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Home My WebLink About01-26-98 Regular Meeting and Workshop • AGENDA REGULAR MEETING AND WORKSHOP OF LA PORTS CITY COUNCIL TO BE HELD JANUARY 26, 1998, IN THE COUNCIL CHAMBERS OF THE CITY HALL, 604 WEST FAIRMONT PARKWAY, LA PORTS, TEXAS, BEGINNING AT 6:00 P.M. Next Ord. 98-2214 Next Res. 98-01 1. CALL TO ORDER 2. INVOCATION -REVEREND MICHAEL BINGHAM -ABUNDANT LIFE CHURCH 3. CONSIDER APPROVING MINUTES OF REGULAR AND WORKSHOP MEETING ON JANUARY 12, .1998 4. PETITIONS, REMONSTRANCES, COMMUNICATIONS, AND CITIZENS AND TAX PAYERS WISHING TO ADDRESS COUNCIL 5. CONSIDER APPROVAL OR OTHER ACTION REGARDING AN ORDINANCE AMENDING ORDINANCE NO. 1285, AN ORDINANCE IMPLEMENTING POLICEMAN'S CIVIL SERVICE; ESTABLISHING CLASSIFICATIONS; NUMBER OF AUTHORIZED POSITIONS IN EACH CLASSIFICATION (Ord. 97-1285-N) - L. Rigby 6. CONSIDER APPROVAL O.R OTHER ACTION .REGARDING AN ORDINANCE APPROVING AND AUTHORIZING A LEASE FOR FIXED BASE OPERATIONS FOR CITY OF LA PORTS MUNICIPAL AIRPORT BETWEEN THE CITY OF LA PORTS, LESSOR, AND D.E. AVIATION, INC., LESSEE - (Item Tabled at 12/8/97 Meeting) - (Ord. 97-2205) - S. Gillett 7. CONSIDER APPROVAL OR OTHER ACTION REGARDING AN ORDINANCE, MAKING IT UNLAWFUL FOR ANY PERSON TO .DEFACE ANY PUBLIC OR PRIVATE PROPERTY WITH GRAFFITI (Ord. 98-2214) - G. Rankin 8. AN ORDINANCE OF THE CITY OF LA PORTS, TEXAS, IMPOSING A TEMPORARY MORATORIUM ON THE ISSUANCE OF PERMITS FOR TOWERS FOR CELLULAR, PERSONAL COMMUNICATIONS SERVICE (PCS), AND SPECIALIZED MOBILE RADIO SERVICE TRANSMITTERS (SMR) (Ord. 98-22]5) - G. Rankin 9. CONSENT AGENDA -ANY ITEM MAY BE REMOVED BY A COUNCILPERSON FOR DISCUSSION A. CONSIDER AWARDING BID FOR WATER WELL IMPROVEMENTS TO WEISINGER WATER WELL - S. Gillett B. CONSIDER AWARDING BID FOR PLASTER RENOVATION OF FAIRMONT PARK AND RECREATION FITNESS CENTER POOLS TO QUALITY POOLS, INC. - S. Barr C. CONSIDER AWARDING BID FOR FIBERGLASS RENOVATION OF SAN • • JACINTO POOL TO RAINBOW RESURFACING, INC. - S. Barr 10. CALL TO ORDER WORKSHOP MEETING A. REVIEW OPPORTUNITY FOR ADDITIONAL WATER CAPACITY PURCHASE BY THE LA PORTS AREA WATER AUTHORITY - J. Litchtield B. REVIEW UTILITY EXTENSION AGREEMENT BETWEEN CITY OF LA PORTS AND STERLING DEVELOPMENT AND DISCUSS POLICY DECISION ON FUTURE DEVELOPMENT - G. Rankin C. REVIEW DANA TANK CORPORATION'S REQUEST FOR WATER AND SEWER OUTSIDE THE CITY LIMITS - J. Joerns 11. ADJOURN WORKSHOP MEETING AND RE-CONVENE REGULAR MEETING 12. ADMINISTRATIVE REPORTS A. CHAMBER INSTALLATION BANQUET -JANUARY 29, 1998 B. COCA-COLA PROPERTY DEDICATION CEREMONY -JANUARY 27, 1998 C. VETERAN'S ADMINISTRATION MEDICAL SCREENING AT EVELYN KENNEDY -FEBRUARY 12, 1998 13. COUNCIL ACTION 14. EXECUTIVE SESSION -PURSUANT TO PROVISION OF THE OPEN MEETINGS LAW, CHAPTER 551.071 THROUGH 551.076, AND 551.084, TEXAS GOVERNMENT CODE, - (CONSULTATION W[TH ATTORNEY, DELIBERATION R.EGARDI.NG REAL PROPERTY, DELIBERATION REGARDING PROSPECTIVE GIFT OR DONATION, PERSONNEL MATTERS, CONFERENCE WITH EMPLOYEES, DELIBERATION REGARDING SECURITY DEVICES, O.R EXCLUDING A WITNESS DURING EXAMINATION OF ANOTHER WITNESS iN AN INVESTIGATION) A. SECTION 551.076 (SECURITY MATTERS) MEET WITH CITY MANAGER TO DISCUSS SECURITY MATTER WITH LA PORTS INDEPENDENT SCHOOL DISTRICT 15. CONSIDERATION AND POSSIBLE ACTION ON ITEMS CONSIDERED IN EXECUTIVE SESSION 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 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 - 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 - For the purpose of deliberating a negotiated contract for a prospective gift or donation to the City. Section 551.074 - 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 55.1.084 - For the purpose of excluding a witness from a hearing during the examination of another witness in an investigation.