HomeMy WebLinkAbout12-28-98 Regular Meeting of City Council
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AGENDA
REGULAR MEETING OF LA PORTE CITY COUNCIL TO BE HELD DECEMBER 28, 1998, IN
THE COUNCIL CHAMBERS OF THE CITY HALL, 604 WEST FAIRMONT PARKWAY, LA
PORTE, TEXAS, BEGINNING AT 6:00 P.M.
Next Ord. 98-2303
Next Res. 98-19
1. CALL TO ORDER
2. INVOCATION - DR. BOBBYE WORSHAM - SECOND BAPTIST CHURCH
3. CONSIDER APPROVING MINUTES OF REGULAR MEETING AND PUBLIC HEARING
ON DECEMBER 14, 1998
4. PETITIONS, REMONSTRANCES, COMMUNICATIONS, AND CITIZENS AND TAX
PAYERS WISHING TO ADDRESS COUNCIL
5. CONSIDER APPROVAL OR OTHER ACTION REGARDING AN ORDINANCE
AUTHORIZING THE CITY MANAGER TO EXECUTE A CONTRACT FOR
CONSTRUCTION OF LITTLE CEDAR BAYOU PARK BALLFIELD LIGHTING PROJECT
- (Ord. 98-2303) - D. Kneupper
6. CONSIDER APPROVAL OR OTHER ACTION TO SELECT A VENDOR TO FURNISH
PERSONAL COMPUTER PARTS AND RELATED EQUIPMENT - L. Rigby
7. CONSIDER A W AmING BID FOR REMOVAL OF UNDERGROUND STORAGE TANKS -
B. Jacobs
8. ADMINISTRATIVE REPORTS
A. NEW YEAR'S HOLIDAY OBSERVED - FRIDAY, JANUARY 1,1999
B. CITY ELECTION - SATURDAY, JANUARY 16,1999
9. COUNCn.. ACTION
10. 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, DELffiERATION REGARDING PROSPECTIVE GIFf OR DONATION,
PERSONNEL MA TIERS, CONFERENCE WITH EMPLOYEES, DELffiERA TION
REGARDING SECURITY DEVICES, OR EXCLUDING A WITNESS DURING
EXAMINATION OF ANOTHER WITNESS IN AN INVESTIGATION)
551.074 (pERSONNEL MATIER)
RECEIVE REPORT FROM CITY MANAGER ON PERSONNEL MA TIER
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11. CONSIDERATION AND POSSIBLE ACTION ON ITEMS CONSIDERED
IN EXECUTIVE SESSION
12. 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
se~urity personnel or devices.
For the purpose of excluding a witness from a hearing during the examination
of another witness in an investigation.