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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 REGULAR MEETING AND WORKSHOP MEETING OF LA PORTE CITY COUNCIL TO <br />BE HELD JUNE 11,2007 AT 6:00 P.M. IN THE COUNCIL CHAMBERS OF CITY HALL, 604 WEST FAIRMONT PARKWAY, <br />LA PORTE, TEXAS, REGARDING THE ITEMS OF BUSINESS ACCORDING TO THE AGENDA LISTED BELOW <br /> <br />Next. Ord. 2996 <br />Next Res. 2007-10 <br /> <br />1. CALL TO ORDER <br /> <br />2. INVOCATION - Mayor Porter <br /> <br />3. PLEDGE OF ALLEGIANCE <br /> <br />4. PRESENT A TIONS/PROCLAMA TIONS <br /> <br />A. PROCLAMATION - LA PORTE FIRE DEPARTMENT "FILL THE BOOT DAY"- Mayor Porter <br /> <br />5. CONSENT AGENDA - ANY ITEM MAY BE REMOVED BY A COUNCILMEMBER FOR DISCUSSION <br /> <br />A. CONSIDER APPROVING MINUTES OF THE SPECIAL CALLED REGULAR MEETING, PUBLIC <br />HEARING, AND WORKSHOP MEETING OF THE LA PORTE CITY COUNCIL HELD ON MAY 21,2007 <br />- M. Gillett <br /> <br />B CONSIDER AWARD BID FOR FAIRMONT ELEVATED TANK REHABILITATION PROJECT TO GULF <br />STATES PROTECTIVE COATINGS, INC. IN THE AMOUNT OF $74,250, AND AUTHORIZE AND <br />ADDITION $3,712 FOR CONTINGENCY- S. Gillett <br /> <br />C. CONSIDER AWARD BID # 06017 - CONCRETE PAVEMENT PROJECT - S. Kelley <br /> <br />D. CONSIDER APPROVAL OR OTHER ACTION REGARDING AN ORDINANCE AUTHORIZING THE <br />ESTABLISHMENT OF A VACATION LEAVE DONATION PROGRAM AND ADOPTING AN <br />AMENDMENT TO THE CITY OF LA PORTE EMPLOYEE POLICIES HANDBOOK BY AMENDING <br />CHAPTER IV, "LEAVES AND ABSENCES" (Ord. 2996) - R. Swanagan <br /> <br />E. CONSIDER APPROVAL OR ACTION REGARDING AN ORDINANCE APPROVING AND <br />AUTHORIZING A DEVELOPER'S AGREEMENT BETWEEN THE CITY OF LA PORTE AND TRI-CITY <br />HOLDINGS, L.P. FOR CONVEYANCE OF LAND AND PAYMENT OF DETENTION CREDITS TO <br />THE CITY OF LA PORTE FOR FLOODWATER DETENTION PURPOSES, AND PROVISION <br />OF SERVICES TO TRI CITY HOLDINGS, L.P. BY CITY OF LA PORTE, ACCORDING TO THE <br />TERMS OF THE AGREEMENT PROVIDED - (Ord. 2997) - S. Barr <br /> <br />F. CONSIDER APPROVAL OR OTHER ACTION REGARDING AN ORDINANCE APPROVING AND <br />AUTHORIZING AN AGREEMENT BETWEEN THE CITY OF LA PORTE AND THE LA PORTE <br />REDEVELOPMENT AUTHORITY FOR THE MANAGEMENT OF THE LAKES OF FAIRMONT GREEN <br />PUBLIC IMPROVEMENT DISTRICT (THE "DISTRICT") - (Ord. 2998) - J. Joerns <br /> <br />6. PETITIONS, REMONSTRANCES, COMMUNICATIONS, CITIZENS AND TAX PAYERS WISHING TO ADDRESS <br />COUNCIL ON ANY ITEM POSTED ON THE AGENDA - (LIMITED TO FIVE MINUTES) <br /> <br />7. CONSIDER APPROVAL OR ACTION REGARDING AN ORDINANCE APPOINTING A MEMBER OF THE CITY <br />COUNCIL TO SERVE AS MAYOR PRO-TEM OF THE CITY OF LA PORTE, FOR THE TERM EXPIRING MAY <br />31,2008 - (Ord. 2999) - Mayor Porter <br />