HomeMy WebLinkAbout03-15-99 Regular Meeting and Public Hearing
9. CONSIDER APPROVAL OR OTHER ACTION REGARDING AN ORDINANCE
AUTHORIZING THE CITY MANAGER TO NEGOTIATE THE FINAL EASEMENT
DOCUMENT WITH SEADRIFT PIPELINE CORPORATION - (Ord. 99-2315) - S. Gillett
8. CONSIDER APPROVAL OR OTHER ACTION REGARDING SPECIAL CONDITIONAL
USE PERMIT (#SCU98-001) - D. Kneupper
CLOSE PUBLIC HEARING
RECOMMENDATION OF STAFF
PUBLIC INPUT
REVIEW BY STAFF
OPEN PUBLIC HEARING
7. PUBLIC HEARING - TO CONSIDER SPECIAL CONDITIONAL USE PERMIT (SCU)
PERMIT #SCU98-001 FOR A PROPOSED DEVELOPMENT WITHIN A PLANNED UNIT
DEVELOPMENT (PUD) ZONE
A. RED CROSS
6. PROCLAMATION:
A. ACKNOWLEDGEMENT OF CHIEF OF POLICE BOBBY POWELL RETIRING
5. PRESENTATIONS:
4. PETITIONS, REMONSTRANCES, COMMUNICATIONS, AND CITIZENS AND TAX
PA YERS WISHING TO ADDRESS COUNCIL
3. CONSIDER APPROVING MINUTES OF REGULAR MEETING ON FEBRUARY 22,1999
2. INVOCATION - REVEREND DAVID COCHRAN - LA PORTE WORSHIP CENTER
1. CALL TO ORDER
Next Ord. 99-2315
Next Res. 99-21
REGULAR MEETING AND PUBLIC HEARING OF LA PORTE CITY COUNCIL TO BE HELD
MARCH 15, 1999, IN THE COUNCIL CHAMBERS OF THE CITY HALL, 604 WEST FAIRMONT
PARKWAY, LA PORTE, TEXAS, BEGINNING AT 6:00 P.M.
AGENDA
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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
17. ADJOURNMENT
16. CONSIDERATION AND POSSffiLE ACTION ON ITEMS CONSIDERED
IN EXECUTIVE SESSION
DISCUSS PERSONNEL MA TIERS WITH CITY MANAGER AND CITY A TIORNEY
551.075 (PERSONNEL MA TIERS)
15. EXECUTIVE SESSION - PURSUANT TO PROVISION OF THE OPEN MEETINGS LAW,
CHAPTER 551.071 THROUGH 551.076, AND 551.084, TEXAS GOVERNMENT CODE,
(CONSULTATION WITH ATIORNEY, DELIBERATION REGARDING REAL
PROPERTY, DELffiERA TION REGARDING PROSPECTIVE GIFT OR DONATION,
PERSONNEL MATIERS, CONFERENCE WITH EMPLOYEES, DELffiERATION
REGARDING SECURITY DEVICES, OR EXCLUDING A WITNESS DURING
EXAMINATION OF ANOTHER WITNESS IN AN INVESTIGATION)
14. COUNCIL ACTION
B. LA PORTE LIVESTOCK SHOW AND RODEO - MARCH 22-27, 1999
A. CHAMBER OF COMMERCE LUNCHEON - GUEST SPEAKER, AMOS BROWN,
DIRECTOR OF THE CORPORATION FOR ECONOMIC DEVELOPMENT OF
HARRIS COUNTY, INC. - MARCH 17, 1999
13. ADMINISTRATIVE REPORTS
D. CONSIDER A WARDING BID FOR THE ANNUAL SUPPLY OF SIGN
MATERIALS - S. Gillett
C. CONSIDER AUTHORIZING CITY MANAGER TO APPROVE CONTRACT FOR
LIFEGUARD SERVICES AT NEIGHBORHOOD POOLS - S. Barr
B. CONSIDER AWARDING BID TO REPLACE FANS AND LOUVERS AT
RECREATION FITNESS CENTER SWIMMING POOL - S. Barr
A. CONSIDER AWARDING BID TO REPLASTER NORTHWEST PARK SWIMMING
POOL - S. Barr
12. CONSENT AGENDA
11. RECEIVE STATUS REPORT ON BAY AREA BOULEVARD EXTENSION - D. Kneupper
10. CONSIDER APPROVAL OR OTHER ACTION REGARDING AN ORDINANCE
ESTABLISHING MAY 24, 1999 AS THE DATE FOR A PUBLIC HEARING REGARDING
THE CREATION OF TAX INCREMENT REINVESTMENT ZONE #1 - (Ord. 99-2316) - J.
Litchfield
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For the purpose of excluding a witness from a hearing during the examination
of another witness in an investigation.
Section 551.084 -
To consider the deployment, or specific occasions for implementation, of
security personnel or devices.
Section 551.076 -
For the purpose of conferring with an employee or employees of the City, only
for the purpose of receiving information from the employee or etnployees 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 551.075 -
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 551.074 -
For the purpose of deliberating a negotiated contract for a prospective gift or
donation to the City.
Section 551.073 -
For the purpose of deliberating the purchase, exchange, lease or value of real
property .
Section 551.072 -
For the purpose of a private consultation with the Council's attorney on any
subject or matter authorized by law.
Section 551.071 -
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:
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