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HomeMy WebLinkAbout09-27-99 Regular Meeting, Workshop Meeting, and Public Hearing . . 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 . . 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, . e 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 - . . security personnel or devices. For the purpose of excluding a witness from a hearing during the examination of another witness in an investigation.