08-28-06 Regular Meeting and Public Hearing of La Porte City Council

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FALL BACK FEST VIP EVENT - SEPTEMBER 15, 2006 - 5:30 P.M. 101 MAIN GRILL FALL BACK FEST - SEPTEMBER 22,2006 - 6:00 P.M. -10:00 P.M. MAIN STREET - SEPTEMBER 23,2006- NOON -10:00 P.M. SYLVAN BEACH TML CONFERENCE - OCTOBER 25-27,2006 - AUSTIN, TEXAS 27. COUNCIL COMMENTS -Ebow, Engelken, Mosteit, Clausen, Rigby, Moser, Beasley, Griffiths, and Porter 28. EXECUTIVE SESSION - PURSUANT TO PROVISION OF THE OPEN MEETINGS LAW, CHAPTER 551, SECTIONS 551.071 THROUGH 551.076, AND SECTIONS 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) SECTION - 551-087 - (ECONOMIC DEVELOPMENT) MEET WITH CITY MANAGER AND CITY ATTORNEY TO DISCUSS ECONOMIC DEVELOPMENT SECTION - 551.074 - (PERSONNEL MATTERS) CITY SECRETARY'S EVALUATION SECTION - 551.074 - (PERSONNEL MATTERS) DISCUSS AND CONSIDER POSSIBLE ACTION ON CITY MANAGER'S EMPLOYMENT CONTRACT SECTION - 551-074 - (PERSONNEL MATTER) DISCUSS AND CONSIDER POSSIBLE ACTION ON APPOINTMENT OF INTERIM CITY MANAGER 29. CONSIDERATIONS AND POSSIBLE ACTION ON ITEMS CONSIDERED IN EXECUTIVE SESSION A. CONSIDER APPROVAL OR OTHER ACTION REGARDING CITY MANAGER'S EMPLOYMENT CONTRACT AND DIRECTING CITY ATTORNEY TO PREPARE ORDINANCE APPROVING AND RATIFYING SAME - Mayor Porter B. CONSIDER APPROVAL OR OTHER ACTION ACCEPTING THE APPOINTMENT OF INTERIM CITY MANAGER AND DIRECTING CITY ATTORNEY TO PREPARE ORDINANCE APPROVING AND RATIFYING SAME - Mayor Porter 30. 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 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 concerning any and all subjects and for any and all purposes permitted by Sections 551.071 through 551.076, and 551.087 of said Open Meetings Law, including, but not limited to: Section 551.071 - For the purpose of a private consultation with the Council's attorney on any subject or matter authorized bylaw. Section 551.072 - For the purpose of deliberating the purchase, exchange, lease or value of real property. Section 551.073 - For the purpose of deliberating a negotiated contract for a prospective gift or donation to the City.