02-27-06 Regular Meeting and Workshop Meeting of La Porte City Council

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9. CONSIDER APPROVAL OR OTHER ACTION REGARDING AN ORDINANCE ADOPTING THE CITY OF LA PORTE EMPLOYEE POLICIES HANDBOOK DATED SEPTEMBER 21, 2005 (Ore!. 2684-B)- R. Swanagan 10. CONSIDER APPROVAL OR OTHER ACTION REGARDING AN ORDINANCE APPROVING AND AUTHORIZING AN AGREEMENT BETWEEN THE CITY OF LA PORTE AND THE MERCER GROUP. INC. FOR A COMPENSATION AND CLASSIFICATION STUDY, APPROPRIATING THE SUM NOT TO EXCEED $40,500.00 (Ord. 2874) ~ R. Swanagan 11. CLOSE REGULAR MEETING AND OPEN WORKSHOP MEETING A. RECEIVE REPORT ON LASER FISCHE - A. Owens/M.Gillett B. RECEIVE REPORT ON OUTDATED ORDINANCES - W. Sabo C. REVIEW A PROPOSED DEVELOPMENT AGREEMENT BY AND BETWEEN THE REINVESTMENT ZONE NUMBER ONE, CITY OF LA PORTE, TEXAS AND LA PORTE REDEVELOPEMENT AUTHORITY AND THE CITY OF LA PORTE, TEXAS FOR THE DESIGN AND CONSTRUCTION OF THE SOUTHEAST SANITARY SEWER TRUNK MAIN AND LIFT STATION FACILITIES - J. Joems D. REVIEW A PROPOSED UTILITY EXTENSION AGREEMENT BY AND BETWEEN THE REINVESTMENT ZONE NUMBER ONE CITY OF LA PORTE, TEXAS AND LA PORTE REDEVELOPMENT AUTHORITY AND THE CITY OF LA PORTE, TEXAS, AND 65 LA PORTE, LTD., A TEXAS LIMITED LIABILITY PARTNERSHIP - J Joems E. RECEIVE REPORT ON GABS-45 OTHER POST EMPLOYMENT BENEFITS- C. Alexander/M. Dolby F. RECEIVE REPORT ON FOREIGN TRADE ZONE - J. Joerns 12. CLOSE WORKSHOP MEETING AND RECONVENE REGULAR MEETING 13. ADMINISTRATIVE REPORTS - D. Feazelle NATIONAL LEAGUE OF CITIES - MARCH 11-15,2006 - WASHINGTON, D.C. FIRE STATION NO.2 RIBBON CUTTING - MARCH 13,2006 - 5:00 P.M. PRE-BUDGET RETREAT - APRIL 8,2006 SPRING HOLIDAY -APRIL 14, 2006-CITY OFFICES CLOSED NORMAN MALONE MEMORIAL GOLF TOURNAMENT-APRIL 26, 2006 - BA YFOREST GOLF COURSE RECORDS MANAGEMENT DAY REPORT ON PROGRESS FEBRUARY 20,2006. 14. COUNCIL COMMENTS -Clausen, Rigby, Moser, Beasley, Griffiths, Ebow, Engelken, Mosteit, and Porter 15. 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) 551.071 - PENDING OR CONTEMPLATED LITIGATION -MEET WITH CITY MANAGER AND CITY ATTORNEY TO DISCUSS 200 GARFIELD L.L.C. VS. CITY OF LA PORTE 16. CONSIDERATIONS AND POSSIBLE ACTION ON ITEMS CONSIDERED IN EXECUTIVE SESSION 17. ADJOURNMENT 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