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<br />11. CONSIDER AN ORDINANCE APPOINTING A MEMBER TO FILL THE <br />UNEXPIRED TERM OF RONALD R. GRAGG, DISTRICT 6, ON THE LA PORTE <br />PLANNING AND ZONING COMMISSION TO EXPIRE MAY 30, 1996 (Ord. <br />94-1966) - R.T. Herrera <br />12. CONSIDER RESOLUTION AUTHORIZING ADVANCE REFUNDING FOR CERTAIN <br />OF THE CITY'S GENERAL OBLIGATION AND WATER AND SEWER REVENUE <br />BONDS (Res. 94-03) - J. Litchfield <br />13. CONSENT AGENDA - ANY ITEM MAY BE REMOVED BY A COUNCILPERSON <br />FOR DISCUSSION <br />A. CONSIDER AWARDING BID FOR THE REPLACEMENT OF TWO VEHICLE <br />LIFTS TO NOBILITY EQUIPMENT SALES - S. Gillett <br />B. CONSIDER APPROVING THE PURCHASE OF AN AMBULANCE WITH <br />RADIO AND INTERCOM SYSTEM TO McCOY MILLER AMBULANCE OF <br />HOUSTON - J. Sease <br />C. CONSIDER AWARDING BID FOR THE PURCHASE OF THREE VEHICLES <br />TO JOE CAMP FORD TO BE USED IN THE CID DIVISION OF THE <br />POLICE DEPARTMENT - B. Powell <br />D. CONSIDER AWARDING A BID FOR AN AIR COOLED CONDENSING UNIT <br />TO REPLACE THE UNIT AT SYLVAN BEACH PAVILION TO BAY <br />REFRIGERATION & A/C COMPANY - B. Jacobs <br />14. ADMINISTRATIVE REPORTS <br />A. JOINT VENTURE WITH SAN JACINTO COLLEGE AND LA PORTE <br />BAYSHORE CHAMBER OF COMMERCE <br />15. COUNCIL ACTION <br />16. EXECUTIVE SESSION - V.A.T.S. - ARTICLES 6252-17, SECTION 2(E), <br />(F), (G), (R), - (LEGAL, LAND ACQUISITION, PERSONNEL, AND <br />CONFERENCE(S) WITH EMPLOYEE(S) TO RECEIVE INFORMATION) <br />A. SECTION 2(E) - (LEGAL) <br />RECEIVE REPORT FROM CITY ATTORNEY ON PENDING LAWSUIT(S) <br />B. SECTION 2(G) - (PERSONNEL) <br />MEET WITH THE CITY MANAGER TO DISCUSS PERSONNEL MATTER(S) <br />17. ADJOURNMENT <br />If during the course of the meeting covered by this agenda the <br />Council should determine that a closed or executive meeting or <br />session of the Council should be held or is required in relation to <br />an item noticed in this agenda, then such closed or executive <br />meeting or session as authorized by TEX. REV. CIV. STAT. ANN. Art. <br />