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Home My WebLink About06-14-99 Regular Meeting and Public Hearing AGENDA REGULAR MEETING AND PUBLIC HEARING AND WORKSHOP MEETING OF LA PORTS CITY COUNCIL TO BE HELD JUNE 14, 1999, IN THE COUNCIL CHAMBERS OF THE CITY HALL, 604 WEST FAIRMONT PARKWAY, LA PORTS, TEXAS, BEGINNING AT 6:00 P.M. Next Ord. 99-2335 Next Res. 99-23 1. CALL TO ORDER 2. INVOCATION - REVEREND R HOLMES -REDEEMING FAITH COGIC 3. CONSIDER APPROVING MINUTES OF SPECIAL CALLED AND REGULAR MEETING ON JUNE 1, 1999 4. PETITIONS, REMONSTRANCES, COMMUNICATIONS, AND CITIZENS AND TAX PAYERS WISHING TO ADDRESS COUNCIL 5. PUBLIC HEARING -SPECIAL CONDITIONAL USE PERMIT (SCU) PERMIT #SCU99- 002 FOR A BUSINESS KNOWN AS ALLIANCE RECOVERY TO OPERATE WITHIN A LIGHT INDUSTRIAL ZONE OPEN PUBLIC HEARING REVIEW BY STAFF PUBLIC INPUT RECOMMENDATION OF STAFF CLOSE PUBLIC HEARING 6. CONSIDER APPROVAL OR OTHER ACTION REGARDING SPECIAL CONDITIONAL USE PERMIT (#SCU99-002) - D. Kneupper 7. CONSIDER APPROVAL OR OTHER ACTION REGARDING A RESOLUTION SUPPORTING THE ESTABLISHMENT OF A FLOODPLAIN MANAGEMENT PLAN FOR THE CITY OF LA PORTE'S APPLICATION TO FEMA FOR THE COMMUNITY RATING SYSTEM (99-23) - R. Hayes 8. CONSIDER AWARD OF PLAYGROUND EQUIPMENT AND PARK SERVICE EQUIPMENT FOR SEABREEZE PARK AND BAY OAKS PROPERTY - S. Barr 9. WORKSHOP OPEN WORKSHOP MEETING A. RECEIVE REPORT FROM HALL/BARNUM ARCHITECTS REGARDING THE MASTER PLAN FOR THE COMMUNITY LIBRARY - C. Buttler C • B. RECEIVE REPORT FROM CITY MANAGER REGARDING BAY AREA TRANSPORTATION PARTNERSHIP - R. T. Herrera CLOSE WORKSHOP MEETING 10. ADMINISTRATIVE REPORTS A. REPORT ON CITY AUCTION B. CHAMBER OF COMMERCE HAMBURGER COOKOUT -JUNE 17, 1999 C. BUDGET WORKSHOPS -AUGUST 16- -20, 1999 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) 551.074 (PERSONNEL MATTER) DISCUSS APPOINTMENTS OF BOARDS AND COMMISSIONS 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.