HomeMy WebLinkAbout05-11-98 Special Called Regular and Workshop Meeting of City Council
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AGENDA
SPECIAL CALLED REGULAR AND WORKSHOP MEETING OF LA PORTE CITY COUNCIL TO
BE HELD MAY 11, 1998, IN THE COUNCIL CHAMBERS OF THE CITY HALL, 604 WEST
FAIRMONT PARKWAY, LA PORTE, TEXAS, BEGINNING AT 6:00 P.M.
Next Ord. 98-2237
Next Res. 98-06
1. CALL TO ORDER
2. INVOCATION - MAYOR NORMAN MALONE
3. PETITIONS, REMONSTRANCES, COMMUNICATIONS, AND CITIZENS AND TAX
PA YERS WISHING TO ADDRESS COUNCIL
4. CONSIDER DONATION FROM GALVESTON BAY FOUNDATION TO INSTALL
DOLPHIN PILINGS ADJACENT TO THE SYLVAN BEACH FISHING PIER - R.T. Herrera
5. CALL TO ORDER WORKSHOP MEETING
A. DISCUSS JOINT VENTURE WITH HARRIS COUNTY PRECINCT TWO TO
BUlLD BAY AREA EXTENSION
B. SUNRISE DRIVE PROPOSED DRAINAGE PROJECT
6. ADJOURN WORKSHOP
7. ADMINISTRA TIVE REPORTS
A. JUNE CITY COUNCIL MEETINGS - JUNE 2, 1998 CANVASS RUN-OFF
ELECTION AND JUNE 22, 1998 REGULAR MEETING
B. EARLY VOTING FOR RUNOFF ELECTION - MAY 13 - MAY 26
8. COUNCIL ACTION
9. EXECUTIVE SESSION - PURSUANT TO PROVISION OF THE OPEN MEETINGS LAW,
CHAPTER 551.071 THROUGH 551.076, AND 551.084, TEXAS GOVERNMENT CODE, -
(CONSULTATION WITH ATIORNEY, DELIBERATION REGARDING REAL
PROPERTY, DELIBERATION REGARDING PROSPECTIVE GIFT OR DONATION,
PERSONNEL MA TIERS, CONFERENCE WITH EMPLOYEES, DELlBERA nON
REGARDING SECURITY DEVICES, OR EXCLUDING A WITNESS DURING
EXAMINATION OF ANOTHER WITNESS IN AN INVESTIGATION)
A. SECTION 551.071 - (CONSULATATION WITH ATIORNEY)
RECEIVE REPORT FROM CITY MANAGER INVOLVING A POTENTIAL
CONTRACTUAL MATTER AND POSSIBLE LITIGATION
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10. CONSIDERATION AND POSSIBLE ACTION ON ITEMS CONSIDERED IN EXECUTIVE
SESSION
11. 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 ofticer or employee or
to hear complaints or charges against a public ofticer or employee, unless the
ofticer 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 aftects 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.