HomeMy WebLinkAbout09-27-99 Regular Meeting, Workshop Meeting, and Public Hearing
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AGENDA
REGULAR MEETING, WORKSHOP MEETING AND PUBLIC HEARING OF LA PORTE CITY
COUNCIL TO BE HELD SEPTEMBER 27, 1999, IN THE COUNCIL CHAMBERS OF THE CITY
HALL, 604 WEST FAIRMONT PARKWAY, LA PORTE, TEXAS, BEGINNING AT 6:15 P.M.
Next Ord. 99-2362
Next Res, 99-30
1. CALL TO ORDER
2. INVOCATION - MAYOR NORMAN L. MALONE
3. CONSIDER APPROVING MINUTES OF REGULAR MEETING ON SEPTEMBER 8, 1999
4. PETITIONS, REMONSTRANCES, COMMUNICATIONS, AND CITIZENS AND TAX
PA YERS WISHING TO ADDRESS COUNCIL
5. PROCLAMATIONS
WINGS OVER TEXAS
6. PRESENTATIONS
GOVERNMENT FINANCE OFFICERS ASSOCIATION DISTINGUISHED BUDGET
PRESENTATION A WARD
7. RECEIVE REPORT FROM TIME WARNER CABLE - R. T. Herrera
8. CONSIDER APPROVAL OR OTHER ACTION REGARDING A RESOLUTION
AUTHORIZING THE RESALE OF CERTAIN PROPERTY TO ARTHUR KELLY AND
LINDA SNYDER (Res. 99-30) - J, Litchfield
9. CONSIDER APPROVAL OR OTHER ACTION REGARDING A RESOLUTION ADOPTING
THE DRAINAGE CRITERIA CHAPTER OF THE PUBLIC IMPROVEMENT CRITERIA
MANUAL (Res, .99-31) - D, Kneupper
10. CONSIDER APPROVAL OR OTHER ACTION REGARDING RESOLUTIONS AMENDING
AUTHORIZED REPRESENTATNES FOR TEXPOOL AND LOGIC (Res. 99-32) - J.
Litchfield
11, PUBLIC HEARING - SPECIAL CONDITIONAL USE PERMIT (SCU) PERMIT #SCU99-
003 FOR A REQUEST FROM DAVID BOOTH TO SEEK APPROVAL TO DEVELOP A
MINI-STORAGE WAREHOUSE
OPEN PUBLIC HEARING
REVIEW BY STAFF
PUBLIC INPUT
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RECOMMENDATION OF STAFF
CLOSE PUBLIC HEARING
12. CONSIDER APPROVAL OR OTHER ACTION REGARDING SPECIAL CONDITIONAL
USE PERMIT (SCU99-003) - D, Kneupper
13, CONSIDER APPROVAL OR OTHER ACTION REGARDING AN ORDINANCE
AUTHORIZING THE CITY TO ENTER INTO AN INDUSTRIAL DISTRICT AGREEMENT
WITH BAYPORT NORTH INDUSTRIAL PARK, L.P. (93-IDA54) - D. Kneupper
14. CONSIDER APPROVAL OR OTHER ACTION REGARDING A UTILITY EXTENSION
AGREEMENT BETWEEN THE CITY OF LA PORTE AND BA YPORT NORTH
INDUSTRIAL PARK, L.P, - D, Kneupper
15. CONSIDER APPROVAL OR OTHER ACTION REGARDING AN ORDINANCE
AMENDING CHAPTER 14, ANIMALS, SECTION 14-108, VICIOUS OR DANGEROUS
DOGS TO UPDATE THE CITY OF LA PORTE CODE OF ORDINANCE TO COMPLY
WITH RECENT CHANGES IN HEALTH AND SAFETY CODE CHAPTER 822 (Ord. 99-
2362) - R.Reff
16. CONSIDER APPROVAL OR OTHER ACTION REGARDING AN ORDINANCE
AUTHORIZING THE CITY MANAGER TO EXECUTE A CONTRACT WITH EPOXY
DESIGN SYSTEMS FOR REHABILITATION OF THE SYLVAN BEACH PAVILION
STRUCTURAL SUPPORT/FLOOR SYSTEM (Ord. 99-2363) - D. Kneupper
17. CONSIDER APPROVAL OR OTHER ACTION AUTHORIZING THE CITY MANAGER TO
APPROVE A CONTRACT WITH DR. BOULTINGHOUSE, M.D., TO SERVE AS THE
EMS MEDICAL DIRECTOR - J, Sease
18, CALL TO ORDER WORKSHOP MEETING
A. REVIEW PROPOSED SOLICITOR ORDINANCE UPDATE - R. Reff
19. ADJOURN WORKSHOP MEETING AND RE-CONVENE REGULAR MEETING
20, ADMINISTRA TNE REPORTS
A. DEVELOPMENT CORPORATION BOARD MEETING - OCTOBER 6,1999 - CITY
HALL 6:30 P,M.
B. SALUTE TO INDUSTRY BANQUET - OCTOBER 14, 1999
C, CENSUS COUNT COMMITTEE MEETINGS - CITY HALL COUNCIL
CHAMBERS - OCTOBER 19, 1999 AT 6:00 P,M,
D. MONTHLY HIGHLIGHT REPORT
21, COUNCIL ACTION
22. EXECUTIVE SESSION - PURSUANT TO PROVISION OF THE OPEN MEETINGS LAW,
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CHAPTER 551.071 THROUGH 551.076, AND 551.084, TEXAS GOVERNMENT CODE,
(CONSULTATION WlTH ATTORNEY, DELmERATION REGARDING REAL
PROPERTY, DELmERA TION REGARDING PROSPECTNE GIFT OR DONATION,
PERSONNEL MATTERS, CONFERENCE WITH EMPLOYEES, DELmERA TION
REGARDING SECURITY DEVICES, OR EXCLUDING A WITNESS DURING
EXAMINATION OF ANOTHER WITNESS IN AN INVESTIGATION)
A, 551,071 (LEGAL MATTER)
LEGAL - RECENE REPORT FROM CITY MANAGER ON PENDING
LITIGATION
23. CONSIDERATION AND POSSmLE ACTION ON ITEMS CONSIDERED
IN EXECUTNE SESSION
24, 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 -
Section 551,072 -
Section 551.073 -
Section 551.074 -
Section 551.075 -
Section 551.076 -
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
Section 551,084 -
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security personnel or devices.
For the purpose of excluding a witness from a hearing during the examination
of another witness in an investigation.