HomeMy WebLinkAbout01-19-99 Special Called Meeting of City Council~ ~
AGENDA
SPECIAL CALLED MEETING OF LA PORTS CITY COUNCIL TO BE HELD JANUARY 19,
1999, IN THE COUNCIL CHAMBERS OF THE CITY HALL, 604 WEST FAIRMONT PARKWAY,
LA PORTS, TEXAS, BEGINNING AT 6:00 P.M.
Next Ord. 99-2306
Next Res. 99-19
1. CALL TO ORDER
2. INVOCATION -FATHER TOM RAFFERTY - ST. MARY'S CATHOLIC CHURCH
3. CONSIDER APPROVING MINUTES OF REGULAR MEETING AND PUBLIC HEARING
ON JANUARY 11, 1999
4. PETITIONS, REMONSTRANCES, COMMUNICATIONS, AND CITIZENS AND TAX
PAYERS WISHING TO ADDRESS COUNCIL
5. RECEIVE PRESENTATION FROM THE LA PORTS PLANT MANAGERS' ASSOCIATION
CONCERNING THEIR RISK MANAGEMENT PLAN - R.T. Herrera
6. CONSIDER APPROVAL OR OTHER ACTION REGARDING AN ORDINANCE
DECLARING THE RESULTS OF THE 4B SALES AND USE TAX AT THE RATE OF
ONE-HALF OF ONE PERCENT (.59b) ELECTION HELD IN THE CITY OF LA PORTS
ON JANUAR~f 16, 1999 (Ord. 99-2306) - K. Askins
7. CONSIDER APPROVAL OR OTHER ACTION REGARDING AN ORDINANCE
DECLARING THE RESULTS OF THE BOND ELECTION HELD IN THE CITY OF LA
PORTS ON JANUARY 16, 1999 - (Ord. 99-2307) K. Askins
8. CONSIDER APPROVAL OR OTHER ACTION REGARDING AN ORDINANCE
AUTHORIZING CITY MANAGER TO EXECUTE A REVISED CONTRACT BETWEEN
THE CITY OF LA PORTS AND CHANNEL INDUSTRIES MUTUAL AID (CIMA)
ORGANIZATION (Ord. 99-2308) - J. Sease
9. ADMINISTRATIVE REPORTS
CHAMBER INSTALLATION BANQUET -JANUARY 21, 1999
10. COUNCIL ACTION
11. 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)
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A. 551.075 (PERSONNEL MATTERS)
DISCUSS PEIRSONNEL MATTERS WITH CITY MANAGER AND CITY ATTORNEY
B. 551.071 (LEGAL MATTER)
MEET WITH CITY ATTORNEY TO DISCUSS PENDING LITIGATION
12. CONSIDERATION AND POSSIBLE ACTION ON ITEMS CONSIDERED
IN EXECUTIVE SESSION
13. 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
donation to the City.
Section 551.074 - For the purpose of deliberating the appointment, employment, evaluation,
reassignment, duties, discipline or dismissal of a public officer or employee or
to heaz complaints or chazges against a public officer or employee, unless the
officer or employee requests a public heazing.
Section 551.075 - 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.
Section 551.076 - To consider the deployment, or specific occasions for implementation, of
security personnel or devices.
Section 551.084 - For the purpose of excluding a witness from a heazing during the examination
of another witness in an investigation.