HomeMy WebLinkAbout05-05-98 Special Called Regular Meeting of City Council
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AGENDA
SPECIAL CALLED REGULAR MEETING OF LA PORTE CITY COUNCIL TO BE HELD MAY 5,
1998, IN THE COUNCIL CHAMBERS OF THE CITY HALL, 604 WEST FAIRMONT PARKWAY,
LA PORTE, TEXAS, BEG.INNING AT 6:00 P.M.
Next Ord. 98-2235
Next Res. 98-06
1. CALL TO ORDER
2. INVOCATION - REVEREND WALTER PINKNEY - ZION HILL BAPTIST CHURCH
3. CONSIDER APPROVING MINUTES OF REGULAR MEETING ON APRIL 27,1998
4. PETITIONS, REMONSTRANCES, COMMUNICATIONS, AND CITIZENS AND TAX
PA YERS WISHING TO ADDRESS COUNCIL
5. CONSIDER APPROVAL OR OTHER ACTION REGARDING AN ORDINANCE
DECLARING THE RESULTS OF THE ELECTION HELD IN THE CITY OF LA PORTE
ON MA Y 2, 1998 (Ord. 98-2235) K. Askins
6. ADMINISTERING OATH OF OFFICE FOR NEW COUNCILPERSONS - N. Malone
7. CONSIDER APPROV AL OR OTHER ACTION REGARDING AN ORDINANCE
APPOINTING A MEMBER OF CITY COUNCIL TO SERVE AS MAYOR PRO-TEM FOR
THE PERIOD OF MAY 5,1998 THROUGH MAY 5,1999 (Ord. 98-2236) K. Askins
8. CONSENT AGENDA - ANY ITEM MAYBE REMOVED BY A COUNCILPERSON
FOR DISCUSSION
A. CONSIDER APPROVAL TO AWARD BID FOR AIC MAINTENANCE AND
REPAIR CONTRACT TO BELTWAY AIR CONDITIONING - S. Kelley
B. CONSIDER APPROVAL TO AWARD BID FOR PUBLIC WORKS ROOF REPAIRS
TO BRINKMAN ROOFING COMPANY - S. Gillett
9. ADMINISTRATIVE REPORTS
A. TEXAS MUNICIPAL LEAGUE LOSS RATIO REPORT
B. COUNCIL MEETING DATE RESCHEDULED TO MAY 18,1998
C. MAY 25,1998 MEMORIAL DAY HOLIDAY OBSERVANCE
10. COUNCIL ACTION
11. EXECUTIVE SESSION - PURSUANT TO PROVISION OF THE OPEN MEETINGS LAW,
CHAPTER 551.071 THROUGH 551.076, AND 551.084, TEXAS GOVERNMENT CODE, -
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(CONSULT A TION WITH A TIORNEY, DE LIBERA TION 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. CONSIDERA TION AND POSSIBLE ACTION ON ITEMS CONSIDERED IN EXECUTIVE
SESSION
13. 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
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, 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.
For the purpose of excluding a witness from a hearing during the examination
of another witness in an investigation.