Laserfiche WebLink
(HOME) Program IV; appropriating a sum of up to $59,640 in City matching funds plus a <br />five percent contingency for the City match ($9,108) for a total of $68,784 – T. Tietjens <br /> (c) <br />Consider approval or other action authorizing the Interim City Manager to execute <br />Amendment No. 2 to the Exclusive Right to Sell/Lease Contractwith Main Properties Real <br />Estate, for the listing of six HOME grant properties – T. Leach <br />7.PUBLIC HEARING AND ASSOCIATED ORDINNACES <br />(a)Public Hearing <br />toreceive comments regarding recommendation Planning and Zoning <br />Commission to approve Special Conditional Use Permit # 12-91000001 for developofthe <br />City of La Porte Animal Shelter and Adoption Center at 10901 Spencer Highway – T. <br />Tietjens <br />(b) <br />Consider approval or other action regarding Special Conditional Use Permit # 12-91000001 <br />for developofthe City of La Porte Animal Shelter and Adoption Center at 10901 Spencer <br />Highway – T. Tietjens <br />8. DISCUSSION OR OTHER ACTION <br />(a) <br />Discussion or other action regarding an ordinance appointing a Mayor Pro-Tem for a term <br />commencing June 11, 2012, and expiring May 31, 2013 – Mayor Rigby <br />(b) <br />Discussion or other actionregarding appointment of members to the Chapter 172 <br />Employee Retiree Insurance and Benefits Committee and the La Porte Area Water <br />Authority – P. Fogarty <br />(c) <br />Discussion or other action regarding Bayport Deepening and Widening Projectby the Port <br />of Houston – S. Gillett <br />9. STAFF REPORTS <br />(a) <br />Receive report regarding Port of Houston acoustical report – T. Leach <br />(b) <br />Receive drainage report – J. Garza <br /> <br />10. ADMINISTRATIVE REPORTS <br />(a) <br />Juneteenth Celebration, June15-19, 2012 <br />(b) <br />Chamber of Commerce Steak Cookout, Thursday, June 21, 2012 <br />(c) <br />CityCouncilMeeting, Monday,June 25, 2012 <br />11. COUNCIL COMMENTS <br />regarding matters appearing on the agenda; recognition of community <br />members, city employees, and upcoming events; inquiry of staff regarding specific factual <br />information or existing policies– CouncilmembersKaminski,Zemanek, Leonard, Engelken, <br />Mosteit, Clausen, Martin,Moser and Mayor Rigby. <br />12. EXECUTIVE SESSION <br />The City Council reserves the right to meet in closed session on any agenda item should the need <br />arise and if applicable pursuant to authorization by Title 5, Chapter 551, of the Texas Government <br />Code, including, but not limited to, the following: <br />Texas Government Code, Section 551.074 <br /> – Personnel Matters: For the purpose of deliberating <br />the appointment, employment, evaluation, reassignment and/or duties of a public officer or <br />employee: Discussnegotiating a contract with candidate forposition of City Manager. <br />13.RECONVENE <br />into regular session and consider action, if any, on item(s) discussed in executive <br />session. <br />14. ADJOURN <br /> <br />