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Home My WebLink About01-09-1995 Regular Meeting~J AGENDA REGULAR MEETING OF LA PORTS CITY COUNCIL TO BE HELD JANUARY 9, 1995, IN THE COUNCIL CHAMBERS OF THE CITY HALL, 604 WEST FAIRMONT PARKWAY, LA PORTS, TEXAS, BEGINNING AT 6:00 P.M. Next Ord. 95-2010 Next Res. 95-01 1. CALL TO ORDER 2. INVOCATION BY COUNCILPERSON McLAUGHLIN 3. CONSIDER APPROVING MINUTES OF PUBLIC HEARING AND REGULAR METING OF LA PORTS CITY COUNCIL DECEMBER 12, 1994 4. PETITIONS, REMONSTRANCES, COMMUNICATIONS, AND CITIZENS AND TAX PAYERS WISHING TO ADDRESS COUNCIL A. JOHN FISHER - DISTRICT RECYCLE COORDINATOR 5. CONSIDER AN ORDINANCE FINDING THE NECESSITY FOR THE ACQUISITION OF CERTAIN REAL PROPERTY FOR PUBLIC PURPOSES; AUTHORIZING THE EXERCISE OF OPTION AGREEMENT DATED JULY 11, 1994, AND THE PURCHASE OF SAID REAL PROPERTY; AUTHORIZING THE ISSUANCE OF THE CITY OF LA PORTS' S $575, 000.00 PROMISSORY NOTE (Ord. 95-2010) - R.T. Herrera 6. CONSIDER A RESOLUTION BY THE CITY COUNCIL OF THE CITY OF LA PORTS, TEXAS, AUTHORIZING THE SUBMISSION OF A GRANT REQUEST TO THE GOVERNOR'S CRIMINAL JUSTICE DIVISION FOR FUNDING TO THE CITY OF LA PORTS, TEXAS, FOR A PROGRAM KNOWN AS KINDERGARTEN THROUGH FOURTH GRADE D.A.R.E. EXPANSION (Res. 95-01) - B. Powell 7. CONSIDER AUTHORIZING DIRECTOR OF FINANCE TO AMEND VARIOUS OPERATING BUDGETS - J. Litchfield 8. CONSENT AGENDA - ANY ITEM MAY BE REMOVED BY A COUNCILPERSON FOR DISCUSSION A. CONSIDER AWARDING BIDS FOR NEW AND REPLACEMENT VEHICLES - S. Gillett B. CONSIDER AWARDING BID FOR THE ANNUAL SUPPLY OF TIRES - S. Gillett C. CONSIDER AWARDING- BID FOR TESTING WATER METERS TO ACCURATE WATER METER COMPANY - S. Gillett D. CONSIDER AWARDING A BID TO REPLACE CARPET AT THE EDITH WILSON LIBRARY TO NELSON'S FLOORS - S. Barr ® • 9. ADMINISTRATIVE REPORTS A. SCHEDULING A WORKSHOP MEETING FOR JANUARY 30th B. PROPOSED LAND APPLICATION OF SLUDGE NEAR THE INTERSECTION OF UNDERWOOD ROAD AND FAIRMONT PARKWAY 10. COUNCIL ACTION 11. EXECUTIVE SESSION - PURSUANT TO PROVISION OF THE OPEN MEETINGS LAW, CHAPTER 551.071 THROUGH 551.076, AND 551.084, GOVT. CODE, VERNON'S TEXAS CODES ANNOTATED, - (CONSULTATION WITH ATTORNEY, DELIBERATION REGARDING REAL PROPERTY, DELIBERATION REGARDING PROSPECTIVE GIFT OR DONATION, PERSONNEL MATTERS, CONFERENCE WITH EMPLOYEES, DELIBERATION REGARDING SECURITY DEVICES, OR EXCLUDING A WITNESS DURING EXAMINATION OF ANOTHER WITNESS IN AN INVESTIGATION) 12. 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 sessions authorized by the Open Meetings Law, Chapter 551, Government Code, Vernon's Texas Codes Annotated, 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 Sections 551.071 through 551.076, and Section 551.084, of said Open Meetings Law, including, but not limited to: Section 551.071 - For the purpose of a private consultation with the. Council's attorney on any subject or matter authorized by law. Section 551.072 - For .the purpose of deliberating the purchase, exchange, lease or value of real property. Section 551.073 - I For the purpose of deliberating a negotiated contract for a prospective gift or donation to '; the City. Section 551.,07 4 -~~ For the purpose of deliberating the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a~public officer or employee or to hear complaints or charges against a public officer or employee, unless the officer or employee requests a public hearing. Section 551.075 - For the purpose of conferring with an employee • or employees of the City, only for the 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. Section 551.076 To consider the deployment, or specific occasions for implementation, of security personnel or devices. Section 551.084 - For the purpose of excluding a witness from a hearing during the examination of another witness in an investigation.