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<br />CONSIDER APPROVAL OR OTHER ACTION REGARDING AN ORDINANCE AMENDING "APPENDIX A, <br />FEES, "OF THE CODE OF ORDINANCES OF THE CITY OF LA PORTE - (Ord. 2004-2789) - A. Osmond <br /> <br />9. CONSIDER APPROVAL OR OTHER ACTION REGARDING AN ORDINANCE AMENDING ORDINANCE <br />NO. 2004-2779, AN ORDINANCE AUTHORIZING AND APPROVING AN AGREEMENT WITH HUMANA <br />INSURANCE COMPANY, FOR ADMINISTRATIVE SERVICES OF THE CITY'S MEDICAL PLAN, <br />EFFECTIVE JANUARY 1, 2005, ADOPTING "HEALTH SERVICE PLAN DESIGN" OPTION, APPROVING <br />AN EMPLOYEE CONTRIBUTION SCHEDULE, APPROPRIATING THE SUM OF $130,000.00 (Ord. 2004- <br />2779-A) - S. Sampson - This item was previously tabled at the October 11, 2004 Council Meeting <br /> <br />8. <br /> <br />,- <br /> <br />10. CONSIDER APPROVAL OR OTHER ACTION REGARDING AN ORDINANCE ADOPTING AN <br />AMENDMENT TO THE CITY OF LA PORTE EMPLOYEE POLICIES HANDBOOK BY ADDING SECTION <br />9A, "RETIREE MEDICAL COVERAGE", PROVIDING FOR THE TERMS AND CONDITIONS OF RETIREE <br />MEDICAL COVERAGE (Ord. 2004-2781) - S. Sampson - This item was previously tabled at the October <br />11,2004 Council Meeting <br /> <br />11. RECEIVE REPORT FROM AUDIT COMMITTEE - Chairman C. Engelken <br />12. WORKSHOP <br />CLOSE REGULAR MEETING AND OPEN WORKSHOP MEETING <br /> <br />- <br /> <br />- <br /> <br />A. DISCUSS MUNICIPAL COURT - Mayor Porter/D. Feazelle <br /> <br />B. DISCUSS BUILDING CODES APPEAL BOARD PROVIDE GUIDANCE ON POSSIBLE <br />REVISIONS TO THE ORDINANCE AND/OR APPOINTMENTS OF MEMBERS TO THE <br />BUILDING CODES APPEAL BOARD - W. Saba <br /> <br />C. DISCUSS APPOINTMENTS OF BOARDS AND COMMISSIONS - Mayor Porter <br />D. DISCUSS JOINT VENTURE WITH PASADENA FOR SPORTS COMPLEX - S. Barr <br />13. CLOSE WORKSHOP MEETING AND RE-CONVENE REGULAR MEETING <br /> <br />14. CONSIDER APPROVAL OR OTHER ACTION REGARDING AN ORDINANCE APPOINTING MEMBERS TO <br />VARIOUS BOARDS, COMMISSIONS AND COMMITTEES (Ord. 2004-2782) - Mayor Porter. This item <br />was previously tabled at the October 11,2004 Council Meeting <br /> <br />15. CONSIDER APPROVAL OR OTHER ACTION REGARDING AN ORDINANCE APPOINTING MEMBERS OF <br />THE CIVIL SERVICE COMMISSIONS - (Ord. 2004-2790) - D. Feazelle <br /> <br />16. ADMINISTRATIVE REPORTS - D. Feazelle <br /> <br />TML CONFERENCE - OCTOBER 27-29, 2004 - CORPUS CHRISTI, TEXAS <br /> <br />17. <br /> <br />COUNCIL COMMENTS -Ebow, Engelken, Mosteit, Clausen, Rigby, Moser, Beasley, Griffiths, and Porter <br /> <br />18. <br /> <br />EXECUTIVE SESSION - PURSUANT TO PROVISION OF THE OPEN MEETINGS LAW, CHAPTER <br />551.071 THROUGH 551.076,551.087, TEXAS GOVERNMENT CODE, (CONSULTATION WITH <br />ATTORNEY, DELIBERATION REGARDING REAL PROPERTY, DELIBERATION REGARDING <br />PROSPECTIVE GIFT OR DONATION, PERSONNEL MATTERS, DELIBERATION REGARDING <br />SECURITY DEVICES, OR EXCLUDING A WITNESS DURING EXAMINATION OF ANOTHER WITNESS IN <br />AN INVESTIGATION, DELIBERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS) <br /> <br />551.071- (PENDING LITIGATION) - MEET WITH CITY ATTORNEY AND CITY MANAGER TO DISCUSS <br />PENDING LITIGATION <br /> <br />551.073 - (PROSPECTIVE GIFT OR DONATION) - MEET WITH CITY ATTORNEY AND CITY MANAGER <br />TO DISCUSS PROSPECTIVE GIFT OR DONATION TO THE CITY <br />