HomeMy WebLinkAbout05-18-98 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
]8, 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
]. CALL TO ORDER
2. INVOCA nON - REVEREND DAVID COCHRAN - LA PORTE WORSHIP CENTER
3. CONSIDER APPROVING MINUTES OF SPECIAL CALLED REGULAR MEETING ON
MAY 5, ]998
4. CONSIDER APPROVING MINUTES OF SPECIAL CALLED REGULAR AND
WORKSHOP MEETING ON MAY 11,1998
5. PROCLAMATIONS:
A. MARCH FOR JESUS
B. NA TIONAL PUBLIC WORKS WEEK
6. PETITIONS, REMONSTRANCES, COMMUNICATIONS, AND CITIZENS AND TAX
PA YERS WISHING TO ADDRESS COUNCIL
7. CONSIDER APPROVAL OR OTHER ACTION APPROVING AN AGREEMENT BETWEEN
THE CITY OF LA PORTE AND HARRIS COUNTY HOUSING AND COMMUNITY
DEVELOPf..ffiNT AGENCY - J. Joerns
8. CONSIDER APPROY AL OR OTHER ACTION REGARDING A RESOLUTION
AUTHORIZING PUBLICATION OF NOTICE OF INTENTION TO ISSUE
REVENUE BONDS (Res. 98-06) J. Litchfield
9. CONSIDER APPROY AL OR OTHER ACTION REGARDING AN ORDINANCE
APPROVING AND AUTHORIZING A UTILITY EXTENSION AGREEMENT FOR
BAYOU FOREST APARTMENTS - (Ord. 98-2237) G. Rankin
10. CONSIDER APPROVAL OR OTHER ACTION AUTHORIZING AN AGREEMENT
BETWEEN THE CITY OF LA PORTE AND TURNER, COLLIE & BRADEN, INC., TO
PROVIDE PROFESSIONAL ENGINEERING SERVICES FOR FINAL DESIGN AND
CONSTRUCTION CONTRACT DOCUMENTS OF SANITARY SEWER FACILITIES;
APPROPRIA.TING NOT TO EXCEED $146,000.00 TO FUND SAID CONTRACT - (98-
2238) D. Kneupper '
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1]. CONSIDER APPROVAL OR OTHER ACTION AWARDING CONTRACT FOR
CONCESSIONS AT BAY FOREST GOLF COURSE TO KEVIN O'BRIEN FOR 25% OF
GROSS SALES - A.Osmand
12. CONSIDER APPROVAL OR OTHER ACTION REGARDING AN INTERLOCAL
AGREEMENT WITH HGAC TO PURCHASE 105,28] LBS. OF PLASTIC GARBAGE
BAGS AT $0.402 PER POUND, PLUS ADMINISTRATIVE FEE, FOR A TOTAL COST OF
$43,]37.80 - S. Gillett
13. ADMINISTRATIVE REPORTS
A. SPECIAL CALLED CITY COUNCIL MEETING JUNE 2, 1998
B. MAY 30, 1998 RUN-OFF ELECTION
14. COUNCIL ACTION
15. 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, DELIBERATION 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)
A. 551.075 (pERSONNEL MATTERS)
MEET WITH CITY MANAGER ON PERSONNEL MATTERS
16. CONSIDERATION AND POSSIBLE ACTION ON ITEMS CONSIDERED IN EXECUTIVE
SESSION
17. 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
Section 551.074 -
Section 551.075 - .
Section 551.076
Section 551.084 -
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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.