09-24-07 Regular Meeting, Workshop Meeting and Public Hearing

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SALUTE TO INDUSTRY DINNER (SULZER HICKHAM) - OCTOBER 4,2007 - SYLVAN BEACH PAVILlON- 6:30 P.M. EMS AND FIRE STATION NO.3 RIBBON CUTTING - OCTOBER 8, 2007 - 4:00 P.M. KANEKA TEXAS CORPORATION GROUNDBREAKING CEREMONY - OCTOBER 10, 2007 - P.M. - 6161 UNDERWOOD ROAD (PASADENA) - 11 :00 AM - 1 :00 TML CONFERENCE - NOVEMBER 9-13, 2007 - DALLAS TEXAS COFFEE SYMPOSIUM - NOVEMBER 13, 2007 - HILTON AMERICAS - 1600 LAMAR HOUSTON, TX. 15. COUNCIL COMMENTS -Clausen, Rigby, Moser, Beasley, Ebow, Malone, Engelken Mosteit, and Porter 16. 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) A. SECTION - 551.074 - (PERSONNEL MATTER) B. SECTION - 551.074 - (PERSONNEL MATTER) EVALUATION OF CITY SECRETARY EVALUATION OF INTERIM CITY MANAGER C. SECTION - 551-071 (CONSULT WITH ATTORNEY) MEET WITH INTERIM CITY MANAGER AND CITY ATTORNEY TO DISCUSS IDA NEGOTIATIONS 17. CONSIDERATIONS AND POSSIBLE ACTION ON ITEMS CONSIDERED IN EXECUTIVE SESSION 18. CONSIDER APPROVAL OF A FINAL DRAFT OF AN INDUSTRIAL DISTRICT AGREEMENT FOR A 12 YEAR TERM COMMENCING JANUARY 1, 2008 - Mayor Porter 19. 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. Section 551.074- For the purpose of deliberating the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee, unless the officer or employee requests a public hearing. Section 551.075 - for the purpose of conferring with an employee or employees of the City, only for the purpose of receiving information from the employee or employees or to ask questions of the employee or employees; provided, however, that no