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Home My WebLink About06-28-99 Regular Meeting . -- AGENDA REGULAR MEETING OF LA PORTE CITY COUNCIL TO BE HELD JUNE 28, 1999, IN THE COUNCIL CHAMBERS OF THE CITY HALL, 604 WEST FAIRMONT PARKWAY, LA PORTE, TEXAS, BEGINNING AT 6:00 P.M. Next Ord. 99-2335 Next Res. 99-23 1. CALL TO ORDER 2. INVOCATION - MAYOR NORMAN MALONE 3. CONSIDER APPROVING MINUTES OF REGULAR MEETING, PUBLIC HEARING AND WORKSHOP MEETING ON JUNE 14, 1999 4. PETITIONS, REMONSTRANCES, COMMUNICATIONS, AND CITIZENS AND TAX PA YERS WISHING TO ADDRESS COUNCIL . 5. CONSIDER APPROVAL OR OTHER ACTION REGARDING AN ORDINANCE AUTHORIZING THE CITY TO ENTER AN AGREEMENT WITH BA Y AREA TRANSPORTATION (Ord. 99-2335) - R. T. Herrera 6. CONSIDER APPROVAL OR OTHER ACTION REGARDING AN ORDINANCE AUTHORIZING THE LAND ACQUISITION OF A 33+ ACRE TRACT FOR PARK ZONE I (Ord. 99-2336) - R.T. Herrera 7. CONSIDER APPROVAL OR OTHER ACTION REGARDING AN ORDINANCE AUTHORIZING THE CITY MANAGER TO EXECUTE AND DELIVER A DRAINAGE EASEMENT DEDICATION FROM THE CITY OF LA PORTE TO THE PUBLIC (99-2337) - J. Joerns 8. CONSIDER APPROVAL OR OTHER ACTION REGARDING AN ORDINANCE AMENDING CHAPTER 6, SECTION 6-78 OF THE CODE OF ORDINANCES OF THE CITY OF LA PORTE, BY ADDING AN AREA AT A RESTAURANT WHERE WINE AND/OR BEER FOR CONSUMPTION ON THE PREMISES MAY BE SOLD (Ord. 1000-1- E) - M. Gillett 9. CONSIDER APPROVAL OR OTHER ACTION REGARDING AN ORDINANCE AUTHORIZING THE EXECUTION BY THE CITY OF LA PORTE OF AN INDUSTRIAL DISTRICT AGREEMENT WITH INITIAL DSI TRANSPORTS, INC., FOR THE TERM COMMENCING JANUARY 1, 1999, AND ENDING DECEMBER 31, 2000 (93-IDA-53) - D. Kneupper 10. CONSIDER APPROVAL OR OTHER ACTION REGARDING APPROVAL OF AN ORDINANCE AUTHORIZING THE CITY OF LA PORTE TO ENTER INTO A WATER SERVICE AGREEMENT WITH INITIAL DSI TRANSPORTS, INC. (Ord. 99-2338) - D. Kneupper . e 11. RECEIVE REPORT FROM CITY STAFF AND OFFER DIRECTION REGARDING A UTILITY EXTENSION AGREEMENT BETWEEN THE CITY OF LA PORTE AND JOHN FRANTZ CO. REGARDING EXTENSION OF WATERLINE OUTSIDE THE CITY LIMITS - D. Kneupper 12. CONSENT AGENDA A. CONSIDER AWARDING BID TO VULCAN CONSTRUCTION MATERIALS FOR ANNUAL CONTRACT FOR AGGREGATE SURFACE TREATMENT - S. Gillett B. CONSIDER A WARDING BID TO DXI INDUSTRIES FOR ANNUAL CONTRACT FOR LIQUID CHLORINE - S. Gillett 13. ADMINISTRATIVE REPORTS A. BUDGET WORKSHOPS - AUGUST 16- -20,1999 B. JULY 5, 1999 - CITY HOLIDAY - OBSERVANCE OF INDEPENDENCE DAY C. CITY COUNCIL RETREAT - JULY 30 & 31,1999 14. COUNCIL ACTION 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 ATTORNEY, DELmERA TION REGARDING REAL PROPERTY, DELmERA TION 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) A. 551.071 (LEGAL) MEET WITH CITY MANAGER AND CITY A TIORNEY TO DISCUSS LEGAL MA TIER B. 551.074 (PERSONNEL MATTER) DISCUSS APPOINTMENTS OF BOARDS AND COMMISSIONS 16. CONSIDERATION AND POSSmLE ACTION ON ITEMS CONSIDERED IN EXECUTIVE SESSION 17. 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 . e 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.