HomeMy WebLinkAbout10-20-97 Special Called Regular and Workshop Meeting of City Council
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AGENDA
SPECIAL CALLED REGULAR MEETING AND WORKSHOP MEETING OF LA PORTE CITY
COUNCIL TO BE HELD OCTOBER 20, 1997, IN THE COUNCIL CHAMBERS OF THE CITY
HALL, 604 WEST FAlRMONT PARKWA Y, LA PORTE, TEXAS, BEGINNING AT 6:00 P.M.
Next Ord. 97-2200
Next Res. 97-10
t. CALL TO ORDER
2. INVOCA110N - MAYOR MALONE
3. CONSlDER APPROVING MINUTES OF REGULAR MEETING OCTOBER 13, 1997
4. PETITIONS, REMONSTRANCES, COMMUNICATIONS, AND CITIZENS AND TAX
PAYERS WISHING TO ADDRESS COUNCIL
5. CONSIDER APPROVAL OR OTHER ACTION REGARDING (I) TERMINATION
OF PRIOR LEASE OF CLIFF HYDE FLYING SERVICE, INC; AND (2) AN
ORDINANCE APPROVING AND A UTHORIZING A LEASE AGREEMENT
BETWEEN THE CITY OF LA PORTE AND CUFF HYDE FLYING SERVICE,
INC., EFFECTIVE JULY 7, 1997 (Ord. 97-2200) - R. Herrera
6. ADMINISTRATIVE REPORTS
7. COUNCIL ACTION
8. EXECUTIVE SESSION - PURSUANT TO PROVISION OF THE OPEN MEETINGS LAW,
CHAPTER 551.07] THROUGH 551.076, AND 551.084, TEXAS GOVERNMENT CODE, -
(CONSULTATION WITH AlTORNEY, DELIBERATION REGARDING REAL
PROPERTY, DELIBERATION REGARDING PROSPECTIVE GIFT OR DONATION,
PERSONNEL MATTERS, CONFERENCE WITH EMPLOYEES, DELIBERATION
REGARDlNG 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 MAlTER
9. CONSIDERATION AND POSSIBLE ACTION ON ITEMS CONSIDERED IN EXECUTIVE
SESSION
10. ADJOURN SPECIAL CALLED REGULAR MEETING
11. CALL TO ORDER WORKSHOP MEETING
A. DISCUSS ADVERTISING AT CITY FACILITIES BY SPORTING ASSOCIATIONS
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B. DlSCUSS PROPOSED GRAFFITI ORDINANCE
C. DISCUSS POTABLE WATER FROM THE SOUTHEAST WATER PURIFICATION
PLANT FOR FUTURE GROWTH
D. DISCUSS ISSUANCE OF REMAINING BONDS AUTHORIZED BY THE VOTERS
IN 1985
12. ADJOURN WORKSHOP MEETING
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
Section 551.084 -
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, tlxchange, lease or value of real
property.
For the purpostl of deliherating a negotiated contract for a prospective gift or
donation to thtl City.
For the purpose of deliherating the appointment, employment, evaluation,
reassignment, duties, disciplintl or dismissal of a puhlic ofticer or employee or
to hear complaints or charges against a publ ic ofticer or employee, unless the
ofticer or employee requests <I puhlic hearing.
For the purpose of conferring with an employee or employees of the City, only
for thtl purpostl of rtlctliving information from thtl employee or employees or to
ask qutlstions of the employee or tlmployees; provided, however, that no
discussion of public husintlSs or City policy that affects puhlic business shall
take place between thtl memhers of the City Council during the conference.
To consider the deployment, or specitic occasions for implementation, of
security personnel or devices.
For the purpose of excluding a witness from a htlaring during the examination
of another witness in an investigation.