10-25-04 City Council Meeting -agenda and minutes Re: name change from Audit Committee to Fiscal Afffairs Committee

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8. CONSIDER APPROVAL OR OTHER ACTION REGARDING AN ORDINANCE AMENDING "APPENDIX A, FEES, "OF THE CODE OF ORDINANCES OF THE CITY OF LA PORTE — (Ord. 2004-2789) — A. Osmond CONSIDER APPROVAL OR OTHER ACTION REGARDING AN ORDINANCE AMENDING ORDINANCE NO.2004-2779, AN ORDINANCE AUTHORIZING AND APPROVING AN AGREEMENT WITH HUMANA INSURANCE COMPANY, FOR ADMINISTRATIVE SERVICES OF THE CITY'S MEDICAL PLAN, EFFECTIVE JANUARY 1, 2005, ADOPTING "HEALTH SERVICE PLAN DESIGN" OPTION, APPROVING AN EMPLOYEE CONTRIBUTION SCHEDULE, APPROPRIATING THE SUM OF $130, 000.00 (Ord. 2004- 2779-A) — S. Sampson — This item was previously tabled at the October 11, 2004 Council Meeting 10. CONSIDER APPROVAL OR OTHER ACTION REGARDING AN ORDINANCE ADOPTING AN AMENDMENT TO THE CITY OF LA PORTE EMPLOYEE POLICIES HANDBOOK BY ADDING SECTION 9A, "RETIREE MEDICAL COVERAGE", PROVIDING FOR THE TERMS AND CONDITIONS OF RETIREE MEDICAL COVERAGE (Ord. 2004-2781) — S. Sampson - This item was previously tabled at the October 11, 2004 Council Meeting 11. RECEIVE REPORT FROM AUDIT COMMITTEE — Chairman C. Engelken 12. WORKSHOP CLOSE REGULAR MEETING AND OPEN WORKSHOP MEETING A. DISCUSS MUNICIPAL COURT— Mayor Porter/D. Feazelle B. DISCUSS BUILDING CODES APPEAL BOARD PROVIDE GUIDANCE ON POSSIBLE REVISIONS TO THE ORDINANCE AND/OR APPOINTMENTS OF MEMBERS TO THE BUILDING CODES APPEAL BOARD - W. Sabo C. DISCUSS APPOINTMENTS OF BOARDS AND COMMISSIONS — Mayor Porter D. DISCUSS JOINT VENTURE WITH PASADENA FOR SPORTS COMPLEX — S. Barr 13. CLOSE WORKSHOP MEETING AND RE -CONVENE REGULAR MEETING 14. CONSIDER APPROVAL OR OTHER ACTION REGARDING AN ORDINANCE APPOINTING MEMBERS TO VARIOUS BOARDS, COMMISSIONS AND COMMITTEES (Ord. 2004-2782) - Mayor Porter - This item was previously tabled at the October 11, 2004 Council Meeting 15. CONSIDER APPROVAL OR OTHER ACTION REGARDING AN ORDINANCE APPOINTING MEMBERS OF THE CIVIL SERVICE COMMISSIONS — (Ord. 2004-2790) — D. Feazelle 16. ADMINISTRATIVE REPORTS — D. Feazelle TML CONFERENCE — OCTOBER 27-29, 2004 - CORPUS CHRISTI, TEXAS 17. COUNCIL COMMENTS —Ebow, Engelken, Mosteit, Clausen, Rigby, Moser, Beasley, Griffiths, and Porter 18. EXECUTIVE SESSION — PURSUANT TO PROVISION OF THE OPEN MEETINGS LAW, CHAPTER 551.071 THROUGH 551.076, 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) 551.071— (PENDING LITIGATION) - MEET WITH CITY ATTORNEY AND CITY MANAGER TO DISCUSS PENDING LITIGATION 551.073 — (PROSPECTIVE GIFT OR DONATION) — MEET WITH CITY ATTORNEY AND CITY MANAGER TO DISCUSS PROSPECTIVE GIFT OR DONATION TO THE CITY