10-12-15 Regular Meeting of La Porte City Council

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7. AUTHORIZATIONS r. (a) Consider approval or other action authorizing a Banking Service Agreement with Amegy Bank for a 5-year term beginning November 1, 2015, and on a month-to-month basis thereafter- S. Wolny (b) Consider approval or other action authorizing a public hearing date of October 26, 2015 to receive information regarding Dangerous Building Inspection Board investigation and report on Windsail Bay Apartments - R. Davidson 8. DISCUSSION AND POSSIBLE ACTION (a) Discussion and possible action regarding appointments to various City of La Porte boards, committees and commissions - P. Fogarty 9. REPORTS (a) Receive report of the La Porte Development Corporation Board-Councilmember Engelken 10. ADMINISTRATIVE REPORTS • Planning and Zoning Commission Meeting, Thursday, October 15, 2015 • Zoning Board of Adjustment Meeting, Thursday, October 22, 2015 • City Council Meeting, Monday, October 26, 2015 11. COUNCIL COMMENTS regarding matters appearing on the agenda; recognition of community members, city employees, and upcoming events; inquiry of staff regarding specific factual information or existing policies — Councilmembers J. Martin, K. Martin, Kaminski, Zemanek, Leonard, Engelken, Earp, Clausen and Mayor Rigby 12. EXECUTIVE SESSION The City Council reserves the right to meet in closed session on any agenda item should the need arise and if applicable pursuant to authorization by Title 5, Chapter 551, of the Texas Government Code, in accordance with the authority contained in: Texas Government Code, Section 551.072 — For the purpose of deliberating the purpose of the purchase, exchange, lease or value of real property: Meet with City Manager and City Attorney to discuss a Joint Ordinance and Boundary Adjustment Agreement and Joint Ordinance and Revenue Sharing Agreement with the City of Morgan's Point regarding a 4.42 acre tract of land currently within the City of La Porte's corporate boundary and proposed to be annexed with the City of Morgan's Point corporate boundary Texas Government Code, Section 551.071(2) — Consultations with Attorney: Meet with City Attorney to discuss Joint Ordinance and Boundary Adjustment Agreement and Joint Ordinance and Revenue Sharing Agreement with the City of Morgan's Point. Texas Government Code, Section 551.074 — Personnel Matter: Deliberations concerning the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, unless the officer or employee requests a public hearing: City Manager Corby Alexander 13. RECONVENE into regular session and consider action, if any, on item(s) discussed in executive session. 14. ADJOURN The City Council reserves the right to meet in closed session on any agenda item should the need arise and if applicable pursuant to authorization by Title 5, Chapter 551, of the Texas Government Code (the Texas open meetings laws). � t