HomeMy WebLinkAbout05-04-99 Special Called Meeting•
AGENDA
SPECIAL CALLED MEETING OF LA FORTE CITY COUNCIL TO BE HELD MAY 4, 1999, IN
THE COUNCIL CHAMBERS OF THE CITY HALL, 604 WEST FAIRMONT PARKWAY, LA
FORTE, TEXAS, BEGINNING AT 6:00 P.M.
Next Ord. 99-2323
Next Res. 99-23
1. CALL TO ORDER
2. INVOCATION -REVEREND RANDY GII.CREST -FIRST BAPTIST CHURCH
3. CONSIDER APPROVING MINUTES OF REGULAR MEETING AND WORKSHOP ON
APRII. 26, 1999
4. PETITIONS, REMONSTRANCES, COMMUNICATIONS, AND CITIZENS AND TAX
PAYERS WISHING TO ADDRESS COUNCIL
5. PROCLAMATION
A. MARCH FOR JESUS
B. MUNICIPAL CLERK'S WEEK RECOGNITION
6. CONSIDER APPROVAL OR OTHER ACTION REGARDING AN ORDINANCE
DECLARING THE RESULTS OF THE ELECTION HELD IN THE CITY OF LA PORTS
ON MAY 1, 1999 (Ord. 99-2323) K. Askins
7. ADMINISTER OATH OF OFFICE FOR NEW COUNCII.PERSONS - N. Malone
8. CONSIDER APPROVAL OR ACTION REGARDING AN ORDINANCE APPOINTING A
MEMBER OF CITY COUNCIL TO SERVE AS MAYOR PRO-TEM FOR THE PERIOD OF
MAY 4, 1999 THROUGH MAY 9, 2000 (Ord. 99-2324) - K. Askins
9. CONSIDER APPROVAL OR OTHER ACTION REGARDING AN ORDINANCE OF THE
CITY OF LA FORTE, TEXAS, AMENDING SECTION 6-78(A) OF THE CODE OF
ORDINANCES OF THE CITY OF LA FORTE BY ADDING A NAME AND LICENSE
HOLDER AT AN AREA WHERE WINE AND/OR BEER FOR CONSUMPTION ON THE
PREMISES MAY BE SOLD; PROVIDING THAT ALL OTHER PROVISIONS OF SECTION
6-76 ET SEQ OF THE CODE OF ORDINANCES OF THE CITY OF LA FORTE REMAIN
UNCHANGED (Ord. 1000-1-D) - M. Gillett
10. ADMINISTRATIVE REPORTS
A. LA FORTE INDEPENDENT SCHOOL DISTRICT RECEPTION OPEN HOUSE AT
LA FORTE ELEMENTARY -MAY 4, 1999 - 6:00 P.M.
B. TRAFFIC HUMP INFORMATION MEETING =MAY 11, 1999 - COUNCII.
CHAMBERS - 6P.M.
C. MAY 10, 1999 CITY COUNCIL MEETING CANCELLATION
D. CITY COUNCIL WORKSHOP MEETING ON MAY 17, 1999
l 1. COUNCIL ACTION
12. 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)
551.071 (CONSULTATION WITH ATTORNEY)
MEET WITH CITY MANAGER AND CITY ATTORNEY TO DISCUSS LAND
ACQUISITION
13. CONSIDERATION AND POSSIBLE ACTION ON ITEMS CONSIDERED
IN EXECUTIVE SESSION
14. 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 SS1, 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 gib 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.
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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 hearing during the examination
of another witness in an investigation.