HomeMy WebLinkAbout07-27-98 Regular Meeting and Workshop Meeting of City Council
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AGENDA
REGULAR MEETING AND WORKSHOP OF LA PORTE CITY COUNCIL TO BE HELD JULY
27, 1998, IN THE COUNCIL CHAMBERS OF THE CITY HALL, 604 WEST FAIRMONT
PARKWAY, LA PORTE, TEXAS, BEGINNING AT 6:00 P.M.
Next Ord. 98-2266
Next Res. 98-08
1. CALL TO ORDER
2. INVOCATION - REV. SELWYN JOB - ST. MARKS UNITED METHODIST CHURCH
3. CONSIDER APPROVING MINUTES OF REGULAR MEETING, PUBLIC HEARING AND
WORKSHOP ON JULY 13, 1998
4. PETITIONS, REMONSTRANCES, COMMUNICATIONS, AND CITIZENS AND TAX
PAYERS WISHING TO ADDRESS COUNCIL
5. CONSIDER APPROVAL OR OTHER ACTION REGARDING AN ORDINANCE
ALTERING THE PRIMA FACIE SPEED LIMITS ESTABLISHED FOR VEHICLES UNDER
THE PROVISIONS OF ARTICLE 6701D, VERNON'S TEXAS CIVIL STATUTES, UPON
THE BASIS OF AN ENGINEERING AND TRAFFIC INVESTIGATION, UPON CERTAIN
STREETS AND HIGHWAYS, OF PARTS THEREOF, WITHIN THE CORPORATE LIMITS
OF LA PORTE, AS SET OUT IN THIS ORDINANCE (Ord. 98-2266) S. Gillett
6. CONSIDER APPROVAL OR OTHER ACTION REGARDING AN ORDINANCE
APPOINTING MEMBERS TO VARIOUS BOARDS, COMMISSIONS, AND COMMI'ITEES,
OF THE CITY OF LA PORTE - (Ord. 98-2267) K. Askins
7. CONSIDER APPROVAL OR OTHER ACTION REGARDING AN ORDINANCE
APPROVING AND AUTHORIZING A CONTRACT BETWEEN THE CITY OF LA PORTE
AND BROOKS CONCRETE, INC. FOR CONSTRUCTION OF THE CITY-WIDE
SIDEWALK REPLACEMENT PROJECT FY 97-98 & FAIRMONT PARKWAY
PEDESTRIAN PLAN PHASE n, APPROPRIATING $84,650.00 TO FUND SAID
CONTRACT (Ord. 98-2268) D. Kneupper
8. CONSIDER APPROVAL OR OTHER ACTION REGARDING AN ORDINANCE
APPROVING AND AUTHORIZING A CONTRACT BETWEEN THE CITY OF LA PORTE
AND DANIEL'S DUMP TRUCK AND HAULING, INC. FOR THE DEMOLmON OF
CONDEMNED STR\]CTURES; APPROPRIATING $36,500.00 TO FUND SAID
CONTRACT (Ord. 98-2269) D.. Kneupper
9. CONSIDER APPROVAL OR OTHER ACTION REGARDING AN ORDINANCE
APPROVING AND AUTHORIZING A CONTRACT BETWEEN THE CITY OF LA PORTE
AND DERK HARMSEN CONSTRUCTION CO., INC. FOR CONSTRUCTION OF THE
FIRE TRAINING FACILITY TRUCK BAY/STORAGE BUILDING; APPROPRIATING
$181,852.25 PLUS A CONTINGENCY OF $9,092.61 TO FUND SAID CONTRACT (Ord.
98-2270) D. Kneupper
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10. CONSENT AGENDA
A. CONSIDER APPROVAL OR OTHER ACTION REGARDING THE AWARDING OF
BID #0143 FOR 75 ELECTRIC GOLF CARS TO E-Z GO TEXTRON FOR THE
AMOUNT OF $133,800 - A. Osmond
B. CONSIDER APPROVAL OR OTHER ACTION REGARDING THE APPROVAL
FOR AN EMERGENCY PURCHASE OF THE REPLACEMENT VEHICLE FROM
PHILLPOT FORD AND APPROPRIATING $20,695 FROM THE MOTOR POOL
FUND - B. Powell
11. CALL TO ORDER WORKSHOP MEETING
A. DISCUSS TRAFFIC HUMPS
12. ADJOURN WORKSHOP MEETING
13. ADMINISTRATIVE REPORTS
A. BREAKFAST WITH THE STARS - AUGUST 5, 1998
B. NEW TEACHERS' LUNCHEON - AUGUST 3, 1998
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 A TIORNEY, DELmERATION REGARDING REAL
PROPERTY, DELmERATION REGARDING PROSPECTIVE GIFf OR DONATION,
PERSONNEL MAlTERS, CONFERENCE WITH EMPLOYEES, DELmERATION
REGARDING SECURITY DEVICES, OR EXCLUDING A WITNESS DURING
EXAMINATION OF ANOTHER WITNESS IN AN INVESTIGATION)
A. 551.012 (REAL PROPERTY)
MEET WITH CITY MANAGER AND CITY ATIORNEY ON LAND ACQUISmON
B. 551.074 (pERSONNEL MATIER)
DISCUSS APPOINTMENTS TO BOARDS AND COMMISSIONS
16. CONSIDERATION AND POSSmLE ACTION ON ITEMS CONSIDERED IN EXECUTIVE
SESSION
17. ADJOURNMENT
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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 appoinbnent, 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.