HomeMy WebLinkAbout06-01-99 Special Called Regular Meeting
- AGENDA
SPECIAL CALLED REGULAR MEETING OF LA PORTE CITY COUNCIL TO BE HELD JUNE 1,
1999, IN THE COUNCIL CHAMBERS OF THE CITY HALL, 604 WEST FAIRMONT PARKWAY,
LA PORTE, TEXAS, BEGINNING AT 6:00 P.M.
Next Ord. 99-2332
Next Res. 99-23
1. CALL TO ORDER
2. INVOCATION -MAYOR NORMAN MALONE
3. CONSIDER APPROVING MINUTES OF REGULAR MEETING AND PUBLIC HEARING
MEETING ON MAY 24, 1999
4. PETITIONS, REMONSTRANCES, COMMUNICATIONS, AND CITIZENS AND TAX
PAYERS WISHING TO ADDRESS COUNCIL
5. CONSIDER APPROVAL OR OTHER ACTION REGARDING AN ORDINANCE
DECLARING THE RESULTS OF THE RUNOFF ELECTION HELD ON MAY 29, 1999
(Ord. 99-2332) - K. Askins
6. ADMINISTERING OATH OF OFFICE FOR NEW COUNCILPERSON -Mayor Malone.
7. CONSIDER APPROVAL OR OTHER ACTION REGARDING AN ORDINANCE
ESTABLISHING AN AGREEMENT BETWEEN THE CITY OF LA PORTE AND THE LA
PORTE GIRL'S SOFTBALL ASSOCIATION REGARDING THE USE OF YOUTH
SOFTBALL FACILITIES (99-2333) - S. Barr
8. CONSIDER APPROVAL OR OTHER ACTION REGARDING AN ORDINANCE
ESTABLISHING AUGUST 9, 1999 AS THE DATE FOR A PUBLIC HEARING
REGARDING TAX INCREMENT REINVESTMENT ZONE NUMBER ONE (99-2334) - J.
Joerns
9. CONSIDER AWARDING BID TO CURRY, INC. TO REMOVE AND INSTALL HVAC
EQUIPMENT AT VARIOUS CITY FACILITIES - S. Barr
10. ADMINISTRATIVE REPORTS
A. GRAND OPENING OF FLEET FUELING FACILITY IMMEDIATELY
FOLLOWING THIS MEETING
B. CENSUS -COMPLETE COUNT COMMITTEE RECOMMENDATION PROCESS
11. 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)
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 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
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.