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<br />STATE OF TEXAS )( <br />COUNTY OF HARRIS )( <br />CITY OF LA PORTE )( <br /> <br />CITY COUNCIL AGENDA <br /> <br />NOTICE IS HEREBY GIVEN OF A SPECIAL CALLED WORKSHOP MEETING OF LA PORTE CITY COUNCIL TO BE <br />HELD OCTOBER 18, 2004 AT 6:00 P.M. IN THE COUNCILCHAMBERS OF CITY HALL, 604 WEST FAlRMONT <br />PARKWAY, LA PORTE, TEXAS, REGARDING THE ITEMS OF BUSINESS ACCORDING TO THE AGENDA LISTED <br />BELOW <br /> <br />Next Ord. 200~2784 <br />Next Res. 200~22 <br /> <br />1. CALL TO ORDER <br /> <br />2. INVOCATION - Mayor Porter <br /> <br />3. <br /> <br />PLEDGE OF ALLEGIANCE <br /> <br />/ <br /> <br />4. DISCUSS AN ORDINANCE AMENDING ORDINANCE NO. 2004-2779, AN ORDINANCE AUTHORIZING <br />AND APPROVING AN AGREEMENT WITH HUMANA INSURANCE COMPANY, FOR ADMINISTRATIVE <br />SERVICES OF THE CJIY'S MEDICAL PLAN, EFFECTIVE JANUARY 1, 2005, ADOPTING "HEALTH <br />SERVICE PLAN DESIGN" OPTION, APPROVING AN EMPLOYEE CONTRIBUTION SCHEDULE, <br />APPROPRlATINGIHESUM OF $130,000.00 - S. Sampson <br /> <br />5. DISCUSS AN ORDINANCE ADOPTING AN AMENDMENT TO THE CITY OF LA PORTE EMPLOYEE <br />POLICIES-HANDBOOK RV ADDlNG-SECTION 9A, "REIJREEMEDJCAL COVERAGE", PROVIDING FOR <br />THE TERMS AND CONDITIONS OF RETIREE MEDICAL COVERAGE - S. Sampson <br /> <br />6. ADMINISTRATIVE REPORTS - D. Feazelle <br /> <br />TML CONFERENCE - OCTOBER 27-29,2004 - CORPUS CHRISTI, TEXAS <br /> <br />7. COUNCIL COMMENIS_-Griffiths, Ebow, Engelken, Mosteit Clausen, Rigby, Moser, Beasley, and Porter <br /> <br />8. EXECUTIVE SESSION - PURSUANT TO PROVISION OF THE OPEN MEETINGS LAW, CHAPTER <br />551.071 THROUGH 551~OZ6,551.08Z,TEXA&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, DEUBERATION REGARDlNG ECONOMIQDEVELOPMENT NEGOTIATIONS) <br />551.071 - (POTENTIAL LITIGATION) - MEET WITH CITY ATTORNEY AND CITY MANAGER TO <br />DISCUSS POTENTIAL LITIGATION <br /> <br />9. CONSIDERATIONS AND POSSIBLE ACTION ON ITEMS CONSIDERED IN EXECUTIVE SESSION <br /> <br />10. ADJOURNMENT <br /> <br />If during the course of the meetiflg covered by this agenda the Council should determine that a closed or executive <br />meeting or session of the Council should be held or is required in relation to an item noticed in this agenda, then such <br />closed or executive meeting-Gf sessiens authorized by the Open Meetings Law, Chapter 551, Texas Government <br />Code; will be held by the Council at that date, hour and place given in the meeting notice or as soon after the <br />commencement of the meeting-covered by the meeting notice as the Council may-GOflveniently meet in such closed or <br />executive meeting or session concerning any and all subjects and for any and all purposes permitted by Sections <br />551.071 througl1551.076, aoo$1..007 of said Open MeetiAQs-law, including, but not limited to: <br /> <br />Section 551.071 - For the purpose of a private consultation with the Council's attorney on any subject or matter <br />authorized by law. <br />