HomeMy WebLinkAbout09-13-06 Meeting of the Tax Increment Reinvestment Zone Number One
TAX INCREMENT REINVESTMENT ZONE NUMBER ONE
STATE OF TEXAS )(
20UNTY OF HARRIS )(
CITY OF LA PORTE )(
NOTICE IS HEREBY GIVEN OF THE ANNUAL MEETING OF THE TAX INCREMENT REINVESTMENT ZONE NUMBER
ONE TO BE HELD ON SEPTEMBER 13, 2006 AT 6:30 P.M. AT LA PORTE CITY HALL COUNCIL CHAMBERS, 604 WEST
FAIRMONT PARKWAY, LAPORTE, TEXAS, REGARDING THE ITEMS OF BUSINESS ACCORDING TO THE AGENDA
LISTED BELOW:
1. CALL TO ORDER - LINDSEY PFEIFFER, CHAIRPERSON
2. CONSIDER APPROVAL OF THE MINUTES OF THE MAY 24, 2006 BOARD OF DIRECTORS MEETING
3. CONSENT AGENDA - ANY ITEM MAY BE REMOVED BY A BOARD MEMBER FOR DISCUSSION
· ENTERTAIN A MOTION AND A SECOND TO APPROVE THE TIRZ ITEMS IN THE SAME FORM AND
MANNER AS WAS APPROVED IN THE PREVIOUS REDEVELOPMENT AUTHORITY MEETING-
LINDSEY PFEIFFER, CHAIRPERSON
A. REVIEW AND CONSIDER APPROVAL OF FISCAL YEAR 2006-2007 BUDGET
B. 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
C. 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 OFF SITE SANITARY SEWER, ONSITEPAVING, ONSITE STORM SEWER, ONSITE SANITARY
SEWER, ONSITE WATER LINE AND APPURTENANCES TO SERVE THE DEVELOPMENT OF LAKES
AT F AIRMONT GREEN
D. DISCUSS TIRZ GUIDELINES ORIGINALLY ADOPTED BY THE CITY
E. 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
F. BOARD MEMBER COMMENTS
G. ADJOURNMENT
THIS FACILITY HAS DISABILITY ACCOMMODATIONS AVAILABLE. REQUESTS FOR ACCOMMODATIONS OR INTERPRETNE SERVICES AT
MEETINGS SHOULD BE MADE 48 HOURS PRIOR TO THIS MEETING. PLEASE CONTACT CITY SECRETARY'S OFFICE AT 281-471-5020 OR TOD
LINE 281-471-5030 FOR FURTHER INFORMATION.
A POSSffiLE QUORUM OF CITY COUNCILMEMBERS MAY BE PRESENT AT THIS MEETING AND P ARTICIP ATE IN DISCUSSIONS BUT WILL NOT
TAKE ANY ACTION.
Martha A. Gillett, TRMC
City Secretary
Date Posted