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<br />Recommendation of Planning and Zoning Commission <br /> <br />10. 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 (#SCU08-006) <br />for off-site parking for NAPA Auto Parts store located at 518 W. Main Street - (Ord.1501-K6) - <br />T. Tietjens <br /> <br />11. Consider approval or other action regarding a Resolution prohibiting the issuance of new <br />building permits within the area designated for right-of-way acquisition associated with F216 <br />Phase II Watershed Improvements - (Res. 2008 -11) - T. Tietjens <br /> <br />12. Consider approval or other action regarding an ordinance awarding bid in the amount of <br />$121,230.68 to Teamwork Construction for linear connectivity amenities in the "E" Street ROW <br />(Ord. 3116) - 1. Tietjens <br /> <br />13. Consider approval or other action regarding a Resolution for acceptance of the Harris County <br />Certified Tax Appraisal Roll (Tabled from August 25, 2008 Meeting) - (Res. 2008-08) - M. <br />Dolby <br /> <br />14. Consider approval or other action establishing the tax rate for Fiscal Year 2008-09 at .71 cents <br />per hundred dollar valuation (Tabled from August 25, 2008 Meeting) - (Ord. 3102) - M. Dolby <br /> <br />15. Consider approval or other action regarding an ordinance authorizing the City to impose its own <br />TMRS (Texas Municipal Retirement System) contribution rate (Ord. 3117) - M. Dolby <br /> <br />16. Consider approval or other action regarding a Resolution appointing a representative and an <br />alternate to the HGAC 2009 General Assembly and Board of Directors (Res. 2008-12) - Porter <br /> <br />17. Review and discuss memorandum from TML (Texas Municipal League) requesting nominations <br />for NLC Board and NLC Committees - Porter <br /> <br />18. Consider date for next Drainage and Flooding Committee Meeting - Chairman Mosteit <br /> <br />19. Administrative Reports - R. Bottoms <br /> <br />A. "Salute to Industry" Golf T ournament- Bay Forest Golf Course- September 24, 2008- <br />7:00 a.m. (1st tee time) 11 :00 a.m. (2nd tee time) <br /> <br />B. 2008 Chamber of Commerce "Industry of the Year" (Lyondell-Basell) Banquet, <br />September 25, 2008- Sylvan Beach Pavilion- <br /> <br />20. Council Comments: Ebow, Engelken, Mosteit, Clausen Rigby, Moser, Black, Malone and <br />Porter <br /> <br />21. Executive Session - pursuant to provision of the Open Meetings Law, Chapter 551 , Texas <br />Government Code, Sections 551.071 through 551.076, 551.087 (consultation with attorney, <br />