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<br />ST ATE OF TEXAS )( <br />COUNTY OF HARRIS )( <br />CITY OF LA PORTE)( <br /> <br />CITY COUNCIL AGENDA <br /> <br />NOTICE IS HEREBY GIVEN OF A SPECIAL CALLED CITY COUNCIL RETREAT MEETING OF LA PORTE CITY <br />COUNCIL TO BE HELD APRIL 14, 2007 AT 8:30 A.M. AT SENIOR SERVICES AT LA PORTE FITNESS CENTER, <br />LOCATED 1322 SOUTH BROADWAY, LA PORTE, TEXAS 77571, REGARDING THE ITEMS OF BUSINESS ACCORDING <br />TO THE AGENDA LISTED BELOW <br /> <br />Next Ord. 2D07-2982 <br />Next Res. 2D07-07 <br /> <br />1. CALL TO ORDER <br /> <br />2. OPENING REMARKS - Mayor Porter <br /> <br />3. FINANCIAL OVERVIEW - M. Dolby <br />A. UPDATE REVENUES / EXPENDITURES (FISCAL YEAR 06-07) - M. DOLBY <br />B. GENERAL FUND MODEL - M. DOLBY <br />C. WATER/SEWER RATE MODEL - M. DOLBY <br /> <br />4. BREAK <br /> <br />5. FISCAL YEAR 06-07 UPDATES/ISSUES <br />A. GASB 45 PRESENTATION - M. DOLBY <br />B. SICK LEAVE BUY BACK PROGRAM - M. DOLBY <br /> <br />6. HOTEUMOTEL FUND <br />A. FISCAL YEAR 06-07 ANNUAL COMMITMENTS/REVENUE - J. JOERNS <br />B. FISCAL YEAR 07-08 PROJECTED NEW ANNUAL COMMITMENTS / REVENUE - J. JOERNS <br />C. DISCUSS HERITAGE SOCIETY - S. BARR <br /> <br />7. LUNCH <br /> <br />8. COMPENSATION UPDATE <br />A. SALARY SURVEY - J. JOERNS/STAFF SUPPORT <br />B. BENEFITS SURVEY - J. JOERNS/ST AFF SUPPORT <br />C. REVIEW REORGANIZATION PROPOSAL FOR POLICE DEPARTMENT - R. REFF <br /> <br />9. BREAK <br /> <br />10. MISCELLANEOUS REPORTS (MAY BE DELAYED) <br />A. SWIMMING POOL OPERATIONS <br />B. FITNESS CENTER OPERATIONS <br />C. SYLVAN BEACH OPERATIONS <br />D. GOLF COURSE FUND <br />E. EMS CONTRACT IN BATTLEGROUND INDUSTRIAL DISTRICT <br /> <br />11. ADMINISTRATIVE REPORTS <br /> <br />COUNCIL COMMENTS -Beasley, Ebow Engelken, Mosteit, Clausen, Rigby, Moser, and Porter <br /> <br />EXECUTIVE SESSION - PURSUANT TO PROVISION OF THE OPEN MEETINGS LAW, CHAPTER 551, <br />SECTIONS 551.071 THROUGH 551.076, AND SECTIONS 551.087, TEXAS GOVERNMENT CODE, <br />(CONSULTATION WITH ATTORNEY, DELIBERATION REGARDING REAL PROPERTY, DELIBERATION <br />REGARDING PROSPECTIVE GIFT OR DONATION, PERSONNEL MATTERS, DELIBERATION REGARDING <br />SECURITY DEVICES, OR EXCLUDING A WITNESS DURING EXAMINATION OF ANOTHER WITNESS IN AN <br />INVESTIGATION, DELIBERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS) <br />