HomeMy WebLinkAbout09-13-06 La Porte Redevelopment Authority Meeting
LA PORTE REDEVELOPMENT AUTHORITY
STATE OF TEXAS )(
COUNTY OF HARRIS )(
CITY OF LAPORTE )(
NOTICE IS HEREBY GIVEN OF THE ANNUAL MEETING OF THE LA PORTE REDEVELOPMENT AUTHORITY TO
BE HELD ON SEPTEMBER 13,2006 AT 6:30 P.M. AT LA PORTE CITY HALL COUNCIL CHAMBERS, 604 WEST
F AIRMONT P ARKW A Y, LA PORTE, TEXAS, REGARDING THE ITEMS OF BUSINESS ACCORDING TO THE AGENDA
LISTED BELOW:
1. CALL TO ORDER - LINDSEY PFEIFFER, PRESIDENT
2. CONSIDER APPROVAL OF THE MINUTES OF THE MAY 24, 2006 BOARD OF DIRECTORS MEETING
3. REVIEW AND CONSIDER APPROVAL OF FISCAL YEAR 2006-2007 BUDGET
4. CONSIDER AND TAKE APPROPRIATE ACTION ON BID TABULATION AND RECOMMENDATION OF
ANGEL BROTHERS ENTERPRISES, LTD AS CONTRACTOR AT A BID PRICE OF $6,264,013.15 FOR SITE
PREPARATION, STORM DRAINAGE IMPROVEMENTS, SMALL DIAMETER WATER MAIN, SANITARY
SEWER, PAVEMENT CONSTRUCTION, TEMPORARY TRAFFIC CONTROL, PERMANENT TRAFFIC
CONTROL & SIGNAGE AND EXPORT DRIVE TO SERVE THE DEVELOPMENT OF PORT CROSSING
5. CONSIDER AND TAKE APPROPRIATE ACTION ON BID TABULATION AND RECOMMENDATION OF
ANGEL BROTHERS AS CONTRACTOR AT A BID PRICE OF $2,561,685.10 FOR CONSTRUCTION OF OFFSITE
SANITARY SEWER, ONSITE PAVING, ONSITE STORM SEWER, ONSITE SANITARY SEWER, ONSITE
WATER LINE AND APPURTENANCES TO SERVE THE DEVELOPMENT OF LAKES AT F AIRMONT GREEN
6. DISCUSS TIRZ GUIDELINES ORIGINALLY ADOPTED BY THE CITY
7. STAFF REPORT AND UPDATES
· STATUS OF ORDINANCE AMENDING CHAPTER 106 OF THE CODE OF ORDINANCES OF THE CITY
OF LA PORTE (ZONING ORDINANCE), BY ADDING A SECTION ENACTING EXTERIOR BUILDING
DESIGN REQUIREMENTS FOR STRUCTURES LOCATED WITHIN THE CITY'S TAX INCREMENT
REINVESTMENT ZONE NUMBER ONE
· UPDATE ON DEVELOPMENTS
8. BOARD MEMBER COMMENTS
9. ADJOURNMENT
THIS FACILITY HAS DISABILITY ACCOMMODA nONS A v AILABLE. REQUESTS FOR ACCOMMODA nONS OR INTERPRETIVE SERVICES AT
MEETINGS SHOULD BE MADE 48 HOURS PRIOR TO THIS MEETING. PLEASE CONTACT CITY SECRETARY'S OFFICE AT 28 I -471 -5020 OR TOD
LINE 281-471-5030 FOR FURTHER INFORMATION.
A POSSIBLE QUORUM OF CITY COUNCIL MEMBERS MAY BE PRESENT AT THIS MEETING AND P ARnCIP ATE IN DISCUSSIONS BUT WILL
_ NOT TAKE ANY ACTION.
Martha A. Gillett, TRMC
City Secretary
Date Posted