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<br />Underwood Road, for exterior material storage and operation of lay down yard in PUD Zone (Ord. <br />1501-H6) - T. Tietjens <br /> <br />11. Discuss recommendation of Planning and Zoning Commission regarding Special Conditional Use <br />Permit (SCUP) Request #SCU08-005 for a 10.64 acre tract being Reserve D out of :t207 acres of <br />land located along Old Underwood Road south of State Highway 225, for development of <br />office/warehouse facility in PUD Zone (Ord. 1501-16) - T. Tietjens <br /> <br />Open Public Hearing <br /> <br />Review by Staff <br /> <br />Public Comment <br /> <br />Close Public Hearing <br /> <br />Recommendation of Planning and Zoning Commission <br /> <br />12. Consider approval or other action regarding an ordinance amending Chapter 106 of the Code of <br />Ordinances of the City of La Porte by granting a special conditional use permit (#SCU08-005) for a <br />10.64 acre tract being Reserve D out of :t207 acres of land located along Old Underwood Road <br />south of State Highway 225, for development of office/warehouse facility in PUD Zone (Ord. 1501- <br />16) - T. Tietjens <br /> <br />13. Consider approval or other action regarding the decision of the La Porte Development Corporation <br />Board to approve a contract with Avalanche Consulting, Inc. for the completion of a City-Wide <br />Economic Development Strategic Plan, in an amount not to exceed $125,000- R. Bottoms/G. <br />Larson <br /> <br />14. Consider approval or other action regarding an Ordinance appointing various members to Boards <br />and Commissions (Ord. 2004-2782-W) - Mayor Porter <br /> <br />15. Discussion concerning the proposed 2008-2009 City of La Porte Budget <br /> <br />16. Executive Session - Pursuant to provision of the Open Meetings law, Chapter 551 , Sections <br />551.071 through 551.076, and sections 551.087, Texas government code, (consultation with <br />attorney, deliberation regarding real property, deliberation regarding prospective gift or donation, <br />personnel matters, deliberation regarding security devices, or excluding a witness during <br />examination of another witness in an investigation, deliberation regarding economic development <br />negotiations) <br /> <br />551.074 (Personnel Matter) <br /> <br />Meet with Municipal Court Judge, City <br />Attorney and Assistant City Attorney <br />to discuss terms of employment <br /> <br />17. Considerations and possible action on items considered in executive session <br />