OF THE OPEN MEETINGS LAW, CHAPTER 551.071 <br />THROUGH 551.076, 551.087, TEXAS GOVERNMENT CODE, (CONSULTATION WITH ATTORNEY, <br />DELIBERATION REGARDING REAL PROPERTY, DELIBERATION REGARDING PROSPECTIVE GIFT OR <br />DONATION, PERSONNEL MATTERS, DELIBERATION REGARDING SECURITY DEVICES, OR EXCLUDING A <br />WITNESS DURING EXAMINATION OF ANOTHER WITNESS IN AN INVESTIGATION, DELIBERATION <br />REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS) <br /> <br />A. 551.071 - (PENDING OR CONTEMPLATED LITIGATION) - DISCUSS CODE ENFORCEMENT ISSUE <br />WITH CITY ATTORNEY AND CITY MANAGER <br /> <br />8. 551.071 - (PENDING OR CONTEMPLATED LITIGATION) DISCUSS 200 GARFIELD, L.L.C. VS. CITY <br />OF LA PORTE WITH CITY MANAGER AND CITY ATTORNEY <br /> <br />C. 551.072 - (SALE OR EXCHANGE OF PROPERTY) - DISCUSS SALE OF EXCHANGE OF <br />PROPERTY REGARDING DRAINAGE <br /> <br />17. CONSIDERATIONS AND POSSIBLE ACTION ON ITEMS CONSIDERED IN EXECUTIVE SESSION <br />18. ADJOURNMENT <br /> <br />If during the course of the meeting covered by this agenda the Council should determine that a closed or executive meeting <br />or session of the Council should be held or is required in relation to an item noticed in this agenda, then such closed or <br />executive meeting or sessions authorized by the Open Meetings Law, Chapter 551, Texas Government Code; will be held by <br />