HomeMy WebLinkAbout07-25-1994 Regular Meeting of La Porte City Council• •
AGENDA
REGULAR MEETING OF LA PORTS CITY COUNCIL TO BE HELD JULY 25, 1994,
IN THE COUNCIL CHAMBERS OF THE CITY HALL, 604 WEST FAIRMONT
PARKWAY, LA PORTS, TEXAS, BEGINNING AT 6:00 P.M.
Next Res. 94-06
Next Ord. 94-1989
1. CALL TO ORDER
2. INVOCATION BY COUNCILPERSON THROWER
3. CONSIDER APPROVING MINUTES OF REGULAR MEETING JULY 11, 1994
4. PROCLAMATION:
NATIONAL NIGHT OUT - POLICE CHIEF BOBBY POWELL
5. PRESENTATION:
CHARLES CHRISTENSEN - BOARD OF ADJUSTMENT
6. PETITIONS, REMONSTRANCES, COMMUNICATIONS, AND CITIZENS AND TAX
PAYERS WISHING TO ADDRESS COUNCIL
7. CONSIDER APPROVING AN ORDINANCE RATIFYING AND CONFIRMING THE
APPOINTMENT OF J.B. WILLIAMSON AS JUDGE OF THE MUNICIPAL COURT
OF THE CITY OF LA PORTS AND AUTHORIZE AN AGREEMENT BETWEEN
/'~ CITY OF LA PORTS AND J.B. WILLIAMSON (Ord. 94-1989) -
REQUESTED BY COUNCILPERSONS MAXWELL, MCLAUGHLIN AND COOPER
~ .~ N o .~
8. CONSIDER AN ORDINANCE APPROVING AND AUTHORIZING AN AGREEMENT
BETWEEN THE CITY OF LA PORTS AND THE CITY OF MORGAN'S POINT,
FOR EMERGENCY 911 DISPATCH AND JAIL SERVICE, FIRE PROTECTION,
AND EMERGENCY AMBULANCE SERVICE (Ord. 94-19t3~A-) - R.T. Herrera
9. CONSIDER AN ORDINANCE APPROVING AND AUTHORIZING A TAX
COLLECTION AGREEMENT BETWEEN THE CITY OF LA PORTS AND THE CITY
OF MORGAN' S POINT (Ord. 94-19`9~-Yj - J. Litchfield
10. CONSIDER AN ORDINANCE APPROVING AND AUTHORIZING A TAX
COLLECTION AGREEMENT BETWEEN THE CITY OF LA PORTS AND THE CITY
OF SHOREACRES (Ord. 94-199 - J. Litchfield
11. CONSIDER AN ORDINANCE APPROVING AND AUTHORIZING THE CITY
MANAGER TO ENTER INTO AN AGREEMENT WITH ST. GLAIR SERVICES,
INC., FOR-THE---CONSTRUCTION OF A PARKING LOT, ENTRANCE ROAD,
AND STORMWATER FACILITY AT THE LOMAX SPORTS COMPLEX (Ord. 94-
19.93) - C. Harrington
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12. CONSENT AGENDA - ANY ITEM MAY BE REMOVED BY A COUNCILPERSON
FOR DISCUSSION
A. CONSIDER AWARDING A BID FOR CHEMICALS, PAPER PRODUCTS,
JANITORIAL SUPPLIES, AND BATTERIES TO LOW BIDDERS MEETING
SPECIFICATIONS - S. Kelley
B. CONSIDER AWARDING A BID FOR THE ANNUAL SUPPLY OF BANK
SAND TO BAYTOWN SAND & CLAY - S. Gillett
13. ADMINISTRATIVE~REPORTS:
14. COUNCIL ACTION
15. EXECUTIVE SESSION - V,A.T.S. - ARTICLES 6252-17, SECTION 2(E),
(F), (G), (R) - (LEGAL, LAND ACQUISITION, PERSONNEL, AND
CONFERENCE(S) WITH EMPLOYEE(S) TO RECEIVE INFORMATION
A. SECTION 2(E) - (LEGAL)
MEET WITH CITY MANAGER AND LEGAL COUNSEL REGARDING
PENDING LAWSUIT(S)
16. ADJOURNMENT
If during the course of the meeting covered by this agenda the
Council should determine that a closed or executive meeting or
session of the Council should be held or is required in relation to
an item noticed in this agenda, then such closed or executive
meeting or session as authorized by TEX. REV. CIV. STAT. ANN. Art.
6252-17 (a) (Open Meetings Act) will be held by the Council at that
date, hour and place given in the meeting notice or as soon after
the commencement--of--the meeting covered by the meeting notice as
the Council may conveniently meet in-such closed or executive
meeting or session concerning any and all subjects and for any and
all purposes permitted by Section 2(c)' through Section 2(r),
inclusive of said Open Meetings Law, including, but not limited to:
Section 2(d) - For the purpose-of excluding witness or witnesses
from a hearing during examination of another
witness.
Section 2(e) - For the purpose of a private consultation with the
Council's attorney on any or all subjects or
matters authorized by law.
Section 2(f) - For the purpose of discussing the purchase,
exchange, lease or value of real property and
negotiated contracts for prospective gifts or
donations.
Section 2(g) - For the purpose of considering the appointment,
employment evaluation, reassignment, duties,
discipline or dismissal of a public officer or
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employee or to hear complaints or charges against a
public officer or employee.
Section 2(j) - To consider the deployment, or specific occasions
for implementation, of security personnel or
devices.
Section 2(r) - For the purpose of conferring with an employee or
employees of the City, for the sole purpose of
receiving information from the employee or
employees or to ask questions of the employee or
employees; provided, however, that no discussion of
public business or City policy that affects public
business shall take place between the members of
the City Council during the conference.