HomeMy WebLinkAbout02-22-99 Regular Meeting
-
e
AGENDA
REGULAR MEETING OF LA PORTE CITY COUNCIL TO BE HELD FEBRUARY 22, 1999, IN
THE COUNCIL CHAMBERS OF THE CITY HALL, 604 WEST FAIRMONT PARKWAY, LA
PORTE, TEXAS, BEGINNING AT 6:00 P.M.
Next Ord. 99-2314
Next Res. 99-21
1. CALL TO ORDER
2. INVOCATION - REVEREND SONNY BOYER - CHURCH OF NEW BEGINNING
3. CONSIDER APPROVING MINUTES OF REGULAR MEETING, PUBLIC HEARING AND
SPECIAL CALLED WORKSHOP MEETING ON FEBRUARY 8, 1999
4. PETITIONS, REMONSTRANCES, COMMUNICATIONS, AND CITIZENS AND TAX
PAYERS WISHING TO ADDRESS COUNCIL
5. DISCUSS CUSTOMER SERVICE ISSUES WITH REPRESENTATIVE OF TIME WARNER
CABLE - R. T. Herrera
6. CONSIDER APPROVAL OR OTHER ACTION REGARDING AN ORDINANCE
APPROVING AND AUTHORIZING A CONTRACT BETWEEN THE CITY OF LA PORTE
AND BURNSIDE SERVICES, INC., FOR RENOVATION OF THE GREENS AT BAY
FOREST GOLF COURSE; APPROPRIATING $116,400.00, PLUS A FIVE PERCENT (5%)
CONTINGENCY, FOR A TOTAL APPROPRIATION OF $122,220.00, TO FUND SAID
CONTRACT, MAKING VARIOUS FINDINGS AND PROVISIONS RELATING TO THE
SUBJECT; FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW; PROVIDING
AN EFFECTIVE DATE HEREOF - (99-2314) - A. Osmond
7 . ADMINISTRATIVE REPORTS
A. RISK MANAGEMENT PLANNING DINNER - FEBRUARY 23, 1999 - SYLVAN
BEACH PAVILION
B. RISK MANAGEMENT MEETING - MARCH 2, 1999 - SYLVAN BEACH
PAVILION
C. NATIONAL LEAGUE OF CITIES CONFERENCE - MARCH 5 - 9, 1999 -
WASHINGTON D.C.
8. COUNCIL ACTION
--
e
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 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)
10. CONSIDERATION AND POSSIBLE 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 -
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
security personnel or devices.
For the purpose of excluding a witness from a hearing during the examination
of another witness in an investigation.