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Home My WebLink About02-01-99 Special Called Workshop Meeting of City Council e . AGENDA SPECIAL CALLED WORKSHOP MEETING OF LA PORTE CITY COUNCIL TO BE HELD FEBRUARY I, 1999, IN THE COUNCIL CHAMBERS OF THE CITY HALL, 604 WEST FAlRMONT PARKWAY, LA PORTE, TEXAS, BEGINNING AT 6:00 P.M. Next Oed. 99-2309 Next Res. 99-19 1. CALL TO ORDER 2. INVOCATION - MAYOR NORMAN L. MALONE 3. CONSIDER APlPROVlNG MINUTES OF SPECIAL CALLED MEETING ON JANUARY 19, 1999 4. PETITIONS, REMONSTRANCES, COMMUNICATIONS, AND CITIZENS AND TAX PAYERS WISHING TO ADDRESS COUNCIL 5. CALL TO ORDER WORKSHOP MEETING A. DISCUSS POLICY MA TIERS DEALING WITH THE CREATION OF A TAX INCREMENT REINVESTMENT ZONE - R.T. Herrera B. DISCUSS REQUEST FOR POTABLE WATER SERVICE FROM SAN JACINTO STATE PARK - S. Gillett C. DISCUSS UTILITY SERVICES FOR INDUSTRIAL CUSTOMERS OUTSIDE CITY LIMITS - D. Kneupper D. RE-EVALUATE THE DECISION TO BUILD THE SOUTH LA PORTE TRUNK SEWER PROJECT - J. Joerns E. DISCUSS CHEMICAL EMERGENCY PROCEDURES SIGNS AT CITY PARKS - R.T. Herrera F. DISCUSS THE GROWTH OF PARKS AND RECREATION FACll.1TY NEEDS - J. Litchfield G. DISCUSS GIRLS SOFI'BALL RELOCATION - S. Barr 6. ADJOURN WORKSHOP MEETING 7. ADMINISTRATIVE REPORTS A. RISK MANAGEMENT PLAN MEETING - FEBRUARY 4, 1999 - PASADENA CONVENTION CENTER B. RISK MANAGEMENT PLAN DINNER - FEBRUARY 23, 1999 - SYLVAN BEACH PAVILION . e C. OPEN HOUSE FOR MlKE JACKSON AND JOHN DAVIS - FEBRUARY 25, 1999 8. COUNCn. ACTION 9. EXECUTIVE SESSION - PURSUANT TO PROVISION OF THE OPEN MEETINGS LAW, CHAPTER 551.071 THROUGH 551.076, AND 551.084, TEXAS GOVERNMENT CODE, (CONSULTATION WITH AITORNEY, DELmERATION REGARDING REAL PROPERTY, DELIBERATION REGARDING PROSPECTIVE GIFT OR DONATION, PERSONNEL MA lTERS, CONFERENCE WITH EMPLOYEES, DELIBERATION REGARDING SECURITY DEVICES, OR EXCLUDING A WITNESS DURING EXAMINATION OF ANOTHER WITNESS IN AN INVESTIGATION) A. 551.071 (LEGAL MAlTER) MEET WITH CITY A ITORNEY AND CITY MANAGER TO DISCUSS A POSSmLE CLAIM AGAINST THE CITY 10. CONSIDERATION AND POSSmLE ACTION ON ITEMS CONSIDERED IN EXECUTIVE SESSION 11. 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 hear complaints or charges against a public officer or employee, unless the officer or employee requests a public hearing. Section 551.075 - For the purpose of conferring with an employee or employees of the City, only lior the purpose of receiving information from the employee or employees or to Section 551.076 - Section 551.084 - . e uk 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. IFor the purpose of excluding a witness from a hearing during the examination of another witness in an investigation.