HomeMy WebLinkAbout08-10-98 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
AUGUST 10, 1998, IN THE COUNCIL CHAMBERS OF THE CITY HALL, 604 WEST
FAIRMONT PARKWAY, LA PORTE, TEXAS, BEGINNING AT 6:00 P.M.
Next Oed. 98-2270
Next Res. 98-08
1. CALL TO ORDER
2. INVOCATION - MAYOR NORMAN MALONE
3. CONSIDER APPROVING MINUTES OF REGULAR MEETING AND WORKSHOP ON
JULY 27, 1998
4. PROCLAMATION
CLEAN AIR MONTH
5. PRESENTATION
A. EMPLOYEE OF THE QUARTER - APRIL, MAY & JUNE 1998
B. EMPLOYEE OF THE YEAR
6. PETITIONS, REMONSTRANCES, COMMUNICATIONS, AND CITIZENS AND TAX
PAYERS WISHING TO ADDRESS COUNC;IL
7. CONSIDER APPROVAL OR OTHER ACTION REGARDING AN ORDINANCE
APPROVING AND AUTHORIZING A CONTRACT BETWEEN THE CITY OF LA PORTE
AND DR. OSCAR BOULTINGHOUSE, M.D., TO SERVE AS MEDICAL DIRECTOR OF
THE DMSION OF EMERGENCY MEDICAL SERVICES OF THE CITY OF LA PORTE
(Ord. 98-2270) J. Sease '
8. CONSIDER APPROVAL OR OTHER ACTION REGARDING AN ORDINANCE
APPOINTING MEMBERS TO VARIOUS BOARDS, COMMISSIONS, AND COMMIITEES,
OF THE CITY OF LA PORTE.,.. (Ord. 98-2271) K. Askins
9. CONSENT AGENDA
A. CONSIDER AUTHORIZING THE CITY MANAGER TO EXECUTE A CONTRACT
WITH SUPERIOR PAINTING AND WALLCOVERINGS FOR PAINTING THE
FIRE STATION ONEIFIRE ADMINISTRATION COMPLEX - J. Sease
B. CONSIDER AWARDING BID FOR FIREFIGHTER PROTECTIVE CLOTHING TO
FOUR ALARM FIRE EQUIPMENT AS SUPPLIER FOR FIREFIGHTER
PROTECTIVE CLOTHING.,.. J. Sease
10. CALL TO ORDER WORKSHOP MEETING
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A. DISCUSS TAX INCREMENT FINANCING
B. DISCUSS AMBULANCE RATES
11. ADJOURN WORKSHOP MEETING
12. ADMINISTRATIVE REPORTS
A. BUDGET WORKSHOP MEETINGS AUGUST 17-21, 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 WITH A TIORNEY, DELIBERATION REGARDING REAL
PROPERTY, DELIBERATION REGARDING PROSPECTIVE GIFr OR DONATION,
PERSONNEL MATTERS, CONFERENCE WITH EMPLOYEES, DELIBERATION
REGARDING SECURITY DEVICES, OR EXCLUDING A WITNESS DURING
EXAMINATION OF ANOTHER WITNESS IN AN INVESTIGATION)
A. 551.074 (pERSONNEL MATTER)
DISCUSS APPOINTMENTS TO BOARDS AND COMMISSIONS
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 ()r 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,
Section 551.075 -
Section 551.076 -
Section 551.084 -
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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.