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HomeMy WebLinkAbout05-19-97 Special Called Regular Meeting of City Council . e AGENDA SPECIAL CALLED REGULAR MEETING OF LA PORTE CITY COUNCIL TO BE HELD MAY 19, 1997, IN THE COUNCIL CHAMBERS OF THE CITY HALL, 604 WEST FAIRMONT PARKWAY, LA PORTE, TEXAS, BEGINNING AT 6:00 P.M. Next Ord. 97-2175 Next Res. 97-04 1. CALL TO ORDER 2. INVOCATION - REV. DAVID COCHRAN - LA PORTE WORSHIP 3. CONSIDER APPROVING MINUTES OF SPECIAL CALLED REGULAR MEETING MAY 5, 1997 4. PROCLAMATION A. PUBLIC WORKS WEEK - MAYOR MALONE 5. PETmONS, REMONSTRANCES, COMMUNICATIONS, AND CmZENS AND TAX PAYERS WISHING TO ADDRESS COUNCIL 6. CONSIDER APPROVAL OR OTHER ACTION REGARDING AN ORDINANCE AUTHORIZING A CONTRACT BETWEEN CITY OF LA PORTE AND HUBCO FOR THE SOUTH 14TH STREET PAVING EXTENSION PROJECT (Ord 97-2175) - G. Rankin 7. CONSIDER APPROVAL OR OTHER ACTION REGARDING AN ORDINANCE AUTHORIZING AN INTERLOCAL COOPERATION CONTRACT BETWEEN THE CITY OF LA PORTE AND THE TEXAS DEPARTMENT OF PUBLIC SAFETY (Ord. 97-2176)- B. Powell 8. CONSIDER APPROVAL OR OTHER ACTION REGARDING AWARDING A BIDS FOR CHEMCIAL AND FERTILIZERS FOR THE GOLF COURSE (Ord. 97-2177) - D. Hlavaty 9. WORKSHOP - RECODIFICATION REVIEW AND DISSCUSS PROPOSED EDITS TO PROPOSED RE-CODIFIED MUNICIPAL CODES - J. Armstrong 10. ADMINISTRATIVE REPORTS A. CITY COUNCIL MEETING SCHEDULE FOR JUNE 1997 11. COUNCIL ACTION e e 12. EXECUTIVE SESSION - PURSUANT TO PROVISION OF THE OPEN MEETINGS LAW, CHAPTER 551.071 THROUGH 551.076, AND 551.084, TEXAS GOVERNMENT CODE, - (CONSULTATION WITH ATTORNEY, DELffiERATION REGARDING REAL PROPERTY, DELffiERATION REGARDING PROSPECTIVE GIFT OR DONATION, PERSONNEL MATTERS, CONFERENCE WITH EMPLOYEES, DELffiERATION REGARDING SECURITY DEVICES, OR EXCLUDING A WITNESS DURING EXAMINATION OF ANOTHER WITNESS IN AN INVESTIGATION) A. SECTION 551.075 - (CONFERENCE WITH EMPLOYEES) MEET WITH CITY MANAGER, CITY ATTORNEY AND AIRPORT MANAGER ON CONTRACTUAL MATTER 13. CONSIDERATION AND POSSIBLE ACTION ON ITEMS CONSIDERED IN EXECUTIVE SESSION 14. 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, Texas Government Code; 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 - Section 551.072 - Section 551.073 - Section 551.074 - Section 551.075 - Section 551.076 For the purpose of a private consultation with the Council 's attorney on any subject or matter authorized by law. For the purpose of deliberating the purchase, exchange, lease or value of real property. For the purpose of deliberating a negotiated contract for a prospective gift or donation to the City. 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. 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. To consider the deployment, or specific occasions for implementation, of security personnel or devices. Section 551.084 - e e F~r the purpose of excluding a witness from a hearing during the examination of another witness in an investigation.